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Online Purchase - Dacamoon

I received an ad about an offer to buy 12 shirt/short fitness sets for $39.99. The total came out to be $49.98. I paid for it on June 27, 2026. Mid July, I reached out to [email protected] to inquire about my order. They responded from email address [email protected] stating that my order typically takes 20 days. I waited 30 days and still did not receive my merchandise. I reached back out informing them that I still had not received my order. They gave me an untraceable tracking number and stated that my package was shipped according to their records and used China Post. They also told me to check my local post office. I did to no avail. I reached back out to them and on Aug.9, 2026 they offered me a 30% partial refund to “protect my rights as a seller” and because I should have received the shipment. I have since rejected their offer. This offer would have only made sense if I had an issue with the product, but they need to refund me the entire amount since I never received my order. This entire ordeal has caused an undue hardship for me and surprised to see that others have been through a similar situation as I have in not receiving product from them.

Dollars Lost: $49.98

Victim Location: Frisco, TX, USA - 75035

Date Reported: August 10, 2026

Business Name Used: Dacamoon

Online Purchase - Arctic & Co

I ordered a product from the website, then the confirmation email informed me that the company had experienced a catastrophic fire and had suffered employee injuries. They stated that they would send me two of the product ordered. This product never arrived. I reached out again, and they replied that they were shipping the next day. Its been almost a month since that email, and I still haven’t received my order. Buyer beware.

Dollars Lost: $39.98

Victim Location: Wasilla, AK, USA - 99623

Date Reported: August 10, 2026

Business Name Used: Arctic Co

Online Purchase - Dinhnova llc

Never answer phone called number a dozen times ! I emailed them never a response nothing for 2 months or more no way to contact anyone !

Dollars Lost: $50

Victim Location: Newport News, VA, USA - 23601

Date Reported: August 10, 2026

Business Name Used: Dinhnova llc

Online Purchase - Anxiety Mugs

False website to order custom ceramic coffee mugs for fidget mugs anxiety mugs.

Dollars Lost: $76.98

Victim Location: Soldotna, AK, USA - 99669

Date Reported: August 9, 2026

Business Name Used: Anxiety Mugs

Counterfeit Product

I feel foolish. Ads for these at home dentures came up on utube and a game I play on line. They made all kinds of claims that sounded too good to be true and guarantied full refund if not satisfied. They showed a picture of the product that did not resemble what came in the mail and nothing worked according to the very limited directions. The dentures looked like wax lips. As soon as I saw the dentures I knew I had been scammed. Contacting them by email for a refund went unanswered 5 times.

Dollars Lost: $40

Victim Location: Summerfield, FL, USA - 34491

Date Reported: August 9, 2026

Business Name Used: usniuio

Online Purchase - Fexorivae

This online store posts various splashy ads that are probably, as it turns out, AI-generated, with "special offers" on a variety of holiday items. I generally avoid such things, and, if I am at all interested, I check to see whether the company is legitimate. I managed to avoid all of the Christmas glassware and beadwork decorations, but I really liked one of the chimes they offered for what seemed to be a good price. Foolishly, I ordered one of the chimes and then checked to see whether Fexorivae was legit. I felt like an idiot when I discovered that the site is a "widely flagged as a high-risk and suspicious online store." I immediately called my bank to see whether or not I could block the payment, but, since it was already "pending," I had to wait until the amount cleared before I could try to get my money back. Although Fexorivae confirmed my order and charged my credit card, they have not contacted me further. There is no sense that there is an item on its way to me. I contacted them by e-mail (they do not offer a phone number), but I have not heard back.

Dollars Lost: $37.68

Victim Location: Garden Grove, CA, USA - 92840

Date Reported: August 9, 2026

Business Name Used: Fexorivae

Online Purchase - Elevenforest / Designliveshop.

I paid for 4 items that were advertised by Elevenforest as being a higher quality items but when I received the 4 items they were cheap polyester material than what was advertised. I made multiple attempts to get my money back and return the items, but they would take over a week to respond and kept stonewalling me to get my money back. I paid through PayPal but due to Elevenforest customer service they got to the point of being over 30 days n PayPal could do nothing. This Elevenforest needs to be shut down for fraudulent advertising and noncompliance with return policies. They purposefully try to extend the time frame on dealing with customer returns in order for most banks per reporting time frames. I believe Elevenforest acted criminally in their false advertising with higher priced items and sending lower quality cheaper material items. Please do something about this so others don’t get fleeced like I did. To date Elevenforest has still done nothing to resolve my issue since March 2026.

Dollars Lost: $0.0

Victim Location: Havre, MT, USA - 59501

Date Reported: August 9, 2026

Business Name Used: Elevenforest / Designliveshop.

Online Purchase - Gen-lang-client.

I was going through Facebook came across an ad for evaluating ads on YouTube I evaluated three ads total came up to $235 I was then asked for a verification fee for 4747 and a full access any amount of 3753 told about 85 dollars and I was told to watch videos 4 hours worth and after I watch the first two videos the site disappeared and it just gone and I'm out $85

Dollars Lost: $85

Victim Location: Beaverton, OR, USA - 97003

Date Reported: August 9, 2026

Business Name Used: Gen-lang-client.

Online Purchase - AltRx

Ordered from Alt Rx and never got product. Logged in and said I was going to be charged again on Sept 1 and since I never got the first order, I called to cancel and get a refund. A guy from Kenya called and had me download three different apps, then put in my card numbers and each time it said HE was the RECIPIENT. My bank declined them but he kept trying and then telling me that it was not going to send him money but he had to have it that way to refund MY money. I am still out two hours on the phone, my original 149.00 and there is nothing resolved and I do not want any product at this point, just my money back but I have had to cancel two cards now too.

Dollars Lost: $149

Victim Location: Roseburg, OR, USA - 97470

Date Reported: August 9, 2026

Business Name Used: AltRx

Online Purchase - Molision Inc

Placed an order for product. Received email confirmation that order was processed, followed by an email that order was shipped with corresponding tracking information. Tracking information, over the course of approximately 20 days (mostly in Chinese) stated that package had been delivered. Delivery times stated that package had arrived, sometimes very late at night. No package/product ever delivered.

Dollars Lost: $40

Victim Location: La Pine, OR, USA - 97739

Date Reported: August 9, 2026

Business Name Used: Molision Inc

Online Purchase - Qulvesta

I bought two car seats from these guys and they haven’t been delivered and it’s been over a month and it keeps saying delivered but I never got my car seats and I can’t get in contact with him. The only way I can get in contact with them is their email. They don’t have a phone number or anything like that and it’s somewhere over in China or somewhere over there cause it’s in Chinese when I looked it up everything was in Chinese and then I looked it up on the Internet and I just found out that this place is scamming people that it’s a scam so I just got scammed out of $50 and I still don’t got my car sheets. I’m pissed.

Dollars Lost: $50

Victim Location: Boise, ID, USA - 83713

Date Reported: August 9, 2026

Business Name Used: Qulvesta

Online Purchase - Merobi Sisterhood

I paid for a product and it's never shown up. I've attempted to contact this company to no avail

Dollars Lost: $15.99

Victim Location: Cottage Grove, OR, USA - 97424

Date Reported: August 9, 2026

Business Name Used: Merobi Sisterhood

Online Purchase - Online Purchase

They offer a Bible study book by Priscilla Shirer. Which I did not receive. A payment for $36.68 was withdrawal from my account on July 13,2026 a pending is scheduled for withdrawal August, 2026. I still haven't received the study guide.

Dollars Lost: $76

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: August 9, 2026

Business Name Used: Rovena

Counterfeit Product - Online Purchase

I purchased an Epicooler device (A/C-heater unit) after reading (fake?) reviews. I wished I had researched further because the product I FINALLY received (after 6-8 weeks) is complete junk. It’s nothing more than a fan, doesn’t cool the room AT ALL. I have a long trail of emails with their iffy “customer service” requesting a refund (after a month of waiting with zero tracking information), only to be ignored or told the package is on the way… While I would like a full refund I realize the likelihood of that is scant. I DO want to warn others to avoid the Epicooler company at all costs! The product is absolute TRASH, so not waste your hard-earned money!!

Dollars Lost: $241.96

Victim Location: Port Haywood, VA, USA - 23138

Date Reported: August 9, 2026

Business Name Used: Epicooler

Counterfeit Product - Online Retailer Scam

The item order is completely false in advertising. Saying 100% linen and it’s completely polyester material. Now I’ve been asking for a return label and they are only offering me a discounted refund. And said it will cost 30$ for return label as it has to be sent back to china although the company is in North Carolina

Dollars Lost: $30

Victim Location: Emmaus, PA, USA - 18049

Date Reported: August 9, 2026

Business Name Used: Pearl Veil Botique

Online Purchase - Online Retailer Scam

googled "clearance childrens clothing" showed me cracker barrell store site. Picked out selection & tried checked out 2Xs. Entered personal info 2Xs. Used different credit card 2Xs because payment did not process. Did not get payment to process, however my personal info along with 2 credit card numbers were entered.

Dollars Lost: $0.0

Victim Location: Marcus Hook, PA, USA - 19061

Date Reported: August 9, 2026

Business Name Used: https://crackerbarreell.online/

Online Purchase - Online Retailer Scam

Saw Facebook Ad. Had an American address and email and seemed legit. Ordered 2 lamps from the vendor on May 20, 2026 for $158.87. Received an estimated shipping date of June 3 to June 8, 2026. After I didn’t receive the item, I tried to email [email protected] asking for an update. No email was received back and still no items or shipping info with Shop. Tried emailing in July - nothing. Emailed a week ago and still nothing. I filled a fraudulent charge on my American Express Card and now I’m telling you so you can shut him down.

Dollars Lost: $158.87

Victim Location: Lebanon, IN, USA - 46052

Date Reported: August 9, 2026

Business Name Used: Caden Crafts

Tech Support - Tech Support

I was charged $61.55 by CCCleaner Piriform DEU out of the blue on my bank account without having it installed on my computer.

Dollars Lost: $61.55

Victim Location: BC, CAN - V5Z 2X6

Date Reported: August 9, 2026

Business Name Used: N/A

Phishing - Online Survey Scam

I signed up for an account with Echochat AI when directed to their website via a social media ad link. They offer points for taking surveys and asking search questions, to "teach AI" according to their presentation. After reaching "Platinum" level of points you supposedly could cash in the points for compensation for your time. I did what was required to max my points out daily for seven days. On day seven I was very close to Platinum. That is when I could no longer access my account. The reward points vanished. A message said "you can not access your account due to a policy violation". All I did was answer survey questions honestly and ask about things of interest to me - nothing that would violate any policy. I emailed their company support but they did not respond. Also I noticed some of the ads I was seeing on social media aligned with their survey material and were tailored to my responses. So I suspect they are scamming people with a false promise of payment in order to obtain personal information to sell. Of course I cannot prove the latter, it is just my suspicion. But they did renege on their stated claim of payment for survey taking time.

Dollars Lost: $0.0

Victim Location: New Tripoli, PA, USA - 18066

Date Reported: August 8, 2026

Business Name Used: Echogroup.ai

Online Purchase - Online Retailer Scam

In searching for Woodwick candles, the fake Cracker Barrel website had a big sale ($6-9). This candle usually sells for at least for $20 and up. The low low sale price was hook, line, and sinker for me. On the fake website, I had entered a quantity of 2 candles, entered my address, and card information. The payment processing was taking an unusually long time. I checked the URL to look for the https which it did contain. Then the website redirected back to the payment page with red text indicating that the credit card I entered was not accepted so "enter another credit card"! But then I noticed that the Barrel in the Cracker Barrel name was misspelled in the URL. I did a search for crackerbarreell.online website to learn that it has been reported as a phishing scam website. I immediately closed the web browser and called my credit card. Thankfully in the few-minutes of the card processing, the scammers had not made any fraudulent purchases (confirmed by my credit card company while on the phone with them). Of course, I closed the card and I'll be getting a new card with a new number.

Dollars Lost: $0.0

Victim Location: Falls Church, VA, USA - 22042

Date Reported: August 8, 2026

Business Name Used: Cracker Barrel

Online Purchase - Online Retailer Scam

I thought I was reading a newspaper article about a crafts person in North Carolina retiring. It was plausible because the article spoke about a specific type of loom weaving that used to take place in the south. So I placed the order and then I get a text from the number I reported from somebody named James or that’s what they said their name was they were verifying that I had no apartment number in my address and I said no it’s a home and then he immediately followed up. If I acted now I could get an extra 20% off and I did a little research and found out I was being scammed so I contacted my credit card company and I’m contacting you guys as well. this man refused to cancel my order and a message to the company through their website and an email have gone unanswered.

Dollars Lost: $93.48

Victim Location: Malvern, PA, USA - 19355

Date Reported: August 8, 2026

Business Name Used: CraftFolk

Online Purchase - Online Flower Delivery Scam

Company was not legit and unable to contact for cancellation or refund.

Dollars Lost: $105.73

Victim Location: Leesburg, VA, USA - 20176

Date Reported: August 8, 2026

Business Name Used: flowersIn4hours

Online Purchase - Online Retailer Scam

Made a purchase online. Looked at tracking info, it said the item was delivered. I never received the merchandise, but credit card was charged.

Dollars Lost: $41.46

Victim Location: Spencerville, MD, USA - 20868

Date Reported: August 8, 2026

Business Name Used: Loomsap

Online Purchase - Online Retailer Scam

I ordered item advertised on a pop up screen. Have not received even though it says out for delivery by ups

Dollars Lost: $44.98

Victim Location: Palmyra, PA, USA - 17078

Date Reported: August 8, 2026

Business Name Used: Hknovalife

Phishing

It demands $300 for penalty if not verified and registered to keep factory warranty of my car. No physical address or any type of official company.

Dollars Lost: $0.0

Victim Location: Middleboro, MA, USA - 02346

Date Reported: August 8, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I paid for a product that was never received. I have attempted to contact them multiple times and only receive AI generated responses

Dollars Lost: $98.71

Victim Location: Chesapeake, VA, USA - 23322

Date Reported: August 8, 2026

Business Name Used: Quasi

Phishing

several calls every single day

Dollars Lost: $0.0

Victim Location: Malden, MA, USA - 02148

Date Reported: August 8, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

I recieved a postal card saying about calling to claim a reward with claim# *******. I google the name membersgain and it said is a fraud to report it to this website. I did not call and just reported it here.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: August 8, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I was sending for a Cison V8 Engine that the add showed that it was built by you and it showed that it ran etc. What I got was something totally different than the add showed. I got a fully molded plastic engine all orange with the intake manifold, hedders, flay wheel and front pullies painted silver and NOT even a good touch up job. The whole motor was all ONE piece. What a wast of $34.90.

Dollars Lost: $34

Victim Location: Weatherly, PA, USA - 18255

Date Reported: August 8, 2026

Business Name Used: V8engines

Online Purchase

I ordered from Marlow Market Website two "hand-carved" US Flags from what was advertised as created by a Vietnam Veteran in Tennessee. The boards were from his grandfather's old barn. Beautiful pictures showing the detail of the carved stars, etc. What I received was two foam boards with a likeness of a flag. Not anything like the pictures - crap! I was told that I would be given a 25% refund - but that I had to ship them back to Hong Kong first. The website shows 30 day money back guarantee! Company was written to and my credit card company to dispute this charge and the quality of the merchandise received. I believe I was the victim of a fraud!

Dollars Lost: $79.9

Victim Location: Harrington, ME, USA - 04643

Date Reported: August 8, 2026

Business Name Used: Marlow Market Company

Online Purchase

I would like to report kofax-shop.com as a suspected scam website. They are not affiliated with Kofax and are not an authorized or official Kofax channel partner, as I have confirmed directly with Tungsten Automation. I was charged $179 USD for a product, but I have still not received the product or license. Their PayPal account is reportedly already on hold. I recommend investigating this website and taking appropriate action to prevent further customers from being affected.

Dollars Lost: $179

Victim Location: CO, USA - 17627

Date Reported: August 8, 2026

Business Name Used: Kofax Store

Phishing - Phishing Scam

I hung up when thry started asking questions and blocked them

Dollars Lost: $0.0

Victim Location: Swarthmore, PA, USA - 19081

Date Reported: August 8, 2026

Business Name Used: N/A

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

Received this text about a job offer: Hi, this is Sophia from Amazon Talent Acquisition. We recently reviewed your profile and would like to introduce a flexible remote part-time opportunity. This position supports Amazon merchants by managing inventory-related data to help increase product visibility. Expected schedule is 60-90 minutes per day across 4 days each week. Compensation ranges from $250-$500 daily, with a guaranteed minimum of $1,000 after every 4-day work period. Additional perks include complimentary professional development and 15-20 paid vacation days annually. We're currently recruiting for 20 available positions. Candidates must be 20 years of age or older. To learn more, simply text 3469239747

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22303

Date Reported: August 8, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered sandals that came in May 2026 and emailed them to say they were to small. 6 weeks later they asked for pictures of the shoeems which i sent. I asmed for a refund or a reolacement one size larger. No response since june31.

Dollars Lost: $50

Victim Location: Germansville, PA, USA - 18053

Date Reported: August 8, 2026

Business Name Used: Talooomi.com

Online Purchase - Online Retailer Scam

I tried to place an order and the order would not go thru on two different credit cards . I emailed support and it came back undeliverable . Next day I had to shut both cards down because someone was trying to use them on Door Dash and add the to their wallets

Dollars Lost: $0.0

Victim Location: Middletown, PA, USA - 17057

Date Reported: August 8, 2026

Business Name Used: Superior Pool Parts

Phishing - Phishing Scam

Repeated, dozens, of phone calls offering alone I did not request.

Dollars Lost: $0.0

Victim Location: Charlotte Hall, MD, USA - 20622

Date Reported: August 8, 2026

Business Name Used: Expedite lending

Online Purchase - Online Retailer Scam

I ordered 2 bras from this company. They arrived and are extremely cheap and not at all as advertised. I have been trying to contact them for return information. Received no response. When i started a dispute with my payment method provider, the company sent an email, but i can't respond to it. I get delivery failure notification.

Dollars Lost: $75

Victim Location: Collegeville, PA, USA - 19426

Date Reported: August 8, 2026

Business Name Used: Hilaine.com

Government Grant

i sent a picture of myself, my email, my home address and my phone number

Dollars Lost: $0.0

Victim Location: Washington, ME, USA - 04574

Date Reported: August 8, 2026

Business Name Used: Hillcrest Horizon

Online Purchase - Online Retailer Scam

I've placed two orders with protides peptides and have received nothing. I received one response from customer support stating that a new order was issued each time but received nothing, no tracking information no nothing and they took my money and I received nothing every time I have ordered. The company is called protide health.

Dollars Lost: $159

Victim Location: Phoenixville, PA, USA - 19460

Date Reported: August 8, 2026

Business Name Used: Protide Health

Phishing - Phishing - Loan Solicitation Scam

I’m getting repeated spam calls despite being on the FTC Do Not Call registry always from different numbers with variations of this message: No pressure. Hey, this is Leo from the lending department. We spoke a couple months ago regarding a potential $42,000 loan offer. At the time, uh, you didn't qualify, but I promised I'd reach back out when the timing was better. Well, I've got some good news on the approval side, and that's exactly why I'm calling you. So give me a call back at 369-216-6437 so we can go over the details again. That's 369-216-6437. Talk soon.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20003

Date Reported: August 8, 2026

Business Name Used: Leo

Online Purchase - Online Purchase

The website shows embroidered shirts and dresses and has a model pointing to the embroidery. It also states the shirt and dress are made of linen and they are not. Finally the items size are much smaller than indicated.

Dollars Lost: $0.0

Victim Location: Smithfield, VA, USA - 23430

Date Reported: August 8, 2026

Business Name Used: Rovaraecho

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

I received a letter with no company name or address trying to extend my home warranty that is expiring, and that they are part or "secured" by Quicken Loans Inc which is my mortgage company. I do not have any warranty from Quicken.

Dollars Lost: $0.0

Victim Location: Fairfax Station, VA, USA - 22039

Date Reported: August 8, 2026

Business Name Used: 4Ever Home Warranty

Phishing - Phishing - Loan Solicitation Scam

Multiple (ongoing) calls everyday since a few weeks. Robocalls claiming that I have been cleared for a loan application that was previously denied (I never applied) and asking a call back to discuss the loan details. I never pick up the call without screening and it goes to my voicemail. Scam because the person's name and sex differs on calls and its an automated call as an overlap with another call is clearly heard at the beginning. I mist have blocked and reported dozens of numbers.

Dollars Lost: $0.0

Victim Location: Damascus, MD, USA - 20872

Date Reported: August 8, 2026

Business Name Used: Anchor (lending)

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publisher's Clearing House Impostor

I send the scammer a picture of my ID so he could pay my credit debt and my ssn. I thought the pch was real but didn't do my research. Usually my phone would let me know if was a scam

Dollars Lost: $199

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: August 8, 2026

Business Name Used: N/A

Online Purchase - Seeroze.com

Poor tracking info. Then said was delivered which was not. My camera showed no delivery. No refund or communication to what happened.

Dollars Lost: $31

Victim Location: Pocatello, ID, USA - 83202

Date Reported: August 8, 2026

Business Name Used: Seeroze.com

Romance - Romance Scam

This gentleman pretended to fall in love with me and proceeded to refuse to actually meet with me, but this gentleman constantly called me claiming that he needed money desperately due to alleged medical elements that turned out to be nonexistent over a period of two years. This gentleman stole well over $125,000 of my mother‘s inheritance from me. I now cannot reach this individual and I have no idea how to get my money back because I do not even have this individual‘s home address if there’s any way that I can be assisted in this issue, I would truly appreciate any kind of assistance because I do not have enough money to hire a lawyer and I’ve tried this person completely cleaned me out of money and I have no financial means to fight him for it and I can’t find him to fight him anyway

Dollars Lost: $128536.28

Victim Location: Chalfont, PA, USA - 18914

Date Reported: August 8, 2026

Business Name Used: Montanez Price

Online Purchase - Super kitty supps

Ordered from a website called superkitty to purchase kitty supps for my pets and I received a thank you for your purchase with a dollar amount and a date for delivery and the day came and went. Sent multiple emails to find out what was going on with my order and when I tried to track my order all I received was a auto message saying that the website was not responding. I also received a email saying that the delivery was not being delivered due to fraudulent postage

Dollars Lost: $37

Victim Location: Yelm, WA, USA - 98597

Date Reported: August 8, 2026

Business Name Used: Super kitty supps

Sweepstakes/Lottery/Prizes - Fake Lottery Winner Scam

They approach me on the phone and email as me being a mega million sweepstakes winner

Dollars Lost: $6000

Victim Location: Bowie, MD, USA - 20716

Date Reported: August 8, 2026

Business Name Used: Peter Gray

Phishing - AAPP

I received a postcard that said urgent action required, it said the APP is holding your $309.64 in grocery and gas vouchers and said please scan or call 813-513-9152 immediately, failure to claimable result in automatic forfeiture. It provided a personal claim number and hours to claim. There was also a QR code I could scan They asked me to pay five dollars with my debit card to receive the vouchers. So I gave them my debit card number and my bank account was promptly drained.

Dollars Lost: $800

Victim Location: Port Angeles, WA, USA - 98363

Date Reported: August 8, 2026

Business Name Used: AAPP

Tax Collection - American tax consultants / impostor

They keep calling telling me I owe back taxes. I never answer the phone.

Dollars Lost: $0.0

Victim Location: Wausau, WI, USA - 54403

Date Reported: August 8, 2026

Business Name Used: American tax consultants / impostor

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