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Online Purchase - CALIXORVERA

I have contacted this company for damaged product and asked for a complete refund. Several emails later still nothing. After these several attempts they stopped responding. The order number is 77028. They were for the adjustable glasses. Took forever to receive and they were scratched and the cases were broken.

Dollars Lost: $47.99

Victim Location: CT, USA - 06359

Date Reported: June 19, 2026

Business Name Used: CALIXORVERA

Employment - publicis groupe

This email reached out to me regarding a “job” offer. Whereas they were infact trying to get my log in to my social media platforms and scam my contact. I have attached the email trail bellow. Dear *******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Senior Digital Marketing Manager position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe” After I messaged back that their schedule is prompting me to log in my Facebook account they said this “Dear ******** Thank you for your feedback regarding the interview scheduling process. Our scheduling portal is currently integrated with Facebook for candidate verification. This integration is part of a strategic partnership between Publicis Groupe and Meta designed to enhance the recruitment process through advanced technology. Please note that scheduling via Facebook is currently our official and only method for booking interviews. We have temporarily discontinued other options, such as Gmail, to ensure consistency and data security. We appreciate your understanding and encourage you to use the portal to finalize your session. If you encounter any further technical difficulties, please let us know. Best regards, The Talent Acquisition Team at Publicis Groupe”

Dollars Lost: $0.0

Victim Location: CT, USA - 06824

Date Reported: June 19, 2026

Business Name Used: publicis groupe

Online Purchase - MICAS

Made an estimate of $200 in returns for poor quality clothing and had to pay additional for shipping. Sent everything in the original packaging as stated in the return policy only for them to say that they were not. The company offered me a $25 gift card when I spent $15 to return $200 “worth” of terrible quality items. Now I’m out of money and clothing items? I’m sure I’m not the first to submit a complaint but this should be illegal.

Dollars Lost: $200

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 19, 2026

Business Name Used: MICAS

Romance - Pridesdate

Pridesdate.com is presented as a LGBTQ dating website. It presents with many seemingly AI generated profiles, customer service is also seemingly AI Generated and provides no resolutions. It is very costly to communicate on the site. While it claims to be LGBTQ various “profiles” of “women” speak to female customers as if they are seeking male relationships. Many times the communication from these profiles is highly sexually explicit. Many prorate outside the USA.

Dollars Lost: $640

Victim Location: CT, USA - 06830

Date Reported: June 18, 2026

Business Name Used: Pridesdate

Employment - ForwardLeag

The scammer called me with a job offer and also took my personal information for the job, sent me packages to ship out and when it came time to payday, locked me out of my work account and stopped answering the phone and my emails

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 18, 2026

Business Name Used: ForwardLeag

Phishing - (800) 410-9212

Constantly sending vehicle warranty stuff that every time say final notice and to contact them immediately

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

My credit card company texted me that there’s suspicious charges on my account. I filed a fraud report with them and they gave me their phone number. I called and told them about the fraudulent charges and I got the run around never answering my questions about what was purchased. They said they did billing for multiple businesses and didn’t have any more information. I then filed a complaint with the Federal Trade Commission for each of the three charges. I was billed on May 9, June 15 and June 18. They said I should get my refund in 3 - 5 business days but I’m not hopeful.

Dollars Lost: $119.97

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 18, 2026

Business Name Used: Zapostore

Online Purchase - sorellawear

I ordered 8 dresses from sorellawear. I paid almost $40 they said they would be here in 3 5 days. That was over a month ago

Dollars Lost: $36

Victim Location: Pittsford, MI, USA - 49271

Date Reported: June 18, 2026

Business Name Used: sorellawear

Identity Theft - Rosabella

e-mail received today showing that an order was placed a confirmed by Rosabella - A company located in Sheridan, Wyoming. I did not request any product. My account was charged $ 107.87. I have tried to contact the company all day without any success. If it looks like a scam !..... I have contacted my bank to block this amount and report FRAUD.

Dollars Lost: $0.0

Victim Location: CT, USA - 06488

Date Reported: June 18, 2026

Business Name Used: Rosabella Company

Phishing - Vehicle service division Athena Protection

A letter came in the mail stating I had to confirm my mileage on my car or I could be financially liable and I had till a certain date to contact them. They have my year make and model of my car, my full name and address.

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48162

Date Reported: June 18, 2026

Business Name Used: Vehicle service division Athena Protection

Online Purchase - The anime empire

I ordered a $37 shirt with taxes $43 on May 24th 2026 and i never received it. I contacted them 3-4 times and they never reached back out to me. I went back on the website and put in my order number #15492 and it says no order found. 2 weeks after i ordered i put in the order # and my phone number and it said order placed and order being worked on. Now it doesn’t say anything.

Dollars Lost: $43

Victim Location: CT, USA - 06810

Date Reported: June 18, 2026

Business Name Used: The anime empire

Employment - Constant Therapeutics

I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda walker, to set up a interview, I was lead into a Teams chat where I talked to Amanda only through messages, I got documents and paperwork, and all kinds of legit looking documents and things. I called the company and they had no idea what I was talking about. Which I signed, I already have a credit freeze as well as a fraud alert.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95817

Date Reported: June 18, 2026

Business Name Used: Constant Therapeutics

Home Improvement - Home Improvement Group

4 calls today from them, a typical day. I see this scam has been going on for years, but you do absolutely nothing about it. What a joke.

Dollars Lost: $0.0

Victim Location: CT, USA - 06423

Date Reported: June 18, 2026

Business Name Used: Home Improvement Group

Debt Collections - Debt Collections Scam

Contacted via phone by a “dispatcher” making sure I would be home to be served legal paperwork. I asked what legal paperwork and they said a notice to appear in court for a “complaint” filed against me. I said sure go ahead and bring the papers so I can see what the issue is. They gave me the 1-877 number to contact with a case number. I didn’t bother to call since I know for a fact this is a scam. Nobody ever showed up with the legal papers. They had my full name and address, at least,

Dollars Lost: $0.0

Victim Location: Lafayette Hill, PA, USA - 19444

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation

Online Purchase - Whitebridge.AI

Keeps trying to charge me for service I cancelled costing me several overdraft fees

Dollars Lost: $0.0

Victim Location: Jefferson, NC, USA - 28640

Date Reported: June 18, 2026

Business Name Used: Whitebridge.AI

Employment - Employment Solicitation Scam

I received an email with the subject of "Update on Data Entry Position Application". I have been filling out several applications on Indeed including data entry positions so I was excited and so responded to the email from Aquacap Pharmaceuticals. I even took an on-line test/assessment that I actually thought I flunked but received the job offer email and letter the next morning. Everything seemed legit down to the actual website; however, as I moved along through the on-boarding process. HR representatives name was Rebecca who then referred me to Sophia Lucas. Sophia Lucas then emailed me and asked me to download Telegram App to my mobile device, which I did. That's when things started getting suspicious. I began researching through my email applications and I had not applied to AquaCap Pharmaceuticals for a data entry position. I called the phone number associated with AquaCap Website and it was disconnected. Sophia then began asking me if I have mobile banking and Cash App. Since, the phone number was disconnected and AI suggested that scammers have been using AquaCap Pharmacueticals to scam people out of their money by sending a fake check to "purchase equipment and software" then the sent check later bounces. I decided to to report this scam in great detail hoping to warn others.

Dollars Lost: $0.0

Victim Location: Camden, AR, USA - 71701

Date Reported: June 18, 2026

Business Name Used: Aqua Cap Pharmaceuticals

Sweepstakes/Lottery/Prizes - Phishing

On line at TicToc this guy approached and asked me if I was interested in a disbursement of power ball funds

Dollars Lost: $0.0

Victim Location: KELOWNA, BC, CAN - V1V 1S9

Date Reported: June 18, 2026

Business Name Used: Manuel/ Manual Franco

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

I keep getting calls from different number telling me to call 877-247-7967 tegarding an unclaimed vacation related to a timeshare tour. These calls began a few montha ago.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11203

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing - Phishing

I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now.

Dollars Lost: $0.0

Victim Location: West Jordan, UT, USA - 84084

Date Reported: June 18, 2026

Business Name Used: Senior Connect Impostor

Online Purchase - Online Retailer - Brushing Scam

I received an empty package in.my mailbox through the USPS. The package was sent from: Davve Garzaz 70 E Hawthorne Ave Valley Stream, NY 11580 Apparently this is a scam that shows that my information has been obtained through a leak or purchased online.

Dollars Lost: $0.0

Victim Location: Franklin, TN, USA - 37067

Date Reported: June 18, 2026

Business Name Used: Davve Garzaz

Online Purchase

The company sent me a gacha. Size table top figure statue. I was expecting one about the size of a large woman softball best way to describe it. The figure is the person and the car. I put it next to my matchbox car so you would see how tiny it is how much of a rip off it was for $70.00 United States dollars I asked them to either remake the figure larger or refund my money order there choosing to do neither.

Dollars Lost: $70

Victim Location: Pensacola, FL, USA - 32514

Date Reported: June 18, 2026

Business Name Used: Jujubits

Phishing - Phishing Scam

Suspicious unwarranted, Unwanted text messages containing links and no identifiable business information.

Dollars Lost: $0.0

Victim Location: Hatboro, PA, USA - 19040

Date Reported: June 18, 2026

Business Name Used: N/A

Employment

I was emailed out texted by Phillip Coddy . He asked me if i wanted to be his personal assistant. Well, 2 weeks go by and he sends me a check for $2,924.20 and says to follow exactly as he says and put the money in my bank acct or atm and get a cashiers check for American cancer society for 50 dollars. I suspected it was a scam, so I am writing the BBB about this.

Dollars Lost: $0.0

Victim Location: Pocatello, ID, USA - 83204

Date Reported: June 18, 2026

Business Name Used: Phillip Coddy as La Taverna inc.

Online Purchase - Magicgearis

Purchase shirts received a false tracking number never received any package

Dollars Lost: $125.95

Victim Location: Easton, PA, USA - 18045

Date Reported: June 18, 2026

Business Name Used: Magicgearis

Debt Collections

Received phone call on 6/17/2026 stating my spouse owed a debt on an old "old store" credit card from 2013, the company identified themselves as Legacy Litigation Group. They explained they were going to put a lien on our house if the $3480 was not paid. They emailed me a PDF letter (attached) but it only has an address and company name, no telephone or website address. Phone number was given to me by the first caller who wanted to deliver a signature required letter to out home. Amount would go up to over $10k if they took the case to court to file the lien. We have researched online and this is a possible scam according to Google. Their is no company by that name by Google search at the address they provided or anywhere again per the search. However there is a Legacy Trust Group at the address, similar but not the same. We did not pay any money and did contact our local police department.

Dollars Lost: $0.0

Victim Location: Leander, TX, USA - 78641

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation Group

Online Purchase - Online Lead Referral Service Scam

On February 19th I signed up for Referrals Trade. After 3 days of no contact for onboarding I tried calling the number on their website. It was disconnected. I found the number I had communicated with for the initial sale, and a number on online reviews, and I contacted both of them by calling and texting. They got on the phone with me and let me know that it would be 45 days before I started getting referrals. I received no more communication, or leads.On June 4th I requested a refund, under the 90 day failure to meet their lead commitment. They asked for a review period of 5 days, which I agreed to. I pointed out their main website phone number didn't work, and they told me they'd have it working in 3 days. It still isn't. After 7 days I asked them for my refund. They said they were still reviewing my account. My experience has been, once they have your money they will stall as long as they can to not provide refunds, or leads. Phone numbers that work still are 631-778-7690 and 314-947-5893.

Dollars Lost: $1200

Victim Location: Plano, TX, USA - 75093

Date Reported: June 18, 2026

Business Name Used: Referrals Trade

Debt Collections - Debt Collections Scam

They called saying that they were going to garnish my wages but would not tell me what for so I hung up. Never gave them any personal information

Dollars Lost: $0.0

Victim Location: Boyertown, PA, USA - 19512

Date Reported: June 18, 2026

Business Name Used: AI leagal partners

Bank/Credit Card Company Imposter - catalyst capital connect

I have been applyin for business loans received their phone number. they emailed me a form to fill out that had all my info and business info like EIN and bank state account numbers.

Dollars Lost: $0.0

Victim Location: Grand Rapids, MI, USA - 49507

Date Reported: June 18, 2026

Business Name Used: catalyst capital connect

Bank/Credit Card Company Imposter - Huntington Bank Imposter

Started receiving calls about everyday at the beginning of the month during the weekdays mid afternoon, Kevin or Tony is what he identified himself, caller asked to identify claimed to be with Huntington Bank from Texas but caller ID is california, there was a fraud with over $1,000 and when confronted the caller hung up. Caller had a foreign accent like middle east couldnt hear anyone in the background. Music comes on the phone when the call is answered.

Dollars Lost: $0.0

Victim Location: Walbridge, OH, USA - 43465

Date Reported: June 18, 2026

Business Name Used: Huntington Bank Imposter

Online Purchase - EpiCooler

I ordered 2 units from EpiCooler at $60 each. They billed for products and extended Warranty. I did not order the warranty.

Dollars Lost: $241

Victim Location: Saint Joseph, MO, USA - 64501

Date Reported: June 18, 2026

Business Name Used: EpiCooler

Debt Collections

A fake 'rep' with Rosenberg and Associates left several voicemails for me regarding an outstanding debt they were trying to collect. After the third message, I contacted them, I felt like it was a scam call but I wanted to make sure my affairs were in order. The rep claimed her name was Sarah and she was with Rosenberg and Associates calling regarding an outstanding debt with Best Buy from 2009 that they were trying to collect from me - I have not purchased anything with Best Buy in at least 20 years - I told her this was clearly a fishing scam and that I had not interacted with Best Buy in over a decade, further if there was an actual debt from 2009 they would've try to collect already or contact me - I told her to stop calling me and that I would report this number and scam to the BBB. She was quiet for a while and then I hangup - not before telling her to get a real job and she should be ashamed of herself. This is not the first time I've received calls claiming to be from Rosenberg and Associates, I know that it is a scam but the fact that there is no way for us, normal civilians, to stop this harassment is criminal and unfair. I hope reporting them will help.

Dollars Lost: $0.0

Victim Location: Studio City, CA, USA - 91604

Date Reported: June 18, 2026

Business Name Used: Rosenberg and Associates

Online Purchase - Weekcc

Ordered some gear from this website and never heard back from them. Never got tracking info or email response.

Dollars Lost: $211

Victim Location: CT, USA - 06112

Date Reported: June 18, 2026

Business Name Used: Weekcc

Employment - Employment Scam - Advance Fee Credit Check

Found Job for Clerk on zip recruiter for Fate Therapeutics where they ask to have my resume emailed to [email protected] and I did. A few hours later, i received the below email from Karen King [email protected] Dear Applicant, We received your application for our open job position, and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired. Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company. Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report. Please complete and print your credit score by clicking: http://creditscore.allshifts.org/ You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online. Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for virtual interview. I look forward to meeting you. Thank you Karen King Hiring Manager Red flags thoroughly and now they have my resume

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11234

Date Reported: June 18, 2026

Business Name Used: Fate Therapeutics,

Counterfeit Product

Saw dozens of commercials for dentures. They displayed kit with care supplies and dentures. Specifically stated easy use, high quality product, good looks, and increased ability to bite/eat. The items that came were see through, very small, and poorly colored. The cox they came in was flimsy. The directions on box state "not a denture or dental device" "do not eat with device in mouth" " not designed for chewing".

Dollars Lost: $49

Victim Location: Canyonville, OR, USA - 97417

Date Reported: June 18, 2026

Business Name Used: Yagoo

Employment

"Jenifer Lyman" impersonator with a false LinkedIn email signature and stolen headshot with the bio "As a professional recruiter and executive headhunter, I connect high performing professionals with exclusive career opportunities that are rarely advertised publicly. I help ambitious talent secure roles that increase their income, influence, and long term career growth not just another job." Scammer reached out to my personal email (tied to my LinkedIn) that essentially said that my unique executive background made me stand out for a VP position at billion-dollar global company in my field. Upon my request for role information, it was the type of offer that you could not refuse in real-life and they requested my current resume. The continuing email exchange was frequented with a sense of urgency, and that while my resume showed me to be highly qualified, this "recruiter" wanted to put me in touch with an impersonator of Talent Bridge via an email address that is a gmail-based domain (the real company does not use this). There is clear usage of AI to draft the email responses from both scammer parties (the "recruiter" and "Talent Bridge" impersonator). I suspect it is the same individual operating as both. The "recruiter" is also using a gmail account.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: June 18, 2026

Business Name Used: Talent Bridge; Jenifer Lyman ("recruiter")

Debt Collections

They said I owed money for a payday loan from 2014 and they were going to sue me or put a lien on my house and charge me for check fraud

Dollars Lost: $0.0

Victim Location: Carthage, NY, USA - 13619

Date Reported: June 18, 2026

Business Name Used: Legacy litigation group

Identity Theft

says you’re paying for your passport, then sends you instructions on how to apply for your passport.

Dollars Lost: $95

Victim Location: Dallas, TX, USA - 75201

Date Reported: June 18, 2026

Business Name Used: Passportandvisas.org

Debt Collections - Sullivan & Schwartz Associates

Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes

Dollars Lost: $0.0

Victim Location: Rockwall, TX, USA - 75087

Date Reported: June 18, 2026

Business Name Used: Sullivan Schwartz Associates

Online Purchase

An advertisement for Juneteenth apparel was shown on Facebook. I ordered and paid $57. 82, for two articles of clothing, on May 31, 2026. I received confirmation that my order was being prepared for delivery. I was given an order number, blackforac260531200558575. I tracked the confirmation number. The tracker site stated that the item was not found.

Dollars Lost: $57.82

Victim Location: Blountstown, FL, USA - 32424

Date Reported: June 18, 2026

Business Name Used: Blackforacause

Online Purchase - Online Real Estate Lead Generation Scam

My spouse and I are licensed real estate professionals operating a real estate brokerage in New York and New Jersey. On December 22, 2025, we entered into a contract with Revaluate and paid $1,999 for their services after meeting representatives at the Realtor Expo. The company represented that its platform could identify likely home sellers within our database by monitoring consumer behavior and life events. According to their sales presentation, Revaluate assigns predictive scores to contacts, with a score of 80 or higher indicating a consumer who is highly likely to move within the next six months. The primary value proposition presented to us was that Revaluate would provide advance notice of likely movers, allowing us to proactively reach out to potential sellers before they entered the market and before competing agents had the opportunity to secure those listings. This predictive capability was the primary reason we purchased the service. We relied on these representations when making our purchasing decision and would not have invested $1,999 had we known the platform would fail to identify multiple consumers who subsequently listed their homes without any advance notification from Revaluate. Unfortunately, our experience has been significantly different from what was represented. During our use of the platform, we identified at least 100 individuals from our database who ultimately listed their homes with other real estate agents or did not want to sell. In each of those cases, Revaluate did not provide advance notification that these individuals were likely to move. When we reviewed the platform dashboard after the properties were listed, those individuals were still displaying scores below 80 and were categorized as "not likely to move." As a result, we were not given the opportunity to engage with these potential sellers before they listed with competing agents. Based on the lost listing opportunities, we estimate that we lost several thousand dollars in potential commission income. In addition to concerns regarding the accuracy of the predictive scoring, we experienced serious customer service issues. After enrolling in the service, features were activated on our account without our knowledge or authorization. One of these features automatically sent home valuation estimates to contacts within our database. These communications were sent without our approval and created confusion with potential clients and prospects. When we discovered the issue, we attempted to contact Revaluate for assistance. Despite numerous phone calls and outreach attempts to multiple company representatives, it took approximately two weeks to receive a response. Once contact was established, we were provided with vague explanations and informed that staffing changes had occurred within the company. However, we never received a satisfactory explanation regarding the unauthorized communications, system issues, data inaccuracies, or the failure of the platform to perform as represented. Our concern is that the service was marketed as a predictive tool capable of identifying likely movers up to six months in advance and proactively alerting users. In practice, we received access to a dashboard that, based on our experience, contained inaccurate predictive scores and failed to identify several consumers who ultimately listed their properties for sale. As real estate professionals, we rely on accurate data and timely notifications when investing in lead-generation and predictive analytics services. We paid $1,999 based on representations regarding the platform's predictive capabilities and have not received the value or functionality that was promised during the sales process.

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10314

Date Reported: June 18, 2026

Business Name Used: Revaluate

Phishing - Phishing Scam - Check Fraud - Intuit Impostor

We are a law office using Quickbooks/Intuit. A man calling from 858-338-7413 called on 6/1`0/26 claiming to be a representative from Intuit (our bookkeeping software company) and told us that the office subscription was overdue and that the credit card payment on file was not working. We were told that the account was delinquent and our services would be suspended. The caller gave us instructions to mail a check in the amount of $1,899.89 to cover the subscription update and overdue monthly service fees. We were instructed to mail the check to Quickbooks Account Services at 215 W. 18th Street, Deer Park, NY 11729. After the check was mailed, we looked at the address and realized it wasn't a business and put a stop pay on the check. We also contacted Quickbooks/Intuit directly and they informed us that the call was fraudulent, that they would not reach out via telephone and that our account was in good standing. Our bank rejected the check. The caller from this number attempted to call again on 6/18/26 to tell us that the check was returned and that our account was being sent to the "legal department". We informed them that they would not be receiving a replacement check because they are fraudulent and they insisted that we would be sent to "legal" for further recourse. The number has a recording that claims to be quickbooks and this person has made a company name called "Intuit Quickbooks Accounting Services" which is misleading. They are conducting these phone calls as if they are the actual Intuit/Quickbooks company.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89121

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase - Annu

I ordered a BBQ one less coach and it never came

Dollars Lost: $14.98

Victim Location: Moses Lake, WA, USA - 98837

Date Reported: June 18, 2026

Business Name Used: Annu

Debt Collections - Litigation

Contacted personal number and multiple relatives attempting to collect a debt or payment. Pretended to be a bank, stating notices about the house were mailed that were never received. When we called the number, it was for a litigation office in Los Angeles for civil cases.

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57103

Date Reported: June 18, 2026

Business Name Used: Litigation

Counterfeit Product

Purchased two t-shirts for the 250 year celebration of the United States. Wendlly has a very nice web site and all their clothing looks very nice. They also say they are an American company est. in 1986 in their about us statement. I received the items within 7 business days. The quality is not what they advertised it was a cheap polyester blend that felt a little like plastic, not the cotton and linen they claimed. The sizing is all wrong as well I ordered a small and it was way too big.I immediately emailed and requested a refund which they responded for me to follow up in 5 business days as they had to submit an application. They also wanted a picture of the defect, I told them there is no defect just poor quality material but sent the pictures anyway. They then send me an email stating that I, the consumer, have to ship the items back to CHINA, as it was too expensive for them to send, whaaat! Anyway after much back and forth they offered me a 10% coupon, which I said no. Then they come back and offer a 20% coupon and I could keep the items or give to a friend, whaaaaat? Again I said no. They refuse to honor their refund policy which state that you must request within 14 days of receipt, they still have not given me even a return label back to China or told me what it will cost, and definitely no refund.

Dollars Lost: $55

Victim Location: Whittier, CA, USA - 90602

Date Reported: June 18, 2026

Business Name Used: Wendlly

Counterfeit Product - Cur8trend

I saw the advertisement on instagram plug and pay driving plug in improve fuel efficiency. When I received the order it was totally different from what was advertisedi was scammed

Dollars Lost: $32.97

Victim Location: Dallas, GA, USA - 30132

Date Reported: June 18, 2026

Business Name Used: Cur8trend

Debt Collections - Al Legal

I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up for a possible wage garnishment give me a call back or have your attorney call me at 859-379-8404 and then I can let you know what your nest steps are thank you"

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43609

Date Reported: June 18, 2026

Business Name Used: Al Legal

Other

There are two sides. Website would only let me put one picture. The post card wants you to call for $100.00 unclaimed reward for Walmart n targets. They give you a claim number as well. Tell you forfeited it if you don't call right away.

Dollars Lost: $0.0

Victim Location: New Smyrna Beach, FL, USA - 32168

Date Reported: June 18, 2026

Business Name Used: www.membergain.com

Debt Collections - Debt Collections Scam

"Continued Inactivity - File Needs Immediate Input ed despite repeated outreach. Please call 855-203-6516 or reply now to confirm your position. Amelia J. Wittman Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20002

Date Reported: June 18, 2026

Business Name Used: N/A

Credit Repair/Debt Relief - Portfolio Recovery Associates - Impostor

My partner called this number to pay his collection in full. He thought it was all good but now they are charging him 90 bucks a month for their "services"

Dollars Lost: $975

Victim Location: Evergreen, CO, USA - 80439

Date Reported: June 18, 2026

Business Name Used: Portfolio Recovery Associates - Impostor

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE*- Paul Davies LLP

Scammer approached with offer to unlawfully use my wife as a bogus relative of a deceased woman to obtain a large sum remaining in her estate. I do not know what expected us to put in but it was unlawful.

Dollars Lost: $0.0

Victim Location: Johns Island, SC, USA - 29455

Date Reported: June 18, 2026

Business Name Used: Paul Davies LLP

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