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Online Purchase

Purchased a mountain bike wheel rim on Jun 11, 2026. Upon completing transaction, the confirmation page failed to load. No email confirmation or any communication whatsoever was received. My debit card was charged $70 the next day on Jun 12. I emailed [email protected] that morning (the email listed on their contact-us page) and the email bounced back as undeliverable. No phone number is listed, so I have no recourse.

Dollars Lost: $70

Victim Location: Seattle, WA, USA - 98105

Date Reported: June 16, 2026

Business Name Used: sportflexa

Employment - Segen Ltd

I got a text offering me to be interviewed. Gave Signal chat app name and phone number. Contacted Emma McMahon on Signal, who convinced me I got a job. She sent me a supposed W4 from and I gave her a copy of my passport. She sent me a check for equipment, in the amount of $5,250. I called the bank, Ixonia Bank, and they confirmed that it was an invalid check. I am now in the middle of conversing with the scam person, Emma McMahon.

Dollars Lost: $0.0

Victim Location: Montague, NJ, USA - 07827

Date Reported: June 16, 2026

Business Name Used: Segen Ltd

Online Purchase

I paid for a premium service for expedited shipping of vital record and they took my money and never sent me the record as described in the service.

Dollars Lost: $194

Victim Location: Glen Allen, VA, USA - 23060

Date Reported: June 16, 2026

Business Name Used: Vitalformsdirect

Credit Cards

https://www.reddit.com/r/CreditCards/comments/1u4w8gs/directcard_reserve_credit_card_approved_me_almost/ Was approved for a visa card Paid the fees waited close to a month for the card cannot activate - no customer service agents - 5 different numbers - over 300 calls - not 1 person answered and it appears that it is a pattern. Also seems like they are making people pay additional fees after that are not disclosed during the application process

Dollars Lost: $95

Victim Location: Avondale, AZ, USA - 85392

Date Reported: June 16, 2026

Business Name Used: Direct Card

Phishing - Stephanie Howard from American Loans

Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Our records indicate your file may qualify for additional consideration based on recent underwriting updates. However, this review window is time sensitive.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68154

Date Reported: June 16, 2026

Business Name Used: Stephanie Howard from American Loans

Online Purchase - Brushing Scam

Received an unsolicited and not paid package from Fuelsavepro which contained a "Plug & Drive Fuel Save Economy Chip Tuning Box for Benzine Cars" 2 units.

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 16, 2026

Business Name Used: FuelSave Pro

Debt Collections - Walker and Associates

This person claimed I was served by a process server. I don’t even have debt to consolidate. These people were very convincing. Do not verify anything. Ask for your number to be removed immediately!!!!

Dollars Lost: $0.0

Victim Location: Welch, WV, USA - 24801

Date Reported: June 16, 2026

Business Name Used: Walker and Associates

Counterfeit Product - Clarity Blue Glasses

Glasses that are cheap plastic and do nothing they claim to do

Dollars Lost: $53.44

Victim Location: Grand Marsh, WI, USA - 53936

Date Reported: June 16, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase - Unikor

I purchased a Unikor bed wetting system and upon arrival decided not to use the product. I reached out to the company by email (the only option they had) and no one responded. After several emails to the company I have never once heard from them. They are scammers and their business needs to be shut down. Very disappointed customer.

Dollars Lost: $84

Victim Location: Houston, TX, USA - 77070

Date Reported: June 16, 2026

Business Name Used: Unikor

Employment - Freight Metro Inc

She emailed me about the job opportunity after I had applied on indeed first. Took a while to get back in contact with them because they wouldn’t answer the phone. She went over the job description “inspection specialist”. I’ll put below a picture of what she asked for as well.

Dollars Lost: $0.0

Victim Location: Greer, SC, USA - 29651

Date Reported: June 16, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Trailer Barn LLC & Apex Freight Flow LLC

I was interested in buying an enclosed car trailer and Trailer Barn LLC (TB) came up during a Google search. Pictured on their website (trailerbarnllc.com) were trailers for sale and I liked one of them (a Haul Mark 6X12 enclosed trailer). I called the customer service number (509-289-4383) and spoke with "James", whose accent sounded foreign. James also used the number 360-839-5202 when calling me. He answered all my questions and sent me a purchase order with instructions to wire $2540 ($2000 for the trailer and $540 for "flat rate shipping". I sent a wire transfer to Chase Bank, 1205 Broadway St., Vancouver, WA, 98660, for Acct. # 2929928923, Routine #103000648, LS Trailer Sales, LLC and notified James that the transfer had been completed. A few days later James sent a email saying that his financial department had erroneously refunded the wire transfer to me, but he could not provide the IMAD # for the refund and did not mention this "refund" again. James' next email said my trailer was ready for shipping and that APEX FREIGHT FLOWS, LLC (AFF) would be contacting me to coordinate delivery. I received a text message shortly afterward from "Shawn" (AFF) explaining that the delivery should occur within 5 days, but AFF needed a $900 "transportation insurance" deposit by wire transfer, which would be refundable upon delivery. I contacted James from TB to inform him I was not comfortable sending $900 to AFF for insurance. He replied that the deposit would be refunded upon delivery. I responded that I would rather pick up the trailer in person instead of having it delivered. No response yet from James and the Haul Mark trailer is still listed for sale on the TB website. This appears to be a scam involving 2 fake companies.

Dollars Lost: $2564

Victim Location: San Diego, CA, USA - 92154

Date Reported: June 16, 2026

Business Name Used: Trailer Barn LLC Apex Freight Flow LLC

Counterfeit Product

DO NOT BUY, HUGE SCAM. Travel bags are advertised as "100% handmade - individually cut, quilted, appliqued and sewn - no mass production." What arrived is a nylon photograph of a quilt, clearly mass-produced. Seller did not respond to the email sent to customer service to exercise 90 day money back guarantee. Phone number is not listed on their website; on my charge card it's a 400 area code, invalid. These people should be put out of business.

Dollars Lost: $0.96

Victim Location: Union City, CA, USA - 94587

Date Reported: June 16, 2026

Business Name Used: Craftisans

Employment - Cargovera Couriers

I was contacted about a "shipment checker" position. I have never applied for this company nor position, but was contacted 4 times by a V. Hester in the HR dept. I reported the phone number as a scam, after googling the address provided on their "supposed" company website, and that address comes back as a beauty salon.

Dollars Lost: $0.0

Victim Location: Superior, AZ, USA - 85173

Date Reported: June 16, 2026

Business Name Used: Cargovera Couriers

Worthless Problem-solving Service

FRAUD ALERT FRAUD ALERT! FRAUD ALERT! Please read what other people mentioned about All American Writer LLC. You will see that they all including me had the same story on how they took the money and kept coming back for more in order for them to get the job done..The problem is that the job of getting me into Wikipedia never happened and I am out of 1449.00 Several emails stated that I would get a full refund but it never happened. There are 3 people who are listed online to be associated with this so called All American Writer, LLC that doesnt have a LLC registration with the California Dept of State in Sacramento. I advise for you or anyone who is interested in doing business with this company should do their homework..Type in the name and complaints and you will see many complaints. I called the FTC and filed a complaint and my next stop is the FBI for wire fraud and the BBB, where they are rated F. Trust Pilot has reviews that I state similar stories of fraud when you look up the reviews that got a one star. Anyone who wants to contact me for more info please do. There must be a class action against this company and the way to do it is through the FTC Federal Trade Comission and they can be reached online. I paid money almost a year ago for 199 dollars then they came back and asked for another 1249.00. Sadly I gave it and after months of a no show in Wikepedia they came back and asked me for another 3000 dollars. I told them no. Then they found out that I had written a review on them and they asked me to take it down and threatened to refund my money. THis is the third time they said that they were going to refund me and it never happened. Please look them up and see who else filed a complaint and you will see that all the complaints are the same. Also, there are three names listed online that are associated with their company on their website and when you google them or look them up on CHATgbt they are no where to be found. This site also won't allow you to use their names but if there is a class action against them they will be found. GO to FTC and file your complaint with them and the FBI as well as Attorney General. These people are fraudsters.

Dollars Lost: $1449

Victim Location: Sorrento, FL, USA - 32776

Date Reported: June 16, 2026

Business Name Used: All American Writer, LLC

Counterfeit Product

The Craft Folk ad shows up on the Google home page as well as social media sites. It links to an article written for a legit-sounding garden magazine and features a bio and photos of artist Dorothy “Dot” Calloway making garden items in her NC studio. Victims are offered the chance to buy the “hand-crafted” items after reading a heart-warming story and facts about pollinator loss in US gardens. IT’S ALL FAKE! The “journalist,” “artist,” “verified reviews,” and photos are AI generated. I received crappy versions of the product that came from a company in China and I can’t reach a real person to return items. My only option is to ship everything at my expense to a Chinese address.

Dollars Lost: $135

Victim Location: Columbus, OH, USA - 43214

Date Reported: June 16, 2026

Business Name Used: CraftFolk

Fake Invoice/Supplier Bill

Scammer sent a mailing to my LLC with formatting and language ("Final Notice") suggesting that the annual SCC registration fee was "DUE SOON". Although there was other language clearly intended to absolve the party of dejure fraud ("Fast Filing Services is not a government agency..."), there is no justification for this solicitation for a $145 fee to make a simple $50 registration fee payment.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23225

Date Reported: June 16, 2026

Business Name Used: Fast Filing Services

Online Purchase - Vanquish Seed

They placed well-made ads on Instagram set up a website everything looks very professional ordered through them had tracking numbers and all that package never showed up and then when I complained about it and one of my money back another $50 transaction was attempted or is being attempted on my account right now that I didn't initiate

Dollars Lost: $89

Victim Location: Denver, CO, USA - 80236

Date Reported: June 16, 2026

Business Name Used: Vanquish Seed

Online Purchase - Loliro

Ordered from Loliro online store on May 11, 2026. Paid with credit card. Merchandise never received. Later did a Google search of customer service email address; it appears in reported scam incidents.

Dollars Lost: $78.36

Victim Location: Sumerco, WV, USA - 25567

Date Reported: June 16, 2026

Business Name Used: Loliro

Other

A fraudulent charge for THUNDRBWGAY showed up on my bank transactions. The bank said it was made through Apple Pay, but I did NOT make this transaction. And when you Google this "THUNDRBWGAY" it can't be found. It's not a legitimate business. It shows up as a reported scam from other people who've also experienced this and reported it to the BBB.

Dollars Lost: $73.7

Victim Location: Paradise, TX, USA - 76073

Date Reported: June 16, 2026

Business Name Used: THUNDRBWGAY

Sweepstakes/Lottery/Prizes - Danielle Webb / lotto winner giveaway

I was notified I had won the mega million dollar lottery for 3 1/2 million and a 2026 Mercedes Benz. Call came from Aratca CA. I never bought a ticket.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83686

Date Reported: June 16, 2026

Business Name Used: Danielle Webb / lotto winner giveaway

Other

Asking for information such as date of birth and associated names of my wife

Dollars Lost: $0.0

Victim Location: Midland, TX, USA - 79701

Date Reported: June 16, 2026

Business Name Used: Brenton and Associates

Online Purchase

Ordered items and they were never delivered. Phone call goes to a number with a recording indicating the call cannot be completed. Email sent goes unanswered.

Dollars Lost: $96

Victim Location: Barnhart, MO, USA - 63012

Date Reported: June 16, 2026

Business Name Used: Pinklizecosh

Online Purchase - passport

Website pops up BEFORE government website when searching to renew your passport. No red flags until I took my paperwork to the post office to ship out for renewal and was alerted that I paid this website to print the SAME paperwork you get from the government website FOR FREE. You are made to feel that you are paying the renewal fee ($130) but in reality you are paying them for documents available for no fee from the correct website. Called to complain and seems they receive this call daily as they had a script ready to go. Stay away from this business and the scams they use.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32812

Date Reported: June 16, 2026

Business Name Used: US Passport Visa

Employment - Freight Metro Inc

I found a job on indeed and was contacted via my phone number about a potential job opportunity. When describing the job they remained vague/suspicious about the job. The job was to inspect packages and send them out from my own home address. I would also need to go to certain locations to receive or ship out the packages.They also offered a very large set pay and extra money for each accomplished package to be "inspected". They persisted that I go to a link to agree to the job contract and needed to send an image of me holding my ID. I never agreed to the job contract, click the link, or send them any pictures. However, they continued to contact me about the "Job Offer".

Dollars Lost: $0.0

Victim Location: Crystal Lake, IL, USA - 60014

Date Reported: June 16, 2026

Business Name Used: Freight Metro Inc

Debt Collections - BPO

I have been getting calls from BPO LLC for at least two months! I’ve checked my credit report and I don’t have anything owed or delinquent on there. I’m thinking either a scam or someone using the name to scam.

Dollars Lost: $0.0

Victim Location: Bluefield, WV, USA - 24701

Date Reported: June 16, 2026

Business Name Used: BPO LLC

Counterfeit Product

The product, Fit Full Functional Dentures. Made in the USA &FDA-Certified. Advertised dentures to fit over your existing teeth. Received these plastic mouth guards with no real visible teeth. You could probably get better quality if purchasing Halloween pretend teeth.

Dollars Lost: $41.98

Victim Location: Girard, PA, USA - 16417

Date Reported: June 16, 2026

Business Name Used: Viraluna

Debt Collections

Same Bridgeway phishing phone scam that has been documented with BBB

Dollars Lost: $0.0

Victim Location: Talladega, AL, USA - 35160

Date Reported: June 16, 2026

Business Name Used: Bridgeway

Online Purchase

They enrolled in into a vip membership i didnt ask for or agree to. 29.99 every 28 days. Cant get them to stop charging me this fake membership fee

Dollars Lost: $29

Victim Location: Hammond, LA, USA - 70403

Date Reported: June 16, 2026

Business Name Used: Selectbasics.com

Online Purchase - Liquidation w

Misleading ad about surprise box with multiple products. My gf only received 1 item that was worth less than what she paid. Total rip off! I went back to the website a 404 code came up which it says doesn’t exist.

Dollars Lost: $50

Victim Location: Desert Hot Springs, CA, USA - 92241

Date Reported: June 16, 2026

Business Name Used: Liquidation w

Other - NeuroSalt

I have peripheral neuropathy and was browsing the web for supplements that had positive reviews/endorsements and i found NeuroSalt with a slick professional commercial featuring Dr. ** and Dr. ****. Seemed legit but now I know it was AI generated. I would bet you can still find it with a quick google search and watch it yourself. Then the sales program begins and of course the more you buy, the cheaper (per bottle) it gets. And when you have the condition I have you will grasp at any bread crumb.

Dollars Lost: $706.64

Victim Location: Lubbock, TX, USA - 79423

Date Reported: June 16, 2026

Business Name Used: NeuroSalt

Government Agency Imposter

Website that is sponsored and made to look like the website to renew your passport but ends up just filling out paperwork for you.

Dollars Lost: $160

Victim Location: Dickson, TN, USA - 37055

Date Reported: June 16, 2026

Business Name Used: US passport and visa

Phishing - SOHW

In two days SOHW has called my house more than twenty times using at least ten different phone numbers. They did not leave any messages on my answering machine.

Dollars Lost: $0.0

Victim Location: Cedar Knolls, NJ, USA - 07927

Date Reported: June 16, 2026

Business Name Used: SOHW

Online Purchase - Wagging Rights USA

I saw an advertisement for a dog carseat on Instagram and Facebook. They stated they had plenty in stock in their US warehouse and ship within 1-3 business days. I placed the order on June 4th and have not received anything. There is no customer service number to call. I have sent 4 emails and receive the same response every time. I emailed twice stating I want to cancel my order and receive the same email thanking me for my patience and stating my order will be shipped soon. This morning I went online to read reviews and saw that several people have also placed orders and have not received the product. This is what the emails state every time: Thanks for reaching out, and I really appreciate you checking in! We are still sending out a bulk of orders, we'll be sure to get yours out as soon as possible. We will send over your tracking information immediately once made available. Apologies for the delay and thank you for your patience. ***** ***

Dollars Lost: $121.5

Victim Location: Edmonds, WA, USA - 98020

Date Reported: June 16, 2026

Business Name Used: Wagging Rights USA

Online Purchase - Holmbechthomas

Ordered four pair of Dickies overall’s for total with shipping, $39.84. Tracking information states they were delivered. Contacted my post office and they are the ones who told me I got scammed.

Dollars Lost: $39.84

Victim Location: Waiteville, WV, USA - 24984

Date Reported: June 16, 2026

Business Name Used: Holmbechthomas

Debt Collections

Voicemail left as follows: This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for National Asset Management, 833-795-5753. The attached was also an extension of 112. The attached was also a case number. 23117310. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good Luck.

Dollars Lost: $0.0

Victim Location: Manteca, CA, USA - 95337

Date Reported: June 16, 2026

Business Name Used: National Asset Management

Debt Collections

The person left a voicemail saying he was Rick Wilson and first said he was an independent courier. I have a delivery from Ava. Then said this message is intended for Anna D*. My name is Nick Wilson. I have been retained to deliver you certified legal documentation tomorrow. June 17th between the times of 3 and 5 p.m. at your home or place an employment. If you have any questions, concerns, or scheduling issues. It is imperative that you call the filing office at 833-882-9518 again that's 833-882-9518. Have a good day and good luck.

Dollars Lost: $0.0

Victim Location: Monrovia, CA, USA - 91016

Date Reported: June 16, 2026

Business Name Used: Beacon Recovery Group

Employment

Out of the blue, I got a text from a weird email address. [email protected] This is the Amazon Recruitment Team. We have been reviewing candidates and believe your background may be a strong match for a remote position we are currently offering. Here is a brief summary: · You only need to work around 1–2 hours per day, at a time that suits your schedule · Daily income ranges from $200 to $600 · No fixed workplace required — you can work from any location · Applicants must be at least 25 years old If you are interested, please send a text message with the word “Details” to 916-601-4280 I will reply with all the information you need to get started.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90008

Date Reported: June 16, 2026

Business Name Used: Amazon - IMPOSTER

Online Purchase - Lumine Organics

Lumine Organics is a scam. I never received the product.

Dollars Lost: $42

Victim Location: Newberg, OR, USA - 97132

Date Reported: June 16, 2026

Business Name Used: Lumine Organics

Debt Collections

I received an email stating (Invoice) it appeared to be from PayPal stating that I had purchased a SIG Sauer P365 Hangun Item#253462 Qty 1 Unit Price 435.99. Payment sent to Gunsher's LTD Receipt ID: 18788083OY6C Transction ID: $product_no. Stated if problems with transaction to call within 24 hours to CANCEL & receive an instant REFUND. Contact =1(803)-636-3046 Thanks and regards, Team PayPal. What is weird I did try to purchase a solar humingbird/half moon yard stack and pay with paypal, it confirmed on screen however, never received a receipt for that. But all my information was on the screen. That was very shady also.

Dollars Lost: $0.0

Victim Location: Foley, AL, USA - 36535

Date Reported: June 16, 2026

Business Name Used: Gunsher's LTDs

Debt Collections

I was sent a text under Massey's and I called the number and he had no information on me. I told him that I was trying to make a payment on my account online and it wouldn't allow me to do so and then he asked me what was my account number and I knew then it was fraudulent. His voice changed immediately, he got excited.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36610

Date Reported: June 16, 2026

Business Name Used: Mason Corpation

Online Purchase - Buildershope.com

Ordered items via website paying with PayPal to the website name, but it was paid to an Art Vierra who went on to attempt two additional charges on my account. Closed PayPal card and contacted PayPal who, to date has not resolved the issue but continues to say they are investigating over what is now an extended period of time

Dollars Lost: $41.97

Victim Location: Vineland, NJ, USA - 08360

Date Reported: June 16, 2026

Business Name Used: Buildershope.com

Online Purchase - FORUSWEAR

Patriotic American wear was advertised.I ordered a hat and a shirt for 69.00 and did not receive items paid for

Dollars Lost: $69

Victim Location: Veradale, WA, USA - 99037

Date Reported: June 16, 2026

Business Name Used: FORUSWEAR

Other

caller stated they had a complaint on me and that they needed to have papers served for me to sign and gave a case number

Dollars Lost: $0.0

Victim Location: Henderson, TX, USA - 75654

Date Reported: June 16, 2026

Business Name Used: N/A

Advance Fee Loan - Advance America IMPOSTER

Two weeks ago, I applied for a loan, after they described themselves as Advance America, plus they said that they were a member of the BBB, and they scammed me out of 1370.00

Dollars Lost: $1370

Victim Location: Carrollton, TX, USA - 75006

Date Reported: June 16, 2026

Business Name Used: Advance America IMPOSTER

Debt Collections

“ This is the 3rd and final attempt message calling from FCS, as intended for Eurobabe, Del Pazir. This is not a sales or any marketing call. Several attempts have been made to contact you and your file has been marked for immediate processing and for immediate service. If the issuing agent, it is not here back for me today, we will be forced to move forward, without your consent for non-compliance, and we also advise that all calls, or like, is a proof of efforts have been made to notify you. To prevent further escalation, contact the issuing agent at the number 855-486-0893 together with your reference case number 673 dash 10114. Again, the callback number 855-486-0893 and take note that this is a time sensitive matter. It is very important that they hear back from me today.”

Dollars Lost: $0.0

Victim Location: Chatsworth, CA, USA - 91311

Date Reported: June 16, 2026

Business Name Used: FCS

Online Purchase

I initially purchased something from this brand because they were marketing on social media for an ambassador program. If you get into their program, you can receive monthly jewelry boxes for "free" but you have to pay the $10 in shipping. I got accepted and ordered it, because I have been looking for ways to earn some more money and you can receive commission if people use your code in checkouts. I waited patiently and finally it delivered. I was so excited! But when I got home there was no package. And I receive packages often, I do not live in a neighborhood where something would get taken off my porch. So i looked around my house, checked my mailbox and porch several time because I thought maybe I missed it..... And I sent an email to them that it was missing. This is where everything spiraled. I have attached the whole thread of our conversation.... Long story short, they never resolved what happened to my package, I never received a new box. And when I asked for a refund, they ignored me every time. I never got a single response to asking for a refund on this. And granted it was $10 but if this is happening to other people too, imagine how much money they are getting away with if people are just giving up because it is "Just $10" if they are as big of a company as they say to be and have say 10,000 people who are dealing with what I am dealing with, thats $100k in money they are just getting because they are ignoring our emails to get refunds and we just give up. I ended up giving them a 1 star review, telling my story and they responded with an automated "we are sorry, tell us what went wrong" and I did AND THEN.... this is the best part. I receive an email I do not think that was meant for me, someone emailed me "DO NOT RESPOND TO THIS CUSTOMER...... Leave the ticket for a team member to handle." ......... -_- the end.....

Dollars Lost: $10

Victim Location: Bolivar, MO, USA - 65613

Date Reported: June 16, 2026

Business Name Used: Slide Jewelry

Phishing - County Process Server / Taylor Wilson

this is Taylor Wilson contacting you regarding a claim that is in the process of being filed through the county. The claim is not being filed against you. It is being filed against .I've been instructed to make you aware that your name and address is listed as a likely location for at this point. still has the right to contact the office filing her claim prior to the order of location being released. Once her claim is discharged from their office, that is no longer an option. Now the phone number provided for the office is 877-436-9491. When she calls, she'll need to reference her claim number SD 673019. Now this is considered notification by telephone, and will be located at your residence, unless I'm instructed, otherwise, now best of luck moving forward.

Dollars Lost: $0.0

Victim Location: Yakima, WA, USA - 98908

Date Reported: June 16, 2026

Business Name Used: County Process Server /

Online Purchase

I found the product Pureveen advertised on Facebook as a supplement to help women with low thyroid diseases. I found that the product is also sold on Amazon. It supposedly has a 90 day money back guarantee. I ordered a 90 day supply. Then they offer you a discount if you sign up for a subscription. You would expect the subscription to be a 90 day subscription. But low and behold they send a new 90 day supply every 4 weeks! Even though my first order was delayed by at least 2 weeks, they sent another one 2 weeks later. By the time I got the email telling me that the order was being prepared for shipping, it was already on its way. Right now I am looking only for a refund of the second shipment. They are very slow to respond and now after more than 2 weeks of emails they are offering me only a 20% refund!

Dollars Lost: $86

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: June 16, 2026

Business Name Used: Pureveen

Other - 3A Dealer license

I was applying to get dealership and a guy name greg grippo contacted and pitched about how to get license and we was in contact for about a week and he told me i needed 1850.00 to get started and i paid it and have receipt.

Dollars Lost: $1850

Victim Location: Canton, OH, USA - 44709

Date Reported: June 16, 2026

Business Name Used: 3A Dealer license

Phishing - Document Delivery Service

I have been receiving the same phone call for at least 3 years. I never respond but it does go to voice mail. It also comes from various numbers, usually around the state of New Jersey. It's the same thing - I have a legal matter I have to address with them.

Dollars Lost: $0.0

Victim Location: Middlesex, NJ, USA - 08846

Date Reported: June 16, 2026

Business Name Used: Document Delivery Service

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