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Employment

Offered a Remote job making $40/hr. They needed me to Give them my log in to my Verizon account they purchased 2 iPads and sent them to my home. They also sent a UPS label for next day Air for me to mail the iPads to be loaded with all my work material and they would mail back. I sent UPS never got them back. They also sent me a check to deposit that the bank recognized as fake. They tried to get a 3rd iPad with no success because they could not pay for it. They promised to pay my Verizon bill, but lied about placing a credit card on file. I have to approve anyone getting in my account. They have a copy of my Louisiana Driver's license. I filled out a direct deposit for and also a W2.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70818

Date Reported: June 29, 2026

Business Name Used: AIKON Health

Credit Cards

I was told I was approved for a loan and needed access to my bank account so that they could purchase insurance money to protect my account if I was unable to pay because of my credit score. I spoke with James Miller and they said they would deposit money in my account to pay for the insurance and they would switch it over. The money to purchase the insurance was deposited in two about 250 and 209 they had me transfer it to my cash ap. And had me change it to Bitcoin to purchase the insurance took the money out of my cash ap. They said once received that the fund for my loan would be deposited in my account and my payments would be $138.00 a month for 2 years. They called me from 916-3043678 to do the ap and the called from 7735960913 to have me push #1 to let them have access to my bank account to see my account. and I already mentioned James Miller and the supervisor and his number in beginning of the complaint.

Dollars Lost: $0.0

Victim Location: Stilwell, OK, USA - 74960

Date Reported: June 29, 2026

Business Name Used: Lending Point

Phishing

We have been receiving 100s of disruptive fax messages from this scam company for over a year. There isn't a way to unsubscribe.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70503

Date Reported: June 29, 2026

Business Name Used: None provided

Online Purchase - Usanatureco

I ordered a product, it never came. I have been following up with email and they have been telling me to be patient product is on it's way. Then yesterday they sent me an email saying product was delivered on 6/5/2026, it was not and when I enter the tracking number they gave me it said it was counterfeit. So I told them again to refund my money and they refused saying product had been delivered.

Dollars Lost: $49.97

Victim Location: Oakville, WA, USA - 98568

Date Reported: June 29, 2026

Business Name Used: Usanatureco

Online Purchase - Bella Bras

I ordered bras online 5/18/26. There is nothing on the website discussing that this is a Chinese company or that the product ships from China. 6 weeks later, there were still no bras and no order tracking information. I contacted customer service multiple times. I received sincere apologies for the inconvenience and was told in 3-5 days there would be tracking info., but there never was. I’ve requested full refund twice and both times was told Bella Bras would be happy to arrange a reorder. At this point, the actions on the part of the company amount to theft.

Dollars Lost: $59.95

Victim Location: Longmont, CO, USA - 80501

Date Reported: June 29, 2026

Business Name Used: Bella Bras

Online Purchase

Paid for product that I didn’t receive

Dollars Lost: $150

Victim Location: Tuscaloosa, AL, USA - 35401

Date Reported: June 29, 2026

Business Name Used: Holmebechthomas.com

Counterfeit Product - Emma and Olivia Boutique

I saw an ad on Pinterest that is on Pinterest all the time for a pair of pants and I ordered them. the pants they sent are nothing like the pants they’re selling… These ads they’re putting on Pinterest are reporting a product that they don’t actually send to you and then when you complain, they won’t return your money or send the correct pants, but they make you pay the shipping to send back the product that you didn’t even want because they sent you the wrong product. They are selling a product that they don’t actually have.

Dollars Lost: $50

Victim Location: Bellingham, WA, USA - 98226

Date Reported: June 29, 2026

Business Name Used: Emma and Olivia Boutique

Online Purchase - MOLISION INC

I order 12 t shirts waited over month never received... tracking said was delivered but was not checked locail post office was never in their systems...

Dollars Lost: $42

Victim Location: Barryton, MI, USA - 49305

Date Reported: June 29, 2026

Business Name Used: MOLISION INC

Online Purchase - Coverflex Manufacturing Inc

Description I ordered trailer lights (2x$4.25 and 2x$2.68 from shoplightingoutlet.com). The authorization/charge came through as "Coverflex Manufacturing Inc" with a $38.52 authorization, then a $44.26 charge. I received no email confirmation or shipping confirmation from the seller, nor did they did not respond to my inquiries. When I finally opened a case with Paypal, they provided a tracking number for some item that is clearly not the item ordered as "proof of delivery". I suspect they are leveraging some tracking scraping tool or data breach to fraudulently use legitimate tracking numbers to scam customers. [email protected] doesn't answer emails or provide tracking information.

Dollars Lost: $44.26

Victim Location: Jefferson, OH, USA - 44047

Date Reported: June 29, 2026

Business Name Used: COVERFLEX

Other - Money4gifts

Money4gifts.com says they buy and sell used gift cards, and if you’re selling they say you get paid within hours. I tried to sell them 2 gift cards, and they redeemed the balances of my gift cards immediately, then never paid me. It looks legit with email updates giving a code and saying you’re approved, and payment is on its way. You’re not “all good”, payment is NOT on its way. It’s a SCAM

Dollars Lost: $110

Victim Location: Akron, OH, USA - 44303

Date Reported: June 29, 2026

Business Name Used: Money4gifts

Online Purchase - Molision inc.

I submitted the order online. I received a confirmation of the order and it was being processed in China. I received multiple updates of the order, all primarily in Chinese. After 23 days I was updated that the order was delivered. It was not delivered. I sent 4-5 emails in attempts to locate my order. Each response was generic and stated the package was delivered and it was my responsibility to contact local USPS or neighbors to locate item. No USPS tracking number was available.

Dollars Lost: $35.8

Victim Location: Farmington, MN, USA - 55024

Date Reported: June 29, 2026

Business Name Used: Molision inc.

Online Purchase - Couch

Bought 2 boneless couches that were in sale on tik tok

Dollars Lost: $22

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 29, 2026

Business Name Used: Tik tok

Other

I keep getting a recurring charge monthly and I don't know who it is or what the charge is for.

Dollars Lost: $9.99

Victim Location: Panama City, FL, USA - 32404

Date Reported: June 29, 2026

Business Name Used: lifestyle8554562814

Employment

I had a terrible experience with Flex Jobs. The jobs they advertise as being available in real time are actually old and outdated. Many of the job postings are no longer active, which makes there marketing misleading and inaccurate. On top of that, the platform is disorganized and difficult to use. The system feels like it's all over the place instead of being clear, intuitive, and easy to navigate. I expected a reliable, well-organized platform with current job listings, but this product did not meet those expectations.

Dollars Lost: $28

Victim Location: Midlothian, VA, USA - 23114

Date Reported: June 29, 2026

Business Name Used: Flex Jobs

Online Purchase - Foreign online store

The denim jacket was way too small. Iron marks that were burn marks to look old. Cheap! Kept getting the same unpersonal responses. They said I would hear back from 12-24 hrs. Yah right!! I would never recommend this so called company.

Dollars Lost: $63

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: June 29, 2026

Business Name Used: Caliboot Stores

Online Purchase - Harper & Friends LLC

The face of the website started as: Harper & Friends LLC and has been constantly changing and is now labeled as: Arlenzone.com. I placed an order through the website which has now changed and at the time that I placed my order the website seemed legit and now looks like this: https://shop.app/?referrer=singular_click_id%3De96bddab-c737-42ff-9304-d35d75b95847&utm_campaign=welcome_email1_order&utm_medium=email&utm_source=messaging-platform Which is not the same website platform that I ordered from. The email address provided this information: Shopify | 151 O’Connor Street, Ground floor, Ottawa ON, K2P 2L8 At the time that I placed my order it was not with Shopify. The email they are currently using is: [email protected] Please do not place an order with this site as you will not receive your order or your money back.

Dollars Lost: $154.5

Victim Location: Kamuela, HI, USA - 96743

Date Reported: June 29, 2026

Business Name Used: Harper Friends LLC

Online Purchase

She tells you that you put $300 down payment and he'll deliver it with no extra mileage fee and all this crap and it's not true. He got me for $325 and I still have not gotten a car 2 weeks ago. I did this

Dollars Lost: $325

Victim Location: Springfield, LA, USA - 70462

Date Reported: June 29, 2026

Business Name Used: George johnson

Online Purchase

Purchased 2 pairs of Miami sandals $14.99 each pair. March 19th, 2026 and never received. Order #13899

Dollars Lost: $30

Victim Location: Pensacola, FL, USA - 32506

Date Reported: June 29, 2026

Business Name Used: Slyde

Online Purchase

Caruikit posing as JC Penney. A white linen pant suit. There is a website [email protected]

Dollars Lost: $17

Victim Location: Pensacola, FL, USA - 32503

Date Reported: June 29, 2026

Business Name Used: Caruikit

Online Purchase - https://newbusinessfiling.org/

This fraudulent website presented herself as official NJ State annual filing report organization and obtained credit card information and charged 3 times more than official site, provided with false email and address , never responded to request to call back

Dollars Lost: $250

Victim Location: Morganville, NJ, USA - 07751

Date Reported: June 29, 2026

Business Name Used: https://newbusinessfiling.org/

Online Purchase - MotoHorn

As much as one may attempt to vet a purchase and merchant, one is ever against the innocuous and misleading nature of today's less than Brick and Mortar merchants. An item purchased as recent as 13Jun from MotoHorn, 2709 N Hayden Island Dr, STE 809689, Portland, Oregon, 97217 USA was very quickly discovered of Chinese backing and fulfillment. Attempted Delivery has occurred twice with a Reason Code in the UniUni Delivery System to my home in Covington KY, Failed delivery attempt, returning to the warehouse. (Force Majeure). At this time a third attempt will only take place if I request an attempt according to online support information. I am not able to reach UniUni via the Support number of 800-282-2468. Likewise MotoHorn will only Refund once a delivery is more than thirty days past due according to their support information. At this point I conclude, nothing is coming, my personal identifiable information was mishandled by reason of default, and perhaps my identity and payment information is also subject to mishandling.

Dollars Lost: $108.15

Victim Location: Covington, KY, USA - 41014

Date Reported: June 29, 2026

Business Name Used: MotoHorn

Online Purchase - Yumi Makes

It’s a dragon ball lamps website that sells lamps in the form of an anime character.

Dollars Lost: $130

Victim Location: Morrison, CO, USA - 80465

Date Reported: June 28, 2026

Business Name Used: Yumi Makes

Online Purchase - Verelle Fragrence LTD

Item ordered from Facebook for an embroidery stand. Ordered on February 2, 2026 and payment was withdrawn on February w, 2026. Order #verelleFragra4091 and order was confirmed. I tried contacting them in April with no response and again in May with no response.

Dollars Lost: $39.98

Victim Location: Federal Way, WA, USA - 98003

Date Reported: June 28, 2026

Business Name Used: Verelle Fragrence LTD

Counterfeit Product - Healthy Petz

Same as review I read online but for two issues: 1) I lost more money. 2) Healthy Petz attempted to hook me into recurring shipments. Per directions from my credit card carrier, upon receipt of my second shipment, I will not open the package, I will write “REFUSED, RETURN TO SENDER” and take a picture of the package before giving it back to USPS and then I will contact my credit credit company and they will assist me in filing a claim for removal of the charge. (I asked for help since I am 80 years old). I am counting the first charge of $62.98 as lost.

Dollars Lost: $62.98

Victim Location: Kurtistown, HI, USA - 96760

Date Reported: June 28, 2026

Business Name Used: Healthy Petz

Retail Business

I took an online test through this site and paid $1.95 to see the results. What I didn’t know was this also enrolled me in a monthly subscription costing $39.95/month, as nowhere during the transaction was it stated that I was agreeing to sign up for that. It wasn’t until I received a text from my bank that they had declined the charge due to suspected fraud that I realized what happened. I looked it up and there have been many complaints about this. I had to lock down my card and order a new one since they have my card number and I’m concerned about them reattempting to charge me.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45459

Date Reported: June 28, 2026

Business Name Used: TestLibrary

Online Purchase - AMAN

It was an ad on tik tok advertising an e bike for $49 then charged me $7 for loss or theft insurance… lol its been 30 days now since i purchased the order, i received a tracking nmbr and got updates every 2 or 3 days.. the last 3 days i get updates that its at my local post office .. “supposedly” they tried todeliver it twice and nobody was home…. ***… ive been here all weekend waiting for it to be delivered amd no delivery truck has been to myhouse on the last 6 days…. I filed a dispute with pay pal cause thats were i made the payment from. Its been 18 days since i filed a dispute with them and i still havent gotten any response! Just one big headache. Chasing an endless trail its ********

Dollars Lost: $57.98

Victim Location: Forsyth, GA, USA - 31029

Date Reported: June 28, 2026

Business Name Used: AMAN with a butterfly insignia

Online Purchase

The scammer poses as employees of Amazon. They will tell you that they will publish your book and get your book on Amazon. The problem is that they will not publish your book, and they will put your book on Amazon and other sites and attempt to sell your product. Then they will bait and switch. They will pretend to work with Barnes and Noble, Indigo, and other popular book companies, and you pay to print your books to put in the book stores. My book was not published, I did not receive the services paid for, and they scammed by using Indigo Books as a front loader, and the book was never in the stores. I was told that I had sold so many books and made so much money, but it was all lies. I was scammed, and I do not want anyone else to go through this. There website is still up and running.

Dollars Lost: $6000

Victim Location: Arlington, TN, USA - 38002

Date Reported: June 28, 2026

Business Name Used: Amazon E book Publishing

Online Purchase - gamedayus

I ordered a shirt from gamedayus.com. Tracking originally provided was from Core Business, was coming from France and was shipped on 5/24/2026. Correspondence then shifted to Gartast Tech Co. Ltd. located in China. On June 16, 2026, they claim it was delivered and left at my front door; however, I never received the package. I contacted the company to let them know I'd never received the package. They provided me with tracking information from 17track.net which claimed my package was delivered at 1:38 PM on June 16,2026. I have security cameras and anyone approaching my front door would be recorded by at least 2 camera angles. Upon reviewing the cameras there was no delivery to my front door at 1:38 or anytime that day. Upon further investigation I find Gartast Tech Co has a lot of complaints of delivery failures. Further investigation I find 17track is used by many scammers particularly from China to generate fake tracking. The USPS tracking number given to me by 17track was not recognized by the USPS tracking, so it was useless to me leading me to believe both Gartast Tech and 17track to be scamming platforms. My case was dropped due to this delivery confirmation that I believe to be fictitious.

Dollars Lost: $34.98

Victim Location: Kalispell, MT, USA - 59901

Date Reported: June 28, 2026

Business Name Used: gamedayus

Online Purchase - Dads comic vault

I placed an order with Dad's Comic Vault, paid in full, and never received the product I purchased. After waiting well beyond the expected timeframe, I made repeated attempts to contact the business for updates or a resolution, but I did not receive satisfactory communication or a meaningful effort to resolve the issue. After researching the company further, I found that my experience appears to be consistent with numerous other customer reviews describing undelivered orders, lengthy delays, poor communication, and difficulty obtaining refunds. Seeing so many similar accounts makes it difficult to view my experience as an isolated incident. Customers deserve honest communication and either timely delivery of the products they paid for or a prompt refund if the order cannot be fulfilled. Based on my experience, I cannot recommend doing business with Dad's Comic Vault. I am simply requesting that the company either deliver the item I purchased or issue a full refund.

Dollars Lost: $87

Victim Location: Grants Pass, OR, USA - 97527

Date Reported: June 28, 2026

Business Name Used: Dads comic vault

Online Purchase - Dad's Comic Vault

Dollars Lost: $78

Victim Location: Grants Pass, OR, USA - 97527

Date Reported: June 28, 2026

Business Name Used: Dad's Comic Vault

Online Purchase - Shopatraven.com

Scammer advertised cheap cloud couches on tiktok. Made purchase and almost a month later no product. When i checked my transactions on my credit card the change came from blastupskinrenew.com. There is also another charge on my card now that I do not recognize from a mobile payment.

Dollars Lost: $22.97

Victim Location: Hepzibah, WV, USA - 26369

Date Reported: June 28, 2026

Business Name Used: Shopatraven.com

Online Purchase - Pavilook

I went on facebook saw the dresses. I purchased them. I waited a month,they said on the track my purchased it was delivered but to the wrong address. I went to the address they never got my package. I told them it was the wrong address. And i wanted a refund. The whole site was changed or deleted. Im out $36.98.

Dollars Lost: $36.98

Victim Location: Great Falls, MT, USA - 59404

Date Reported: June 28, 2026

Business Name Used: Pavilook

Other - LocksmithsNow

On 06/28/2026, I was locked out of my home in Massillon, OH. I searched Google and called LocksmithsNow at 234-225-1044 from their website locksmiths-now.com. The representative quoted me “starting at $100” for a house lockout and refused to provide a total price before dispatching a technician. A technician did not identify himself arrived in an unmarked vehicle. He did not provide a total price before starting work. After completing the lockout, he presented invoice #1629694 for $476.33 from “LOCKSMITH SERVICES.” The charges were: $185.00 HLO (House Lock Out) $150.00 Emergency Call $100.00 Service Fee $41.33 Tax Total: $476.33 None of these fees were disclosed on the phone or on locksmiths-now.com before service. The website advertises “Fast, Reliable and Affordable” service with no pricing. The invoice lists no company address, phone number, or Ohio locksmith license number. It states “All sales and services are non-refundable.” He also stated he could not tell us the price until after and he sent it into his company who then sent him the price. I only authorized $100 based on the initial phone quote. I am disputing $376.33.

Dollars Lost: $376.33

Victim Location: Massillon, OH, USA - 44647

Date Reported: June 28, 2026

Business Name Used: LocksmithsNow

Investment - Imposter Investment Phone Phishing Scam

Called and stated they were with Robinhood. Reason for calling was supposedly due to unknown activity on [our] Robinhood account from someone in Germany. Proceeded to ask for [our] location and requested to confirm a verification code through [our] email. After further investigation and research on a search engine, we realized the potential scam and immediately hung up. They proceeded to call again.

Dollars Lost: $0.0

Victim Location: Springfield, MA, USA - 01104

Date Reported: June 28, 2026

Business Name Used: **IMPOSTER** Robinhood

Home Improvement - Linck Landscaping

I’m writing to report a contractor, Nic Linck of Linck Landscaping, that has advertised his services through Thumbtack.com. I live in the Portland area and hired Nic to perform some minor hardscaping on our property this past May. We paid a $4,000 deposit and were told work would start the first week of June. Nic repeatedly cancelled and rescheduled the start to the project to such a degree we finally gave up and requested that he give us our money back. He agreed to return our money to us a few weeks ago but has failed to do so. My bank is currently working with me to recover our money but it appears that Nic has recently taken other client’s money as well and then “disappeared” once people got fed up. Furthermore, it appears Nic has been operating without a license. His license number is 9766 if you would like to check the status from the Oregon Landscaping Contractors Board.

Dollars Lost: $4000

Victim Location: Portland, OR, USA - 97220

Date Reported: June 28, 2026

Business Name Used: Linck Landscaping

Phishing

Hello, I'm sending this message because I was a victim of scam through X platform. I got a message from a person letting me know that she report my account for fraud but that it was a mistake and that I wasn't the person. She gave me the person to contact and that person said that I need to pay $250 for him to validate my account and remove the ban from my account. Once I made the payment he requested another because the validation wasn't complete 100%. After I completed three payments, he said that he had a technical issue and stop responding.

Dollars Lost: $750

Victim Location: Orlando, FL, USA - 32825

Date Reported: June 28, 2026

Business Name Used: X

Other

Showed up in my checking account

Dollars Lost: $39.97

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: June 28, 2026

Business Name Used: Lavishlywild.com

Employment - Fleetora Express LLC

Was called by someone who pretended to be from fleetora express

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36116

Date Reported: June 28, 2026

Business Name Used: Fleetora Express LLC

Online Purchase - Giftswaper

This site offered to exchange unwanted gift cards for preferred gift cards with only a flat 10% fee. I foolishly entered 4 gift cards (instead of just testing it with 1 like I should have) and lost $100 of gift cards and hoping to get back $90 for use on another gift card.

Dollars Lost: $100

Victim Location: Vancouver, WA, USA - 98660

Date Reported: June 28, 2026

Business Name Used: Giftswaper

Online Purchase - Online Purchase

This is a scam over the internet when one attempts to buy an item. They make it very difficult at checkout and add all sorts of charges. I had to cancel my credit card.

Dollars Lost: $0.0

Victim Location: VANCOUVER, BC, CAN - V5L 0C7

Date Reported: June 28, 2026

Business Name Used: Commerce Core UAB

Online Purchase - Money4gifts.com

Attempted to sell gift cards for cash with promise of payment to my PayPal within a couple hours. No money has been sent. This is an example of one of the transactions

Dollars Lost: $100

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 28, 2026

Business Name Used: Money4gifts

Employment - Employment

Located information online about working from home. Signed up to assemble products from home, and this is a Amazon company. They gave tasks to perform, however, these tasks included spending money or investing money to get employment! Fake employee training classes. Which lead to investing more money to purchase products for refunds and or commissions. However the further the class went the more money you had to pay?

Dollars Lost: $59

Victim Location: Gulfport, MS, USA - 39507

Date Reported: June 28, 2026

Business Name Used: Handmade.com

Counterfeit Product

Website stated these were stained glass animal lamps. What I received was plastic and looked like a dog toy. I ordered one Cat plus an add on. I messaged them (no phone number on website just used an old number of mine to keep the form moving.) They offered to refund me $40 dollars. I told them their product was a scam and I wanted a full refund and I will not send the product back because I would have to pay to send. It to China

Dollars Lost: $93

Victim Location: Fairborn, OH, USA - 45324

Date Reported: June 28, 2026

Business Name Used: Ellie-Seattle

Online Purchase

This company is fraudulently advertising their location is in Nee York and they are not selling the same quality items that their photos and descriptions provide. Their return policy is completely different from what they advertise.

Dollars Lost: $65

Victim Location: Dothan, AL, USA - 36303

Date Reported: June 28, 2026

Business Name Used: Grayson & Porter

Online Purchase - Cleveland express shipping / pet Transfer

I purchased goats from a breeder that seemed reputable, but when the day came for the Delivery, they had a “family emergency” and told me they handed the goats to this third-party delivery called Cleveland express shipping. The company continued to request money for different things. They wanted $349.99 for the insulated container to ship the coats in. They wanted $599.99 to cover the insurance for the Delivery. They wanted $419.97 to cover the identification tags that they said the animal were missing. Then they wanted $800 to cover vaccination records that they said the animals were missing. When we couldn’t afford to pay the continuous request, they told us that we were being charged with animal abandonment and that the animals were turned over to the state and that we would be contacted by authorities. When I tried to contact the seller, they said they could not help.

Dollars Lost: $2169.95

Victim Location: Washougal, WA, USA - 98671

Date Reported: June 28, 2026

Business Name Used: Cleveland express shipping / pet Transfer

Online Purchase - seedssun.com

I ordered 3 packs of hosta seeds in February. Late March, I recieved 2 packets of seeds. Through numerous emails, i was assured these were the correct seeds, and finally they agreed to send the missing seeds. After i planted the first two packs, what i received was not hostas. I am showing what I ordered, and what is growing. I want to make sure that others dont fall for this scam.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44135

Date Reported: June 28, 2026

Business Name Used: Seeds Sun

Online Purchase - Miniature Goats for Sale

The seller presented himself as a breeder with a reputable past, and required half the payment before Delivery and the other half would be after delivery. But on the day of the Delivery, they had a “family emergency.” and the animals were sent with a third-party delivery company that just continued to request more and more amounts of money without delivering the goats. When I contacted the seller, they said they did not have any money and that I would have to tell the delivery company to just abandon the goats. So now I am without money from both the seller and the shipping company, and do not have the animals with no way of getting them.

Dollars Lost: $200

Victim Location: Washougal, WA, USA - 98671

Date Reported: June 28, 2026

Business Name Used: Miniature Goats for Sale

Counterfeit Product - Bellatorri

Bellatorri advertises as a family business in Italy that makes handmade leather handbags. After credit cards didn’t work I used my bank card & purchase went through. Next day I notice my money was taken by a company in China. I contacted bank immediately & business but was told no refunds had to wait to receive item. After weeks of waiting I received a flat cheap plastic handbag that was delivered by a Chinese delivery company. Bank would not refund money because I received item & business doesn’t take returns so I’m out $79. Word to the Wise: Do Not Buy Anything from this fraudulent company! Something has to be done about these bait & switch scammers!! Americans have had enough of these Chinese junk scammers

Dollars Lost: $79

Victim Location: Avalon, NJ, USA - 08202

Date Reported: June 28, 2026

Business Name Used: Bellatorri

Employment - Homemade

Erin Bailey used The app called Telegram Messenger to tell me how the job was supposed to go. I didn’t have the money to do a task so she stopped my package from coming and preceded to call me a broke loser after I confronted her about it being a scam. I have screenshots of the conversation as well.

Dollars Lost: $0.0

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 28, 2026

Business Name Used: Homemade

Romance - Dating App AI Scam

The Romi app is full of scammer AI Bots pretending to be real people instantly matching with you which is FRAUD and the forces you to keep buying coins over an over again until you empty your bank. I did not realize this was a SCAM until I kept buying coins to chat with people and then realized that it was AI Bots. The grand test was messages at 6am from random people who had to be AI Bots because they instantly responded back. I immediately deleted the app and asked for a full wipe of my account off the app

Dollars Lost: $25.46

Victim Location: Worcester, MA, USA - 01608

Date Reported: June 28, 2026

Business Name Used: Romi App

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