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Employment - Handmade Advance Fee Task Employment Phishing and Identity Theft Scam

The company stated that you would complete tasks from home, such as putting together small items for a merchant, and send them back. Bottom line, 'they" ask you to complete a task for a small commission, and then ask you to send money, and then they would refund the money with a commission. Does this happen? YES. The issue is that, over the course of days, the amount increases. When I stated I did not have the amount and simply wanted a refund of what I submitted ($98), they said multiple times that I would need to provide the additional funds FIRST before I get a refund. And they were adamant about it to the point where they said I should ask friends or family. Even to the point where one rep, Lisa, stated my financial situation is not her problem, and in order for me to get MY original money BACK, I would have to give THEM the additional FUNDS FIRST. I filed a police report because, bottom line, they took my money and won't give it back. The interaction got to a point where I was being bullied for asking for what is mine.

Dollars Lost: $98

Victim Location: Addison, TX, USA - 75001

Date Reported: July 6, 2026

Business Name Used: Handmade Advance Fee Task Employment Phishing and Identity Theft Scam

Online Purchase

we went on the website because we needed a shed before family came over,we thought it was a great deal,after a few days of not getting a delivery date,we sent out an email and it came back that the email was no longer available,so them we looked at the site and that was no longer available,right then we knew we had gotten scammed.

Dollars Lost: $655.18

Victim Location: Ocala, FL, USA - 34473

Date Reported: July 6, 2026

Business Name Used: Kappiri

Online Purchase

Every few months i get a charge from them even after i disputed the charge with credit card co. They change my card, and I end up getting the same charge again even after it was blocked, and they use a different company name!

Dollars Lost: $0.0

Victim Location: Chipley, FL, USA - 32428

Date Reported: July 6, 2026

Business Name Used: Kelvo or seronline

Online Purchase

I ordered from my tv on the 27 of june i got the order number but it's no good.

Dollars Lost: $30.24

Victim Location: Bowling Green, KY, USA - 42101

Date Reported: July 6, 2026

Business Name Used: Neuplena

Online Purchase

Product was never shipped and no reply from Support.

Dollars Lost: $99

Victim Location: Middlesboro, KY, USA - 40965

Date Reported: July 6, 2026

Business Name Used: Golden Hour Hemp

Debt Collections - Associate Recovery Group LLC

The initial contact was via text message to my business phone: " {FIRST LAST}, your account **************** is 60 days past due. To avoid further collection efforts, contact us at 833-907-5722. Reply STOP to opt-out." So, I called the number from a landline phone and spoke with an associate who spoke as a debt collector for a "debt" that I collected in 2014 for Comenity Bank/Financial--which I do not recall having ever or opened. They knew my social, birthdate and previous address. They said they sent me letters in reference to the debt; however, I couldn't be for certain b/c my local post office had recently made changes my current address, and some of my mail and new debit card was rerouted back to the sender, so I assumed their letters had too. I did google the company, and it did seem suspicious as it was coming up as being confused by "Portfolio Recovery Associates", which is a valid debt collection agency. She explained I had a debt balance of $1866.92, that would become a judgement of an outstanding balance of $3,868.21 under file # ****************. If not settled over the phone, I would be served a judgement at my current place of employment. She asked the counter debt relief offer, made a "call" as a litigator and told me $950.00 to settle the debt. Because my personal information she stated, to me, was leaked recently with my previous *********** facility, it seemed legit. She then sent me an Adobe file to read and sign. After checking my Credit report with all 3 bureaus, coming to the BBB website, and AI companion; I contacted my bank immediately and issued a fraud alert and a new card.

Dollars Lost: $950

Victim Location: Irvington, NJ, USA - 07111

Date Reported: July 6, 2026

Business Name Used: Associate Recovery Group LLC

Phishing

Received automated voice mail message from "Tina" saying they had made several attempts to reach out about a personal matter and to do the right thing and call back. This same company keeps calling asking for my son when I call back claiming he owes a medical bill over $638. My son is special needs I take care of his bills. All his bills come to my address. When I start questioning the "agent" they get defensive and hang up.

Dollars Lost: $0.0

Victim Location: Coxs Creek, KY, USA - 40013

Date Reported: July 6, 2026

Business Name Used: Lawson Grafton

Online Purchase - Maple Ridge Doxies / Loyal Furry Friends

I contacted Maple Ridge Doxies via FB Messenger in interest for a female mini Dachshund. Signed a contract and paid $300 deposit via Apple Pay. After awhile, the “kennel” changed contact from Messenger to email, [email protected]. We talked on and off through email. Personal things came up and they were no longer able to meet me but said they’d pay for shipment and the pup was to be delivered today via Kiwi Freight Express with a tracking number: WPC00553871475-CARGO I clicked the link, typed in the tracking number - all my info was correct though it didn’t list my city, state or zip. I made contact via email stating such was missing. I used Google AI to see if that tracking number/company was legitimate and it stated it wasn’t.

Dollars Lost: $300

Victim Location: Chillicothe, MO, USA - 64601

Date Reported: July 6, 2026

Business Name Used: Maple Ridge Doxies / Loyal Furry Friends

Online Purchase

On May 26, 2026, I ordered some shoes from Brooks Republic. I received confirmation that the order was placed and received. I was sent a notice that the shoes were deliver on June 12, 2026. I contacted sales at Brooks Republic and they told me that the item was in fact delivered…. I tracked the item on line and found it was still in transit. When I alerted Tiffany at Brooks Republic she recanted her story concerning delivery. I also went to my local post office and they could not identify the tracking number. I went to my local UPS store…. They could not identify the tracking number. After I reported this fictitious tracking number to Brooks Republic they promised documentation to initiate a refund and recovery which I have yet to receive. On July 3 I was sent an email stating that I would be issued a refund of $77.97. On July 3 I was sent an email stating that the shoes had been shipped out. On July 6 I was sent an email stating that the documentation that would initiate and expedite a refund was going to be sent today. Nothing has been emailed or received via USPS or UPS. I have all of the correspondences and tracking numbers.

Dollars Lost: $77.97

Victim Location: Bluefield, WV, USA - 24701

Date Reported: July 6, 2026

Business Name Used: Brooks Republic

Online Purchase - Online Passport Application Scam

Site wants to help with pass renewal.

Dollars Lost: $104.98

Victim Location: Lititz, PA, USA - 17543

Date Reported: July 6, 2026

Business Name Used: Pass Port Visa Rush

Online Purchase - Cardrex

I sold my ******* gift card to Cardrex**** for about $22.00 USD. The money was supposed to be deposited into my ******* account "Instantly". I have received no money so far and my ******* gift card is empty.

Dollars Lost: $25

Victim Location: Tifton, GA, USA - 31793

Date Reported: July 6, 2026

Business Name Used: Cardrex

Fake Invoice/Supplier Bill - Phishing - Fake Invoice Scam

Email: This is a reminder that you have a balance due. Click the link below to access your statement and make a payment using our self-service portal. SMS 1: Hi, our new digital billing experience uses a combination of digital and print to provide account updates. You have a new statement available. Click here to access your statement and make a payment: http://rv2.io/xxxxxxx Reply STOP to opt out. SMS 2: Hi this is a reminder that you have a balance due. View and pay here: http://rv2.io/xxxxxxx You can also set your delivery preferences and print your statement. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Gaithersburg, MD, USA - 20878

Date Reported: July 6, 2026

Business Name Used: N/A

Employment - Freight Metro Inc

I was offered a fake job

Dollars Lost: $0.0

Victim Location: Milledgeville, GA, USA - 31061

Date Reported: July 6, 2026

Business Name Used: Freight Metro Inc

Employment - Freightmetro inc

Receiving and reshipping packages till it's time to pay than they stop corresponding and kick you off there online portal.

Dollars Lost: $4380

Victim Location: Fort Myers, FL, USA - 33919

Date Reported: July 6, 2026

Business Name Used: Freightmetro inc

Online Purchase - NV-Tofupaws (Purrify)

I ordered a product from this company and never received it from FedEx. I ordered it a second time thinking they just got my order mixed up with someone else and I would get a refund. I emailed and tried to call them but their voice mail is full. That item also went to a different address. After several attempts to FefEx to send to my address they said the could not change the address, only the sender could do that. I was still getting updates on the deliveries of both orders until they were delivered, but not to me. They have used my debit card a third time for $29.99 and I haven’t ordered again or approved this transaction. I have since disabled my current debit card and have ordered a new one. These are scammers and I do not know how they got on a FB game in advertising. I have ordered before with other companies and never had a problem. This one is my first and I will not be ordering again through online ads for products. I will stick with Amazon.

Dollars Lost: $96.97

Victim Location: Centre, AL, USA - 35960

Date Reported: July 6, 2026

Business Name Used: NV-Tofupaws Purrify

Phishing - Phishing

I received a letter saying my car warranty was out (lie) in an attempt to get me to pay for a car warranty when It is a new vehicle with only 4,000 miles. I’m afraid someone who doesn’t catch it will call and be taken advantage of. It even shows a picture of my truck and the year model. 2026.

Dollars Lost: $0.0

Victim Location: Collins, MS, USA - 39428

Date Reported: July 6, 2026

Business Name Used: Athena Protection

Other

I ordered glucorecover from an online ad. I watched a really long video and then was prompted to buy, which I did. I bought six bottles And they charged me for two more orders. Now they have lost the tracking number for the refund.

Dollars Lost: $348

Victim Location: Tulsa, OK, USA - 74107

Date Reported: July 6, 2026

Business Name Used: Buy Goods

Bank/Credit Card Company Imposter - Bank Imposter

Called from "Regions Bank" fraud department and they were asking for login verification items to "confirm someone did not change them". Also reported 2 fraudulent Zelle transactions which were not valid transactions when I verified. I called Regions to make them aware. Scammers were looking for account login information, and did not attempt to take money before hanging up when I told them I would pursue the matter in person at the bank.

Dollars Lost: $0.0

Victim Location: Ridgeland, MS, USA - 39157

Date Reported: July 6, 2026

Business Name Used: Regions Bank

Online Purchase

I signed up for what I thought was a public records database searcg service at $1. This quickly escalated to $4 for an additionall $7 for a "PDF report". I accepted these charges. While it seemed questionable that things went from $1 to $11, I was in a hurry and (foolishly) went forward with the charges. I received 2 emailed reciepts for these charges. I clicked a button on the site that said "close account", thinking that would end my dealings with what was basically a shell business offering data that had I been more resourceful and under less of a time crunch I'd have been able to get for myself. The next morning I checked my credit card statement and low and behold, alongside the two charges I'd anticipated there was an unexplained charge for $31. I received no emailed receipt for this. I immediately reached out to the company and demanded to know what this charge was and insisted it be refunded. The rep (AI?) gave a rote reply as to why I "Agreed" to this recurring monthly charge. I pushed back and insisted this be refunded. I was told that the $31 would be sent back to my credit card within 5 - 7 business days. I would avoid this website at all costs. I regret sincerely having any dealings with this shady company and whatever abusive legal loopholes they are using to trick people into unasked for "subscriptions". Beware!

Dollars Lost: $11

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: July 6, 2026

Business Name Used: California Public Records Data

Phishing - Amazon Spoof

Martha is Vasques [email protected] claiming to be AMAZON for an order that was never placed.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: July 6, 2026

Business Name Used: Amazon Spoof

Phishing - Prime Defender

Was trying to pay via asbury park beach parking app this defender website pops up during this time and takes your information and charges without client true knowledge it is impersonating the parking app

Dollars Lost: $0.0

Victim Location: Bayonne, NJ, USA - 07002

Date Reported: July 6, 2026

Business Name Used: Prime defender

Phishing

EMAIL TO ME ABOUT BOUGHT COFFEE POT PAYPAL

Dollars Lost: $0.0

Victim Location: Derby, NY, USA - 14047

Date Reported: July 6, 2026

Business Name Used: STRIPE 2660 MONTEREY RD SAN JOSE CA - IMPOSTER

Phishing - Payment Processing robocall

I got a call from a number in 509 area code stating they were Mrs. Clark with payment processing saying to call.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 6, 2026

Business Name Used: Payment Processing

Credit Repair/Debt Relief - Prepaid Debit Card Scam

Scam got the card Customer service no support No records of there business Takes 2 months to get card Waste of time shut this business die.

Dollars Lost: $450

Victim Location: Hyattsville, MD, USA - 20781

Date Reported: July 6, 2026

Business Name Used: Reserve Credit Card

Home Improvement - Home Painting Contractor Scam

After finding Austin Philip McCulloughs - Painting Pros information on social media, (Facebook), we contacted McCullough to provide a quote for painting our ouside decks in Brigantine, NJ 08203. McCullough came by and quoted us $3,500 to paint 3 decks plus our homes foundation. We agreed to his quote on June 6th, with work to be started on June 23rd, and to be completed on June 25th. McCullough never showed up on the 23rd to start work and after several attempts to contact him, and his associate Mary Duffy, (via phone calls, e-mails and letters), we realized he was not going to perform the services we contracted for. We paid a deposit of $1,750 for this work and are attempting to get our deposit back.

Dollars Lost: $1750

Victim Location: Brigantine, NJ, USA - 08203

Date Reported: July 6, 2026

Business Name Used: Painting Pros

Online Purchase

Test Library offers that you can buy the results of an online test but when you purchase the results, they automatically subscribe you to a monthly service that is not disclosed until after purchase is made. No one knows they are purchasing a subscription until charged after a “trial period”.

Dollars Lost: $39.99

Victim Location: Los Angeles, CA, USA - 90041

Date Reported: July 6, 2026

Business Name Used: TestLibrary

Employment - Mybox Express Inc

They are a fake shipping company to get you to receive stolen goods at your home address then have you ship it to another address they say they will pay you a base salary but you never get paid

Dollars Lost: $25

Victim Location: Paterson, NJ, USA - 07501

Date Reported: July 6, 2026

Business Name Used: MyboxExpress Inc.

Online Purchase - Online Retailer Scam

Saw on tik tok wireless Bluetooth speaker . Never received. Multiple emails sent. Fake delivery tracking .

Dollars Lost: $37.99

Victim Location: Pittston, PA, USA - 18643

Date Reported: July 6, 2026

Business Name Used: Lumen

Counterfeit Product

Poses as a retailer that sells clothes They have very good quality, and it is very bad quality The merchandise you get

Dollars Lost: $25

Victim Location: San Diego, CA, USA - 92123

Date Reported: July 6, 2026

Business Name Used: Gichael lichael

Other - Relief Programs

14105876831 Deposited a new message: "Relief Programs that may apply to your situation. Recent tax program updates may work in your favor, but time is important. Call me at 866-666-1440. If your balance is left unresolved, penalties and interest can continue to grow. I'll personally walk you through the process, review all available resolution options. Before we can determine which options you qualify for, I just need to verify a few details and complete a quick review of your taxes. Call me at 866-666-1440."

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: July 6, 2026

Business Name Used: N/A

Counterfeit Product - Jelly Boost

Did not realized this had been ordered. Just received a package today of 6 Jelly Boost gummie. Researched on Google. Jelly Boost did not contain what the product adverised. This listed sugars, apple cider vinegar. Nothing related to health.

Dollars Lost: $300

Victim Location: Denville, NJ, USA - 07834

Date Reported: July 6, 2026

Business Name Used: Jelly Boost

Online Purchase - Online Purchase - Recurring Subscription Scam

They signed me up for a subscription service that I did not request.

Dollars Lost: $65

Victim Location: Reading, PA, USA - 19611

Date Reported: July 6, 2026

Business Name Used: On demand tech experts

Online Purchase - My Comfy Sandal

I ordered 4 pairs of swimming shoes. The products had not shipped after 10 days, so I reached out via email and got an automated response with the same information the website had. When I emailed saying I was going to request a refund, they magically had a tracking number via this 17Track website. That was when I realized it was coming from China. The company purports to be American. The tracking via this site stated that it hit a city 90 minutes from me on 06/16. The tracking never changed for the next 8 days, so I reached out to the site. I kept getting automated responses about when it will ship and how long it typically takes. Due to the tracking site stating that it had stopped at several USPS facilities, I requested the USPS tracking number. I have emailed multiple times asking for this tracking number, and they ignore this request. I again emailed saying I was going to dispute the charge, and they magically said, "Oh look, it was delivered to your front door on 06/25 at 2:37 pm!" which it of course was not delivered. When I responded twice saying it was not delivered, they then asked me to take it up with the carrier, to which I replied that I would need the USPS number to do that. I have only gotten the runaround. Paypal has so far not be helpful, telling me to file a dispute with my bank. However, I used ACH rather than my debit card for the purchase, so the bank cannot help. Don't ever use ACH to pay for products online! I attached a copy of the email chain so no one else has to go through this!

Dollars Lost: $152.91

Victim Location: Pittsburg, KS, USA - 66762

Date Reported: July 6, 2026

Business Name Used: My Comfy Sandal

Debt Collections - Debt Collections Scam

They asked for me to call a specific number before they brought me papers from their “firm”. I said I’m not calling anyone but they can come drop whatever papers they have off and hung up.

Dollars Lost: $0.0

Victim Location: Shippensburg, PA, USA - 17257

Date Reported: July 6, 2026

Business Name Used: Document Delivery Services

Government Agency Imposter - CFSD

A newly registered New Jersey business received an unsolicited letter by U.S. mail headed "LABOR LAW POSTER REQUIREMENT NOTICE." It was made to look like an official government compliance notice — displaying the business's state record ID, citing 29 USC 666(i), and threatening fines exceeding $16,500 per violation — and demanded $110 (plus a $4.95 card fee) for a "2026 All-In-One Labor Law Poster." Such posters are available free from the U.S. Department of Labor and the State of New Jersey. In fine print the letter admits it is "not affiliated with, endorsed by, or approved by any government entity." Payment was requested by mail to a Princeton, NJ address or online at compfsd.org. The recipient did not pay. This appears to be part of a broader pattern of mailings targeting newly registered businesses.

Dollars Lost: $0.0

Victim Location: Glen Ridge, NJ, USA - 07028

Date Reported: July 6, 2026

Business Name Used: CFSD

Employment

They were supposed to be a job an there scammer

Dollars Lost: $0.0

Victim Location: Beaumont, TX, USA - 77703

Date Reported: July 6, 2026

Business Name Used: Tree Top Staffing LLC

Government Agency Imposter - Business Document Center

A newly registered New Jersey business received an unsolicited letter by U.S. mail titled "2026 – New Jersey Certificate of Good Standing." It was made to look like an official state notice — marked "TIME SENSITIVE" and "RESPONSE REQUESTED," displaying the business's state file number and a notice date — and demanded $102.25 for a Certificate of Good Standing. That certificate is available directly from the NJ Division of Revenue for far less. In fine print the letter admits it is "a private document preparation service" and that certificates "may also be obtained directly from the Secretary of State." Payment was requested by mail to a Jersey City, NJ address. The recipient did not pay. This appears to be part of a broader pattern of mailings targeting newly registered businesses.

Dollars Lost: $0.0

Victim Location: Glen Ridge, NJ, USA - 07028

Date Reported: July 6, 2026

Business Name Used: Business Document Center

Online Purchase

I ordered a plant to be delivered to Leesman Funeral home in Dupo, IL. I spoke to the family and funeral home and both told me nothing was ever received even after the website stated delivered.

Dollars Lost: $103.77

Victim Location: Cedar Hill, MO, USA - 63016

Date Reported: July 6, 2026

Business Name Used: Blossom Flower Delivery

Employment - MyBoxExpress Inc

located this company my box Express on indeed.com applied they called my phone did an over phone interview said they was a work from home business I did everything I was supposed to do gave them my ID with my driver's license number on it & uploaded a w-4 form. I use my money to ship items that was sent to me from the company. Started working with them on the 1st of June and my pay date was set for June 27 which fell on a Saturday but that Friday on June 26 when I tried to login to my account it kept saying invalid username and password so I tried calling every number they called me from, emailed every person from the company that’s emailed me since I’ve been working with them, left voicemails and sent text messages. Today is July 6 and I still haven’t gotten a response back from anyone and also still can’t access the account. I feel like I’ve been scammed for my identity

Dollars Lost: $0.0

Victim Location: Ruleville, MS, USA - 38771

Date Reported: July 6, 2026

Business Name Used: MyboxExpress Inc.

Online Purchase - Vivid Marketplace on amazon

I ordered 8 cases of blueberry Phoenix energy drinks on June 25, 2026 as well as 3 cases of watermelon phoenix energy drinks on June 27, 2026 from the seller Vivid Marketplace on amazon. The items were delivered to a parcel locker in a different state (Carlisle Pennsylvania as opposed to Columbus Ohio where I live and where it was supposed to be delivered) which is over 5 hours away. I called USPS and they have informed me that both packages are going to Pennsylvania, not my address in Ohio. I’m not sure how these separate packages ordered at different times can both be going to the same incorrect address. I contacted the seller who told me that there was an issue with the USPS delivery system, and that my order would actually be delivered to me in 24-48 hours despite these items already being delivered to a parcel locker. I responded to the seller multiple times to no avail. I called usps, but they weren’t able to inform me of the address or name on the packages delivered to the parcel locker. USPS was able to tell me the weight of the items which absolutely did NOT match the expected weight if my items by a long shot (USPS informed me that the package allegedly containing 8 cases of energy drinks was 10 pounds although the expected weight of 1 case of the energy drinks was 10 pounds). The seller’s reviews have tanked in the past several days with many customers reporting that their items are damaged, never shipped, or were delivered to a different state.

Dollars Lost: $165.41

Victim Location: Columbus, OH, USA - 43203

Date Reported: July 6, 2026

Business Name Used: Vivid Marketplace on Amazon

Counterfeit Product - Blue Ease Optics

The Blue ease optic glasses were not anything they were advertised to be. No darkening in sunlight or providing vision correction. VERY cheap plastic frames and lenses

Dollars Lost: $49

Victim Location: Fulton, MS, USA - 38843

Date Reported: July 6, 2026

Business Name Used: Blue Ease Optics

Identity Theft - WILLIAMS-AI.WEBFLOW.IO WILLIAMS-AI.WFL

Random charge on my account from the user. No idea where it came from. Disputed and got a new card. Now new card has a similar charge again.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97217

Date Reported: July 6, 2026

Business Name Used: WILLIAMS-AI.WEBFLOW.IO WILLIAMS-AI.WFL

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

claimed to have these businesses located at my home address and sent a safety manual order form stating is was required by OSHA and that there would be civil penalties of up to 70k. Attached one example but I've gotten at least 5 of these, each listing a different company.

Dollars Lost: $0.0

Victim Location: Fulton, MO, USA - 65251

Date Reported: July 6, 2026

Business Name Used: Pine park goods llc Angel Seller LLC Elevate Software Solutions LLC

Online Purchase - Epicooler

I ordered the product but never received an order confirmation email or delivery date. The item was never received.

Dollars Lost: $157.97

Victim Location: Blue Springs, MO, USA - 64014

Date Reported: July 6, 2026

Business Name Used: Epicooler

Online Purchase - Jelly Trim

Purchased Jelly Tim on line 5/20/26, received the product and returned the next day. Followed their direction for return including an authorization code and a reference number to track the return. Was offered to keep for half the price and told them no, that i wanted a full return of my money. They said they would credit my card. It has never been credited for the charges. Now i call the 888 201 7001 phone number and it rings once and the phone disconnects.

Dollars Lost: $294.99

Victim Location: Atkinson, NE, USA - 68713

Date Reported: July 6, 2026

Business Name Used: Jelly Trim

Online Purchase

Unable to cancel subscription. Company has auto generated email response and sends a non-working link. No customer service number.

Dollars Lost: $80

Victim Location: Lakewood, CA, USA - 90712

Date Reported: July 6, 2026

Business Name Used: Erth Labs

Sweepstakes/Lottery/Prizes - JL foundation

Larry Robinson is a local landlord who said he was raffling a house but said he cancelled it and was refunding people in 2 days no refunds have been issued

Dollars Lost: $20

Victim Location: Springfield, IL, USA - 62702

Date Reported: July 6, 2026

Business Name Used: JL foundation

Online Purchase

I seen the advertisement on social media of Valnovae is what it said I was ordering from so I had no clue it was a scam !

Dollars Lost: $32

Victim Location: Lewisburg, KY, USA - 42256

Date Reported: July 6, 2026

Business Name Used: Velnovae

Counterfeit Product - Elevenforest

Subject: COMPLETE LIES! THIS TRASH IS NOT EMBROIDERED IT IS NOT 95% COTTON-5%NYLON NOT ACCEPTABLE! YOU CHEATED ME, SO I WANT MY MONEY BACK. PERIOD! I TRUSTED YOU. YOU CONNED ME, CHEATED ME. YOU ARE CRIMINALS.

Dollars Lost: $62.67

Victim Location: Millers Creek, NC, USA - 28651

Date Reported: July 6, 2026

Business Name Used: Elevenforest

Employment - Northera Logistics LLC

They promised that I was going to get paid on July 4th and never seen so check in mailbox and also they been sending so many emails to me and so many packages have been sent my house I have sent atleast 4 packages last month and I have few unknown packages sitting at my house and they portal website now saying they have 4 more packages that suppose to be coming this week I’ve been scammed out my money cause I never was paid for this.

Dollars Lost: $2900

Victim Location: Athens, GA, USA - 30607

Date Reported: July 6, 2026

Business Name Used: Northera Logistics LLC

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