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Online Purchase

Paid for product that I didn’t receive

Dollars Lost: $150

Victim Location: Tuscaloosa, AL, USA - 35401

Date Reported: June 29, 2026

Business Name Used: Holmebechthomas.com

Other - Money4gifts

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

Dollars Lost: $110

Victim Location: Akron, OH, USA - 44303

Date Reported: June 29, 2026

Business Name Used: Money4gifts

Online Purchase - Couch

Bought 2 boneless couches that were in sale on tik tok

Dollars Lost: $22

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 29, 2026

Business Name Used: Tik tok

Other

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

Dollars Lost: $9.99

Victim Location: Panama City, FL, USA - 32404

Date Reported: June 29, 2026

Business Name Used: lifestyle8554562814

Online Purchase

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

Dollars Lost: $325

Victim Location: Springfield, LA, USA - 70462

Date Reported: June 29, 2026

Business Name Used: George johnson

Online Purchase

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

Dollars Lost: $30

Victim Location: Pensacola, FL, USA - 32506

Date Reported: June 29, 2026

Business Name Used: Slyde

Online Purchase

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

Dollars Lost: $17

Victim Location: Pensacola, FL, USA - 32503

Date Reported: June 29, 2026

Business Name Used: Caruikit

Retail Business

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

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45459

Date Reported: June 28, 2026

Business Name Used: TestLibrary

Online Purchase - Shopatraven.com

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

Dollars Lost: $22.97

Victim Location: Hepzibah, WV, USA - 26369

Date Reported: June 28, 2026

Business Name Used: Shopatraven.com

Other - LocksmithsNow

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

Dollars Lost: $376.33

Victim Location: Massillon, OH, USA - 44647

Date Reported: June 28, 2026

Business Name Used: LocksmithsNow

Phishing

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

Dollars Lost: $750

Victim Location: Orlando, FL, USA - 32825

Date Reported: June 28, 2026

Business Name Used: X

Other

Showed up in my checking account

Dollars Lost: $39.97

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: June 28, 2026

Business Name Used: Lavishlywild.com

Employment - Fleetora Express LLC

Was called by someone who pretended to be from fleetora express

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36116

Date Reported: June 28, 2026

Business Name Used: Fleetora Express LLC

Online Purchase - Online Purchase

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

Dollars Lost: $0.0

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

Date Reported: June 28, 2026

Business Name Used: Commerce Core UAB

Counterfeit Product

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

Dollars Lost: $93

Victim Location: Fairborn, OH, USA - 45324

Date Reported: June 28, 2026

Business Name Used: Ellie-Seattle

Employment - Homemade

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

Dollars Lost: $0.0

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 28, 2026

Business Name Used: Homemade

Other - Tamora

Purchased a Bible study book from Tamora and have had repeat amount of $39.99 charged to my credit card for the past 3 months.

Dollars Lost: $119

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 28, 2026

Business Name Used: Tamora

Other - Aep Impostor

Please try figure out who is trying to impersonation of aep sites online for wv. I cant not get to any site to pay my bill online whatsoever. Thanks

Dollars Lost: $0.0

Victim Location: Millwood, WV, USA - 25262

Date Reported: June 28, 2026

Business Name Used: Aep

Counterfeit Product - MemoGenesis

There was to be a refund if the product didn't work. My mother had Dementia and I decided to take this to be proactive. When I requested a return label to return the remaining product and obtain my refund X2. I did not receive a response.

Dollars Lost: $219.42

Victim Location: Muskegon, MI, USA - 49442

Date Reported: June 28, 2026

Business Name Used: MemoGenesis

Online Purchase - Florviax

I ordered my merchandise even took out shipping insurance, they said I received it, I did not , it was capris and shirts in a bulk package .

Dollars Lost: $58.88

Victim Location: Gallagher, WV, USA - 25083

Date Reported: June 28, 2026

Business Name Used: Florviax

Online Purchase - Cutfulleng

We purchased a ebike from tiktok company curfulleng. We never did receive the bike, but they got the money. Impossible to reach this company.

Dollars Lost: $39.98

Victim Location: Siletz, OR, USA - 97380

Date Reported: June 28, 2026

Business Name Used: Cutfulleng

Online Purchase - Epicooler

I purchased 2 epicoolers online from what says on my Debit card purchase:PRIMESHOPPERS*A. I paid $241.96. from my CHIME Card on May 29,2026 at 7:37. p.m. I've never received anything! I've attempted to contact this Scam/Fraud company via text,email,and phone since May 30,2026,with no success. I've been hung-up on,avoided, and disregarded. I would like for you to do an investigation, effective immediately! I would like a refund and to prevent any innocent unsuspecting customers to be scammed and victimized like myself!

Dollars Lost: $241.96

Victim Location: Seattle, WA, USA - 98105

Date Reported: June 28, 2026

Business Name Used: Epicooler

Online Purchase - Conbasera

I saw an ad on Pinterest for clothing from Conbasera.com and purchased one item. With shipping it was about $32. I got a confirmation email and a tracking number (no carrier named). Tracking says the item was delivered, but I never received it.

Dollars Lost: $32

Victim Location: Vancouver, WA, USA - 98682

Date Reported: June 28, 2026

Business Name Used: Conbasera

Online Purchase - Navloomacom

Eight bras were the price of 2499+ tax and shipping bringing the total to $37.98

Dollars Lost: $37.98

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: June 28, 2026

Business Name Used: Navloomacom

Employment - Indeed / impostor

Hi, I'm Layla from Indeed, Staff ID: HR-1525. We’ve shortlisted your profile for a low-intensity remote opening assisting Groupon with brand visibility. The tasks are very straightforward and require no prior experience. • Daily Pay: $200-$500 (Base: $1000 every 4 working days) • Time: Only 60-90 minutes daily, 4 days a week. • Perks: Comprehensive training + 15-20 days annual paid leave. We are currently filling 15 spots. If you are 25 or older and looking for an effortless side income, please text “details” to 3632009163 for more info. Ref-42556

Dollars Lost: $593.69

Victim Location: Oregon City, OR, USA - 97045

Date Reported: June 28, 2026

Business Name Used: Indeed / impostor

Online Purchase - Holmbech Thomas

I came across this ad during my phone game. It advertised two different sets of Ralph Lauren polos, each set contained 25 different colored polos for $32. I received strange tracking info, often with misspelled words. Today, I was told that the first of my sets was delivered and there is nothing here. I expect the same to happen to the second set. I must say that the advertisement is still continuing. I believe they are using multiple fictitious names, like Lilli for one. Advertisement shows several middle aged men wearing polos and the advertising very enticing. But upon further investigation it is revealed it all leads to the same company in China. They gave me a tracking number that didn’t coincide with any of the delivery service companies. Emails are all returned as non recipient. One included a fake address and phone number in Arizona which of course is phony. They are continuing their scam to this day.

Dollars Lost: $87

Victim Location: Denver, CO, USA - 80260

Date Reported: June 27, 2026

Business Name Used: Holmbech Thomas

Online Purchase - Prime engine depot

Found a add on Facebook market place for a 4.7 Toyota tundra motor msg him said he wanted 1,000 and he would ship it by Fed ex he then used United postal courier who then told me I had to purchase insurance for the shipment to the amount of 700 dollars I made that payment received confirmation that shipment would be delivered June 25 the next day received a msg saying I had to pay a 1,000 foot a city permit to deliver the motor was then told delivery was on schedule the next day received A msg that I had to purchase a customs permit to complete delivery

Dollars Lost: $3200

Victim Location: Melbourne, FL, USA - 32904

Date Reported: June 27, 2026

Business Name Used: Prime engine depot

Online Purchase - Apollo AI

In April of 2026, I bought "into" the Professional Platform named Apollo AI systems..."ai" Elon Musk and Jeff Bezos as well as others, will COMPLETELY CONVINCE YOU!! SO much so, that I bought into the VIP 30 "tasks" daily @ a scheduled appointment time, same everyday, IN THE Beginning ONLY... BCUZ I WAS a VIP tier 2 , I SPENT $465.00!!!! AND, I HAD to wait UNTIL the $20,000 mark, I couldn't even reap the money and earn back the initial investment. I'M SO PROUD, BUT ALSO ashamed of the ignorant people scamming innocent people, like myself. Apollo AI Platform IS A SCAM, you Will NOT earn a single dollar!!! BBB wants my story, as well as others, BCUZ THESE people are NOT going to pay ME, none of US!! OVER 2 n half months I worked the 30 "tasks" 7 days a week... I REALLY want you to understand, I thought, I was going to earn $20.000, AND I REALLY NEED it, every penny. However I earned UP to $13,000 then figured out IT was a great big scam!!! $465.00 is almost HALF of my monthly SSDI payment, I STILL haven't recovered a dime... I feel like a fool, NOT the 1st time, however, I have a lot of disappointment and grief in myself NOW. Please spread the word, TELL everyone teenage AND UP, don't be scammed LIKE Me.??

Dollars Lost: $465

Victim Location: Ridgeley, WV, USA - 26753

Date Reported: June 27, 2026

Business Name Used: Apollo AI professional platform

Debt Collections - CSP

Called my phone left a voice mail stating “ This is Mike Wallace with CSP contacting regarding the order that was submitted to my office. I need to verify an address to present you with your formal claim at your residence and place of employment. There is a claim against you at this point you have an opportunity to contact the firm handling your claim to discuss this matter. The firm can be reached at 866-202-1773. You have officially been notified.”

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 27, 2026

Business Name Used: CSP

Phishing - Business Document Center

It demands payment either for a Certificate of Good Standing (free in Colorado and automatically available with a new business) or for required federal wage posters for place of business ($90).

Dollars Lost: $0.0

Victim Location: Longmont, CO, USA - 80501

Date Reported: June 27, 2026

Business Name Used: Business Document Center

Counterfeit Product - Online Retailer Scam

I purchased 2 dresses online from haven beck. The product received was poor quality and not at all like the website. I wrote to them immediately and requested a return. I also returned the product to them and got a confirmation that it was received by S. Rios. For over 3 weeks they are dodging me and not refunding me the money. They keep saying they are working with the concerned team. I am just not getting the money back. Attached evidence of the conversations. Unable to attach more than one file.

Dollars Lost: $126.93

Victim Location: Carpentersville, IL, USA - 60110

Date Reported: June 27, 2026

Business Name Used: Haven Beck

Online Purchase - Online Retailer Scam

I emailed the company and they stated item was lost and pretended to reship merchandise but never resent items and stop responding to my emails

Dollars Lost: $44

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: June 27, 2026

Business Name Used: houneiy.com

Retail Business

Air B and B with no property insurance, no oven. I paid Anthony Cacase for a months stay at 77 Fairview Street, Lock Haven PA 17745 Room 1 requiring a security deposit of 35.00. I had the paperwork notarized in the town of Lock Haven which he is not giving the signed document back. Today is June 27, 2026 @ 2:35 pm. He has insistently contacting me making fun of me that I don't get to stay there for a month while allowing me to add an additional month of 700.00 This action is keeping me from staying at a local hotel monthly. Leaving me without money on hand, and deminamaling my bank account who he has access to. I'm in fear for my life as well as my two daughters Lila and Eve. I don't want my children out on the streets due to his actions of not properly handling his business according to the State Laws of the Commonwealth of Pennsylvania. I have contacted a police officer yesterday while buying a storage unit which set me back 32.50 Please don't allow this happen to someone else. We already had a condemned Air Bed and Breakfast on Main Street with the address of 329 in Lock Haven PA for Residencey just this past month of June. People were left out on the street due to this factor. I thought he was Anthony Cacase was a respectable man, now I know after talking to town people and real business owners it is a scam. Please help me help others in the community as well as his residence in Williamsport? If there is one. Anthony Cacase resides at this location with his business partner. I'm speaking with his only tenant in this manner hoping I don't need to supena them in court. I sent you a picture of the charity he is stealing from.

Dollars Lost: $735

Victim Location: Lock Haven, PA, USA - 17745

Date Reported: June 27, 2026

Business Name Used: Anthony Cacase

Counterfeit Product - Online Retailer Scam

On Facebook website claiming to be Kendra Scott.

Dollars Lost: $0.55

Victim Location: Drexel Hill, PA, USA - 19026

Date Reported: June 27, 2026

Business Name Used: vipjewellery

Online Purchase - Funny Fuzzy

I saw the product in a push page that came through Instagram. I ordered one of the product on 5/30 using my Pay Pal account. They immediately took payment from PayPal and claimed that it was a recurring, monthly charge. The product is a sofa cover and is ABSOLUTELY NOT RECURRING. I changed the status on PayPal to non-recurring, but as of today have never received the product. I tried contacting them by phone, but the phone number given online is not a working number. I emailed them on 6/25 canceling the original order and requesting my money back. They have not responded.

Dollars Lost: $104

Victim Location: New London, NH, USA - 03257

Date Reported: June 27, 2026

Business Name Used: Funny Fuzzy

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

The letter from Home Protection claimed that the Home Warranty on the property was expiring and must be renewed by calling 888-878-8610 immediately. Otherwise, the property owner would be responsible for all costs associated with any home repairs. No inspection is required and final acceptance is subject to meeting eligibility requirements. The letter was signed by Vicky Mercer, Program Director

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19129

Date Reported: June 27, 2026

Business Name Used: Home Protection

Online Purchase - Online Purchase - Recurring Subscription Scam

Received a $2 charge on my checking account and then a $39.99 debit amount was attempted but my bank flagged it as fraudulent. It seems to have come from a website called ebkread.com that offers an unspecified ebook reading service - i had never been on this website or signed up for any service. My bank flagged the second larger transaction and we cancelled the digital card

Dollars Lost: $2

Victim Location: Chevy Chase, MD, USA - 20815

Date Reported: June 27, 2026

Business Name Used: ekbread.com

Online Purchase - Magicalverseshop

I placed an order on may 31st, website said (6-14) shipping. Its been a month. No updates no tracking information just emails saying that they are working on resolving the issue.

Dollars Lost: $74.98

Victim Location: Bremerton, WA, USA - 98310

Date Reported: June 27, 2026

Business Name Used: Magicalverseshop

Online Purchase - Online Retailer Scam

8 pairs of men pants

Dollars Lost: $42

Victim Location: Falls Church, VA, USA - 22042

Date Reported: June 27, 2026

Business Name Used: Holmbech thomas

Online Purchase - Wendlly

https://www.facebook.com/share/p/1EGX9wdo2B/ Site said made jn USA, ships in 2-3 days. Contacted through customer service after a couple of weeks, was told to be patient. The package cleared customs.

Dollars Lost: $30.89

Victim Location: Spokane, WA, USA - 99207

Date Reported: June 27, 2026

Business Name Used: Wendlly

Online Purchase - Prime Load Trailers

I paid for my trailer via website and communicated with them via text and email both. He said he could ship once wire transfer was made. I researched why a wire is necessary it gave me an honest answer, no Ai is telling me otherwise. I do have bank routing and account information of where this wire was sent.

Dollars Lost: $2000

Victim Location: Fillmore, CA, USA - 93015

Date Reported: June 27, 2026

Business Name Used: Prime Load Trailers

Online Purchase - QR code creator

Free qr. then demanded money. Paid $11 for month. Charged $133 and when I immediately cancelled and asked for refund I got no response. Disputed with credit card company

Dollars Lost: $133

Victim Location: Bainbridge Island, WA, USA - 98110

Date Reported: June 27, 2026

Business Name Used: QR code creator

Online Purchase - EpiCooler

Ordered and paid for a portable air conditioner. Shipping was slotted for 7-12 business days. It has since been 20 days since the order, no tracking information has been updated, still says waiting on carrier. I have contacted their customer support who told me that it has been already shipped. However, tracking information has not changed. I contacted support again to cancel the order. They told me that it had been shipped out. 20 days later, it still says the item is waiting for carrier and no refund.

Dollars Lost: $160

Victim Location: Hurricane, WV, USA - 25526

Date Reported: June 27, 2026

Business Name Used: EpiCooler

Fake Check/Money Order - Fake Business Compliance Letter Scam

It was an attempt to get $149 for the service of "Annual Filing Report Services", with punishment for non-compliance of potentially $500 per day &/or jail time. I had my check in the envelope, stamped and ready to mail.

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59801

Date Reported: June 27, 2026

Business Name Used: ANNUAL FILING REPORT SERVICE(S)

Online Purchase

I bought a ruffland kennel off of her, but as soon as i asked for a tracking number, she completely blocked me on everything, i keep having to make new accounts to try and talk to her about giving my money back.

Dollars Lost: $1956.21

Victim Location: Navarre, FL, USA - 32566

Date Reported: June 27, 2026

Business Name Used: Griffin K-9 LLC

Phishing - At&t Mobility

Hello, I never opened an account with this company. My "debt" was reported to a collections company/agency. Upon reviewing my credit I noticed a plummet of 32 points which was a shock. I had a delinquent account for a service, for an account that I never opened. I was never notified about this debt to my understanding unless it was received in my email junk box and I deleted it for junk. I never received any letters, calls nor bills. My information was listed on the bills. The phone number listed isn't my telephone number. This is absolutely unacceptable. I contacted Experian and the delinquent account was removed and my credit score improved. There have been numerous exactly or similar complaints about this scam. Yenizel Palacios, MA

Dollars Lost: $0.0

Victim Location: Kenton, OH, USA - 43326

Date Reported: June 27, 2026

Business Name Used: Att Mobility

Online Purchase - Tiny heart wags

They advertised a dog toy and upon buying the toy it has been weeks with no contact or delievery of the item.

Dollars Lost: $30

Victim Location: Farmington, MO, USA - 63640

Date Reported: June 27, 2026

Business Name Used: Tiny heart wags

Online Purchase - MOLISION INC Wonsapin.com

I ordered a product, waited almost a month, received fake tracking updates, package was supposedly delivered outside of any delivery services hours, to which I was actually awake to walk outside and see no vehicles or packages and still have received nothing. Reached out to them twice through email and haven't gotten a response. I have no items, no refund and no patience left.

Dollars Lost: $45.25

Victim Location: Broken Arrow, OK, USA - 74012

Date Reported: June 27, 2026

Business Name Used: MOLISION INC Wonsapin.com

Home Improvement

It’s a lot of information. I was scammed into buying a house that is a fire hazard. I was told that they were going to fix the problem and I have emails but now they don’t answer the phone or return my emails they cleaned. The house was close to $400,000 but they have renovated a hoarder’s house and homeowners insurance will not cover the house because it’s a fire hazard the wiring in the home is not up to code.. Feces comes up out, shower drain and one room doesn’t even have a floor. We paid for an inspector to inspect the home and gave them the list to fix the items and they promise that they were going to come and fix the house once we close.

Dollars Lost: $89000

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 27, 2026

Business Name Used: Veteran united

Online Purchase - Superior auto parts

They took my money and then they kept running me around, trying to take more money from me

Dollars Lost: $1445.55

Victim Location: Glendive, MT, USA - 59330

Date Reported: June 26, 2026

Business Name Used: Superior auto parts

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