Look Up a Scam
Search Results (715929)
Online Purchase - Wearshes
Items on Wearshes online web page are not even close to what they mailed me. They mailed me garbage nothing to what they pictured and described on their web site. They need to be stopped. No when else should get scammed from Wearshes.com
Dollars Lost: $118.46
Victim Location: CO, USA - 80601
Date Reported: July 7, 2026
Business Name Used: Wearshes
Phishing
This entity is creating apps promising people large payouts even going as far as hiking up your balance in the beginning to reel you in. Once you get $10 from the minimum cashout it gives you 2 cent at a time!
Dollars Lost: $0.0
Victim Location: Winter Park, FL, USA - 32792
Date Reported: July 7, 2026
Business Name Used: Rahat Social Media Marketing Co
Online Purchase - Mystylea
I ordered 5 pairs of shorts from Mystylea. I never received an email or any order confirmation. I looked the company up & its on a scam list. Contacting this company is impossible also.
Dollars Lost: $31.99
Victim Location: Hogansville, GA, USA - 30230
Date Reported: July 7, 2026
Business Name Used: Mystylea
Other - Apple Impostor
On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below:
Apple ID Account Alert (Case ID: 789145)
A security notice has been placed on your Apple ID regarding a $427.78 Apple Pay pre-authorization associated with an Apple Store in Orlando, FL. This transaction is currently under review, and additional unusual sign-in and device setup attempts have been detected from unrecognized devices.
As a precaution, all related activity has been temporarily paused pending verification. If this transaction was authorized by you, it will be processed automatically within 24 hours once verification is complete.
If you do not recognize this activity, please contact Apple Support immediately to secure your account and prevent any unauthorized access.
Support Required Immediately:
Apple Support: +1(888) 467-4630
Billing Assistance: +1(888) 467-4630
Failure to respond promptly may result in additional security limitations on your account.
Apple Security Division
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Other
Company offered a 75% discount on 3 boxes of the coffee booster, totaling $29.99. Once transaction was completed, they charged a $125 to my account. This company has no way of canceling the order. Nor contacting to receive a reimbursement.
Dollars Lost: $125
Victim Location: Early, TX, USA - 76802
Date Reported: July 7, 2026
Business Name Used: Wellaray® Slim Coffee BoosterAdlibris USA
Debt Collections
From:
Cash Advanced Debt Collection Department
Email: [email protected]
warrant I’d: - CNU-15-A-356987
Please Read This Carefully
This is the last and final chance for you. You Do not need to reply to this email. If you would like to make the payment than you would have to send email to our email address at [email protected]
This Legal Proceeding is issued on your Docket Number WM- 65484655 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CNU-15-A-356987
Amount Pending: USD 2,979.61
(SETTLEMENT AMOUNT) onetime payment: USD 1,499.61
We have sent you this warning notification about legal proceedings of 2025, but you did not respond on time so now it’s high time and if you fail to respond in the next 72 HOURS, we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you. And we apologies that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must have to take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
We Can Report Information About Your Account To Credit Bureaus. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS On Your Account May Be Reflected In Your Credit Report.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Cash Advance Inc.
38215 Eden Landing Rd
Stockport
CA 94545
United States
Gilbert Law Firm LLC.
Copyright © 2025 Gilbert Law Firm LLC | Privacy | Terms of Use
Dollars Lost: $260
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 7, 2026
Business Name Used: Cash Advance Inc.
Counterfeit Product - Counterfeit Product
Ordered a few outfits. I received an outfit that was completely and totally different than what I ordered. Not even the same design or pattern. They just sent whatever they felt like. The other outfit was to have bell bottoms, which were NOT on the pants, and the onesie I ordered was to be a size 18-24 months and it’s totally a 4T. When reaching out to the company, they basically shrugged it off as it was my issue, offered a $3 compensation on a $90 order or if I wanted a refund I needed to pay to return the items. Buyer beware. Do not order from this company!
Dollars Lost: $92.96
Victim Location: Sarasota, FL, USA - 34236
Date Reported: July 7, 2026
Business Name Used: Pawlulu
Counterfeit Product - Northend
The product was not as described on their website!
I’ve made several attempts to contact them to return their product for a full refund!
My bank has stopped paying but, Shopify is still trying to collect the money. They keep telling me to contact Northend. Who in turn won’t answer my attempts!
Your website is unable to attach the photos of the product and all shipping information!
Dollars Lost: $59.96
Victim Location: Menomonee Falls, WI, USA - 53051
Date Reported: July 7, 2026
Business Name Used: Northend
Phishing - German shepards puppies
I tried to adopt a puppy and put a deposit for 250.00 and they said it was refundable and decided against it.and they said they would give me the money back and did not.
Dollars Lost: $250
Victim Location: Buffalo, NY, USA - 14219
Date Reported: July 7, 2026
Business Name Used: German shepards puppies
Employment - Handmade
The scam involves having you invest money with the promise of a 30% reward on your investment. They lead you to believe you will become an employee and be sent materials with a set price per piece completed. That is not the case.
They lead you through this charade of small tasks that pay out $4 to $8 per task. Upon the last task, you are required to invest $100.00 and complete a merchant task to continue, supposedly to receive a code for a refund, a $500.00 VIP employee bonus, 30% of that amount, plus your original investment.
It is fraud because they never pay out the incentive. Instead, they continue to make you jump through hoops until you can no longer continue paying the requested investment fees. They build you up with small payouts in order to gain larger amounts through merchant fees.
Dollars Lost: $5065.6
Victim Location: Seattle, WA, USA - 98148
Date Reported: July 7, 2026
Business Name Used: Handmade
Employment
I was offered a job as a Data Entry Clerk for $30/hr although I will only be given $28/hr during training, which is supposed to be on the 13th of July, good fpr 2 weeks. After the 2 weeks training, that's the time the $30/hr would start. I was advised that I will be given a free laptop and a work setup and that I would need to purchase a software for data privacy purposes. I was given a $960 check which then I was asked to download cashapp since the website https://www.blockchaindatamgmt.com/ only accepts payments via cashapp. I then transferred $900 from my bank acct to cashapp then the HR (SARAH GOLDBERG) told me she'll contact me again once it's done. Upon checking today, the check bounced and she's not replying to my messages anymore.
Dollars Lost: $960
Victim Location: Abilene, TX, USA - 79602
Date Reported: July 7, 2026
Business Name Used: Cancer Care Associates
Counterfeit Product - Ellie Seattle
This was a pop up ad stating the company owned by two sisters were having a “Farewell Sale “.
Their website states ‘ELLIE SEATTLE creates timeless stained-glass animal lamps designed to bring warmth, character, and meaning into the home. Each piece blends traditional craftsmanship with thoughtful design, focusing on quality, durability, and lighting that transforms everyday spaces into something truly special.’
The pictures on their website made the dachshund lamp that I ordered look like a beautiful stained glass lamp and appeared to be a large size. However what I received was a small cheap plastic lamp that looks like a child’s toy and nothing like a dachshund. Plus it had a crack in it so I immediately contacted them by email with photos of the damaged lamp and said I wanted to return it for a full refund. They responded with an offer to refund 25% of the purchase price and I declined because I wanted the full refund. Turns out I would have to pay for it to be shipped to China and the cost of shipping would have been more than what I paid for this cheap lamp. In the end I accepted the 25% refund which came to $13.74. The total I paid was $54.95 plus a $5.50 tip which I added because I wanted to support a home grown family business. Little did I know that it was a total scam! The item I received looked nothing like the pictures on the website. I would attach them all if I could but it only allows one photo.
This is totally false advertising, and I was robbed!!
Dollars Lost: $46.71
Victim Location: Bismarck, ND, USA - 58503
Date Reported: July 7, 2026
Business Name Used: Ellie Seattle
Employment - Freight Metro Inc
About a month ago I was contacted via email for a job offer but the email was actually from my junk mail but i didn't think anything of it because some of my deleted correspondence ends up in the junk file and I had reactivated my Indeed, LinkedIn, and ZipRecruiter notifications. so I contacted "Freight Metro Inc", Emily Slater HR Hiring Manager, via phone number and then through email. All onboarding for the job was done on the 4th and 5th of June 2026. On the 6th of June my first assignment was delivered by Fedex which was a"test package" to train me on how to handle and ship packages. i followed all instructions which were to check to make sure the package was in good condition and to upload pictures of the packing list and item without opening the manufacturer's' packaging. I received a total of 8 package throughout the month of June. As of July 6, which is supposed to be payday, attempting to contact a manager, accounting department and HR, I got no response. When I went to login to my work dashboard I wasn't able to login anymore. Kept getting a invalid username or password. I haven't changed anything as for a login credentials, I still attempted to contact someone even via phone call and I got no answer. My suspicions were through the roof so I google remote job scams and the company - Freight Metro were on the list of scam remote jobs, then the prompts and links lead me to the BBB.
Dollars Lost: $0.0
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: July 7, 2026
Business Name Used: Freight Metro Inc
Online Purchase - Force Gear
I ordered ratchet straps for a Christmas gift. They did not arrive as promised and never responded to multiple emails. I tried finding a phone number but could not.
Dollars Lost: $64.08
Victim Location: Kelso, WA, USA - 98626
Date Reported: July 7, 2026
Business Name Used: Force Gear
Advance Fee Loan - Iron view financial
Marcus Webb from Iron View Financial keeps calling and leaving recorded voice message. Multiple attempts have been made and different numbers have been used.
Also looks to have fake LinkedIn and Instagram profiles.
Dollars Lost: $0.0
Victim Location: Hayden, ID, USA - 83835
Date Reported: July 7, 2026
Business Name Used: Iron view financial
Counterfeit Product - Carmel by The Sea
I saw an ad on Facebook and it showed a picture of several items and also a story about two sisters who after 11 years they were closing their boutique and everything was on sale. See attachment below. I placed an order on June 16 and didn't receive the items until July 1. I looked up tracking information when I was waiting for the items to be delivered and saw that the package was coming from China, so I did some more researching. When I received the items they didn't look like the pictures and the quality of the material was not good. I knew right away they were from China. I tried to find am phone number to call them but there was only an e-mail address so I e-mailed them and told them the items did not match the pictures or the descriptions and the material was not quality material. Also the only tag on the clothing was the size and i wanted nmy money back. Please see below the response I received from the company.
Thank you for reaching out and I'm truly sorry to hear the items didn't meet your expectations!
As covered under our 30-day money back guarantee, you are of course always welcome to return the items to our warehouse in Asia for a full refund. As outlined in our return policy, return shipping is at your expense and a $10 administration fee per item will be deducted from your refund. Depending on your location, international return shipping can be quite costly.
Since we're committed to reducing our environmental footprint, here's what I can offer instead:
Option 1: 100% store credit, valid for 12 months and usable on any item in our store.
Option 2: A 15% refund back to your original payment method, and you keep the items.
Both options can be processed within 12 to 24 hours. Which works best for you?
Best regards,
Dollars Lost: $172.35
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 7, 2026
Business Name Used: Carmel by The Sea
Online Purchase - Groves Motorsports
Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck parts that will destroy your vehicle.
Dollars Lost: $2500
Victim Location: Morgantown, WV, USA - 26501
Date Reported: July 7, 2026
Business Name Used: Groves Motorsports LLC
Investment - Clarity Capital Invest
I was contacted by this guy telling me about a company called Clarity Capital Invest. I was told if we both invest 25k we would receive 120K. Now I'm being told I have to pay 11.1% of the bonuses I received in order to purchase a Withdrawal Certificate in order to receive my funds
Dollars Lost: $25000
Victim Location: Suffolk, VA, USA - 23435
Date Reported: July 7, 2026
Business Name Used: Clarity Capital Invest
Employment - Handmade Goods
Scammer tells you communicate with them through Telegram Lisa Smith tells you to do mini tasks you buy things and you make a small percentage yes they refund you but the amount keeps going up and they have you send money through cashapp Using BTC if you tell them you don’t have the cash they tell you to ask friends or family to loan you the money. This is supposed to be a crafting side hustle.
Dollars Lost: $388
Victim Location: Portland, OR, USA - 97217
Date Reported: July 6, 2026
Business Name Used: Handmade Goods
Online Purchase - Jetterix
On May 30th I went searching for a high powered garden hose nozzle and ran across the Jetterix website. I watched a couple videos that confirmed the company's claim for a pressure washer nozzle that fits on a standard garden hose that works as well as pressure washer. Based on this information, along with the fact Jetterix was offering 60% discount and 30-day, money back guarantee, I decided to purchase the Jetterix pressure washer nozzle for the $65.94 via PayPal. PayPal charged my account the same day and I was suppose to receive an email with shipping information, but never received. So, I reached out to the company asking them to cancel and refund me the purchase price, however I was told that my order couldn't be canceled because it was in transit, this was on June 20th. I also, inquire about the tracking information that I was suppose to receive within 24-48 hours of when the order was placed (never received). It is now July 6th and I still have not received the item or a shipping confirmation.
Dollars Lost: $65.94
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 6, 2026
Business Name Used: Jetterix
Identity Theft - FrostBuddy
The website is a copycat of legitimate websites. I entered payment information and received a notification my card was added to an apple wallet. I had to replace my cards.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99218
Date Reported: July 6, 2026
Business Name Used: Frost Buddy Drinkware
Employment - Acadia Healthcare Impostor
was told remote scheduler was available for remote work at $30 per hour with a flexible schedule. was given a teams id link to contact - in which i did - conducted an online interview where I was told I met criteria and then was forwarded an application which i filled out then was sent a w4 form to fill out. I send my driver's license with the application along with my phone number. Not sure now what to do. I went on the page and found two acadia health sites but now they have my driver's license picture. Be careful.
Dollars Lost: $0.0
Victim Location: Capon Bridge, WV, USA - 26711
Date Reported: July 6, 2026
Business Name Used: Acadia Healthcare
Phishing - International Settlement Unit
Re: Pending Settlement of Fund
From Mr. Gabriel Brian [email protected]
Reply To [email protected]
Bcc [email protected]
Date Jul 6, 2026 at 9:21 PM
Valued Attention,
Re: Pending Settlement of Fund
This email is being sent to you as a result of a single matching drawn numbers found in our database system registered in your favor under your email address with indication that you are eligible to receive the payment of €700.000.00 Euros (Seven Hundred Thousand Euros) been your unpaid entitlement which has been delayed by some incompetent officials.
The above mentioned sum which has been pending for payment is reviewed and approved for payment to you as the rightful beneficiary upon your response and re-confirmation of your details to validate your payment file and procession of your payment voucher for the first batch of beneficiaries.
Please note: For a swift conclusion of this transaction you are to confirm your readiness to come up for your claim in order to enable us immediately go ahead with the validation of your payment file.
Thanks for your understanding as we believe this is in order.
Yours Sincerely,
Mr. Gabriel Brian.
Verification Inspection Officer
International Settlement Unit
Email: [email protected]
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: International Settlement Unit
Credit Cards - UBA International Remediation Unit
Compensation Package Notification
From REV. CHRISTIAN WILLIAMES [email protected]
Reply To [email protected]
Bcc [email protected]
Date Jul 6, 2026 at 7:58 PM
INTERNATIONAL MONETARY FUND / AFRICAN UNION
Reference No.: IMF-AU/2025-COMP/VA10
Subject: Official Notice of Compensation Approval – Response Requested
Dear Recipient,
We are writing to notify you that the International Monetary Fund (IMF), working in partnership with the African Union (AU), has approved your compensation claim under a program for individuals identified as victims of internet fraud. A total payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been assigned to your file.
To facilitate the release of these funds, the United Bank for Africa (UBA) has appointed **Mr. Thomas Wilson** as the authorized diplomatic representative responsible for delivering your sealed package, which has been declared as "Family Treasure," to the address you provide.
To complete the delivery process, kindly confirm the following details:
1. Full Name
2. Mobile Phone Number
3. Residential/Delivery Address
4. Country of Residence
For confidentiality and security purposes, you are advised not to reveal the stated contents of the shipment to any unauthorized person.
For further instructions regarding the delivery arrangements, please contact:
Mr. Thomas Wilson
Email: [email protected]
Telephone: +1 (580) 441-7536
Yours faithfully,
Rev. Christian Williams
UBA International Remediation Unit
Email: [email protected]
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: UBA International Remediation Unit
Counterfeit Product - Online Retailer Scam
Purchased items from Craft-folk.com citing made in North Carolina, handcrafted totes. The items took about 3 weeks to arrive and were printed and plastic and not handcrafted. When I requested a refund, they told me to return it to Hong Kong and must be received within 14 days of delivery. The cost to return was worth more than the product and was not guaranteed to arrive within the 14 days.
Dollars Lost: $106.2
Victim Location: Fairfax, VA, USA - 22031
Date Reported: July 6, 2026
Business Name Used: Craft-folk.com
Other - Home Warranty
Home Warranty Division Secured By: **** *** - Please Call to Verity**
Immediate Reponse is Required
These letters create urgency about an expiring home warranty (often referencing your mortgage) and direct you to call this number. 866 793-4888
There is no official or government "Form 9550-WARR."
Top Left of letter reads
Official Buisness
Penalty for Private use $300
FORM 9550-WAAR
Dollars Lost: $0.0
Victim Location: Huntington, WV, USA - 25705
Date Reported: July 6, 2026
Business Name Used: No Official Buisness Name provided other the "Secued By: ** Navy FCU - PLEASE CALL TO VERIFY"
Employment - Employment Solicitation Scam
It’s a remote position for a data entry specialist. They asked for banking info account and routing number with usernames and passwords
Dollars Lost: $0.0
Victim Location: Lansdale, PA, USA - 19446
Date Reported: July 6, 2026
Business Name Used: Alovia healthcare
Other - 777buffalo.com
That’s what I sent them telling them give my money back they gave free ten dollars to open account I started winning and try to cash out I was told I had to make a deposit I did that and nothing worked that withdrawal limit went way up they scamming
Dollars Lost: $10
Victim Location: Akron, OH, USA - 44311
Date Reported: July 6, 2026
Business Name Used: 777buffalo.com
Identity Theft - New Moon Aviation / impostor
A scammer is impersonating the real business New Moon Aviation. They have created a fraudulent email address of [email protected] (has an extra S on the end, real business does not).
They are pretending to sell engines for $440,000 and re-directing money into a personal persons account name.
Beware!
Dollars Lost: $0.0
Victim Location: Madras, OR, USA - 97741
Date Reported: July 6, 2026
Business Name Used: New Moon Aviation / impostor
Employment
I was offered an entry-level IT job from a company that I had never heard of, but I later found out that they were quite reliable and were based in the U.S. I was wanting to get an IT job for some time, and this was an unexpected offer that was willing to pay very well ($38.00 / hour) and had great benefits. I was very thrilled to have finally gotten something, and I logged on to a Teams chat with the (I thought at the time) hiring manager for Klarity Health, Mrs. Patricia Robert. We had a great chat and explained my case for being a great candidate and was hired immediately. However, they then asked what my email address, phone number, mobile plan provider, physical address, city, state, postal code, the name of the bank that I use, and a photo. I originally thought that it was just standard procedure for the IT department. They then said that they were going to deposit $2,000 worth of money to my spending account, which again, I thought was for purchasing equipment for the job, as they had previously stated, and the transaction went through without a hitch. However, they then asked that since the money wouldn't have been able to be used, since I was a brand new account at my bank, and that it was under a holding period that I provide $500 worth of cash to them that I would then be reimbursed later through the company. I started to ask certain questions regarding W2 and why exactly I needed to be compensated for exactly, which they then replied saying that it was for proprietary software and previous incidents with other employees. I then asked them where they got my resume from exactly, and they replied that they did a recruitment round on Indeed, which I hadn't even applied for an account at all due to personal reasons. I then blocked the email and filed a complaint to Klarity Health directly, but by that point, they had my personal information for two days at that point.
Dollars Lost: $0.0
Victim Location: Abilene, TX, USA - 79606
Date Reported: July 6, 2026
Business Name Used: Klarity Health
Phishing - Phishing Scam
They call from different numbers trying to get information saying I’m entitled for a death benefit I hang up but they keep calling at least 22 times a day or more I block one number and they call from another number with 484 area code they sound Indian
Dollars Lost: $0.0
Victim Location: Easton, PA, USA - 18042
Date Reported: July 6, 2026
Business Name Used: Insurance co. Death benefit
Employment - Algoryn Muntain Marketing Hiring Team
I got a message about an online job offer which sounded good they claimed they were with Amazon but once I messaged yes for more information it guided me to a different number than the original. The new text said Algoryn Muntain Marketing Hiring Team which instantly sounded fake. Amazon wouldn’t send me to another company.
Dollars Lost: $0.0
Victim Location: Oak Harbor, WA, USA - 98278
Date Reported: July 6, 2026
Business Name Used: Algoryn Muntain Marketing Hiring Team
Online Purchase - RumbleBumble - Plant Enthusiast
Pay $4 for a few plants to take care of and review. Then approximately $40 disappears from account every month woth no way to cancel.
Dollars Lost: $160
Victim Location: Langley, WA, USA - 98260
Date Reported: July 6, 2026
Business Name Used: RumbleBumble - Plant Enthusiast
Other
He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher. He’ll ask you which plan you would like to sign up for then promises you bookings. After he talks you though “bookings” he finds, he then asks you to pay additional “booking fees.” After he receives the money via Cash App, he then proceeds to block you on social media so you can’t report his page. Please be careful when dealing with him. I found articles from others saying he was a scam after I paid him for services I never received. Sharing this in hopes to save others from losing their money too.
Dollars Lost: $365
Victim Location: Atlanta, GA, USA - 30350
Date Reported: July 6, 2026
Business Name Used: Thrive Booking Group
Advance Fee Loan - Iron View Financial / Personal Loan Underwriter
After dozens of calls, I called back. A different man answered the phone than Marcus and told me Marcus was in marketing and he was in underwriting. I gave him my name and email. He asked for my address and I told him to use the one on file and he said he didn't have access to it. I asked how he next how much I owed and it got sketchy. I refused to give him my address and he told me I should fill out a form on line. When I went to look for Iron View Financial I saw exactly the message I had.. almost word for word.... on complaint sites. I hung up the call.
Dollars Lost: $0.0
Victim Location: Sherwood, OR, USA - 97140
Date Reported: July 6, 2026
Business Name Used: Iron View Financial
Identity Theft
I was contacted by a person who said he was a Law Office for collections for EZMONEY Corp. I was told that I will have garnishments taken from my check. I was told that I need to go to court and provide proof.
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38127
Date Reported: July 6, 2026
Business Name Used: Ez Money Corp
Phishing - Dave Garzaz
Received a package in the US mail which I did not order. Did not include an invoice only a slip of paper with an email: [email protected] with a request to respond with order number and email. It contained two small boxes containing bath oil. I will retape package and send back to sender with refused written on package.
Dollars Lost: $0.0
Victim Location: New Haven, IN, USA - 46774
Date Reported: July 6, 2026
Business Name Used: Dave Garzaz
Counterfeit Product - GetGlycoLean
Ordered products from getmindboost.net. Products were GlycoLean drops and GLP1-Max pills. Paper work and video gave 180 day return policy if not satisfied. When I called getmindboost.net
customer service they claimed that it was only a 60 day return policy. I explained to them what my paperwork said and that it was explained to me that need to give the product at least 3 months to see results. So basically out over $600 for a product that does not work and that the return policy is bogus.
Dollars Lost: $707.3
Victim Location: Port Orchard, WA, USA - 98367
Date Reported: July 6, 2026
Business Name Used: GetGlycoLean
Online Purchase - Guardio
?
BBB Scam Report
I signed up for what I understood to be a 3-day trial for Guardio because I wanted to evaluate the service before deciding whether to subscribe.
After enrolling, I immediately attempted to set up the product. During setup, I discovered that I could not actually use the service because it required a VPN, something I did not have. This requirement was not clear to me before I enrolled.
Since I was unable to use the product, I decided to cancel during the trial period. I searched the website and account area for a way to cancel but was unable to locate a working cancellation method.
The following day, shortly after midnight, I received an alert from Discover informing me that my credit card had been charged $119.88 for an annual subscription. I had not been able to use the service and had already been attempting to cancel.
I contacted my credit card company and disputed the charge because:
* I enrolled believing I was receiving a short trial.
* I was unable to use the service because of the VPN requirement.
* I attempted to cancel before intending to continue with any paid subscription.
* I typed in Guardio phone on google and up came Guardio information. I stated what happened and gave my information, but when they asked for money I realised it was not Guardio.
Next I asked Chapt GPT how to contact Guardio and was given directions.
Eventually I made it to the website and cancelled the trial within in the trial period, but unable to remove my credit card number..
My goal is not simply to recover my money. I believe consumers should be clearly informed of any requirements needed to use the product and should be provided with an easy, accessible way to cancel during a trial period.
I am submitting this report so other consumers can make informed decisions and so the company’s enrollment and cancellation process can be reviewed.
?
Guardio states it should keep the funds.
I never used the service because I was unable to complete the setup after discovering the VPN requirement.
Dollars Lost: $119.88
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: July 6, 2026
Business Name Used: Guardio
Identity Theft - Varxnex Holdings LLC
I discovered this company while receiving public business registration records to my home address and found that the company was associated with a residential address that I do not recognize as being connected to or have any business with. I did not authorize this business to use my address, have no relationship with the company, and was not contacted by the company prior to discovering the registration. After researching the company, I found additional online complaints and reports raising concerns about possible fraudulent or misleading business practices. I am reporting this matter because the use of an unrelated residential address as a business location and mailing address raises concerns about the accuracy of the company’s registration information. I recommend that consumers verify business information carefully, confirm who they are dealing with, and be cautious when a company’s public records or contact information appear inconsistent or cannot be independently verified.
Dollars Lost: $0.0
Victim Location: Pueblo, CO, USA - 81006
Date Reported: July 6, 2026
Business Name Used: Varxnex Holdings LLC
Phishing - Springfield Armory Gun
when my son showed me the email, I figured it was a scam, it said that $486.95 would be taken from his account for his purchase of a gun which he did not purchase [ he can not own a gun anyway] but it had a phone number to call if you wanted to cancel so I called the number from my phone when the person answered he asked me for the invoice number so I told him what it was, then he asked me if I was calling from an Android phone I said yes,then he told me to go to the app.store on my phone and open it,I told him that I was not going to open anything on my phone and to cancel the order because it was not ours and he quickly hung up on me.Scam averted. The phone number was from Tampa, Florida 813-543-3297
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: July 6, 2026
Business Name Used: Springfield Armory Gun
Online Purchase - money4gifts.com
I sold 3 gift cards, for around a total of $55.00. Payment was to be made to my Cash App. I received confirmation emails for all 3 transactions. payment never arrived. I tried 3 of my own personal emails to contact [email protected], and they were all rejected
Dollars Lost: $55
Victim Location: Geneva, OH, USA - 44041
Date Reported: July 6, 2026
Business Name Used: Money4gifts
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