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Online Purchase - Lulivra

The Lulivra Company states name brand items that will be delivered in 2-3 business days. However, the items never show up. Additionally, when asking for a refund the initial email states they will give you 20% back. When you refuse they will offer you 50% back. When you refuse, they offer 70% back. When you refuse, they will agree to 100% refunded to the original method of payment in 25 days. Again, I have not recieved the items or the refund. An order was place on June 9th and I am still dealing with it today (July 13th). Total scam.

Dollars Lost: $23.26

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: July 13, 2026

Business Name Used: Lulivra

Other - Other

Kelly Roberts said she had documents to deliver to me and wanted two forms of ID and a signature, called my wife's number thinking it was me.

Dollars Lost: $0.0

Victim Location: Port Isabel, TX, USA - 78578

Date Reported: July 13, 2026

Business Name Used: Kelly Roberts

Credit Cards - Credit Cards

Guaranteeed loan. They were going to transfer money into my banking account. I saw my credit would come up. They never transferred any money and kept calling me wanting me to pay them $75. And to download cash app. They kept calling back to see if there any money was in my account.And no money had entered my account. After the fourth phone call, I figured out.This was a scam and I never gave them any money

Dollars Lost: $0.0

Victim Location: Katy, TX, USA - 77449

Date Reported: July 13, 2026

Business Name Used: Pacific loans

Online Purchase

I purchased an item that was advertised via social media on their website. Upon finally receiving the item, the quality was nothing like what was advertised. They stated during the initial transaction that returns were allowed. It has been an absolute hassle. They asked for things that were never provided to be, such as a tag #. Eventually they offered for me to keep the item and they would give me $2! I continued going back and forth and eventually gave up. I would not do business with this company ever again! The product is trash and their customer service is terrible

Dollars Lost: $40

Victim Location: Walker, LA, USA - 70785

Date Reported: July 13, 2026

Business Name Used: Amber Porch

Employment

They reached out via email trying to offer me a WFH job. They wanted me to download teams and talk to this dude. I did give my address and email. However the guy says he's sending an echeck so i can buy the equipment to WFH. It's too good to be true. So here i am. Writing this today.

Dollars Lost: $0.0

Victim Location: Bonne Terre, MO, USA - 63628

Date Reported: July 13, 2026

Business Name Used: EmGenisys, Inc

Phishing - Phishing

Received postcard in the mail with the following message within 2 weeks of closing on a new home: This notice is regarding your current mortgage with [mortgage company]. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-915-1899 as soon as possible.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89122

Date Reported: July 13, 2026

Business Name Used: N/A

Debt Collections - Phishing

i received a call from Orlando saying he was with Davis and associates he was VERY RUDE AND HOSTILE said i was going ot be served and before he terminated the call me proceeded to tell me he was an independent process services and they are calling to make a final attempt to contact me in reference to the delivery of time sensitive documents. These documents that require a signature for proper service and delivery. To make any changes to location or to receive information prior to delivery. You'll need to contact the issuing firm that's handing the case at 888-601-1060. make sure you reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You've been notified.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: July 13, 2026

Business Name Used: davis and associates debt collection

Tech Support - Phishing

the call said clients were trying to get info on our BIZ but they were having problems getting information on us and to fix the problem for us to call 877 5569255 . Google does NOT make calls and that 877 number is not connected to a Google office

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89119

Date Reported: July 13, 2026

Business Name Used: google

Debt Collections

Threaten to serve me papers at my residence or my job. I must call immediately.

Dollars Lost: $0.0

Victim Location: Mount Gilead, OH, USA - 43338

Date Reported: July 13, 2026

Business Name Used: N/A

Phishing

They called and told me I got the loan I applied for for $5000 n they have my account information now.And they want me to go to Dollar General n get a card for $200 for insurance on the loan. They gave me a loan number, told me how much payments will be ea.mont $149.83,for 3 yrs. I accepted. But I called ya'll n the robot person says she can't find that business anywhere? I'm gonna check my account n see if its ok n call them back n see where they are located again, since you can't find them.Ty

Dollars Lost: $0.0

Victim Location: Gadsden, AL, USA - 35904

Date Reported: July 13, 2026

Business Name Used: Secure Loan

Online Purchase

Limuva...I ordered 2 lip serums totalling approximately $20. Never rec'd the product. It has been 3 weeks.

Dollars Lost: $20

Victim Location: Birmingham, AL, USA - 35222

Date Reported: July 13, 2026

Business Name Used: Limuva

Phishing - Reward Postcard

Its a postcard stating i should call the phone number to receive 500$ in reward for Target Amazon and Walmart.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68502

Date Reported: July 13, 2026

Business Name Used: Reward Postcard

Employment - Employment

I was scammed by Daniel Harris. Was doing Task 3 and didnt have enough money . And said i could finish it anytime and couldnt. I cant talk to anybody. Has no customer service. Please help me. I need my money back

Dollars Lost: $1212

Victim Location: Haughton, LA, USA - 71037

Date Reported: July 13, 2026

Business Name Used: Handmade-Daniel Harris

Other - Other

Phone calls were made and a 91 year old man with dementia was duped into paying for 2 Auto Warranty Policies - First one 3/26/2026 and a second 06/11/26. Started with a Visa payment of 188.72 until the card was cancelled. Now sending invoices through MEPCO to collect $382.44. Never received a signature or proper information to sell a warranty, just pressured him into buying a warranty for a vehicle that sits in a garage not driven. Trying to cancel the policy is a nightmare everything needs to be in writing and they send booklets that make him think he bought a policy which was a pressure sell over the phone for something he didn't need.

Dollars Lost: $188.72

Victim Location: Wellington, CO, USA - 80549

Date Reported: July 13, 2026

Business Name Used: Auto Care

Other - Home Improvement

We hired Alex (owner) for a job that was supposed to take 1-2 business days. Our job is still not done, and he does not answer text messages and phone calls. His employees even stole our water hose.

Dollars Lost: $1000

Victim Location: Henderson, NV, USA - 89015

Date Reported: July 13, 2026

Business Name Used: The Sandlot InnovationsLLV

Online Purchase

The website for Premium Sea Box is using my businesses address. On the website Contact page (https://premiumseabox.com/contact/) it lists the address 7765 Venture St, Colorado Springs, CO 80951. That is the address for my LEGITIMATE business. I am in a similar business and I think they use my address to look legitimate if someone looks up the address. They are scammers and we continually have people call us and say they were trying to buy a container from Premium Sea Box. Lu8ckily some people look at the address and look up our company and call us before they pay the scammers. I have filed several complaints with different agencies but I can't get the website taken down. I would appreciate and help you can offer or at least having your site list them as a scam.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77007

Date Reported: July 13, 2026

Business Name Used: Premium Sea Box

Online Purchase - Victorious Act

I ordered two shirts from this company back the end of May. I have received confirmation that items were shipped and have been sitting in Duluth. When I inquired about it, I was told it had been shipped and to give it a few more days. It is now July 13th and I still have not received a thing. When I now try the tracking number they gave it, it comes up saying tracking number CANT BE found. DO NOT ORDER FROM THIS COMPANY

Dollars Lost: $50

Victim Location: Aurora, CO, USA - 80016

Date Reported: July 13, 2026

Business Name Used: Victorious Act

Debt Collections

I was contacted by Clark Sims. He said he was with HLC Group. He was collecting a debt from 7 years ago on a loan I never took out. When asked to verify, and validate, he wouldn’t. I was told they were going to garnish my wages. He even brought y wife into his bs, trying to scam her as well.

Dollars Lost: $0.0

Victim Location: Dothan, AL, USA - 36303

Date Reported: July 13, 2026

Business Name Used: HLC Group LLC

Investment - Investment Scam - Stock Cash Offer

Potemkin limited made an offer to purchase my shares from prudential for 9529.90 they never sent me the check for that offer

Dollars Lost: $9529.9

Victim Location: Summerville, SC, USA - 29486

Date Reported: July 13, 2026

Business Name Used: Potemkin limited

Online Purchase - Jack Thornton

I believed that this was a genuine story of a blade smith retiring, and bought a knife in good faith, believing the knife was hand forged Damascus steel. Instead it came in a flimsy box from China, and was obviously a cheaply made knife.

Dollars Lost: $0.0

Victim Location: Mebane, NC, USA - 27302

Date Reported: July 13, 2026

Business Name Used: Jack Thornton

Debt Collections

Alex Cruz said he was going to send court papers to garnish my wages. They wanted 500.00 today to settle a 2000.00 debit owed from 2010 from a check cashing place. I didnt owe this, so told them to send paperwork. Nothing ever came. Please do not give them any money.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23225

Date Reported: July 13, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

The person called my employer demanding information on how to serve me at my work place. When my colleague pushed back, the scammer became upset and said he was trying to avoid an embarrassing situation and wanted to know the best way to serve me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: July 13, 2026

Business Name Used: Certified Claim Services

Online Purchase - Online Purchase Scam

I use the Google search of cheap flights and their website came up I booked flights for June and was told that my flight was canceled 24 hrs before the flight. I only knew it was canceled because I had to email them and check the flight information which they tell you will be available a week before your flight. Nicole stated that once the flights were canceled, I will receive a refund and 7 to 14 business days. I called back around 2 weeks after this and I was then told my refund will be processed in 7-30 days! I emailed back and have sent 5-10 emails daily along with a couple of phone calls where I have left a voicemail every time, only to get absolutely no answers.

Dollars Lost: $1380

Victim Location: Cashion, OK, USA - 73016

Date Reported: July 13, 2026

Business Name Used: airflightfare.com

Debt Collections

The scammer called my grandmother saying my mother would be arrested for an unpaid debt. They then got ahold of my mom so she frantically set up a payment arrangement using her debit card. I later found that this number had already been used in other scamming attempts.

Dollars Lost: $100

Victim Location: Wimauma, FL, USA - 33598

Date Reported: July 13, 2026

Business Name Used: Cornerstone Advisors Group

Credit Repair/Debt Relief

Called my mon and told her i will go to jail for non-payment.

Dollars Lost: $100

Victim Location: Wimauma, FL, USA - 33598

Date Reported: July 13, 2026

Business Name Used: Cornestone

Employment

I received an email, followed by a phone number, from Maria Williams from Celebration Cakes Llc. They offered me a very suspicious role of being their Social Media Manager. After applying for the position on their website they claimed I signed an agreement to complete my job for a minimum of 30 days or I would face legal action to the amount of $5,000. They then provided me an option to receive just one check, deposit it to my personal account, and then send money to some advertising agency. After reviewing an email from her I determined that this was a scam.

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34476

Date Reported: July 13, 2026

Business Name Used: Celebration Cakes, LLC

Online Purchase - Online Purchase Scam

I thought I was on a government website to renew my passport. I gave them my info. Supposed to charge $245 only. They charged that and another $149. No response after attempts to get my application they promised.

Dollars Lost: $399

Victim Location: Oklahoma City, OK, USA - 73159

Date Reported: July 13, 2026

Business Name Used: Entry LLC

Other

Claims they could wipe my credit cards out because of high interest fees the credit card company where not surpose to charge me with me paying more than minimum & not missing a payment & also knew all my card details

Dollars Lost: $9999

Victim Location: Savannah, TN, USA - 38372

Date Reported: July 13, 2026

Business Name Used: Better mile group

Debt Collections - Debt Collections

Scammer attempted to initiate phone correspondence over an alleged debt resolution. Also asked for the wrong person, indicating the possibility to try and initiate the scam with myself.

Dollars Lost: $0.0

Victim Location: Brookshire, TX, USA - 77423

Date Reported: July 13, 2026

Business Name Used: T.S.G.

Online Purchase - USA 250 Wear

Website and Company portray themselves as Veteran Owned, with Made in USA products. Digging deeper on the website, after ordering unfortunately, they are located in Hong Kong and products are made somewhere other than the US. Ordered on the 6th of June, not received as of 13 July. I contacted the company via email on the 10th of July. They sent a second tracking number. The first number had the product coming from Ireland, the second from China.

Dollars Lost: $75

Victim Location: Gardner, KS, USA - 66030

Date Reported: July 13, 2026

Business Name Used: USA 250 Wear

Other

Viewed online video of person that looked like and said he was Bill Gates telling about the loss of his father from Alzheimer’s and how he wished this new Cognihoney he paid millions to develop could have been developed in time to save his dad. I lost my mom to this disease. I watched the entire video and reviews. It was late evening June 01, 2026. The next morning my husband woke me after seeing the charge on our credit card said it was a scam. I callled capital one to cancel charge and card so they could not charge me for another order, the charge had already gone through. About an hour later a man named Jack called to confirm my address for shipping and I told him we did not want product and to cancel the order and I had notified the credit card company. He said he would take care of the cancellation but shipped the canceled order on June 06. Found it in our mailbox on the 11th of June. I am sure we are out the 305.76 even though it states a full refund if returned or canceled within 60 days. I have not opened the shipping package. I hope this will help others from having to deal with my painful mistake. Hoping we will get a refund but not holding my breath.

Dollars Lost: $305.76

Victim Location: Florence, AL, USA - 35633

Date Reported: July 13, 2026

Business Name Used: Cognihoney Buygoods

Phishing

Received a final notice in the US mail regarding an expiring Home Protection warranty. I never had a warranty with this company.

Dollars Lost: $0.0

Victim Location: Monroe Township, NJ, USA - 08831

Date Reported: July 13, 2026

Business Name Used: Home Warranty Division

Online Purchase

I booked and paid for the fishing charter trip with ********* ******. He cancelled the trip twice because of boat issues and then never returned the $385 I paid him. I tried calling/texting him but received only more excuses. Never do business with this guy!!!!

Dollars Lost: $385

Victim Location: Hurst, TX, USA - 76053

Date Reported: July 13, 2026

Business Name Used: N/A

Online Purchase - Trendylish Store

Saw advertisement on facebook. I went myself looking for outside artificial plants and saw their website and purchased directly. I received confirmation for purchase. Purchased 7/3/26 and have not received purchase or any further information regarding shipment expected date. When I went to call their business, I released there was no phone number to contact customer support or any address. I then realized this was no doubt a scam .

Dollars Lost: $91.87

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 13, 2026

Business Name Used: Trendylish Store

Counterfeit Product - Fraudulent Online Website

Seller sent counterfeit product, charged a different than specified amount, promises returns accepted, will not respond to emails. Product supposed to be made in NC. Return address is in China.

Dollars Lost: $89.99

Victim Location: Yorktown, VA, USA - 23693

Date Reported: July 13, 2026

Business Name Used: Hazel's shell handbag-Craftfolk

Government Agency Imposter - Government Agency Imposter

Robocalls every half hour from spoofed numbers, leaving a voicemail from a computer-generated voice identified as Debbie Stancliff, case manager for the Data Info Center. 6 verified voicemails on 7/9, 4 verified voicemails on 7/10, and 10 verified voicemails today, 7/13. Also several silent voicemails peppered throughout, but unsure if it's the same people/robot.

Dollars Lost: $2000

Victim Location: Spring, TX, USA - 77380

Date Reported: July 13, 2026

Business Name Used: Disability Info Center

Other - Other

Booked an appointment with SQUIRE, they sent the money to the barber, and there was no babershop! No one there

Dollars Lost: $73

Victim Location: Houston, TX, USA - 77032

Date Reported: July 13, 2026

Business Name Used: SQUIRE

Online Purchase - Velnovaa

I ordered the shorts and never received the shorts or money back

Dollars Lost: $65

Victim Location: Denver, CO, USA - 80207

Date Reported: July 13, 2026

Business Name Used: Velnovaa

Debt Collections

Just left me the following voice-mail. Please call the following number shown on your caller id to connect with JBL processing representative handling your account.

Dollars Lost: $0.0

Victim Location: Republic, MO, USA - 65738

Date Reported: July 13, 2026

Business Name Used: JBL processing

Other

I ordered a product on Facebook when received it called a phone number and told them to cancel because it didn't work every month now since March they keep billing my account 73.67 per month they are stealing money from my account I called my bank and was told they are not an insttunsion that helps people to reclaim funds that are fraudulent

Dollars Lost: $589.36

Victim Location: Leesburg, FL, USA - 34788

Date Reported: July 13, 2026

Business Name Used: Simmple-US.com

Phishing - Phishing Scam

Selling car in autotrader. Contact made by scammer. Interest in my vehicle was made and he asked intelligent questions. Scammer insisted on getting more info about vehicle and told me (seller) he/she has had good experience in getting more infor about car using VINPEEK.US. I told him/her to use carfax attached to my ad. I thought it would be enough but I don't sell enough cars to know if it is. I then paid for a $5 service to get more infor on car and sent to the above listed email. He/she responded and said he/she would appreciate it and understood it better if I used VINPEEK.US and they would debit the cost if we did business. I bought the 39.99 service and sent the report to them, I checked in with them a day later to find they deleted there account and email. I realize this is petty but apparently there is a scam for everything.

Dollars Lost: $39.99

Victim Location: Edmond, OK, USA - 73013

Date Reported: July 13, 2026

Business Name Used: N/A

Other

I attempted to make a purchase on the website. When trying to complete the transaction I received an error message stating that the daily purchase amount for my credit card had been reached. Out of abundance of caution I locked my card because I was unsure about what had occurred. Today I was notified by my bank that there was an attempt to use my locked card to put money on an Uber account.

Dollars Lost: $0.0

Victim Location: Venice, FL, USA - 34293

Date Reported: July 13, 2026

Business Name Used: firearms part shop

Other

I was approached by what seemed like a volunteer for the Illinois Children's Hospital and was told I could get a gift card if I donated to their cause by linking my electric account to their service. I was told that my electric bill would remain the same, and that a portion of it would be deducted from my existing ComEd bill and sent to the Illinois Children's Hospital as a donation. I explicitly asked and was reassured that my bill would remain the same, but a small percentage of the amount paid on the electric bill would be redirected to the hospital. However, this turned out to be false. They enrolled me with a 3rd-party electricity supplier without my knowledge or explicit agreement, which led to an increase in my bill, even though I asked and was reassured many times that my bill would remain the same and that only a portion would be taken for the donation. They had me sign the agreement/enrollment under the guise of it being a simple donation with no additional charges, but that was false. I recently received a higher-than-usual bill and inquired with ComEd, where I was informed of this change. I was not aware they would be charging me more because I was EXPLICITLY reassured that would not be the case, hence my report. Thank you.

Dollars Lost: $60

Victim Location: Chicago, IL, USA - 60653

Date Reported: July 13, 2026

Business Name Used: NRG

Online Purchase - Ryxra

Said package was delivered but never deivered. Ask to send it again and never delivered. Asked for refund, they said only get half back and never received anything.

Dollars Lost: $45

Victim Location: Broomfield, CO, USA - 80020

Date Reported: July 13, 2026

Business Name Used: Ryxra

Online Purchase - ELEGANT PRESENTS INC dba Munbeeprints

I bought a printed T-shirt with specific reference to a family member. Money was transferred via PayPal and taken immediately. Later when I looked to see tracking, I noticed my address was mixed with another address. I had a Tennessee Street with a South Carolina ZIP code- it was delivered June 8th in a mailbox in Anderson South Carolina, so they say. but that Tennessee address street does not exist in South Carolina. I was able to get some tracking off of paypal and it said it was in Greenville at 9:26 a.m. and then at the Anderson post office at 9:34 a.m. which is impossible because even with good traffic it's 30 miles away and then it said delivered by the Anderson USPS they took it to a mailbox at 12:04. I went to the Anderson post office and they told me that that tracking number does not exist and they would have never delivered it. I contacted Munbeeprint via the email that I gave you, "Caroline" told me that they had no way to follow the package because they used a contractor logistics company, (Yanwen). when I went to that website it's just blank. So we went back and forth six or seven times she kept just telling me she couldn't do anything because she had no contact with this logistics company. Then all of a sudden a few days later she sends me a tracking number and it was mo tracking number but it led to New Jersey. Then I recently found another Yawen site that used that tracking number and it was delivered a year ago in California. So I accused her of fraud and then she went back to her original story where she could not contact or follow through tracking numbers. 0bviously, I want my money back but more so I don't want anyone else lied to from these people. I did tell them that I was going to report them. She didn't seem to really care. Even though the address was messed up which in today's world almost never happens because AI will fix it for you, If it was a legit business she should have been able to follow through with a legit tracking number and not lie to me about where it went. I tried to upload several snapshot of tracking but I was only able to add one page and not the other pages-so if you have a way I can email all of them let me know or if you want more information. Thank you.

Dollars Lost: $43

Victim Location: Normandy, TN, USA - 37360

Date Reported: July 13, 2026

Business Name Used: ELEGANT PRESENTS INC dba Munbeeprints

Other

I had an emergency on 07/09/2026 and needed a locksmith as I was headed from Memphis, TN to Sevierville, TN. I lost my keyfob sometime between the travel from Memphis to Sevierville and could no longer start my vehicle. I reached out to locksmiths in the area and unknown at the time, I was dispatched to a third party vendor. This vendor "Good Keys Locksmith" I assumed operated near or around the Knoxville, TN area and the individual dispatched talked with an accent and I could not really understand his name other than "Omar" possibly. The number I called must have dispatched this vendor, when he got there the only means to make payment was through the JIM System. I gave them my AMEX and tapped and the technician stated it was declined and it appeared to show declined. I then used my Apple Mastercard in my Wallet via phone to make payment and he stated it went through. I am disputing my charge currently with AMEX. Sidenote: Every locksmith contacted over the phone stated $300 to $425 max for service and keyfob replacement. Both transactions going through caused me to incur $609.50 twice totaling $1219 in total for one keyfob that is not fully functional with my minivan. He gave me a follow up number should I run into any issues with new keyfob and when using that number no one answers 865-919-1270 is said number. The merchant information that has come back gives me a 469-779-5830 area code for Dallas, TX and the individual that answered stated I have reached the wrong number. This same vendor is supposed to be verified by any locksmith dispatcher but apparently East Tennessee operates differently.

Dollars Lost: $609.5

Victim Location: Memphis, TN, USA - 38109

Date Reported: July 13, 2026

Business Name Used: Good Keys Locksmith

Fake Invoice/Supplier Bill

Letter received to file annual business registration with a fee of $195

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22309

Date Reported: July 13, 2026

Business Name Used: Fast Filing Services

Employment - Knorex

a job reviewing apps to be paid $50 per day +commission and on the 5th day $800 +commission, every time you encountered a lucky order you had to cover the negative balance which was fine until I had to dip into my personal account to cover it. The hook was the award I supposedly won of 427,757.00 and I needed to put in $3,000 of personal funds.

Dollars Lost: $950

Victim Location: Eatontown, NJ, USA - 07724

Date Reported: July 13, 2026

Business Name Used: Knorex

Charity - Charity

I received a text message telling me I won a five hundred thousand giveaway.

Dollars Lost: $0.0

Victim Location: Rosharon, TX, USA - 77583

Date Reported: July 13, 2026

Business Name Used: Waves of giving

Online Purchase - Online Order

Ordered 8 pairs of pants that I never received

Dollars Lost: $44.53

Victim Location: Maysville, WV, USA - 26833

Date Reported: July 13, 2026

Business Name Used: N/A

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