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Advance Fee Loan - Lendli

Text saying they received my (10 yo daughters name) application. Then proceeded to send me multiple texts about finishing the app, it under review, and it being accepted. Each with a new link to click. Very generic about the "application."

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80123

Date Reported: June 21, 2026

Business Name Used: Lendli

Online Purchase - 4cardsexchange

86 dollars was promised in exchange for a $100 Verizon Wireless gift card. Upon entering the information and the screenshot of the code/ gift card, I received an email saying that the card was processing and the payment was processing. The email said it should take about 2 hours. It has been 12 hours, they do not respond via chat, and they do not respond via opening a support ticket or via email. They continue to ignore me and still have not received payment

Dollars Lost: $100

Victim Location: Lewistown, MT, USA - 59457

Date Reported: June 21, 2026

Business Name Used: 4cardsexchange

Online Purchase

Ordered some solar sunflowers from site.

Dollars Lost: $45.87

Victim Location: Naples, ME, USA - 04055

Date Reported: June 21, 2026

Business Name Used: Grace Decor

Employment - GL Group of US

Was texted by this entity thanking for applying to GL Group of US for a Benefits Rep Group Position that I never applied too. They asked if I can interview online Tuesday, 06/23 at 11AM, 3PM or 7PM EDT.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98661

Date Reported: June 21, 2026

Business Name Used: GL Group of US

Travel/Vacation/Timeshare - RSI Vacations

Fake vacation offers with fake awards. Others in our group purchased and were not able to cancel as promised. It is a total scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97219

Date Reported: June 21, 2026

Business Name Used: RSI Vacations

Employment - Fleetora

I was approached about a job through email and I wasn’t aware that it was a scam until too late I submitted my drivers license and filled out direct deposit forms and a w-4 tax form and got put into their dashboard system and they made the entire process seem extremely easy and legitimate.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32208

Date Reported: June 21, 2026

Business Name Used: Fleetora

Online Purchase - Pacific 19

After getting stranded at the Kona airport, I needed a last-minute room and booked Pacific 19 through Priceline for approximately $250 because their rooms were showing as available. I then spent another $40 on an Uber to get to the hotel. When I arrived, the front desk agent (I believe her name was Crystal) informed me that they had no reservation for me in their system. I showed her my Priceline confirmation email and confirmation number, but she simply stated, “We shut down our third-party booking websites today.” What makes this even more concerning is that I was not the only guest experiencing this issue. The couple in front of me had booked through Expedia and were being told the same thing. Another guest who arrived after me also had a third-party reservation that the hotel claimed did not exist. This appears to be a recurring problem, not an isolated incident. The hotel is continuing to appear available on third-party booking platforms, accepting customers’ money, and then claiming they have no record of the reservations when guests arrive. Whether this is due to gross incompetence or intentional business practices, the result is the same: travelers are left stranded and scrambling for accommodations after already paying for a room. Initially, the front desk agent told me the hotel was completely sold out. Then, after I stepped away from the desk, she suddenly changed her story and said they actually had three rooms available—but that I would need to book directly through the hotel’s website. I did exactly that and received a new confirmation number. However, when I returned to the desk, she claimed she still could not see that reservation either and insisted on making yet another reservation herself. At this point, I had made THREE separate reservations connected to the same stay. To make matters worse, I was charged the rate for an ocean-view room and was placed in a pool-view room instead. The entire experience felt disorganized at best and deceptive at worst. Guests should not have to worry about whether a confirmed reservation will actually be honored when they arrive. Travelers, especially those arriving late at night after flight disruptions, deserve far better treatment than this.

Dollars Lost: $276.62

Victim Location: McKinney, TX, USA - 75070

Date Reported: June 21, 2026

Business Name Used: Pacific 19

Phishing

The site was found from a browser search. Two gift cads totaling 400.00 were uploaded. The sight said it was pending for a few hours then it went to processing. When I checked back this morninh thevcards were gone and the site had deleted the transactions

Dollars Lost: $301

Victim Location: AR, USA - 99999

Date Reported: June 21, 2026

Business Name Used: Cardrex

Online Purchase

Buyer Beware! See pictures of what is promised! This Barbara Dever Boutique was advertising on Pinterest. The products were described as designer styles, such as the dress I ordered. On sale. Of course knowing ahead of time that there was no way it was 200.00 marked down, however a good deal if the quality matched the descriptions. This company is fraudulent in all areas. There is no free shipping on an exchange or replacement if unhappy. And it is shipped from china! Only a 15% refund if unhappy. Again, NOT as advertised on their website. While I did not read the fine print on the return policy, I acted in good faith. Finally, and most importantly, THE DRESS WAS TRASH! Random ink spots, random sewn in threads. The weight of fabric was that of crepe paper. Buyer beware!

Dollars Lost: $50

Victim Location: OH, USA - 43208

Date Reported: June 21, 2026

Business Name Used: Barbara Dever Boutique

Government Agency Imposter - Phishing Scam - FTC Impostor

Why was my Iphone 14/T-mobile phone hacked? I am a victim of an Iphone 14 and Tmobile hack on Fri., 6/05 via Athena Bitcoin in the amount of $10,000. I have contacted Tmobile on several occasions during the weekend of the hack. I have also contacted several federal agencies about the phone hack. The FBI told me to delete all apps. on my phone that I don't use. I was told the Hackers came through an app. on the phone. Worst case scenario: My phone was hacked using a Govt. ID, Andrew Ferguson Chairman of the FTC, FTC PN799. I was accused of Child pornography and sex tapes and was told I was going to prison (The police were on its way to arrest me). It is a Felony with ID Theft especially of a prominent Govt. official! My phone is also not safe from Hackers! I have submitted a White House Crime Division complaint. This is an Act of Terrorism! One in five Americans are getting scammed--that is approx. 50 million people in the United States! Something has to be done about these Scammers who are terrorizing American citizens!

Dollars Lost: $10000

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase

This company advertised 8 pairs of pants for $28 on TikTok. I purchased two sets. I had to downloand an app to track the shipments; it was vague and the shipping information was incorrect. When I emailed the company because it said my package was delivered but it wasn’t, they sent me a link for “real time tracking”. When I emailed them again, because again it said delivered and wasn’t, they said they would look into it and it would take 2-3 days. It has been almost a month since I ordered the products.

Dollars Lost: $56

Victim Location: North Scituate, RI, USA - 02857

Date Reported: June 21, 2026

Business Name Used: redskyesrr

Counterfeit Product - Online Retailer Scam

Blanton 42nd anniversary whisky bottle scam ! Avoid LeagueLockerGear.com Scam Experience I strongly advise everyone to stay away from *leaguelockergear.com*. I ordered products from this website and had a terrible experience. The items I received were of extremely poor quality and did not match my expectations. When I requested a refund, the company refused to help and completely ignored my messages and emails. Their customer service is practically non-existent, and they have shown no willingness to resolve the issue. I feel that I was misled and scammed by this website. If you are considering buying from LeagueLockerGear.com, I highly recommend that you avoid it and purchase from a more reputable retailer instead. Do not risk losing your money on low-quality products and unresponsive customer support.

Dollars Lost: $120

Victim Location: Sunnyvale, CA, USA - 94088

Date Reported: June 21, 2026

Business Name Used: https://leaguelockergear.com/

Online Purchase - Antony's Frutas Y Antojitos

They take orders but don’t give you your order. This business is not valid and is still taking money from people.

Dollars Lost: $21

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: June 21, 2026

Business Name Used: Antony's Frutas Y Antojitos

Phishing - Phishing - Fake Vehicle Warranty Scam

Company stated that they were with Nissan calling about my car warranty that hasnt been activated yet. Had all of my vehicle and loan information. Gave my bank account info because I thought they were working alongside the dealership.

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: June 21, 2026

Business Name Used: Service Activation Warranties

Phishing - Mortgage Services Group LLC

Got this on mail box.

This notice is regarding your current mortgage with *******************. We nee you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-693-0615 as soon as possible.

All information provided by Mortgage Services Group LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by ****** ******** Credit Union.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98422

Date Reported: June 21, 2026

Business Name Used: Boeing employees credit union

Online Purchase - Jesuspirit

Ive have not received my item that I ordered. It has been more than a month and I have contacted them through email and when I received a message back it looked and sound automated. Every time I emailed them I never got a correct answer. And when I tracked the tracking information it was giving false tracking updates that I also called USPS and they also said it sounds like it's being falsified.

Dollars Lost: $43.89

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 21, 2026

Business Name Used: Jesuspirit

Counterfeit Product - Online Retailer Scam

I ordered, paid for, and received Flynova Pro Flying Orb. Buy one, get one Free. It does not work as advertised. It only holds a charge for 5-6 minutes. The instructions had several misspelled words, and grammatical errors. When I checked the address of the seller, I learned it was a "bogus" address used by a company in China. The senders address was: Online Seller 2452 Gillingham Circle, Thousand oaks, California, 91362.

Dollars Lost: $32.96

Victim Location: Hatboro, PA, USA - 19040

Date Reported: June 20, 2026

Business Name Used: Vexroan

Online Purchase

Product took over 50 days to arrive. I asked for a refund multiple times, which the website says will be responded to in 1-2 business days, and they have refused to give one, saying things like “it’ll arrive soon” and once it did arrive saying “we are confident you will like it. Try it and if you still want a refund, contact us again”

Dollars Lost: $89.99

Victim Location: WY, USA - 83052

Date Reported: June 20, 2026

Business Name Used: RuckusUSA

Employment - Appen USA

I was giving an offer letter a d i accpeted it thinking i was really getting the job but then i looked jnto it more and read its a scam

Dollars Lost: $0.0

Victim Location: Dunedin, FL, USA - 34698

Date Reported: June 20, 2026

Business Name Used: Appen USA

Online Purchase - Online Purchase

They pose as government website. And charge for thailand visa arrival card. The government of thailands website does not charge anything for the arrival card.

Dollars Lost: $165

Victim Location: VANCOUVER, BC, CAN - V6J 1R7

Date Reported: June 20, 2026

Business Name Used: Jsvisafast.com jsvisa.com jssvisa.com jsvisados.com

Online Purchase - Online Purchase - Unknown Charges Scam

They somehow got my credit card information and 39.99. When I called her phone number, they just sounded like a bunch of thugs. They had various accents, American and Non American.

Dollars Lost: $39.99

Victim Location: Philadelphia, PA, USA - 19115

Date Reported: June 20, 2026

Business Name Used: Zapostore.com

Identity Theft - Us passport

Asked for personal info asked for my card to get a passport I contacted service and they got my info

Dollars Lost: $104

Victim Location: Arlington, WA, USA - 98223

Date Reported: June 20, 2026

Business Name Used: Us passport

Online Purchase - Online Purchase

Found an ad, ordered the product. Communication with the company admitted product not made in Canada. Begged me to not cancel the order and give them a chance. Product arrived and not at all as advertised. Very poor quality. Not responding to emails to obtain refund. Site says refund if unsatisfied. Attached is phone of what I got not at all what I ordered. Your system does not allow me to upload two photos or Imwould show what imordered

Dollars Lost: $58.9

Victim Location: COQUITLAM, BC, CAN - V3E 3J4

Date Reported: June 20, 2026

Business Name Used: Greatnorthwear.com

Phishing

I received urgent letter that my new car warranty will expire if I do not call

Dollars Lost: $0.0

Victim Location: Warwick, RI, USA - 02886

Date Reported: June 20, 2026

Business Name Used: N/A

Online Purchase - Homeokat

I made a purchase through Pinterest to company called Homekat. They advertise clothing. I wanted special 4th of July clothing. I was told a confirmation email would be sent. Never received it. Dug deeper and realized that email was a fake and no confirmation was sent to me. I reported it to my bank. Had to get new cards reissued. The payment was taken out of my account, but now there is no way to contact the company.

Dollars Lost: $240

Victim Location: Burns, OR, USA - 97720

Date Reported: June 20, 2026

Business Name Used: Homeokat

Online Purchase - Online Retailer Scam

Hello, I am writing to file a complaint regarding a hair product that I purchased through TikTok Shop and the conduct of the seller during my attempt to resolve the issue. The product was advertised as 100% human hair. I purchased the hair specifically for an upcoming trip and was very excited to receive it. However, when the product arrived, it had a very strong odor. In an effort to make the hair usable, I carefully washed it with the mesh still attached and followed commonly recommended care instructions, including air drying. After washing, the curl pattern largely disappeared. Based on my experience, the product did not perform as advertised, and I question whether it is truly 100% human hair. The condition of the hair after washing was significantly different from what was represented in the product listing. I left an honest 1-star review describing my experience with the product. The seller initially offered me a partial refund if I kept the hair. However, after noticing my review, the seller sent me the following message: “Thanks dear, I just submit your email to my manager, money have been ready, while when he process the refund, my manager noticed that you have left a 1 star feedback, could you please do me a favor to delete the feedback, update it to a five-star review, and the money will be sent for you ASAP.” This message caused me concern because it appears that the seller was attempting to tie compensation to the removal or modification of an honest customer review. I believe this practice may mislead consumers and undermine the integrity of the review system. Additionally, I have observed that negative reviews on the seller’s storefront appear to disappear over time. While I cannot independently verify the reason for this, I believe it is an issue worthy of investigation. I have retained screenshots of all communications with the seller, photographs of the product, and copies of the product listing. I am requesting that this matter be investigated, including the accuracy of the product’s advertising and the seller’s attempts to influence customer reviews through refunds or compensation. Thank you for your time and attention to this matter. I am available to provide any additional documentation that may assist in your review.

Dollars Lost: $113

Victim Location: Riverdale, MD, USA - 20737

Date Reported: June 20, 2026

Business Name Used: Ramiss Hair “ Hong Kong Baimerry Trading Co. Ltd.”

Online Purchase - Ravencore.top

I ordered a three screen monitor from this "ravencore" on a tiktok ad around February 2026. When contacting them over a month later after not even originally receiving a tracking number, i was finally given one that seemed to be way late on updates. When it finally said delivered, i made sure to wait a day or two just in case but when it never showed up I contacted "Ada" or the help email. They offered to send me another one, i said fine but I would like it expedited and sent through a different carrier. Again waited over a month and tracking said delivered, but nothing was received. I finally got fed up and emailed Ada again and told whomever they were that i wanted my money back no more excuses or I was contacting my lawyer. They sent me some half assed excuse and said they wouldn't give me a full refund but they could give me a $200 freight insurance refund but in order to do that they needed me to give them my debit card number and a certified letter from my bank that stated my account was in good standing. When i declined and said i was contacting a lawyer they told me they would be sending me the product a third time but i wouldnt get tracking for 5 days. Here i am put $54ish and pissed.

Dollars Lost: $56

Victim Location: Everett, WA, USA - 98201

Date Reported: June 20, 2026

Business Name Used: Ravencore.top

Debt Collections

Claims to be collecting money I owe. I owe nothing. Claims to be filing paperwork, I have advised them to do so and I will see them in court and file a countersuit for harassment and fraud. Keep calling repeatedly. Also use 351-234-1156 which is a similar location as the people calling from Kirkland Myers Resolution Group.

Dollars Lost: $0.0

Victim Location: Buzzards Bay, MA, USA - 02532

Date Reported: June 20, 2026

Business Name Used: Resolve First Financial

Debt Collections

Claims they are a collection company. I owe nothing to anyone. I have spoken with them, they keep calling I don't pick up the phone and report them every time they call.

Dollars Lost: $0.0

Victim Location: Buzzards Bay, MA, USA - 02532

Date Reported: June 20, 2026

Business Name Used: JLB Processing Center

Debt Collections

Robocall informing to call the number and speak to representative handling my case. According to them they have been attempting to reach me. Which they have by calling me 3-5 times per day Monday - Saturday. I have spoken with them and told them I owe no one anything. They tell me they have paperwork to file. I told them to file it and I will see them in court and file a countersuit for harassment and fraud.

Dollars Lost: $0.0

Victim Location: Buzzards Bay, MA, USA - 02532

Date Reported: June 20, 2026

Business Name Used: Kirkland Myers Resolution Group

Investment - algorynmunt.com

I started last week and they were paying back more money until the last transaction and they are saying i need to send 34,200 more dollars that i will be returned to get my remaining balace of 105,999,00

Dollars Lost: $65000

Victim Location: Marlin, TX, USA - 76661

Date Reported: June 20, 2026

Business Name Used: algorynmunt.com

Online Purchase - Online Retailer Scam - Aldi Impostor

They created a duplicate website for Aldi and are attempting to collect funds and personal information using that name,

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20008

Date Reported: June 20, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice Scam

Got it in the mail.looked up bbc and reported it,I didn't fall for it though

Dollars Lost: $0.0

Victim Location: Allentown, PA, USA - 18102

Date Reported: June 20, 2026

Business Name Used: Members gain

Online Purchase - Hoobs

Paid for a product, business claimed back order, 12 months no updates. Requested cancellation and refund. 3 months no refund or status of refund

Dollars Lost: $500

Victim Location: Fort Wainwright, AK, USA - 99703

Date Reported: June 20, 2026

Business Name Used: Hoobs

Online Purchase - Online Parking Fees Scam

Was trying to pay for a parking meter, instead this company popped up

Dollars Lost: $20

Victim Location: Allentown, PA, USA - 18103

Date Reported: June 20, 2026

Business Name Used: Primedefender com

Credit Cards - Online Purchase - Prepaid Credit Card Scam

I was approved for a credit card and paid for the credit card processing fee only to learn that it’s a scam

Dollars Lost: $35

Victim Location: York, PA, USA - 17403

Date Reported: June 20, 2026

Business Name Used: Reverse Credit Card

Phishing - Phishing - Loan Solicitation Scam

I started receiving calls from unknown numbers labeled spam even though I’m on the national do not call registry. I answered one of the calls earlier in the month of June and asked to be put on the do not call list I was told it would take 24/48 hours. Weeks later I’m still receiving calls. Anytime I call back and tell them I asked to be on the do not call list they immediately hang up or still try and sell me. More recently they’ve become increasingly nasty.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19148

Date Reported: June 20, 2026

Business Name Used: Providence lending

Online Purchase - Mackenzie Chillds

Website claims to be Mackenzie Childs and looks very real. The items are all on sale but they never send the product they just steal money

Dollars Lost: $53.99

Victim Location: Centralia, WA, USA - 98531

Date Reported: June 20, 2026

Business Name Used: Mackenzie Chillds

Online Purchase - Dinhnova

They offered gift boxes at 995 each containing a mug and blanket and other gift items and a gift box for 995 each

Dollars Lost: $0.0

Victim Location: Seneca, SC, USA - 29679

Date Reported: June 20, 2026

Business Name Used: Dinhnova

Online Purchase - Younelle.com

Ordered three items and they were never delivered. They keep stating they were delivered. I checked with the post office and they recognized this as a scam from china.

Dollars Lost: $34

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 20, 2026

Business Name Used: Younelle.com

Online Purchase - FischerBridal

Managed to save the principle but lost any return on investment. Julia Fischer, with collaborator James Abazia (Mentor, OH, [email protected]). They are a TOTAL SCAM! Don't walk but RUN from these people. Fischer claims to be a fashion designer while her collaborator claims to be a supplier of fabric.

Dollars Lost: $600

Victim Location: CA, USA - 91135

Date Reported: June 20, 2026

Business Name Used: FischerBridal

Online Purchase - Claire & June

Claire & June appeared to be a legit website for ordering clothes from. It's not. The order's shipping was standard (within 7 days) and I ordered on 5/30. It has never arrived. In researching the company online, there is more than one review that this company is a scam. I'm disputing the charges with my credit card company now.

Dollars Lost: $144.38

Victim Location: Seattle, WA, USA - 98112

Date Reported: June 20, 2026

Business Name Used: Claire June

Online Purchase - Zealthy

I looked into receiving GLP-1 but never followed through with a session with any provider as I decided to go with a different company. The y kept charging me $135 a month for over 9 months. I cannot contact them as there is no active link to customer service or a live person nor a cancellation link.

Dollars Lost: $1215

Victim Location: Port Townsend, WA, USA - 98368

Date Reported: June 20, 2026

Business Name Used: Zealthy

Online Purchase - Online Retailer Scam

No place on site to do return. Emailed them will not give full credit. Return cost to expensive. Contacted credit co not responsible to pay charge

Dollars Lost: $45.98

Victim Location: Honesdale, PA, USA - 18431

Date Reported: June 20, 2026

Business Name Used: Raclothingshop

Phishing - Phishing - Loan Solicitation Scam

Texter wanted to get me money.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19153

Date Reported: June 20, 2026

Business Name Used: Iron View Financial -Marcus Webb

Online Purchase - Online Purchase

I ordered some clothing off the site called Wear simple.ca and it's never been shipped they took my money. Their phone number doesn't work and they're emailed doesn't work.

Dollars Lost: $9.97

Victim Location: WHITE ROCK, BC, CAN - V4B 4A3

Date Reported: June 20, 2026

Business Name Used: Wear Simple

Phishing - Phishing Scam

I have been called to switch my utilities about 4x a day. They hang up When I ask for a number I can call them at.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20011

Date Reported: June 20, 2026

Business Name Used: Energy choice

Online Purchase - Badudi

Ordered tiller May 25. As of Jun 20 have not received. Tracking keeps changing delivery date. Am cancelling and reporting this

Dollars Lost: $395

Victim Location: Caldwell, ID, USA - 83607

Date Reported: June 20, 2026

Business Name Used: Badudi

Advance Fee Loan

Hey, Marcus Webb calling from Iron View Financial. I'm an underwriting and I did reach out recently. I just want to make sure that message actually landed. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around $433 a month. And look, I know it's the middle of June and things get busy. I'm not trying to pile on I just didn't want your preapproval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to zero. That's the whole thing. Call me back at 844-561-1005. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Saturday at 3 PM. 844-561-1005. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Attleboro, MA, USA - 02703

Date Reported: June 20, 2026

Business Name Used: Iron View Financial

Counterfeit Product - Audileaf

This company claims to cure tinnitus and have a 100% money back guarantee. Upon receiving the product I could not use it because of ingredients not revealed in their promoting. I called and they said not to send product back because it gets lost most of the time in the mail but would give me 50%. I found that to be shady right away. After numerous calls and emails I have received no refund. Upon further investigation the product is not what they say is in it. And I am out of $200 plus shipping.

Dollars Lost: $200

Victim Location: Wilkes Barre, PA, USA - 18705

Date Reported: June 20, 2026

Business Name Used: Audileaf

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