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Employment - Employment Scam

They found me on indeed, I signed contract sent my ssn bank account info direct deposit, home address on Drivers License, they want to send me company credit card in my name from Bank of America, one of the questions they kept asking-what was my credit grade. The person I’ve been dealing with states his name is Ray. Interview was 14 questions broke up into 2 sections then following morning I was to text Ray in reference to consideration of the job.

Dollars Lost: $0.0

Victim Location: Bushnell, FL, USA - 33513

Date Reported: August 21, 2026

Business Name Used: Sonoracrm

Phishing - Lawyer office

I received voicemail that I had not fulfilled a payment arrangement. Called the number and spoke to Mrs. Waller although the message stated to reach out to Jason Mitchell. She stated that I owed the hospital money and they were collecting. If I did not resolve the issue with a payment arrangement, I would be served with a garnishment for theft of services. I asked for a date of service and she said due to HIPPA she could not give me that. I setup payment arrangements to avoid being garnished and they took $400 from my account in July. I did some research and spoke to the hospital. The hospital said they do not use URS as a debt collector and that the collection agency should be able to provide a date of service. After doing some additional research, it appears that this company paid fines for violating the Fair Debt Collection laws and have obviously scammed many others. I called them back and requested a refund of the $400 and to stop any further deductions from my bank. The money was refunded and no questions asked. That was a huge red flag. If it was legit, I feel like they would not have refunded so quickly. My husband and co-worker continue to get calls from the same number and person to this day. I do not understand how they are still in business.

Dollars Lost: $0.0

Victim Location: Bonaire, GA, USA - 31005

Date Reported: August 21, 2026

Business Name Used: Lawyer office

Online Purchase - Fabulous

I signed up for a free trial for a health and wellness app on my phone called 'Fabulous: daily habit tracker'. I cancelled at the end of the trial. A payment went through my bank and I denied it and flagged my account. more attempts the charge my account were made and all were declined. I logged on to the website to try to find out why and I discovered that the additional "free" services that went with the trial were not free and each were a separate charge. Each service is through a different app under the company name 'The Fabulous'. I did not download any of these separate apps but there were still attempts to charge me for them. None of these apps are in my phones setting under subscriptions even though the help section online shows this as the method to cancel the subscription. https://help.thefabulous.co/en/support/solutions/101000214876 https://help.thefabulous.co/en/support/solutions/articles/101000584912-how-to-cancel-your-subscription-subscribed-via-apple-app-store-

Dollars Lost: $0.0

Victim Location: Manchester Township, NJ, USA - 08759

Date Reported: August 21, 2026

Business Name Used: Fabulous

Moving - Desi MOVING & LABOR SERVICES

I am submitting this complaint regarding a moving company called Desi MOVING & LABOR SERVICES, which advertised its services on Craigslist and claimed to serve the Central New Jersey area. I contacted the company to arrange a move for my studio apartment. The contact person identified himself as Jay, and the phone number provided was 732-200-2885. They also used this phone number to contact me: 321-616-4549. The move was scheduled for Saturday, August 1, 2026, at 9:00 a.m. During the communication, Jay provided a moving quote and requested a deposit to reserve the appointment. The deal was that the company was going to arrive at the scheduled time with a truck and one person to move me instead of 2. The reason for one person is that this was not a big move, and I didn't have a lot of stuff. Upon verbal agreement on the phone, I paid the amount of $130 on 07/31/2026. A few hours after I had paid, Jay contacted on the phone and told me that I needed to rent a U-Haul truck because he would only be providing labor. I was shocked because that was not the agreement, and I would have to pay additional money that was not within my budget. I expressed my concern and frustration about him changing the deal. All he said was, I'm giving you one man; that's all! You rent the truck with your money. Take it or leave it" I told him I can't afford to do that and asked that he return my money, and he told me it's too late, and he was not going to retun the money, after a long back and forth and me threatning to report his business, he told me to request a Zelle for half of the money and include the word refund in the Zelle message. He told me that if I didn't do that, he would keep all my money. I realized I had no choice, and I would rather have half or nothing, so I did as he said. I was devastated because not only was I stressed about the move, I had no one to move me, and I had spent the little money I had for this move. The sad part is that the lease was expiring the next day; as a result, I lost all my furniture because the landlord threw it out a week later. I only had a suitcase with me. I had to buy new furniture, and so far I've only bought a mattress. I have to wait for the next paycheck to buy more stuff. This left me feeling violated and alone. A couple of weeks after this happened, I looked into the business and realized this is what they do to unsuspecting victims. I also noticed that he changed the listing to labor only, and yet when I contacted the company, it claimed to have people and a truck. I am certain he did this to cover his tracks; this is also why he forced me to write refund" in the message. If it wasn't a scam, he would have refunded me all my money. We had no contract saying he should return half. He did not do anything for me but scam me. I am requesting that this matter be reviewed and that appropriate action be taken if the company violated consumer-protection laws or misrepresented its services. I can provide copies of the Craigslist advertisement, text messages, call records, quote, payment receipt, and any other documentation related to this matter. The company operates out of several States in the US; they are listed at the bottom of their website. I already reported them to Craigslist, but I see that they keep posting every day, so Craigslist did not help me at all. I'm hurt because I work a minimum wage job, and this fake company is costing more that what can afford. I'm hurt. The website is:desimovingandlabor.com. For a more detailed complaint, Please call or email me at **********. Thank you in advance.

Dollars Lost: $75

Victim Location: Rahway, NJ, USA - 07065

Date Reported: August 21, 2026

Business Name Used: Desi MOVING & LABOR SERVICES

Online Purchase

I was playing a game on my phone and an ad popped up with clearance blouse deals and I chose some blouses, entered all my information and card number and went to check out. My card was charged $41.00. I never heard from them again.

Dollars Lost: $41

Victim Location: Sylacauga, AL, USA - 35150

Date Reported: August 21, 2026

Business Name Used: Eloria Com Airenol

Phishing - RMS

I received a call from this number asking for my daughter by name and calling it a "personal time-effected matter". When asked what the call was in reference about, they told me it was a personal matter and could not get a hold of her by her phone number and did not want to call her job to avoid embarrassment. They left me a call back number for her to call. The number is: (844)750-0045 ext. 2067

Dollars Lost: $0.0

Victim Location: Newark, NJ, USA - 07104

Date Reported: August 21, 2026

Business Name Used: RMS

Employment - Employment Scam

Since yesterday they have called me, no joke 12 times! Each time from a different number, but same name SOHW. They are pretending to be a company offering home warranties.

Dollars Lost: $0.0

Victim Location: Colonial Heights, VA, USA - 23834

Date Reported: August 21, 2026

Business Name Used: A job from Indeed

Phishing - Phishing Scam

An email came from "[email protected]" as an order placed with the ability to track it through the Shop app. It also is showing up in the Shop app, itself. The description of the item is: Order summary Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__527__7789- × 1 $339.96 Subtotal $339.96 Shipping $0.00 Taxes $0.00 Total $339.96 USD Total paid today $0.00 USD Customer information Shipping address Owen Nolan 2856 If You Didnt Place This Order, Call Us at 1_-888-_527-_7789- Albany NY 10001 United States If you have any questions, reply to this email or contact us at [email protected].

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22554

Date Reported: August 21, 2026

Business Name Used: My Store

Online Purchase - Atelier Sebastian

I ordered a dress from this company. It was pricey but was advertised as high quality. When I received the dress, it was the wrong color, wrong style and low quality. I reached out to their customer service, who told me that they would not give me a full refund. In addition, if I wanted a refund I would be required to pay for the shipping back to China, which they tried to sell me for $41!

Dollars Lost: $101

Victim Location: Marlton, NJ, USA - 08053

Date Reported: August 21, 2026

Business Name Used: Atelier Sebastian

Online Purchase - Product Not Received/No Refund

I ordered two convertible bench/picnic tables. This was on 7/16/2026. Supposedly made in USA, but details of shipment talked about customs, and international shipping information. Supposed to be delivered on 8/11/2026. From that point on I received bogus tracking information, delivery updates, and excuse after excuse as to why no delivery. I.e. no one at residence to accept package (I was home all the time) Delivery vehicle break down, package sent back to depot, driver could not access delivery address, could not access company building code, (this is a private residence ), Package sent to wrong depot destination, road restriction due to an even happening. I have all the correspondence, and you can only contact them through text or email. They promised in their ad local delivery company’s name and tracking # - none provided even after several request for it. I offered to pick up my package from said “depot”, and was told by tracking manager on their care team that there was no actual depot. And he dodge all my question on how it could be sent back to depot is there wasn’t one.

Dollars Lost: $52.99

Victim Location: Fordland, MO, USA - 65652

Date Reported: August 21, 2026

Business Name Used: Hooma

Employment

Three text received job offer to help build website traffic you do tasks to receive $3 for each. Eventually after 7tasks for task 8 they tell you to deposit $ and you’ll get it back in 10min. I told her I don’t have the $. She didn’t care. Do the task or get cut off from being able to earn $ while doing other tasks.

Dollars Lost: $0.0

Victim Location: Glen Burnie, MD, USA - 21061

Date Reported: August 21, 2026

Business Name Used: N/A

Online Purchase

Shopify.com notified me of an order I placed, but I didn’t place any orders. I attached the receipt that was created from a bogus store on their site.

Dollars Lost: $0.0

Victim Location: Odenton, MD, USA - 21113

Date Reported: August 21, 2026

Business Name Used: Unknown

Employment - https://local-jobs-matcher.com

I was applying to jobs and was redirected towards them. ive recieved several phone calls and emails from different sites that were difficult to identify, but this was the one that attempted to gain entry into my google account. I will make other reports for the other identifiable sites, but i fear theres a large network of job-centric scammers that all work in tandem from innumerable different sites.

Dollars Lost: $0.0

Victim Location: New Hudson, MI, USA - 48165

Date Reported: August 21, 2026

Business Name Used: Local Job Matcher

Phishing - PLL Support

This scam called me and left multiple messages about a personal loan application they said i filled out. I have not filled out a loan application in years, and had never heard of this company They left a different phone number to respond to, however, i called the number they called from As soon as I mentioned i looked up the company and that the BBB Scam Tracker is the first and only relevant result, the scammer hung up on me

Dollars Lost: $0.0

Victim Location: Livonia, MI, USA - 48150

Date Reported: August 21, 2026

Business Name Used: PLL Support

Online Purchase - Online Retailer Scam

Jessica called regarding property i own and looking to buy said property. Has called in past looking to buy this property and was told again it is not for sale

Dollars Lost: $0.0

Victim Location: Kingston, NY, USA - 12401

Date Reported: August 21, 2026

Business Name Used: N/A

Phishing - phishing

Received voicemail but did not identify who they were even looking for

Dollars Lost: $0.0

Victim Location: Ocean Springs, MS, USA - 39564

Date Reported: August 21, 2026

Business Name Used: National Asset Management

Phishing - Phishing Scam - Fake Fraud Alert

The Shop app sent a message that I had ordered a PC protection plan in another person’s name. I didn’t order anything from this company. They attempted to trick me into calling a number to report the fraud.

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32967

Date Reported: August 21, 2026

Business Name Used: My Store

Online Purchase - Online Retailer Scam

On Facebook Sam Elliot talking about a cure for COPD just underneath the video is an add which I believed to be for COPD. I am older and would do just about aqnything to heal COPD I orderd. They sent me the top purchase and charged $340.88 which I did not want. The Transaction date is JUL 20th 2026, posted date being the 21st. I immediately sent a email to ask them to cancel the order which did not happen. I emailed again because they blocked my phone when I called.It was a Master Card I paid with and they just charged it again so I cancelled the card.

Dollars Lost: $340.88

Victim Location: ON, CAN - N0N 1R0

Date Reported: August 21, 2026

Business Name Used: JBRestore

Phishing - Phishing Scam - Fake Fraud Alert

shop app push notification said my order will ship soon. Looking at the order details, There's no product aside from a "premium pc protection plan" which is nonsensical for me. The product description, in its entirety: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1_888_527_7789- The "delivery to" field also shows "2856 If You Didn't Place This Order, Call Us at 1_-888-_527-_7789-, Albany, 10001" The "-_" are exactly as presented, which might make matching their scam easier

Dollars Lost: $0.0

Victim Location: Arcadia, CA, USA - 91006

Date Reported: August 21, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter

Initial phone contact reporting suspicious acct activity. Informed they were from the Fraud Dept of my credit union. Revealed Chime as Company attempting to charge $1000 & he would be able to stop it if it was unauthorized. He asked for last 8 digits of my debit card & sec #. Said he needed to send me a code. After 2 x, I told him I would call credit union directly. I did but he had already pulled the $ out my checking acct.

Dollars Lost: $543

Victim Location: Baltimore, MD, USA - 21215

Date Reported: August 21, 2026

Business Name Used: PSECU IMPOSTER

Phishing - phishing

I keep getting calls from representatives of Home Shield Benefits, but I have Googled this organization and find no information. Just looking to see if there is any information available. I have requested no calls, but hasn't helped.

Dollars Lost: $0.0

Victim Location: Laurel, MS, USA - 39443

Date Reported: August 21, 2026

Business Name Used: Home Shield Benefits

Online Purchase

Transaction number: 4632905451717993926 This order was paid with Venmo on July 3, 2026 There has been no communication from them to me! I have tried to contact the, to no avail.

Dollars Lost: $39.08

Victim Location: Kaplan, LA, USA - 70548

Date Reported: August 21, 2026

Business Name Used: Eloria Com* Airenoi

Employment

Fake job offer on indeed website as remote job.

Dollars Lost: $0.0

Victim Location: Repton, AL, USA - 36475

Date Reported: August 21, 2026

Business Name Used: AM Shipping Network

Retail Business

Buyer Beware! I clicked on an ad in Facebook, did some research (not enough!), and the business looked legit. They claimed to be a mother and daughter shop in Greenville celebrating 20 years (but I know now they are not!). I placed an order for three clothing items totaling $184.85. They arrived fairly quickly, but all three were too small. I followed Margot & Ivy’s Return Policy (attached) and submitted my request. I wanted to return two items for refund, and one item for exchange, and their policy made it sound so easy! Their first email response was to ask that I take photos of the items and their original packaging, and I replied and attached photos. Their next email offered to send larger sizes for “a small contribution of $9.95 per item to help cover the shipping,” with no need to return my original items. I emailed to repeat my original request to return two items and exchange the third, and asked to what address I should mail my return and how to pay the $9.95 for the exchange. Then I received a six-page email sob story from “Margot” that “My husband, and Ivy’s father, is terminally ill,” and they’re just trying to get by; therefore, would I accept a 50% refund. I replied “NO” and repeated my return/exchange request. I received the same canned email sob story the next day! I replied and asked what the heck was really going on, that I felt very taken advantage of by this experience. I received a reply that “Margot” had reviewed my situation one last time and would I accept a 75% refund. They had worn me down, and I just replied “yes.” They quickly refunded $138.54, but I am still out $46.31 and have three too-small clothing items to donate. I’m mad at myself for not doing more research about the non-existent “Margot & Ivy Greenville.” I kept all the emails of our back and forth if the BBB can make use of the documentation.

Dollars Lost: $46.31

Victim Location: Greer, SC, USA - 29651

Date Reported: August 21, 2026

Business Name Used: Margot & Ivy Greenville

Online Purchase - Online Purchase Scam

Trash!!!! Save your money, the welds started cracking within a week and finally the legs broke WHILE I WAS COOKING AT AN EVENT, I to stop doing and catch a hot fryer from hitting the ground and put it on top of a table and also it’ struggles to keep the temperature where you need it, I reached out to Vevor asking for a refund and they have been dragging there feet on the process… please save your money or spend it elsewhere. Do not waste your time or money with this company or this product … I figured for $400 I would get my money’s worth but that fryer is nothing but a shiny turd and Vevor is taking there time giving me my refund that I requested a week ago.

Dollars Lost: $355

Victim Location: Edmond, OK, USA - 73013

Date Reported: August 21, 2026

Business Name Used: Vevor

Phishing

I received a call from (319) 599-4439, but let it go to voicemail. Voicemail left said: "once again this is Christine with Walmart. A pre-authorized purchase of Apple MacBook and iPhone in the amount of 2499 has been placed on a Walmart account registered with your name and account details. If you did not make this purchase please call us immediately on our number 813-787-0450. Thank you.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: August 21, 2026

Business Name Used: Walmart IMPOSTER

Phishing

Set, I had 15 million dollars plus a vehicle that would be livid to my house for noon today.And all I had to do was give him one percent of my winnings in cash

Dollars Lost: $0.0

Victim Location: Hammond, LA, USA - 70403

Date Reported: August 21, 2026

Business Name Used: Publishers Clearing House house

Utility - Utility Scam

Mohamed Ei Amine Chahrour came into the business by foot and was tlling me he is an independant broker to lower our monthly energy bill. I told him I just signed with the company we have been using, and he said he can make them lower it more. He took a picture of our bill. and said he could lower it. Sent me on my personal phone a message and when I couldn't read it he took my phone and did something then I said you better not be scamming me. I had my phone checked and he did not get into my phone. But I'm not sure what really, he did. I took pictures with my phone of his badge and his phone that he was showing me. BUT I'm sure this was a scam.

Dollars Lost: $0.0

Victim Location: Lambertville, NJ, USA - 08530

Date Reported: August 21, 2026

Business Name Used: BROKER ONLINE EXCHANGE

Worthless Problem-solving Service

The Scam was on social media said it was giving a puppy and make us pay and wanted more money from us.

Dollars Lost: $360

Victim Location: Charlotte, NC, USA - 28217

Date Reported: August 21, 2026

Business Name Used: PETEXPRESSTRANSPORT

Sweepstakes/Lottery/Prizes

I was to win 8.5 million and a Lincoln Navigator but I had to get a MoneyPak card and give them $500 and they would deposit the first $50, 000 in my account. They wanted my bank Debit card number. I said, No way," They asked if I had CDs, stocks or bonds.( I answered , "yes". How dumb could I be?). He said I could not hang up until they came to my house to go with me to the nearest bank. I told him my bank was 25 miles away so he said "Where is the nearest Dollar General; we can get a Moneypak card there." He had me put my phone on face time so he could recognize me. (Stupid mistake 2). Then I hung up.

Dollars Lost: $0.0

Victim Location: Wetumpka, AL, USA - 36092

Date Reported: August 21, 2026

Business Name Used: Mega Millions

Online Purchase - Online Purchase - Novlora

I ordered a one-time eye mask but they made it into a monthly subscription. Their website does not allow me to cancel it. They have no other contact info listed.

Dollars Lost: $210

Victim Location: ON, CAN - L1C 7B9

Date Reported: August 21, 2026

Business Name Used: novlora

Other

Filing complaint against GPL 1 Patches out of China. Tried for 3 days made me violently sick and faint and lightheaded. Not FDA approved Next Frye online out of China sent me bras that don’t fit. Want to send back to Us return. They don’t want returns or send them to China. This is scam. Want full credit back. Next RUIHOU online out of China. Won’t give money back. You have to send back to China. Lack of honesty and another Scam. [email protected] Zip 48080

Dollars Lost: $400

Victim Location: Saint Clair Shores, MI, USA - 48080

Date Reported: August 21, 2026

Business Name Used: GPL1patches Frye online Ruihou online

Other

This was a gaming vendor at the Midland County fair. The game manager stated that the game was $10 and that we could use our credit card. Once we tapped our card, the transaction began, and I requested to see the screen to verify the amount and only at that point they informed us that there was a dollar surcharge. This information should be posted and stated prior to transaction beginning. We feel This is a deceptive practice an employee should be properly trained, and surcharge prices should be displayed where gaming prices are displayed. I have not been refunded the dollar.

Dollars Lost: $1

Victim Location: Midland, MI, USA - 48642

Date Reported: August 21, 2026

Business Name Used: Bolander Games

Online Purchase - Clothing Purchase

Ordered an item online and paid. Tracking is saying that item was delivered on Aug. 16 to my address. Checked at address and community mailbox and there was no package. Emailed them about not receiving delivery and was told to check local post office and neighbours to see if they had received the delivery. There was nothing at the post office nor the neighbours. Emailed them back and now they are not responding.

Dollars Lost: $54.74

Victim Location: NB, CAN - E6L 1R2

Date Reported: August 21, 2026

Business Name Used: Styleclothinglife

Online Purchase

Sells merchandise at drastically reduced prices. Sends a tracking number that doesn't work with any of the carriers. They send emails saying the order shipped, giving an estimated delivery date. The delivery date, when missed, gets reset to a future date. They have a chat bot on their website that is never in service. They don't answer their phone or phone has a constant busy signal. When you inquire by email they reply by sending you an email that states your item shipped that day, even though the told you it shipped two weeks earlier.

Dollars Lost: $142.5

Victim Location: Gilmer, TX, USA - 75645

Date Reported: August 21, 2026

Business Name Used: Vitcher LLC

Home Improvement - Fencing Contracting

The scammer was suppose to take down and reinstall a vinyl fence. They took the check and went silence. They are not answering the phone or returning the calls or text.

Dollars Lost: $4715

Victim Location: Suffolk, VA, USA - 23434

Date Reported: August 21, 2026

Business Name Used: TruFence

Debt Collections

The scammer called my number multiple times asking me to call a different number to clear my name off of a claim.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: August 21, 2026

Business Name Used: Location Specialist Mike Mason

Phishing - Home warranty offer

Letter to try to sell home warranty,using My banking facility

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47725

Date Reported: August 21, 2026

Business Name Used: Warranty Dept

Counterfeit Product

I thought I was buying a hand carved cat back scratcher. Hand carved by an individual in Virginia. The website looked legitimate. The pictures of the cat scratcher looked like carved wood so I ordered it. I began to get a little suspicious after about a week and could not track my order. When the item arrived, it was a piece of plastic molded into the shape of a cat not the hand carved wooden item I ordered. When I contacted the company about returning it, they offered to pay me 25% of what I paid or I could ship it to China. This website needs to be taken down so other people do not fall for this scam.

Dollars Lost: $39.99

Victim Location: Panama City, FL, USA - 32408

Date Reported: August 21, 2026

Business Name Used: Marlow Market Co

Phishing - Phishing

I received a text message stating that a charge had been made from my Apple Pay account, which is not active, in the amount of $534.00 for a flight from London to Singapore in Istanbul, Turkey. It said if I didn't book this to call Apple Travel, which does not exist, at 1-805-204-7297.

Dollars Lost: $0.0

Victim Location: Salem, VA, USA - 24153

Date Reported: August 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

I won some money but they said I couldn’t get my money until I spent money first.

Dollars Lost: $50

Victim Location: Milwaukee, WI, USA - 53212

Date Reported: August 21, 2026

Business Name Used: Bare knuckle sweeps llc

Online Purchase - Counterfeit SIte

I ordered a quilted patchwork hoodie in XL. Turns out the quilting was printed on - the XL was so small that I couldn't get it over my head. It was a cheap printed fabric. They claimed 30 days return policy. I emailed them to get info on a return. They offered me to keep the one I had and then for $17 dollars they would send me another in a larger size. Once I asked for a refund - they stopped answering my emails

Dollars Lost: $69.95

Victim Location: Wilmington, DE, USA - 19808

Date Reported: August 21, 2026

Business Name Used: Harper & Wells

Online Purchase

I order an impact gun for auto repairs. I was issued a tracking number 17196253764. Merchant information was [email protected]. They also identified themselves as AMAZON PAY ACCOUNT. This is almost three most ago and every attempt to receiving the ordered product failed.

Dollars Lost: $48.98

Victim Location: Baltimore, MD, USA - 21206

Date Reported: August 21, 2026

Business Name Used: AMAZON PAY ACCOUNT Imposter

Counterfeit Product

The website advertised tennis shoes of all sizes. I ordered the sizes of 10.5US/42EU and 11US/43EU as recommended on the site. However, I received size 41EU. When I contacted the seller they informed me that the shoes did not come in sizes 42 and 43. So, they offered for me to keep the shoes and they would give me a 30% refund. They also gave me the option to return the shoes at my expense for the shipping. After asking several times to escalate the issue since their warehouse sent the incorrect sizes they refused to cover the cost to return the shoes. They provided me the same erroneous address that it appears they have given to many to send the shoes to a Mr. Li, science and technology building in China with an incorrect zip code. However, the original shipment was sent to me from Massachussetts. The shipping cost approximately $70. Additionally, the dress that I received was nothing at all like the image on the website. Such a scam to get you to place an order then be trapped to only accept a 30% refund EVEN if the error is on their side.

Dollars Lost: $2.6

Victim Location: Smyrna, GA, USA - 30080

Date Reported: August 21, 2026

Business Name Used: Susan & Michael

Online Purchase - Online Retailer Scam

We ordered 2 portable AC units and we never got any tracking info. When you email the company you get the same BS auto reply about delays due to order volume. It says "Orders typically arrive within 6-9 business days of being placed, and yours is moving through that process now." But I got that reply a month after ordering, and two weeks after I emailed asking for an update.

Dollars Lost: $79.9

Victim Location: Tulsa, OK, USA - 74133

Date Reported: August 21, 2026

Business Name Used: Rumef

Phishing - Phishing Scam - Fake Fraud Alert

On 8/21/2026, received notification from Shop (Shopify) about an order I did NOT place on 8/21/2026, saying Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice PCP-9215828 Customer Support: 1_888_716_3466 in the amount of 339.96. Name of person is Owen Nolan however this person is not on my Shop account.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22202

Date Reported: August 21, 2026

Business Name Used: N/A

Phishing - Phishing Scam - Fake Fraud Alert

Fake transaction showed up on my Shop account for $339.96 for a PC protection plan that I did not purchase in an attempt to get me to call the phone number listed in the address: 1-888-527-7789 and steal personal details and access my device.

Dollars Lost: $0.0

Victim Location: Saint Charles, IL, USA - 60174

Date Reported: August 21, 2026

Business Name Used: My Store - Owen Nolan

Debt Collections - Debt Collections Scam

They just keep calling daily and say they are coming to my work or delivering papers to my son’s address (Where I don’t live) which they never have so far. But now they are also sending me text messages. I block the number each time and they call with a different number the next time. I do not owe anything to anyone. I’m retired!

Dollars Lost: $0.0

Victim Location: Durant, OK, USA - 74701

Date Reported: August 21, 2026

Business Name Used: Texted from 227898

Online Purchase - Online Purchase

Pop up ad when I was playing a card game on line. I made the order on August 10, 2026 still have not received items and seller has no phone number or email to make contact

Dollars Lost: $41

Victim Location: Waynesboro, VA, USA - 22980

Date Reported: August 21, 2026

Business Name Used: Easylifexo

Debt Collections - Debt Collections Scam

A Call Was Made Yesterday. Person said He Name Is Mike Wallace. A Claim Came to my Office. Please, Call Me at Least To Discuss This matter. It will Not Go Away. Need to know call back for Residency and Place Of Employment. Your complaint came across my office of Hailey and McClain Law Firm. Please, As soon as you get this. At ****************. This a Time Sensitive message. You Have Informed!!! Again This Mike Wallace.

Dollars Lost: $2000

Victim Location: Earlsboro, OK, USA - 74840

Date Reported: August 21, 2026

Business Name Used: Hailey McClain Law firm

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