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Debt Collections
Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess, it also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message. Just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.
Dollars Lost: $0.0
Victim Location: Oxnard, CA, USA - 93035
Date Reported: July 7, 2026
Business Name Used: Donovan Monroe
Phishing - Phishing Scam
I received a voice mail for Unknown Unknown tell me to use this case # 20-26-253510 and call them because they are trying to get me to sign for a document with 2 attemps at home or my work and if they don't get my signature then they will proceed with the case without my consent. I'm to call them back at 888-843-1510. The phone number it came from is 561-342-8466.
Dollars Lost: $0.0
Victim Location: Palmetto, FL, USA - 34221
Date Reported: July 7, 2026
Business Name Used: Unknown
Retail Business - Walmart Customer Service - Imposter
This about a purchase made at Walmart and did i know about it . I called and when i said my name they said no it was someone else and disconnected.
Dollars Lost: $0.0
Victim Location: Columbia City, IN, USA - 46725
Date Reported: July 7, 2026
Business Name Used: Walmart Customer Service - Imposter
Employment
an email with a job offer was send to me. after several emails and phone calls as part of the interview process, a job offer contract was signed. A check for the amount of $9420 was digital send to me in advance to purchase office equipment. Then it was requested to send the funds to a third person to download software.
Dollars Lost: $0.0
Victim Location: Sykesville, MD, USA - 21784
Date Reported: July 7, 2026
Business Name Used: Pain Medicine Physicians PMP
Online Purchase
The website https://questtniurtion.shop/ is pretending to be Quest Nutrition (the real website is https://www.questnutrition.com/) They are offering very low prices and free shipping. Many products pop up on Google search when looking for Protein bars.
Dollars Lost: $0.0
Victim Location: Westerville, OH, USA - 43082
Date Reported: July 7, 2026
Business Name Used: N/A
Online Purchase - Rivanta
I used the buy 2 get one free option and in a month and a half have still not received the products. When you track it the only info you get is:
In Transit to Next Facility.
Locating the package.
Why should the package have to be located, and why can't you tell me what facility,where??
And they're charging me for a survival club when I don't even have the product.
If I had known this was chinese i wouldn't have bought it
Dollars Lost: $113.95
Victim Location: Mount Laurel, NJ, USA - 08054
Date Reported: July 7, 2026
Business Name Used: Rivanta
Online Purchase - DFF-Equipment
Targeted website with discounted heavy farm equipment, you fill out a inquiry form. Once filled they send videos and pictures of said "equipment". Money is bank to bank wire transfer, after it's sent a "John Oldfield" calls you to confirm the purchase to ease your suspicion. They then send a fake FTL or LTL load with pallet and weight numbers, when delivery day came no pieces of equipment were dropped off and phone was disconnected.
Dollars Lost: $24000
Victim Location: Round Rock, TX, USA - 78681
Date Reported: July 7, 2026
Business Name Used: DFF-Equipment
Debt Collections - Debt Collections Scam
I have been receiving calls for over a month beginning at 8am EST every call has a different phone number and usually different area code. I have deleted blocked and reported each number as spam. Voicemails are often left requesting that I redial the number because there is an urgent matter and a complaint has been made against me. Other times the message is much more vague.
On 7/72026 around 8:45 am EST, I knew it was the same caller so I decided to answer the phone at which point I was told it was a company called Mercer Tanner, and there was a complaint filed against me and was asked if it was me they were speaking with even though the automated recording said either myself or someone that knows me could speak to the representatives. When I ask for a case number, there was not one when I asked for more information about the “complaint made against me“ there was silence. I was given a website www.mercertanner.com and a repeated name of the representative “Mike Anderson“ and a number I could reach him at 803-859-1662.
I did not give any information about myself to this person, and I will just continue to block the multiple numbers with different area codes and report them as spam in the future.
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34232
Date Reported: July 7, 2026
Business Name Used: Mercer Tanner
Phishing
On July 7, 2026, I received a phone call from CNA Law Group at 1-877-487-8834. The caller asked if I was Norman Cannon, the son of William Cannon.
The caller stated that my father, who is now deceased, had left a sum of money or a will in my name. He then asked whether I knew the last four digits of my father's Social Security number.
I advised the caller that I was unavailable to speak at that time and would return the call later. Before ending the call, the caller provided me with a claim number: CL10732466.
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63133
Date Reported: July 7, 2026
Business Name Used: CNA Law Firm
Online Purchase
Advertised going out of business just pay for shipping. She was elderly said she was retiring everything had to go just pay for shipping. I was not warned that this was a fake site until much later, but why hasn't it been taken down?
Dollars Lost: $61
Victim Location: Palm Coast, FL, USA - 32137
Date Reported: July 7, 2026
Business Name Used: JULA JEWELRY
Advance Fee Loan
3 calls per day for 2 years claiming they want to finalize a loan application. No loan was ever requested. Calls are from ever changing phone numbers and names and never mention the company name.
Dollars Lost: $0.0
Victim Location: Reisterstown, MD, USA - 21136
Date Reported: July 7, 2026
Business Name Used: Anchor Path Lending
Online Purchase - Mini dachshund puppies for adoption / Pet Scam
I found this account through Facebook for mini dachshunds for sale. I thought I did enough research into the account before reaching out about their information. They provided pictures and videos on the account of people picking up the puppies, in which are locations I could recognize locally. When I reached out to them, I did not provide where I was to see if it was real. They informed me they are in Emmett Idaho selling for $600. They required a deposit of $250. After proceeding I was informed they were taking the puppy to the vet for a final checkup before going to a new home. After that visit they told me I had to pay the vet $200 for endorsement papers, which I found odd. After the appointment they messaged me stating I had to pay $400 for rabies shot and examination, which I had refused to pay. I told the seller multiple times I DO NOT have this kind of money and have a baby I need to provide for. They passed this off for me. The day of delivery the guy messaged me stating there had been a family emergency and he cannot meet up for pick-up. He arranged for a puppy delivery system through Happy Paws Delivery for me to get the puppy. He paid for the delivery to get the puppy. But once they puppy got picked up I got an email with tracking information along with a message stating I needed to rent a thermalized cage for $880 due to the heat and that this payment would me 99% refunded. very suspicious. By this point I told them multiple times that I wanted to cancel and get a full refund as I don't have the money for this. I was fooled and manipulated multiple times about how the puppy is real and that him and his family take pride in their dachshunds and small business. Continued to tell me how I've proven myself to be the right fit for this puppy and proven my love and connection to her. He would state he would try to help me with the $880. I was struggling to get this, and he would only come up with $200 to "help" me which I found weird because I just paid him $600 for the puppy. and even after that cage payment I GOT ANOTHER message about needing insurance for the delivery for rent of $1500 which would be refunded after delivery as well. This is where AGAIN I tried to cancel and get my money back, but he would not let me.
I am at a loss for the love I had connected to this puppy from the pictures and sad to know it was fake and fooled for my mistakes. Not only that I but now I am struggling more than before for the amount of money I lost that I needed for providing my baby. I feel so stupid. I only proceeded from thinking I was getting a refunded and the power of manipulation this person had.
I have multiple pictures and chats saved on my phone if you would like this provided. I also have a report # provided from the report made to the police.
Dollars Lost: $1169.05
Victim Location: Garden City, ID, USA - 83714
Date Reported: July 7, 2026
Business Name Used: Mini dachshund puppies for adoption
Online Purchase
I purchased a pack of Carhart t-shirts from a Facebook ad. The tracking info says they were delivered yesterday, but they were not. They said they must have been delivered to a neighbor. I live out in the country, and if my neighbor's had received it, they would have brought it to me. I asked them to call me, but they have not.
Dollars Lost: $34.99
Victim Location: Utica, OH, USA - 43080
Date Reported: July 7, 2026
Business Name Used: Outmus
Online Purchase - Jennibag
I purchased two roller bags from JenniBag, which was advertised online. I was supposed to go on vacation with my husband on May 11, 2026. Unfortunately in wound up in Urgent Care on May 7, with a ********* ** *** *** ****** ** **** *********** ******* ***** *** **** ** ***** ** ****. We therefore had to cancel the trip and he then was sent to ********** ******** Emergency on May 11.
I had received the 2 bags the week before this happened and I never opened them because I was too busy. These bags are still in the boxes they came in with the label on the front of them.
I finally got a chance to contact them to tell them that I no longer was in need of this merchandise due to my circumstance with my husband still being under the care of the Doctors. I asked them by email if they could send me the address to return these boxes to so I could get my refund.
They emailed me back and said they would look into it.....since then we have emailed back and forth at least 10 times with no results.
I am wasting my time everyday looking at my emails for the address so I can send this merchandise back.
I am beside myself to have to deal with a company that is obviously not reputable while I have still been dealing with my husband's *********.
Please help me with this matter.
********* ******** ******************** Thank you
Dollars Lost: $257
Victim Location: Lavallette, NJ, USA - 08735
Date Reported: July 7, 2026
Business Name Used: Jennibag
Online Purchase - Lilywish
I bought a dress from lilywish with a gift card. The dress was too large. I requested a return. They said i could not return it because it was bought w a gift card. They did not tell me that when i purchased it with the gift card.
Dollars Lost: $41
Victim Location: Flemington, NJ, USA - 08822
Date Reported: July 7, 2026
Business Name Used: Lilywish
Phishing - Phishing Scam
I just reported the scam not too long ago, but as I reply to your email, it told me that you don't take it email that way that I have to do it this way. But I reported a place called this marketplace who called John the phone and told you that to lie to to say that you don't have health insurance to get 95:00 to $1800 a month from the government for free, and they get a kickback. I just thought that I know that there's a lot of people out there that will probably do that and steal from the government. I'm not a thief. So since I reported them to you, I've had nothing but phone. Call after phone call after phone. Call non-stop, like every 5 minutes. I think now it's gone into harassment as well
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34604
Date Reported: July 7, 2026
Business Name Used: Marketplace
Online Purchase - Online Purchase Scam
The initial advertisement was for tinnitus relief with, of course, "verified persons" stating how this product had helped them. An order was made on 1Jul2026 and received on 6Jul2026 a product called Blood Optimizer. The shipment package has been unopened as I felt I had been duped.
The product was for one bottle for $29.95 with one bottle free. After checking my credit card history, I found the charge on 7Jul2026 for $119.85 from Sheridan, United States (no state given).
Dollars Lost: $119.85
Victim Location: New Iberia, LA, USA - 70563
Date Reported: July 7, 2026
Business Name Used: GlycoResult
Home Improvement
Drove up our driveway in a white pickup truck with lights on top to make it look like its a utility vehicle. The driver named Eddie, dressed as a utility worker, claimed they have asphalt that they need to dispatch because the site inspection failed in their original job site. He said his boss tasked him of finding another place to dispatch their asphalt which is "road grade" asphalt and that we would only be paying for the materials alone which was $4/sq.ft. which is supposed to be a bargain. He would not identify the location of their original job site. We initially agreed, signed a contract, and so came two bright red dump trucks, asphalt paver, asphalt compactor and a lot of crew which Eddie called his million dollar crew. Checked the website allwayzpaving.com and at first looked legit. But later found that the address is not a business address, but a residential address. Eddie is listed as the owner of the company though he is only 22 years old. This 'business' is actually licensed to do work in Maryland, but not licensed to do work in the state we live. So we put a stop on the check we issued. Because he could not cash the check, Eddie later came back and parked in our driveway, opened his door, but did not get out of his truck. He just sat there for a while then waved at us when he saw us looking through our window. We called the police, but he left before the police arrived.
Dollars Lost: $0.0
Victim Location: Nokesville, VA, USA - 20181
Date Reported: July 7, 2026
Business Name Used: Allwayz Paving
Advance Fee Loan - Loan scam
i GET MULTIPLE CALLS PER DAY 4 TO 12, EXCEPT SUNDAYS FOR OVER A YEAR NOW THEY CHANGE THE CALL BACK NUMBER ABOUT EVERY 2 WEEKS, CALL FROM A DIFFERENT NUMBER DIFFERENT STATE EACH TIME. ALWAYS OFFERING A LOAN LIKE I APPLIED FOR IT. HAS RANGES FROM 33 TO 64K PERSONAL LOAN AT 5.89%. THE CALLS NEV ER STOP!
Dollars Lost: $0.0
Victim Location: Portsmouth, VA, USA - 23701
Date Reported: July 7, 2026
Business Name Used: NONE EVER
Retail Business
I purchased an outfit from Barbara Dever Boutique and I paid $74.00 for it and received merchandise that did not look or feel like $74.00 worth. Now I cannot get them to respond for a return to refund me. They are scammers! Cannot get emails to go through anymore!
Dollars Lost: $74
Victim Location: Saint Louis, MO, USA - 63129
Date Reported: July 7, 2026
Business Name Used: Barbara Dever Boutique
Employment - IDgenomics
I have been applying for remote jobs to work from home.... to bring in additional income.. l'm a home health aide that's based in NYC that's been trying to get into customer service representative or date entry clerk.
I applied to this job on either zip recruiter or Indeed.. I sent them all documents including I9 documents, copy of my State ID, my direct deposit to begin working with them as a data entry clerk for IDgenomics. I have been texting someone named Brenda Stiles who is a recruiting manager, who told me on the Meets app to speak to my training manager Davis Tompson, the company claimed to paying for devices to work with them, like a MacBook, iPhone, printer and software, stating they would send a check to my account... I questioned it as to why they don't use zoom, and why would they need to deposit a check into my account for devices that they are paying for.... I googled their address, but then I went onto the Better Business Bureau, I found no company listed as the IDgenomics located at Seattle, Washington and when I look at the business website, it said temporary closed, when I tried to call Ms. Brenda Stiles and Davis Tompson both parties have turn off their chat to offline.... I locked my bank account and now... im here reporting.. all I was trying to do is get a job to work from home
Dollars Lost: $0.0
Victim Location: Hollis, NY, USA - 11423
Date Reported: July 7, 2026
Business Name Used: IDgenomics
Online Purchase - Sorellawear
Made a purchase for a pack of 8 dresses, viral backless lunge dresses. Screenshot the confirmation page thankfully or else i would have no record or confirm. Number to refer back to. Pruchase was made 6-28-26 was said to arrive in 3-5 days. Ive received nothing and it has been 9 days. Contacted customer service,, they say to contact they are 3rd party so call actual site n get information on my purchase.
Dollars Lost: $29.99
Victim Location: Augusta, GA, USA - 30906
Date Reported: July 7, 2026
Business Name Used: Sorellawear
Online Purchase - Wearshes
Items on Wearshes online web page are not even close to what they mailed me. They mailed me garbage nothing to what they pictured and described on their web site. They need to be stopped. No when else should get scammed from Wearshes.com
Dollars Lost: $118.46
Victim Location: CO, USA - 80601
Date Reported: July 7, 2026
Business Name Used: Wearshes
Phishing
This entity is creating apps promising people large payouts even going as far as hiking up your balance in the beginning to reel you in. Once you get $10 from the minimum cashout it gives you 2 cent at a time!
Dollars Lost: $0.0
Victim Location: Winter Park, FL, USA - 32792
Date Reported: July 7, 2026
Business Name Used: Rahat Social Media Marketing Co
Moving - Moving
Exactly as previously reports by another individual, only with the name Sarah Walker.
"It starts with an email to an animal shelter/rescue from someone claiming to be Stephanie Anderson (sometimes a different name) claiming to want to donate an ultrasound machine that her late husband used at his vet clinic. Rescue pays shipping. She then puts you in contact with a supposed moving company called Proline Movers in Flowood, MS (where she also claims to be located). She gives you their email to contact them to set up shipment. The company then confirms that they have heard from Stephanie Anderson releasing the ultrasound from their storage facility to be shipped to you. They provide 3 prices for different shipping speeds; $870 for 10-day shipping is the lowest. Payment is made by check or ACH transfer through your bank. Information for David Bender's account is then provided if you choose transfer. They provide supposed tracking updates on their website that look legitimate and follow a path that makes sense. Stephanie Anderson also continues to email asking for updates and photos/videos when it arrives. The website is well made and looks legitimate, but if you dig into it, there is no business by that name in Flowood, MS. The pictures of the ultrasound machine also turned out to be stolen from a listing on E-Bay by a company called Quince Medical."
Dollars Lost: $0.0
Victim Location: Delaware, OH, USA - 43015
Date Reported: July 7, 2026
Business Name Used: Proline Movers
Advance Fee Loan
I am receiving faxes at least 1 or more a week. All having to do with funding. I have never responded to these requests. I would like to know how to get them to stop.
Dollars Lost: $0.0
Victim Location: New Albany, IN, USA - 47150
Date Reported: July 7, 2026
Business Name Used: Business Funding
Online Purchase - AmberPorch
I purchased an item on June 13 in which I paid an additional $8.99 for expedited shipping of 7-12 days. I have yet to receive said item.
I emailed on July 1 indicating my item has still not been received and I request a full refund. On July 2 they responded that my parcel has been shipped and with a tracking number noting it usually takes 10-15 days after shipment. I responded that I paid an additional $8.99 for the expedited shipping and there is no product. On July 3 they responded they are only willing to refund me $4.99. I asked for their rationale. They responded for me to wait patiently for my item. On July 5, I emailed again asking for a full refund. They responded they will only refund $4.99. I responded I will report the company as fraudulent. We are almost 30 days since I purchased this product with expedited shipping and I have zero product and they refuse to refund me anything more than $4.99.
Dollars Lost: $48.98
Victim Location: Valparaiso, IN, USA - 46385
Date Reported: July 7, 2026
Business Name Used: AmberPorch
Online Purchase - Mystylea
I ordered 5 pairs of shorts from Mystylea. I never received an email or any order confirmation. I looked the company up & its on a scam list. Contacting this company is impossible also.
Dollars Lost: $31.99
Victim Location: Hogansville, GA, USA - 30230
Date Reported: July 7, 2026
Business Name Used: Mystylea
Other - Apple Impostor
On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below:
Apple ID Account Alert (Case ID: 789145)
A security notice has been placed on your Apple ID regarding a $427.78 Apple Pay pre-authorization associated with an Apple Store in Orlando, FL. This transaction is currently under review, and additional unusual sign-in and device setup attempts have been detected from unrecognized devices.
As a precaution, all related activity has been temporarily paused pending verification. If this transaction was authorized by you, it will be processed automatically within 24 hours once verification is complete.
If you do not recognize this activity, please contact Apple Support immediately to secure your account and prevent any unauthorized access.
Support Required Immediately:
Apple Support: +1(888) 467-4630
Billing Assistance: +1(888) 467-4630
Failure to respond promptly may result in additional security limitations on your account.
Apple Security Division
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Other
Company offered a 75% discount on 3 boxes of the coffee booster, totaling $29.99. Once transaction was completed, they charged a $125 to my account. This company has no way of canceling the order. Nor contacting to receive a reimbursement.
Dollars Lost: $125
Victim Location: Early, TX, USA - 76802
Date Reported: July 7, 2026
Business Name Used: Wellaray® Slim Coffee BoosterAdlibris USA
Debt Collections
From:
Cash Advanced Debt Collection Department
Email: [email protected]
warrant I’d: - CNU-15-A-356987
Please Read This Carefully
This is the last and final chance for you. You Do not need to reply to this email. If you would like to make the payment than you would have to send email to our email address at [email protected]
This Legal Proceeding is issued on your Docket Number WM- 65484655 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CNU-15-A-356987
Amount Pending: USD 2,979.61
(SETTLEMENT AMOUNT) onetime payment: USD 1,499.61
We have sent you this warning notification about legal proceedings of 2025, but you did not respond on time so now it’s high time and if you fail to respond in the next 72 HOURS, we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you. And we apologies that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must have to take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
We Can Report Information About Your Account To Credit Bureaus. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS On Your Account May Be Reflected In Your Credit Report.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Cash Advance Inc.
38215 Eden Landing Rd
Stockport
CA 94545
United States
Gilbert Law Firm LLC.
Copyright © 2025 Gilbert Law Firm LLC | Privacy | Terms of Use
Dollars Lost: $260
Victim Location: Dothan, AL, USA - 36303
Date Reported: July 7, 2026
Business Name Used: Cash Advance Inc.
Charity - fake Powerball winner
Hi, Congratulations to you! This is Linda Grizzle and Shannon Farthing, We are the recent Powerball winners in Kentucky.
The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says,
"givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine.
Here is your winning code : TYM336. To proceed, kindly send your winning code and your full name to Agent Thomas fisher
Text +1 (347) 397-1900 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! This is the entire text
Dollars Lost: $0.0
Victim Location: Graham, NC, USA - 27253
Date Reported: July 7, 2026
Business Name Used: N/A
Investment
I was contacted by a representative from Vigora partners after I clicked a link off Facebook offering to teach me how to earn money using crypto currency. First they ask for $250 usd to start then ask for another deposit to make trades with. Through the process it appeared to be working..The trades being made showed I was making a profit but he was asking for more money to trade with, when I started questioning the reality of this and requesting a refund to my account as he stated I could be refunded anytime, the rep Oliver Jacob’s became frustrated with me. I asked for a refund of the money I put towards the platform and he would come up with more ways to try and have me send more money. I have lost $20700 Canadian dollars in an attempt to make more and get myself ahead.
Dollars Lost: $20700
Victim Location: WINDSOR, ON, CAN - N8W 3V6
Date Reported: July 7, 2026
Business Name Used: Vigora partners
Counterfeit Product - Counterfeit Product
Ordered a few outfits. I received an outfit that was completely and totally different than what I ordered. Not even the same design or pattern. They just sent whatever they felt like. The other outfit was to have bell bottoms, which were NOT on the pants, and the onesie I ordered was to be a size 18-24 months and it’s totally a 4T. When reaching out to the company, they basically shrugged it off as it was my issue, offered a $3 compensation on a $90 order or if I wanted a refund I needed to pay to return the items. Buyer beware. Do not order from this company!
Dollars Lost: $92.96
Victim Location: Sarasota, FL, USA - 34236
Date Reported: July 7, 2026
Business Name Used: Pawlulu
Online Purchase - Product Not Received/No Refund
They advertised a nice, carpeted cat tree, under the business name ‘My Happy Animal’. I haven’t received the item, and they haven’t returned my email inquiries. I paid through ‘Apple Pay’. The charge came through as a travel entity - CP*DABBZ TRAVEL 3128 Walton Blvd. This is not the address listed on their email correspondence.
Their website is non-existent.
Dollars Lost: $34.98
Victim Location: Eugene, OR, USA - 97402
Date Reported: July 7, 2026
Business Name Used: My Happy Animal
Counterfeit Product - Northend
The product was not as described on their website!
I’ve made several attempts to contact them to return their product for a full refund!
My bank has stopped paying but, Shopify is still trying to collect the money. They keep telling me to contact Northend. Who in turn won’t answer my attempts!
Your website is unable to attach the photos of the product and all shipping information!
Dollars Lost: $59.96
Victim Location: Menomonee Falls, WI, USA - 53051
Date Reported: July 7, 2026
Business Name Used: Northend
Phishing - German shepards puppies
I tried to adopt a puppy and put a deposit for 250.00 and they said it was refundable and decided against it.and they said they would give me the money back and did not.
Dollars Lost: $250
Victim Location: Buffalo, NY, USA - 14219
Date Reported: July 7, 2026
Business Name Used: German shepards puppies
Employment - Handmade
The scam involves having you invest money with the promise of a 30% reward on your investment. They lead you to believe you will become an employee and be sent materials with a set price per piece completed. That is not the case.
They lead you through this charade of small tasks that pay out $4 to $8 per task. Upon the last task, you are required to invest $100.00 and complete a merchant task to continue, supposedly to receive a code for a refund, a $500.00 VIP employee bonus, 30% of that amount, plus your original investment.
It is fraud because they never pay out the incentive. Instead, they continue to make you jump through hoops until you can no longer continue paying the requested investment fees. They build you up with small payouts in order to gain larger amounts through merchant fees.
Dollars Lost: $5065.6
Victim Location: Seattle, WA, USA - 98148
Date Reported: July 7, 2026
Business Name Used: Handmade
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