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Online Purchase - Online Purchase

This company set up a fake website listing Owala brand water bottles at a huge discount, with photos and descriptions VERY similar to the original Owala website.

Dollars Lost: $0.0

Victim Location: Iron Mountain, MI, USA - 49801

Date Reported: June 9, 2026

Business Name Used: Owala Impostor

Online Purchase - Online Purchase

I applied for a Registered Trademark for my business product. Trademark Registration Agency communicated that I needed to pay $1,050.00 registration fees to them to file the application. Now 4 months later, after repeated requests, they will not turn over my application receipt from the USPTO (Govt. Trademark Office) with the USPTO Serial Number and will not cooperate in satisfying my requests. I am quite confident that they took the money and did not file my application. Now investigating them online, I cannot find any information on their physical existence, and the attorney that is communicating with me cannot be found in any lawyer directory. They do not show phone number anywhere. I need to assume that I am being scammed out of $1,050.00 at this point.

Dollars Lost: $1050

Victim Location: Manchaug, MA, USA - 01526

Date Reported: June 9, 2026

Business Name Used: Trademark Registration Agency

Advance Fee Loan

I received a phone call regarding a home loan refinance program. Tommy advised that he could guarantee a cash out program with interest rate of 3.99% with cashback of $35,000. It was approved in minutes. Tommy requested that payment of $1750 be submitted. When the payment was received, he advised that my current mortgage company would be advised. It was too good to be true. I verified the company on BBB website and found the same scenario. This company had already been reported.

Dollars Lost: $0.0

Victim Location: New Market, AL, USA - 35761

Date Reported: June 9, 2026

Business Name Used: City National Home Advisors

Online Purchase

I asked for a bottle of turmeric. Now they keep sending it and charging my card. They will not stop.

Dollars Lost: $0.65

Victim Location: Claremont, CA, USA - 91711

Date Reported: June 9, 2026

Business Name Used: Nivelle pur and natural

Online Purchase

I paid her for playing a online game i won and now she didnt p ay me and she susspended my account

Dollars Lost: $51

Victim Location: Palmdale, CA, USA - 93550

Date Reported: June 9, 2026

Business Name Used: Lena Anderson on facebook

Employment

THE MENTIONED ABOVE DID NOT GET ME PAID.

Dollars Lost: $100

Victim Location: North Hills, CA, USA - 91343

Date Reported: June 9, 2026

Business Name Used: instaKar

Online Purchase

Jose Cuervo Day of the Dead Limited Edition Tequila

Dollars Lost: $44.71

Victim Location: Los Angeles, CA, USA - 90033

Date Reported: June 9, 2026

Business Name Used: hotfot

Employment

Hi! You are welcome to Segen Ltd. Your reference code (SEG-8080) has been confirmed for the online job interview. NOTE: The online job interview will be conducted via IM only. Are you available for the online interview and briefing on the open positions?I am Emma McMahon, Hiring Manager at Segen Ltd. I have been designated to brief you about the open positions and our corporate overview. May I know your full name and where you are located (City & State)?

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53219

Date Reported: June 9, 2026

Business Name Used: Segen Ltd

Online Purchase

I cant get anyone to answer my emails and their website tracking says this has been delivered. I have begged for a refund or to actually get the product but that doesnt appear to be an option with these scammers.

Dollars Lost: $40

Victim Location: Defuniak Springs, FL, USA - 32435

Date Reported: June 9, 2026

Business Name Used: Marlenes Pet Shop

Rental - Rental

The scammer answered my inquiry about the house for rent. It was a long narration of email with words using God in his email. The rent was cheap and all utilities included. Too good to be true! It was good Capital One did not process the payment since it flagged me about this scam. Renters beware.

Dollars Lost: $0.0

Victim Location: Verdi, NV, USA - 89439

Date Reported: June 9, 2026

Business Name Used: N/A

Debt Collections - Phishing

Said we owed money to a credit card and we’re going to be served court papers if we didn’t agree to pay the amount

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84104

Date Reported: June 9, 2026

Business Name Used: The kinder littman group

Online Purchase

paid for 3 shirts that took 2 month to get to me only to say it was delivered but wasn't. used some site for tracking called track 17 which I think now is fake.

Dollars Lost: $39

Victim Location: Evansville, IN, USA - 47712

Date Reported: June 9, 2026

Business Name Used: evercraftsupply. com

Employment - Freight Metro Inc.

They had an open application on Indeed for my area, and I applied. Within a week, a woman under the name Heather Haines was calling my phone almost every day, trying to get me on board, selling me with "you will receive $4,000 a month" to sit at home and receive and send out packages. My mother told me it was most likely a scam, so I started doing my research to find out that the address they use is a pickleball court. They have a business on the Montana Secretary of State's website, and they make some documents look legit. This was my "welcome email" I received to a job offer I never officially accepted: Dear xxxxxxxxxxx, Welcome to Freight Metro Inc! We're thrilled to have you join our team, and we are confident that your energy and expertise will make a significant impact on our projects. As you begin your journey with us, there will be much to learn, and we understand that the training and new processes might seem overwhelming at first. Your personal manager will soon reach out with instructions on how to access your admin panel. This information will be sent to you via email, so please monitor your inbox and spam folder for this important message. It's crucial to keep an eye on your emails going forward. You should receive your first package within the next 3-7 business days. As one of the top-rated companies in the EU, we value responsiveness. Please ensure that you answer phone calls during office hours and check your email regularly. By staying proactive, you'll set yourself up for success here and in your career. I am personally committed to supporting your professional growth, and I hope this will be a key part of our ongoing conversations. Our company is dedicated to creating a meaningful employee experience, with a focus on connection, appreciation, and impact. If you ever feel these values are lacking, or if there's something to celebrate, my door is always open. Congratulations once again, and welcome aboard! Best regards, HR Department Freight Metro Inc 6875 KING AVE W, BILLINGS, MT 59106 (888) 643-9132 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: June 9, 2026

Business Name Used: Freight Metro Inc.

Employment - Northera Logistics

They pretended to be a warehouse job on indeed.com a lady by the name of LARA KELSEY (HR) contacted me with an over the phone job interview for northera logistics. Right then she asked me when could I start and did I have a printer . She also let me know that the role of the job would be for me to ship out packages from my home and that I would receive a bonus for every order I delivered on time . She then explained that there are 2 forms that I need to fill out and that the job would be paid salary and only a check would be mailed out as form of payment. A week has passed and I decided to do some research on them because I received an email from another one of their managers by the name of Edmund Frazier asking me if I could go to a FedEx at Walgreens in Marietta, Ga to pick up a package. (so I didn’t respond ) haven’t gotten paid and there is no real facility for you to contact Lara Kelsey (HR) or any other managers.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30315

Date Reported: June 9, 2026

Business Name Used: Northera Logistics

Phishing - State License Benefits Association

They pretended to be selling death and disability benefits for nurses. They say they work with State License Benefits Association. The area code is NE and the name will say Public Service. I did give my email but when it came to my SSN, I would not give it over the phone. They said it's only to be HIPPA compliant to get my medical records. I again said I would wait for their email. They said they could not send an email without the SSN to finish my application. I told them I would do some research on them and call them back. She said "that's not how it works ma'am, maybe we can call you another time". As she was hanging up I heard her say "I couldn't do it, no, I couldn't do it" obviously to someone else.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68154

Date Reported: June 9, 2026

Business Name Used: State License Benefits Association

Home Improvement - Home Improvement

We booked an air duct and dryer vent cleaning service which they said would be cleaned with a negative pressure vacuum with a HEPA filter and do a full inspection. What we received was a a regular ridgid vacuum which blew all the dust particles all over our house he didn’t do any inspections or dryer vent cleaning which he charged 70 dollars on the invoice. He didn’t do the entry vents which were promised on the service and we had to call another vent cleaning company while he was still in the house. Our house is worse off now than before he did any work and refused to leave without Payment. We called the number over ten times while he was here and there was no answer and was only called back after we placed the payment. The dryer was not moved or inspected which was the whole point of the visit. He sprayed an unknown chemical to our AC vents and refused to do any of the work that was promised. The receipt in which we received had no has no information on the company or who to contact to dispute.

Dollars Lost: $228.8

Victim Location: Salt Lake City, UT, USA - 84104

Date Reported: June 9, 2026

Business Name Used: AirWise Cleaning Co.

Online Purchase - Online Purchase

I bought a car seat from belcro they subscribe me to a 3rd party who has been consistently taking money out of my account today they took my last out of my account always promised a refund but they never refund me anything they’ve told me they would cancel the subscription and never has just keep taking money out of my account

Dollars Lost: $0.0

Victim Location: Knoxville, TN, USA - 37912

Date Reported: June 9, 2026

Business Name Used: Vern Skin

Phishing - Motor Vehicle Services / impostor

I received this physical sealed envelope with perforated, tear-able sides. It was addressed to "**** *****" whereas my real name is "**** *******"

IMMEDIATE ACTION REQUESTED

Record ID: CH07557107
Contact Us: 1-888-307-3196

We would like to speak with you about an important matter regarding your 2014 Ford. Please call 1-888-307-3196 as this will be our FINAL ATTEMPT TO NOTIFY YOU.

We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Record ID: CH07557107
Toll-Free: 1-888-307-3196

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98665

Date Reported: June 9, 2026

Business Name Used: Motor Vehicle Services / impostor

Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare

I called my healthcare provider for wrong number: I called 1-8448766716 and they pretended to be my health care provider and asked all my personal info to confirm my id% including personal infO AND THEN SAID I WILL be getting a $100 gift card and just call 18005551212 to confirm all my info and get my reward I caught onto the scam and they hung up but now have all personal info to scam me. Help what can I do to protect myself

Dollars Lost: $0.0

Victim Location: Ogden, UT, USA - 84404

Date Reported: June 9, 2026

Business Name Used: UHC Impostor

Phishing - Process serving agency

They are pretending to be a processing server trying to serve me papers at my address. They have my address nobody has ever shown up, but they keep sending text messages or voicemails saying to call them back and they give me a case number I have not called any of them back. I blocked them all, but I’m getting tired of this scam so I’m reporting it.

Dollars Lost: $0.0

Victim Location: Damascus, OR, USA - 97089

Date Reported: June 9, 2026

Business Name Used: Process serving agency

Debt Collections - David Dorsey

I received a phone call and the man said this is David Dorsey you need to call me immediately or you will be in trouble etc

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80216

Date Reported: June 9, 2026

Business Name Used: David Dorsey

Online Purchase

Back in November, 2025, Subscriber Services sent me, by postal service, an offer to receive the Sports Illustrated magazine for one full year, for a charge of $41.92 to my Visa charge account.. I agreed and the $41.92 was charged to my credit card November 11, 2025. However, I never received one Sports Illustrated magazine issue. Proceeding forward, I was then sent, by postal service, a new invoice/bill to renew this fictitious Sports Illustrated account. Before I could even promptly respond, Subscriber Services the billed the same credit card another $41.92 on May 08, 2026, for a total charge value of $83.84 between November, 2025 and May, 2026. I phoned Subscriber Services @ 2:29 pm to 2:33 pm, from Chicago. I was only given an automated machine, no live person, to dispute these charges. I clearly stated that I wanted a customer service representative, his/her name, as well as a customer service supervisor's name, to insure that these charges would be debited to my Visa account, by my July, 2026 statement and that the exact beginning and end times of the recording I left would kept on file and that the Better Business Bureau would immediately be contacted. Here I am.

Dollars Lost: $83.84

Victim Location: Chicago, IL, USA - 60639

Date Reported: June 9, 2026

Business Name Used: Subscriber Services

Phishing - Madison Reed - Loan Call

I have just been receiving these calls about a potential for a loan, I did not call back or follow up.

Dollars Lost: $0.0

Victim Location: Gering, NE, USA - 69341

Date Reported: June 9, 2026

Business Name Used: Madison Reed

Identity Theft - Tamora

Unauthorized charge to my card in the amount of 39.99.

Dollars Lost: $39.99

Victim Location: Mililani, HI, USA - 96789

Date Reported: June 9, 2026

Business Name Used: Tamora

Counterfeit Product - Obdarowani

After ordering three pairs of Brooks running shoes, I only received two pairs. Both pairs of shoes were the wrong gender (men’s instead of women’s), the wrong size, the wrong color, and the wrong model (I ordered the Brooks Addiction, and they sent the Brooks Ghost, which is not for my feet). Also, these shoes are very obviously fakes. They look and feel and smell nothing like real Brooks shoes. They reek of cheap glue and plastic.

Dollars Lost: $277.95

Victim Location: Auburn, WA, USA - 98001

Date Reported: June 9, 2026

Business Name Used: Obdarowani

Online Purchase - Online Retailer Scam

Advertisement for lawn tractors from multiple big box stores on sale, discontinued or scratch and dent.

Dollars Lost: $1700.19

Victim Location: Jonesboro, IN, USA - 46938

Date Reported: June 9, 2026

Business Name Used: Norse Boxe.com Luxeely.Store

Counterfeit Product - Jellyfit/ClickBank/Six Labs

I watched a 45 minute long advertisement about a gelatin weight loss trick that was supposedly endorsed by Oprah, Sanjay Gupta and Kathy Bates that was supposed to be natural with better results than Ozempic and Munjaro. At the end of the advertisement, it was suggested to purchase 6 bottles for a lower cost per bottle. Total cost was $346.63. I purchased six bottles. Immediately after placing my order, I realized it was a scam and emailed them to cancel my order. I received an answer back immediately and was told it had already shipped. They offered me a 15% refund to keep the bottles when they arrived and I accepted. I received my refund, but after using the product for less than the 30 day return window they offer, I asked to return the product because it wasn't working and it was making me sick. I was told "Once a partial refund has been applied, our system automatically blocks the possibility of processing any additional refund requests or opening a new refund case for the same order. Unfortunately, this is a system limitation that I am unable to override manually." So I am stuck with this useless product. This was totally a bait and switch, as the advertisement video led me to believe this was a gelatin product like that used by the stars, and all the endorsements by Oprah, Dr. Gupta, Kathy Bates, were AI generated. A useless product with no backup research and even the bottle that lists all the ingredients doesn't give the amount of each of the ingredients. And they do not divulge the ingredients on the video.

Dollars Lost: $299.38

Victim Location: Cartersville, GA, USA - 30121

Date Reported: June 9, 2026

Business Name Used: Jellyfit/ClickBank/Six Labs

Phishing - Nova healthcare- Imposter

Keeps calling and I am tired of it if nothings done I will get a lawyer

Dollars Lost: $0.0

Victim Location: Andrews, IN, USA - 46702

Date Reported: June 9, 2026

Business Name Used: Nova healthcare- Imposter

Employment

I applied to many listings on Indeed. This one I believe was listed as Live Chat Agent, through a company called Mercury Delivery Services. In the screenshot you can see that there is two different names listed for the company. I reached out to the real Mercury Delivery Services and they advised they do not use indeed to list jobs. This seems to be a common scam for remote work, where they will make you submit to a credit report check using 'their' credit report, and have to pay out of pocket for the report, with the promise of refunding it once you are employed with them. They later steal your information to file fraudulent tax returns or send you a check to purchase equipment from a site they own, and once you make the purchase, the check bounces so you are out that money. If you ever encounter this, RUN. and report it to indeed as well, not that they do much about it

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32401

Date Reported: June 9, 2026

Business Name Used: Mercury Delivery Services

Employment - Cargovera Couriers

Was contacted about a job offer, during the “hiring process” I was asked to submit a picture of my drivers license front and back and also a picture of me holding the license. Now after more research I see that the whole thing is a scam. I would like to stop and catch it before my identity is stolen.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77014

Date Reported: June 9, 2026

Business Name Used: Cargovera Couriers

Phishing - PPG Auto Warranty / Thomas S. Cameron

I received a letter in the mail for auto insurance policy renewal for a 2018/Toyota/Rav4 from Thomas S. Cameron III that I never owned. The letter is asking for me to call 888-270-2309. This character has tried this scam on other individuals that has reported him. I did not fall for this scammer!

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80211

Date Reported: June 9, 2026

Business Name Used: PPG Auto Warranty

Counterfeit Product - Oliver & Grace

Company, Oliver & Grace New York (Boutique), advertises on pinterest, social media etc. Website appears very legit and refund/exchange policy listed on website is an absolute lie. The merchandise pictured on website is not what is received. Fabric is false advertising, says Linen etc., when actual fabric is 100% plastic. Only option for supposed "return" is to ship to Qinghuang Village in Dongguan (China) or they try to negotiate refunding 15% and you can keep their halloween costume quality junk clothing. Total scam to keep your 85% of your money and you get ten cent made clothing you didn't order. I couldn't even give this merchandise to good will with a good conscience!

Dollars Lost: $161.38

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: June 9, 2026

Business Name Used: Oliver Grace

Advance Fee Loan

I was contacted about being approved for a loan of $2500.00. David, Senior Account Manager said that they had to verify my banking account. Unbeknownst to me, David initiated an ACH Dispute of my payment to Capital One totaling $810.00 with USAA Federal Savings Bank. I disconnected the call and immediately contacted USAA to report the fraud activities on my checking account. With USAA Fraud supervisor on the phone, I contacted Capital One to let them know that my checking account had been compromised and that I never initiated this dispute. Instead of USAA getting the monies back to Capital One, they accidently credited me back my initial payment. Within hours, and with Capital One's Fraud Department on the phone, I sent the monies back to Capital One using verified funds as I used my debit card. In the end, Capital One did not believe me even though I had USAA's Fraud Department on the phone confirming that what I was saying is true and they closed both my platinum card and my T-mobile visa card. I was made to feel like a criminal who did all of this deliberately!! I contacted Creek Lending today and spoke with David, the Senior Account Supervisor who initially contacted me on June 2nd and he admitted to me that it was he who initiated the ACH Dispute of my Capital One payment!!, I have filed complaints with the CFPB and fraud.ftc.gov. I contacted both USAA and Capital One to let them know that I had new information, USAA took down the information for their records, Capital One refused to take the information nor reopen my PERFECT accounts with new account numbers, again accusing me of starting all of this, when in the first place, it was me and USAA who called to let them know that this had happened. Now because of this, I no longer have my Capital One accounts as they think even though I was with them for over A DECADE, that I am a criminal and won't even give me the benefit of the doubt!!

Dollars Lost: $810

Victim Location: Honolulu, HI, USA - 96825

Date Reported: June 9, 2026

Business Name Used: Creek Lend

Identity Theft - Identity Theft

Bank caught the fraudulent charge and stopped transaction. Debit card now frozen and I will have to go to bank for a new one. I did not authorize this charge.

Dollars Lost: $0.0

Victim Location: Tupelo, MS, USA - 38801

Date Reported: June 9, 2026

Business Name Used: 8447991735RESCUECART.C

Debt Collections - ABA

Provided my full name and last 4 of social. Claimed wage garnishment from my employer new my employers name. New my address. Claimed the debt was from 2017 for a loan received from advance America. Which I had used in the past.

Dollars Lost: $162

Victim Location: Boutte, LA, USA - 70039

Date Reported: June 9, 2026

Business Name Used: ABA

Debt Collections - Debt Collections - Phishing Scam

Valerie Parker from kinder littman group said they sent me an agreement to settle a debt. In the mail. Which I never received. She had the last 4 of my ss # She said someone would be at my home 2-4 pm. I needed to have ID and sign paperwork. I explained i never received any mail and should have been sent certified. She said if i refused the agreement it will go to Suffolk co Court along with a 3500$ legal fee. Which will end in a judgment or lien.

Dollars Lost: $0.0

Victim Location: Holtsville, NY, USA - 11742

Date Reported: June 9, 2026

Business Name Used: N/A

Counterfeit Product - Try Orivelle

Order number: MST6760945 or 5702506905808. You tell other people you did this to that you can’t locate their order. Was attempting to purchase 3 pens for 13.99 each. Buy 2 get one free. Order should have been for 27.98. Usually you get to review order before purchase. This did not happen. It went straight to payment and I ended up paying 91.92. 41.97 was for the original 3 pens then it tacked on an additional 6 pens for 49.95. I never order this and when I contacted my credit card company they stated that the 49.95 will be a reoccurring charge. The credit card company will block future purchases from this vendor. Needless to say I was beside myself. Apparently I am not the only one that has been scammed this way. To make themselves look good, they posted a message that the support team sent me a message to resolve this issue. The email I received was that they already shipped it and I can return it for a full refund at my shipping expense. Who ships at midnight. The email was sent 12:12am. I decided to check the status of my order and it was not shipped a label was created. A simple phone call or someone shuffling on over to shipping can stop it from going out. I am a disabled senior who retired from Human Resources. I know how warehouses work. Now I have to fight for a ticket to get a label to send the crap back. Thank you

Dollars Lost: $92

Victim Location: Salem, OR, USA - 97304

Date Reported: June 9, 2026

Business Name Used: Try Orivelle

Phishing

Pretended to be a tax attorney organization.

Dollars Lost: $0.0

Victim Location: Sunnyvale, CA, USA - 94085

Date Reported: June 9, 2026

Business Name Used: Tax consulting and mediation

Phishing

This person left a vague voicemail saying my social security and ID have been compromised this listing is also on Google with the entire voicemail and is listed as a scam

Dollars Lost: $0.0

Victim Location: Mount Washington, KY, USA - 40047

Date Reported: June 9, 2026

Business Name Used: None

Credit Repair/Debt Relief - Off the Record

You think you paid for attorney but then the money don't go to them. I have tired emails, phone, chat to get the transaction to stop and get a refund. I can't talk to them.

Dollars Lost: $185

Victim Location: Springtown, TX, USA - 76082

Date Reported: June 9, 2026

Business Name Used: Off the Record

Employment - Cargovera Couriers

I had an interview for a work from home position. The position description is receiving packages (Mon-Fri) at my home printing out labels and delivering to ups, fed x, po, or residents. The pay is a fixed rate Bi-weekly (as the company pay period I work for now bi-weekly) amount totaling up to $4,300.00 with bonus if qualified(On time delivery). Bonus is not split up and paid biweekly in each pay period. The 1st 30 days is a probation period. Instead of getting paid in 2weeks as most jobs does , with this contract you get paid the 1st time in 30dys. After that your pay period will be every 2wks. I was interviewed. Then sent over the contract and emailed the contract after signing. I had to approve a background check and show my ID as well as take a photo of my self holding my ID.

Dollars Lost: $0.0

Victim Location: Goodyear, AZ, USA - 85338

Date Reported: June 9, 2026

Business Name Used: Cargovera Couriers

Other - Iqtest-innerly.com

I had paid $1 to this company to test my iQ. After they charged me $39.00 every month. I cant cancel them, they don’t have any way to cancel them. I’d like to have my money back but I like to see these people shut down. I’ve tryed every way possible to cancel them. I’m going to have to shut my debit card off to get rid of them. That’s been about a year. One time I got someone who said they’d cancel, but didn’t. A scam for sure.

Dollars Lost: $300

Victim Location: Cleveland, TN, USA - 37323

Date Reported: June 9, 2026

Business Name Used: Iqtest-innerly.com

Online Purchase

I ordered a magazine that was never delivered. They said they couldn’t refund my money because it was a one time purchase.

Dollars Lost: $5

Victim Location: Signal Hill, CA, USA - 90755

Date Reported: June 9, 2026

Business Name Used: Discount Mags

Fake Invoice/Supplier Bill - Fake Invoice Scam

Received a letter requesting payment for an order that is not real. Says that the payment is past due, but also that the due date is in the future. No itemized invoice or order number. No internal purchase order reference. The letter is written terribly and

Dollars Lost: $0.0

Victim Location: Watertown, SD, USA - 57201

Date Reported: June 9, 2026

Business Name Used: Commercial Lighting Company

Debt Collections - C&A Law Group - Imposter

I was called from a phone number in California who said I was going to be served papers and there were already 2 failed attempts. There have been no attempts to deliver anything to me. The caller said they are located in Porter County Indiana. They gave me a company of C&A Law Group with phone number 877-371-6797. I cannot locate this company or phone number.

Dollars Lost: $0.0

Victim Location: Portage, IN, USA - 46368

Date Reported: June 9, 2026

Business Name Used: CA Law Group- Imposter

Online Purchase

I ordered a 250th Anniversary Flag that was never delivered. They used a fake shipping company that claims delivery via USPS, the the tracking # is invalid with USPS. Their customer service, and I use that term very loosely, refuses to send a replacement flag or refund my money. Since their fake Chinese shipping company claims delivery was made I doubt PayPal will refund me.

Dollars Lost: $30.91

Victim Location: Lancaster, KY, USA - 40444

Date Reported: June 9, 2026

Business Name Used: emphasizeh and Redwood Robotics Co., Ltd.

Employment - Employment Offer Scam - Background Check Fees

was hired for data entry got account all set. did the work then when came to get paid they wanted fees paid for id verification. even though they had already said i was all good to go and never once mentioned any background check fees. After the third request for more money after being tolf the one time then turned into 2 then 3 and so forth and you will never get paid for the work you did on the site.

Dollars Lost: $206

Victim Location: Chesapeake, VA, USA - 23325

Date Reported: June 9, 2026

Business Name Used: Jobdepi.com

Phishing

I did not answer call. I checked the number and it says it's not in service. I checked under BBB and it had a similar number for a Telecommunications company in Rome Georgia.

Dollars Lost: $0.0

Victim Location: Blairsville, GA, USA - 30512

Date Reported: June 9, 2026

Business Name Used: Floyd Medical Center

Online Purchase

I ordered flowers to be delivered for a retirement party on 5/16/2026 to be delivered on 5/21/2026. I received a text saying that the flowers had been delivered...no flowers were delivered. I contacted the customer service via their "Email Support" through their "chat" function on the website on 5/21/2026. Their system said that the flowers HAD NOT been delivered. They would get them redelivered ASAP. Several days later, via "chat," they offered redelivery of the item the next day. Again, nothing received, and I never received any follow up from the company despite waiting the 24-48 hours that they stated. I then called the company through their customer service page. No number is provided. You provide a callback number and they call you. I was called within minutes, and they offered redelivery. At that point, I also requested a refund since my credit card was charged on 5/16/2026. They, again, promised redelivery the next day. Again, no flowers. On June 3, 2026 I tried all avenues again: chat, email, and phone call. Again, promised redelivery and they would "try" to get me some type of refund. Nothing! I called the credit card and challenged the charge. On June 4th, it appears they refunded my money, but STILL NO FLOWERS. This company is going on three weeks of promising redelivery with no flowers and no follow-up despite multiple contacts. They had notification in their system that the flowers had not been delivered. There has been no resolution except that my money was returned, but there are no flowers like I had never ordered them at all. It took from 5/21-6/4, with continual communication on my part, to even get a refund on a product that was never delivered. This is a scam because they are hoping that people do not follow through. They were also listed online as "local and family-owned for delivery in Wasilla, AK." My sister lives in Wasilla, and no florist named "Blossom" or "Blossom Flower Delivery" exists.

Dollars Lost: $94.81

Victim Location: West Hempstead, NY, USA - 11552

Date Reported: June 9, 2026

Business Name Used: Blossom Flower Delivery

Online Purchase

The scammer, Avantgarde Service charged on my CC almost $50.00 for automotive supply which I have no need for.

Dollars Lost: $59

Victim Location: CT, USA - 06831

Date Reported: June 9, 2026

Business Name Used: None

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