Look Up a Scam
Search Results (726256)
Online Purchase
I ordered one time shaver. I never prescribed for any refill. They keep sending me blade refills. I thought this was included in the shaver purchase. Now, I found out they're charging me $27.00 / month. I don't need it. I didn't even use their product; it is not as advertised.I have tried to find a way to contact them to cancel what they're charging me fir, there is none. They have a website that takes you no where when you try to go to " contact us"
Dollars Lost: $104
Victim Location: Carbondale, IL, USA - 62901
Date Reported: July 21, 2026
Business Name Used: Freebird blades
Online Purchase
This company advertise a supper AC that cool a room in 5 min. when I got the units, I plug it, and nothing happened. they gave me the run around wanted me to pay for the shipping back to Caina. I have a supper credit company, and they refunded me all my money.
Just be aware those crooks on their ADD let think that they are all American, only after they have your money you see the sign of Chianese involvement.
I am happy I got my money back, wanted to warn all the people
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63132
Date Reported: July 21, 2026
Business Name Used: HANDVRY HONG KONG HK $210.97 on Jun 28, 2026
Other
Been getting text messages and phone calls claiming to be from a process server. Also from a company called LCS. They call and message from different numbers. I've googled some of the information and some are scam numbers. I just want this to stop. I checked with my local court a couple of months ago and they say nothing is there. These scams are really troublesome. Don't ever know what to believe. Most of the calls are from unknown numbers and I don't answer unknown calls or trust them.
Dollars Lost: $0.0
Victim Location: Hillsboro, TX, USA - 76645
Date Reported: July 21, 2026
Business Name Used: N/A
Online Purchase
Ordered July 4th with 6.99 to get within 8 business days. Have got through once on 8th day they said give more time. Now call drops when trying to contact. Sent message but no response!
Dollars Lost: $69
Victim Location: Red Oak, VA, USA - 23964
Date Reported: July 21, 2026
Business Name Used: Purelia
Online Purchase
The transaction was for a down payment for a 1994 Chevy Silverado I sent the down payment to a bob Kenneth, was supposed to deliver the truck on the 15th of July once he got the 400 he text me and said now I need to pay $499 for the insurance to be delivered before I sent the 400 I asked him this $400 going to cover the delivery he goes yes no worries, then he text me telling me I need to pay the 499 or they can't deliver the truck so I told him to cancel the deal just send my 400 back, that's when he come up with excuses and stopped answering his phone, I did attempt to pay him the $400 to cash app I told him to request it from me so to do that they have to enter their cash tag and request the money from me through cash app which cash app has a record of their identity because they have to register with cash app by using their phone number their name their email their home address and their Bank information so that's one way to track them down is through cash app
Dollars Lost: $400
Victim Location: Grand Rapids, MI, USA - 49507
Date Reported: July 21, 2026
Business Name Used: John Olivia auto sales
Online Purchase - Website Subscription Scam
This company fraudulently charged me for a subscription that I did not enroll in. I am receiving monthly charges with no way to stop them. There is no method online (through Shopify apparently). The email address they provide for returns is fake. There is no response to the other email address provided ([email protected]). They have my credit card information and I'm sure will continue to charge my credit card unless I cancel the card, which I guess I will have to do now.
Dollars Lost: $70
Victim Location: Northborough, MA, USA - 01532
Date Reported: July 21, 2026
Business Name Used: Soluma
Online Purchase - Retail Clothing Website Scam
I placed the order in August of 2025. I have followed up several times with promises of refunds, new tracking numbers, etc. and still nearly a year later I don't have my purchases.
Dollars Lost: $44.89
Victim Location: South Deerfield, MA, USA - 01373
Date Reported: July 21, 2026
Business Name Used: Hypedevi
Online Purchase - https://ceried.com/
Please be advised that I have not received any merchandise that I ordered. Tracking number does not have any dates or company information. Please assist in acquiring my merchandise that I purchased with my credit card.
RESPONSE FROM CERIED.COM
-
From: [email protected]
Date: Sat, Jun 27, 2026, 11:12?PM
Subject: Re: Order : CERIED260623034929481
Dear customer:
Your order has been assigned a shipping tracking number:MYH670654647CN
Tracking URL: http://track718.com
The package is currently in transit! Due to various factors affecting logistics, we are unable to accurately estimate its arrival time.
But please rest assured that we always supervise the logistics company. If you have any questions or doubts, please feel free to contact us and we will answer them as soon as possible!
Caroline Brown
Dollars Lost: $35
Victim Location: Cleveland, OH, USA - 44121
Date Reported: July 21, 2026
Business Name Used: Ceried
Phishing - (888) 996-0424
Yesterday, Monday, 07/20/26, my wife opened a letter mailed to our residence. The letter was designed to appear as an urgent and official notice regarding our home's warranty coverage. The mailing contained prominent statements:
• "FINAL NOTICE"
• "IMMEDIATE RESPONSE NEEDED"
• "Secured By: KEY BANK NA - PLEASE CALL TO VERIFY"
• "Policy Offer Expire Date: 07/28/2026"
• References to our property address and mortgage-related information.
The letter stated that the sender had been unable to contact us regarding our property's home warranty, warned that our warranty may have expired, suggested that we could be financially liable for repairs, and implied that our mortgage lender's requirements might require us to maintain home warranty coverage.
The overall appearance and wording of the letter created the impression that the notice was associated with a mortgage lender. Only in very small print at the bottom of the letter did it state that the sender was "not affiliated with your current mortgage holder."
My wife became very concerned after reading the letter because it appeared that there was an urgent issue affecting our home or mortgage. When I got home from work, I read the letter and was also concerned.
Today, Tuesday, 07/21/26, I called the telephone number listed on the notice, 1-888-996-0424, to inquire about the mailing.
It was a short conversation that began with the man immediately beginning to ask me questions, demanding information. I confirmed only what was already on the letter and let the man know I was not interested in what his company was selling. At that point, he became very ugly and threatening. During the phone call, I informed the representative that the mailing had upset my wife and that I believed the letter was misleading because it appeared to imply an affiliation with our mortgage lender. Rather than addressing my concerns professionally, the representative became increasingly rude and hostile.
The representative specifically stated words to the effect that:
• He did not care about my wife.
• He did not care what I thought.
• He dismissed my concerns about the letter being misleading.
• His tone became aggressive and unprofessional.
I found this conduct troubling, especially considering that the company had initiated contact using a mailing that appeared designed to create fear and urgency.
I am concerned that:
• The letter may mislead consumers into believing it is connected to their mortgage lender.
• The letter may create unnecessary fear regarding mortgage compliance and home warranty coverage.
• Elderly consumers or vulnerable homeowners could be pressured into purchasing products they do not need.
• The company's representatives may be engaging in deceptive or abusive sales practices.
• I respectfully request that the BBB review this matter to determine whether the mailing violates consumer protection laws concerning deceptive advertising, misleading solicitations, or unfair business practices.
Dollars Lost: $0.0
Victim Location: Holland, OH, USA - 43528
Date Reported: July 21, 2026
Business Name Used: No Business Name Provided
Online Purchase
Limited
ACTNIM
July 14, 2026, 7:45:50?AM PDT
Call the number several times ! No response! Went to the website and contacted on their website, no response! No tracking information! Now I fine out that it may be a Scam because several people are having the same issues. NO PRODUCT ????????
O
Omilic Limited
July 14, 2026, 3:12:26?PM PDT
Hi, Your package is currently in transit or on the way to you. Your tracking number is 420238419261290349245479808334 you can check the status of your order in this link: https://www.17track.net/en The status may not be updated in the past few days, but our courier is working on it as soon as possible. Your cooperation will be highly appreciated. Regards - Wendy - Customer Service
ACTNIM
July 14, 2026, 4:05:46?PM PDT
The tracking number is no good! I want my money back! I think you are a scam!
IMG_9517.png
O
Omilic Limited
July 14, 2026, 7:46:48?PM PDT
We apologize for the delay. But we have surely shipped your package and it is currently in transit now. Please note that sometimes the status may not be updated in the past few days, but our courier is working on it as soon as possible. We ask for your patience. Thank you. regards -AL
ACTNIM
July 15, 2026, 5:00:02?AM PDT
I don’t believe you! The tracking number was NO good! I read the reviews about you guys and it’s the same thing, no product or no good tracking numbers! I WANT MY MONEY BACK ??
O
Omilic Limited
July 15, 2026, 5:53:35?PM PDT
When it comes to the exact delivery date, the actual delivery time depends on the delivery situation of the post office. You can consult the logistical information on the website that we make available to you. Thank you for your understanding. Sincerely, Wendy — Customer Service Representative
ACTNIM
July 20, 2026, 5:01:20?PM PDT
It is now ONE month since I ordered and NOTHING but excuses! According to reviews, other customers had the same complaints! Some people f them are still waiting for the products! Your tracking number is not even working! U would like my product, not excuses or REFUND my monies!????????????????
O
Omilic Limited
July 20, 2026, 8:43:00?PM PDT
Hello, Your parcel has arrived 2026-07-02 10:18. Your parcel has been successfully delivered to the recipient. Please check this link for reference: https://www.track718.us/en/detail?nums=9214490411387006950641. Let us know if you need anything. Please close this case. If you have any further concerns, please email our customer support team. Regards, AL – Customer Service Center
ACTNIM
July 21, 2026, 5:03:45?AM PDT
This is a lie! No such delivery! What company delivered it? You claimed it was on the way now you say it was delivered to keep from refunding me my money! THERE WAS NO DELIVERY! I want my money or I will seek other avenues! Thank you????????????
Allow some time for the item to be delivered. Once you've received it, you can close this case.
Close this Case
Send a message to Omilic Limited
Dollars Lost: $65.95
Victim Location: Dinwiddie, VA, USA - 23841
Date Reported: July 21, 2026
Business Name Used: Omilic Limited
Other - Lipofit
The name Dr. Jennifer Ashton from GMA may had a lot of people thinking it was the real thing.! Regarding this product of
( LIPOFIT ). There was a 60 Day returned policy. I returned the products within that time. I have my USPS Receipt from the post office with the tracking number. Every time I called them regarding my refund, they keep telling me to please wait another 30 days.!!!
Dollars Lost: $314
Victim Location: Fayetteville, GA, USA - 30215
Date Reported: July 21, 2026
Business Name Used: Lipofit
Online Purchase - Barefoot-imposter
Trying to purchase something from barefoot. I never received my order and no matter how many times I tried to contact via phone through customer support. I never got a satisfactory answer as to where my product was to this day. They still couldn't give me any indication whether or not it was ever going to arrive.
I finally opened the dispute with my credit card company to stop payment.
Dollars Lost: $0.0
Victim Location: CT, USA - 06614
Date Reported: July 21, 2026
Business Name Used: Barefoot-imposter
Online Purchase
I purchased the scooter and everything was fine till it was attempted to be delivered.
I get an email the delivery was attempted but signature was needed. I didn't know this and tried to resolve this by calling the delivery service to fix it and they said they were told it was going back to the warehouse and not back to the Hub.
I called the company and emails for 2 years. Not even 1 reply on a call or an email has been sent.
Dollars Lost: $0.0
Victim Location: Old Monroe, MO, USA - 63369
Date Reported: July 21, 2026
Business Name Used: Kugoo
Online Purchase
I placed an order for a shirt and the money was taken from PayPal. A month went by and no shirt so I emailed to get status. They said in transit. More time went by so I emailed to cancel order and be refunded. They said it was too late and I need to wait until I receive it to return. Received a shirt today that is not even close to what was ordered, not same style, color, nothing! Now they won't respond to my email for refund.
Dollars Lost: $31.98
Victim Location: Mansfield, TX, USA - 76063
Date Reported: July 21, 2026
Business Name Used: My Western Shop
Counterfeit Product - TryCanisLabs
The ingredients of the product received do not match the ingredients listed on the website. There is also a typo in the product label.
Requests to “Cancel Subscription” through email and directly through messaging in website have failed.
There are no other methods for contacting “Customer Service”.
Charges appear through NY, NY, USA.
Email correspondence comes through in PKT time zone.
First shipment received through GOFO from Vernon, CA 90058
Currently attempting to dispute charges through the credit card company.
Dollars Lost: $191.9
Victim Location: Kapolei, HI, USA - 96707
Date Reported: July 21, 2026
Business Name Used: TryCanisLabs
Online Purchase - Fraudulent Online Website
If yall see it on Facebook don’t click on. The whole website is a fake trying see about how to managing subscription gives a error message everything whole scam
Dollars Lost: $26.85
Victim Location: Melfa, VA, USA - 23410
Date Reported: July 21, 2026
Business Name Used: Oliva Deals
Employment
I had received a phone call (on July 17, 2026) explaining that to move on with a hiring process, I would need to be able to print labels, pick up packages, and be able to ship them. No work hours were given, only that Saturdays and Sundays were days that nobody worked or would be available to send out calls to me once my future supervisor was assigned. I was sent an employment contract (attatched) that explained duties of my tasks as well as penalties should certain tasks not be completed in a certain timeframe. For the contract itself, it required me to upload the front and back of my government issued ID card as well as a photo of myself holding the card in frame. Once submitted, I was told that the future supervisor would give me a call to complete the process. After not receiving a call today (Monday July 20th 2026), I looked back through emails to double check if I had missed something. I found two other emails in my spam folder that were similar in name to the company, sent by two different email addresses but stated they were from the same person. Both of these emails were sent to me the two days prior the phone call I received (the 15th and 16th of July respectfully).
Dollars Lost: $0.0
Victim Location: Visalia, CA, USA - 93277
Date Reported: July 21, 2026
Business Name Used: Moventra Freight LLC
Online Purchase - Persolabs
I was shown an online autism screening test that was only £1 and decided to try it.
After paying the £1, I received a receipt email where I could click a link to view the full receipt. I didn’t think this was necessary until a few days later when I was charged £40. I immediately went to their website and found that they’d signed me up unknowingly to a subscription service. I submitted my email for cancellation and reached out to them directly for a refund. They replied quickly, but advised that it was all above board and that the refund could not be issued based on the fact I’d “accessed digital content” therefore waiving any rights to a refund, even though I’d already paid the £1 for that specific report.
I’ve reached out to them several times but I’m now being ignored.
Dollars Lost: $53
Victim Location: CT, USA - 06757
Date Reported: July 21, 2026
Business Name Used: Persolabs
Online Purchase - Nuojun Online / Dover Saddlery Impostor
I knew that Dover Saddlery was going out of business. An ad with what appeared to be Dover's logo appeared on ******** mentioning the closing sale and "shop now". I accessed the sale through that means and selected several items of clothing and horse equipment. The total shown at checkout was $66.90. However when the checkout was completed on my Visa card the total was $72.25. I got an email immediately from [email protected] confirming the order and the total, saying I would be notified when shipped. That email said for questions, to reply to [email protected]. No phone number was provided. I later experienced some medical issues and when I got better, I realized that I still had not received my order. On 7/19 I sent an email to the address provided on the order confirm asking for the status. On 7/20 I received an email back from "Amy" at [email protected] stating that my order was delivered on 6/23 and providing a tracking number. When I entered the tracking number, it went to a company called 17TRACK, which does not actually track shipments but rather reports whatever a company tells them to report. They are connected to scams from what I then read. I went to my community post office and they confirmed that nothing was delivered to me on 6/23 (small community), and the postmistress said she was very familiar with 17TRACK and could guarantee it was a scam. I then emailed them again with that information and demanded they either provide legitimate proof of delivery or refund my money. The response was to just repeat the package was delivered on 6/23 and I should check with my post office. I then googled xlantshop.com and immediately saw the BBB posts and warnings. I have now filed a dispute with my credit card company and provided information for their investigation. Since they now have my credit card information from this scam purchase, I have been watching my account daily but no further charges were made.
Dollars Lost: $72.25
Victim Location: Seale, AL, USA - 36875
Date Reported: July 21, 2026
Business Name Used: Nuojun Online / Dover Saddlery Impostor
Employment
They called offering a part time remote job position as a "logistics checker" with a salary of $4100 P/M. They are getting quite good at making themselves appear to be legit, by mimicing themselves as and claiming to be a subsidiary of an actual legitimate company in Romania with a similar name. Moventra Logistics IS NOT legitimate. Its a scam where they will send packages to your home that are addressed to people who do not live there and want you to print out shipping labels they provide addressed to someone else at a different address with your name as the return address, effectively turning your home into a drop point for the stolen goods they sell to other victims to hide their tracks and put identity theft victims in the middle.
They will also likely use your personal information to attempt to open fraudlent loan accounts or credit cards in your name which if successful they likely use to purchase the stolen goods they ship everywhere.
They will want you to upload pictures of your ID and a photo of yourself holding the ID. Later, they will want you to fill out a W4 and bank info claiming they need it to pay you.
DO NOT DO ANY OF IT!!
They almost had me, even got as far as uploading my ID pictures, but when things didn't seem to quite add up after I read the details of the so called contract, I stopped, did some deeper online research and discovered the company doesn't exist along with several recent existing scam reports.
Realizing what just happened, I immediately contacted the credit bureaus and froze my credit reports to prevent fraud, changed my passwords for everything, applied for a duplcate ID from the DMV, and took the packages they sent already to the police station to turn them in and file a report.
Thank God I didn't go far enough to send them any bank info or a filled out W4. The thought of them having pictures of my now invalid previous ID is bad enough.
From all the reports I've read so far, it appears to be a relatively recent job scam and they use platforms like Indeed and Ziprecruiter to find targets, so if you are job searching, be very careful about verifying that any logistics companies who call you with remote job offers actually exist before you give them any personal information.
They are getting really good at making themselves look legit, complete with online portals, company email domain names, and contracts, etc etc.
I caught it early enough in the process and took measures to ensure that it will be unlikely that the scammers will be able to cause me any real damage, but others may not be so lucky.
If you have already provided them with all your informatiion, TAKE ACTION NOW AND LOCK EVERYTHING DOWN.
Dollars Lost: $0.0
Victim Location: North Las Vegas, NV, USA - 89032
Date Reported: July 21, 2026
Business Name Used: Moventra Logistics
Home Improvement - Mountain State Landscape
The owner/co owner of this company scammed me by taking a $72000 dollar deposit from his previous company for landscape services and not paying back the dollars he agreed to through legal actions. The Broomfield County police department and attorneys are involved yet Peter-Paul Swaab has gone completely dark and refuses to pay his obligations.
Dollars Lost: $3750
Victim Location: Broomfield, CO, USA - 80023
Date Reported: July 21, 2026
Business Name Used: Mountain State Landscape
Online Purchase - car-lift.us
They had an advertisement on Walmart.com that looked like a listing. After purchasing, I recieved a confirmation reciept yet they never shipped, the order number can't be tracked on their website and they won't pick up phone calls.
Dollars Lost: $210
Victim Location: Smithfield, UT, USA - 84335
Date Reported: July 21, 2026
Business Name Used: car-lift.us
Counterfeit Product - Mary & Susan Savannah
I ordered two jumpsuits from this company that took almost two weeks to arrive only to be of lower quality than the picture from the website. When I requested a refund I was told that the items would cost $30 to $40 dollars and would be to a warehouse in China. I was then offered a 10% refund on my total order. Looking back on their website I think the whole store is a scam. It shows Savannah Georgia as a pin location but I believe it’s fake. The quality of the jumpsuits are poor and cheap looking. The clasp on the strap is plastic and serves no function. It doesn’t adjust the strap at all. The button closure is totally different than on the website
Dollars Lost: $0.0
Victim Location: Imbler, OR, USA - 97841
Date Reported: July 21, 2026
Business Name Used: Mary Susan Savannah
Debt Collections
Contacted me by email saying I had certain time to pay or they would release arrest warrant to get me arrested until payment was made
Dollars Lost: $0.0
Victim Location: Odessa, TX, USA - 79764
Date Reported: July 21, 2026
Business Name Used: [email protected]
Phishing
Received multiple voicemails from female voice claiming to be Debbie Stancrist (Stanquist)?? a disability specialist at a some sort of disability information center asking for a return call to 207-204-5129. I did not call back. I did look up the phone number and identified it as an ongoing scam.
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76012
Date Reported: July 21, 2026
Business Name Used: Disability Info Center
Online Purchase - Kynvale
Paid for a baseball trainer and was automatically enrolled in a $40/mth subscription service that I never signed up for. Never received any content tied to that $40/mth subscription. Multiple attempts over 3-4 weeks to contact Kynvale’s Customer Service with no response. Finally able to cancel the $40/mth subscription via a “secret link” that they sent because they wouldn’t cancel the service themselves. Total scam and false advertising - their website claims that they put customers first and are transparent with their business practices by giving customers control and choice. There’s no physical address linked to the company and the only contact that I was able to correspond with was Jen Hodgson - no title, no email, no phone… nothing. Garbage product and garbage company.
Dollars Lost: $40
Victim Location: Lafayette, CO, USA - 80026
Date Reported: July 21, 2026
Business Name Used: Kynvale
Employment - Appen USA
They offered me a job sent me to a website called Appen Usa Talent and told me they would pay for the things I need for the role never said we had to pay for courses. but it was required. "HR" email is [email protected]
Dollars Lost: $35.99
Victim Location: Fort Wayne, IN, USA - 46803
Date Reported: July 21, 2026
Business Name Used: Appen USA
Healthcare/Medicaid/Medicare
On my eob they billed for procedure I didn’t receive and a Dr that I never saw in order to file this claim they have my insurance member I.D and all personal information which allows them access my health information that was in trusted to only my insurance health care company
Dollars Lost: $0.0
Victim Location: Valparaiso, IN, USA - 46383
Date Reported: July 21, 2026
Business Name Used: Bakarika Corp
Online Purchase - Spreetail
I ordered a Blackstone grill on Amazon that was coming from the Spreetail company.
The grill was priced at $572. The grill came in a damaged taped up box and the grill was damaged. We never even put it together, So I intiated a return on Amazon including pictures of the damaged box and grill and the company sent me a label to return it via FEDEX. Once they received it they said it was damaged and couldn't be resold so they were charging a retock fee and would refund $269 dollars. Unfortunately I didn't read their reviews ahead of time but this is common practice for them. They sell a damaged product and then only refund half of the cost. Luckily Amazon stood behind ther policies and refunded the full amount but this compnay is a SCAMMER and should not be allowed to continue to rob people. I am reporting them in hopes that they will not be able to continue this shady operation. Spreetail | Ecommerce Accelerator, End-to-end Ecommerce Services.
Dollars Lost: $0.0
Victim Location: Reading, PA, USA - 19606
Date Reported: July 21, 2026
Business Name Used: Spreetail
Phishing
I gave him everyone all credit cards information , bank informatio sddress sn he promised i won 2.8 million dollars and is in my home town and is coming to marry me. He video called me so he knows what i look like but i dont know what he looks like
Dollars Lost: $2000
Victim Location: Port Lavaca, TX, USA - 77979
Date Reported: July 20, 2026
Business Name Used: Publishers Clearing House Michael Henderson
Online Purchase
Julie Leach contacted me via messenger asked me if I wanted to get a $100,000 as a giveaway for folks that are having hard times like myself. When I say yes, she will then have an attorney Alice Johnson contact me.
She contacted me and initially told me that if I send $100.00 dollars via a gift card that I would get the $100000 dollars the next day. I got the 100 dollar gift card and sent it to her. She texted back saying to get I have to sfbd another $450 dollars to pay the fed ex driver and other people so that it would be delivered.
I've sent no more than the initial $100 dollars and would like it returned.
I found out just now that it's a scam. I am reporting it now.
Thank you
Dollars Lost: $100
Victim Location: Clifton, TX, USA - 76634
Date Reported: July 20, 2026
Business Name Used: Julie Leach $100,000 givesway
Online Purchase
Attempted to place an order for Needoh squishy. The order "declined" credit card payment but the fraudulent website captured my credit card information and attempted to use the card. I suspected it was a fraudulent website after the decline message and decided to lock my card. Full blown scammers
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99208
Date Reported: July 20, 2026
Business Name Used: kindcolor.com
Online Purchase - Fraudulent Online Website
I ordered a 12 pack of dresses directly from the store website. They claimed that they are a US based company and that all their products are made in the USA. That is one reason I purchased from them. Unfortunately, when I received my tracking info, the order was being shipped from China. After a month, my item said it was out for delivery. It did not specify a delivery service, so my husband and I decided to work in the yard, starting around 8:00 amin front of the house, so we would be there when the delivery came. I was shocked to see that at 10:15 am, I received notification that my item was delivered at 11:11 am…a full hour before the current time. But, we were outside the entire time and had no deliveries in our entire neighborhood. When I finally got someone from the company to email me back, they said it wasn’t their fault, but they could offer me a 60% refund of what I paid.
Dollars Lost: $37.8
Victim Location: Williamsburg, VA, USA - 23188
Date Reported: July 20, 2026
Business Name Used: Solmodea
Online Purchase
I order 2 Swirl chair off of tiktok a company call Hooma and i keep getting fake deliver y atremp and undates.Rhey told me donot contact my bank because they file a claum with the delivery company.
Dollars Lost: $42.98
Victim Location: Midway, AL, USA - 36053
Date Reported: July 20, 2026
Business Name Used: Hooma
Online Purchase - Quartzquay
I purchased a product on Tiktock in April. I reached out and the would just apologize and tell me that they would send it out again. After numerous times they told me that the product was delivered, I asked for a refund, and then they never called again.
Dollars Lost: $80
Victim Location: Auburn, AL, USA - 36832
Date Reported: July 20, 2026
Business Name Used: Quartzquay
Online Purchase
I purchased 2 pairs of leggings and the money was taken from my account. I never got an order number and could not track my purchase. Tried to email support many times and never got an answer. Could not find a phone number connected to the company.
Dollars Lost: $59.9
Victim Location: Owensboro, KY, USA - 42301
Date Reported: July 20, 2026
Business Name Used: Ionix Labs
Phishing
They called asking for my father. Said they were trying to reach him through me and my sister but my sister's voicemail was full. They knew his address. They said there was a lawsuit via a third party And they needed a formal statement from him but could not tell me what the lawsuit was about. Asked me to give My father phone number 8773503752 to call along with case number for lawsuit. They called from a different number then the number that was given. The number they called from was 6672298154.
Dollars Lost: $0.0
Victim Location: Owings Mills, MD, USA - 21117
Date Reported: July 20, 2026
Business Name Used: Lawyers office
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