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Fake Invoice/Supplier Bill

Received a phone call from Robert at Digital Image Supplies, Inc asking for payment on Invoice # 4669 dated June 13, 2025 for black toner for a xerox copy machine. The *** ****** ****** ****** contracts with a different provider for all of our copier supplies. We do not submit verbal orders. St. Luke's Health Systems has completed an internal audit/investigation and determined this is a scam., No monies have been submitted.

Dollars Lost: $0.0

Victim Location: Mountain Home, ID, USA - 83647

Date Reported: July 2, 2026

Business Name Used: Digital Image Supplies, Inc

Online Purchase

Purchased a replica hat from the company that the size that was ordered per the company’s website should have fit the person the hat was purchased for. Upon receiving the hat and measuring the hat aligns with what the website indicates is a hat size three sizes smaller. I attempted to contact customer support and was asked to give them 48 hours to make contact. Initial contact was made on June 28 I have yet to receive any further communication as of July 1.

Dollars Lost: $56.98

Victim Location: Woodbine, GA, USA - 31569

Date Reported: July 2, 2026

Business Name Used: Stetsler Hats

Travel/Vacation/Timeshare - Travel Booking Scam

I keep getting phone calls from +000000 and they leave a voicemail saying it’s endless vacations and I have not used a vacation package I bought and to call back 725-705-4666. I keep blocking them. 725-705-4666

Dollars Lost: $0.0

Victim Location: Levittown, NY, USA - 11756

Date Reported: July 2, 2026

Business Name Used: N/A

Phishing - Aetna Imposter

Possible health ins phishing scam. Spoke to Aetna first to confirm this call - did not return the call. Aetna said possibly was a phishing scam. They did not have anything about this. Was called from 855-485-4670 - identified as Aetna - & asked me to call them @ 888 ph # with a pin # asap regarding prescription issue. I called Aetna 1st & they knew nothing about it.

Dollars Lost: $0.0

Victim Location: Oregon, OH, USA - 43616

Date Reported: July 2, 2026

Business Name Used: Aetna Imposter

Retail Business

Caller claimed to be from Walmart (I have NO dealings with Walmart EVER) warning that my credit card got used to buy a $900+ PlayStation. They insisted that I call back immediately or my card would be charged. This sounded like b.s. from the start so I never called back

Dollars Lost: $0.0

Victim Location: Camarillo, CA, USA - 93012

Date Reported: July 2, 2026

Business Name Used: Walmart

Phishing

I received a threatening court docs being filed. I asked them to verify the debt and he told me he could get a letter head a lie about it. I told him I would call back after I verify the debt with original creditor.

Dollars Lost: $0.0

Victim Location: Live Oak, FL, USA - 32064

Date Reported: July 2, 2026

Business Name Used: State Processing Center or Conners and Moore At Law

Counterfeit Product - Gloryboom

Ordered an item online from Gloryboom. What arrived was not what was pictured, and worth less than 2 bucks. When contacted support I was offered 4 dollars. I wanted to return for full refund. Looked at the return address and it was shipped from :DAVVE GARZAZ from the address listed previously. Looked him up. Seems he does not exist and has scammed a pile of people to get personal info. He also goes by Garza and other addresses.

Dollars Lost: $27

Victim Location: Astoria, NY, USA - 11105

Date Reported: July 2, 2026

Business Name Used: Gloryboom

Debt Collections

They left a voicemail regarding supposedly urgent documents that I needed to be signed upon delivery.

Dollars Lost: $0.0

Victim Location: Pearson, GA, USA - 31642

Date Reported: July 2, 2026

Business Name Used: Independent Process Services

Other

Said I was going to be served and gave me a file and phone number to call. Said previous attempts had been made and failure to comply would deliver documents to me. I do not answer calls I don't recognize.

Dollars Lost: $0.0

Victim Location: Taylors, SC, USA - 29687

Date Reported: July 2, 2026

Business Name Used: Did not give one

Online Purchase - UFREEUSA.com

I purchased a product on the website on 06/19/26, have never received the order and in communications with the business (UFREE) they state they cannot locate the order despite their website acknowledging the order. I believe use of this website compromised my credit card number leading to a purchase I never made at ***** in excess of $425. As of this morning we have cancelled this credit card and denied the $425. purchase with ***** ****. I have uploaded an order screenshot of confirmation from UFREE's website. I am not convinced the website I purchased through is associated to UFREE but it does list their products and UFREE's website shows the order despite their denials when inquired about.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98374

Date Reported: July 2, 2026

Business Name Used: UFREEUSA.com

Fake Invoice/Supplier Bill - Phishing

Multiple emails sent to my finance team starting April 4th. Address in my name as I am CEO. First email was for Advisory Membership Service & then follow up emails for that fake invoice

Dollars Lost: $0.0

Victim Location: VANCOUVER, BC, CAN - V6Z 1S4

Date Reported: July 2, 2026

Business Name Used: H W Recreational Marketing Ltd

Employment

Received an email about job candidacy after applying on LinkedIn. Went through a fairly standard interview questionnaire (uploaded below), which asked a handful of legit and relevant questions. The only personal information they asked for was my name and phone number, which I had already supplied with the application. Received an offer email a few days later, but something seemed off. After doing some research on the company, I found a handful of LLCs with similar names but no exact matches. Looking into it more, I saw others who were approached in a similar fashion by someone with the email [email protected], who later tried to get financial information.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32803

Date Reported: July 2, 2026

Business Name Used: Greater Good Grant Consulting

Online Purchase

Never received items and was never provided a shipping number to track. They use Shop to communicate, but are telling me nothing.

Dollars Lost: $115

Victim Location: Panama City, FL, USA - 32404

Date Reported: July 2, 2026

Business Name Used: EluroCo

Phishing - IMS Immigration Solution Imposter

I am reporting this immigration services scam. This person or organization contacted victims using the phone number +18565389702. They defraud people by representing themselves as immigration professionals and offering immigration-related services and assistance.

Dollars Lost: $700

Victim Location: Norcross, GA, USA - 30071

Date Reported: July 2, 2026

Business Name Used: IMS Immigration Solution Imposter

Online Purchase

I ordered a couch in January 2026, using my credit card, and the vendor said the delivery was going to be in April 2026. I have tried to contact the vendor and the phone is out of service and there is no longer a website.

Dollars Lost: $7483.57

Victim Location: Norfolk, MA, USA - 02056

Date Reported: July 2, 2026

Business Name Used: Homebody

Phishing - Iron View Financial

Good morning. Sarah Thompson calling from Iron View Financial. I work in underwriting. Jumping in early because I wanted to make sure this landed before your day gets going. Trans Union and Equifax ran their June update, and your file came back with a preapproval for a $40,500 hardship person loan. No hard credit check. Same day funding available. Payments around $433 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 866-383-0828 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Pre-approval window closes tomorrow, Tuesday at 3 p.m. Again, 866-383-0828. Have a good morning.

Dollars Lost: $0.0

Victim Location: Lawrence Township, NJ, USA - 08648

Date Reported: July 2, 2026

Business Name Used: Iron View Financial

Healthcare/Medicaid/Medicare - Phishing - United Healthcare Impostor

sAid they were from UHC and calling about a prescription. That is not my health carrier and I am not waiting for any prescriptions. Could barely understand, heavy accent.

Dollars Lost: $0.0

Victim Location: Bethpage, NY, USA - 11714

Date Reported: July 2, 2026

Business Name Used: N/A

Phishing - Benefit Services for Seniors

I received a phone call from a woman named Jessica, who claimed she needed me to call her immediately “ regarding a priority safety update for seniors in your state.” I live in CT, and she claimed she needed to make sure I had the proper protection in place. I knew the name Jessica is popular with scammers and that these vague messages are designed for seniors to call back. Once they have you on the phone they use scare tactics to get your social security number, bank information etc… I did not call back. I blocked the number.

Dollars Lost: $0.0

Victim Location: CT, USA - 06705

Date Reported: July 2, 2026

Business Name Used: Benefit Services for Seniors

Other - Foxnews

I was contacted by text message, offering a job. All I had to do was watch video on you tube and like it, I would be paid $3. for each like. Then I was required to buy cryptocurrency 3 times, each time the dollar amount required went up. Once purchased I was to receive my original amount of money plus a profit. I paid the required amounts, but each time they told me I could not withdraw my funds because I had made an error on the order. My funds totaled 19000.00 of which I never was able to withdraw. They wanted more and more money to fix the errors, again each time I was told I had made an error again. I finally just refused to send more money and have not heard from them again

Dollars Lost: $4000

Victim Location: Lotus, CA, USA - 95651

Date Reported: July 2, 2026

Business Name Used: Foxnews

Online Purchase - Online Retailer Scam

Ordered product 6/2/2026 but then decided I did not want with in 10 min of ordering tried to cancel was told to late had already shipped but had a 30 day money back guarantee Called ask how to return they told me if I returned before 7/2/2026 they would charge me half of the cost to return so hold on to it. until 7/2/2026 I felt something was wrong so I made 5 different calls to customer service asking for an email with their return policy so I could read fine print because I couldn't find it on website they said they would send it but just hold on to it until 7/2/2026 for a full refund emailed them 15 times asking for refund policy because I could find it no response never did receive a return policy as I was told over the phone I would get. called today 7/2/2026 asking to return they said it was to late per their return policy it would have to be in their possession within 30 days of ordering which is today 7/2/2026 as they told me to wait for and I had not returned it so they will not give me my money back

Dollars Lost: $237

Victim Location: Westminster, CO, USA - 80031

Date Reported: July 2, 2026

Business Name Used: JB Restore

Other

I have ordered from Sugarbaby before and never experienced this new subscription option. I removed the subscription option before placing my order and they still enrolled me in the subscription. I have emailed, sent messages through the website, called with no answer. The cancel subscription link gives and error message and says to contact them directly. I see others having the same issue, I just dont understand why a company would lose customers by doing this to us. I will now have to cancel my card so I'm not charged.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14617

Date Reported: July 2, 2026

Business Name Used: Sugarbaby

Bank/Credit Card Company Imposter - Richwood Banking Company

Received 2 notices through the mail that state (see letter description below) "This notice is to inform you that we have been trying to contact you and have not been able to, regarding the propertys home warranty at "insert address", secured by Richwood banking company please call to verify information, Our records indicated you have not called us yet, to verify that your home warranty is still in place and protecting you. Your home warranty may have already expired if it has, you will be financial liable for any and all repairs needed for your home. Failure to call us by the expiration date July 10 2026 may result in lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. Registration is required for continued protection. Call now 1-888-826-2302 for uninterrupted service before it is too late and your expiration date expires leaving your home at risk of expensive repairs and or product replacement. Operating hours: Monday-Friday 8:00am to 6:00pm CST. Closed Saturdays Please call 1-888-826-2302 Refer to property code: "Insert property code" Open Regular hours Fri July 3rd, Independence day"

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45805

Date Reported: July 2, 2026

Business Name Used: Richwood Banking Company

Sweepstakes/Lottery/Prizes - Sweepstake/Prize Promotion

Hello, pleasant, good morning. My name is Henry Morgan, contacting you today from the Mega 1000000s, which takes company, where you have been selected as the 1st place category winner in our promotional feedback. Feel free to contact us for further details and information at 415-489-0970. That's 415-489-0970. Your prize is very important. Have a wonderful day.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23606

Date Reported: July 2, 2026

Business Name Used: Mega 1000000s

Debt Collections

Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you, and have a great day.

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: July 2, 2026

Business Name Used: Kirkland myers

Phishing - Unsolicited Phone Calls

I was smart enough, not to fall for it and hung up, but received multiple. I repeat multiple phone calls for the same number.

Dollars Lost: $0.0

Victim Location: Beachwood, NJ, USA - 08722

Date Reported: July 2, 2026

Business Name Used: N/A

Other

Text message received regarding a charge on an Apple ID account, when called they stated it was a charge in California, asked for first and last name and hung up shortly after

Dollars Lost: $0.0

Victim Location: Port Richey, FL, USA - 34668

Date Reported: July 2, 2026

Business Name Used: Apple Security Division

Phishing

They said employer stopped making premium payments i needed to pay to continue coverage. Been retired for 3yrs??

Dollars Lost: $0.0

Victim Location: Kankakee, IL, USA - 60901

Date Reported: July 2, 2026

Business Name Used: The standard

Government Agency Imposter - US passport and visa.org

I searched online to apply for a U.S. passport and believed I was using the official government website. The website was presented in a way that made it appear to be an official passport application service. I completed the online form and paid a fee, believing it was the required government passport fee. Afterward, I discovered that the website was actually a third-party service and that my payment was not the official passport application fee. I then had to complete my passport application through the official U.S. government process and pay the required government fees separately. I believe the website's design and marketing were misleading because it gave the impression that it was an official government service. I am requesting a refund and asking that the company's advertising and website be reviewed so that other consumers are less likely to be misled in the same way.

Dollars Lost: $121

Victim Location: CT, USA - 06492

Date Reported: July 2, 2026

Business Name Used: US passport and visa.org

Online Purchase

Found online add for tractor. was sent video of tractor operating. Everything online search looked legit. All forms were looked professional. was not high pressure. lesson learned I guess..

Dollars Lost: $5000

Victim Location: Paris, KY, USA - 40361

Date Reported: July 2, 2026

Business Name Used: BLOOM FIELD EQUIPMENT

Online Purchase

Credit Journey.ca . They claim to give a payday loan or help with your credit rating. When you go on there site they give you the wrong rating and say they are A+ with the BBB and they are not. If you try to cancel . They dont let you

Dollars Lost: $300

Victim Location: WINDSOR, ON, CAN - N9A 2C1

Date Reported: July 2, 2026

Business Name Used: Credit Journey.ca

Online Purchase - Online Purchase

Keep charging my credit card

Dollars Lost: $200

Victim Location: QUESNEL, BC, CAN - V2J 7G9

Date Reported: July 2, 2026

Business Name Used: JB Restore

Phishing - Phishing scam

This person reached out to many hosts on our site via direct messaging requesting "Google calls," claiming they were trying to verify a vacation available. This is in violation of our messaging terms and she was dishonest in claiming she and her husband were looking for a place to stay. She contacted dozens of hosts all over the country, meanwhile claiming to us she was looking for Florida. She even told one of our hosts that it was not against our rules to speak to her via Google call.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11249

Date Reported: July 2, 2026

Business Name Used: Heather Handy

Online Purchase - Hearthglee

Joyce holt

Dollars Lost: $62

Victim Location: Jamestown, CA, USA - 95327

Date Reported: July 2, 2026

Business Name Used: Hearthglee

Phishing - Unsolicited Loan Requests

Repeated calls from variety of individuals regarding unsolicited loan requests. TMobile Spam blocker does flag the numbers but have seen 5-10 calls per day from same group. Have not been able to untether them from making repeated calls.

Dollars Lost: $0.0

Victim Location: Jamestown, NY, USA - 14701

Date Reported: July 2, 2026

Business Name Used: Unsolicited Loan Requests

Phishing - Phishing

They were threatening a law suit if i didn't pay this amount on a debt that was past the statue of limitations.

Dollars Lost: $0.0

Victim Location: Fulton, MS, USA - 38843

Date Reported: July 2, 2026

Business Name Used: N/A

Employment

I applied for a job through indeed. I received an email about setting up an interview a few weeks later. I had a short teams message interview and then was set up to have a voice interview though teams the same day. After the voice interview I was told I would be informed either way in the next 24-48 hours. At the 24 hour mark I was told they were still reviewing and that they would let me know soon. The next day I received a request for a 5 minute phone call. This call was not made through teams. I was offered the job. I was sent an email with an offer letter as well as a breakdown of what the benefits look like. The next step was to move to onboarding which was set for the following Monday. During the onboarding process. I was told that I would need a specific computer and headset. They wanted me to locate these items and then end them what the cost was going to be for those items. Once i located the items the sent me a check through email for mobile deposit only. They explained that they are in between payroll company’s and because of that they have to do it this way. Included in the check was also the fee for IT services. It was explained that in order for things to move quickly they set the system up where they provide the funds and then I would make the purchases and pay the invoice. It also allowed there book keeping to be clearer. Easier to track what the funds were used for and who they were going to. Since I had received a check from them and it was deposited in my account with the funds available I assumed I was in the clear to move forward with the purchases. The invoice for IT had to be done as a wire transfer. When I asked why they said that’s is one of two platforms they use for all invoices. Since they work internationally it allows them to have a streamlined system. I figured since my bank had cleared the funds I was okay to move forward because it was not my money. I made the wire transfer. They also provide instructions for the wire transfer to make it stream lined. They basically tell you to tell the bank it is for in-law counsel. If you say it’s for it services for a new job they cause more delays.Two days later my bank withdrew the funds for the check they had supplied saying that the account that check was attached to was closed so they did not receive payment. The person that did my onboarding was very pushy to move forward even before the checks had cleared because the delay was causing issues with the time line for me to start training. When I shared that the check had been rejected they asked me to send a video stating that I approved the transfer. When I refused to do that the person I was talking with got very pushy and demanding. The syntax of his sentences also changed causing me further beliefs that I was scammed.

Dollars Lost: $3871.71

Victim Location: Salinas, CA, USA - 93905

Date Reported: July 2, 2026

Business Name Used: Stord

Phishing - Phishing Scam

I advertised a couch for sale for $350.00 in Facebook marketplace in Maine He responded with a phone number from Florida and said his daughter would pick it up, she lived nearby. He said he sent the money through Venmo and they said it was received… not true… I caught on to the scam and asked him to Venmo his daughter and he said he could not give her the cash. I called him out for the scammer he is. The next day I received a message from FB for verification of my account( I did not ask for this) I reported it to FBook … he tried to hack my FBook acct.

Dollars Lost: $0.0

Victim Location: Stone Ridge, NY, USA - 12484

Date Reported: July 2, 2026

Business Name Used: N/A

Identity Theft

Scammer hacked my cell phone account and swapped my phone number to their phone. They also hacked my email address and social security number to apply for credit cards

Dollars Lost: $0.0

Victim Location: Ontario, OR, USA - 97914

Date Reported: July 2, 2026

Business Name Used: N/A

Retail Business - Walmart Fraud Investigation Team

This phone number called me and claimed to be working for the Walmart Fraud investigation team and that a charge of $919.45 was on my Walmart account (they didn't have my name - they just said "an account tied to your name.)

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14213

Date Reported: July 2, 2026

Business Name Used: Walmart Fraud Investigation Team

Phishing - Phishing Scam

DHS recertification notice, please call to recertify your benefits or you risk losing it.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10467

Date Reported: July 2, 2026

Business Name Used: N/A

Debt Collections - CTICC Settlement

DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2025/55412/334799 Debt Settlement & Civil Recovery Unit Case Reference: SC/2025/55412/334799 From: Debt Negotiation & Enforcement Department ?? Email: [email protected] Case ID: CIV/2025/771432 Outstanding Balance: USD $2,979.61 Settlement Relief Offer: $1499.61 – (Valid for 5 Days) --- ?? Final Opportunity Before Litigation Dear, We have made multiple attempts to resolve your outstanding balance with Cash Advance USA. Unfortunately, no resolution has been reached, and your account is now marked for civil litigation filing. Before this matter is escalated to a court judgment, you are being provided one final chance to settle on far more favourable terms. --- ? If Judgment Is Entered Wage Deduction Orders may be sent to your employer. Bank Seizures & Levies may freeze your funds. Liens Against Your Property may block refinance or sale. Attorney & Court Costs will increase your liability to over $5,200.00. --- ?? Why You Should Resolve Now Protect your credit from serious long-term damage. Prevent employment background check issues. Avoid embarrassment of wage garnishment notices to your employer. End the stress of legal threats permanently. --- ? Your Options Today 1. Relief Settlement: Pay $1499.61 in full within 5 days – case closed. 2. Payment Plan: Send $300.00 today as a good-faith payment to delay litigation and begin structured payments. --- ? NOTICE: If you do not respond, we will proceed with filing judgment and pursuing all remedies permitted by law. ?? Immediate Reply: [email protected] Sincerely, Nanniedaniel Case Officer – Debt Negotiation & Recovery Division I keep getting emails like this from different people and it says the samething i havent given out anything and thank god i look stuff up before i go any further too but when i keep getting the emails its says the same thing no phone numbers no websites just apperntly the name of a lawyers and case info and amount that i apperntly owe for loans that i have never gotten out that much only 300

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95816

Date Reported: July 2, 2026

Business Name Used: CTICC Settlement

Phishing - phishing

Saying I had paid 400.28, as of now I don’t see money out of our account. I RARELY use my PayPal.

Dollars Lost: $0.0

Victim Location: Mccomb, MS, USA - 39648

Date Reported: July 2, 2026

Business Name Used: Stripe

Phishing

I recently was ripped off from Expedia and complained. Then received a call from this person asking me to download several apps and put my credit card info in. I did with the first one however luckily it didn’t work then I realized it was a scam when they asked me to download another app. This was the message they sent me. They said the only way to get my money back from Expedia was to send my info to these apps. Dear Mr Leslie Majocka Greetings from Expedia We hope this message finds you well. We would like to inform you that your compensation will be processed through Lemfi, our official refund and compensation platform. Lemfi is a secure and efficient method we use to ensure that all transactions are fast, traceable, and meet international compliance standards. You do not need to share any personal banking details with us,Lemfi helps us verify the information provided and ensures the funds are transferred safely to you. Please follow the instructions that will be shared with you shortly to complete the process. Should you have any questions or need assistance, feel free to reply to this email. Thank you for your continued patience and understanding. Warm regards, Customer Relations Team

Dollars Lost: $0.0

Victim Location: Oakdale, PA, USA - 15071

Date Reported: July 2, 2026

Business Name Used: Expedia

Online Purchase - convenishop

I ordered a product online and when it came it was not what was presented in the ad. The product in the ad was a quality octopus glass liquor container. What I got was a mini blob of glass with black glass legs glued on. It was definitely not what was presented in the ad. I did ask to return the item for a refund and for the $50 they offered to give back $15. It is obviously a scam. I will never buy off of Facebook again.

Dollars Lost: $50

Victim Location: Round Mountain, CA, USA - 96084

Date Reported: July 2, 2026

Business Name Used: Convenishop

Online Purchase - Online Retailer Scam

I ordered 13 underarmor shirts. They said it was delivered 6/24/2026. I never received it. They delt with a Chinese company.

Dollars Lost: $32.82

Victim Location: Selden, NY, USA - 11784

Date Reported: July 2, 2026

Business Name Used: Telos trading limited

Employment

Accepted this job from indeed and got a call from them. Filled out the tax papers and then sent to a website with instructions on how to ship items. When I tried to put my payment info it gave me a error so I ask my manager for help and they send me a link when I put that link into google I get results of people saying this is a scam

Dollars Lost: $0.0

Victim Location: Pooler, GA, USA - 31322

Date Reported: July 2, 2026

Business Name Used: Fleetora

Online Purchase

I applied for a credit card and completed the application process on 05/03/26. Since then I have been lied to about the shipment of my card and they are now ignoring my chat messages and emails.

Dollars Lost: $30

Victim Location: Whitesburg, KY, USA - 41858

Date Reported: July 2, 2026

Business Name Used: Directcard

Online Purchase

On google under J C penney sale.

Dollars Lost: $47.93

Victim Location: Coraopolis, PA, USA - 15108

Date Reported: July 2, 2026

Business Name Used: Stefitz

Other

I received an email from Costco asking me to fill out a survey and I would receive a beach wagon for the cost of postage. The email was very professional with the Costco logo in red and blue. I used the credit card I got from Costco and paid for the postage. The beach wagon never arrived but I was charged $73.86 and $45.72 on my credit card. The postage was on my prior bill for $16.64 and was paid. The company that charged me was CLEANKETOBALANCENUTRIT MO. The pnone# is 866-381-3607. I never have received a beach wagon or anything else from this company but they planned on charging me monthly for nothing.

Dollars Lost: $0.0

Victim Location: MO, USA - 63001

Date Reported: July 2, 2026

Business Name Used: costco

Online Purchase - Drink-Armor

I was "initiated" a refund from this "business" and was told i should see the funds reflected on my account within 2-3 business days. I reached out after that time period and got no response. Also, my bank informed me that they didn't even initiate the refund. Also, the phone number on the site nobody answers and we they did answer, they hung up!!!

Dollars Lost: $234

Victim Location: Ann Arbor, MI, USA - 48108

Date Reported: July 2, 2026

Business Name Used: Drink-Armor

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