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Travel/Vacation/Timeshare - Aloha Hawaii Tours Inc.

I am filing this formal complaint against Aloha Hawaii Tours & Travel for bad-faith deceptive practices, contract fraud via digital inducement, and deliberate evasion of consumer cancelation rights. This company uses high-pressure online Zoom meetings to isolate consumers, flash inflated pricing comparisons, and misdirect victims by leveraging the positive reputation of a third-party booking infrastructure (Arrivia). Crucially, they disarmed my vigilance during the live broadcast by aggressively boasting about an "A+ Better Business Bureau ranking." Because I was trapped inside a fast-paced live stream, I was blocked from researching their true company profile before being forced to digitally sign a $2,000+ travel club contract. The promised vacation packages are a complete sham and completely unattainable. When I immediately tried to exercise my consumer rights, I was met with scripted, hostile stonewalling over the phone. Most egregiously, this company is actively abusing the Better Business Bureau platform to run out the cancelation clock on their victims. Your registry explicitly lists their physical location as 1130 Kapahulu Ave, Honolulu, HI 96816. I relied on your public records in good faith and sent a certified cancelation letter to that exact address. The US Postal Service returned it to me unopened, officially stamped as "Attempted to Deliver - Not Known and Unable to Forward." They maintain a defunct ghost address on the BBB registry on purpose. It forces consumers into a multi-day postal routing loop so the business can later claim the cancelation window closed. This is an engineered trap designed to steal consumer money through physical evasion. I want my contract permanently canceled, collection actions stopped, and a 100% full refund.

Dollars Lost: $549.95

Victim Location: Eastvale, CA, USA - 92880

Date Reported: May 31, 2026

Business Name Used: Aloha Hawaii Tours Inc.

Employment - Farmevo

This company is using fictitious testimonials and AI generated imagery of employees and customers in order to present itself as a legitimate business. In reality, they are are a scam company based in Pakistan trying to bilk American investors and steal American farmers information to be sold.

Dollars Lost: $0.0

Victim Location: Kalispell, MT, USA - 59901

Date Reported: May 31, 2026

Business Name Used: Farmevo

Online Purchase - Online Purchase - Frameify Watch Faces

Advertised as a digital watch face download for apple watch, But then billed repeatedly as a subscription

Dollars Lost: $200

Victim Location: TORONTO, ON, CAN - M4N 2C1

Date Reported: May 31, 2026

Business Name Used: Frameify Watch Faces

Online Purchase - Modlily / Molvcn

I place an order to Modlily I placed an order for buy 3 dresses, get 1 free. $128.53. Then places order for 8 pair pants, all different colors and 8 shorts set, different colors for 41.97. Waited, then ask about my order, with Molvcn, said having financial problems and not being able to keep up, wanted to return 30% of my money. They said package had been delivered and signed for??? Never received. When I tried to contact them figured out they and Modlily, are same Co. Haven’t received order from Modlily, Global logistics, said it arrived a local Post Office on5/28/26, Post master said no it hadn???? Want these companies reported so 1000 of others aren’t ripped of also. Molvcn wants to return 30% of my money, finally agreed to 70%. They said they couldn’t get the shipping fee back from logistics! I have saved all emails from both of them if you send me email address I will forward them to you! I am 88 yrs old and don’t have money to give away..

Dollars Lost: $128.53

Victim Location: Prineville, OR, USA - 97754

Date Reported: May 31, 2026

Business Name Used: Modlily / Molvcn

Employment - Appen USA Talent

used an automated chat-bot for an interview, then proceeded to send an offer letter directly after

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: May 31, 2026

Business Name Used: Appen USA Talent

Online Purchase - Sienavella

I had purchased 2 items on this website via TikTok and never received them. Not an update or anything.

Dollars Lost: $60

Victim Location: Chehalis, WA, USA - 98532

Date Reported: May 31, 2026

Business Name Used: Sienavella

Online Purchase

My son desperately wanted to buy DirtBag hacky sacks and most sites were sold out except Kick King. It was supposed to be delivered by a certain date. When I contacted customer service they said the order was fulfilled. Yes, It was fulfilled, but never received and there was no tracking information available. Now the domain name KickKing is for sale so it is no longer even a working website. Please avoid Kick King store.

Dollars Lost: $32

Victim Location: Bethesda, MD, USA - 20816

Date Reported: May 31, 2026

Business Name Used: Kick King

Online Purchase - Online Retailer Scam

I ordered a patriotic wreath that was supposed to be made by a wounded US veteran. It is tracking from China and it has been over a month since I ordered it. I have not yet recei ed it. Another person reported them to the BBB saying they received a painted flat wreath poorly made. It is (theirs and mine) supposed to be made of many varried red white and blue tied ribbons. I still have not received it.

Dollars Lost: $29.99

Victim Location: Fort Washington, PA, USA - 19034

Date Reported: May 31, 2026

Business Name Used: Liferegenvia

Online Purchase - Fluxora

Ordered baby product on line. Clams 2-7 day shipping; day 28 still no items. After the online purchase bank contacted me with 2 suspected fraudulent charges. Card was attempted at a furniture store and a retail store. Bank rejected the charges. I didn't suspect the card hack was from the purchase from Fluxora until three weeks after not receiving the products and no further contact possible with Fluxora via phone on the website or customer service email (invalid).

Dollars Lost: $51.67

Victim Location: Memphis, TN, USA - 38125

Date Reported: May 31, 2026

Business Name Used: Fluxora

Online Purchase - Online Retailer Scam

Is all over the internet, they show the product, but when you receive it is just two pieces of tape with teeth, nothing like what they show up and down dentures. check out the video if you don't like it you get a refund, but there is no info how to get it

Dollars Lost: $62

Victim Location: Philadelphia, PA, USA - 19149

Date Reported: May 31, 2026

Business Name Used: Shanghai Zechaolei E-commerce Co., Ltd.

Online Purchase - Peptide fit pro

Thy have a website offering discount student resources and you pay for it then they send you a tracking number and the link https://traxocourier.com/trackingresult#mobile-widget for it and try to get more money for the shipping and it's all fake

Dollars Lost: $96

Victim Location: Longview, WA, USA - 98632

Date Reported: May 31, 2026

Business Name Used: Peptide fit pro

Counterfeit Product - Redline Syndicate

Hoodies aren’t reflective as stated. Also they’re knocking off 444racing. Lastly their policy of refunding within 11 hours is a scam, they do not

Dollars Lost: $47.5

Victim Location: Denver, CO, USA - 80216

Date Reported: May 31, 2026

Business Name Used: Redline Syndicate

Online Purchase - Online Purchase - Atlas Library

I ordered books from an ad on Facebook the website being atlas library 3 hard cover copies of the Ethiopian bible never received my item when I tried to find an email address or phone number to contract customer service to see what’s going on nothing was found

Dollars Lost: $90

Victim Location: NORTH YORK, ON, CAN - M3A 2R4

Date Reported: May 30, 2026

Business Name Used: Atlas Library

Online Purchase - Online Retailer Scam

CogniHoney marketed through deceptive online videos that falsely claim to reverse Alzheimer's disease and dementia. Scammers used fake endorsements, deepfakes, and altered logos from reputable news outlets or figures like Bill Gates and Dr. Sanjay Gupta to trick users into buying expensive, unproven dietary supplements

Dollars Lost: $294

Victim Location: Great Falls, VA, USA - 22066

Date Reported: May 30, 2026

Business Name Used: cognihoney

Employment - Handshake

Was approached on Handshake (University-approved job hunting website and with the same message the other person who had reported this got. A "remote data entry clerk role for 35/hr from the name "Grubb Christian".

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98506

Date Reported: May 30, 2026

Business Name Used: Handshake

Online Purchase - Wear And Decor

I ordered A Metallica 45th Anniversary Ring from these ********* on May 11th 2026 for a total of $52.90 & they mention on there site that this is how their shipping works...This was copied and pasted straight from their website... Shipping time Please wait 10-20 business days for your items to be shipped and delivered after their production. Besides, you will receive a tracking number 7-10 days after you place your order. If your tracking number does not show data, please allow up to 48 hours for the information to appear. Well I have not seen any tracking numbers nor been informed of anything being shipped out to me in an email or phone, so I honestly don't know wether to chop it up as a damn loss or what.. This is some straight up bullshit, I work hard for my money just like everyone else and I want exactly what I bought and paid for.

Dollars Lost: $52.9

Victim Location: Charleston, WV, USA - 25301

Date Reported: May 30, 2026

Business Name Used: Wear And Decor

Rental - David flores

I was viewing a house to rent and even given access into the house through a password provided by the scammer, although I had already sent him 1500 dollars he would not move any further in the move in process and has sense not answered any texts or phone calls.

Dollars Lost: $1500

Victim Location: CO, USA - 80601

Date Reported: May 30, 2026

Business Name Used: David flores

Online Purchase - Online Purchase

Refuse to have full refund In advertise Glorenda Morgina shows Canada flag but I got America flag why ship from China . Saying Canada shipping which is misleading advertise

Dollars Lost: $40.96

Victim Location: SURREY, BC, CAN - V3W 4Z3

Date Reported: May 30, 2026

Business Name Used: Fsmilycad glrenda moringa

Online Purchase - Online Retailer Scam

I ordered a pair of shoes and received a tracking number. I used the tracking system and saw that the allege package had made it from China and stopped at an address in Newark, NJ, where it sits for a long time until I saw that it was returned to the shipper. I made several attempts to canceled the order but was unsuccessful. At one point, someone came on the phone and promised to refund my money but never received a refund.

Dollars Lost: $42

Victim Location: Flourtown, PA, USA - 19031

Date Reported: May 30, 2026

Business Name Used: Venstore.com

Online Purchase - The pink galaxy

Saw an ad on Facebook for some viral soft toy bunnies that were going around near Easter time. Purchased March 9th from The Pink Galaxy website. They assured the products shipped fast and from New York. My items shipped from China and I still have not received them almost 3 month later. Support will always message back but assures items are being rushed and to not worry. I asked about a refund and they say I must wait till items arrive. My items are not going to arrive. My money was taken and will not be refunded. I’m at a loss. Beware.

Dollars Lost: $22.77

Victim Location: Coeur D Alene, ID, USA - 83815

Date Reported: May 30, 2026

Business Name Used: The pink galaxy

Tech Support - Hewlett Packard Tech support imposter

I had the exact same thing happen to me as the previous guy described. I called Chase and they got me a new card and we are watching to not let it go through when it posts. Got a new card

Dollars Lost: $200

Victim Location: Stillwater, MN, USA - 55082

Date Reported: May 30, 2026

Business Name Used: Hewlett Packard Tech support imposter

Phishing - Phishing - Rental Assistance Scam

I needed help paying my back rent. I was told by them that they would help me pay my rent. And also help me with rent in the future. They asked for my information such as my lease and sny papers from my landlord. As well as my address. I was told that they would look over everything and get back to me in three hours. They never did. I sent them another message about what was going on. And i was told that their finance department would get back to me before the close of business yesterday. They never reached out. And when i tried to send another message it would not go through.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19142

Date Reported: May 30, 2026

Business Name Used: Open path assistance program

Home Improvement - Ocean Breeze Tree Service, LLC

We were ripped off by Ocean Breeze Tree Service, owner Bobby T, 907-887-1052, 509 N. Bliss St., Anchorage AK 99508. He provided us a contract that stated he would take a few trees down and fill in a hole in our back yard with black dirt and sand and then hydroseed the entire area for $25,000.00. But when the day came to hydroseed he showed up with a HAND SPREADER and sprinkled grass seed on the packed down dirt (which did NOT have sand as stated in the contract) and had his 9-year-old son water it and still demanded the balance due of $4000.00. We told him that what he was doing was not hydroseeding and all he kept saying is that's what he called hydroseeding. So, I Googled hydroseeding and showed it to him but he just kept demanding the $4,000.00 balance due, it was scary, my husband is 77 and I'm 70. We paid him because we are the kind of people that are good for our word, but wanted to get the message out to as many people as possible that Bobby T at Ocean Breeze was crooked. We will also be filing a complaint with the State of Alaska Department of Law, the Office of Elder Fraud & Assistance, Alaska Adult Protective Services, the Anchorage Police Department, and the State of Alaska Department of Commerce, Division of Business Licensing Investigations. Also I would be MORE than happy to show pictures to anyone that asks of the total mess they also made to the rest of our yard and all the other things that went wrong, the list is just oh so long!!! PLEASE share with as many people as possible as soon as possible. Alaskans take care of Alaskans, always have always will! Finally, it has been two weeks now and not a SINGLE blade of grass has sprouted, instead the ground continues to crack and split.

Dollars Lost: $20000

Victim Location: Eagle River, AK, USA - 99577

Date Reported: May 30, 2026

Business Name Used: Ocean Breeze Tree Service LLC

Online Purchase - Online Retailer Scam - IKEA Impostor

I thought I was purchasing a headboard.

Dollars Lost: $52.21

Victim Location: Mechanicsville, MD, USA - 20659

Date Reported: May 30, 2026

Business Name Used: N/A

Other

misleading information from this company, they describe the garment as 50% cotton on the tags but the hidden tags say the item was 100% viscose

Dollars Lost: $500

Victim Location: TORONTO, ON, CAN - M5V 1J5

Date Reported: May 30, 2026

Business Name Used: maje

Online Purchase - Test library

I received multiple failed transaction attempts on a Venmo debit card which I don’t use very often. When I tried to look up the company, it gave me something that I was not familiar with, so I looked through all of my subscriptions in my emails and there was never anything from this company. I did not sign up for this. I do not know how they got my contact info or my banking information when I reached out to them. They told me that there was not a subscription to cancel so I had to create an account, and suddenly there is an active subscription that I did not sign up for, and they are refusing to give me any kind of refund.

Dollars Lost: $39.99

Victim Location: Idaho Falls, ID, USA - 83406

Date Reported: May 30, 2026

Business Name Used: Test library

Charity - Angel Paws Fund

Angel Paws Fund appears to be run by Christian Lucero. He is posting on social media, including TikTok and Facebook pretending to need money for an injured animal’s surgery. A reverse google image search of the injured animal revealed the imagery was stolen from a real person’s social media accounts, posted in 2022. Other targeted people discuss the scam in this Reddit post: https://www.reddit.com/r/Scam_Finder/comments/1sz3r66/the_scam_continues_but_on_facebook_now_known_as/

Dollars Lost: $25

Victim Location: Ewa Beach, HI, USA - 96706

Date Reported: May 30, 2026

Business Name Used: Angel Paws Fund

Debt Collections - vip loan shop

a phone number (701)506-1542 had contacted me about a law firm(877-310-0229) trying to put a lien on my property by means of sending me paper work. The women from the 701 number said if i did not call them back with-in 30 mins, they will go into legal action. i contacted the (877) number to get information. they stated i took out a loan in 2010 up till 2013 in an amount of 1852.00. Kevin (the man at the 877 number) said that i could pay it off or court fees would raise up to 5000.00 in court fees. he proceeded to tell me he has my picture. i asked for the address that it was open at, but i actually didnt live at that address till after those dates he said the loan was taken out. i asked what email was used to fill this information out. he gave me my current email in which i stated wasnt opened untill after those dates as well. i looked it up and it wasnt open till 2014. he said this was a loan from VIP Loan Shop. i asked him about the information in which Kevin said "you have google, look it up". this all happend on 5-30-26. im pretty good at blowing off scammers, but when questioned about everyint, they didnt give me any correct information about the time lines and where i lived or even what email was used.

Dollars Lost: $0.0

Victim Location: Ray, ND, USA - 58849

Date Reported: May 30, 2026

Business Name Used: vip loan shop

Online Purchase - Mars Men

Online ordering with no delivery and no response to several emails Do not order from this company Jut go to GNC

Dollars Lost: $50

Victim Location: Castle Rock, CO, USA - 80104

Date Reported: May 30, 2026

Business Name Used: Mars Men

Credit Cards - acting as US Loan benefits

“Hello, this is Susan Mitchell with the underwriting department at US Loan Benefits. Today is Saturday, May 30th, and I'm calling regarding the recent loan inquiry linked to 612-388-8972. We've completed a reevaluation of your previous request for up to $62,000 and based on recent updates to our underwriting guidelines, you may now be eligible even if you were previously declined or have less than perfect credit. If you're still interested in a loan to assist with personal expenses or debt consolidation, please call us back at 833-908-8616 to speak directly with underwriting department. This pre-approval opportunity is time sensitive, so we encourage you to call today. If you're no longer interested, you may call the number shown on your caller ID to opt out. We look forward to assisting you.".

Dollars Lost: $0.0

Victim Location: MN, USA - 55387

Date Reported: May 30, 2026

Business Name Used: acting as US Loan benefits

Counterfeit Product - Core Strength / Astron Caps

When supplement for joint pain was received, I first looked on back of bottle at the ingredients. It was only vitamins. They advertised using a special endangered plant from India called Boswellia Serrata and a special bee honey from Japan. Each bottle of Core Strength, distributed by AstronCaps cost $52 ; while on line looking up the company I found that Walmart sold it, Core Strength, also. The front of the bottle was identical, but the back had different ingredients including Boswellia Serrata and the distributor was different, S.O Labs LLC, Coconut Beach, Florida. I just called their customer service, who handles multiple companies per agent I spoke. They looked up the Order number to confirm and confirmed the address on my packing slip to return the bottles [6] of vitamins. She said upon receiving the returned bottles I would receive a refund of $311.64 within 5-7 business days. I will contact you if I receive the money they said would be returned. Hope they do. Thank you, Brian Martin

Dollars Lost: $311.64

Victim Location: Deal Island, MD, USA - 21821

Date Reported: May 30, 2026

Business Name Used: Core Strength / Astron Caps

Online Purchase - Online Retailer Scam

I ordered on 5/11 and have yet to receive my order. I spent money hoping this would be a birthday gift for my son.

Dollars Lost: $135

Victim Location: Philadelphia, PA, USA - 19141

Date Reported: May 30, 2026

Business Name Used: Yibuko Clothing.

Online Purchase - Online Retailer Scam

This business posted an ad on Instagram stating if you purchased a 3 dollar sticker you would be given access to free products to try. I did everything it asked. It told me to download another app which I did. I had to wait for approval to gain access and cancelled my request immediately. Because while I was trying to access my account on Holistic4life it kept saying there was no account with my email available. So I cancelled the other app and wrote to customer support and told them to cancel my order and that I was filing a dispute for my 3$. Rachel, from Holistic4life wrote me an email an hour later swearing at me insulting me and threatening me that I would be paying them 360$ for fraud because I had gotten access to the websites and I never did. She also claims I recieved the sticker. I asked how? I had ordered it two hours ago, and I said I was reporting her to whoever I could and she wrote me an email telling me I’m a 2 year old and swearing at me calling me horrible names. I am autistic and disabled.. I have contacted PayPal and asked them to block them trying to take money out of my account.. I’m really afraid because they keep sending me emails with something from quickpay saying I have to pay 160.00$ twice for filing a dispute for 3$. I’m glad I did my research and learned they are scamming using fear tactics. I have multiple abusive emails and threatening letters from people at this business.. I need help because I am disabled and am afraid they will harass me.

Dollars Lost: $3

Victim Location: Hyde Park, MA, USA - 02136

Date Reported: May 30, 2026

Business Name Used: Holistic4life association

Credit Cards - acting as Card Member Services

Number called numerous times. When answered, heavily accent lady on the phone asking if I had applied for credit cards. Could not understand, and another person by the name of Jason Oliver got on the phone.There was many other people in the background. Asked him where he was calling from and an actual phone number, and he would not give that to me. Said there was credit cards taken out in my name in the last few days, and I needed to verify what cards I had. When I refused to give any information, he began to swear and said he was going to approve applications, and hopes I get everything coming to me.

Dollars Lost: $0.0

Victim Location: Saint Cloud, MN, USA - 56301

Date Reported: May 30, 2026

Business Name Used: acting as Card Member Services

Online Purchase - SpiritualApp Dover DE

I WAS LOOKING OVER THEIR SITE AND THEN REALIZED THEY DEDUCTED MONEY

Dollars Lost: $19.99

Victim Location: Castle Rock, CO, USA - 80104

Date Reported: May 30, 2026

Business Name Used: SpiritualApp

Identity Theft - Identity Theft Scam

The website cameochows.us has taken all our information from the AkC Marketplace, including the registerd kennel name of Cameo Chows, AKC designations, AKC Breeder of Merit Bronze, AKC Bred with Heart, and our names ****** *** ******* *******. I have had 3 calls that have been scammed or attempted to be scammed. There are bad reviews on your site for Cameo Chows, which are not us or affiliated with us. Its our designations that are attractive to these type of people.

Dollars Lost: $300

Victim Location: Montgomery, PA, USA - 17752

Date Reported: May 30, 2026

Business Name Used: Cameochows.us

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

*** ********** ... inheritance scam ...

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37205

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP

Online Purchase

I made a pirchase from warelova bk in january wanting to get myself a birthday gift and never got my purchase, then later found out that this place is scamming people,its a dam shame,i contacted them they had the nerve to say they delivered my order which was a bold face lie,and they need to be stopped NOW!!!

Dollars Lost: $35

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: May 30, 2026

Business Name Used: Warelova

Online Purchase - Aichatapp.ai / Luxor Global tech / Palatine Global Capital

After attempting to click onto claude's sign up page, I was redirected to aichatapp.ai, which is the company's website I'm reporting. Aichatapp.ai aka Luxor Global tech aka Palatine Global Capital is a site that tricks you into purchasing an AI bundle for a discounted rate of $99.99 anually, though I've seen other victims' posts online claiming different amounts. Mine was $99.99. While on their homepage you feel comfortable signing up and giving them your payment info because it feels legit. This company is 100% the old bait and switch, and is 100% acting in bad faith and also is using stripe for account payments, which is very concerning. After being swindled I googled the site and found that the first link I clicked on for comments (trustpilot) showed the company has a 1 star rating for 21 out of 21 that commented. Yet somehow still received a 1.6 so not sure on how that happened. I've sent them a demand email and I'm about to contact my bank. Please feel free to email me or call for info* *** ****** *************

Dollars Lost: $99.99

Victim Location: Petersburg, AK, USA - 99833

Date Reported: May 30, 2026

Business Name Used: Aichatapp.ai / Luxor Global tech / Palatine Global Capital

Online Purchase - Online Retailer Scam

Played a game called Word Madness for over a week while sick in bed. Reached many milestone reward prices amounting to $256.95. When it was time to withdrawl my earnings, I was met with a message saying my account was suspended. I contacted customer service thru the app and email to appeal the decision, while also providing proof oh hours played on app, screenshots of me progressing and hitting milestone, as well as a receipt of me purchasing an ad removal subscription, in game. VYBS has stolen my money and refuse to compensate me. I read thru the Terms and Conditions and have not violated any. This platform is a SCAM. They are heavily ran by bots telling you, you're a bot! Crazy times we live in.

Dollars Lost: $256.95

Victim Location: Philadelphia, PA, USA - 19121

Date Reported: May 30, 2026

Business Name Used: VYBS

Online Purchase - Rx Runway/ The Artista Firm

Said person (Royal) working for Rx Runway was paid $40 for a model bag which was never delivered. Money was paid to company - The Artista Firm (on credit card records). $35 of the $40 was refunded after 3.5 months of requesting a refund. Royal was also paid $50 for one, 60 minute modeling lesson. He only provided one, 30 minute lesson. Through email correspondence he was unwilling to pay the remaining $5 and stated that the remaining 30 minute lesson was never requested. The lesson was supposed to be provided, in person, at a New York Fashion Week modeling show. This was never fulfilled.

Dollars Lost: $30

Victim Location: Stillwater, MN, USA - 55082

Date Reported: May 30, 2026

Business Name Used: Rx Runway/ The Artista Firm

Online Purchase - Online Retailer Scam

This company was advertised on Instagram. I bought the product after BRIEFLY looking into their company and it seemed legit. I received an order confirmation, and another email telling me to reply to confirm and set in my order.. which struck me as odd but I did it. After several days I didn't hear anything from them and noticed many comments on their instagram about other buyers not receiving their orders for over a month or longer. Also, the email they sent me had an address located in NYC at the bottom of the email, but their website lists their company as being from Philadelphia, PA. Very odd and fishy.

Dollars Lost: $39.99

Victim Location: CT, USA - 06484

Date Reported: May 30, 2026

Business Name Used: Flow Alarm Clock

Employment - Employment - Victim's Employer's Name - Endless Abilities *IMPOSTOR*

I received an email (to my work email) impersonating my employer, requesting my personal phone number. As I was rushing to work, I didn't pay much attention to the sender's info and shared my personal number. Soon after, I received a text (new contact number), saying it was my employer and that it was their new contact info. The next day, I got a text (from the new number) requesting to get some gift cards for the employees, as a reward for their performance and I was told that I will be paid back by the end of the day. My employer usually comes to the location where I work from, twice a week, but not that today. I tried calling employer on the team's communication platform utilized at work. she said she will contact me after a meeting. I also tried calling the new number (suspect), and I got a text, "I will call you later". I purchased cards worth 2000$ (8 cards worht $250 each) as directed (via text) and shared the scratch code with the card number via text message back to the number. I got another text later on the same day, requesting to purchase 4 or 8 more cards. I didn't purchase any more as I had other meetings. After work, I contacted my employer back at her work phone which I always had and realized I had been scammed. I shared the email and all text messages with my employer and reported what happened. I called Apple Care to report the same, and they mentioned that all the cards were depleted except one.

Dollars Lost: $2000

Victim Location: MISSISSAUGA, ON, CAN - L5C 2V3

Date Reported: May 30, 2026

Business Name Used: Victim's Employer's Name

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

Received a letter saying the sender was settling the estate of a person with the same last name. They stated they would settle the claim, give 10% to charity, and split the remaining 90% with me.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37206

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP

Identity Theft - Miss independent

Social security disabilty they changed my last name and changed my benefits leaving my last name denied and the changed one approved

Dollars Lost: $5000

Victim Location: Denver, CO, USA - 80220

Date Reported: May 30, 2026

Business Name Used: Miss independent

Fake Invoice/Supplier Bill - Fake Home Warranty Scam

Included is a picture of the letter they sent me. They wanted to know if I still own my home after being here 6 years. They sent me a voucher for $1000 Wanting me to call them immediately to get I don't know some kind of home warranty service.

Dollars Lost: $0.0

Victim Location: Leonard, TX, USA - 75452

Date Reported: May 30, 2026

Business Name Used: My Home Armor Voucher Headquarters

Online Purchase - PUPPY SCAM

Trying to scam me using a cheap social media for sale Dog

Dollars Lost: $150

Victim Location: Medina, TN, USA - 38355

Date Reported: May 30, 2026

Business Name Used: Keith’s Goldendoodles

Counterfeit Product - Counterfeit Product - Roskia

Website advertises AI generated quality European flex linen sheets, items on receipt or a cheap low quality polyester blend from China that sell for eight to $10 per set. Website is full of misleading claims. It is a confirmed scam Roski advertises from Toronto when I contacted them after receipt of inferior quality items they offered to refund me 20% which I agreed to having read that they ghost you after they send any information on returning or receiving a refund and I was of course ghosted after that sent them another email gave them two weeks to make good their offer to send me a refund immediately of 20% which would’ve been approximately $80 and I never heard from them I have since deleted the app for Shopify, which is where the payment came through and I attempted to retrieve money through my credit card and was unable to do because they actually sent items which were nowhere near the advertised description. In my final email to Rokia, I told them that they were certainly not out any money if they were to refund me due to the huge markup, and that the only one out money would be myself and all the other consumers they are drifting through their scam company.

Dollars Lost: $431.34

Victim Location: LANGFORD, BC, CAN - V9C 2P1

Date Reported: May 30, 2026

Business Name Used: Roskia

Online Purchase - Online Retailer Scam

Ordered cards from this site. Didn’t receive any updates after a few weeks. Seller said they bought their own printer and cards will be send out soon. 2 weeks later cards were sent. USPS lost package, contacted seller and sent statement from usps. Said they would send out new cards. Then sent PayPal tracking of old shipping number. Then told me to close the case before he sent out new cards (never do this. Once you close a case you can not reopen even if you never get your package the second time) seller went on and on about refusing to send replacements or a refund. Made it extremely difficult process to get everything resolved. Seller was very unprofessional. Highly recommend against buying from them.

Dollars Lost: $80

Victim Location: Doylestown, PA, USA - 18902

Date Reported: May 30, 2026

Business Name Used: Rush for tacos - custom cards

Phishing - Fake Mortgage Notice / Natalie Harding

I received a voicemail from a woman stating her name was Natalie Harding and that she was calling due to an open case related to my home and gave my full home address. She stated that she was leaving a final notice to serve me with the multi-self-action. She asked that I contact her at 877-310-0229.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80236

Date Reported: May 30, 2026

Business Name Used: N/A

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