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Online Purchase - LILITH TECHNOLOGY HONG KONG LIMITED

Purchased a "one" time purchase. I didn't receive my purchase. Their AI help said to close and reopen, click the purchase you made and the system should recognize you already purchased it and give you your item. Clicked it and got charged again for a "one" time purchase and still didn't receive it. Went to their website with my login and it shows I made purchases but no way to receive them. Tried to file a claim with them and the AI client, because you can't talk to a real person, kept giving an error when trying to report my issue.

Dollars Lost: $10.7

Victim Location: Saint Clairsville, OH, USA - 43950

Date Reported: June 8, 2026

Business Name Used: pub:LILITH TECHNOLOGY HONG KONG LIMITED

Online Purchase - Scam Online Store

Facebook ad for Two-Piece Body-Covering Printed Boxer Swimsuit. They charged more than 30% tax and returned that when I said this wasn't in the ad. Then they said the item was sent. The tracking first showed it was coming from Italy. when I didn't receive it they said they would check and send it but this tracking showed it from China. They said it was delivered but it never came. The post office didn't seem to have it. There was an insurance fee but they won't return my money.

Dollars Lost: $43.68

Victim Location: Virginia Beach, VA, USA - 23453

Date Reported: June 8, 2026

Business Name Used: Reservashop

Employment - AlgorynMunt Marketing

Avoid AlgorynMunt Group. They pose as an Amazon recruiting group. First they will contact you via text but the number will instead be an email. Another number will be asked of you to text + you will be added to a WhatsApp group to push ads for them. Over time they will ask you to invest more money daily via bitcoin from your bank account to earn incentives. Classic MLM or ponzi. Probable AI “mentors”. Be careful out there, everyone.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14222

Date Reported: June 8, 2026

Business Name Used: AlgorynMunt Marketing

Online Purchase - Lumen

Never received the item I purchased

Dollars Lost: $17.98

Victim Location: Canton, OH, USA - 44707

Date Reported: June 7, 2026

Business Name Used: Lumen

Government Agency Imposter

Gov+ Present itself as a reliable source to get your passport renewed what I found out later is that it’s a scam and in a third-party site I would like my money reimbursed and others to know do not use gov.gov. It is a

Dollars Lost: $250

Victim Location: Baton Rouge, LA, USA - 70805

Date Reported: June 7, 2026

Business Name Used: Gov+

Online Purchase

This website presents as 40 something women who built a company for shoes and clothing. They sell their shoes as orthotics. The shoes received are not orthotics, very cheap, and not at all as advertised. You cannot get in touch with anyone and the only way to return is to ship to China. The company is not as it presents itself.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70818

Date Reported: June 7, 2026

Business Name Used: Mayberry North Carolina

Other

I ordered a container on approximately the 18th of May from One Trip Shipping Containers on Facebook, and they asked for a $1,000.00 deposit, and I paid with my debit card. I then received a text saying my order was secured and dispatch would send over an invoice. However, I never received an invoice once I paid the deposit on Square. A day or so later, I received another text asking for a fee of $878.00 for insurance on the container, and they sent another square payment for me to pay. I stated that I would not pay any more until the container was delivered, and if that was not ok, please refund my $i,000.00. Then they said our company is processing your refund. I asked when I should receive, and they said next week. When that week passes. I asked again when I should receive the refund, and they said next week. Next week has passed twice, and I have not yet received my deposit of $1,000.00. I hope you can do something to protect me and others from this scammer. It is awful that someone would do this to anyone,

Dollars Lost: $1000

Victim Location: Ocala, FL, USA - 34471

Date Reported: June 7, 2026

Business Name Used: One Trip Shipping Containers

Other

I took a policy with regencyTotal Warranty. The policy was explained over the phone, and it appeared to include my appliances and many other aspects of my home but when I went to make a claim, I was told they didn’t cover what I needed. They did set up a company for an assessment, and then Regency denied the repairs saying that they were not covered in certain sections of this policy. First, at the time I took out the policy,I was not provided a copy of thethe policy they’re referring to. Because they refused to cover both claims. I figured I would just ask for more money back and not I would be done with it since they refused to help me and honor the warranty I was then informed that the policy that I had was not refundable for one year and after that I would pay a $75 fee for any amount that would be refunded. I feel as though I was scammed into pain for a warranty that does not provide the service that was discussed over the phone with their representative.

Dollars Lost: $2250

Victim Location: Port Orange, FL, USA - 32129

Date Reported: June 7, 2026

Business Name Used: Regency Total Warranty

Other - Donna's Dresses

I thought the dresses were coming from Charleston, So. Carolina. An older woman, supposedly Donna standing in front of a store front with CHARLESTON on the sign above the door. That's false advertisement. I tried to send this dress back and I keep getting the run around. Now they offwred me 15% back instead of returning the dress. I have asked for an address several times. I am putting in this complaint now.

Dollars Lost: $54.95

Victim Location: Flatwoods, WV, USA - 26621

Date Reported: June 7, 2026

Business Name Used: Donna's Dresses

Employment - Craterise couriers

Exact same as the other person reported

Dear New Hires,

Welcome aboard once again! We’re thrilled to have you join our team. To help you get started smoothly, we’ve prepared a series of videos that will provide you with a step-by-step guide on how to work with shipments. Please watch each video attentively to familiarize yourself with the process.

Dollars Lost: $0.0

Victim Location: San Angelo, TX, USA - 76904

Date Reported: June 7, 2026

Business Name Used: Craterise couriers

Online Purchase - Scam online store

I ordered 2 Ethiopian bibles, March 31st. They came with 3 additional gifts. I paid for them by credit card . I was told I would receive the items within 7 to 10 days. I contacted them by email in april two times in may two times and now again in june and I still have not received any of the items that I paid for. Their response has been as follows. Hi Carolyn, I truly understand how frustrating this wait has been, and I want to thank you for your patience so far. Please bear with us a little longer—we are committed to ensuring your Ethiopian Bible reaches you. While there have been delays, I assure you that your order remains a priority. Your trust means a great deal, and I appreciate you giving us the chance to make this right. I have asked them to cancel my order and refund my credit card which they have refused to do. They just keep making empty promises that my product is on its way.

Dollars Lost: $74.93

Victim Location: South Mills, NC, USA - 27976

Date Reported: June 7, 2026

Business Name Used: The Living Word

Online Purchase - Online Retailer Scam

i ordered necklace for g-daughter. never received. attempted to contact. the REAL site which is belovedjewelry contacted me to say the scam site is belove jewellry.

Dollars Lost: $35

Victim Location: Front Royal, VA, USA - 22630

Date Reported: June 7, 2026

Business Name Used: belove jewellry

Online Purchase - Orientialkittenshaven.com

He sent a video with name and talked to him on phone and still day of purchase he tried to get me to pay $598 for a crate.

Dollars Lost: $325

Victim Location: Lanesville, IN, USA - 47136

Date Reported: June 7, 2026

Business Name Used: Orientialkittenshaven.com

Online Purchase - Scam Online Store

I bought shirts and they said they delivered but to another state. I told them 5 times they had the wrong state and address and they still delivered to another state and address or at least said they did. I can’t confirm because I don’t live anywhere close to where they said they delivered my shirts

Dollars Lost: $90

Victim Location: Newport News, VA, USA - 23608

Date Reported: June 7, 2026

Business Name Used: Herestill

Employment - AppenUSATalent / Carla Gutierrez

I also fell for AppenUSATalent scam. I saw they had job ad on LinkedIn and Google. I applied on the website and it referred me to Teams app to communicate with Carla Gutierrez (HR Manager) about interview. I was sent the link on Teams app, did interview, and receive the job less than 10 minutes. After that, they wanted me to get my account set up and wanted me to send them my personal information which I did. They made be do a data entry course that cost 39.99. Something told me to look more into this company and I saw that many people said it was a scam. I’m really worried because they have my personal information.

Dollars Lost: $39.99

Victim Location: Tulare, CA, USA - 93274

Date Reported: June 7, 2026

Business Name Used: AppenUSATalent

Online Purchase - DOTALE

I ordered an advertised product from DOTALE website and paid with my credit card. I never received the product but a charge by ADVANTGARDE SERVICE for $59.95 was on my card. Also when I tried to track the shipment, the tracking # was invalid!

Dollars Lost: $59.95

Victim Location: Canton, OH, USA - 44709

Date Reported: June 7, 2026

Business Name Used: DOTALE

Counterfeit Product - Artsweary.com

The ad showed good quality muse. When I got it the clothes looked like a photo printed onto material. Like something you’d find on Temu. Very cheap quality. They also said refunds were easy & quick, which is a lie. They have given me nothing but run around & do not want to refund my purchase price!

Dollars Lost: $88.57

Victim Location: Kimbolton, OH, USA - 43749

Date Reported: June 7, 2026

Business Name Used: Artsweary.com

Employment - Cargovera Couriers

I was approached by this "courier company" about a possible position with them to be a courier. They say you get $4300 a month no matter what, then if you do the packages like theyre suposed to be, you get added bonuses. I gave them personal info, such as a uploaded pic of the front and back of my license, plus a selfie of me holding my license. I dont know what these people are up to, but i was supposed to receive my first package tomorrow, Monday, June 8th, before 9pm central time. This needs to be investigated so they are caught and punished for whatever they are trying to pull! I also filled out info for my payment to be direct deposited. I uploaded below the names and numbers given to me. Please help catch these fraudulent people.

I hope this message finds you well. I am writing to provide you with the updated contact details for our shipping department, effective immediately:

Manager:

Shamika Maya
Direct Line: (983) 226-0374
Email: [email protected]

Incoming Packages Supervisor:

Angelina Rodriguez
Direct Line: (983) 203-9742
Email: [email protected]

Outgoing Packages Supervisor:

Randy Barker
Direct Line: (983) 444-2826
Email: [email protected]

Please reply to this message with a convenient time for me to call you and assist with your dashboard registration.

Feel free to save our contact details, and don't hesitate to reach out with any questions or concerns. My business hours are from 9:00 AM to 6:00 PM EST, Monday through Friday.

Dollars Lost: $0.0

Victim Location: Edmond, OK, USA - 73034

Date Reported: June 7, 2026

Business Name Used: Cargovera Couriers

Online Purchase - Online Retailer Scam

I ordered a pet product from a Facebook Ad called SP Healthy Petz. Collagen extract for dogs. I believe you can also find this product on Amazon. After I ordered I had second thoughts and did more research and found out that it was a disreputable and possibly dangerous product claiming to be in the US but really from China. I only had email as a way of contacting them and did so to cancel my order. I also filed a complaint with my bank, Capital One. Since then, they continue to ship me product, as if they think I never received my order. I have repeatedly emailed them to stop. Capital One informed me that in May they found the company had set up a recurring subscription thru' my free spotify account? I'm not even sure how that is possible. My credit card is now blocked for this company and I hope that that is the end of it.

Dollars Lost: $66

Victim Location: Ashburn, VA, USA - 20147

Date Reported: June 7, 2026

Business Name Used: SP Healthy Petz

Online Purchase - Online Purchase - Prepaid Debit Card Scam

I tried to pay a one-time feee of $35 for the credit card and when i did i was met with another wall screen that i have to pay $60 which is scam. So they lure you into thinking the one-time fee is $35 while is $95 in total and its hard to get your refund is a total scam.

Dollars Lost: $35

Victim Location: Washington, DC, USA - 20010

Date Reported: June 7, 2026

Business Name Used: Reserve direct card

Other - online store scam

I purchased 4 shirts from Power of Melanin online due to their beautiful shirts and once received they print and quality was very poor. Their refund policy stated “We have a 30-day return policy, which means you have 30 days after receiving your item to request a return. To be eligible for a return, your item must be in the same condition that you received it, unworn or unused, with tags, and in its original packaging. You’ll also need the receipt or proof of purchase. To start a return, you can contact us at [email protected]. If your return is accepted, we’ll send you a return shipping label, as well as instructions on how and where to send your package. Items sent back to us without first requesting a return will not be accepted.” I followed instructions as stated, and as per the attached email traffic they tried everything to prevent giving me a full refund. Please warn others this company’s product is poor and Customer Service is unprofessional and doesn’t honor their refund policy.

Dollars Lost: $83.66

Victim Location: Portsmouth, VA, USA - 23704

Date Reported: June 7, 2026

Business Name Used: Power of Melanin

Employment - Talentburst

They contacted me by text, phone, and email several times offering a job position with a “fair salary.” The job description, responsibilities, and qualifications they provided do not match what a legitimate healthcare employer or staffing agency would write. Details of the Concern They addressed me by my first name and referenced specific details from my resume, which indicates they accessed my personal information without my consent. I do not know who sold or shared my resume with them. The job posting they sent is inconsistent with real medical-field requirements. For example, they stated that “being compassionate” is enough qualification for a clinical role and did not ask for a professional license or Washington State licensure, which is mandatory for any clinical practice. The message included vague job details, generic language, and mismatched responsibilities that do not align with legitimate healthcare roles. Example of Concerning Language They wrote: This is Jamie, a virtual recruiter with TalentBurst. Your XXX and XXX background is what made this XXX role in Puyallup, WA stand out as worth bringing to you. I also noticed your experience developing XXX programs, which feels especially relevant for a role that can benefit from both hands-on clinical care and flexible delivery. I've included the job description below for your reference. Interested? Let's have a quick chat (8-12 minutes) "Start screening" If the button doesn't work, click here: Screening link You can start the call right away by clicking the button above, or reply with your updated resume and a preferred date/time and I'll reach out to you. The “Start Screening” link to encourage me to reply with my updated resume is scary. Most Concerning Part At the end of the email, they wrote: “By replying to this email, you consent to receive a limited number of text messages and automated artificial voice calls from TalentBurst and its partners.” This appears to be an attempt to obtain consent to continue contacting me, which raises concerns about data misuse, stalking, and unauthorized sharing of my personal information. Impact on Me I feel unsafe because they continue contacting me, and replying would give them legal permission to keep texting and calling. I want to stop all communication and prevent further misuse of my personal data. Requested Action I request that BBB investigate this company’s recruiting practices, verify whether this outreach is legitimate, and take appropriate action if they are misusing personal data or operating a scam. I also request guidance on how to stop them from contacting me further.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98119

Date Reported: June 7, 2026

Business Name Used: Talentburst

Online Purchase - Online Retailer Scam

I ordered 2 NeeDoh gift sets for my girls for Easter back in March, and never got them. Emailed multiple times and everytime i got basically the same reaponse "Due to high volume, you order is delayed," to even "we've checjed on your order and it's on its way!" Never to have received items. Latest one "your shipment was lost in transit. Would you like a refund?"

Dollars Lost: $60

Victim Location: Reinholds, PA, USA - 17569

Date Reported: June 6, 2026

Business Name Used: EasterSunday

Phishing - Phishing

I received a phishing email impersonating a cloud storage provider. The email falsely claimed that my payment method had expired and that my cloud storage account had been disabled. It warned that all of my photos and videos would be permanently deleted unless I renewed my subscription immediately. The email used urgent language such as: * "Your Cloud Storage Needs Your Attention" * "Payment method has expired" * "Your Cloud Storage has been Disabled" * "We were unable to renew your Cloud Storage" * "Final notice: your data will be deleted. Your account has been blocked. All your photos and videos will be deleted today." The message contained a "RENEW NOW" button that directed users to a phishing website hosted on the domain: newspotlight.live The phishing links included obfuscated tracking information and appeared designed to steal account credentials or payment information by impersonating a legitimate cloud storage service. The email was sent from a Hotmail account using the display name "CIoudMemberShip," where an uppercase "I" was substituted for the lowercase "l" in the word "Cloud" to make the sender appear more legitimate. Technical research showed that the phishing domain was recently registered and that the website resolves to IP address 208.115.214.134. The infrastructure appears to be associated with a hosting network connected to Limestone Networks. I did not click through to provide personal information or payment details and I did not lose any money. I am reporting this scam to help warn other consumers and assist organizations working to identify and remove phishing websites before additional people become victims.

Dollars Lost: $0.0

Victim Location: SURREY, BC, CAN - V3T 5X9

Date Reported: June 6, 2026

Business Name Used: Cloud Storage Impersonated Service

Phishing - Phishing - Loan Solicitation Scam

I have been contacted via email, phone, and text multiple times from this scammer. I initially asked politely to stop contacting us, as we didn't ask for any "loan", and it has been non stop emails /contact after asking repeatedly to stop. I have tried filing a complaint with the BBB, but obviously being a scammer they aren't going to be accredited.

Dollars Lost: $0.0

Victim Location: York, PA, USA - 17408

Date Reported: June 6, 2026

Business Name Used: Secure Way Capital

Online Purchase

I was contacted by someone claiming to be from a credit agency, and I was told someone was trying to open an account with my information and I was told to contact [email protected] and she would explain how everything would work in repairing my credit and removing any false information from my credit report. Nothing ever happened except to charge my credit card.

Dollars Lost: $10500

Victim Location: Vancouver, WA, USA - 98682

Date Reported: June 6, 2026

Business Name Used: Orlandoglobalfin.com

Phishing - Phishing Scam - Fashion Nova Impostor

I attempted to call Fashion Nova customer service and this phone number 844-530-2877 came up. I was prompted to fill out a gift card form in order to verify my address change and a two factor authentication. These individuals stole money from me.

Dollars Lost: $200

Victim Location: Chantilly, VA, USA - 20151

Date Reported: June 6, 2026

Business Name Used: N/A

Phishing - Phishing Scam - FTC Impostor

I was contacted by FTC Andrew Ferguson in the amount of $10,000 for Child pornography and sex tapes. To avoid going to prison I was told I had to pay a fine in gift cards and bitcoin. I was texted FTC Andrew Ferguson business card along with the transaction. This is serious for using a FTC Commissioner business card for a scam and fraud!

Dollars Lost: $10000

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 6, 2026

Business Name Used: N/A

Online Purchase - Hello Beautiful Botique

I purchased children’s boutique outfits from Hello Beautiful Boutique in may 2025 . I have recently messaged her through Facebook , I have emailed her through Gmail . She has been ignoring me and many others that she owes . She did end up canceling my order in March 2026 but I have yet to receive a refund . She is currently still ignoring me and plenty of others , who have also been scammed by her and her business

Dollars Lost: $30.99

Victim Location: Pecks Mill, WV, USA - 25547

Date Reported: June 6, 2026

Business Name Used: Hello Beautiful Botique

Online Purchase - Product Not As Advertised/No Refund

I ordered flowers that were supposed to come in a flower pot with flowers to hang a hanging flower plant and this is what I received. I took a picture of my order to see the plant hanging and a picture of what they sent me one flower stem

Dollars Lost: $19

Victim Location: Millersville, MD, USA - 21108

Date Reported: June 6, 2026

Business Name Used: Sylaza

Employment - Spenard Roadhouse

I applied for a remote position on indeed. I was sent a text stating they wanted to move forward. Asked for my email. I gave it. They sent an email with a link for a credit report. I immediately felt like this was a scam. I looked up the email address and it verified that this is a scam.

Dollars Lost: $0.0

Victim Location: Diamond, OH, USA - 44412

Date Reported: June 6, 2026

Business Name Used: Spenard Roadhouse

Employment - CARGOVERA LLC

I Was called and told I had a interview for job I applied for on Indeed they emailed me with a PDF file to put my information on and I had to take a picture to confirm it’s me I just don’t want them to get ahold of my credit cards etc

Dollars Lost: $0.0

Victim Location: Danville, IL, USA - 61832

Date Reported: June 6, 2026

Business Name Used: CARGOVERA LLC

Online Purchase - Negative Option Marketing/Unauthorized Charges

Cosmetics company has repeatedly charged my chase visa at odd intervals for fake products

Dollars Lost: $130

Victim Location: Fort Collins, CO, USA - 80525

Date Reported: June 6, 2026

Business Name Used: Adlibris orivelle

Other - Robert rentals

I went on line looking for a place to live.He got back with me,gave me an address and told me to go check it out and decide.I liked the location.Told him I would take it.He wanted me to send money to revolut card.It was easier and faster.I procrastinated for a day until I could talk to the name that was on the house door.When I told him I put the money on my PayPal card the messages wouldn't send.I went into his profile and it was gone

Dollars Lost: $0.0

Victim Location: Bruceton Mills, WV, USA - 26525

Date Reported: June 6, 2026

Business Name Used: Robert rentals

Counterfeit Product - Counterfeit Product - Berberine Weight Loss Patches

I was misled into ordering 20 boxes for $186.20. All the boxes are individually securely sealed and inside there is a secured foil bag that holds the plastic containers containing 7 days of stamps. It was after opening the first and only box I oped, that I saw that the weight loss patches were the size of a stamp! I did not order these! I wore 1 patch under my belly button for 8 hours the first day then the 2nd patch for 2 hours. I had to remove it because I was having an allergic reaction to the adhesive on the patch! It caused a rash and was very itchy!I contacted their company email over 11 times requesting a full refund because I was misled during my ordering, didn't receive the product that was advertised and I had a health risk when wearing it. Also, I'm well within the 60 day money back guarantee!! They totally ignored my situation then offered me a 30% refund.I refused and again asked them for a full 100% money back guarantee, a RMA (Return Merchandise Authorization) code and their address to mail it back to. I even offered to pay the shipping! I'm still being ignored so I'm calling my Credit Card company and disputing the charge. Now I have 19 unopened, securely sealed stamp size patches to sell at a garage sale I guess! My picture of the patches won't attach to this page because it's too large but trust me this company is not to be trusted because they will keep your money, refuse the return boxes siting a health risk to their shelves and ignore your emails! I'm not backing down though! Don't you either!

Dollars Lost: $186.2

Victim Location: ST CATHARINES, ON, CAN - L2M 4R8

Date Reported: June 6, 2026

Business Name Used: Berberine Weight Loss Patches

Counterfeit Product - Online Retailer Scam

The scam is they have videos and pictures of qulited bags when your order comes they are canvas not what was advertised not the product they are selling!

Dollars Lost: $0.0

Victim Location: Essington, PA, USA - 19029

Date Reported: June 6, 2026

Business Name Used: Aiorrax

Online Purchase - Conamuse

I never received my packages and the vendor stop responding to my emails.

Dollars Lost: $44.87

Victim Location: Toledo, OH, USA - 43606

Date Reported: June 6, 2026

Business Name Used: Conamuse

Credit Cards - Unauthorized Charges

When I called Direct express card June 3rd, it said there was a charge of 39.99 deducted from my debit card

Dollars Lost: $39.99

Victim Location: Riverton, WY, USA - 82501

Date Reported: June 6, 2026

Business Name Used: Relzotech

Phishing - Phishing Scam - IRS Impostor

Received text starting I have tax related money ready to expire and telling me to respond with the code. I blocked it as I wouldn't have tax related money ready to expire since when does tax money expire. The IRS owes me not the other way around

Dollars Lost: $0.0

Victim Location: Pottstown, PA, USA - 19464

Date Reported: June 6, 2026

Business Name Used: 72873 no name

Employment - Amazon / impostor

It was an employment offer

Dollars Lost: $0.0

Victim Location: Astoria, OR, USA - 97103

Date Reported: June 6, 2026

Business Name Used: Amazon / impostor

Counterfeit Product - Online Retailer Scam

On the filmed commercial, a woman shows a quilted basket and remarks how soft and beautiful it is. The description says the word "quilted" repeatedly and the product appears substantial, attractive and 3-dimensional. But the item sent is just a photo image of quilted fabric superimposed over stiff canvas-like material. There is no quilting whatsoever. What you receive is a cheap knockoff that's useless.

Dollars Lost: $52.98

Victim Location: Silver Spring, MD, USA - 20906

Date Reported: June 6, 2026

Business Name Used: jiuzhoumedia

Employment - Cargovera Couriers

Offered me a job opportunity and I uploaded my ID with a picture of myself.

Dollars Lost: $0.0

Victim Location: Graysville, AL, USA - 35073

Date Reported: June 6, 2026

Business Name Used: Cargovera Couriers

Online Purchase

I ordered a pair of Skechers from an authentic looking website. When I reviewed my charges it was actually charged to Ant*Merco which is a company based out of Taiwan which is a scam website. What are my options?

Dollars Lost: $24.98

Victim Location: Baton Rouge, LA, USA - 70808

Date Reported: June 6, 2026

Business Name Used: Skechers- IMPOSTER

Online Purchase - Product Not Received/No Refund

After card transaction no confirmation email received. No one answers phone - error message recording only. Attempting to recover money with my bank.

Dollars Lost: $169.95

Victim Location: Portland, OR, USA - 97218

Date Reported: June 6, 2026

Business Name Used: Punovo

Online Purchase

I paid 59 cents for an online class. On the screen the company it gives the impression that l will be charged a monthly fee automatically if I don't cancel before the trial period. Instead I was charged an "annual" fee of $359. After being charged $349 I found no other way to contact the company than via email and received an automatic reply that I would not be offered any refund after the trial period had ended. Why would it list $29.08/month if that wasn't an option? I very much believe this was intended to deceive. Although the $349 information was listed on the email receipt, I didn't pull up my email receipt to examine it in case the company was making a different claim other than the one I saw at the time of original purchase.

Dollars Lost: $350

Victim Location: Baton Rouge, LA, USA - 70808

Date Reported: June 6, 2026

Business Name Used: Domestika

Employment - Freight metro

I had a indeed job hit me up saying they have full benefits, 2100 every two weeks they contact me through my email made me take pictures by my ID do you had me fooled for a while till after I looked it up and see all the other scams

Dollars Lost: $0.0

Victim Location: Glenpool, OK, USA - 74033

Date Reported: June 6, 2026

Business Name Used: Freight metro

Bank/Credit Card Company Imposter - Concora Credit / impostor / Chris

Concora called me several times under usual numbers that stated who they were. Until one day they called & I wasn’t aware it was them for the name read “Chris” that’s it. Never left a VM & I couldn’t call back either until I turned my VPN off. Afterwards I got through to not Chris but Concora who repeatedly denied my asking of speaking to a supervisor and became irate I told them I was recording them. They had the audacity to say that they never gave me permission yet. They immediately begin recording you before they get your permission which I found quite funny and ironic. They kept trying to get information out of me as to who I was when they guys their own identity when they called originally, which I also found very sketchy. I never got anywhere with it at all whatsoever and then they eventually said I didn’t even have an account with them. How would they know that when I never even verified any information with them yet still at the very end asked me again and again to try to get information out of me and then hung up on me every time.

Dollars Lost: $0.0

Victim Location: Maple Heights, OH, USA - 44137

Date Reported: June 6, 2026

Business Name Used: Concora Credit / impostor / Chris

Healthcare/Medicaid/Medicare - Identity theft

on 6/5/26 we received a postal letter dated 5/27/26 from our BCBS insurance advising us that they are in an extended review of a claim that was filed with them by Youngmans Equipment LLC on 4/28/2026 for a supposed service date of 01/05/26 thru 02/11/26, in the amount of $3,720. This is a fraudulent claim, apparently filed using our insurance information. I am presuming the claims are for durable medical equipment. We've neither requested nor received anything from them, nor have any of our medical providers. We hadn't known of this provider before receiving this letter. Upon googling them, I see they appear to have a website and are located in Richardson TX.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23603

Date Reported: June 6, 2026

Business Name Used: Youngmans Equipments Llc

Advance Fee Loan - United Financial Services

Never apied for business loan. Calls come from different numbers through out the United States. 7 days a week, all hours of the day. Was ssked to be put on do not call list but that doesn't work!

Dollars Lost: $0.0

Victim Location: Newport, MI, USA - 48166

Date Reported: June 6, 2026

Business Name Used: United Financial Services

Employment - Employment

Hello! Mavis here from Devinity Inc.’s recruitment team. We’re currently looking for remote project support members. Role: Partnership Assessment Associate (responsible for validation and managing entries). Daily Compensation: Between 200 and 800 USD. Duration: 90-minute commitment each day, with flexible hours. Advantages: Training available, paid leave included. Eligibility: 25 years or older, with a keen eye for detail. To join us, please text "Interested" to 8084306244 (operating hours: 9:00 AM - 9:00 PM EST).

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: June 6, 2026

Business Name Used: Devinity inc

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