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Worthless Problem-solving Service
I hired Laser Repair On Site in March 2026 for on-site laser equipment repair and paid $7,650.00 in full by check.
The technician came once, briefly attempted repair, and stated they would return to complete the service.
Since then, the company has not returned, has not completed the repair, and has not responded to multiple phone calls and emails.
I have made several reasonable attempts to resolve this issue directly with the business, but there has been no reponse.
I am requesting a full refund of $7,650.00 due to non-performance of services.
I am filing this complaint to document the issue and seek resolution.
Dollars Lost: $7650
Victim Location: Glendale, CA, USA - 91201
Date Reported: June 16, 2026
Business Name Used: LaserRepairs Onsite
Online Purchase
I found a pending $97.00 payment in my bank ledger on 06-13-2026. I did not authorize the debit, nor did I know what it was for. The draw was made by "LIFTAP". I called them at 844-783-4933. They identified "Monthly Savers" as one of their clients and the party who authorized the $97.00 payment. Their number is 858-358-5732. I called said number, which was answered by an AI helper. I was not allowed to speak with a real person. Instead, they gave me an email address, "[email protected]", through which I could dispute the transaction. I emailed them, completed their form, and was advised that I would be contacted, via email, within 3 business days.
Dollars Lost: $97
Victim Location: Palmdale, CA, USA - 93552
Date Reported: June 16, 2026
Business Name Used: Monthly Savers
Online Purchase
Adlibris* Emsense
Unable to found company online. This company have me on auto payment. There’s no email, no phone, no customer support. I received an email from they and when I clicked on the link I received an error message,
Please help
Dollars Lost: $97
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 16, 2026
Business Name Used: Adlibris* Emsense
Healthcare/Medicaid/Medicare
Spent several hours as an out-patient at a South Texas Health Systems facility on 3-16-26. Have Medicare and a Supplemental policy [all information provided at registration desk] Payment of Eligible Charges have been submitted to Medicare for processing and payment. But now, South Texas Health Systems has released my personal health information to outside collections, Atlantic Region Business Collections from Pasadena, Ca. and UHS Atlantic Region CBO in Richmond, Va. In addition I have received several phone calls requesting payment of an ineligible amount due. Am tired of being hassled for payment of charges that I am NOT responsible for!
Dollars Lost: $297.63
Victim Location: McAllen, TX, USA - 78502
Date Reported: June 16, 2026
Business Name Used: SOUTH TEXAS HEALTH SYSTEMS
Phishing
The scammer stated he was a protection agency for visa and Mastercard. Stated someone opened a credit card on my name and asked if expiration dates of credit card on me
Dollars Lost: $0.0
Victim Location: Compton, CA, USA - 90222
Date Reported: June 16, 2026
Business Name Used: Visa and Mastercard security agents
Retail Business
I am filing this complaint regarding Holidaybreakz.com and what I believe to be a misleading booking and pricing process.
On June 15, 2026, I selected and attempted to purchase airline travel through Holidaybreakz.com for a quoted price of $614.49. After submitting my payment information and receiving a booking acknowledgment, I reasonably believed my reservation was being processed at the advertised price.
I was later contacted and informed that the fare was no longer available because the airline had allegedly “deprioritized” the seat inventory associated with my booking. I was then told that in order to keep my travel plans, I would need to pay substantially more money. The total cost increased to approximately $915.
While Holidaybreakz.com may state that airline confirmation is pending until ticketing is complete, the overall booking process created the impression that the quoted fare was available and that my reservation was moving forward at the advertised price. At no point did I understand that the final cost could increase by nearly 50% after I had already completed the booking process and provided payment information.
As a consumer, I felt I was left with an unfair choice: either pay hundreds of dollars more than the original quoted price or abandon the booking and start over. I believe the website should more clearly disclose the possibility of significant post-booking price increases and should not present fares in a manner that leads consumers to believe they have secured a reservation at a specific price when the fare has not actually been confirmed.
I am submitting this complaint because I believe the company’s pricing and booking practices lack transparency and may be misleading to consumers.
Desired Resolution:
I request reimbursement of the additional amount I was required to pay above the original quoted fare of $614.49, or a good-faith customer service resolution that addresses the substantial difference between the advertised price and the amount ultimately charged.
Dollars Lost: $400
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: June 16, 2026
Business Name Used: HolidayBreakz.com
Online Purchase
made a purchase after seeing the books advertised on Instagram and received a confirmation email. it offered the ability to download the books while the actual books get to me but they never arrived, I chose to not download anything until I get the books so not sure if the download works or if it an attempt to download a virus.
Dollars Lost: $24.9
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: June 16, 2026
Business Name Used: Atlas Library
Online Purchase - Palettevoxs Macau
I saw an ad in Pinterest that said it was selling Amazon Warehouse e-bikes for an extraordinary low amount. I fell for it. Unfortunately they kept a business front and had an order sheet complete with order#, date ordered, time of order, payment amount and description of the ebike. Even the delivery date was 6 weeks. Every thing seemed appropriate. At 7 weeks I asked for an accounting they asked for the order number or order date or email - just whatever was needed for them to seem real not ship the ebike, that they never had. After some time I asked for a refund (that I knew I’d never get), I just had to follow thru. I gave up at 3 months after ordering and wrote the BBB and FTC. Everything looked legitimate, but no product was sent. I was lucky to get my bank to return what I lost and they went after them.
Dollars Lost: $44.01
Victim Location: Carmichael, CA, USA - 95608
Date Reported: June 16, 2026
Business Name Used: Palettevoxs Macau
Phishing
Got a message on our business voice mail that we had a quickbooks case number 1505 and that our quickbooks software was not receiving data and needed to be fixed BUT make sure you call back and ask for Gary to get this fixed he left his phone number of 1-844-660-9624 then I looked this up on line and there is another case of the same someone else posted on 4/17/26
Dollars Lost: $0.0
Victim Location: Monterey, CA, USA - 93940
Date Reported: June 16, 2026
Business Name Used: said he was from Quick books and his name was gary - IMPOSTER
Online Purchase
Was an offer on tiktok shop for sweatshirts with pockets. Ordered the product February 27th. I have not received order and they have not issued a refund as they said they would. Tried to get back on website and it keeps saying it's not working
Dollars Lost: $48.85
Victim Location: Delaware, OH, USA - 43015
Date Reported: June 16, 2026
Business Name Used: Rosira shop
Online Purchase - Minova Enterprise Inc
I ordered these glp one patches in May for my wife for her birthday paid an extra $6.99for VIP shipping so then we were supposed to get it within 3 to 5 days when we called they told us that they would have somebody call back within 24 to 48 hours still never received a call we're going on a month now we called yesterday they said they would have somebody higher up call us within 48 hours still haven't received a call we've been doing this for a month now and still no patches still don't know where it is we checked yesterday on the tracking it was at one place we went there they checked it was not there being checked today and it was somewhere else we still haven't received the patches they got the money we asked for a refund the company said they will have somebody calls back within 24 to 48 hours we still have not received a call and I think this is a scam by all means we just want our money back
Dollars Lost: $71.95
Victim Location: Wilkes Barre, PA, USA - 18705
Date Reported: June 16, 2026
Business Name Used: Minova Enterprise Inc
Online Purchase - BuyGoods
Gives a number to call with any questions. Number has a message on loop "All agents are helping others". When I called the number given to order to see if I could get a person it was an everlasting ring with no answer. Every email I could get through to them only came back with 25% or 50% discount if I did not cancel. No matter how hard I tried to cancel I could not through any of their options. I purchased the product Memopezil after watching a very impressive and believable on line presentation by Bill Gates only to find after I investigated further they use AI and he never endorsed this product.
Dollars Lost: $444.44
Victim Location: Spokane, WA, USA - 99223
Date Reported: June 16, 2026
Business Name Used: BuyGoods
Counterfeit Product
Ordered flag for USA 250 — quality was VERY POOR. When I attempted to make a return at their specified website ([email protected]) a connection could not be made and there is no phone number or address on the website. On the Returns instructions it says they must be contacted to receive the address to return the item.
Dollars Lost: $27.98
Victim Location: Sharpsburg, GA, USA - 30277
Date Reported: June 16, 2026
Business Name Used: Giftsur.com
Home Improvement
Complaint Against SP Garage Door Service
I am requesting a full refund of my $1,265 deposit because the company failed to complete the agreed-upon garage door installation project, attempted to increase the price after accepting my deposit, and has now informed me that I should find another company to perform the work.
My husband and I were seeking estimates for a new garage door installation. We informed every company we contacted that our garage opening had been improperly constructed and would require framing work before a new garage door could be installed properly. We had already received higher estimates from other companies because of the additional work required.
A representative named Benjamin came to our home and provided an estimate on behalf of SP Garage Door Service. During the estimate, we specifically discussed the framing issue and explained that other companies had quoted higher prices because a new frame would need to be built. Benjamin assured us that the company could complete the project for a total price of $2,530 and represented that the work necessary to complete the installation would be included.
Based on those representations, we agreed to proceed and paid a deposit of $1,265 on April 7, 2026.
We were not provided with a detailed written contract before payment. The only documentation initially provided was a receipt for the deposit. We were also not informed that another company would later be involved in the installation.
After the deposit was paid, we learned that another company, ********, had been assigned to perform the installation. When ******** arrived, they brought a garage door that did not properly fit the opening. We were then informed that additional work would be required on the frame and that we would need to pay approximately $300-$500 more than the original quoted price.
We objected because the framing issue had been disclosed from the beginning and was specifically discussed during the original estimate. We selected this company based on the understanding that the quoted price covered the work necessary to complete the installation. We never agreed to pay additional charges beyond the quoted amount.
The company later submitted a text message in support of its position showing that a technician explained that modifications to the frame would be required. My husband's response was, "That is fine. The sooner the better." However, that message did not mention any additional charge, revised estimate, or authorization to increase the contract price. It only reflected our desire to move forward with the installation.
No garage door was ever installed at our home.
When we refused to pay more than the original quoted price, the company continued to insist on additional charges. As time passed, the company stopped meaningfully addressing our concerns and the project remained incomplete.
Because no installation occurred and the company would not honor the original quoted price, I disputed the charge with my credit card company. The merchant responded by claiming that we canceled the project and that the deposit was nonrefundable.
We dispute that characterization. We did not cancel the project. We wanted the garage door installed for the quoted price that we originally agreed to pay. We simply refused to pay additional charges that were not part of the agreement we accepted.
On June 16, 2026, I spoke directly with Benjamin. During that conversation, he advised me to find another company to install the garage door because we had disputed the charge. The company is therefore refusing to complete the installation while retaining our $1,265 deposit.
I have since discovered multiple consumer complaints describing similar experiences involving this company, including allegations that customers were quoted one price and later asked to pay more after a deposit was collected.
My requested resolution is a full refund of the $1,265 deposit. The garage door was never installed, the project was never completed, and the company is no longer willing to perform the work while continuing to retain our deposit.
Dollars Lost: $1265
Victim Location: Columbus, OH, USA - 43224
Date Reported: June 16, 2026
Business Name Used: Speedy Garage Door
Employment - Global Talent Acquisition Publicis Groupe
Email sent to me:
I came across your background and wanted to reach out about a Head of Marketing position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context.
Would you be open to a short conversation this week or next?
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98116
Date Reported: June 16, 2026
Business Name Used: Global Talent Acquisition Publicis Groupe
Online Purchase - M.Rowgins.com WA
On May 8, 2026 I purchased an item on facebook, paid with a credit card. Rowgins email me to say that the item was shipped and delivered. Never received it. I email [email protected] to informed them my items was never received. The company did not respond. The Rowgins website was taken off my facebook page.
Dollars Lost: $123.58
Victim Location: Albuquerque, NM, USA - 87105
Date Reported: June 16, 2026
Business Name Used: M.Rowgins.com WA
Identity Theft - PropertyRec.com
Scammer began posting $20 per month to a card I was not using. Unfortunately, this card was on automatic payment by my bank and I was unaware of the funds charged to it until now. This has been going on for over a year. This is supposedly to enable me to obtain property records in the Albuquerque, NM area in which the scammer claims I had expressed an interest. I have never been to the state of NM or ever had an interest in moving or obtaining property information for any reason there. I do not know how they obtained my card information. During our conversation I was told my money would be refunded. Nothing was refunded. I am out $268.
Dollars Lost: $268
Victim Location: Littleton, CO, USA - 80126
Date Reported: June 16, 2026
Business Name Used: PropertyRec.com
Employment - Freight metro
I was using indeed.com to look for a job. I Responded to an ad for a shipper. They said they would be shipping me products and I would be shipping them back out to their final destination. Upon further investigation on my part , I discovered that this is a scam. I want to make sure that i'm following the proper processes and procedures to report them and put an end to this sort of thing.
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98198
Date Reported: June 16, 2026
Business Name Used: Freight metro
Online Purchase
Reached out to breeder, paid for cat via Zelle, shipping company wanted another 1100 for shipping for climate controlled crate. Looked up shipper ohone number and appeared on BBB Scam site
Dollars Lost: $1400
Victim Location: Norfolk, VA, USA - 23503
Date Reported: June 16, 2026
Business Name Used: Elegant Pet Relocation/Forever Paws Cattery
Phishing
Left messages (I'm mature enough to know not to answer the calls) stating I was preapproved for a personal loan of $53,400 and to call back soon because the offer will expire.
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63139
Date Reported: June 16, 2026
Business Name Used: Active Relief Financial
Phishing
I thought I was getting a passport and after calling the US POSTAL service, they told me I got scammed out of my 183.00 and now they have all my personal information.
Dollars Lost: $183
Victim Location: East Aurora, NY, USA - 14052
Date Reported: June 16, 2026
Business Name Used: USAPASSPORTS.COM
Online Purchase - Online Purchase - Goda.co
Webside www.gida.co offers products, once they receive pay, never send the products, unuutorized monthly transaction from same credit card that the payment wa done and never send any products
Dollars Lost: $52
Victim Location: NORTH YORK, ON, CAN - M2R 2C1
Date Reported: June 16, 2026
Business Name Used: Goda.co
Government Agency Imposter
I get a lot of spam and impostor calls every day. One of them pretended to be the Social Security Administration. They talked very nicely to me, and I gave them my Social Security number. The first person speaks broken English with an accent. He asked if I had part A & B Medicaid, and I said I do. He said he wanted to update my records, and transferred me to a woman. She was very polite. I gave her my Social Security number.
Dollars Lost: $0.0
Victim Location: Grove City, OH, USA - 43123
Date Reported: June 16, 2026
Business Name Used: N/A
Retail Business
The scammer attempted to get me to send my artwork in exchange for an amount that would be sent to my personal PayPal account. She/he sent an email saying that my Paypal could not accept the amount she sent and I should phone a bogus phone number to set up new PayPal account.
I did not comply.
Dollars Lost: $0.0
Victim Location: VICTORIA, BC, CAN - V8V 2G4
Date Reported: June 16, 2026
Business Name Used: Karen Nadler
Sweepstakes/Lottery/Prizes - Howard Rossman
Consumer was contacted by a "Howard Rossman" at 917-672-8490, who was pretending to be a practicing lawyer for a Fortune 500 Company, but refused to provide a business name of the company. This "Howard Rossman" left a voicemail, then gave the consumer, when they called him back, the phone number for "Mario Ferroni" at 888-396-7598. "Mario" then claimed the consumer had won over 3 million, but then requested that $3,110 sent to a business called "Vision Fund Strategies LLC" at 2900 Northwest 112th Ave, Unit E20, Durrell, FL 33172.
Dollars Lost: $0.0
Victim Location: La Porte, IN, USA - 46350
Date Reported: June 16, 2026
Business Name Used: Howard Rossman Lawyer
Other
I ordered a book with 52 Bible topics to read through the Bible in one year. I paid $50.18 for that plus Bible book names as tabs to put on my Bible. I received everything in about 2 weeks. when reviewing my credit card statement I was charged again on June 15th, 2026 for $39.99. I did not order anything additional or any subscription monthly membership charges. I called the phone number listed on the credit card transaction but it was not answered and was eliminated from my phone. I lost $39.99. It was fraudulent.
Dollars Lost: $39.99
Victim Location: Euless, TX, USA - 76039
Date Reported: June 16, 2026
Business Name Used: Tamora
Counterfeit Product - Amazon Super Giant Mystery Boxes
When placing my order, I selected the "Buy 2" option with the advertised 20% discount and paid $107.98 for what was represented as two Super Giant Mystery Boxes. The advertisement prominently displayed a large box approximately 20" x 20" x 20" filled with what appeared to be 20–25 items, creating a reasonable expectation that I would receive two large mystery boxes containing a substantial assortment of products.
Instead, I received a small package measuring approximately 4.5" x 8" x 3" containing only two small boxes. The contents consisted of:
One set of wireless headphones
One tracking wristband
One tracking watch
In total, I received only three items, which is significantly different from what the advertisement depicted and implied.
Based on the advertising materials, I reasonably expected to receive two large mystery boxes containing numerous items. The product delivered does not match the representation that influenced my purchasing decision. As a result, I believe the advertisement was misleading and that the product received was not as advertised. I thought using PayPal would protect me and am continuing to attempt to recover my money. My PayPal account was charged $111.76 by quraton and was paid. I am attempting to contact quraton through email I found on PayPal ([email protected]), but do not expect an answer.
I tried to request a refund using the email address provided in the confirmation email and listed on the website ([email protected]), but it didn't work. There seems to be no way to contact this company.
I attached a picture of all the pictures I took of the products I received. If you need clearer pictures or more information, please contact me.
Dollars Lost: $111.76
Victim Location: Plato, MO, USA - 65552
Date Reported: June 16, 2026
Business Name Used: Amazon Super Giant Mystery Boxes
Online Purchase - Mayberry Clothing
I would give this company a 0 if I could. It has been a NIGHTMARE dealing with this company. I purchased 2 items and was VERY DISAPPOINTED with the quality of the clothing which did not look like the advertised pictures. Additionally, the clothes had a VERY TOXIC smell. I had looked at the company reviews before I bought the clothes, and they were very high. However, I now realize that they won’t let customers post reviews directly on their site. They are cherry picking what reviews they post, which is CLEARLY an effort to MISLEAD unsuspecting customers. (The independent reviews on other websites like BBB describe the same NIGHTMARES that I have experienced with this company.) The company claims to be out of North Carolina when they're actually in China. I had to ship the clothes back to China for the return, which took weeks, countless emails, and cost over $30.00 in postage which I wasn’t reimbursed for. The entire experience was so NEGATIVE that I reported this company to the Federal Trade Commission so that others like me won’t end up in the same trap.
Dollars Lost: $32
Victim Location: Littleton, CO, USA - 80130
Date Reported: June 16, 2026
Business Name Used: Mayberry Clothing
Rental
I applied for an apartment on Zumper.com and got an email from him and he tried to get me to send him money without seeing property, no theft has taken place but I did put my social and license
Dollars Lost: $0.0
Victim Location: Rosemead, CA, USA - 91770
Date Reported: June 16, 2026
Business Name Used: Alexandru Stan
Phishing - Premium Homebuilders / Local Homebuilders
I received two separate phone calls from two different numbers calling from the same company. I was told two different business names, premium home builders, and local home builders. When I attempted to contact the first number I was answered and then hung up on. When I contacted the second number they tried to identify me by a completely different name and refuse to give me any business information. All they would repeat is that they received our information from public home owners directory in the area. I asked for them not to contact me and they contact me multiple times in the same day, when I asked for more information such as a physical address or business license, I was hung up on.
Dollars Lost: $0.0
Victim Location: Kennewick, WA, USA - 99337
Date Reported: June 16, 2026
Business Name Used: Premium Homebuilders & Local Homebuilders
Other - Phishing
I am submitting a complaint regarding the website danskinusa.com.
The website appears to have listed my personal phone number as a contact number without my permission or authorization. As a result, I have been receiving calls from customers asking about orders, shipments, refunds, and customer service issues for products they purchased through this website.
I have no affiliation whatsoever with this company, its website, its products, or its operations. The unauthorized use of my phone number has caused ongoing disruption and confusion, resulting in repeated calls and messages from individuals who believe they are contacting the business.
Several callers have informed me that they have not received their orders and are attempting to locate customer support. Because my phone number appears to be associated with this website, customers reasonably believe they are contacting the company when they are actually reaching a private individual.
I am also concerned about the business information being presented on the website. The website lists an address of 1844 Mesa Drive, Las Vegas, Nevada 89101. Based on publicly available mapping and satellite imagery, this location appears to be an undeveloped or vacant lot rather than an operational retail store, warehouse, or customer service facility. This raises additional concerns regarding the accuracy of the business information being provided to consumers.
I have attached examples of the calls and communications I have received from customers who were attempting to contact this company regarding missing orders and other purchase-related concerns. These examples demonstrate the ongoing impact of my personal phone number being used without authorization.
I previously submitted a complaint, and although I have noticed changes made to the website since then, the underlying issues remain unresolved. Consumers continue to be directed to inaccurate contact information, and my personal phone number continues to be associated with a business with which I have no connection.
I respectfully request that this matter be investigated, that any unauthorized use of my personal phone number be removed immediately, and that appropriate action be taken if it is determined that consumers are being misled through inaccurate business or contact information.
I am willing to provide additional documentation, call records, screenshots, and other supporting evidence upon request.
Dollars Lost: $10000
Victim Location: North Las Vegas, NV, USA - 89081
Date Reported: June 16, 2026
Business Name Used: Danskin USA
Credit Repair/Debt Relief
One lady called and said she would contact a legal service to get my debt taken care of . Her name was Jennifer from Point Break. Then the legal people take call over and tell what they are going to do. Contact my credit card companys and deal with them to end your cards with them.They said to tell card companies to contact Elite Legsl.
Dollars Lost: $0.0
Victim Location: Canehill, AR, USA - 72717
Date Reported: June 16, 2026
Business Name Used: Elite Legal service
Phishing - Mediation Department
The caller stated they were with a Mediations Department and were calling in a civil matter. They stated my SSN incorrectly ending in 1542. When I said that was not my social Security number he stated that was my problem and I would see them in court. I inquired where he was since the last caller said they were in Florida. He then hung up the call.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 16, 2026
Business Name Used: Mediation Department
Other - Pay pal (Imposter)
So I received many bills from PayPal I called the number also googled it and came up as a scam! Name on email Aashay Reedy email is aashareddy48@ gmail.com I called the # on the bill and he wanted me to download a Ap right then I new it was a scam be careful out there!
Dollars Lost: $0.0
Victim Location: Bradenton, FL, USA - 34207
Date Reported: June 16, 2026
Business Name Used: Pay pal Imposter
Phishing - Information request
The caller asked if I was *** ******** and if **** were my last four digits of my Social Security number. I told the caller no. They then asked me if I lived at an address in Florida that I have never heard of. They then hung up on me telling me they were proceeding with charges.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99201
Date Reported: June 16, 2026
Business Name Used: N/A
Debt Collections - Document / Process server
Left a voicemail using scare tactics to try and locate me. Called me and multiple family members using false language and legal process to scare
Dollars Lost: $0.0
Victim Location: Lakeland, FL, USA - 33811
Date Reported: June 16, 2026
Business Name Used: Alliance
Tech Support
I was trying to get some information on an Epson printer. I found contact information on Google. I can't find the website that I used to get the number. I called the number and the man told me that they had a lot of complaints about the printer and that the Epson was just sending out refunds. He said that they would not ask for personal information, instead they had me download a program so that he could have access to the computer. I did ask why, he said so that they could give me the refund of $180.80. Then he connected me to his supervisor. I was talking to the supervisor and was receiving another phone call. It was a third person telling me he was with pay pal and in order to get my refund, I needed to log in to the bank account. I logged into the checking account and then there was a black smaller screen that popped up. He typed my name as the depositor; I was to put the amount of $70.00 in the computer. I started to type $70 and a blocking screen came up. I could not see what was going on. Then the black screen came back, the amount was changed to $7,000. The man I was talking to was all upset saying that I typed the wrong amount. Now I need to give them back their money. The bank screen was showing that $7,000 was deposited into the account. He said that I needed to go to the bank and withdraw $6820.00 from the bank account and then go to an ATM and he would tell me how to send the money to him. He did not want me to tell the bank why I needed to withdraw the money. I had been documenting what was going on and I went to the bank and gave them my notes, and the teller checked the account. There were two accounts and what he did was to take $7,000 from one account and put it in the account he wanted me to withdraw from. The bank has put a block on the accounts; every transaction will be verified by the bank manager. The bank suggested that the two accounts need to be withdrawn and to open two new accounts. The bank also have blocked the online access. I also took the computer that the man had access to and had it cleaned. There were three things on the computer that did not belong. He could have access to the computer and control it on his end, and then he was also able to see what I was doing on the computer.
Dollars Lost: $0.0
Victim Location: Kosse, TX, USA - 76653
Date Reported: June 16, 2026
Business Name Used: Epson Imposter
Online Purchase
Advertisement for multiple short with dress sets for $25 on Facebook, ordered them, got a tracking number from Cimamc that never delivered, then got a message saying delivered, contacted them and they are trying to get another $15 to resend them, others have now come forward claiming they did the same to them
Dollars Lost: $25
Victim Location: San Antonio, TX, USA - 78233
Date Reported: June 16, 2026
Business Name Used: Cimamc
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