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I was supposed to be receiving the $15 but I was taken for it and I have $22 plus to withdraw but I can’t get it back

Dollars Lost: $15

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Bingo Bling

Online Purchase - Online Retailer Scam

Ordered and paid for a wig I have not received. Contacted seller several times via their contact email supplied by them, rendering no response.

Dollars Lost: $44.99

Unknown Location

Date Reported: January 29, 2026

Business Name Used: YouBougie

Phishing - Warranty

Received the following vague text message - Hello (Used my first & last name), The coverage for your ACURA has an update. Contact us now at 8888057233 or text STOP to end

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Not provided

Online Purchase - Online Purchase

On November 27th 2025 i ordered this ring ,the ad was on facebook,so i got my order number and on the 28th of November they took the $18.00 dollars from myaccount,then i waited and waited,so i emailed them and it was the same thing high volume of orders ,please be patient ,well alot of times i never got a response back and i continued and continued to comtact them ,to no avail i sent my order number into them and just the other day after i sent 2 or 3 emails Finally a lady emailed me back and said they were inestigating the issue that the carrier never picked it up and when they found the ring theyd ship it ,well ive even requested my money back to no avail,so here im fed up i feel like im getting the go around,and been scammed its been 2 months now ,no ring or refund

Dollars Lost: $18

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Eterna

Online Purchase - Online Vehicle Purchase Scam

After many phone conferences and emails with this car dealer and signing purchase order and loan agreement, on 12-15-2025 I sent a wire transfer to this dealer in the sum of $14,200.00 for 50% down payment for the purchase of a 1970 Chevelle, which I found out later that the dealer did not own. I checked my account the next day on 12-16 and found that the wire transfer had gone through and this money was taken out of my account; then I talked to Paul Mantis, the dealer salesman and we signed a cancellation agreement, which said this money would be refunded by wire transfer to me within 1 to 2 business days. There has been no refund rec'd; dealer and rep are not taking my calls, can't even leave a message, sent texts and emails and no response. Dealer phone no is 585-326-0702. This dealer shut down its website, when go to it there is black screen and it opened another website with a different name and is trying to sell this same car on that website and with the same phone number. This was a internet fraud from this start with no intention of delivering the vehicle or refunding the down payment. Just prior to the wire transfer, I asked dealer for a copy of the title and the dealer emailed a copy of an Idaho title to me, which I found out later was fake. I confirmed with Idaho DMV there is no such title. There's more detail and I'll be glad to discuss and provide all addition info and docs you might need. This internet scammer, using facebook and instagram to defraud me and stole and kept $14,200.00 of my money. For more detail and docs, attached is letter and docs previously sent to Illinois Secretary of State Police on this scam and theft. Please call me on my cell# 972-979-1347

Dollars Lost: $14225

New York, NY- 10005

Date Reported: January 29, 2026

Business Name Used: N/A

Online Purchase

Googled "apply for US passport" and US Passport Submission was the 1st website shown. After inputting personal information and paying what i thought was the $130 passport fee along with a protection service, it was determined I still needed to pay the US government the passport fee.

Dollars Lost: $190.95

Unknown Location

Date Reported: January 29, 2026

Business Name Used: US Passport Submission

Counterfeit Product - Online Retailer Scam

Ordered two pairs of boots and what showed up was nothing like what was ordered. Only being offered 40% refund without needing to ship items back, even after sending multiple statements from website about 100% satisfaction guaranteed. Email address changes to [email protected] once email sent to info@ email from website. No physical address listed on website and area is for Utah, not NY.

Dollars Lost: $116.91

New Rochelle, NY- 10801

Date Reported: January 29, 2026

Business Name Used: Lennox Gray New York

Employment - Coast Healthcare Management, LLC

Dear Candidate, We recently reviewed your resume on Indeed and/or LinkedIn and were impressed by your background and attention to detail. Based on your experience, we believe you would be a strong candidate for our Remote Editing and Proofreading position at Coast Healthcare Management, LLC. Company: Coast Healthcare Management, LLC Position: Editing & Proofreading Specialist (Contract, Fully Remote) Schedule: Flexible remote work; we can discuss whether you prefer full-time or part-time hours. Compensation: Hourly, based on experience ($60) Coast Healthcare Management supports healthcare organizations through accurate, compliant, and well-structured documentation. This role plays a vital part in ensuring our written materials—including reports, correspondence, and internal documents—are clear, consistent, and professionally presented. In this position, you would be responsible for editing and proofreading content for grammar, clarity, tone, and accuracy while maintaining adherence to healthcare and company standards. We would like to invite you to a 40-minute Microsoft Teams interview to discuss the role further. Please let us know your availability during the following times: Dates: Monday – Friday Times: 9:00 AM – 12:00 PM or 1:00 PM – 6:00 PM EST Kindly reply to this email to confirm your interest and preferred time window, and we will send the interview scheduling details promptly. We look forward to speaking with you. Best regards, Fredrick Wilford HR Executive Coast Healthcare Management, LLC [email protected] https://coasthealthcarellc.com/ 45 S Main St, Ste O60 Hartford, Connecticut 06107-2499 USA CONFIDENTIALITY NOTICE: This message may contain confidential or proprietary information and is intended solely for the individual named. If you are not the intended recipient, please notify the sender and delete this message. Unauthorized use or disclosure is prohibited.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Coast Healthcare Management LLC

Online Purchase - The Boho Muse

followed a tiktok link for this item and placed the order. The item I ordered (a crossbody duck bag) is no longer listed. Additionally I found the actual creator of the bag on tiktok who said her video was stolen and posted by a fake account. So the product is fake and has not been delivered. The original creator continues to make videos saying her images were stolen and other creators confirm this as well. I escalated the issue to PayPal, and the scam site keeps telling me to close my case so that they can issue a refund. The scam site has now provided a tracking number to PayPal but won't share it with me. Additionally the scam site was created in December of 2025 and is very poorly written with incomplete sentences

Dollars Lost: $32

Unknown Location

Date Reported: January 29, 2026

Business Name Used: The Boho Muse

Employment - Rebecca Harris /YouTube Recruiting Department

Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We currently have 20 open positions. If you are interested in this position and are 23 years or older, please text 17735140949?? for more details. ??

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Rebecca Harris /YouTube Recruiting Department

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Part of the letter said that "Please call immediately as this will be our final attempt to notify you about activating your home Warranty!!! This notice is to inform you that your property's home warranty at 213 N Hawthorne Street, Massapequa, NY 11758-3102 May be expiring or has already expired. ***I DO NOT OWN A HOME!!!!*** As I said I'm a senior citizen with medical issues. I should NOT HAVE BEEN SENT THIS CRAP!!!!!

Dollars Lost: $0.0

Massapequa, NY- 11758

Date Reported: January 29, 2026

Business Name Used: Home Warranty Division Private Confidential

Online Purchase

I ordered products from PipiTea, on line. Did Not get Confirmation number or any other communication from PiPi. Paid for with my credit card, and took my Money from it.. Could Not get through to anyone, with phone number, address, or Customer service.. PiPi took my money and I have not received anything in return.. PLEASE DO NOT order from this Company .. Date of order Jan 4, 2026

Dollars Lost: $112.92

Unknown Location

Date Reported: January 29, 2026

Business Name Used: PiPi tea

Tax Collection - Tax review / IRS / impostor

Following up on mailings sent out in back taxes and missed filings. No company identified or person’s name given. Said it was the last time I would be notified. They could help me. Please call immediately before these issues cannot be rectified. If want to be removed from this calling list call 833-820-3051 and press 8.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Tax review / IRS / impostor

Online Purchase - Doodles Rescue and Rehoming Community / Pet Scam

I reached out via text to the contact number listed on the Doodles Rescue and Rehoming website after seeing a dog up for rehoming. All communication was via text message. I filled out the application they sent me via text and they accepted the application and asked for a rehoming fee and transfer fee. They sent a puppy passport and transfer of ownership paperwork. They also asked for a vet fee prior to the transfer date and asked they I stay close to my phone while they were at the vet. At the time of the pet transfer a shipping company reached out to me via text and asked for a pet crate fee. The shipping date changed and then they asked for an additional fee for pet insurance. Dog never arrived.

Dollars Lost: $2520

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Doodles Rescue and Rehoming Community

Fake Check/Money Order - Home Warranty / Final notice

I received what looked like a check in the mail with the return address only stating “for the mortgagee only.” When I opened it, there was a blank check with our mortgage company name listed, with our names and house address. It just stated to “call immediately as it is our final attempt to notify you.” I googled the phone number first and found that it was a scam to other people, so I did not call. I do not know how they got the name of our loan company and our names and address.

Dollars Lost: $0.0

Date Reported: January 29, 2026

Business Name Used: Home Warranty / Final notice

Online Purchase

I saw them online as I was searching for a dash cam on my car. I decided to order one and put in my card information over their website. The first trigger was during the snow storm was that they had issues with delivery from this. It has been 9 days since I ordered and their web page is a blank white screen. I figured that it was a scam and reported it to the BBB.

Dollars Lost: $92

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Vital Dashcam Pro - imposter

Online Purchase - C. RISNER CUTLERY

I ordered from C.Risner Cutlery. Beware and warning you will never receive your package, and also have 0 customer service contact only on there terms. So parents or people considering buying from C. RISNER CUTLERY DONT. YOU CANT EVEN REVIEW THEM. THEY HAVE NO ETHICS. If you buy from them understand 0 customer service.

Dollars Lost: $200

Unknown Location

Date Reported: January 29, 2026

Business Name Used: C. RISNER CUTLERY

Online Purchase - Her+ Recurring charge

I thought i was paying and ordering a one-time thing, first charged a month ago and the product still hasnt shown up. when i follow the tracking it looks completely fake, I've never seen a tracking like that, and has been "in customs" for over a month...but the contact info for the business is from Florida? OOhh I feel preyed upon in a moment of insecurity and now I seem to be locked in to getting charged twice a month for absolutely nothing.. super sketchy! Let this be a warning to anyone considering that ish on the website. I just got a notification that I'd been charged again, still haven't seen the first thing for which I was charged... website is almost impossible to navigate to a cancellation option. I attached screen cap of the actual cancellation policy that pops up and it is very suspicious, I should have paid better attention, lesson learned. Seems they autosigned my ass up for a monthly (maybe 28 day??) renewal for this bogus company now. I have emailed them already about the first order never showing up ... no reply about any of my experience but they were on it with the auto renewal... probably every time I reach out they likely sign me up again. smh.

Dollars Lost: $50

Tampa, FL- 33602

Date Reported: January 29, 2026

Business Name Used: Her Tryherplus Facial Calcium Stick

Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare - kirklandmiinoxidil

I purchased minoxidil from this website, but they didn't ship it and gave me an incorrect tracking number, constantly delaying the process. Eventually, I couldn't even track my order anymore. It's a complete scam website.

Dollars Lost: $66.55

ON-

Date Reported: January 29, 2026

Business Name Used: kirklandmiinoxidil

Phishing - Tax Review Unit - (877) 580-0362

I keep getting this call. I block them but they call from different numbers saying this: Hey, it's Rebecca with the tax review unit for your record. This is Rebecca Molina, agent ID 20032 with the tax review unit. Your file still shows some back taxes or unfiled returns. You can press one to speak to your assigned tax specialist at any time. With the new administration, putting extra funding into IRS relief. And avoid a deeper recession, your record shows that you qualify for something like the fresh start program, which helps significantly to lower what you owe or even help settle it completely depending on your situation. Whenever you free, call us and a tax officer or someone from our team can walk you through the next steps. My direct line is 877-580-0362. To be removed from future calls, press 9. Looking forward to speak with you

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Tax Review Unit - 877 580-0362

Phishing - Tax Relief Services-(970) 360-2898

This is a tax service company that will not stop calling. They call about 4 times a day, even on weekend. I have never initiated contact with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Tax Relief Services-970 360-2898

Advance Fee Loan - Loan

So I googled personal loans, they can up , their website said they were with the BBB. So thought it was ok. Then the next day they called me ,said that my loan for $10,000 was approved , and that my credit score was to low so that I had to take a small loan and send it right back ,so they know I would repay the loan back . If I just ran away with the money they would call my bank and report fraud. So they deposit the $1251 in my account and send me a picture of a barcode and go to Walmart and load the money on to the Cash App but didn’t work , they said there was a error and took the money out electronically. And that I did that to show I was a customer and then in 2-3 hours I would receive my 10,000 but it never came and when I tried to login to my online banking , the bank said that it was restricted.here we are . Waiting to hear back from my bank .

Dollars Lost: $1999.99

San Francisco, CA- 94133

Date Reported: January 29, 2026

Business Name Used: Ezloans America

Sweepstakes/Lottery/Prizes - Claim Funds Scam

I received a voicemail claiming that there was $5,286 set aside for me. I just had to verify my personal information off of their website in order to claim funds

Dollars Lost: $0.0

Date Reported: January 29, 2026

Business Name Used: My relief claim

Phishing

Left a voice message here is the transcript from said message, they have also texted me before. Hey, it's Dan from Www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programmes or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

Dollars Lost: $0.0

Date Reported: January 29, 2026

Business Name Used: http://www.myreliefcheck.com/

Government Agency Imposter

Internet pop up appeared while Veteran was utilizing VA.gov website. They presented themselves as VA legal counsel. They succeeded in getting Veteran to send in a copy of his DD-214 and drivers license, which had Personal Identifying Information (PII) on.

Dollars Lost: $0.0

Metropolis, IL

Date Reported: January 29, 2026

Business Name Used: Veteran Disability Rating.com

Online Purchase

I responded to an advertised price for a somestic flight (US). After inputting infor the booking at $252, I rec' email saying the reservation was on hold. Letrr that afternoon I got a call saying my requested flights weren't available but they could get me a seat for $465 (approx). I was upset but told the rep to book it. When I got home and reviewed the email, the rep had changed both flight times and dates. I attempted to cancel via their support line and told I needed to call back after 8 am even though they prominently advertise a 24/7 help line. I checked my bank site and found they had already charged my account even though the webite and email also prominently proclaim fares are not guaranteed until confirmed. I did NOT confirm the flight once I saw the changes they made Now the fight begins and my weekend plans are destroyed.

Dollars Lost: $465

Mississagua, ON-

Date Reported: January 29, 2026

Business Name Used: Farehutz

Home Improvement - Home Improvement - Heron's Snow Removal

I hired Heron's Snow Removal for a 3-month season. They have breached their contract terms for snow removal requirements, very rarely come to do the service, and have stopped responding to my attempts to contact them. It is lucky if they come within 3 days of heavy snow. In the snowstorm over the past weekend, they have not removed snow for over a week and have not responded to my request to do so. This is a common occurrence over the past month.

Dollars Lost: $0.0

Orillia, ON-

Date Reported: January 29, 2026

Business Name Used: Heron's Snow Removal

Online Purchase - Property Record - Recurring Charge Scam

$1 purchase of a property record resulted in multiple $5 dollar and $19.95 charges over many months.

Dollars Lost: $79.85

Las Vegas, NV

Date Reported: January 29, 2026

Business Name Used: Propertyrecord.com

Counterfeit Product

The website looked legitimate and the photos of the bags were beautiful. The leather was high quality, the bags were lined and the stitching, gorgeous. They stated that they were hand-crafted in the US and shipped domestically. They were on sale so I gave into the temptation to treat myself to a lovely, new bag, thinking it would last forever, by the looks of it. The bag arrived from China, in plastic, with Chinese stickers. When I removed the bag, it was immediately obvious that it was made of cheap plastic, not hand stitched, nor artisan-crafted as claimed on the site. I reached out for a refund and they replied that I would have to pay all return shipping and tracking costs to China (for a bag supposedly shipped from the US). They offered me first a 10% then a 20% discount to keep the bag, but I replied that I was uninterested in keeping the cheap knockoff and requested that they provide me a domestic address and a shipping label (as stated on the site). I received an automated email, again, offering me 20% off the retail sales value. I have filed a chargeback with my payment processor for fraud. Be advised! Stay away from this predatory “company”.

Dollars Lost: $79.99

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Bellatorri Leather Goods IMPOSTER

Online Purchase - Super Lady Star - Delivery Issue

They sold me a pair of shoes online and sent them via USPS. The USPS lost them. I asked them for a refund. They sent the shoes again via USPS. The USPS lost them again and they are not responding to my request for a refund

Dollars Lost: $86.98

Date Reported: January 29, 2026

Business Name Used: Superladystar

Counterfeit Product - Online Retailer Scam

Ordered 2 products from the website however when they were delivered they were fakes. Reached out to the company immediately and was told "there was a mess-up in the warehouse" and they would redeliver the proper ones. I have been sending emails continuously to just be refunded but they continue to state they will resend originals. This has been going on for well over 1 month.

Dollars Lost: $72.97

Unknown Location

Date Reported: January 29, 2026

Business Name Used: WizToyz.com

Online Purchase

I purchased a hoodie jacket for my wife for Xmas. What was delivered was a cheap not at all looking jacket that was cheaply made. I attempted to send back and they offered me a 30% coupon to order more crap they sell. And no their financial officer isnt sending any information on my return. I suggest to never buy anything ever from these scammers.

Dollars Lost: $54

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Wrenoin

Phishing - Loan Solicitation - Phishing Scam

Continuously call me from all different numbers throughout the day everyday saying I'm approved for a loan, normally in the amount of $70,000. One time I called back and a man said are you calling back to move forward with the loan and I said no I'm calling back to be removed from your contact list and he said ok and then he hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Crestwood Loan Advisors

Counterfeit Product - Online Retailer Scam

Advertised on the provided website as locally made, quality merchandise when (in fact) it's low-quality stuff from China. While they advertise a return policy, they make it incredibly difficult by asking for the original shipping packaging (not the product), which is not stated in the policy. When you tell them you don't have, they begin the process of offering incremental refunds to make you go away.

Dollars Lost: $50

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Walker Grey

Employment - Employment Scam

Received a text (two, actually--one right after the other): Hi, I saw you recently applied for a freelance proofreading role on LinkedIn. We're hiring for a similar position and would like to invite to a quick chat. We conduct interviews via Microsoft Teams, so search for +12533407314 o Microsoft Teams chat and send a message. I Googled the source phone number, 888-765-3939, and this site was the first hit. Thanks for saving me from another scammer!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Publishers Clearing House Spoof

They told my husband he won 75000000 in their sweepstakes and wanted to collect 500 in an amazon giftcard and 4750 personal check

Dollars Lost: $500

Date Reported: January 29, 2026

Business Name Used: Publishers Clearing House Spoof

Debt Collections - Debt Collections Scam

This message is intended for ****** ***, this is Jen Cooper calling on behalf of the Maryland state processing unit. Calling to notify you of a summon to receive from the attorney's office of Jasper and Dylan. They had requests to file a motion to Calvert, county court, for garnishment, Orlean. Once the motion is filed, they do send a process or with the summons. to your place of employment or listed residence, 12, 148 Bonanza Trail. If unavailable there, they will be forwarding this over to Calvert County. At 90% in Hills Court. If you'd like to speak with them for more information to tap the order prior to being served, the contact number for GS Rondalen is 833-950. 5585. Also included is the case number. VK ***** dash ** for the state of Maryland.

Dollars Lost: $0.0

Date Reported: January 29, 2026

Business Name Used: Jasper and Allen

Online Purchase - Online Pet Purchase Scam

Nicks Shih Tzu puppies Leo asking for more money never received the puppies for more information I can show entire messages on Facebook messenger

Dollars Lost: $500

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Nicks Shih Tzu puppies

Online Purchase - Here For Women

I went on the website to order GLP-1 patches and never received it. I reached out to the company, and they refuse to resend or refund my money or even help. They kept arguing with me saying its delivered. I then went to the post office, and they didn't have my item nor stated it was ever delivered. I live across the street from the Post office and ****** ****. I gave all my money, cc info and address to this company. It's a scam never received my items but I'm out of money and I never received what I paid for and they refuse to refund, resend or accomadate.

Dollars Lost: $19.89

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Here For Women

Online Purchase - Online Retailer Scam

I saw an ad on Facebook reels. I purchased two headband wigs in November '25. I was able to log in to YumExpress shipoing to track my package. It would be days of no activity. Then updates. On January 13th my package was returned to China. YumExpress said "Contact Seller." I have attempted to contact YouBoujie since January 13. It is January 29th. No response from YouBoujie.

Dollars Lost: $44.59

Unknown Location

Date Reported: January 29, 2026

Business Name Used: YouBoujie

Employment - Speedy MEP

I applied for speedy MEP on indeed and they had me file I-9 and give ID and vehicle information. I am at high risk now for identity theft.

Dollars Lost: $0.0

Date Reported: January 29, 2026

Business Name Used: Speedy MEP

Online Purchase

Ordered merchandise (Owala cups) online 01/05/2026 from UZM site. Payment confirmed. Have not received products. Emailed seller without response. Website is inactive. Scam.

Dollars Lost: $437.39

Unknown Location

Date Reported: January 29, 2026

Business Name Used: UZM

Sweepstakes/Lottery/Prizes

I had won 12000$ i tried deposit to my paypal but it vanish with a text saying 0$ oops the task is not completed ,the collected 0$has been returned to the account.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Oulanbean

Online Purchase - Elblika

I ordered weightloss patches from this company. Theybhad a special 4 boxes for 35$ so i added them to my cart on tikyok shop. Then i noticed they had a special for 6 boxes for $58 so i added them and thought i delete the 4 box special but afflter pushkng confirm order i realized i order all 10 boxes. I reached out immediatley via email and told company said dont worry when it arrives just send back one order and we will refund. After a few weeks i recieved the 4 box order only and i waited few more days the other order never arrived., so i emailed them and asked them about it and i was told that my order was canceled and I will recieve refund. Again i waited a couple weeks and nothing so i teached out to paypal yo file claim they denied me because the company showed them where one order was tracked to being delivered. I never recieved other order or refund they riped me/off for $58. I tried tonleave review fornothers but there is no website or phone number for company.

Dollars Lost: $58

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Elblika

Phishing - CONSUMER TRANSPARENCY GROUP

My husband and I receive several calls most every day from Ava at Consumer Transparency Group concerning some information that has come across her desk - please call back - but never includes a "call back" number. The caller ID for these calls comes from all over the US so it is useless to try and block all these numbers. We have never answered the phone when these calls come in so we have never talked to anyone, but they always leave a message, and it is so annoying!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Consumer Transparency Group

Home Improvement - Fluxminds Electrical heating and cooling

I was not disputing the work performed or the cost. I requested confirmation of licensing and bonding solely to reassure my wife and to protect ourselves, and asked for the contractor’s legal business information. After not receiving this information, we verified it independently and found that he is only licensed as a trainee electrician, with no active contractor license, no valid business license under his name or the listed LLC, and no bond on record. He has refused to provide a refund or any documentation showing that he is properly licensed or bonded. He also stated that he would send inspectors to our home if we continued asking questions regarding his credentials. Based on this, it appears he is performing electrical work beyond the scope of a trainee license and representing services that are not legally authorized. the inital work done ended with more problems that john then refused to return for unless $1700 cost could be made for special diagnostics. he accused me of messing with his work after it was finished

Dollars Lost: $500

Tacoma, WA- 98444

Date Reported: January 29, 2026

Business Name Used: Fluxminds Electrical heating and cooling Llc

Employment - Freightora Express

Contacted about employment being a middle man for packaged between america and asia/europe, could not find more info on company.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Freightora Express

Online Purchase - Online Purchase

It is a Tutoring company. They say what they weren’t going to charge my account until I found a tutor. They charged me once the tutor contacted me which is not part of the payment process. This is a scam and they will not refund me my money.

Dollars Lost: $49

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Superprof

Employment - Employment

This was the text I received: "Hi, I saw you recently applied for a freelance proofreading role on LinkedIn. We're hiring for a similar position and would like to invite you to a quick chat. We conduct interviews via Microsoft Teams, so search for +12533407314 on Microsoft Teams chat and send a message."

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: N/A

Employment - Segal (619) 259-3721

I received an unsolicited text message and wanted to make sure it was legitimate. When I ******* the name and company it came up with a scam alert. Text message details: Hi, I'm Kate Layla I work at Segal. We have a vacancy for a remote role. Can I send you the details and salary?

Dollars Lost: $0.0

Unknown Location

Date Reported: January 29, 2026

Business Name Used: Segal

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