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Search Results (691787)

Online Purchase - Caldrivo

Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026. Order has not arrived yet. They claim they’re behind. Get emails from Jamie. Still not have order. Noticed complaints online. Should have noticed they have no physical address.

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Online Purchase - Caldrivo

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Online Purchase - Luman

I ordered a boneless sectional and circular couch off an add from TikTok. Never received the items, keep getting tracking update of delivery attempt made or delivery truck broke down. Package being held a depot.

Dollars Lost: $63.95

Victim Location: Mansfield, OH, USA - 44907

Date Reported: May 28, 2026

Business Name Used: Luman

Employment

They reached out with a fake job offer. I sent a scan of my ID before receiving a request to send bank info. I have sent 0 account info and will send 0 because I found a fraud report.

Dollars Lost: $0.0

Victim Location: Easton, MD, USA - 21601

Date Reported: May 28, 2026

Business Name Used: Northiva Express

Counterfeit Product

I ordered a pair of Gypsophi.a smart zoom and color changing reading glasses. They are fake. They are just regular glasses. I can't even read from them.These was on and advertisment off of tic tok

Dollars Lost: $43

Victim Location: Preston, MD, USA - 21655

Date Reported: May 28, 2026

Business Name Used: Measdr

Online Purchase - Learn Resin Art / Resin Art Notes

DIDN'T AGREE TO PAY FOR 2ND PURCHSE. NO REFUND DISPITE 90 DAY GUARANTEE

Dollars Lost: $65.95

Victim Location: Idaho Falls, ID, USA - 83401

Date Reported: May 28, 2026

Business Name Used: LEARN RESIN ART / RESIN ART NOTES

Phishing

So basically, he called and said “ hey man, I’m gonna give you $3,500 if you give me $50”, and he also made me link my instagram too. He hacked into my instagram and stole $50 from me.

Dollars Lost: $50

Victim Location: Tallahassee, FL, USA - 32303

Date Reported: May 27, 2026

Business Name Used: N/A

Counterfeit Product - Aiorrax

Item purchased with credit card was made with inferior fabrics and not at all as pictured on the advertisement. Tote bag said to be quilted and embroirdered using cotton polyester fabric having a large 3 dimentional rose appliqued to front of bag. Received a printed rose, in muted color, on a nylon type fabric with NO quilting. Paid $29.99 before tax and shipping. Imported. Used my credit card for payment. Should I cancel this credit card???

Dollars Lost: $38

Victim Location: Fremont, OH, USA - 43420

Date Reported: May 27, 2026

Business Name Used: Aiorrax

Phishing

Some months ago my data was exposed in a breach with Yale New Haven Health Services. Today I received an email offering two years of medical monitoring. I clicked on the link and was directed to privacysolutionsid.com, where I entered my personal information, including my SSN. I set up a user name and password, but the log-in page doesn't work.

Dollars Lost: $0.0

Victim Location: Sparks Glencoe, MD, USA - 21152

Date Reported: May 27, 2026

Business Name Used: Yale New Haven Health Services IMPOSTOR

Debt Collections

Like any other phone call I get number came from a 701 area code which I’m from that area but didn’t answer. 3 weeks ago they called my mother and my mother forwarded the Message to me. When I called them a black lady said her name was Mrs Clark and that I had taken out a loan in the amount of $500. Which is absurd bc why would I take out a loan for a small amount? Anywho I told them I would not pay for a loan I didn’t take out and that they could mail me the information on file to my address. The lady said she would transfer me to make payment and I told her no, she then called me an ugly name (female dog) and hung up on me. Today I received another call and let it goto voice mail. Number came from a 702-251-4621 message said: Hello this urgent message is intended for ************ if this is you please press one now or hold for message my name is Mrs Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 4097617631 again you can press one now to be transferred to a live agent or call us back at 4097617631 thank you and good luck. So I googled the number and found out this is a scam. If your smart tell them to send you mail to the address on file and do not give them anymore information.

Dollars Lost: $0.0

Victim Location: Mc Alpin, FL, USA - 32062

Date Reported: May 27, 2026

Business Name Used: Payment processing

Employment

Hello my name is Mike I got your number from Nextdoor I need interior painting Address: **** ******** *** ********* ** ***** Unfortunately I won’t be available for a walkthrough I’m currently outta town at the moment my wife is expecting a baby and I need the job done before my arrival If you like I can send you pictures of the rooms and give you the measurements of that works for you to give me an estimate Each room is 10x12 Walls are in good condition no patch Just want walls and ceiling painted I will be maintaining same color Walls are in good condition I already placed orders for paint just need an estimate for labor Regarding your payment I can send you a check do before the day of service so it can get to you early as soon as you receive the check then you start the job Someone will deliver the material Please send me your email address,my accountant can send the check electronically to you,From our company check book. Instructions will include in the mail how to print on paper and cash the check

Dollars Lost: $0.0

Victim Location: Bel Air, MD, USA - 21014

Date Reported: May 27, 2026

Business Name Used: Unknown

Employment - acting as Amazon

I was contacted via text message on 1/10/26 about part-time remote employment. I said I was interested and immediately put in contact with a trainer named Donna Martinez on WhatsApp. She said the purpose of the job is to increase product exposure and sales conversion rates which can help merchants improve product ratings on search engines, thereby boosting sales. You can choose to work at any time. This job can be done using a phone or a computer. My job was too give 5 star ratings to Amazon products and there was a commission allotment for each product. If the product value exceeded the accumulated commission in my work account, I had to deposit my own funds to complete the order. Once all 30 or 35 products in the set had been reviewed with 5 stars, the set was complete and I would withdraw the funds to either my personal bank account or to my work account. I received several high commission orders, requiring a deposit of my own funds. When I finally completed the last set of 35 orders, I withdrew the funds, only to be told that I had given 4 stars to 3 of the orders which required another deposit to cover the orders. I had not made a mistake on the reviews. I am convinced that they altered the orders and will continue to create obstacles that will require my own funds and this will never be resolved. They are holding my money hostage and pretending there are large commissions waiting for me. They have most likely withdrawn my funds to their own accounts and the work account balance is a place holder with no monetary value.

Dollars Lost: $28000

Victim Location: Fargo, ND, USA - 58103

Date Reported: May 27, 2026

Business Name Used: acting as Amazon

Online Purchase - Sablio

I attempted to purchase a product on [email protected] through a google search. The final payment was failed. I was contacted today by my credit union of the card that I used to alert me of fraud charges in Florida that I did not make, and that they were attempting to link my card to a Samsung wallet. I was issued a new card upon discovery.

Dollars Lost: $0.0

Victim Location: Faribault, MN, USA - 55021

Date Reported: May 27, 2026

Business Name Used: Sablio

Online Purchase

I ordered dresses from this online company called Elly and they sent me tracking information through FEDEX but then I receive a notification that it was delivered, but it was delivered to an address that was not mine.

Dollars Lost: $59

Victim Location: McDonough, GA, USA - 30253

Date Reported: May 27, 2026

Business Name Used: Eliva

Phishing

Keep calling me about a loan I didn’t apply for

Dollars Lost: $0.0

Victim Location: Richeyville, PA, USA - 15358

Date Reported: May 27, 2026

Business Name Used: Underwriting dept

Employment

Job posting was found on Indeed. I looked on Indeed for reviews and found one. I did an internet search for the business name and found a website with an address and a phone number. I was sent a link and participated in a video interview with a young male named Manuel Arce. During this interview I was promised I would be contacted by the potential employer but never was. After this interview I was pressured to send personal information, which I did; then a whole week went by with no contact. I questioned through email the "onboarding sequence" and was told my concerns were forwarded to upper management. Next I was pressured to click on a link to initiate a background check. I was told the first part of the background check would be free but a second part would have a cost. I never opened this link, I stopped communication.

Dollars Lost: $0.0

Victim Location: Frederick, MD, USA - 21702

Date Reported: May 27, 2026

Business Name Used: A Medical Staffing IMPOSTER

Online Purchase - pinbaodr.com / Taiyuan Xinbaiyi E-commerce Co., Ltd

Add showed complete dentures you can boil and then they would fit like regular dentures. Great reviews. We purchased the product. The product was horrible and totally fake. The reviews were totally fake. I tried to look up one of the people with said reviews and the person does not exist.

Dollars Lost: $39

Victim Location: Eugene, OR, USA - 97405

Date Reported: May 27, 2026

Business Name Used: pinbaodr.com

Debt Collections - acting as Advanced Financial Servicing

This voicemail was left Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Sservicing. Please call now to be connected. Thank you.

Dollars Lost: $0.0

Victim Location: Fargo, ND, USA - 58104

Date Reported: May 27, 2026

Business Name Used: acting as Advanced Financial Servicing

Romance

Offered to send me money to help credit card bills. Said it had to be a photo of a check and it had to be on my iPad.

Dollars Lost: $0.0

Victim Location: Mercer, PA, USA - 16137

Date Reported: May 27, 2026

Business Name Used: Will

Online Purchase

Vendor claimed they their bank couldnt deposit my zelle transfer. Kept telling me to contact bank and they will refund me. After a while i said they wont refund me as the funds is no longer in my account but it is in yours. Magically a few minutes later it went through. Now he ships my product through tracklet cargo logistics and they are saying my products are on hold and need a $185 "refundable" insurance deposit..

Dollars Lost: $475

Victim Location: Stockton, CA, USA - 95209

Date Reported: May 27, 2026

Business Name Used: N/A

Other

I did not order the service in question. The service was ordered by cascade medical in levenworth wa and paid for in full.

Dollars Lost: $0.0

Victim Location: Leavenworth, WA, USA - 98826

Date Reported: May 27, 2026

Business Name Used: capital recovery corp

Online Purchase - 209 Trading Company

Posted a job opportunity in Handshake and an assessment once the assessment has been completed, they approach me through email saying that I have been selected and please fill the following forms such as official employment offer letter form, direct deposit authorisation form, W4 tax form

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85023

Date Reported: May 27, 2026

Business Name Used: 209 Trading Company

Phishing

Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me, and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision, take care.

Dollars Lost: $0.0

Victim Location: Saguache, CO, USA - 81149

Date Reported: May 27, 2026

Business Name Used: Donovan

Employment - Swiftora Logistics

Called my phone as a job offering a position , sent over a Employment contract to sign , asking to upload photo of ID front and back and a selfie of yourself holding the ID

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31204

Date Reported: May 27, 2026

Business Name Used: Swiftora Logistics

Online Purchase

I was supposed to get a tattoo from this person I got sent to a address I ask for more details on where do I go I got blocked

Dollars Lost: $100

Victim Location: Norcross, GA, USA - 30071

Date Reported: May 27, 2026

Business Name Used: Mrvanityink

Phishing - (888) 683-0902

They said I took a loan out in 2011

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48162

Date Reported: May 27, 2026

Business Name Used: N/A

Counterfeit Product

I purchased two dresses from this online store. I did receive two dresses, but they were of such incredibly poor quality and fit that there is no way the items sent match the photos of the items on their website. In fact, running a google image search, it seems like the photos on their website show dresses from other labels/designers. This is a link to one of their ads - the woman in the ad actually confirms the dress she is wearing is from a different designer: https://www.tiktok.com/@savinethelabel/video/7630331600860957974?is_from_webapp=1&sender_device=pc

Dollars Lost: $139.9

Victim Location: Atlanta, GA, USA - 30306

Date Reported: May 27, 2026

Business Name Used: Savine the Label

Other

I received a phone call that I was being sued by the HSBC credit card company for the 1041.00 before she files this with the court. After she files it the amount would be $4011.00 to cover court costs. And something about Barclays but now it is called HSBC. It happened in 2014-2020 and there were many charges but she paid on the account for awhile so now it is only $1041.00. Somebody took out a credit card online in my name and used it from 2014 to 2020. And she went on about how they do this online, where they do not check your credit, They do this to make their credit better. I looked it up online at BBB and you said it was a scam. Thank you for being here for us to check things like this. The following is the copy of the email she sent me today. PRE-LEGAL MEDIATION GROUP 5 CONCOURSE PKWY SANDY SPRINGS, GA 30328 TEL: 855-533-2067 05/27/2026 RE: Kathleen Delaney Original Lender: BARCLAYS Account Number: *4464922944221730 PLMG Reference Number: 275021 Balance Due: $4,011.00 Dear Kathleen Delaney, Our records show that your previous account was left with an outstanding balance that is currently in the amount of $4,011.00. In order to prevent further collection activity on this account, you must remit payment immediately. You can contact our offices today to negotiate a settlement amount to resolve your past due account. This requires your prompt attention; continued disregard of this matter is not advised. Due to a contractual obligation you signed with the financial institution you were obligated to leave any accounts with the financial institution at a zero balance, in order to not become a candidate for Chex Systems. A Chex Systems submission can impact your ability to open any new bank account or have debit card privileges. If you have any questions, or would like additional information regarding your delinquent account, please contact our offices immediately. This is an attempt to collect a debt. Any information obtained will be used for that purpose. This communication was sent by a debt collector from a professional debt collection agency. Sincerely, NEVAEH CARMICHAEL Account Representative Toll Free # 855-533-2067

Dollars Lost: $0.0

Victim Location: North Fort Myers, FL, USA - 33917

Date Reported: May 27, 2026

Business Name Used: Prelegal mediation group

Rental

The company name is Corporate Leasing program where they suppose to get you approve for any rental property of your choice even with credit challenges or eviction history and list payment options to pay for program service so that's what I initially did on website was paid a down payment to start program .Once I realized the emails and phone contacts had stopped regarding questions about documents that's when I proceed to file a dispute on scam .

Dollars Lost: $500

Victim Location: Riverdale, GA, USA - 30274

Date Reported: May 27, 2026

Business Name Used: Second Chance Housing Locator

Debt Collections

This College o debt collector try to collect mooney From me with fake info and they make calls to my famili members im concern about more peole can be a Victim of this people one of the scam ladys is Maria name she no want to tell her last name

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77088

Date Reported: May 27, 2026

Business Name Used: Interactive college

Tax Collection

Hello, this is Mary with tax consultants of America. I'm calling regarding a time sensitive matter involving tax balances or unfiled returns that still need to be addressed. A notice was recently sent outlining programs that are available, which will significantly reduce or potentially eliminate what is owed. These programs are not always available. And this may be the only attempt we make to reach you before they expire. They will get penalties waived, bring filings current, and resolve outstanding balances. Please call us back today at 844-625-1813. Again, that number is 844-625-1813. If this no longer applies, please disregard the message. If you would like to be removed from future contact, please call back the number on your caller ID and follow the opt out option. Thank you.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32311

Date Reported: May 27, 2026

Business Name Used: Tax Consultants of America

Other

I simply ordered 2 bras from a site. I still have not received the products I paid $35.00 for… I never agreed to a membership for a subscription because all I wanted to do was try the bras and they haven’t take accountability. They also, charged my card with a different “business name and description” taking my hard earned money.

Dollars Lost: $39.97

Victim Location: Atlanta, GA, USA - 30340

Date Reported: May 27, 2026

Business Name Used: Magic Wear

Other - Smishing

I received a text message from a 70739 number: First message that came through: My name xxxx , were preparing your Borrowly request! Check status and confirm your FINAL total amount 100: open.borrowlly.com/YW3TaHU8 STOP=end Second message from same number: Welcome to Borrowly, your application has been received, we will update you once progress is made. msg STOP to opt-out Third message from a Tony with phone number 1 (470) 256-4516?: Hi it’s Tony with Borrowly, your applications status can be viewed. Login & Verify the following to continue go.borrowlly.com/97pYbbzy Text STOP to Quit The issue here is they ask you to input your last 4 of your SSN and your phone number is automatically input on the app.. I called “Tony” and got a recorded message

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94112

Date Reported: May 27, 2026

Business Name Used: Borrowlly.com

Other

It's a scam fake forex trading website which is imitating or simulating forex trading, but actually the paid goes directly to website owners bank account. Website just shows virtual money, but no normal to withdraw after trading. You can't withdraw any profit made.

Dollars Lost: $1000

Victim Location: AINSWORTH HOT SPRINGS, BC, CAN - V0G 1A0

Date Reported: May 27, 2026

Business Name Used: Passtrades

Online Purchase

On Monday May 25th I signed up for Zealthy. Which I was charged a membership fee of $39. Then was charged an additional 670.00 for what was supposed to be medication and such. When I was turned down for medication I asked for a refund and now apparently I'm not eligible for a refund on something i haven't or wont be receiving.

Dollars Lost: $670

Victim Location: Carney, OK, USA - 74832

Date Reported: May 27, 2026

Business Name Used: Zealthy inc/ Roen Rx

Online Purchase - Artic Labs Supply

I placed an order for research products on May 5th 2026. It was shipped on the 8th, 2026, but was sent to the wrong address and returned to the seller. From there, I made multiple attempts to reach them by email and phone and got nothing back. After looking their business up, I eventually tracked them down through a TikTok account. When I finally got a response, instead of just fixing the address and resending my order, they told me I would have to pay an additional $150 for shipping and insurance. That is not something I should be responsible for when the address error was on their end. On top of that, I have since found out this person may not even be 21, and does not appear to have any real qualifications or legal standing to be operating in this industry. I have also seen complaints from other customers across multiple platforms, so I do not believe I am the only one this has happened to. I am asking the BBB to look into this. As they have stolen from and scammed me and then tried to extort me with fraudulent shipping cost. What this person is doing is illegal, unethical and I believe it may be illegal as well to be selling research products. He's not a scientist and has no formal education in science and can hurt animals, or people, if he sends products because he has no knowledge. Best Regards, Zan

Dollars Lost: $284.95

Victim Location: Anchorage, AK, USA - 99508

Date Reported: May 27, 2026

Business Name Used: Artic Labs Supply

Phishing

I get messages from James Owens from several different numbers claiming that a sealed document is to be delivered to my home regarding a "legal matter" and if I ignore it, it will be classified as "failure to comply."

Dollars Lost: $0.0

Victim Location: Lake In The Hills, IL, USA - 60156

Date Reported: May 27, 2026

Business Name Used: Delivery Department of Document Procedures and Conduct

Online Purchase - Blinging

Item was advertised on Facebook and order was placed using PayPal. I received a confirmation order number and have not heard from them since. I have tried using their email but I get no response.

Dollars Lost: $42

Victim Location: Ocean Shores, WA, USA - 98569

Date Reported: May 27, 2026

Business Name Used: Blinging

Identity Theft - Brushing Scam

Received unsolicited/unordered package with small trinket from unknown sender. Image attached.

Dollars Lost: $0.0

Victim Location: Racine, WI, USA - 53404

Date Reported: May 27, 2026

Business Name Used: Esaer Carrell

Debt Collections - Certified services firm

Lady called she goes by Ms carter saying i am being sued and she has my file and wanted to let me know ahead of time maybe to try and resolve the loan of 3000 that was taken out by a Mutal Bank but if it went to court it was going to be 12,500 with fees i kept talking over her she got frustrated and handed the call over to a man he was very frustrated with me telling me he knows my job and all this personal information he must of talked for like 20 mins trying to convince me to pay and he knows i have money cause i have alot of assets i told him to send whoever he needed to send so we can go look for all these assests they think i have he hung up on me the lady called me back the next day trying again i just blocked the number.

Dollars Lost: $0.0

Victim Location: Saint Peter, MN, USA - 56082

Date Reported: May 27, 2026

Business Name Used: Certified services firm

Online Purchase - Online Retailer - Brushing Scam

I continue to receive many small white plastic envelopes containing worthless items like: a piece of cardboard, a piece of paper, credit card protector sheets, cheap beaded bracelet, small cheap tools. I did not order or request any of these things. How can I make this stop.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78704

Date Reported: May 27, 2026

Business Name Used: Davve Garzaz

Online Purchase

I went online and ordered flowers. Someone replied that they were not able to deliver that day as short flowers. I wrote what day. the person replied and asked for the order number that was in the email. AND, my email which she had just used to send the flowers (I should have cancelled then). She then sent an email that found the order and said that they were using other flowers and would send in the morning. I called in the morning and she had left. The person asked for new delivery information. I STUPIDLY gave her the address and phone number of my friend. I told her to cancel if not delivered that day and the request was confirmed. The next day, the flowers were charged to my credit card account and the message was sorry for the inconvenience. That I would have 12 dollars of on next order (DUH). I have made no additional contact and notified my credit card company of the scam.

Dollars Lost: $119.08

Victim Location: Panama City, FL, USA - 32408

Date Reported: May 27, 2026

Business Name Used: Blossom Florist

Other

Offering "hardship personal loan" up to $42,150.

Dollars Lost: $0.0

Victim Location: Acworth, GA, USA - 30101

Date Reported: May 27, 2026

Business Name Used: Ironview Financial

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

I was contacted through facebook or Meta by Danielle Liam last year in 2025. I went and paid her 650.00 another 700.00 toa Alex Wilson claiming he worked for the publisher clearinghouse from Jericho , NEw York. I spoke to her through Facebook, initially then we started chatting on TElegram where I was told don't talk to anyone else about the prize. I was contacted by the CEO Andrew Goldberg. He promised to fix the problem and asked to buy him Apple gift cards in exchange for 15 million dollars. I followed his instructions then he cheated me out of my win by using Chase Bank manager to ask me for 1200.00 more dollars. I got all the Apple gift cards I purchased him in my wallet, can I sue him and send him to jail. I think they use deceptive business practices to tricked me out of 4500.00 . His team had no right to tell me I won then take the win back after I was promised 15 million dollars.***** ******

Dollars Lost: $4500

Victim Location: Greensboro, NC, USA - 27406

Date Reported: May 27, 2026

Business Name Used: Publisher Clearinghouse

Online Purchase

I ordered three items online through Blue Flame Tools. They told me delivery would come before Christmas. After weeks and weeks the items were still shipping from China. When they did arrive, I only received one item when I ordered three. I reached out to their customer service and was assured I would be issued a refund for the remaining two items. I followed up consistently over two months and kept being told my refund was being processed and they were looking into it. I eventually opened a charge back claim with my bank, and they told me the company denied my charge back. When I reached back out to their customer service team my email bounced, and their website has been taken down. I screenshotted everything from their site when it was active and called the number which was out of service. It's clear they were never intending to refund my money. It's a cheap dropshipping company that was set up shortly before Christmas and clearly has unethical business practices

Dollars Lost: $219.9

Victim Location: North Grafton, MA, USA - 01536

Date Reported: May 27, 2026

Business Name Used: Blue Flame Tools

Online Purchase - Zumra Jewels

This seller is not providing the gold people buy online. It has been defective and charged $500 to very thin quality of gold where it falls apart easy. This company does not provide a phone number or address so the product can be returned. In fact, they practice deceitful practices selling cheap jewelry.

Dollars Lost: $500

Victim Location: Henderson, NV, USA - 89044

Date Reported: May 27, 2026

Business Name Used: Zumra Jewels

Online Purchase - Online Retailer Scam

On February 5, 2026 I placed an order of three costs with this people but after several attended they prometes to send it back. The items never arrived.

Dollars Lost: $49.99

Victim Location: Richmond Hill, NY, USA - 11418

Date Reported: May 27, 2026

Business Name Used: FALORENA

Tax Collection - Fake Overdue Tax Notices - Phishing Scam

Voice mail left This is Eric Lawson here from the tax petition and extension office. I reviewed your tax file, and you were eligible for tax resolution to reduce your tax. Press one now or call me at 877-578-1798. Again, this is Eric Lawson. I reviewed your tax file. There have been some recent tax code updates that may apply to your situation. And based on the information we reviewed, I may be able to help reduce or potentially eliminate portion of your tax balance. Call me back at 855-994-2147 and I'll go ahead and walk you through everything. Again, 855-994-2147.

Dollars Lost: $0.0

Victim Location: Ronkonkoma, NY, USA - 11779

Date Reported: May 27, 2026

Business Name Used: tax petition and extension office.

Fake Check/Money Order - Fake Check Scam

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage

Dollars Lost: $0.0

Victim Location: Smithtown, NY, USA - 11787

Date Reported: May 27, 2026

Business Name Used: N/A

Online Purchase

I received a package in the mail for items (underwear) I did not order - the package had a usps tracking number of ********************** - scam involves unsolicited goods -this scam was PREVIOUSLY reported to BBB and based on that report I believe this was attempt to scam me as well

Dollars Lost: $0.0

Victim Location: Novato, CA, USA - 94945

Date Reported: May 27, 2026

Business Name Used: N/A

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