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Online Purchase

Reached out to breeder, paid for cat via Zelle, shipping company wanted another 1100 for shipping for climate controlled crate. Looked up shipper ohone number and appeared on BBB Scam site

Dollars Lost: $1400

Victim Location: Norfolk, VA, USA - 23503

Date Reported: June 16, 2026

Business Name Used: Elegant Pet Relocation/Forever Paws Cattery

Phishing

Left messages (I'm mature enough to know not to answer the calls) stating I was preapproved for a personal loan of $53,400 and to call back soon because the offer will expire.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63139

Date Reported: June 16, 2026

Business Name Used: Active Relief Financial

Phishing

I thought I was getting a passport and after calling the US POSTAL service, they told me I got scammed out of my 183.00 and now they have all my personal information.

Dollars Lost: $183

Victim Location: East Aurora, NY, USA - 14052

Date Reported: June 16, 2026

Business Name Used: USAPASSPORTS.COM

Family/Friend Emergency

Scammer contacted family members and addressed them by family titles such as "auntie", "sis", "cuz", etc.

Dollars Lost: $0.0

Victim Location: El Monte, CA, USA - 91731

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase

I received some nipple covers

Dollars Lost: $8.99

Victim Location: El Paso, TX, USA - 79930

Date Reported: June 16, 2026

Business Name Used: Mike Wang

Fake Invoice/Supplier Bill

OUR BUSINESS WAS SENT A FAKE INVOICE FOR FAKE INK WE DID NOT ORDER. NO ORDER WAS EVER PLACED.

Dollars Lost: $0.0

Victim Location: Celina, OH, USA - 45822

Date Reported: June 16, 2026

Business Name Used: MANAGER SELECT INC

Sweepstakes/Lottery/Prizes - Howard Rossman

Consumer was contacted by a "Howard Rossman" at 917-672-8490, who was pretending to be a practicing lawyer for a Fortune 500 Company, but refused to provide a business name of the company. This "Howard Rossman" left a voicemail, then gave the consumer, when they called him back, the phone number for "Mario Ferroni" at 888-396-7598. "Mario" then claimed the consumer had won over 3 million, but then requested that $3,110 sent to a business called "Vision Fund Strategies LLC" at 2900 Northwest 112th Ave, Unit E20, Durrell, FL 33172.

Dollars Lost: $0.0

Victim Location: La Porte, IN, USA - 46350

Date Reported: June 16, 2026

Business Name Used: Howard Rossman Lawyer

Other

I ordered a book with 52 Bible topics to read through the Bible in one year. I paid $50.18 for that plus Bible book names as tabs to put on my Bible. I received everything in about 2 weeks. when reviewing my credit card statement I was charged again on June 15th, 2026 for $39.99. I did not order anything additional or any subscription monthly membership charges. I called the phone number listed on the credit card transaction but it was not answered and was eliminated from my phone. I lost $39.99. It was fraudulent.

Dollars Lost: $39.99

Victim Location: Euless, TX, USA - 76039

Date Reported: June 16, 2026

Business Name Used: Tamora

Online Purchase

Purchased and never received.

Dollars Lost: $16.8

Victim Location: Libertytown, MD, USA - 21762

Date Reported: June 16, 2026

Business Name Used: Sttaoche

Rental

I applied for an apartment on Zumper.com and got an email from him and he tried to get me to send him money without seeing property, no theft has taken place but I did put my social and license

Dollars Lost: $0.0

Victim Location: Rosemead, CA, USA - 91770

Date Reported: June 16, 2026

Business Name Used: Alexandru Stan

Phishing

Legal system....acting as attorney preparing to attach a law suit to personal property.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76135

Date Reported: June 16, 2026

Business Name Used: Legal System

Other - Phishing

I am submitting a complaint regarding the website danskinusa.com. The website appears to have listed my personal phone number as a contact number without my permission or authorization. As a result, I have been receiving calls from customers asking about orders, shipments, refunds, and customer service issues for products they purchased through this website. I have no affiliation whatsoever with this company, its website, its products, or its operations. The unauthorized use of my phone number has caused ongoing disruption and confusion, resulting in repeated calls and messages from individuals who believe they are contacting the business. Several callers have informed me that they have not received their orders and are attempting to locate customer support. Because my phone number appears to be associated with this website, customers reasonably believe they are contacting the company when they are actually reaching a private individual. I am also concerned about the business information being presented on the website. The website lists an address of 1844 Mesa Drive, Las Vegas, Nevada 89101. Based on publicly available mapping and satellite imagery, this location appears to be an undeveloped or vacant lot rather than an operational retail store, warehouse, or customer service facility. This raises additional concerns regarding the accuracy of the business information being provided to consumers. I have attached examples of the calls and communications I have received from customers who were attempting to contact this company regarding missing orders and other purchase-related concerns. These examples demonstrate the ongoing impact of my personal phone number being used without authorization. I previously submitted a complaint, and although I have noticed changes made to the website since then, the underlying issues remain unresolved. Consumers continue to be directed to inaccurate contact information, and my personal phone number continues to be associated with a business with which I have no connection. I respectfully request that this matter be investigated, that any unauthorized use of my personal phone number be removed immediately, and that appropriate action be taken if it is determined that consumers are being misled through inaccurate business or contact information. I am willing to provide additional documentation, call records, screenshots, and other supporting evidence upon request.

Dollars Lost: $10000

Victim Location: North Las Vegas, NV, USA - 89081

Date Reported: June 16, 2026

Business Name Used: Danskin USA

Credit Repair/Debt Relief

One lady called and said she would contact a legal service to get my debt taken care of . Her name was Jennifer from Point Break. Then the legal people take call over and tell what they are going to do. Contact my credit card companys and deal with them to end your cards with them.They said to tell card companies to contact Elite Legsl.

Dollars Lost: $0.0

Victim Location: Canehill, AR, USA - 72717

Date Reported: June 16, 2026

Business Name Used: Elite Legal service

Other - Pay pal (Imposter)

So I received many bills from PayPal I called the number also googled it and came up as a scam! Name on email Aashay Reedy email is aashareddy48@ gmail.com I called the # on the bill and he wanted me to download a Ap right then I new it was a scam be careful out there!

Dollars Lost: $0.0

Victim Location: Bradenton, FL, USA - 34207

Date Reported: June 16, 2026

Business Name Used: Pay pal Imposter

Debt Collections - Document / Process server

Left a voicemail using scare tactics to try and locate me. Called me and multiple family members using false language and legal process to scare

Dollars Lost: $0.0

Victim Location: Lakeland, FL, USA - 33811

Date Reported: June 16, 2026

Business Name Used: Alliance

Tech Support

I was trying to get some information on an Epson printer. I found contact information on Google. I can't find the website that I used to get the number. I called the number and the man told me that they had a lot of complaints about the printer and that the Epson was just sending out refunds. He said that they would not ask for personal information, instead they had me download a program so that he could have access to the computer. I did ask why, he said so that they could give me the refund of $180.80. Then he connected me to his supervisor. I was talking to the supervisor and was receiving another phone call. It was a third person telling me he was with pay pal and in order to get my refund, I needed to log in to the bank account. I logged into the checking account and then there was a black smaller screen that popped up. He typed my name as the depositor; I was to put the amount of $70.00 in the computer. I started to type $70 and a blocking screen came up. I could not see what was going on. Then the black screen came back, the amount was changed to $7,000. The man I was talking to was all upset saying that I typed the wrong amount. Now I need to give them back their money. The bank screen was showing that $7,000 was deposited into the account. He said that I needed to go to the bank and withdraw $6820.00 from the bank account and then go to an ATM and he would tell me how to send the money to him. He did not want me to tell the bank why I needed to withdraw the money. I had been documenting what was going on and I went to the bank and gave them my notes, and the teller checked the account. There were two accounts and what he did was to take $7,000 from one account and put it in the account he wanted me to withdraw from. The bank has put a block on the accounts; every transaction will be verified by the bank manager. The bank suggested that the two accounts need to be withdrawn and to open two new accounts. The bank also have blocked the online access. I also took the computer that the man had access to and had it cleaned. There were three things on the computer that did not belong. He could have access to the computer and control it on his end, and then he was also able to see what I was doing on the computer.

Dollars Lost: $0.0

Victim Location: Kosse, TX, USA - 76653

Date Reported: June 16, 2026

Business Name Used: Epson Imposter

Online Purchase

Advertisement for multiple short with dress sets for $25 on Facebook, ordered them, got a tracking number from Cimamc that never delivered, then got a message saying delivered, contacted them and they are trying to get another $15 to resend them, others have now come forward claiming they did the same to them

Dollars Lost: $25

Victim Location: San Antonio, TX, USA - 78233

Date Reported: June 16, 2026

Business Name Used: Cimamc

Online Purchase - Online Purchase

I ordered a dress from Nafori, it took 2 weeks to arrive, once I opened the bag I knew it was a scam. The dress I ordered was dark red, satin and beautiful. The dress I got was NOT satin, some bright red cheap material and looked NOTHING like the dress I ordered. It was suppose to be a size 12 and I could not get it past my thighs. It was a size 6. I reported I wanted a refund immediately but they kept asking for "pictures of what is wrong" despite my complaints. So I sent pictures of everything, including where there was sewing damages. They respond with offering me only 20% refund or 40% COUPON on another dress! To return the dress, it would cost over $300. This is a warehouse in china. They do not make the dresses- they hold them then ship out. IT IS A SCAM!!!! They also go by other NAMES!!! I filed a chargeback claim with Paypal and still waiting on a response!

Dollars Lost: $189.98

Victim Location: Bossier City, LA, USA - 71112

Date Reported: June 16, 2026

Business Name Used: Nafori

Online Purchase

Product order online/advertised on Facebook was a 250th Anniversary Banner - United States Flag bunting, fade resistant. Item was never received. Ordered on 5/3 and was never received.

Dollars Lost: $40.47

Victim Location: La Mirada, CA, USA - 90638

Date Reported: June 16, 2026

Business Name Used: Redwood Robotics Co., Ltd.

Charity - Foundations Warriors Car Donation

This person pretending to be with an organization named Foundations Warriors accepted a car as a donations for Veterans. In return a paper was supposed to be sent back for tax purposes. it has been weeks since they accepted the car that took them some time to pick up. Phone 3132847893 supposed website was 2t.com

Dollars Lost: $1000

Victim Location: Toledo, OH, USA - 43617

Date Reported: June 16, 2026

Business Name Used: Foundations Warriors Car Donation

Online Purchase

I was told my picture was used in a book. I was offered 50% off. I purchased the book April 8, 2026. No information since then. I did not know about the company being a scam till today June 16, 2026 when I googled the business.

Dollars Lost: $34.98

Victim Location: Canton, MO, USA - 63435

Date Reported: June 16, 2026

Business Name Used: Silent Spark Press

Online Purchase

I seen a add on Facebook Reels that i was interested in so i purchased it which i received a email with a receipt saying i payed 29$ well i went into my cash app and checked my purchases, they tried to take out 66$ but i didn't have the funds in there then below that it said they took 35$ which was supposed to be 29$ i found number to call and it said Michigan is where i was calling, A Woman who couldn't speak good English they put me on hold twice, i told them about them trying to get 60 some dollars off my card and they really didn't give me a reason and when i ask why they took 35$ instead of 29$ like the receipt says. She said there was some kind of Handling charges which was not on the add or receipt. They said it would take 3 to 5 days to prepare to ship which i paid 6$ for fast shipping. Just something felt fishy from the start.

Dollars Lost: $35

Victim Location: Percy, IL, USA - 62272

Date Reported: June 16, 2026

Business Name Used: Furgenix.Shop BillyJoGroupLTD

Utility

RingPlanet called pretending to be CenturyLink stating that they were discontinuing all landlines and sent us a package with phones. I called CenturyLink and they confirmed that RingPlanet is a scam pretending to be them and that they are not discontinuing landlines.

Dollars Lost: $0.0

Victim Location: Prescott, AZ, USA - 86305

Date Reported: June 16, 2026

Business Name Used: CenturyLink

Sweepstakes/Lottery/Prizes - (888) 634-0564

Random company sent a letter in the mail stating "our records indicate that you have an un-claimed reward. We are holding $500 in Savings for you, good at Amazon, Walmart, and more - in your name! Please call now toll-free to Claim This Reward! 1-888-634-0564 Monday-Friday 9am-6pm EST Your Claim # 5631281062

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43617

Date Reported: June 16, 2026

Business Name Used: No business name listed

Advance Fee Loan - Advance Fee Loan

Received the following text message: Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616 I have not applied for any loans at all. Didn't reply to the message. Reported it as spam and deleted.

Dollars Lost: $0.0

Victim Location: Benton, LA, USA - 71006

Date Reported: June 16, 2026

Business Name Used: CSFI USA

Online Purchase

Purchased a mountain bike wheel rim on Jun 11, 2026. Upon completing transaction, the confirmation page failed to load. No email confirmation or any communication whatsoever was received. My debit card was charged $70 the next day on Jun 12. I emailed [email protected] that morning (the email listed on their contact-us page) and the email bounced back as undeliverable. No phone number is listed, so I have no recourse.

Dollars Lost: $70

Victim Location: Seattle, WA, USA - 98105

Date Reported: June 16, 2026

Business Name Used: sportflexa

Phishing - Mortgage Waiver Scam

The letter claimed to have loan on my home and needed me to call them ASAP.

Dollars Lost: $0.0

Victim Location: Rockwell, IA, USA - 50469

Date Reported: June 16, 2026

Business Name Used: Home Assure

Phishing - Process / Document Server

Rochelle called to follow up about a complaint served in their office for **** ************ gave a reference #. Asked to be called back a to stop further action from being taken at 951-744-1157.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32826

Date Reported: June 16, 2026

Business Name Used: N/A

Credit Cards

I signed up for a credit card that took 2 months to get. I was told to pay a fee for 60 and 35 to active. I got it and now one answers the phone saying no one is avaliable and leave a message i have and no one answers.

Dollars Lost: $95

Victim Location: Chamberlain, SD, USA - 57325

Date Reported: June 16, 2026

Business Name Used: Directcard

Credit Cards

Hi Tabitha, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616

Dollars Lost: $0.0

Victim Location: Universal City, TX, USA - 78148

Date Reported: June 16, 2026

Business Name Used: CSFI

Other - PayPal (Imposter)

I called the# 806-300-2740 to tell them I didn't order anything. It didn't answer. I hung up and was immediately called by a man with a thick Indian accent. I told him I knew he was a scammer and hung up. The email showed an invoice #************ supposedly from Bitcoin-BTC. I have NEVER ordered anything from Bitcoin-BTC. They wanted $459.84

Dollars Lost: $0.0

Victim Location: Largo, FL, USA - 33770

Date Reported: June 16, 2026

Business Name Used: PayPal Imposter

Bank/Credit Card Company Imposter

Received a call that I knew was spam. I hung up and called Truist Fraud. I got disconnected, and about a minute later got a call from Truist financial (valid number) the caller said he was a Truist representative and he would help with the fraud activity. He had me jump through hoops all the time saying he was a Truist rep and that the call was being recorded, he had all the right answer to questions I asked. In the end a Truist Rep stole my money. I filed a claim with Truist, they have denied my claim, even though the call was generated from their valid number. and someone was posing as an agent from Truist fraud department. Be very careful of anything to do with Truist.

Dollars Lost: $2000

Victim Location: Summerfield, FL, USA - 34491

Date Reported: June 16, 2026

Business Name Used: Truist Financial Imposter

Employment - Phishing

They tried targeting me through a Job on indeed

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73159

Date Reported: June 16, 2026

Business Name Used: Empik

Phishing

Form received in the mail regarding a loan for a recent trailer purchase

Dollars Lost: $0.0

Victim Location: Remlap, AL, USA - 35133

Date Reported: June 16, 2026

Business Name Used: AL UCC Statement Services

Online Purchase - Simply Sours

I have been attempting to cancel my subscription x 3 months I have called the phone number listed no answer I’ve attempted to use text email all without success I reported to my bank and I’m still being charged monthly Please help

Dollars Lost: $34.95

Victim Location: Mansfield, OH, USA - 44903

Date Reported: June 16, 2026

Business Name Used: Simply Sours

Phishing

I left my iPad on a flight from Charlotte to Nashville and I thought I was contacting lost and found at Charlotte Douglas International Airport but it wasn’t,.,I should’ve known when they started asking for money it was a scam. It should’ve been American Airlines lost and found so know that if you leave anything on a flight to contact the Airline directly for lost and found.

Dollars Lost: $95

Victim Location: Obion, TN, USA - 38240

Date Reported: June 16, 2026

Business Name Used: Airport Lost Found

Phishing - document / process server

The male named Michael Silva portrays as a lawyer saying that you will be served with papers to go to court to resolve a over 10 year debt

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34473

Date Reported: June 16, 2026

Business Name Used: Legacy litigation legal group

Employment - Segen Ltd

I got a text offering me to be interviewed. Gave Signal chat app name and phone number. Contacted Emma McMahon on Signal, who convinced me I got a job. She sent me a supposed W4 from and I gave her a copy of my passport. She sent me a check for equipment, in the amount of $5,250. I called the bank, Ixonia Bank, and they confirmed that it was an invalid check. I am now in the middle of conversing with the scam person, Emma McMahon.

Dollars Lost: $0.0

Victim Location: Montague, NJ, USA - 07827

Date Reported: June 16, 2026

Business Name Used: Segen Ltd

Online Purchase

I paid for a premium service for expedited shipping of vital record and they took my money and never sent me the record as described in the service.

Dollars Lost: $194

Victim Location: Glen Allen, VA, USA - 23060

Date Reported: June 16, 2026

Business Name Used: Vitalformsdirect

Online Purchase

Purchased items shown on TikTok, sent to website to shop with valid cart purchasing process. Email received day of purchase with order number, email for to contact with questions, carrier information with a free return policy.

Dollars Lost: $45.81

Victim Location: Converse, TX, USA - 78109

Date Reported: June 16, 2026

Business Name Used: Loliro

Online Purchase

The products I received were not as advertised. Upon receiving the items, I immediately contacted the seller to request a refund. Their website prominently advertises a "30-day hassle-free refund" policy, which was one of the reasons I felt comfortable making the purchase. Although the company presents itself as being based in the United States, I later discovered that it operates from China. When I requested a return, I was informed that returning the products would be too costly and that I would be required to pay the return shipping costs myself. Even then, I was only offered a small percentage of my purchase price as a refund. The products are of very poor quality, unusable for their intended purpose, and do not match the advertising. I have kept all items in their original packaging and simply want the full refund that was promised under the company's stated refund policy. After researching the company online, I discovered that many other customers have reported experiencing the same issues. There is even a Facebook group dedicated to documenting customer complaints and warning others about these practices: https://www.facebook.com/groups/1157889082798364/posts/1218589486728323/ I believe this company's advertising and refund practices are misleading and unfair to consumers. I am requesting that this matter be investigated and that the company be held accountable for failing to honor its advertised refund policy and for misrepresenting its products and business operations. I am seeking a full refund and hope steps will be taken to prevent other consumers from experiencing the same situation.

Dollars Lost: $57.98

Victim Location: YOUBOU, BC, CAN - V0R 3E1

Date Reported: June 16, 2026

Business Name Used: ShapeCurve

Online Purchase - supplement

Convincing AI generated video with Bill Gates image and voice realistically shown telling about his team leading research in Sardinia Island in the Meditaranian Sea, where many people live to over 100 years old due to consuming water from a local lake with a special chemical (Cadmium Cloride) and a special local honey with loads of anthocyanins. It was said these things could remove toxins from the brain that cause Alzheimers and other brain problems.

Dollars Lost: $327

Victim Location: Bellevue, WA, USA - 98004

Date Reported: June 16, 2026

Business Name Used: GEX Corporation, Lakeland, FL

Credit Cards

credit card company that does not send out card

Dollars Lost: $30

Victim Location: Elkton, MD, USA - 21921

Date Reported: June 16, 2026

Business Name Used: Reserve Credit Card

Credit Cards

https://www.reddit.com/r/CreditCards/comments/1u4w8gs/directcard_reserve_credit_card_approved_me_almost/ Was approved for a visa card Paid the fees waited close to a month for the card cannot activate - no customer service agents - 5 different numbers - over 300 calls - not 1 person answered and it appears that it is a pattern. Also seems like they are making people pay additional fees after that are not disclosed during the application process

Dollars Lost: $95

Victim Location: Avondale, AZ, USA - 85392

Date Reported: June 16, 2026

Business Name Used: Direct Card

Online Purchase

we ordered on May 16 and have not received the fuel saver to date. We keep being asked to do a survey on it.. The phone number doesnt work and you cant get an email. This is a scam!!!

Dollars Lost: $37.98

Victim Location: Zephyrhills, FL, USA - 33541

Date Reported: June 16, 2026

Business Name Used: Orvyla

Employment

A company (Belong Health) reached out to me via email by the name of Joseph Ballack ([email protected]) regarding to continue with employment with them either as a Customer Service Representative or Data Entry Specialist. Joseph asked me to download Microsoft Teams for the text or chat interview with Mrs. Srishti Mirchandani ([email protected]). The interview was conducted on 06/12/2026 at 9:38 am. Srishti directed to report online @ 9 am, 06/15 for an update on my application which was approved. The onboarding process began with them sending me a document that goes over the job, benefits, and start time to print, sign, and date which I did and submitted 6/15 @ 3:12 pm (same email of Srishti when it was supposed to be HR). Today, Srishti sent me a check via email to deposit into my bank account via the mobile app only and inquired what was the max amount that could be deposited. Once I received the check, I contacted the bank on the check (PNC Bank) and my bank (Chase). These are all suspicious behaviors to the bank, and they stated there is no reason for them to be doing this. The routing number on the emailed check does not match the official bank's routing number. I am not depositing this check and will be blocking all parties, as this is not a true remote job but fraud

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76109

Date Reported: June 16, 2026

Business Name Used: Belong Health

Other

Text from CSFI USA follow up on personal loan request for $75000. Opt out option by entering END or responding to email to maintain conversation. No personal information noted in text other than my first name. Sent from Lexi.

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76701

Date Reported: June 16, 2026

Business Name Used: CSFI USA

Debt Collections

National Processing asking for you regarding a complaint they received in their office regarding case #632039. 866-449-2097. The call came from 571-297-7198.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78758

Date Reported: June 16, 2026

Business Name Used: National Processing Server

Phishing - Stephanie Howard from American Loans

Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Our records indicate your file may qualify for additional consideration based on recent underwriting updates. However, this review window is time sensitive.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68154

Date Reported: June 16, 2026

Business Name Used: Stephanie Howard from American Loans

Online Purchase - Brushing Scam

Received an unsolicited and not paid package from Fuelsavepro which contained a "Plug & Drive Fuel Save Economy Chip Tuning Box for Benzine Cars" 2 units.

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 16, 2026

Business Name Used: FuelSave Pro

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