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Search Results (647280)

Employment - Employment

Dear Alvin, I am writing to provide a formal update regarding Shipment #QEX342311. Please be advised that I am closing my Wells Fargo account associated with this transaction. Furthermore, I have officially reported this matter to Wells Fargo as a fraudulent transaction. The sudden changes to the schedule, combined with the demand for an undisclosed dispatch fee to release the Bill of Lading (BOL), are highly irregular. Consequently, I will not be proceeding with this shipment until the situation has been fully investigated. Regards, ******* *** ******

Dollars Lost: $500

Jurupa Valley, CA- 92509

Date Reported: March 23, 2026

Business Name Used: Ryangrill

Employment - Atlas Logistics Group

I am an escort pilot and I need someone to cut me a check for my work. I drove for this company for over a 1000 miles and did not receive any money or payment

Dollars Lost: $1837.08

Puyallup, WA- 98372

Date Reported: March 23, 2026

Business Name Used: Atlas Logistics Group

Online Purchase - Counterfeit Product

Scammer website is fraudulent using clearance closeout sale as gimmick, pictures do not match products received, website indicates product original price as $225 and clearance sale of $44.95, product is cheap plastic probably worth few dollars or less. Also their Money-Back Guarantee is misleading as they want buyer to pay for postage return to China while the product was shipped from California.

Dollars Lost: $79.92

Date Reported: March 23, 2026

Business Name Used: Ellie Seattle

Online Purchase - MAGA

I placed an order on 02/11 and received an email with a confirmation #. Hadn't heard anything so sent an email on 02/20 and this was their reply Thank you for reaching out and for your recent purchase from MAGA.com Shop! We’re currently processing your order *************, and it will be on its way to you soon. As a quick update—our print-on-demand items typically take 3–5 business days to produce. However, items made from special materials may take a little longer due to their unique nature. We truly understand your excitement to receive your order, and please know that we’re doing everything we can to get it to you as quickly as possible. Your patience and support mean a lot to us. If there’s anything else we can do to improve your experience, please don’t hesitate to reach out—we’re always happy to help. I still hadn't heard anything by 0304 and this was their response We truly want to apologize for the delay and for any frustration this has caused you. Over the past few weeks, we ran into unexpected printing equipment issues that temporarily slowed down our production. We know how disappointing delays can be, especially when you’re looking forward to receiving your order, and we’re very sorry for the inconvenience. The good news is that our printing operations are now fully restored. At the moment, we are carefully working through the backlog of orders in the order they were received to ensure fairness to all customers. Please know that your order is important to us, and we are doing everything we can to get it out as quickly as possible. We sincerely appreciate your patience and understanding during this time. If there’s anything else we can assist you with, we’re here for you. Here it is 03-23 and no shirt or confirmation that it has been shipped.

Dollars Lost: $50

Unknown Location

Date Reported: March 23, 2026

Business Name Used: MAGA

Advance Fee Loan - Funding Union Loan Scam

They call daily about a $47000 loan, that I did not apply for, asking for more information

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Funding union

Online Purchase - Clarity Blue Glasses

I ordered glasses that promised to see near and far automatically and turn to sun glasses and I received a plastic pair of very cheaply made glasses. I called for refund and using delivery charges I only received $19.99 back.

Dollars Lost: $53

Betsytown, NJ- 07201

Date Reported: March 23, 2026

Business Name Used: Clarity Blue Glasses

Phishing - Phishing

apparently i had a benefit that owed me over $640,000 as a beneficiary established in 2005. in order to claim i needed to visit an RBC location with documents including a form called a P4. this P4 form was only available if i paid $2,500 on line? i said i would not and said this was obviously a scam. they then hung up.

Dollars Lost: $0.0

Toronto, ON-

Date Reported: March 23, 2026

Business Name Used: Royal Bank of Canada - Imposter

Tax Collection

They called to have us about a tax account that needed to be reviewed. However, we only use one tax office.

Dollars Lost: $0.0

Ashland, VA

Date Reported: March 23, 2026

Business Name Used: Tax Assistance Review Office

Counterfeit Product - Vita Health Supplements

I ordered 1 order of 6 bottles of Mounja Gummy weight loss gummies that were portrayed on facebook as a natural way to replace Mounjaro weight loss medicine. The facebook video made the item appear as if it were made of jello, green tea extract, and tumeric and other natural items. When the order arrived, I actually received 16 bottles and the ingredients listed were Chromium Picolinate, Berberine (that I for health reasons can not take), and Cinnamon bark extract. To make matters worse, the gummies were artificially colored and flavored with red food dye and artificial sweeteners. A couple days later I found out I was charged for 2- $294 orders instead of 1. The customer service finally sent me an email to get the advertised 100% refund but had me send in numerous pictures of the item and fill out forms only to drop the issue and never send me any return label or instructions. When I tried to contact them numerous times since then for instructions or help, I heard nothing back after the initial complaint contact.

Dollars Lost: $588

Aurora, CO- 80011

Date Reported: March 23, 2026

Business Name Used: Vita Health Supplements

Home Improvement - Home Improvement

Had a spring break on my garage door. Knowing nothing about garage door repair I found Melikson Services 843-438-7912 online. A technician arrives in a few hours. he dissasembled my door and told me there are two types of springs. regular and "Lifetime" I told him just do regular. He went out to his truck and came back with a spring saying this was all he had and they were $670 each. Again not knowing anything about garage door repair I though that was quiet high. He installed the springs and told me the bill was $1300 because I got a "Lifetime" warranty. I have since checked around and realized I had been lied to. Online a pair of the heaviest door springs is less that $300 and after speaking to two other technicians I learned the job shouldn't of been more than $500. After many calls I got to speak to the manager Sam 789-491-0785 and was told the price was because I got a lifetime warranty ( no such thing in the business ) which I told the tech. 3 times I didn't want. That got me nowhere and I'm out $800. I was taken advantage of and should of checked further before using them but I was in a rush to get it done and figured there was a standard fee fo such a common job.

Dollars Lost: $800

Bluffton, SC- 29910

Date Reported: March 23, 2026

Business Name Used: Melikson Garage Door

Employment - Logistive USA

This company contacted me via text message and said they found me on indeed and they also asked me to do a W-4 and now they have my SSN. They send a bunch of packages and they don’t pay you for a month. I realized no job or company doesn’t pay there employees in a month later. There is some real fishy about this company and now there threatening legal action against because I stopped delivering there packages which I don’t think anything is going to happen because it’s a fraudulent company.

Dollars Lost: $0.0

Albuquerque, NM- 87106

Date Reported: March 23, 2026

Business Name Used: Logistive USA

Credit Cards - BMO Bank NA - Impostor

We are not responding to this postcard, so I don't know how much money they are trying to get. I just used my mortgage amount for your response form.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: BMO Bank NA - Impostor

Sweepstakes/Lottery/Prizes - Million Powerball jackpot winner / Becky Bell / Giveaway

Hello, I'm Becky Bell from Washington ,the winner of a $754.6 million Powerball jackpot held on March 3rd,2023 You have been selected as one of the Beneficiaries of 2026 Social Responsibility Cash Aid Program. You have been awarded the sum of $3,000,000.00 for charity and medical support. Should you wish to verify, below are links to that effect. https://www.walottery.com/PressRoom/Details.aspx?id=12082 To proceed with your donation payment, contact my Legal representative { Joseph Townsend } via { [email protected] } Sincerely, Becky Bell

Dollars Lost: $0.0

Auburn, WA

Date Reported: March 23, 2026

Business Name Used: Becky Bell / Million Powerball jackpot winner

Sweepstakes/Lottery/Prizes - Julia Gomez and Fernando Cervantes Jr / Powerball winners

Received group text: “Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : PN336. To proceed, kindly send your winning code and your full name to Agent David William Text +1 (719 200 5587) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!“

Dollars Lost: $0.0

Date Reported: March 23, 2026

Business Name Used: Julia Gomez and Fernando Cervantes Jr

Counterfeit Product - the lean drops

I have sent over six emails to the email listed in the return instructions ( [email protected]) requesting a confimation number and or RMA number for the product and a full refund ( I am well within the 60day policy;;purchased on Mar-13-2026). In the emails, I informed them that I cannot use the product because it will interfere with the prescription statin that I take on a daily basis (cause a bad and potential blood disorder - serious). I have not received any response from them. I called their customer service number (323-435-4323) and explained the situation and informed them that I will give until Mar-25-2026 for a response before taking LEGAL action.

Dollars Lost: $318.84

Aurora, CO- 80011

Date Reported: March 23, 2026

Business Name Used: the lean drops

Advance Fee Loan - senior loan specialist

Receive multiple calls a day about my “business loan application”…I don’t have a business loan application. Caller wants you to call him back to complete the loan. Caller uses many different phone numbers, but wants you to call the 855 number I provided.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: N/A

Phishing - actionable documents delivery

This message is intended for. This is in reference to file number 22775. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at. 855-23674449 To discuss these pending actions, this message is logged as proof that you have been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: N/A

Employment

Contacted by Steven Snyder regarding a job opportunitiy as a warehouse associate. Steven states that the next step is a paid probationary period for the postition of Warehouse Associate at Faslix. A contract via RightSignature was emailed and signed. Assigned supervisor/curator was assigned as Pat Hester with the email of [email protected]. Files with training materials and further information were received and training was completed on the site www.fsi-crm.com. Communicated with Pat via 'chat' on the website daily. Also received and signed the 1099 contract form and emailed to payroll for Faslix. Was told the check was mailed on Feb. 27, 2026 by Kaitlyn but check still hasn't been received as of March 23, 2026. The website has since stopped working since March 1, 2026 and all emails to Steven, Pat, and payroll have gone unanswered. The given phone number also says that the caller is unavailable.

Dollars Lost: $75

Los Angeles, CA

Date Reported: March 23, 2026

Business Name Used: Faslix

Advance Fee Loan - funding union / Isabel Herrera

Same situation as others have described: Call from 302-538-2351 did not answer, went to VM msg: " Hello, this is Isabel Herrera calling regarding the status of your loan request for your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval. Your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect, we should be able to move forward with the next steps."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: funding union

Phishing

Received letter purporting to be from bank we have mortgage through or company we have home warranty through. Home is not financed with lender referenced on letter and has no home warranty.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: 4Ever Home Warranty

Online Purchase

I ordered an item from their website 3 weeks ago They state orders are delivered in up to 12 business days, it’s been 15. I’ve emailed support, filled out 3 support tickets, messaged them on Facebook and Instagram and have had absolutely zero response Many other people state the same, this company needs to be shut down

Dollars Lost: $68

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Magique Gift

Online Purchase

I ordered a set of knee braces for $10 on tik tok. 2 days later the merchat charged me $49.99 for a membership i never signed up for. After contacting them they assured me it would be cancelled and refunded. The following day I was charged $149.99. When I emailed them again, email bounced. The support emall address is no longer valid.

Dollars Lost: $210

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Flex Wrap Co

Counterfeit Product

Beautiful blouses pictured, not what came in the mail 3 or more weeks after ordering items from South Carolina

Dollars Lost: $124.88

Charleston, SC

Date Reported: March 23, 2026

Business Name Used: Ivy and Cole

Counterfeit Product

This company acts like the passport agency but is not

Dollars Lost: $104.88

Unknown Location

Date Reported: March 23, 2026

Business Name Used: US Passport and Visa

Online Purchase - Online Passport Renewal Scam - GovAssist Impostor

On March 15, 2026, I searched online for the government website to renew my password. The first one to come up was GovAssist LLC. This listing did not mention it was sponsored. I clicked the site thinking it was the US government website and entered my information. I am filing a formal complaint against GovAssist for deceptive business practices and misleading advertising regarding passport renewal services. I was led to believe this was an official government website. GovAssist failed to provide clear, upfront disclosure that it is a private third-party entity unaffiliated with the federal government until after my payment was processed. Furthermore, the company charges for services that consist of providing forms available to the public for free. I am deeply concerned about the security of my personal data, as my identity documents were acquired under false pretenses. I am requesting the following actions:*A full refund of the $283.95 charged to my account.*Written confirmation that all my personal data, uploaded documents, photos, and identifying information have been permanently purged from GovAssist servers and any third-party databases. Also, I would like confirmation on how much I was actually charged, as I am currently logged in, and your website deems I'm eligible for a refund of $413.95. See attached for reference.

Dollars Lost: $413.95

Washington, DC- 20006

Date Reported: March 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

This transaction that was supposed to be for 29.99 + 9.99 S&H was canceled and not approved. 10 min later I received a charge in my credit card go 66.98 from some China company. The “sale” was pushed through after I canceled my transaction. This was never approved or authorized. This is theft and a completely different amount than their site showed! I thought the other charge was too expensive and now I have a charge of almost $30 MORE than that? The math is clearly wrong. This is a China scam, as usual!

Dollars Lost: $66.98

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Dotted Xin

Counterfeit Product - Counterfeit Product

I order a 22” deep wave wig but I got a 15” Jerry curl. I followed the return policy and wasn’t authorized to return the unit. I was told to straighten it then it will be longer.

Dollars Lost: $180

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Amanda Hair

Online Purchase - Online Purchase

Bought some rose gold tarot cards on SM. Cards never arrived, company has been providing fake tracking. I requested return the keep saying replacement cards are in route. Its been 4 months.

Dollars Lost: $33

Unknown Location

Date Reported: March 23, 2026

Business Name Used: [email protected]

Counterfeit Product - Counterfeit Product

"Dale", did not want to issue a refund. This is the worst product and lie. Scamatoes 1000%. Do not buy these glasses.

Dollars Lost: $18.58

Date Reported: March 23, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase - Flexwrapgear

Saw this ad on Instagram for a knee wrap that helps with pain. Ordered two wraps on 3/9 for $19.98, did not hear anything back for 1 week, inquired about the missing shipping info, and was then charged a $49.99 fee. Someone got back to me and apologized for the miscommunication and stated they would refund me, but have not.

Dollars Lost: $69.97

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Flexwrapgear

Government Agency Imposter - DHS Imposter

scammer claimed to be DHS and in order to have my SNAP benefits re-instated, I must provide account number and PIN number with full name

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: DHS Imposter

Online Purchase - Lumen

Ordered a couch from them never recieved couch. Never recieved tracking number. a1101d14-1c51-49e2-9d4b-f5b273b7c8b3 is the number they claim is a tracking number. Bow threatening me with fraud. Tried multiple times to charge me 60, 70, 80 dollars after initial payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Lumen

Retail Business - Schylling

I searched Schylling to find the popular Needoh toys. This website came up, I browsed and put items in my cart after checking website. It had correct logo and company socials linked. When I went to purchase, PayPal would not work, it just spun so I refreshed and entered my credit card info instead, it seemed to process then gave me an error. It took longer than expected so I got concerns. I started looking deeper into website and realized it was fraudulent. I believe my info for PayPal and my bank were compromised.

Dollars Lost: $23.76

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Schylling

Other

Direct Unlocks is a scam. After reading many reviews, I decided to have them unlock my phone. They initially charged me $25.00 and then went through the process of unlocking it... but it turns out that was only to check if it was possible to unlock. When they confirmed it was, they charged me another $60.00, took 3-4 days to try unlocking it, and ultimately failed. Then they offered a premium service with a 100% success guarantee for $174, or a money-back guarantee. After I paid, they said it would take 15 days to unlock, only to ask for another $280 three days later. When I asked for my money back, they refused, saying refunds are not their policy. I sent many messages through their live chat about getting my refund, but they stopped responding. I haven't heard back since. They said the money would stay as a credit on the website. This is a complete scam, and I want my money back. This company should be reported and shut down because it misleads people into spending more money just to keep their cash.

Dollars Lost: $259

Date Reported: March 23, 2026

Business Name Used: Directunlocks

Online Purchase

This website is one of probably hundreds trying to capitalize on the NeeDoh craze. Please avoid buying items from any website other than schylling.com, amazon.com, or any other TRUSTED store.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Schylling Imposter Website

Employment - Halo Logistics Group

first you get a mail from LAUREN HARPER from Global Stock Hub for a remote position and then a follow up email from SOPHIA WILLIAMS from Halo Logistics Group

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Halo Logistics Group

Phishing - 866-967-1161

This message is intended for "me". This is in reference to file number 2684402. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is logged as proof that you you have been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: no name used

Online Purchase - cherishty

I purchased a leather Crossbody bag on Feb 20th. It said free shipping in US, I paid thru PayPal. I got email stating my order was in process. I then got an email stating it was shipped, then another it was at US Customs. I kept getting updates from shipper Logistics as to its progress. On March 20th i got a email saying it was delivered to front porch on 3/18, it was not i was home all day. I contacted the company, Cherishty via email they said they checked with the shipping company and it was delivered. They gave me a tracking # and was told to check with my local post office to have it tracked. The Post Office informed me the # was not their's. I called paypal started a claim they, checked with the company, Thunderbolt not Cherishty, was told it was delivered and closed my claim. Was told to contact shipping company get proof it was delivered and they would reopen my claim. They gave me the website for Logistics and a phone # 400-035-3518 which must be in China, my call did not go thru, the website was in Chinese also which wouldn't sent my email. I emailed Cherishty requesting a refund. So far I ended up with no bag and no money.

Dollars Lost: $54

Unknown Location

Date Reported: March 23, 2026

Business Name Used: cherishty

Fake Invoice/Supplier Bill

I received this text message "Thank you for your payment! [BF Capital Developers LLC]: received your payment of $450.00 on 03/23/2026. Ref: e38afg" from the phone number provided.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered clothes and never received

Dollars Lost: $24.99

Date Reported: March 23, 2026

Business Name Used: Meadowcot

Online Purchase - Delivery Issues

I was on Facebook and the advertisement for the Iceyqueen came across my feed so I went to the site and purchased a necklace with matching bracelet. The money was taken from my account with a promise of delivery within 5-7 business days and I've been waiting for my jewelry EVER SINCE !!!

Dollars Lost: $110

Unknown Location

Date Reported: March 23, 2026

Business Name Used: IceyQueen

Counterfeit Product - USA Veteran Shop

The merchandise is less than acceptable…sizes are inaccurate, material is rough/stiff, workmanship is terrible and their return policy is awful! They say the merchandise is made in America; it’s not. It’s made in China. They require shirts be returned to China, forcing the buyer to absorb shipping, customs and taxes.

Dollars Lost: $69.99

Unknown Location

Date Reported: March 23, 2026

Business Name Used: USA Veteran Shop

Investment - Real Estate

Wholesale real estate company (PHB Real Estate) convinced owners to let them sell their home (see file attached). Contract does not look legitimate and was signed by the company (located in Cancun Mexico) and not an individual. positivehousebuyers.com shows a BBB Accredited Business logo on their website. I am looking to legitimately purchase the property from the current owners, but the owners are now concerned they are locked into the agreement with PHB Real Estate.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: PHB Real Estate LLC

Online Purchase

Purchased 319.00 starlights from them. Two weeks have passed no tracking number no nothing. So i emailed them to cancel my order still no response back. I would advise everyone not to order from them.

Dollars Lost: $319

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Glowproled

Debt Collections

ARREST WARRANT REF: VNTX-9065734885 CASE ID: TX-CL-0178295 | Docket No.: FSD-90213 Date of Issue: March, 2026 Amount Due: USD2499.75 Assigned Resolution Officer: Ashley Cole. Email: [email protected] Dear, This is to inform you that a final legal complaint has been registered under your name by the Cash Advanced debt collection department on behalf of Cashnet USA, in connection with a long overdue debt obligation which you have deliberately failed to settle, despite repeated notices and telephonic outreach. Due to your continued negligence and avoidance, your file has now been tagged for legal escalation and criminal enforcement measures, including but not limited to: Release of Arrest Warrant through County Legal Authority Employer Notification Under Federal Wage Garnishment Act Negative Reporting to All Three Major Credit Bureaus Court Summons for Civil & Criminal Charges Seizure Authorization of Liquid Assets ? ALLEGED CHARGES BEING FILED: As per the affidavit submitted by the creditor’s legal team, the following charges are applicable under your name: Breach of Loan Agreement and Default Under Section 84-A Electronic Funds Transfer Misuse (Section 27-B of Banking Law) Intentional Theft by Deception Violation of U.S. Digital Finance Compliance Code Fraudulent Representation and Collateral Check Abuse You are hereby informed and warned that non-compliance within 48 hours from the receipt of this notice will result in uninterrupted legal processing, including filing of the arrest warrant with the Superior Civil Court, garnishment action at your workplace, and mandatory reporting to your references and employer. ?? PAYMENT ARRANGEMENT OPTIONS (BEFORE COURT FILINGS): Option 1 – Full and Final One-Time Settlement: Pay USD1299.75 immediately to stop all legal action and permanently close the matter outside court. Option 2 – Installment Resolution Plan: Pay USD510.00 today as a goodwill token. The remaining balance is to be paid for USD510.00 weekly installments until the full debt is cleared. This will temporarily pause legal action for 14 days. ?? RESPONSE INSTRUCTIONS: If you wish to avoid irreversible legal proceedings, please contact our resolution desk today: Assigned Resolution Officer: Ashley Cole. Email: [email protected] Please include your Case ID and Warrant Reference Number in the subject line for faster processing. ? CONSEQUENCES OF NON-RESPONSE: Your credit score will reflect this debt as a serious default, impacting loans, insurance premiums, and employment opportunities. Court fees and attorney charges will be added, taking the total pay to over USD5,900.00. Employer garnishment notice will be issued within 72 hours of no response. Bank accounts flagged for seizure under Federal Debt Enforcement Act. We are obliged to notify you one final time before this matter becomes legally irreversible. This is a time-sensitive issue. Do not disregard this warning. Sincerely, Cash Advanced debt collection department.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 23, 2026

Business Name Used: Cash advance debt collection department

Online Purchase - Flowers by Ava Scam

Flowers by Eva claimed to be local floral shop in St. James, MN . I wanted to order flowers for my uncle's funeral and wanted to support a small business . When I googled local floral shops in St. James, MN floral shop Flowers by Eva poped up claimed to be local. I ordered online a bouquet. To be delivered same day. I filled out the online order to be delivered to funeral home and funeral home address. It also asked for my home address which i provided to match your credit card billing address. Flowers were never delivered. I called Flowers by Eva 3 or 4 times. Put on hold for 20 min then they hung up on me. They claimed in one phone call they were delivered to address in Blaine ( they combined the 2 addresses together funeral home and my home) Called 2nd time was told they were delivered to the funeral home. I went to the Funeral directors office he said they were not delivered. Called again after getting hung up. They said the flowers were not delivered,. I got delivered in Blaine, Mn in one phone call. Another phone call got delivered to funeral home in St. James, Mn 3rd phone call i made said they do not know were they are. this was the order of the false deliveries. I also emailed them. Saying I want my money back, I was told in a phone call they will be investagaging this order. I got email that said they were delivered with a picture that was backwards in an office cubby with no delivery address. I emailed them back saying that is not a funeral home and I want the address of the delivery these flowers were sent and my money back. I have not heard back. I called my credit card to have dispute on this transactions too. I also believe they have another website called Flowers by Ava and Flowers by Eve. The funeral director even called the Flowers by Eve saying they are happy to pick up the flowers from their local shop. They said it's under construction no one can come in. The funeral director told me they are not local and it's a scam. They have my name my address and my credit card number

Dollars Lost: $84.19

Birmingham, AL- 35226

Date Reported: March 23, 2026

Business Name Used: Flowers by Eva

Employment - Atlas Logistics Group

I am an escort pilot and I need someone to cut me a check for my work. I drove for this company for over a 1000 miles and did not receive any money or payment

Dollars Lost: $1837.08

Puyallup, WA- 98372

Date Reported: March 23, 2026

Business Name Used: Atlas Logistics Group

Sweepstakes/Lottery/Prizes - JackpotRabbit.com/UTech

Don’t use this site it is a scam and a waste of time!!!!! I have been playing for months and I never won anything until today. I ran up my balance to 100 sweeps coins using their daily free gifts. I had seen before that they cap redemptions at $25 and I had a similar experience at another site where I attempted at $100 redemptions and it was reduced to $25. This time, I thought I would be smart and instead of doing one $100 redemption, I tried to redeem 4 $25 gift cards. Only one was approved and the sweeps coins are gone from my account. Play at your own risk and do not under any circumstances give them any money as they will take every opportunity to enact their “rules” and reduce or eliminate any redemption that you try to make. This site and any other site run by UTech or any company from Afton, Wyoming is a scam. They are crooks and take your money that you legally won and refuse to pay it out under the guise of a sweepstakes that they control the rules to. They make up their own rules as they go along and cheat their players. BEWARE!!!!!

Dollars Lost: $75

Date Reported: March 23, 2026

Business Name Used: JackpotRabbit.com/UTech

Employment - Talent software users

The caller called me at 6:50am regarding a job I applied for on LinkedIn. Looks like the caller tried earlier too but phone scanned and deemed as a scam so silenced it. Looks like a different number but regarding the same job posting called late last night. She didn’t give me the address of the office but the zip. She was on India origin.

Dollars Lost: $0.0

Denver, CO- 80237

Date Reported: March 23, 2026

Business Name Used: Talent software users

Online Purchase - Counterfeit Product

Horrible scammy company. Product is cheap and the lamp didn't function past one use. I ordered based on a promotional offer where they promised to include free coasters with each item ordered. Well, they never arrived and the "support" has been giving me the runaround. They got me good! Don't expect any help in getting your money back.

Dollars Lost: $95

Date Reported: March 23, 2026

Business Name Used: ilovehue

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