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Employment - Forwardleag LLC

They contacted me offered me a job offer gave me a link to a website to make it seem real promise me a date for pay

Dollars Lost: $1000

Victim Location: Selma, CA, USA - 93662

Date Reported: June 9, 2026

Business Name Used: Forwardleag LLC

Phishing - phishing

I received a voice message from 540-456-0348 with the following message "We intended for unknown ,unknow. .I'm calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026 208124. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23518

Date Reported: June 9, 2026

Business Name Used: none given phone #540-456-0348

Identity Theft

They was male with south-eastern accent and act like medical broker except without identification number to permit sale of insurance.

Dollars Lost: $0.0

Victim Location: Shelocta, PA, USA - 15774

Date Reported: June 9, 2026

Business Name Used: N/A

Phishing

I received a text from HC Solutions to call 844-280-1852 regarding important information about an account or reply by texting STOP to opt out. This same company has tried many times using this phone number and leaving me recordings to call to quickly resolve a debt or I will be charged penalties for this company to collect a debt and this will proceed to court.

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: June 9, 2026

Business Name Used: HC Solutions

Debt Collections - Debt Collections

I received a call from someone stating they are from a company calling to settle a debt from 2019. I asked them what it was from and they stated it was a Cash Advance company and they have 100 companies under them and he named a few of them. I asked him could he send me something in writing and he said that it was already sent to me before. He confirmed my email address which I have used for over 20yrs and the last 4 of my social. He asked did I work for a former IT Company that I did work for but it was 10yrs previous to that date. I told him I didn't know anything about some loan. I asked him what state did it originate from and he was unable to tell me and that is when he asked if I worked for a company that I previous did work for, just not around that same time. He asked if someone could have used my information and I said no. Then he proceeded with he will follow up with litigation. I told him then I will see him in court and hung up the phone.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23666

Date Reported: June 9, 2026

Business Name Used: Debt Collection Company

Online Purchase

I received a package of an order I did not place- it is a long sleeve custom printed with an unknown name. I have no idea if an attempt was made for me to pay for anything. Ill be keeping my eyes open....' Maggie Sliker

Dollars Lost: $0.0

Victim Location: Upper Marlboro, MD, USA - 20772

Date Reported: June 9, 2026

Business Name Used: Davve Garzaz

Phishing

Just received a text saying they needed a few more details regarding a loan I applied for. I never applied for a loan. was told to call (855) 417-7888. I blocked the number and made this report

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90058

Date Reported: June 9, 2026

Business Name Used: None was given

Employment - Remote Work

Email: Remote Personal Assistant Role November 18, 2025 Hello, Thank you for your interest in the Personal Assistant role with D Harrell Enterprises. I’m Graham Heath, and our team truly appreciates the time you took to apply. We are moving quickly to fill this role and would like to provide you with additional details about the position. As part of the process, you will also have the opportunity to meet with our team and gain a deeper understanding of our work and organizational values. Position Details Title: Personal Assistant Employment Type: Full-Time (40 hours/week) or Part-Time (15 hours/week) Compensation: $1,000 weekly (Full-Time) / $500 weekly (Part-Time) Benefits: AD&D Insurance, 401(k) Plan, Employer-Paid Medical Coverage Key Responsibilities Provide administrative and clerical support to executives Manage scheduling, programs, and travel arrangements Serve as a point of contact during executive absences Support payroll and financial recordkeeping activities Supervise and monitor assigned tasks or vendors Next Steps If you are interested in moving forward, please reply with the following information so that we may update your application file: Full Name Mailing Address Apartment/Unit # City, State, Zip Code Cell Phone Number Current Job Title Email Address Our HR team will review your information and contact you with further details. Please note that sensitive information such as banking details or Social Security numbers will not be requested at this stage. Best regards, Graham Heath Hiring Manager D Harrell Enterprises LLC 1321 N San Jacinto San Antonio, TX 78207 D Harrell Enterprises LLC · 1321 N San Jacinto, San Antonio, TX 78207 If you received this message in error, please reply to let us know and we will remove your contact information from our records. To stop future messages, email [email protected] or unsubscribe here.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89128

Date Reported: June 9, 2026

Business Name Used: Harrell Enterprises

Phishing

Called me from a different number 614-660-0297 Johnathon Taylor As I need to contact conners and Moore a attorneys of law at 888-460-3020 Due to oweing on a civil case, judgement against me that needs paid Steve Moore called saying I can pay the 2743.12 or pay now in amount of 1892.05 first payment today of 5 monthly installments 378.41ea To unpaid loan at cash net usa on 6-17-2018 closed out on 12___2020, I informed him I never took out a loan with anyone at all especially did not during the time frame mentioned. I then asked for a full copy of the alleged loan agreement paperwork, He sdi have to take it up with them, but refused to give me the info I as I want paperwork showing who I supposedly took out the loan with, who is handling the loan he as " I'm the one handling the loan" I as" well send me a copy of proof.. I never took out a loan with them.again requested proof ,was told that if I don't at least make a payment today with him , they're going to come after me and take whatever I have including property and any wages I have will be garnished , size bank accounts Now I'm totally pissed I as I don't understand why you won't listen I never did this loan, was told several times I have to take that up with them cash net comp. But wouldn't give info. I as I didn't take out a fuckin loan He hung up then

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45403

Date Reported: June 9, 2026

Business Name Used: Conners & Moore attorney at Law

Online Purchase

Received bubble envelope with a thank you note. Inside a button.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79903

Date Reported: June 9, 2026

Business Name Used: Davve Garzaz

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

Incessant calls from Madison Reed, loan offer

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: June 9, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - Phishing Text

Received a text message saying needed more information about a loan.

Dollars Lost: $0.0

Victim Location: Hackensack, NJ, USA - 07601

Date Reported: June 9, 2026

Business Name Used: N/A

Online Purchase

I received a Facebook ad for a Montessori busy board from Mini Labbies. The item I received was a much lower quality and completely different item then the item advertised. when I requested a refund this was their response: We're sorry to hear about your request. I can assist you with a return; however, it would have to come to our UK address (most of our customers come from the EU, that’s why we have it there). Unit 14, Horizon Industrial Park Middlemarch Business Park Coventry, CV3 4FJ Please note that shipping costs may be high due to the weight of the package and distance, and they’re the responsibility of the customer. I communicated with the upper management, and this will be the last offer that we can provide; this will help us break even with the product's cost, and this will be a more beneficial option for you. We offer a 20% refund. Thank you for your understanding and kind consideration. Let me know if you want to proceed. Regards, Amy Customer Service Representative I have attached the advertisement I saw on Facebook.

Dollars Lost: $38.99

Victim Location: Atlantic Beach, FL, USA - 32233

Date Reported: June 9, 2026

Business Name Used: MiniLabbies

Debt Collections

Statement is requested. Please contact office 8776525385 RE: 2026-695244

Dollars Lost: $0.0

Victim Location: Keystone Heights, FL, USA - 32656

Date Reported: June 9, 2026

Business Name Used: Seymore Danes Associates/ VIP Loan Shop

Online Purchase - Noveliax or Novellax

I signed up for a week of unlimited access to a book/story service via instagram. However, after closing my browser, i have been unable to access the account. I emailed the POC to cancel my subscription multiple times. I have kept a low enough balance in my ***** Cash that the charge is denied. They show as Halonovel on the charge. The website is Novellax and the descriptions all said Noveliax.

Dollars Lost: $0.0

Victim Location: Bayonne, NJ, USA - 07002

Date Reported: June 9, 2026

Business Name Used: Noveliax or Novellax

Credit Cards

I got repeated calls and finally answered them. Said they were Account Services for Visa and Master Card. Said a lady in Texas tried to open a credit card in my name. Then transferred me to another Indian sounding person, then a verification person, then an account advisor to do debt invalidation. Said they'd cancel all my credit card debt and had my address, birthday, social security number, and most of my credit cards numbers. Charged my Citi Diamond Card $5689.92. Said I didn't have to pay that fee and not to pay my credit card bills for 9 months and they'd get rid of my debt.

Dollars Lost: $5689.92

Victim Location: Erie, PA, USA - 16504

Date Reported: June 9, 2026

Business Name Used: Account Services Prime Vista Solutions

Phishing - Loan Scam

Received text for a Loan I didn't apply for.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64118

Date Reported: June 9, 2026

Business Name Used: Loan Scam

Online Purchase - Rccmaine

I ordered some wooden planters from this website. They took the money and I received a tracking number but was unable to verify that the products were shipped. The website only said order is on its way. That was 3 weeks ago. I had my bank stop payment on these products and reported it as a scam. I thank my bank for catching this.

Dollars Lost: $0.0

Victim Location: Spearfish, SD, USA - 57783

Date Reported: June 9, 2026

Business Name Used: Rccmaine

Other - phishing

It was a pre recorded voicemail and left this website harmontanner.com

Dollars Lost: $0.0

Victim Location: CT, USA - 23468

Date Reported: June 9, 2026

Business Name Used: Harmontannerllc

Other

Watch a video a white christian man talked about getting $500 pre paid credit card free for reviewing products and possibility of racking up more cards as you turn in product review opinion over time. He bragged about paying off mortgage , paying off other bills and going on expensive vacations. Also buying groceries with the card can use anywhere. It sound too good to be true but with the economy like it is I said $47 not so bad for $500 card but when I completed the application I was immediately was charged on my credit card $97 then another $36.23 another$34.76 without my knowledge or authorization. I checked my credit card when I got email alert that my card was charged without being present.

Dollars Lost: $215

Victim Location: Jackson, GA, USA - 30233

Date Reported: June 9, 2026

Business Name Used: JVZoo

Employment - Depotrac

Lara bossard and mark reed both contacted me regarding a position

Dollars Lost: $0.0

Victim Location: Mount Laurel, NJ, USA - 08054

Date Reported: June 9, 2026

Business Name Used: Depotrac

Online Purchase - Laellium - Buy Goods

I placed a order for these products off their Facebook page. I received the confirmations which said that I would receive my product by June 8th. The tracking says the ticket was placed on May 29th. But the USPS hasn't received anything from them to ship. When you call their numbers 1 302-455-7162 and 1 302 200-3480 they say all customer agents are busy and go to their website and they hang up. When I fill out the form for a refund they tell me to return product which I don't have. I have emailed them many times at [email protected] they say that with the overload of emails they will get back. A person by the name of Mariana Xavier-SAC de Product Support has replied and said that USPS is currently facing internal issues and system wide delay. But the postal service has received nothing from them to deliver. They gave me the tracking number 9234690365734901071849. She also says its not a scam and to take a deep breath.

Dollars Lost: $1009.95

Victim Location: Watertown, SD, USA - 57201

Date Reported: June 9, 2026

Business Name Used: Laellium - Buy Goods

Online Purchase

The Hills Nashville gives the impression they are a Nashville Tenn based company in Green Hills, Nashville Tenn. They also report they are moving and sale ends tonight on a daily basis which indicates a sense of urgency to the buyer. The pics and products are shown to be high quality products. I purchased shoes which were advertised as orthotic and one would think to be great walking, comfortable shoes. Delivery took forever and when a package of some shoes did arrive, shoes were thrown in a small mylar type bag mailer. There was a hole torn in the bag and it was full of rain water. I immediately realized all of this JUNK had come from China and was certainly not the quality product on their website. Returns policy says HASSLE-FREE 30 days. I tried emailing and my email would not send to the email address listed [email protected]. I tried calling the number listed 302-760-9909 and the message is garbled and could only make out possibly "jennifer Wu (?)". I tried repeatedly for 15 days to email and call. Finally on day 15 my email was delivered and I received a reply insisting I send pics of the product. My repeated response and reply to this generic email is a request for returns and refund info. The last email indicates most customers prefer not to send items back as the returns must go to China and the cost is high. I have asked again for the return info. I do not plan to have further communication with them. My credit card has issued a temporary credit but know I will probably lose this money. I have researched since making this purchase and numerous complaints out there about this company with my similar story. Buyer beware as you will be scammed with this fake company. This website needs to be shut down immediately.

Dollars Lost: $267.6

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: June 9, 2026

Business Name Used: The HIlls Nashville

Online Purchase - Foreign Clothing Website Scam

Attempted to request a return. The company demanded photos of my mother physically in the dress or they would not start the return process. When refused, they sent photos of a mannequin in attempts to body shame her and said if the dress size was actually wrong, then why did it fit the mannequin so well and she must be the problem (not sure why this business seems to think mannequins and human women are the same). The max amount they offered to refund her is $20... far less than the dress +shipping

Dollars Lost: $150

Victim Location: Westborough, MA, USA - 01581

Date Reported: June 9, 2026

Business Name Used: Missacc

Phishing - Phishing Scam

My 86yr old father is suffering from early stages of memory loss. I was going through is bank records and saw a charge for $374.00 for a company named Distinct Fun LLC out of El Paso. I have been trying to call the number listed and it doesn't seem to exist. I have tried to research this company and all I get is a name Valentine Kum. My father has no recollection of talking to this person. It had to be on the phone because he has forgotten how to use his email or texts. I am not entirely sure if it is a scam, but I would like to know what he paid for and why. Thank you

Dollars Lost: $374

Victim Location: Grand Blanc, MI, USA - 48439

Date Reported: June 9, 2026

Business Name Used: Distinct Fun LLC

Online Purchase - Counterfeit Site

I purchased three pairs of shoes from The Hills Nashville that were all the wrong size and very poor quality. I notified customer service of the issue and asked for a refund. Per their refund policy, return cases like mine are "hassle-free" but that has not been the case. Their reps have given me the run-around and eventually only offered me 30% refund in exchange for keeping the shoes (which I cannot wear or do anything with). Further, the return address is in the UK and not within the USA, even though their company address is in Delaware. International shipping costs far exceed the original cost of the product, so there is no real redeeming value in the refund policy/promise.

Dollars Lost: $110.38

Victim Location: Southfield, MI, USA - 48075

Date Reported: June 9, 2026

Business Name Used: The Hills Nashville

Online Purchase - Modedressy

Ordered Hey dudes from sale advertised on Tik Tok

Dollars Lost: $100

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: June 9, 2026

Business Name Used: Modedressy

Investment

They invest your money $990 into $3500. I asked for withdrawal, Greg Neff, said no, it is not good to withdraw. I waited aand requested again, he said it cost $500 to withdraw. Then he said the money get stuck in the blockchain. And no one is communicating with me at all.

Dollars Lost: $990

Victim Location: Lithonia, GA, USA - 30038

Date Reported: June 9, 2026

Business Name Used: Bitcapitals

Debt Collections

I received a text message from the number 69534, stating that I would be receiving texts from Harris & Harris, a debt collector on behalf of Charter Comms (Spectrum). I haven’t been contracted for any services with Spectrum, so I would not owe them any money. After looking up Harris & Harris (a legitimate company), I noticed that the business phone number is not the same as the one that was in the text message.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43205

Date Reported: June 9, 2026

Business Name Used: Harris & Harris

Online Purchase

They get you to buy a toy/item for dog and then they do send it but then they are attempting to charge for a subscription.

Dollars Lost: $80

Victim Location: Columbus, OH, USA - 43211

Date Reported: June 9, 2026

Business Name Used: Pupa Paws

Online Purchase - Online Purchase

I ordered clothes from them. Never received them. They said they would we send them. Something nevet received them. The delivery company says delivery wsd made but i think its a scam delivery company they usr

Dollars Lost: $40

Victim Location: Lucedale, MS, USA - 39452

Date Reported: June 9, 2026

Business Name Used: Morstylea

Online Purchase - Penny + Grace

I bought my daughter a monthly subscription box for her birthday in March 2026. We received the first box and then nothing there after. The only method to contact them is by email. I sent an email on 6/1/26 and received an immediate response back that my email would be addressed in 72 hours. I have not heard anything back from them. I asked them for a full refund since I have not received any additional boxes.

Dollars Lost: $210

Victim Location: Uniontown, OH, USA - 44685

Date Reported: June 9, 2026

Business Name Used: Penny and Grace

Healthcare/Medicaid/Medicare

Verisola Inc. billed my health insurance for 9 separate DME (durable medical equipment) items for a total of $14,889.00 from 8/22/25 - 12/30/25. Thankfully, my insurance recognized that I did not have health conditions related to the DME charges and rejected the claims pending additional information from the ordering physician.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32216

Date Reported: June 9, 2026

Business Name Used: VERISOLA INC

Identity Theft

Triprentals.net is using our company telephone number as their contact number, as well as our city and state. Triprentals.net is scamming customers for credit card deposits. We are fielding calls from upset customers. We have nothing to do with that business.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: June 9, 2026

Business Name Used: Triprentals.net

Employment

They did an interview through chat instead of Microsoft teams as scheduled. I got the job offer and was asked to do I9 paperwork upload id ans social. After they started asking me to pay for training certs , equipment shipping and IT software.

Dollars Lost: $0.0

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

Date Reported: June 9, 2026

Business Name Used: Appen USA talent

Online Purchase - The Hills Nashville

Company presents itself as a small boutique in Nashville, TN, with a hassle-free return policy. When actually appears to be a front for an international company selling inferior products and an unwillingness to accept returns.

Dollars Lost: $39.95

Victim Location: Dumont, NJ, USA - 07628

Date Reported: June 9, 2026

Business Name Used: The Hills Nashville

Online Purchase

Placed a down payment on a metal building. 3 weeks later no contact all I get is a text message back asking what I need. Address is a parcels too business center. Can't find a business license or anything to prove they are a legal business

Dollars Lost: $1033

Victim Location: Seneca, SC, USA - 29678

Date Reported: June 9, 2026

Business Name Used: Southern Garage llc

Online Purchase - Fraudulent Bible Store

I bought a Bible study and there was nothing about a subscription for 39.99 and I was charged for 3 months (April, May and June). There is nothing to subscribe to-no services or information or study group. It is all a hoax and there was no warning there would be this charge. I did pay $41.98 and received the study guide back on March 23, 2026. I called my bank and cancelled the debit card and went on the website and cancelled the "subscription." I do not trust these people with my card.

Dollars Lost: $119.97

Victim Location: Norfolk, VA, USA - 23517

Date Reported: June 9, 2026

Business Name Used: Tamora Bibles

Other - Weight Loss Scam

I was contacted by Petra’s weight loss clinic after I clicked on a social media post offering no a greatly reduced skin procedure. I was immediately contacted by phone to schedule an appointment which I did. I was required to give a $30 “fully refundable deposit” to hold the appointment. On the day of the appointment (June 8, 2026, 11:00am) I was contacted by text asking me to come at 10:00 am because the “Dr.” was going to be on the news. I explained that wouldn’t work for me as I was coming from 90+ miles away. The “Dr” then called me and said she was going to be on the news and needed me to either come at 10 or 12:30 to which I responded neither of those times would work. I asked her to refund my $30 deposit and she told me I was just being rude and hung up on me. She then proceeded to text me again telling me I could come see her nurse. I declined and asked for my $30 back again and she again said no. I told her I worked for a District Attorney and I would be following up to see if I had recourse. She responded that she wasn’t afraid of me and that she knew a lot of people too. I blocked her number and was contacted a half hour later from another number saying here’s our address and we will see you at 11:00. After being yelled at, called rude and hung up on, I did not feel safe going in for the procedure. In doing research on how to file a complaint I have also discovered that she is not a licensed physician in Oklahoma and that there is no recourse through the medical board. I am concerned for the safety of others who click on the “too good to be true” offer and that she is identifying herself as a doctor when she is indeed, not. I hope you can help me.

Dollars Lost: $30

Victim Location: Weatherford, OK, USA - 73096

Date Reported: June 9, 2026

Business Name Used: Petra’s Weightloss Clinic

Debt Collections

Caller called me, my husband and my parents claiming to be representing a claimant and trying to serve me paperwork - said they were trying to serve me and have been unsuccessful. They were going to log these calls as official attempts and if they didn't hear back from me they were going to contact my employer.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30344

Date Reported: June 9, 2026

Business Name Used: ES Processing

Counterfeit Product - Johstelmarket

Large artificial hanging plants are being sold online(TikTok) by johstelmarket. It is totally misleading. They show large hanging plants in the photo and video. When received it was in a box, the size of an eyeglass case, and the colors are not even the ones selected. Total scam

Dollars Lost: $45.97

Victim Location: Allendale, NJ, USA - 07401

Date Reported: June 9, 2026

Business Name Used: Johstelmarket

Debt Collections

I received a call stating “ I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026-623781. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day.”

Dollars Lost: $0.0

Victim Location: Demorest, GA, USA - 30535

Date Reported: June 9, 2026

Business Name Used: Document Delivery Service

Phishing - Document Delivery Services

This message is solely intended for unknown. I am calling on behalf of Document Delivery Services retain the schedule and deliver legal documents to you between the hours of 08:00 AM and 04:00 PM at either your home or your place of employment. two attempts to deliver these documents, which will require signature as proof of delivery. They are unable to deliver these documents after two attempts classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at eight 884-3510, and reference your file number zero two 693-8652. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day THIS WAS WHAT MY VISUAL VOICEMAIL RECORDED.

Dollars Lost: $0.0

Victim Location: Brook Park, OH, USA - 44142

Date Reported: June 9, 2026

Business Name Used: Document Delivery Services

Online Purchase - Eloria Beauty Shop

Placed order originally for product(shampoo, received it. Then received notification another bottle on way, which I emailed them I did not want. I told them not to send it, and to cancel any other orders, I did not sign up for a subscription but that is what they sent. I am still battling them to stop shipping me products and charging me.

Dollars Lost: $112

Victim Location: ST THOMAS, ON, CAN - N5R 1X1

Date Reported: June 9, 2026

Business Name Used: Eloria Beauty Shop

Employment - Forwardleag

The pose as an employer and want you to receice packages to then forward them to the corresponding customer. They even complete a fake hiring process and during that process they have received my bank information, ssn, home address, email, and phone number. They then pretended it was all fine and even sent a few packages to make the job seem real but the moment I was supposed to be paid the website no longer lets me login and I havent been paid. Now im broke and dont know what to do about my bills because I was expected to be paid $4300 per month plus $20 bonuses for packages I completed correctly but I didnt even get one payment

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97401

Date Reported: June 9, 2026

Business Name Used: Forwardleag

Online Purchase - Train CCW Now

Offered Nation wide CCW. Classes $95.00 $45.00 $35.00 debit, and check $100 made payable to State of N.H. Treasurer (not cashed) stop payment made 5/9/2026.

Dollars Lost: $275

Victim Location: Fruita, CO, USA - 81521

Date Reported: June 9, 2026

Business Name Used: Trainccwnow

Online Purchase - Iris Petal

Ítems received were not as described on the website- they were significantly lower quality than what was described (described as 45% linen 55% cotton when actually cheap scratchy polyester) I was offered a 15% refund or told I could return the items “to be inspected” for a possibility of a full refund. Returning would mean paying shipping to China.

Dollars Lost: $35

Victim Location: Arvada, CO, USA - 80002

Date Reported: June 9, 2026

Business Name Used: Iris Petal

Online Purchase

I ordered items and they never arrived and when I contacted the seller they offered a percentage of my money back and I never received anything

Dollars Lost: $30

Victim Location: Youngstown, FL, USA - 32466

Date Reported: June 9, 2026

Business Name Used: Alvereesia

Online Purchase - See Magic Co

Pre ordered swimsuits and was informed they didn’t go through customs, requested a refund and no contact since the customs email

Dollars Lost: $97.2

Victim Location: Peoria, IL, USA - 61607

Date Reported: June 9, 2026

Business Name Used: See Magic Co

Online Purchase - Toptable

This is a website that purports to sell Elite Trainer Boxes for Pokemon cards along with additional bonuses. See invoice attached. I received several Japanese packs instead of what was promoted and paid for.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30307

Date Reported: June 9, 2026

Business Name Used: Toptable

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