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Online Purchase - Ava's Flowers

Called Ava's Flowers to send to granddaughter in Englewood Colorado (after searching for LOCAL florist). Picked out flowers. Price on website, viewed as I spoke to agent, was 52.99. She quoted me total close to 100.00. Delivery was supposed to be free. I questioned the price she lowered it to 71.87. I paid, did not receive email conformation. Was told delivery truck goes out at 2 pm. Flowers not delivered as intended day of order. Several phone calls required to get supervisor who told me she would issue refund. That was within last 30 minutes. Did receive email advising refund was issued. Not sure if it went through. If not, I will report again. But this place is a) misrepresenting as a "local" business. b) "playing around" with the pricing c) not delivering on time as per agreement.

Dollars Lost: $71

Victim Location: CT, USA - 06107

Date Reported: May 29, 2026

Business Name Used: Ava's Flowers

Online Purchase - BURNGUMMY

Order never delivered I have a camera. Click Bank has been leading me on for two months.

Dollars Lost: $313.84

Victim Location: Tallmadge, OH, USA - 44278

Date Reported: May 29, 2026

Business Name Used: BURNGUMMY

Employment - Empik

I applied for a driving job. I received a text message saying that I was supposed to do an interview next week. I hadn’t had the interview. I received a text this morning saying that I got the job and then they asked me to send over all my personal information so they could send me a cashiers check so I can cash a check take my portion of the money and go rent a car with the rest of it, but I’ve never heard of someone paying you for something you haven’t even done yet on top of me renting the car with the rest of the money. They were supposed to drop the car off at whatever location I wanted them to so I knew it was a scam

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: May 29, 2026

Business Name Used: Empik

Other

I requested a full refund of the product per their return policy. I shipped the product to the return address provided and was told that it would be refunded within. 30 days. It is past the 30 days and I have attempted to reach them by the email address previously used, but have received no response

Dollars Lost: $306.42

Victim Location: Rogersville, MO, USA - 65742

Date Reported: May 29, 2026

Business Name Used: Burn Gummy

Debt Collections - Debt Collection Text

Texted from a number starting with 213 (blocked before recording the number) saying i had an outstanding balance on my health insurance and to call 870-198-5513 to "make it correct".

Dollars Lost: $0.0

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: May 29, 2026

Business Name Used: N/A

Identity Theft - www.helpinghandsact.com

I did a google search for rental assistance in my state, and their website popped up. I provided them with my name, address phone number, household size and income, and the amount owed on bills and who they were with (ex my name of my wireless provider and balance owrd

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43605

Date Reported: May 29, 2026

Business Name Used: Helping hands act

Debt Collections - Paypal / impostor

It said I needed to pay that much for some service, but I don’t use PayPal and I already reported scam, and blocked then deleted

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: May 29, 2026

Business Name Used: Paypal / impostor

Advance Fee Loan

Called me 10 times left voicemails all week about getting a personal loan I didn’t ask for

Dollars Lost: $0.0

Victim Location: CT, USA - 06082

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - Kojivashop.com

The company advertised a special on their facial brushes, buy one get one free at a reduced price. Before receiving my purchase, I noticed an additional charge of $49.99. The following month another $49.99. I have asked that the “VIP Membership” be cancelled but am still getting a monthly charge of $49.99. The site is no longer available and the [email protected] goes no where. I have notified my credit card company of these fraudulent charges.

Dollars Lost: $150

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 29, 2026

Business Name Used: Kojiva

Identity Theft - PayPal / impostor

Sent email with malware attachment, Gmail did NOT catch that it was malware, which is kinda frightening.

Dollars Lost: $0.0

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: May 29, 2026

Business Name Used: PayPal / impostor

Online Purchase

Web site describes moving sale and describes high quality sales from a store in Savannah, GA. I found other web sites with same products declaring same sale but a different name. I bought two items and after waiting many days received inferior products. Even though they had 30 day return policy, they told me to just keep the products and pick some different products. In other words, they wouldn’t refund me.

Dollars Lost: $0.0

Victim Location: Davis, CA, USA - 95618

Date Reported: May 29, 2026

Business Name Used: Sophie andGrace Savannah

Tax Collection

Received phone calls and voice mails stating about tax collecting for my county and seizing my assets.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32224

Date Reported: May 29, 2026

Business Name Used: N/A

Phishing - US Passport & Visa Impostor

They ask for all of your personal information, including SSN and then charge you for free papers

Dollars Lost: $168

Victim Location: Morgantown, WV, USA - 26505

Date Reported: May 29, 2026

Business Name Used: US passport & Visa

Employment - Divinity Inc.

Hello! This is Mavis from the recruiting team at Devinity Inc. We have exciting opportunities available for remote project support. Position: Partnership Assessment Associate (responsible for validating and managing entries). Compensation: $200 to $800 daily. Schedule: Only 90 minutes each day with flexible hours. Perks: Training offered, plus paid time off. Requirements include being 25 years or older and having a keen attention to detail. To express your interest, please text "Interested" to 3863440261 between 9:00 AM and 9:00 PM EST.

Dollars Lost: $0.0

Victim Location: Sitka, AK, USA - 99835

Date Reported: May 29, 2026

Business Name Used: Divinity Inc.

Debt Collections

Has files and notary in offices

Dollars Lost: $0.0

Victim Location: Lynn Haven, FL, USA - 32444

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - spend the wokenessco.

saw them on line bought 1 idem and thought that was it now my discover card has let me know that they have recede several withdraws from my card for 29.99 At spend the wokeness . co

Dollars Lost: $30

Victim Location: Aurora, CO, USA - 80018

Date Reported: May 29, 2026

Business Name Used: spend the wokenessco.

Online Purchase - Scam Purchase

I ordered a dog toy and received it. Today the company tried to get another 39.99, but my bank notified me about an unusual charge for $39.99 from “CUREA.SHOP. I did not know what Curea shop was so I googled it and came across BBB report indicating that the vendor signed them up for a subscription service without their knowledge. I also found hundreds of complaints on Reddit about this same issue.

Dollars Lost: $0.0

Victim Location: Carrollton, VA, USA - 23314

Date Reported: May 29, 2026

Business Name Used: Pupa paws

Phishing - Document Servers

They called and left a message on my phone (my protection software blocked it) asking for my sister saying she was being served with a notice of non compliance and she need to contact them immediately at an 888 number and to consider herself served.

Dollars Lost: $0.0

Victim Location: Lewistown, MT, USA - 59457

Date Reported: May 29, 2026

Business Name Used: Document Servers

Counterfeit Product - Cove & Clive

I ordered two pairs of shoes that, according to the pictures on their website, are leather exterior with a tan leather lining. What I received are 2 pairs of shoes made out of cheap synthetic material. I emailed the company for a return and they asked for photos. The photos clearly show the cheap, black interior. I was informed that the items sent match what's on their website and that I could keep the shoes and order another product. I just want my money back.

Dollars Lost: $110.42

Victim Location: Napa, CA, USA - 94558

Date Reported: May 29, 2026

Business Name Used: Cove Clive

Phishing

I have received multiple calls, 12 or more times per day, from different numbers that all say Cresit One Bank. Every time they call, if I answer, they are looking for someone else, not me. They never leave a voicemail. I also receive texts saying my account ia about to close. I have never made an absurdly late payment, nor is my account being closed. Im tired of the harrassing calls.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32570

Date Reported: May 29, 2026

Business Name Used: Credit One Bank

Phishing - Loan Application Scam

Keep getting calls about a loan I didn't apply for and to call back this number: 877-578-1940

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33615

Date Reported: May 29, 2026

Business Name Used: N/A

Employment - Employment

I was told the job is a part-time Amazon position I completed orders then was told I had to pay $41 in order to receive my funds for the job I was told I would be paid through bitcoin Cash App I provided my bitcoin address which I regret terribly I never received any money for the job I was told how to receive my payout then the funds disappeared the name the person I was speaking with is Emily smith and Sanyam Mahajan is the supposed director after me letting the lady know I was not about to send any money and that I know this is a scam after words exchanged I was called a nigger.

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71202

Date Reported: May 29, 2026

Business Name Used: Amazon/ signal is the app they communicate through

Online Purchase - Online Retailer - Brushing Scam

I was sent a package in the mail under my maiden last name from Montgomery Ward. It was blender and I never ordered anything. I thought it was a gift but there was no information no invoice. Then a week later I recieved a bill in the mail asking me to make a payment. There were no return instructions and address or website is not clearly visible on the package.

Dollars Lost: $0.0

Victim Location: Brentwood, NY, USA - 11717

Date Reported: May 29, 2026

Business Name Used: Montgomery Ward

Rental - Quiritiq Containers

Quiritiq Containers contacted me via text after I attempted to call them about getting a $4000 trailer delivered to Washington state. They tried to get immediate payment through wire transfer and assured me that the trailer was located in Grand Ronde, Oregon, and would be delivered in 3-5 days. I then declined the delivery and opted to pick up the trailer myself, at which point they told me the trailer was actually in Alabama. (Yet they would deliver it to WA for $400). Clearly this company is fraudulent, DO NOT USE.

Dollars Lost: $0.0

Victim Location: Concrete, WA, USA - 98237

Date Reported: May 29, 2026

Business Name Used: Quiritiq Containers

Employment - Employment Solicitation Scam

Received above iMessage today. Deleted and reported as spam.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11213

Date Reported: May 29, 2026

Business Name Used: Devinity Inc.

Online Purchase - Online Purchase

I ordered a one time order from Tiny Thinkers. I DID NOT subscribe to anything. I was charged again today $29.99. Can’t reach company by phone.

Dollars Lost: $29.99

Victim Location: Ruston, LA, USA - 71270

Date Reported: May 29, 2026

Business Name Used: Tiny Thinkers Business Imposter

Retail Business - EB CARPORTS INC.

I hired EB Carport / American Carport Pros to install a 30x25 carport, and the experience was and still is a nightmare. The final product was riddled with issues. The metal framing started to rust after a few months, with each bar having streaks of rusting, the touch up color is different from where the welding was done, when it rains; water is leaking from the roof. Videos & pictures of these issues were sent to them on different occasions when requested. I have reached out to their unprofessional customer service numerous times (approx. close to 1 year) for these issues to be fixed via the warranty service, the warranty work order was filled out every time they requested it and every time I call, I am told that I am on schedule. They STOPPED answering calls and emails. To this date, no one reached out with a specific date to address these issues. Total scam and waste of money!

Dollars Lost: $0.0

Victim Location: Schenectady, NY, USA - 12306

Date Reported: May 29, 2026

Business Name Used: EB CARPORTS INC.

Online Purchase - Cheap Deals Fair

I bought airline tickets, then tried to cancel. I was told I lost my money. They were keeping it.

Dollars Lost: $784.6

Victim Location: Kenna, WV, USA - 25248

Date Reported: May 29, 2026

Business Name Used: Cheapdealsfair

Phishing - Phishing

This place called for a specific person that has no connection to me.

Dollars Lost: $0.0

Victim Location: Tooele, UT, USA - 84074

Date Reported: May 29, 2026

Business Name Used: Pre-legal department

Online Purchase

Ordered item in February 2026. Item was a stained glass lamp called Garfield Enchanted. Received email that item being processed on February 23rd 2026. I emailed business three times with no response. Order number 1144 Tracking number CN7164728069INT

Dollars Lost: $19

Victim Location: Jacksonville, FL, USA - 32217

Date Reported: May 29, 2026

Business Name Used: Aura Vetro

Phishing - debt collection

Received a call from 757 356 7969, the per left the name of Dallas Allen, saying this was a urgent message regarding delivery of legal documents. with a file number and to call back number 866 989 3132 failure to respond may result in the department proceeding without my consent. I called the number back and got a customer service agent saying there was a charge off from First Bank Delaware. I've never had such credit card and had filed bankrupcy in April of 2023 and discharges in July of 2023. The person on the other line was upset I was able to let her know I will report this to the BBB and file a lawsuit. She hung up.

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: May 29, 2026

Business Name Used: CNA Law Firm

Online Purchase - Online Purchase

This website, advertised extensively on facebook, is a scam. They will take your money and issue you an order number, but never deliver the product. Contacting the company (only available by email) results in no action. They are clever, they will contact you back and say they are sorry, promise to investigate, but never refund your money or send the product. They even went as far as generating an tracking number with the USPS promising to deliver a product, but weeks will pass without the package being sent. Thank God for American Express which helped get my money back. Avoid leafyladder.com - they are a sophisticated scam!

Dollars Lost: $300

Victim Location: Randolph, UT, USA - 84064

Date Reported: May 29, 2026

Business Name Used: Leafy Ladder

Online Purchase

I checked out the website and they guaranteed easy returns. I then purchased 2 items. These were not near the quality I expected so I wanted to return them. I was sent a form to fill out that was ridiculously long and required me to send pictures of the clothing. I was then informed that I had to send the package back to China at a cost of between $35 and $65 dollars plus tariffs. I read their entire return policy. The entire website and the return policy leads you to believe that this company is in the United States. It is very deceptive. Also, I searched for the legitimacy of the site and for some reason it was not flagged on my first search but was on subsequent searches. So, I am stuck with products I don't want with no reasonable wat to return them

Dollars Lost: $103.41

Victim Location: Boalsburg, PA, USA - 16827

Date Reported: May 29, 2026

Business Name Used: Elizabeth's Seaside Boutique

Debt Collections

I was told I had a case filed against me and would be served documents, I was told to call this number: (844)-269-1309 and that the case number: 2025-310633

Dollars Lost: $0.0

Victim Location: Crofton, MD, USA - 21114

Date Reported: May 29, 2026

Business Name Used: Williams and associates

Phishing

Voicemail: This is Maria Kennedy from Business Lending and Credit Department. Hi, this is Maria Kennedy from Asset Management and Business Lending and Credit. Your business was recently moved into priority review status after we evaluated your commercial credit profile and borrowing history. You've been preapproved for $329,000 in available business funding. Now, the good news is most of the heavy lifting has already been completed. We just need to verify a couple of remainig items on our side before releasing the funds. From there, we'll connect briefly so you can select the terms that make the most sense for your business. And funding could be available as soon as tomorrow. CAll me at 877-957-3240. Timing is important here because these approvals are reviewed on a rolling basis, so give me a call back as soon as possible and I'll get everything finalized for you. Call me 877-957-3240.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: May 29, 2026

Business Name Used: Asset Management and Business Lending and Credit

Worthless Problem-solving Service

I was getting to pay my credit card bill when I saw a transaction that I never made so I Google the business got a phone number that keep hanging up an email address that never replied I scroll through my email; address because normally when I purchased online item I always get a confirmation but there was nothing not even in my spam so I file a dispute claim with the credit card company which they cancel that card and sending me another one now whether they believe me or not when I explain the issue time will tell

Dollars Lost: $59.99

Victim Location: Chicago, IL, USA - 60617

Date Reported: May 29, 2026

Business Name Used: Avantgarde Service Inc.

Phishing - Phishing - Loan Solicitation Scam

I receive multiple calls per day from random phone numbers (never the same one twice) offering a loan opportunity and telling me to reach out to 855-357-2205 or 844-502-2997 to finalize preapproval and get the loan funded. I don't answer these daily calls multiple times a day. The voicemails are always a prerecorded message, and the "person" never leaves their name or business's name. None of the phone numbers or the 855 number return any information when you Google them or run them through a reverse phone number tool.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11231

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase

Website looked legit. Online reviews were fine. Ordered my product but it was never sent. After 6 weeks I requested the order be cancelled and it was. A refund was promised but after 4 months I still haven't received it.

Dollars Lost: $114.98

Victim Location: Lutherville Timonium, MD, USA - 21093

Date Reported: May 29, 2026

Business Name Used: Lijiehy

Online Purchase - Piggy Express / Transportation

Purchased an item and seller used Piggy Express as shipper, who marked the package as delivered without delivering. Called the number on the website to address and it called a random person, not the business. Business is marked as closed on Google.

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59102

Date Reported: May 29, 2026

Business Name Used: Piggy Express

Counterfeit Product - Aiorrax

Thought I was purchasing a beautiful quilted laundry basket,instead received a horribly printed item that looks nothing like what they advertised. Went back and forth with several emails with an Emily(Pristime) saying this email was delivered by Zendesk

Dollars Lost: $52.98

Victim Location: CT, USA - 06457

Date Reported: May 29, 2026

Business Name Used: Aiorrax

Phishing - Business Credit Line Center

This company calls my cell phone every day (for weeks), from a different phone number. The number is always area code 502 (Kentucky), but the rest of the phone number is always different. I block the number each time, but it doesn't help, because the the number always changes. The call is a recording to call the "Business Credit Center" about a pre-approved business loan. The number they tell you to call is 866-771-6013. When I called the number and asked them to remove me from their list, they just hung up on me. They don't provide an option to be taken off of their list.

Dollars Lost: $0.0

Victim Location: Forked River, NJ, USA - 08731

Date Reported: May 29, 2026

Business Name Used: Business Credit Line Center

Phishing - Loan Approval Phone Phishing Scam

They were trying to set up a personal loan that I never applied for. I have been receiving calls like this from various phone numbers for almost a year now.

Dollars Lost: $0.0

Victim Location: Worcester, MA, USA - 01605

Date Reported: May 29, 2026

Business Name Used: American Expedite Loan

Online Purchase - Retail Clothing Website Scam

Ordered some shoes from this company they sent me the wrong shoes after I complained about getting sent the wrong shoes. They gave me the runaround for 3 weeks then offered me a 35% discount and told me I could keep the horrible shoes. When I told him nothing less than a 50% discount would be acceptable they basically stopped communicating with me. The topper is one of their employees are thieves shortly after giving them my debit information I had to cancel my card because fraudulent charges started popping from their production center. After that happened I went to go read the company reviews and it seems as if no other people also experienced the fraudulent charges.

Dollars Lost: $40

Victim Location: Springfield, MA, USA - 01109

Date Reported: May 29, 2026

Business Name Used: Luminovi

Home Improvement - Western Disaster Cleanup

I had emergency water damage. I called plummer and they called this company to come in and clean up. They arrived and short story. RIpped up carpet and removed padding. They threw away baseboards and did nt tell me they did or explain why. No damage to the baseboards no water reached them. They were in my home a total of maybe 3 hours to place and pick up equipment. They then have someone come out and tell me i need to use them to have the construction parts fixed by them. (Drywall patch, carpet tacked down and cleaned and room painted from damage of baseboard removal). The quote was 3800. When questioned they literally told me they charge more then what job is worth to negotiate the insurance company down to a rate they still make money. I declined especially when I found out I did not have to use them. A second bill arrived for the water damage and that was 4800. They charged for 10 hours in home work???? Also I was told when they arrived that this is the least damage I could have had and it was an easy job. Unsure how 3 hours of work, fans dehumidifier and me cleaning up the paper they taped to floor would cost that much. My insurance agent is now asking me questions as well. This company needs to be stopped from telling customers they have to use them for constructions fixes, over charging, poor customer service removing pieces of a home that are not damaged so they can charge more money to put it back.

Dollars Lost: $4800

Victim Location: Timnath, CO, USA - 80547

Date Reported: May 29, 2026

Business Name Used: Western Disaster Cleanup

Online Purchase - Online Retailer Scam

I placed an order through the company’s website with an expected delivery date of May 14, 2026, which was later changed to May 18, 2026. After the package failed to arrive, I contacted the seller multiple times requesting the shipping carrier name, valid tracking information, proof of shipment, and an updated delivery date. The seller only provided a link to an internal tracking page that did not identify the carrier or provide verifiable tracking details. The tracking repeatedly showed “Scheduled for Delivery” beginning May 18, 2026, but the package was never delivered.

Dollars Lost: $57.85

Victim Location: Brooklyn, NY, USA - 11229

Date Reported: May 29, 2026

Business Name Used: Valerie Mason

Retail Business

I received an email from this person stating F I filled out the survey I would receive a free product and there was a attachment at the bottom, but I did not click on it cause I went to Google to see if it was legit and found out it was a scam so I did not click on the attachment, Google told me to come to your site and let you guys know

Dollars Lost: $0.0

Victim Location: Johnstown, PA, USA - 15902

Date Reported: May 29, 2026

Business Name Used: Tractor Supply

Online Purchase - Online Purchase

Add appeared on phone along with information containing celebrity MD promotion. I ordered and paid for product with credit card.

Dollars Lost: $311

Victim Location: Ann Arbor, MI, USA - 48108

Date Reported: May 29, 2026

Business Name Used: Jelly Burn

Utility - Phishing Scam - ConEd Impostor

They called my husband and told him our Con Ed was going to be disconnected if I didn't pay 200.00 to stop the disconnect fee at a 7-11 or Walgreens

Dollars Lost: $0.0

Victim Location: Jamaica, NY, USA - 11434

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - Binoz Pte. LTD.

I though I was purchasing Garden rocks that are colored and glow in the dark but I received tiny aquarium rocks. I've disputed with ****** and they refuse to refund me. The website advertised large garden rocks not tiny.

Dollars Lost: $59

Victim Location: Landing, NJ, USA - 07850

Date Reported: May 29, 2026

Business Name Used: Binoz Pte. LTD.

Retail Business - Dathornton

Ordered and never received.

https://dathornton.com/cart?fbclid=IwVERDUASGbwdleHRuA2FlbQEwAGFkaWQBqzPA-chLQnNydGMGYXBwX2lkDDM1MDY4NTUzMTcyOAABHlvlZIbECbUp27GJtfLHeMb5Pe7pEZILzRHoGezZjI44wdTkzWn8Jdu9Mkr2_aem_zTW4QaORO_N254mMAn_9yw&utm_source=fb&utm_medium=paid&utm_campaign=120246718781650770&utm_term=120246718781560770&utm_content=120246718781570770&utm_id=120246718781650770

Dollars Lost: $0.0

Victim Location: Pittsburg, KS, USA - 66762

Date Reported: May 29, 2026

Business Name Used: Dathornton

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