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Counterfeit Product

They don't tell you it is China, or that you can return these lousy clothes. They give you a song and dance on email - to no avail. I hope you can warn others.

Dollars Lost: $150

Victim Location: CA, USA - 95405

Date Reported: April 3, 2026

Business Name Used: bleecker-nyc.com

Phishing - Underwriting Department

Underwriting Department called, Offering loans and wanted my income info.

Dollars Lost: $0.0

Victim Location: KS, USA - 66109

Date Reported: April 3, 2026

Business Name Used: Underwriting Department

Employment

Offered a packing job where i will reship items sent to my home. I refused the packages , immediately red flag.

Dollars Lost: $0.0

Victim Location: CA, USA - 94534

Date Reported: April 3, 2026

Business Name Used: Freight Monitor Group

Phishing

I received a voicemail stating there’s a legal matter tied to my ID and social

Dollars Lost: $0.0

Victim Location: OH, USA - 45373

Date Reported: April 3, 2026

Business Name Used: Ryan Webber

Online Purchase - Raw Diamondz Creationz

I asked for a refund and she told me she will not do a refund. I asked where my package was and she keeps making up days and actually won’t tell me where my package is.

Dollars Lost: $0.0

Victim Location: IA, USA - 51501

Date Reported: April 3, 2026

Business Name Used: Raw Diamondz Creationz

Other - Fake ID theft notice

I recd notice from (supposedly) UPS saying I owed 1,190.25 on 10 invoices dated from 11-1-25 to 1-24-26. My credit card had been fraudulently used in the fall or my # was stolen, so I presume this is from that. I’ve been sent to collections also. I’ve filed a police report last month with the Lancaster police.

Dollars Lost: $0.0

Victim Location: OH, USA - 43130

Date Reported: April 3, 2026

Business Name Used: UPS imposter

Online Purchase - Online Purchase

They advertised an interactive robot bunny for kids. Said they were located in the USA and shipping was 7-10 days. It’s been over a month and I have never received a tracking number. Their customer support was a bunch of different people, saying the exact same thing..word for word. Claiming they shipped out your package , but has no tracking number. No identifiable information as to where it is. They won’t refund your money, claiming it’s already been shipped. All email replies from them say the exact same thing..word for word. No one is responding and the phone number is not real. This company is a total international scam! Do not trust their ad.

Dollars Lost: $117

Victim Location: FL, USA - 32566

Date Reported: April 3, 2026

Business Name Used: Rabsy.com

Counterfeit Product - Sweetrestore

Ordered 1 supplement for $59.99. Received 8 bottles, not ordered, charged $298.00.

Dollars Lost: $0.0

Victim Location: ID, USA - 83686

Date Reported: April 3, 2026

Business Name Used: Sweetrestore

Phishing - Phishing Calls

They say your business is not showing up on online platforms or that you will not show up on Apple voice search. I receive at least one to two calls on some days but never less than five times a week. They also go online and make fake appointments or text with the same request for appointments over and over but in the process ask identifying information about the employees or owner. I have requested multiple times that they do not call.

Dollars Lost: $0.0

Victim Location: NY, USA - 11234

Date Reported: April 3, 2026

Business Name Used: N/A

Online Purchase

Aaron's sales and lease ownership my order as of Tuesday morning which is March 31st and I called up customer service of Aaron's sales and lease ownership and they told me that my order was cancelled and yet they took money off my debit card and then they tell me that I gotta pay double next Tuesday and still no order from them

Dollars Lost: $139.76

Victim Location: OK, USA - 74801

Date Reported: April 3, 2026

Business Name Used: Aaron's sales and lease ownership

Debt Collections - Debt Collections Scam

Left this voicemail… no missed call. This is not a sales or marketing call. This is regarding an urgent legal matter that requires your immediate attention. This phone number is listed as a verified contact for. I am calling from the processor's office contacting you to discuss a matter that has been forwarded to our office for consideration of legal action, which may include the filing of a lawsuit or a complaint with the court. To discuss these pending actions being taken against you, contact the firm directly handling your file immediately at press one now or at any time to be connected to the firm's next available agent. Reference your case number. This is a time sensitive matter, failure to comply can result in further action being taken. Be advised this call is recorded and logged as proof, efforts have been made to notify you of this pending legal matter. Press one now or at any time to be connected to the firm's next available agent.

Dollars Lost: $0.0

Victim Location: OK, USA - 74727

Date Reported: April 3, 2026

Business Name Used: None listed

Phishing - Phishing

Looking for unknown person, don't know or ever heard of this person

Dollars Lost: $0.0

Victim Location: AL, USA - 35213

Date Reported: April 3, 2026

Business Name Used: N/A

Online Purchase - Top7Health/ Sweet Restore

I was to receive a product to help quit smoking. They sent me… Bundle#6SweetRestore 1xBlood,1xIron,1xCleanse,1xPotassium,2xKeto-ACV. I am on different medications from my Dr. and this company is endangering lives not knowing what their health problems are!! And they took $239.94 immediately out of my checking account putting my account in the negative at the bank. This company is nothing but a scam that robs people of their money and possibly their lives!!! It needs to be shut down!

Dollars Lost: $239.94

Victim Location: PA, USA - 17370

Date Reported: April 3, 2026

Business Name Used: Top7Health

Employment - Avera Health Impostor

Initially reached out via email about a remote job interview and sent multiple portal links including w2 and I9. There were problems with getting the check to clear at the bank so they wanted me to pay out of pocket for equipment.

Dollars Lost: $0.0

Victim Location: WV, USA - 25401

Date Reported: April 3, 2026

Business Name Used: Avera Health Impostor

Online Purchase - Online Purchase

I ordered a teak utensil from Woodly online via facebook and never received the order. I was sent an email from Olivia from Woodly saying that they were overwhelmed by the orders they had received. My order should of been sent out on March4 and I would receive a tracking order. Have not heard from Woodly since.

Dollars Lost: $80

Victim Location: BC, CAN - V0E 2W1

Date Reported: April 3, 2026

Business Name Used: Woodly

Other - Phishing

Left voicemail stating a pending legal matter and if I dont return call and leave a statement they will have to sign it for me. Claim it is tied to my ssn.

Dollars Lost: $0.0

Victim Location: FL, USA - 32439

Date Reported: April 3, 2026

Business Name Used: None

Sweepstakes/Lottery/Prizes - Prize

I was supposed to be paid a prize but have being scammed for two years they have stolen 65000.00 plus from me they lie about everything saying when they recieve the payment I’ll be paid which has never happened. Now im being told if I don’t pay them 315.00 I’ll lose my money tomorrow

Dollars Lost: $65000

Victim Location: IA, USA - 50171

Date Reported: April 3, 2026

Business Name Used: Fxtm Prize

Online Purchase - Online Purchase

Atlas Library Good things are heading your way! Hi Colleen, Thank you for your purchase. Your order will be shipped as soon as possible. While you wait, you can already start enjoying the digital version of your books below: Downloads Product Expires Download Sourdough Discard Recipes Cookbook + 2 BONUSES Never Click here to access your product Order summary Order #ST6-7394 ( January 17, 2026 ) Product Quantity Price Sourdough Discard Recipes Cookbook + 2 BONUSES Sourdough Discard Recipes Cookbook + 2 BONUSES ×1 $19.90 Having trouble with the download? Copy and paste this link into your browser for immediate access to your digital files: https://drive.google.com/drive/folders/1Xjtlj75nMmYm27Vd1CLfID9ueKpvdWoo?usp=sharing Subtotal: $19.90 Total: $19.90 Payment method: MasterCard ending in 5554 Billing address Colleen Lohman 1907 Valley Dr Algona, IA 50511 +15153414964 [email protected] Thanks again! If you need any help with your order, please contact us at [email protected]. Atlas Library — Built with WooCommerce

Dollars Lost: $19.9

Victim Location: IA, USA - 50511

Date Reported: April 3, 2026

Business Name Used: Atlas library imposter

Debt Collections

This phone number has called me multiple times over the past several months in an attempt to get in contact with my mother for "legal documents" that need to be signed since a complaint was "filed" against her. The call from 240-359-6680 but when they leave the message they state to call back to the Lincoln & Associates Legal Dept at 888-204-5046. I have asked them to remove me twice now since I have not spoken to my mother in years.

Dollars Lost: $0.0

Victim Location: MD, USA - 21702

Date Reported: April 3, 2026

Business Name Used: Lincoln Associates

Debt Collections - Ms. Clark

Verbatim the same message someone else wrote on here. Ms. Clark saying multiple payment attempts to process were unsuccessful and they need to verify my address to file documentation for my case ... asked to call 409-761-7631.

Dollars Lost: $0.0

Victim Location: KY, USA - 41011

Date Reported: April 3, 2026

Business Name Used: MS. CLARK

Advance Fee Loan - Loan Solicitation - Phishing Scam

The exact same scenario as the person who wrote this. They call EVERY DAY and I've told them to take me off of the list EVERY time. They always say it's Marissa Morgan calling from underwriting about my loan approval. They always hang up on me when I question them or ask for a supervisor.

Dollars Lost: $0.0

Victim Location: NY, USA - 12732

Date Reported: April 3, 2026

Business Name Used: Executive Lending Unit

Debt Collections - Debt Collections Scam

Acct ARS GROUP is the same as ARS/ AR Recievables/ABS or billing. They keep changing the name but always include ARS. This is an automated call. Every few days they will call but under a different name.

Dollars Lost: $0.0

Victim Location: OK, USA - 73114

Date Reported: April 3, 2026

Business Name Used: ACCT ARS GROUP

Phishing - Austin (Security Department)

A voicemail on my landline said I needed to call them to cancel something they said I bought in 2023 for computer and network security or else they would charge my bank account $7200 for another 5 year coverage.

Dollars Lost: $0.0

Victim Location: NM, USA - 87505

Date Reported: April 3, 2026

Business Name Used: Austin Security Department

Online Purchase

I looked through a 3rd party website for limo services, and Steven Luxury Rentals was the first to reach out, out of 4 companies that provided quotes, I went with theirs. Their customer portal didn't accept payment so they asked for it to be Zelle'd (since they are considered cash transfers) and then I was informed my day/limo was booked. 2 days before the scheduled date, they stopped answering calls and messages altogether.

Dollars Lost: $870

Victim Location: MD, USA - 21158

Date Reported: April 3, 2026

Business Name Used: Steven's Luxury Rentals

Online Purchase - Sweet restore

I ordered 2 bottles of their merchandise and when it came there 5 bottles none of which I ordered and the charge was 3 times the original cost to my credit card.

Dollars Lost: $239.94

Victim Location: CO, USA - 80126

Date Reported: April 3, 2026

Business Name Used: Sweet restore

Advance Fee Loan - Loan Solicitation - Phishing Scam

Multiple calls a day from different numbers. All saying my loan was soon to be approved

Dollars Lost: $0.0

Victim Location: NY, USA - 10567

Date Reported: April 3, 2026

Business Name Used: N/A

Other - All Seasons Tree Service

I paid for tree removal on my property. The company quoted 6500. dollars for removal of 3 large trees, removal of the timber, and stumps removed. The company cut one tree down and left the timber lying and never returned. I have been in contact constantly with the owner operator and he continues to say he’s going to complete the job. I contracted and paid for the service in September on 2025.

Dollars Lost: $6500

Victim Location: WV, USA - 26143

Date Reported: April 3, 2026

Business Name Used: All Seasons Tree Service

Online Purchase - Online Purchase

BLOSSOM FLOWER DELIVERY ORDER: 5548003 ORDER DATE: 03/29/2026 DELIVERY DATE: 04/01/2026 DELIVERY: Hand-delivered

Dollars Lost: $97.09

Victim Location: NC, USA - 28613

Date Reported: April 3, 2026

Business Name Used: Blossom Flower Delivery

Employment - Employment

We carefully reviewed your skills and qualifications and have decided to move forward with another candidate for the position. We appreciate the time you invested to apply for this position at Landmark Chiropractic, the good news is that we have referred you to one of our clients looking to fill a remote position. If you are interested, please forward your resume to this email address [email protected] Thank you, again, for your interest in our company.

Dollars Lost: $0.0

Victim Location: FL, USA - 32536

Date Reported: April 3, 2026

Business Name Used: Landmark Chiropractic

Counterfeit Product - RevisionCheats.com

I paid $31 via Cash App on March 31, 2026 for a 7-day digital software license/subscription through Revisioncheats.com and their associated Discord server. Shortly after the purchase, the actual software developer (ez-val.com) posted a public Security Breach Notice. The notice stated that a scammer gained unauthorized access to their licensing system and generated fake/unauthorized keys. These fake keys were sold through unofficial third-party resellers, including Revision. The notice clearly said all compromised keys were permanently revoked, were never legitimate, and could not be restored or fixed by anyone — including the sellers. When I attempted to use the subscription, it no longer worked. The software redirected to ez-val.com and showed the subscription as invalid. I received no working product or service at all. In the Revision Discord server, they posted messages admitting the keys had been deleted and told users to "wait for the developer to resolve the issue" or that everyone would be moved to a different product. This was misleading because the developer had already confirmed there would be no fix. I contacted the developer directly using the information from the breach notice. He confirmed that Revision had sold stolen/unauthorized keys, stated they "scammed everyone unfortunately," and explicitly advised me to do a chargeback ASAP because "they wont fix" and "cant." I have screenshots showing the official breach notice, the misleading posts in the Revision Discord, and my chat with the developer recommending a chargeback. This appears to be a scam where fake/revoked digital licenses were sold, and customers were then given false hope of a fix that was impossible. I received zero value for the $31 paid.

Dollars Lost: $31

Victim Location: WA, USA - 99207

Date Reported: April 3, 2026

Business Name Used: RevisionCheats.com

Online Purchase - Online Purchase

I ordered an 'Airway Pro Pillow' marketed for improved sleep for those with sleep apnea on 12.24.25. Credit card charged 68.98. I contacted the company on 01.06.26 about a shipping date. On 01.09.26 they responded that USPS was experiencing major delays. I contacted the company again on 01.18.26 asking for a refund. Received a 10.35 refund on 01.24.26 with the promise of expedited shipping. As of 04.03.26, I have not received the pillow or a full refund. The company no longer responds to email.

Dollars Lost: $58.63

Victim Location: ID, USA - 83823

Date Reported: April 3, 2026

Business Name Used: Airway Technology

Online Purchase - Passport Renewal Website Scam

Service to replace a passport. All they did was print out a free fillable form and mail it to me.

Dollars Lost: $183.55

Victim Location: MA, USA - 01095

Date Reported: April 3, 2026

Business Name Used: Unitedpassport.com

Phishing - Brushing

I received a package from the local Walmart in Onley Va. that I did not order. It was a bottle of mouthwash. The package was delivered by a private person, left on the front steps ( per RING camera) . I took the package to Walmart to get more information but no results. I see by research that more people have had this done also. Cancelled my Walmart account.

Dollars Lost: $0.0

Victim Location: VA, USA - 23417

Date Reported: April 3, 2026

Business Name Used: Walmart Imposter

Phishing - AT&T Impostor

Caller said he was verifying whether we made a purchase of 2 cell phones to be sent to an address out of state. When my spouse said no, he was then on the phone for a while, ending in signing into AT&T with a "temporary password." No personal information was requested; however, about 45 min later, everyone on our cell phone plan received multiple texts from various merchants/organizations, hundreds of emails from different merchants or groups to each of our emails, all coming in the same time, then our phones were immediately disabled. We could not call out. It required a trip to an AT&T store to report the fraud. We now have to wait for AT&T's fraud division to call us and had to buy a "prepaid phone number" (which will be reimbursed) to be able to use our phones again.

Dollars Lost: $0.0

Victim Location: OH, USA - 44321

Date Reported: April 3, 2026

Business Name Used: ATT Impostor

Online Purchase - Meleval

I ordered something from this website that my total was $39.96. I received a receipt from CS help.VIP that my total is 5196 and $53 was taken out of my checking account. I’ve sent numerous emails with no response. Then just yesterday which was about two weeks after my purchase. There was a charge for $518.73 that tried to come out of my account that I did not authorize.

Dollars Lost: $53

Victim Location: WV, USA - 26554

Date Reported: April 3, 2026

Business Name Used: Meleval

Employment - Hawkcrate Freight LLC

Called me talking about a job offer for package inspection gave an interview and was given the opportunity over the phone given work website to complete daily tasks on requested sensitive information

Dollars Lost: $0.0

Victim Location: KY, USA - 40215

Date Reported: April 3, 2026

Business Name Used: Hawkcrate Freight LLC

Online Purchase - Heritage-watch.online

I bought a watch on the site and they gave me a fake tracking number and when i try to reach out they never get back

Dollars Lost: $48.59

Victim Location: WA, USA - 98229

Date Reported: April 3, 2026

Business Name Used: Heritage-watch.online

Phishing

I attempted to purchase a Yorkshire terrier on Facebook from Tiny Yorkie Royals I paid the own $150 as a deposit they used Streamline transport as a shipping company who wanted $600 to rent a crate and $1500 for pet insurance, I was assured that was all I had to pay and I would get my puppy. After all monies paid they wanted an additional $800 for Waybill for freight which I refused then the stopped communicating

Dollars Lost: $2100

Victim Location: OK, USA - 74105

Date Reported: April 3, 2026

Business Name Used: Streamline transport

Online Purchase - Online Purchase

Receipt from QRA*USDVERMILWICK- Purchase Amount: $72.75 Fraudulent site pretending to be neimanmarcus.com — also used is the following: Studionocta.com Purchased discounted had bags online via link in Pinterest. Never received product nor email confirmation nor tracking. Contact Us If you have any questions or concerns, please do not hesitate to contact us. We would love to hear from you, contact us on: Email: [email protected] Phone Number: (908) 735-7711 Address:66 NJ-173, Hampton, NJ 08827

Dollars Lost: $80

Victim Location: AL, USA - 36022

Date Reported: April 3, 2026

Business Name Used: Neiman Marcus

Online Purchase - Caftanfun

Purchased Caftans on Instagram. Paid $100 but did not receive the clothing.

Dollars Lost: $100

Victim Location: MO, USA - 64130

Date Reported: April 3, 2026

Business Name Used: Caftanfun

Online Purchase - AST* kleanam

never got my order scam don't buy

Dollars Lost: $80.52

Victim Location: OR, USA - 97103

Date Reported: April 3, 2026

Business Name Used: AST* kleanam

Employment - Nexfold Transport

Applied a job on indeed . I received and call regarding a job offer . 4400 plus bonuses . To have random packages sent to the house. Open then and reseal them . Isnt it illegal to open someone else mail or packages??

Dollars Lost: $0.0

Victim Location: FL, USA - 32254

Date Reported: April 2, 2026

Business Name Used: Nexfold Transport

Employment - Trailzen Couriers

They have all my information and i just found out it was a scam when i goggled the company

Dollars Lost: $0.0

Victim Location: MI, USA - 48091

Date Reported: April 2, 2026

Business Name Used: Trailzen Couriers

Phishing - Personal Loan Pending

14402542655 Deposited a new message: "Available press one now. I'm following up on your previous loan request and have an update on your file. We reviewed it again today and it's, it's still showing open, almost approved for up to $61,000 just pending income verification. This step needs to be completed before we can move forward with final approval and funding. Based on the notes, you may still qualify for both 36 and 60 month terms. But that can change as we get closer to the deadline. Press 1 now to connect or call me back at 866-771-6727 to opt out, press 9." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: HI, USA - 96821

Date Reported: April 2, 2026

Business Name Used: N/A

Online Purchase

Found the ad from ticktok and after going through the website everything seemed to look legitimate. However through several emails it became immediately obvious they never intended to send me the item or money back. Had to get Chime involved to settle the dispute. They also go by windfallvitality. They do not give out any data about their business but will email you every day for your personal information.

Dollars Lost: $62.97

Victim Location: OH, USA - 45459

Date Reported: April 2, 2026

Business Name Used: Lumenpick

Online Purchase - Online Retailer Scam

Same as others have mentioned. This company pretended to be a well known Indian clothing store called Pashara. It sells gorgeous high quality Indian outfits for mainly women. A real looking ad on Facebook announced a big sale from Pashara. I clicked on it and saw the outfits were very deeply discounted. I ordered 4-5 outfits which only totaled $41.90. The website address in my browser said novainstyle.com, but I only get an error page when I go to that website. I never got a confirmation email. I found a Whatsapp number from the real Pashara store and asked them about their big sale. They denied they were having a big sale and had no knowledge of this scammer. I never received any items I purchased. On my credit card bill, the charge was listed as Admiteer Mall. Beware!

Dollars Lost: $41.9

Victim Location: DC, USA - 20015

Date Reported: April 2, 2026

Business Name Used: Novainstyle.com

Credit Repair/Debt Relief - Nationwide Retention

They were supposed to help me get my mortgage back on track with 3 payments of $800 I paid October November payments I skipped December I decided not to do it I contacted Eric Matthews to cancel it and get my money back they didn’t contact my mortgage company or do any paperwork or anything for me and refused to give me my money back

Dollars Lost: $1600

Victim Location: WV, USA - 26554

Date Reported: April 2, 2026

Business Name Used: Nationwide Retention

Online Purchase - Parker and Brooks

Parker and Brooks appears to be a Chinese scam pretending to be 'upscale East Coast' clothes. After I placed my order, I was told they did not, in fact, have one of the shirts in my size. They offered me a much smaller shirt instead. Then they offered 'store credit' instead of a refund, then 'more store credit'. When I finally indicated that I simply wanted a refund and nothing more, they never processed the refund. In addition, the other two shirts (which I also asked to have cancelled for a full order refund) were shipped regardless. I was told it was a 'comfortable modern fabric blend' (only description on the website) and was later told 'cotton-polyester blend'. They are in fact 100% POLYESTER. Not a blend, certainly no one's idea of either 'comfortable' nor the 'upscale' shirts they are marketed as. In summary, I am out $42.46 for the shirt I never received, and I've also paid $59.42 for two other shirts that I asked to be returned and which turned out to be deceitfully marketed ('comfortable blend') and far lower quality than advertised.

Dollars Lost: $42.46

Victim Location: AK, USA - 99507

Date Reported: April 2, 2026

Business Name Used: Parker and Brooks

Online Purchase - Gameelle

Ordered from them online and actually received an email saying it when it would arrive, but never received the merchandise.

Dollars Lost: $48

Victim Location: WA, USA - 98629

Date Reported: April 2, 2026

Business Name Used: Gameelle

Debt Collections - General revenue corporation

This say for OAG Ohio Jobs and Unemployment. Account number 2957861

Dollars Lost: $0.0

Victim Location: OH, USA - 43119

Date Reported: April 2, 2026

Business Name Used: General revenue corporation

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