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06/23/2026
07/23/2026

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Counterfeit Product

Item was described as quilted, hand made, appliquéd and made in the USA. What I received was a printed bag, no quilting, no appliqués and 0” deep. Came from china. They offered me a 50% discount. No thank you. I believe that my credit card company will reverse the charges given the fraud.

Dollars Lost: $59

Victim Location: Pomona, CA, USA - 91766

Date Reported: July 23, 2026

Business Name Used: Craft Folk


Travel/Vacation/Timeshare

Made reservations for 3 on Southwest and purchased. Got a confirmation number from travel agency. It said give 2 to 4 hours for email from airlines with ticketing. Got a call 4 hours later from James wanting more money saying it wasn't available. The fare went up and need to spend 400.00 more. I told him no and i have the reservations and need to be honored. The next day got a email and said my dates for my tickets changed because the airlines had a schedule change. I looked everything up no changes. I also called the airlines no reservations had ever been made or canceled. So I called back ...guess who I got James again. He ssid he told me if i didn't psy the extra money my reservations would change. I demand a refund he said nonrefundable. I than called him out on being a scammer. I also told him I can hear the person next to him repeating the same thing he said to me asking for money because it's not available. That the airlines is asking for the money. Told James you probably don't even have a ITA number and you don't even sell airline tickets. Just scamming people.

Dollars Lost: $500

Victim Location: Kansas City, MO, USA - 64151

Date Reported: July 23, 2026

Business Name Used: Farelens or Skylux Travel


Online Purchase

While I was browsing on social media I came across an advertisement stating that "??VisionSync AutoFocus+ Multifocal Glasses | Adaptive Smart Vision" were the best glasses you will ever need if you were near/far sighted. I went ahead and bought a pair to give it a try. In the advertisement it never says that the product is coming from China. It took close to a month to arrive at my house. Once I received them, I jump right into testing them but anyone could clearly see it was a big scam. I proceeded to contact the seller and requested a refund and instructions on how to return them. They offered $3 dollar refund when I paid $37.67 (Including $5.99 for shipping expenses). I let them know that the product I received was a plain pair of reading glasses one can find at the Dollar Store for $2.00. They can back stating they wanted to solve the issue offering $5 refund instead. I let them know it was not acceptable since I had paid $37.67 for a pair of reading glasses that cost no more than $2.00.

Dollars Lost: $37.67

Victim Location: Clarksville, TN, USA - 37042

Date Reported: July 23, 2026

Business Name Used: www.functiong.com


Phishing

I accidentially said yes to a call asking if we are a certain address. I want to make we don’t get scammed.

Dollars Lost: $0.0

Victim Location: Kansas City, KS, USA - 66103

Date Reported: July 23, 2026

Business Name Used: None


Online Purchase

I paid two fee of 30 and 90 for a credit card of a 300 dollar limit and I still haven’t received anything I have the emails from the person I was talking too but they have recently stop replaying to my emails .

Dollars Lost: $120

Victim Location: Hawthorne, CA, USA - 90250

Date Reported: July 23, 2026

Business Name Used: Reserve credit card


Employment - Appen USA

Somehow got ahold of my telegram handle and randomly started messaging me about a job offer. I was thrown off and started questioning them about it and once I asked how they even got a hold of my telegram handle, they stopped the conversation.

Dollars Lost: $0.0

Victim Location: MB, CAN - R0A 0C0

Date Reported: July 23, 2026

Business Name Used: Appen USA


Phishing

On June 18th I was contacted by AKSJ. They DID NOT disclose their business name, but left me to believe that they were representing student loan services. The man on the phone new my name, address, SSN, and my account info through my current student loan servicer. They offered me a way to get into the Repayment Assistance Program early and because of this they would be able to process the paperwork more quickly instead of waiting until July 1st. I paid $100 that day, then $200 later that next week to begin a $300/mo auto pay. When my receipt came today for the month of July, it was a text receipt from SquarePay. I became very suspicious and made phone calls to both ASKJ and my current loan servicer. When I talked ASKJ, both on June 18th and on July 22nd, every person I talked to said that I would NOT owe my loan servicer any money and that I should simply wait until their paperwork was finalized, which could take up to 90-120 days. I spoke with my loan servicer to see if any such paper had been initiated. They had not received any communication from ASKJ. I was informed by the loan servicer that if I were to wait the 90-120 days, then my credit score could suffer. I called back ASKJ to ask for more clarity on where the money from my payments was going. They would say that "a portion of your payment will be sent to the servicer" but when I told them that my servicer had not received anything, I once again was told to "just wait." I tried explaining to them that I was very uncomfortable and worried, but as I continued to ask questions the people at ASKJ began to reply with hostility and impatience. It took several minutes and and transfer to a different person at ASKJ for someone to finally answer that my payments have been going towards document preparation. I was never informed that I would need to keep repaying loan servicer, and the people at ASKJ could only talk themselves in circles - first claiming that I would not have to pay my current servicer and that a portion of my payments to ASKJ would go towards my loans, then they switched and said my money was going towards loan preparation. I want to reiterate that they DO NOT DISCLOSE that they are working with ASKJ until you ask just the right question about who is doing the communication.

Dollars Lost: $600

Victim Location: North Platte, NE, USA - 69101

Date Reported: July 23, 2026

Business Name Used: Student Loan Forgiveness Center


Online Purchase

Dealer posted on social media multiple cars for sale with photos, details and info indicated financing was available with down payment. Worked with them for 5 days discussing multiple vehicles, once s vehicle was selected we discussed temporary license plates and registration and then delivery was discussed. That’s when they began asking for deposits and down payments be sent to finalize vehicle purchase and facilitate delivery.

Dollars Lost: $2800

Victim Location: Los Angeles, CA, USA - 90011

Date Reported: July 23, 2026

Business Name Used: Swift Cargo Logistics


Online Purchase - Online Purchase

I ordered their product online and it never came, seller wont reply to emails

Dollars Lost: $499.99

Victim Location: BC, CAN - V8G 1W6

Date Reported: July 23, 2026

Business Name Used: Katana US


Employment

This company sent me a job offer which I included as attachment below.

Dollars Lost: $0.0

Victim Location: Wesley Chapel, FL, USA - 33543

Date Reported: July 23, 2026

Business Name Used: Jobzoneus


Phishing - Phishing - Unknown Charges Scam

Recieved pop-up alert from Shopify App announcing that I had a successful purchase and shipment back-to-back. Opening the App and looking at the alert. It showed an invoice from MyStore#3247 for today. "Thank You for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-8425859 | Transaction ID: TXN-9215828 | Customer Support: +1_-888-_527-_5054- $339.96

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80923

Date Reported: July 23, 2026

Business Name Used: N/A


Online Purchase

Thought I was purchasing 8 pairs of colored pants for $25. After 6 weeks, I had never received them. I demanded my money be returned and the company Karibucash said they would deduct $15 for shipping and return my money. Have not received refund or product.

Dollars Lost: $25

Victim Location: El Dorado, KS, USA - 67042

Date Reported: July 23, 2026

Business Name Used: Karibucash


Phishing - Imposter pretending to be with Toledo Duct Clean

I've owned and operated Toledo Duct Clean since June of 2015 and we are located at 28696 E River Road Perrysburg Ohio 43551. Someone claiming to have bought my business and posing as our new owner "Indiana Air Solutions" showed up at a ladies home in Springfield Ohio. A report has been field with the Lucas County Sheriff and Perrysburg Township. I have Ring Camera footage of the person and their communication with the homeowner/victim. Please contact me directly and I can share them with you.

Dollars Lost: $0.0

Victim Location: Holland, OH, USA - 43528

Date Reported: July 23, 2026

Business Name Used: Imposter pretending to be with Toledo Duct Clean


Online Purchase

Purchased a blow up couch pool 2x and just has never showed up.. they cant even give me tracking. You can only chat with ai generated "people"

Dollars Lost: $85.96

Victim Location: Olathe, KS, USA - 66061

Date Reported: July 23, 2026

Business Name Used: Hooma8


Identity Theft

I did not order any from this website but it still keeps trying to get money

Dollars Lost: $4

Victim Location: Springfield, TN, USA - 37172

Date Reported: July 23, 2026

Business Name Used: N/A


Online Purchase

Same as other buyers, received 4 stems rather than 2 bunches of Hydrangeas. MOST disappointed in my AppleCard that didn’t support chargeback!

Dollars Lost: $45.73

Victim Location: Saint Marys, GA, USA - 31558

Date Reported: July 23, 2026

Business Name Used: Benchmede


Counterfeit Product

I am submitting this complaint because I have serious concerns regarding the product and services that were provided to my family and me. We were informed that this company offered high-quality stem cell therapy and that the treatment had the potential to provide meaningful health and wellness benefits. Based on those representations, my mother, my father, my uncle, and I all elected to undergo treatment. Unfortunately, after allowing an appropriate amount of time for the treatment to take effect, none of us experienced any measurable improvement or health benefits whatsoever. Given that four different individuals underwent the same treatment with the same disappointing outcome, I have significant concerns about the authenticity, quality, and effectiveness of the product that was administered. As consumers, we relied on the company’s claims and paid for what we believed was a legitimate stem cell therapy. Based on our experience, I question whether the product we received was, in fact, stem cells as represented. At a minimum, I believe the company should be able to provide documentation verifying the source, processing, quality, and identity of the product that was administered, as well as any supporting evidence for the claims that were made to us. I am requesting a thorough investigation into this matter. I also request that the company provide complete transparency regarding the product that was used, including any certificates of analysis, laboratory testing, chain-of-custody documentation, and regulatory information supporting its identity and quality. If the company cannot substantiate that the product provided was consistent with what was represented to us, I believe consumers may have been misled. I hope this complaint will help ensure that other patients receive accurate information and that any deceptive or misleading business practices are addressed appropriately.

Dollars Lost: $12000

Victim Location: Slidell, LA, USA - 70458

Date Reported: July 23, 2026

Business Name Used: wHydrate


Phishing - Phishing

This is an independent consultancy service providing application assistance. We are not affiliated with, endorsed by, or connected to any provincial or federal government agency. We help you complete your application forms correctly, but the final submission and approval remains with the respective government authority.

Dollars Lost: $0.0

Victim Location: BC, CAN - V2H 1L8

Date Reported: July 23, 2026

Business Name Used: Canada Health Assistant


Phishing

Message states "Hello, Okay. Hi there, this is Debbie Stancliff. I'm the case manager specialist calling from the Disability Info Center. My number is area code 207-204-5129 speak soon so."

Dollars Lost: $0.0

Victim Location: Howard, KS, USA - 67349

Date Reported: July 23, 2026

Business Name Used: Disability Info Center


Phishing - Phishing

Received multiple calls per day, all different numbers, always from Debbie, always about monthly disability claim

Dollars Lost: $0.0

Victim Location: Carriere, MS, USA - 39426

Date Reported: July 23, 2026

Business Name Used: Disability info center


Online Purchase - Chunky Academy

Chunky academy has a thing online that says you can receive a free sample.Eighth of t h c a cannabis. Yes, you have to pay in the shipping cost. That was two weeks ago. When I contact support, they give me this.Excuse .whoa we ran out.

Dollars Lost: $7.95

Victim Location: Longmont, CO, USA - 80501

Date Reported: July 23, 2026

Business Name Used: Chunky Academy


Debt Collections

Phone call received asking me to call back or go to graftonkeller.com to avoid a skip trace. On return call, person ID'd as Alex stated they were attempting to collect a debt from a defaulted auto loan with the original loan from Americredit Financial Services in the amount of $6688.54. Alex stated that they were hoping to resolve this without taking legal action. I have no debts with Americredit, nor auto loans in this amount.

Dollars Lost: $0.0

Victim Location: Sedalia, MO, USA - 65301

Date Reported: July 23, 2026

Business Name Used: graftonkeller.com


Online Purchase - True Form Boutique Miami

I ordered several items from this website. It appeared to be coming from Miami and showed a photo of the American women in their shop. It took a lot longer to arrive then expected, since it came from China. But the biggest issue is that I cannot track them down. I wanted to return most of it because it looks completely different in person, but their website seems to have disappeared. I have been trying for two months to get a hold of them with no luck.

Dollars Lost: $200

Victim Location: Boise, ID, USA - 83702

Date Reported: July 23, 2026

Business Name Used: True Form Boutique Miami


Debt Collections

They said they were a collection agency tring to collect a debt.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66214

Date Reported: July 23, 2026

Business Name Used: Kirkland Myers


Bank/Credit Card Company Imposter - South Bend Firefighters FCU Imposter

Used my husband's name and address and pretended to be contacting us on behalf of our mortgage company, stating that they "required" us to have a "home warranty in place at all times to stay in compliance," and warning us that failing to call them will result in lapse of coverage. I paid off our mortgage about a year ago, so I knew it was a scam.

Dollars Lost: $0.0

Victim Location: Defiance, OH, USA - 43512

Date Reported: July 23, 2026

Business Name Used: South Bend Firefighters FCU Imposter


Debt Collections - Fairpoint

Threatened court summons for supposed 12+ year old debt, refused to send verification documents or provide contact information

Dollars Lost: $0.0

Victim Location: Washougal, WA, USA - 98671

Date Reported: July 23, 2026

Business Name Used: Fairpoint


Worthless Problem-solving Service

My wife, myself and our son attended one of this company's auctions back on May 31, 2026 at Bardmoor Country Club. At first everything seemed to be ok and we purchased some of their items. One of which was a ladies ring that they had an appraisal for almost $40,000. We purchased the ring for a lot less but we wanted to get our own independent appraisal for it. Once the independent appraisal was done we were quite surprised at the difference in the valuation of the ring. It was more than $10,000 different. We have been in contact with the company regarding this discrepancy and they said they were going to credit us or something. It is now August 23 and we have gotten no where. After several emails back and forth we have concluded that they are not going to do what they promised. We also purchased a Salvador Dali framed artwork that we were supposed to get the COA paperwork for and never received that either. Our son was interested in a sports collage of different players picture and or cards that were framed and matted from various sports. One of the pictures was of Lionel Messi the famous soccer "football" player, but upon closer looking at the picture it wasn't an actual picture but was a high resolution photo copy of a picture. I am writing this post to alert anyone thinking of going to one of these events beware. As they say in legal terms "Caveat emptor" let the buyer beware. We checked into their appraiser which is in CA, and this appraiser appears to also be the jeweler that creates the pieces. In our opinion and that of other well known jewelers in our area it seems that the auction company is having the jewelry created and appraised by the same person and he is inflating the appraisal to "Fix" the market at the auctions to draw more money for the company.

Dollars Lost: $10000

Victim Location: Seminole, FL, USA - 33776

Date Reported: July 23, 2026

Business Name Used: Auction Events


Employment

I signed up for Randstad USA employment agency and they filled out all of my start paperwork. I was onboarded and into their system, and got an "interview." The person interviewing is the Alejandro Sancheztulais and they missed the interview and never returned my call or email for a reschedule or follow up. Also, the Randstand App seems fishy now that I'm in. They don't have easy ways to delete your banking information or to "quit" their job service.

Dollars Lost: $0.0

Victim Location: Burbank, CA, USA - 91505

Date Reported: July 23, 2026

Business Name Used: Randstad


Employment - Viant Medical Impostor

I was offered a position after answering several questions and then I was sent an offer letter, a W4, and a direct deposit form.

Dollars Lost: $0.0

Victim Location: Newport, OH, USA - 45768

Date Reported: July 23, 2026

Business Name Used: Viant Medical


Phishing - Phishing - Loan Solicitation Scam

I was robbed on June 3, 2026. My tax returns were stolen and within 2 days I was getting text messages asking me about my loan request. I'm being told that they're following up on it and that they need to confirm details. I didn't make any loan requests.

Dollars Lost: $0.0

Victim Location: Little Neck, NY, USA - 11362

Date Reported: July 23, 2026

Business Name Used: N/A


Other

I ordered a nurse practitioner study guide through a company called Bracos March of 2026 after seeing an Instagram ad. After purchasing it with my debit card, the receipt showed the purchase of the book and under that, vizoya rewards which said, "free". It took 3 months to get the book (from China), which was garbage and then recently while checking my bank statement, I saw 2 months of $50 withdrawals by vizoya rewards. I immediately went to the vizoya website, but since i never created an account with them, there was no way to log in and cancel the subscription. I called my bank and reported it to the fraud department and also had to be issued a new debit card. On the vizoya website, I sent a message stating that I had never signed up for a subscription with them and to delete the account they had fraudulently opened. I received an email back from someone named John Maynard Cabrera stating that he deleted my account then had the nerve to offer me a discount on using their services. This is such a scam!

Dollars Lost: $100

Victim Location: Melbourne, FL, USA - 32901

Date Reported: July 23, 2026

Business Name Used: Bracos


Phishing - Phishing Scam

I was received an email from [email protected], a company I never heard of, with the following message: Hi John, We wanted to make sure you knew your profile is set up on our end. The amount on file, $2,760, has not been changed or moved. You can come back to it whenever you are ready. View My Profile We are here when you need us. Best Regards, CashBlinks Sent By: CashBlinks Sent To: [email protected] 539 W. Commerce St #6241, Dallas, TX 75208 You are receiving this ad-sponsored email because you subscribed at one of the CashBlinks websites. *********************************************************************************************************************************** I've received this email twice, yesterday and today. Regards JD

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10065

Date Reported: July 23, 2026

Business Name Used: Cash Blinks


Identity Theft - Identity Theft Scam

Website using my home address as shipping from address to generate tracking numbers.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10128

Date Reported: July 23, 2026

Business Name Used: TT Warehouse


Worthless Problem-solving Service

In 2021, I contacted Labtuit in desperate hope for job search assistance and paid for ONE initial consultation call in the amount of $199. I was told I'd receive job search support, interview prep, and resume review, of which I received none. They did not call or contact me again. When I found out that they had cold-called a few random line-level staff associated with the companies I had applied to on LinkedIn (probably to scam more potential clients), I asked them to immediately stop contacting me and all my contacts. A year and a half later, they somehow found the time to demand 3% of my salary at a new job I'd since started on my own, on threat of an additional $5K in legal "fees." This was FIVE years ago, and they are now threatening me for extortion of "fees" again. Their email indicated the business has since moved to Texas, implying intent to use interstate mail fraud, yet they have also shut down their website, removing all evidence of fraudulent contracts or statues of limitations.

Dollars Lost: $199

Victim Location: Lancaster, CA, USA - 93536

Date Reported: July 23, 2026

Business Name Used: Labtuit


Phishing

They call multiple times a day. They have been leaving a number to call back 1-309-301-1879. They are aggressive and refuse to stop calling and remove my number from their list.

Dollars Lost: $0.0

Victim Location: Canon City, CO, USA - 81212

Date Reported: July 23, 2026

Business Name Used: N/A


Employment - Cellinfinity Bio- Imposter

Job offer for remote data entry specialist

Dollars Lost: $0.0

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: July 23, 2026

Business Name Used: Cellinfinity Bio- Imposter


Phishing

Multiple calls from a local phone number (904-932-9293 ), saying. "This is Debbie Stancliff. I'm a case manager from the Disability Info Center. My number is 207-204-5129. Speak soon."

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32246

Date Reported: July 23, 2026

Business Name Used: Disability Info Center


Counterfeit Product

Merchandise received was not as advertised. Poor quality I tried emailing several times, no response. The phone number is fake and doesn't ring,

Dollars Lost: $122.15

Victim Location: Clovis, CA, USA - 93619

Date Reported: July 23, 2026

Business Name Used: Your Little Explorer


Employment - EPTX Custom Containers

This individual contacted me to do some buisness for him. Once the job was done he paid me half and he told me he would pay me the rest once he finished the job. well he is not answering my calls and have not heard from him since.

Dollars Lost: $2000

Victim Location: Arenas Valley, NM, USA - 88022

Date Reported: July 23, 2026

Business Name Used: EPTX custom containers


Online Purchase

I purchased a skin lightning product on 4/20/26 and the cream gave me a rash. Three weeks later I received an email that they had shipped out another cream. I purchased this through the Shop App and I attempted to contact Strawberry via a message on my Shop App that I did not want their product and that I had not signed up for a subscription. I did not hear from them. Then on 6/20/26, I received another notification that they were sending me another cream. This time I went through their website under the contact us and I told them that I had not signed up for a subscription, if they had one for me to cancel it and to reimburse me for the last cream I received and for this one from June. I did not hear back from them. Today, 7/23/26, I see that they are sending me another cream. I again went through their website and asked them what it's going to take to get them to stop sending me their cream. I was able to go back on my Shop App and was able to find another way to cancel this subscription with Strawberry, not sure if this is going to finally take care of the issue. I have now asked them to reimburse me for the (3) creams they have sent me. I have the creams, not opened and can send them back to them. This company's business practices are very fraudulent.

Dollars Lost: $119.97

Victim Location: Baldwin Park, CA, USA - 91706

Date Reported: July 23, 2026

Business Name Used: Strawberry


Counterfeit Product - Dany Bloom

I ordered 2 bras from their website and expected to get what i saw in the videos from the site. When i received them, they were see-through, non-supportive, not the same fabric as in the video,(you can tell just by the look and feel), and the straps keep coming undone. I have been in contact with these people for weeks now trying to get a refund or at least an 80% refund for the garbage and fake product they sent me, but they keep telling me that because the size was right, they can only offer for me a 30% refund. This is absolutely unacceptable when they know they are sending fakes to people.

Dollars Lost: $57.85

Victim Location: NB, CAN - E1A 8M4

Date Reported: July 23, 2026

Business Name Used: Dany Bloom


Travel/Vacation/Timeshare - Online Hotel Reservations Booking Scam

I booked The Mill Hotel and paid for it. I received a confirmation email that said it was a keyless / personless entry so I would be sent a code. The code was never sent. I spoke with a person on the phone. The website said that this was the last room - hurry. When we arrived at Baker Street, the building seems to be abandoned (except for a bakery underneath). There was a phone number on the door that went to a local business. There were not other cars in the parking lot (website said hotel was full - this was the last room.) I never received the code. I booked a different hotel in Waunakee.

Dollars Lost: $162.21

Victim Location: Red Hook, NY, USA - 12571

Date Reported: July 23, 2026

Business Name Used: THE MILL HOTEL


Other

Very tenacious scammers. They call from fake local numbers then in the message say to call 888-247-7390 or 888-838-0902. The claim is that there is a credit card that has defaulted and ready to go to court within the next 24 hours if the amount is not paid. They said they would reduce the amount owed as a settlement. I thought to look at my credit report (freeze them!) and could find no credit card in default. They're very good at what they do, and have accents that sound like they are native American English speakers.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94112

Date Reported: July 23, 2026

Business Name Used: None: Claimed to be from "The Processor's Office"


Counterfeit Product

I ordered a product that was described as handmade, quilted and appliquéd. Was quite charming. Nothing like I received. What I received was printed fabric in a different size. Mass produced. No quilting. No appliqués. So many differences

Dollars Lost: $59

Victim Location: Pomona, CA, USA - 91766

Date Reported: July 23, 2026

Business Name Used: Craft Folk


Utility

The scammer contacted our business website to purchase golf carts for their business. They acted as a local customer, set up an account, received our banking information for ACH depositing and even sent a purchase order which seemed very legitimate. When the customer came to pick up the property the drivers ship to address did not match the bill of lading, we were given. The driver had a delivery address of Bronx, NY while our bill of lading was for a Louisiana address. We immediately cancelled the transportation and closed the customer account. We called the national number for American Electric Power and verified that this purchase order number was a scam and that they see this happen often. I have attached the customers PO and accounting docs they provided.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: July 23, 2026

Business Name Used: American Electric Power Company IMPOSTER


Phishing

same as others listed

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64155

Date Reported: July 23, 2026

Business Name Used: Disability Information Center


Online Purchase

Placed an order online. Delivery said delivered with a future date and time. The product did not arrive. Security cameras show no delivery. Contacted the merchant via email; they said they would reship, but the same thing happened. The merchant refuses to provide the courier information or a refund. They claim that they have filed a claim with the courier, but refuse to provide the claim number. order number 260603051448575

Dollars Lost: $24

Victim Location: Munford, TN, USA - 38058

Date Reported: July 23, 2026

Business Name Used: FLORYNEA


Online Purchase - Online Retailer Scam - Fake Tracking Information

I ordered a product from their website with a promised delivery within a week. The order was placed, and tracking information was posted on their website; however, the tracking information is fraudulent. After contacting customer service, they provided me with a US Postal Service tracking number, which is equally fraudulent, as the information received predated my order date by a month and tracking information shows no movement of the delivery. I have contacted the company at least 25 times via email asking for a refund and to cancel the order. They respond, never acknowledging my cancellation/refund request, only stating to 'be patient and my package is on its way to me." They do not answer basic questions and their responses are worthless at best.

Dollars Lost: $116.99

Victim Location: Long Beach, NY, USA - 11561

Date Reported: July 23, 2026

Business Name Used: Orlenasd.com


Online Purchase - Online Retailer - Brushing Scam

I had a package delivered by GOFO that was a black plastic bag with a label addressed to me and included my address and my phone number, originating from what appears to be China and then another label on top showing the shipper was from Jamaica NY. Inside the bag was 3 pieces of wood. After researching this address it appears to be an address used to ship out scam packages.

Dollars Lost: $0.0

Victim Location: Mechanicsville, VA, USA - 23116

Date Reported: July 23, 2026

Business Name Used: Dept


Debt Collections

I received a phone call that said "Potential Spam" from 7206346428, I have them blocked in my phone so the call went directly to voicemail. The voicemail is as follows: 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. I googled the phone number 4097617631 and found many stating this was a scam. So I am filing my own spam report.

Dollars Lost: $0.0

Victim Location: Morrill, NE, USA - 69358

Date Reported: July 23, 2026

Business Name Used: Payment Processing


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