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Online Purchase - Seyboldluxury

I ordered a solar American eagle yard light. Never received it.

Dollars Lost: $49

Victim Location: Lewiston, ID, USA - 83501

Date Reported: July 16, 2026

Business Name Used: Seyboldluxury

Online Purchase

Reached out to them about a puppy and they took $500 from me and ive never gotten the dog and they tried to get more money out of me by saying i need to pay $250 for a crate transfer from GLS but GLS doesnt allow live animal transfers

Dollars Lost: $500

Victim Location: Beaver Falls, PA, USA - 15010

Date Reported: July 16, 2026

Business Name Used: Basset hounds puppys for rehoming and adoption

Worthless Problem-solving Service

attempted to get passport renewed didn't know that it was a fraudulent site i thought it was the government site for passports

Dollars Lost: $100

Victim Location: Ijamsville, MD, USA - 21754

Date Reported: July 16, 2026

Business Name Used: PassportVisaRush

Online Purchase

Order was placed May 8, 2026. Today is July 16 and till today I have not received my items. They first told me to be patient that package was on its way. Then told me package was delivered. When I asked for an investigation because package never arrived, they said to wait until they investigated, never gave me an update. When contacted them again no answer

Dollars Lost: $33.98

Victim Location: Cocoa, FL, USA - 32927

Date Reported: July 16, 2026

Business Name Used: Paragoniax

Online Purchase

Raffle ticket purchase

Dollars Lost: $0.0

Victim Location: Hammond, LA, USA - 70401

Date Reported: July 16, 2026

Business Name Used: skyburst network store

Phishing

Received in postal mail yesterday Wednesday July 15, 2026. The return address only has: THIS NOTICE IS TIME SENSITIVE: SENT ON 7/9/2026 INFORMATION FOR THE MORTGAEE ONLY Above the mailing address window it has: Lender Info: Secretary/HUD My property is paid for

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36611

Date Reported: July 16, 2026

Business Name Used: Secretary/HUD

Online Purchase - Foreign Retail Website Scam

When I ordered the product I was told I would receive it within 15 days. I never received it and there were numerous correspondence through email. I'm talking about over 50 emails back and forth I never received the product and they promised a refund and I also never received that.

Dollars Lost: $29.98

Victim Location: Belchertown, MA, USA - 01007

Date Reported: July 16, 2026

Business Name Used: velnovea

Online Purchase - Fraudulent Online Website

Fake airline tickets. Their website says you can purchase tickets but when purchased they called and said that was only the first installment. So after paying $321 they said I needed an extra $456 or else I wouldn’t be able to recieve the tickets I bought.

Dollars Lost: $321

Victim Location: Norfolk, VA, USA - 23508

Date Reported: July 16, 2026

Business Name Used: Tarifasodeal

Other - Retry rescue

Definitely associated with ***** ****** **** company , this is the 4th scam on my card I have caught and they are all random "monthly service fee" or a "subscription/membership" ***** is definitely selling people's info to 3rd party scammers and who knows who else

Dollars Lost: $98.67

Victim Location: Oldsmar, FL, USA - 34677

Date Reported: July 16, 2026

Business Name Used: Retry rescue

Online Purchase

I bought women’s pants and never received them they do have my addresss and debit card phone number

Dollars Lost: $41.47

Victim Location: Butler, PA, USA - 16001

Date Reported: July 16, 2026

Business Name Used: Shafik LLC

Retail Business

Scam Alert: Wigs Hair Brand Please be warned that the account Wigs Hair Brand ([email protected]?) is actively running a predatory scam. They lure victims in by offering "free wigs," claiming you only need to cover the upfront shipping cost and will be fully reimbursed once you leave them a review. Unfortunately, this is a complete trap. Once you pay for the shipping, the scam is complete: they never send a tracking number, completely cut off communication, and block you from messaging them back so you can't demand a refund. Do not fall for their promises of free products or reimbursement it is a fraudulent scheme designed to steal your money and leave you with absolutely nothing.

Dollars Lost: $0.0

Victim Location: Brunswick, GA, USA - 31520

Date Reported: July 16, 2026

Business Name Used: Heaven’s Fashion

Online Purchase

There was a ad on tiktok with a link to a store.

Dollars Lost: $59

Victim Location: Monroe, IA, USA - 50170

Date Reported: July 16, 2026

Business Name Used: Ebikeultimatestore

Employment - Nexus Workforce llc

I was hired after I applied for a data entry position. I received my job offer. I was told that they will be sending a check for sign on bonus as well as money for 2 courses that I had 3 months to complete. In the meantime, I was given login credentials so that I could start with the data entry. I received the check via Fed ex. The check was for 4500, My bank put a hold on it and when it was processed it wasn't a valid check saying no such account. I was supposed to be paid via direct deposit. The system I was using said that I had earned a total of 1500 to be paid on July 15. That payment was never made, I've emailed with no response. I also attempted to call and selected the HR department. It would ring and ring then a prompt saying they will be with me shortly, it never did reach a person. The website and the overseas company they work for look legit. I've never had a scam go as far as this one did. They would message me and say to take the check to a check cashing place. I told them I don't live near one. Thankfully all I wasted was a week of my time. Beware is the best thing I can say,

Dollars Lost: $0.0

Victim Location: Petersburg, WV, USA - 26847

Date Reported: July 16, 2026

Business Name Used: Nexus Workforce llc

Online Purchase

I saw a TikTok from a site saying they were doing a massive sale (shoes, clothes, purses) I spent around $31.00 on products & unfortunately now I am seeing all over that the site is a major scam.

Dollars Lost: $30

Victim Location: Hamilton, OH, USA - 45015

Date Reported: July 16, 2026

Business Name Used: Dolls kill

Online Purchase - MARBLELON

IT WAS AN ADVERTISEMENT ON FACEBOOK FOR BRACELETS OF THE GREAT SMOKY MOUNTAIN NATIONAL PARK. I ORDERED 2 BUT NEVER RECEIVED ANYTHING, NOT EVEN AN EMAIL

Dollars Lost: $43.97

Victim Location: Cordova, AL, USA - 35550

Date Reported: July 16, 2026

Business Name Used: MARBLELON

Online Purchase

I bought an "earned your wings" shadow box with my family member's picture put inside back in March, 2026. I've contacted the company several times using the only email their site provides [email protected] Their phone # 1 31 818 3475 is how it reads on their website. No address & they use "Shop" for tracking information. My Order #1355738406 Shipping #YT2618700711119342 At first I was talking with Tyler CustomLove Support Team cuz I kept checking up on my order... I've asked for a full refund three times & not a single response. It's like I've been ghosted.

Dollars Lost: $40

Victim Location: Des Moines, IA, USA - 50320

Date Reported: July 16, 2026

Business Name Used: Custom Love

Online Purchase

DO NOT ORDER. I never received my order. I work from home with a ring camera, yet when I check online it’s saying a delivery attempt was made, but the building code was incorrect. There’s NO CODE, I LIVE IN A HOUSE. This is A SCAM

Dollars Lost: $20

Victim Location: Baltimore, MD, USA - 21218

Date Reported: July 16, 2026

Business Name Used: Cozya Home

Employment

I sent a screenshot

Dollars Lost: $0.0

Victim Location: Savannah, GA, USA - 31410

Date Reported: July 16, 2026

Business Name Used: Amazon

Counterfeit Product - Cattasy

Product advertised and product delivered. were to totally different sizes

Dollars Lost: $27

Victim Location: Marysville, WA, USA - 98270

Date Reported: July 16, 2026

Business Name Used: Cattasy

Online Purchase - Fraudulent Online Website

I ordered a 3d printer through an add on Facebook, the storefront was called bestideasell.com, I put the printer into the cart and purchased it, the email was sent to my spam folder, ive been tracking the package for almost a month, it says it's been delivered but I haven received anything and had me wonder if was scammed or not, the name of the tracking site is 17TRACK I clicked the did not receive goods tab on my phone and it says that 17TRACK is a third-party global logistics information aggregation platform that enables you to check the logistics status of multiple parcels. and the bottom of the tab it says For any issues, please contact the logistics company or the merchant. The logistics contact info is listed above the Official website in the tab https://www.feiyangexpress.cn/ and every single time I try to contact customer service for a refund on the website I provided above absolutely nothing and mean nothing works, I've tried typing in the tracking number I was given and the live chat...and nothing works, I have the tracking number as well FYGJFY2387428023CN on the storefront website www.bestideasell.com it says free shipping and that the order was placed at 2026-06-15 15:53:38 I also have the product description Bestideasell 250mm/s Fast Printing Mini 3D Printer TINA2PLUS 3D Printer / US / Free PLA Filament (Color Random) but at the top of the page on the storefront website it says Ordered at 2026-06-14 18:26 and No.#1254 I do have an account created so I could easily look at the package tracking to see when it updated and it usually updated every 2-4 days the storefront website www.bestideasell.com also says beneath the website url two sideye emojis Free Worldwide shipping within 24 hours + US warehouse two side eye emojis and the very bottom of the page it says Contact us Need help? Please contact us:[email protected] and it also features Menu Title User Text and it also says You can place the addRO dancer's custom text here. Custum text and it repeats the same sentence under Custom text and also shows various mager card company names as well and says the letter c inside a little circle 2026 bestideasell and more tabs showing a home tab, category tab, cart tab, and lastly a user tab along with and arrow pointing upwards on the page . I hope every last bit of this information helps and I apologize if I accidentally put any incorrect information in this description. Thanks for all the help with this. Kind regards.

Dollars Lost: $49.99

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: July 16, 2026

Business Name Used: Bestideasell.com

Online Purchase - E-Bike TikTiok Scam

I went online to look at ebike, they said cheap ebike for 50 bucks but it was a scam

Dollars Lost: $57.5

Victim Location: Rochester, NY, USA - 14615

Date Reported: July 16, 2026

Business Name Used: E-Bike TikTiok Scam

Online Purchase - Elena

Fraudulent transaction with no follow up communication

Dollars Lost: $600

Victim Location: Tacoma, WA, USA - 98465

Date Reported: July 16, 2026

Business Name Used: Elena

Fake Invoice/Supplier Bill - Vibeworx

While reviewing our bank statement my wife discovered a $49.95 charge since 6/2/25. We called our bank Ameris and found out the money was paid to a company called VIBEWORX LLC CORP CO. Our bank found a 2nd company involved. REP-LINX. I called both companies. Rep-Linx called me back. I asked who authorized them to bill our bank account. They lied and said our company handling out credit cards did. I contacted them to find this Rep-Linx company lied. I searched in google to find Vibeworx has an F rating with BBB because of UNAUTHORIZED charge complaints. Vibeworx has stolen $600.00 from my account from 6/2/26 to current with no authorization to do so. I had the bank freeze any further payments to them. No one in my company, advertising co, or credit card merchant company authorized this payment to be made. No one has ever heard of Vibeworx LLC (888-601-0185), or Rep-Linx. (844-737-5469)*** Out of Google =However, the company has an "F" rating with the Better Business Bureau (BBB) due to a pattern of complaints regarding unauthorized charges and poor customer service.***

Dollars Lost: $600

Victim Location: Bradenton, FL, USA - 34210

Date Reported: July 16, 2026

Business Name Used: Vibeworx LLC Corp Co Rep=Linx

Other

The online ads look like they're clothing made in Texas by WearForVeterans USA Foundation. The actual shirts are shipped from OUTSIDE the USA. It took 4 weeks for me to receive my USA250 shirts, and they were *definitely* not cotton shirts made in USA. They gave me a 5% credit for the shipping delay. Now they're offering me a 30% refund because they have no domestic location where I can return the shirts. They have no phone contact - only email. This is an excerpt from one of their MANY emails: "Our logistics center is located outside the United States, so we do not have a public return address within the U.S. This is common for brands that focus on keeping product costs low."

Dollars Lost: $97.05

Victim Location: Lawrenceburg, IN, USA - 47025

Date Reported: July 15, 2026

Business Name Used: Wear to Support Veterans

Online Purchase

I ordered a fountain for my cats from Aqua Kitty and they said that they shipped it out by fed ex. It was sent to 2 different towns that I have never heard of. At least they were I. Iowa I guess. But I have contacted them twice and no response at all.

Dollars Lost: $41.67

Victim Location: Tipton, IA, USA - 52772

Date Reported: July 15, 2026

Business Name Used: Aquakitty

Other

Went to “review” site https://avasreview.com to read binoculars review Clicked on link from that “review” Chose one pair of binoculars and initiated payment with PayPal When returned to Osmo site, several pop ups and though I declined I was apparently charged anyway Never saw a cart- just said Ty for your order and then saw the charges on PayPal and money removed from my checking account

Dollars Lost: $209.97

Victim Location: Clinton, IA, USA - 52732

Date Reported: July 15, 2026

Business Name Used: https://osmo-official.com/us/binoculars

Online Purchase - Paragoniax

I ordered some dresses and when they said they were delivered to my address they actually were not. It shows they were delivered to the middle of the Forrest

Dollars Lost: $32

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: July 15, 2026

Business Name Used: Paragoniax

Bank/Credit Card Company Imposter

Hello, I received the following copy-paste message for your investigation: From [email protected] Hello, A $504.72 purchase was made through PayPal. Check the details below. Transaction ID Order ID Transaction Date Payment Method 74_ANOH785503 #543366 13-07-2026 Online This was not authorized by you? Call our Dispute Center to cancel this order. Call + 1-803-238-6196. within 24h. Paid to Armory Gun Armory Gun Amount $504.72USD Purchase details Springfield Armory Gun Item # SA-9MM-XD9 Digital Goods $504.72 USD Description Quantity Unit Price Amount Springfield Armory Gun 1 $504.72 USD $504.72 USD Tax 1 $0.00 USD $0.00 USD Total $504.72 USD Please keep this email for your records. If you have not authorized this transaction, please inform support immediately at + 1-803-238-6196. Help Center | Security Center Copyright © 2026 PayPal Inc. All rights reserved PayPal Inc., 282 W Redgrave Dr

Dollars Lost: $0.0

Victim Location: Orange Park, FL, USA - 32065

Date Reported: July 15, 2026

Business Name Used: PayPal

Online Purchase - Rosviane / Aoda Anjie INC

Ordered shorts. Paid and got email confirmation opened it and it disappeared

Dollars Lost: $35

Victim Location: West Haverstraw, NY, USA - 10993

Date Reported: July 15, 2026

Business Name Used: Rosviane

Identity Theft

$25.94 CHARGE SHOWED UP ON MY GREDIT CARD 7/7/2026 TYPOITIOUS MACAU SCAM SCAM SCAM "SHXT"

Dollars Lost: $25.94

Victim Location: Zanesville, OH, USA - 43702

Date Reported: July 15, 2026

Business Name Used: N/A

Employment - GoTo Telemed

Received an email from a company on LinkedIn asking for a contractor job with AI. The company appears to be affiliated with OpenTelemed, a known scam company. In order to apply, you have to provide your picture, SSN, and other personal information— not to mention a $890 sign up fee just to process the information. This is a bold-faced identity theft and scheme to take your money. Please report if you are ever contacted.

Dollars Lost: $0.0

Victim Location: Surprise, AZ, USA - 85379

Date Reported: July 15, 2026

Business Name Used: GoTo Telemed

Online Purchase - Goolinkz

Anxiously waited for sandals. Paid 50 dollars. So ugly I cried! Only good for filling my garbage!!! How can such false advertising exist?

Dollars Lost: $50

Victim Location: Kent, WA, USA - 98042

Date Reported: July 15, 2026

Business Name Used: Goolinkz

Online Purchase

Purchased a 3 bottle bundle for $60.00. They added 3 additional items and charged me 219.00. I called right away to cancel order and they said sorry it already shipped. Gave me a RMA # to return and said they would refund my full amount of $219.00. Two weeks later I called to check on my refund and they said I now have to pay a $10.00 restock for each bottle, $60.00. I argued with thia person and asked to talk to management but they said rhere wasnt ome there and hung up on me. I called back 2 more times asking again for management and went through the whole thing with each person again. All they kept saying over and over is sorry maam and they both hung up on me. This company is a scam and will rip you off.

Dollars Lost: $219

Victim Location: Temecula, CA, USA - 92592

Date Reported: July 15, 2026

Business Name Used: GCPadel

Online Purchase - Computer Protection Imposter Scam

A person impersonating HP Support urged me to purchase Cisco Firewall to protect against the computer corruption that was interfering with HP printer connection to my laptop. He referred me to Safesys Innovations, LLC, who installed the Cisco Firewall and actually was able to correct my problem with the printer. However, the charge was $289.98 for an hour's work. I thought I was paying for the Cisco protection, but that was not on the invoice. I looked up the Cisco Firewall and found it was inappropriate for home use. I therefore will uninstall it. I request that you contact this company to see if I can receive a refund as this fee was far in excess of the service provided.

Dollars Lost: $289.98

Victim Location: Lenox, MA, USA - 01240

Date Reported: July 15, 2026

Business Name Used: Safesys Innovations LLC

Other

In the last month, i have received oner 120 emails from this company saying my account us reafy, information eeady for review, thanks fof joining, welcome-your account is ready, etc. So fat today, i have received 6.

Dollars Lost: $0.0

Victim Location: Rock Island, IL, USA - 61201

Date Reported: July 15, 2026

Business Name Used: Iverexpress

Online Purchase

I opened an email sent to my wife and went to the site where I watched a film with Bill Gates. He described his father's memory problems, similar to my wife's, and his involvement with research to improve them. Then, it took me to the site for the Cogniflo supplement and I placed an order. It then pushed another product which I declined. I got out of the site and immediately got two emails, one for the item I ordered ($294) and another for the item I declined ($87). I immediately replied to the $87 email and requested it be cancelled. After some research, I replied to the $294 email and requested it be cancelled also. The next day, I called them to confirm that they received the cancellations. They gave me the runaround, told me I couldn't cancel the order, and then made several offers of token amounts of money, all of which I refused. They then told me they were going to send the products and I could send them back. After questioning them, it was confirmed that I would have to pay the return shipping and they also said there would be a return fee. My credit card website is listing the two charges as pending. I contacted my credit card issuer and they will investigate the charges once they are posted. The charges are listed as flowizeshop.

Dollars Lost: $381

Victim Location: Middletown, MD, USA - 21769

Date Reported: July 15, 2026

Business Name Used: NeuroVitol

Online Purchase

Online storefront that is using the name birthday and the bayhop. thirdfeed.shop is using malware bots scraping listings from Poshmark and other authentic retailers.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15209

Date Reported: July 15, 2026

Business Name Used: bayhop. thirdfeed. shop

Online Purchase

I ordered some dresses online and waited for 3 months for delivery. Was in contact with customer service until the last month while they have been ignoring me.

Dollars Lost: $40

Victim Location: Cincinnati, OH, USA - 45212

Date Reported: July 15, 2026

Business Name Used: Graviax

Employment

Found a listing as a package specialist on indeed, the listing did not say it was remote. I applied and got called about an interview and spoke to a Joyce Hill, and an Ashley Jackson, the interview was 3 minutes long and they promised $4100 and months and $20 for every package processed. They also said they would give multiple bonuses and raises through the year. Anyways, they hired me and then instructed me to receive packages at my house via usps, ups, and fedex, and that some packages wouldn’t be addressed to me and other packages would be addressed to me. They instructed me to open the packages and take a photo of the item inside, take any invoices out, then reseal the package and take any old labels off, and put a new shipping label on, and then ship it to the corresponding carrier service. After realizing this was a scam, they are threatening to put an arrest warrant out on me, after I told them I took every package back to its corresponding shipping carrier to have it returned to sender. Everyone I have had contact with, is as follows with emails included. Joyce [email protected] Dominic [email protected] Ashley [email protected] Aaron [email protected] Bella Brown-no email, just calls from +1 (720) 715-9765

Dollars Lost: $0.0

Victim Location: Miles, TX, USA - 76861

Date Reported: July 15, 2026

Business Name Used: Track Freight Line Inc

Counterfeit Product - CRAFTFOLK / ECOMCLOUD TRADING LTD

They said it was hand made and hand tuned in Sedona, Arizona by a retired music teacher. Before package was shipped, I stated I didn't want it but rec'd it anyway. It was not product they stated it was. It looked like a trinket you could buy at Walmart or target. Link is below https://craft-folk.com/products/margarets-hand-tuned-rain-drum?variant=48413975380193

Dollars Lost: $42.99

Victim Location: Graham, WA, USA - 98338

Date Reported: July 15, 2026

Business Name Used: CRAFTFOLK / ECOMCLOUD TRADING LTD

Employment - Shipping/Packaging Scam

Was offered a remote job, to receive inspect packages and then print out a shipping label provided by the supervisor (Sophia Dawson) then ship them out through UPS OR FEDEX. Employee was promised a paycheck after a 30 day probation period.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23607

Date Reported: July 15, 2026

Business Name Used: Shopping prime llc

Online Purchase

I placed an order for a dress online and it never arrived. I’ve gotten no response from merchant

Dollars Lost: $100

Victim Location: Glen Arm, MD, USA - 21057

Date Reported: July 15, 2026

Business Name Used: Freeoak

Healthcare/Medicaid/Medicare

Acting as a medical doctor

Dollars Lost: $0.0

Victim Location: Windsor, VA, USA - 23487

Date Reported: July 15, 2026

Business Name Used: Medicade

Phishing - County Process Serving Division

They left message on my brothers phone regarding my name that they were going to drop documents at my place of employment (I live in California not North Carolina) and/or house between certain time. The message stated, "This message is intended for Jesse Johnson. This is Shelly Kim with County Process Serving Division. We have legal documents being served to you at your home as well as your place of employment tomorrow between the hours of 11.30 a.m. and 2.30 p.m. that requires signature upon delivery. If no one will be home over the age of 18, or if you wish to redirect services away from your employer, it is imperative you contact walker and associates at 470-804-1090. and refer to case number 88086. Failure to respond does not alleviate you from your legal responsibilities or release you from any legal action that is currently being taken against you. this call is being logged for today and will satisfy the court's requirement of notification."

Dollars Lost: $0.0

Victim Location: Burney, CA, USA - 96013

Date Reported: July 15, 2026

Business Name Used: County Process Serving Division

Employment

They say it is a work from home position. The pay offered is 4200 a month. They send you packages, and you have to remove the old labels, and add the new lavels they provide to you. Pictures of the packing list and contents are then uploaded to their site.

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95207

Date Reported: July 15, 2026

Business Name Used: Routevera Shipping

Employment - Fox Network Imposter - Employment Task Scam - Crypto Commissions

I was contacted on whatapp about an online opportunity. At first they dispurse nominal amounts of money for tasks (ie. $20) to screenshot YouTube videos. Then they ask for funds for cryptocurrency order via a foxnetworkgroup website. Then they tell you that you cannot retrieve withdrawals due to “work errors.” The amounts get higher and higher and more untenable until you give up and they steal your money.

Dollars Lost: $1580

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: July 15, 2026

Business Name Used: N/A

Online Purchase

Was parking my car in the city. Went to pay for parking online by using the website posted on parking sign. When I signed in and put in my card info it billed me for 19.25 and had nothing to do with parking costs. It was called Prime Defender. Called my bank and had to get another card as mine was compromised. What a huge scam and time to get another card

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23238

Date Reported: July 15, 2026

Business Name Used: Prime defender

Phishing

Wants to verify employment and income from a job I had 20 years ago

Dollars Lost: $0.0

Victim Location: Bradford, PA, USA - 16701

Date Reported: July 15, 2026

Business Name Used: No name

Debt Collections - Sullivan and Associates / impostor

Reported calls and messages left from this number that said the following: This is a very important call regarding your account within our office. This call is from Sullivan and Associates. Please call a number back on your caller ID to be connected to a live representative who is handling your account. Again. This is a very important and time sensitive call from Sullivan and associates. Please call back the number on your caller ID to be connected now. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: Rigby, ID, USA - 83442

Date Reported: July 15, 2026

Business Name Used: Sullivan and Associates / impostor

Phishing - BBB Impostor

That I faithfully filed my taxes and they are giving me $9,000.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95838

Date Reported: July 15, 2026

Business Name Used: BBB Impostor

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