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Online Purchase

Supposed to have been handmade sweaters. Purchased 3. Took forever to receive. Finally got them, nothing like the pictures… terrible quality. When I contacted them via email, I was told return shipping is not provided and it would be very expensive to ship back. Offered 20% back for me to keep them. Provided my info and never received my refund. Every email is the same, obviously an AI bot. Awful company. They need shut down.

Dollars Lost: $130

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Noemi Rose Boutique

Government Grant

Facebook,ad.free grantbad is still on there now,says free grant i filled out form gave my informations such as screenshot of driver's license gave my social security number to.also gave my id,me password,but im fixing changevthat and woman told mecwell if i did change itbshe need itbwhen imget my approved for free grant funds,thats about all thats happened so far butbwas told it take 1 month minimum to 2 months maximum to get approval emal confirmed from supervisor,

Dollars Lost: $0.0

DC, WA

Date Reported: February 10, 2026

Business Name Used: Federal government program

Phishing - Warranty

They claim I have an active warranty that will expire on 2/16/2026 which we need to renew. We don’t have a warranty with them.

Dollars Lost: $0.0

Henrico, VA- 23231

Date Reported: February 10, 2026

Business Name Used: 4Ever Home Warrenty

Online Purchase - United Per Home

I purchased an end table with a cat searching post and never received the product. Multiple emails with the company and excuses of tariff, production and shipping delays. An offer of a 5% refund that never processed. Finally cancelled the order but I don’t expect a refund. Waited 4 months for the product to arrive that never did.

Dollars Lost: $331

CA

Date Reported: February 10, 2026

Business Name Used: United Per Home

Sweepstakes/Lottery/Prizes - Lottery Winning Scam

I received a text message from an unknown phone number. It stated that it was from Jerry Heath, who had won the Golden Lattern California state lottery and was going to give $1M to people he had chosen at random. (if it isn’t a scam, I apologize. But I’m not about to chance being scammed, I don’t have much as it is and I aim to protect what I do have.) I’ve uploaded a screenshot of the text message I received.

Dollars Lost: $0.0

CA

Date Reported: February 10, 2026

Business Name Used: Jerry Heath Lottery winner

Online Purchase - Online Purchase

I made a purchase and it was supposed to arrive in 4 business days. That was January 2 and on February 5 the tracking stated it was delivered and never was. The company just states to look and check with neighbors and offers a reship or 40% refund. Still going back and forth trying to get a full refund as they don't want to give one.

Dollars Lost: $35.67

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Kynelle

Online Purchase

Ordered from this website and received an order number confirmation about my order on 1/30. Told me tracking was provided but when I click it I’m brought to another screen and then tells me an order does not exist.

Dollars Lost: $22

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Flawluxe

Counterfeit Product - Counterfeit Product

Glasses are not at all representing what I thought I bought! These glasses are cheap and have not vision correction, nothing.

Dollars Lost: $89

VA

Date Reported: February 10, 2026

Business Name Used: Clarity Blue Glasses

Government Agency Imposter - passport scam

My son applied for a passport at usapassportonline.org believing it was a legitimate site. It was not. When we tried to open the attachment the antivirus program blocked it as dangerous and indicated this site to be a url blacklisted site.

Dollars Lost: $125

PA

Date Reported: February 10, 2026

Business Name Used: USA Passport Online

Phishing - Debt Collection

They knew my name birthdate and address claimed I owed money they was a law firm and was going to colllect claimed they had a process server that would serve me if I didn’t pay them that exact day. They wanted me to sign documents through Docusign and when I looked at it they didn’t use Docusign I didn’t even open it in fear they would hack my electronic device.

Dollars Lost: $0.0

CA

Date Reported: February 10, 2026

Business Name Used: N/A

Phishing

Calls every day at least 10 to 15 times I’ve blocked at least 30 different numbers and they just keep calling

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Crestwood loan advisors

Online Purchase - Counterfeit Product

The scammer was supposed to be shipping high quality shoes

Dollars Lost: $128

Rancho Cucamonga, CA- 91730

Date Reported: February 10, 2026

Business Name Used: Jerry Yasfbara

Online Purchase - Online Purchase

They were suppose to keep me posted about my order. They did not. They took my money and later I called to check my status and the first time they hung up on me. The second call they offered me a half price refund. This was NOT acceptable since I never received my order. They had no intentions of sending my product. And after reading some of these complaints, I wish I hadn't been duped.

Dollars Lost: $64

NJ

Date Reported: February 10, 2026

Business Name Used: Blueease optics

Debt Collections

your settlement offer is null & void. Account balance is overdue. Call 844-607-9115 for reinstatement. Text STOP to opt-out. They use my maiden name.

Dollars Lost: $0.0

TN

Date Reported: February 10, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I sold them a gift card based on them buying it. They took the money. I’ve tried to get in contact with them multiple times and I’ve never been paid. It is a scam 100%.

Dollars Lost: $50.82

CA

Date Reported: February 10, 2026

Business Name Used: Cashifygcmart

Online Purchase

I participated in a pet contest hosted by Pupvote.com. In November, I won third place in the “Cutest Cat” contest, which included a $250 cash prize. I was informed that payment would take approximately one month due to a verification process. I completed all required verification steps and waited as instructed. It has now been over three and a half months, and I still have not received my winnings. During the contest, I also spent my own money purchasing votes to improve my placement, under the understanding that proceeds would help animals. Other contest winners reported receiving their winnings within five days. When I followed up, I was told there was a payment backlog due to the Christmas holiday. However, it is now February, and the holiday season has long passed. After sending a final email requesting a specific payout date, I was told the backlog had been resolved and that payments would be sent the following week. This did not happen. I have repeatedly asked for a clear payment date, but none has been provided. Based on my experience, the company has failed to honor its stated contest policies regarding prize payouts. The information outlined in their winning policies does not appear to be accurate. Contest winners are promised payment, encouraged to spend money on votes, and then are not paid as agreed. I believe this business is misleading participants and failing to distribute winnings as promised. Despite ongoing communication with the support team, I continue to receive vague and inconsistent explanations for why my $250 prize has not been paid. ?

Dollars Lost: $200

GA

Date Reported: February 10, 2026

Business Name Used: Pupvote.com

Online Purchase - Facebook Ad Retail Website Scam

I placed an order for 2toys my card was charged. I have NOT received order for 3 months now. Emailed they won't refund my money or send purchase. Just keep sending same generic fake email.

Dollars Lost: $76

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Montessori Toys

Credit Cards - Loan

Probably 50+ phone messages over a couple of months period with the same schtick…..”your loan for $39000 (varying amounts depending on the call) has been approved and is ready.” Sometimes the same voice, but a few different voices throughout the period of time.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Loan Imposter

Debt Collections

person calling saying i have a credit card debit they trying to collect. i do not have a credit card. stating they are trying to sue me. i told them to serve me papers

Dollars Lost: $0.0

LA

Date Reported: February 10, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice

Upon opening our business, I was sent one of these that I paid not knowing any better. Since then, I've received this yearly. The letter looks like a renewal of some sort, but in fine print it does say "This is not a government agency". They ask for $87.25. It says: Your articles have been filed with the Secretary of State and are complete. You have one step left in order to attain your elective Louisiana Certificate of Status. Below is a form for your registered business. Please confirm the accuracy of the information below for your Louisiana Certificate of Status request. A Louisiana Certificate of Status is issued by the Secretary of State and may be required for loans, to renew business licenses, or for tax or other business purposes. A Certificate of Status certifies that your Louisiana business is in existence, is authorized to transact business in the state and complies with all state requirements. The Certificate of Status shows the official evidence of an entity's existence and provides a statement of an entity's status, current legal name and date of formation. The Certificate of Status bears the official seal of the Louisiana Secretary of State.

Dollars Lost: $0.0

Dover, DE- 19901

Date Reported: February 10, 2026

Business Name Used: Business Resource Center

Phishing - Medicare Screening Scam

Scammers indicated I was due for Medicare-covered wellness update. They said "As part of your routine care, we need to review your current health [se] sure all preventive screenings are fully documented and complete. For more info, call us back at (917) 210-7368 Reply STOP to END This came in by text from (520) 277-1263

Dollars Lost: $0.0

Sarasota, FL- 34242

Date Reported: February 10, 2026

Business Name Used: Medicare

Online Purchase - Hollyjollyboutique.com

NAME- Here's your receipt. PayPal Thanks for paying with PayPal To see the payment details, log in to your PayPal account. Payment from NAME Payment to BallFly CO.LTD [email protected] Note to payment recipient You haven't included a note. Transaction ID 3PN510740B0723005 Date December 20, 2025 Payment Status COMPLETED Ship to NAME ADDRESS Description Unit price Qty Amount Women's Retro Christmas Casual Collared Top $33.99 USD 1 $33.99 USD Women's casual retro Christmas plaid corduroy shirt $38.99 USD 1 $38.99 USD Women'S White Christmas Print Casual Sweatshirt $24.99 USD 1 $24.99 USD Women's Merry Christmas Casual Knitted Sweater $34.90 USD 1 $34.90 USD Shipping and handling $0.00 USD Sales Tax $23.39 USD Discount -$15.94 USD Total $156.26 USD Payment $140.32 USD Transaction Summary Total amount of this Transaction: $140.32 USD Payment method: Payment to recipient $140.32 USD Amount you'll pay $140.32 USD PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. PayPal Customer Service can be reached at 888-221-1161. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT000403:en_US(en-US):1.0.1:b4154f986a17c

Dollars Lost: $140

Bethlehem, PA

Date Reported: February 10, 2026

Business Name Used: Hollyjollyboutique.com

Employment - C4 Impostor Marketing Employment Scam

Offered to pay 1250 a week to have a display put on my car for C4 energy drinks

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: C4 energy Impostor

Online Purchase - No delivery

I was searching for a discontinued perfume and, through a Google search, found a website claiming to have this item in stock. Before purchasing, I researched the company (Parfumhq.com) to determine whether it was legitimate. I did not find any reviews or reports indicating fraud, nor did I find any confirming legitimacy. I placed an order on January 27, 2026. The checkout total was $60.25 with free shipping. Payment was processed through PayPal, where the merchant name appeared as Rodrigo Mier. I took screenshots of both the website’s order confirmation page and the PayPal payment confirmation. However, I never received an email order confirmation from the merchant. Despite the stated order total of $60.25, PayPal was charged $69.28, which was approved without my authorization for the higher amount. I attempted multiple times to contact the merchant regarding order status: February 2, 2026 – no response February 3, 2026 – no response February 4, 2026 – no response February 6, 2026 – requested a refund; no response The website does not list a phone number, and I was unable to find any phone number associated with this business through additional online research. As of today, I have not received the product, any shipping confirmation, or any response from the merchant. Due to the lack of communication, unauthorized charge amount, and absence of legitimate contact information, I believe this website is operating as a scam. I disputed the charge with my credit card company on February 10, 2026 and am reporting this company to help prevent others from experiencing the same issue.

Dollars Lost: $69.28

Phoenix, AZ- 85041

Date Reported: February 10, 2026

Business Name Used: Parfumhq.com

Employment

Called for a jpb of quality inspector, i would have items shipped my house or pickup from store then shipped out. Pay delayed first month.

Dollars Lost: $0.0

IA

Date Reported: February 10, 2026

Business Name Used: Swiftden

Phishing

I've been getting phone calls for MONTHS from people claiming to be with Financial Analysis Group, or some tax help center offering debt consolidation loans of up to $35,000. Some days I'll get one or two calls, some days I've received up to 6 or 7, sometimes back to back. My phone usually blocks the calls but they always leave voicemails. The voicemails all sound automated, almost always have the exact same message, and the name of the "person" calling might change from message to message. But sometimes I'll get 3 voicemails in a row and they are all the exact same recording. I don’t know how to make it stop. I've answered once or twice and pressed the key to be removed from the list but it hasn't worked. The phone number they call from is usually an 866 number, but usually just a few digits different so it doesn't matter how many times I block the number, they always call again. However, the number they request a call back at doesn't match the number the call came from.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Financial Analysis Group

Tech Support

I received a physical mailed letter stating that my personal information was involved in a data breach related to Conduent. The letter stated that my Social Security Number and address may have been exposed and provided an enrollment code and phone number (877-332-1658) to enroll in identity protection services. The letter directed me to enroll through a website associated with “Privacy Solutions.” When attempting to verify the enrollment website, I noticed multiple similar domain names and links being used, including variations of “privacysolutions” websites requesting entry of sensitive personal information such as Social Security Number. Due to the sensitive nature of the information being requested and the existence of multiple similar domains, I am concerned that scammers may be impersonating legitimate breach response services to collect additional personal data from victims. I am submitting this report to document the situation and help determine whether the website and enrollment process are legitimate or part of a potential phishing or identity theft scheme. I have not provided additional personal information beyond what was already included in the breach notice.

Dollars Lost: $0.0

Suwanee, GA- 30024

Date Reported: February 10, 2026

Business Name Used: Conduent

Debt Collections - Speedy Cash - Impostor

received an email from [email protected] and [email protected] claiming they are from speedy cash trying to collect a debt that is not legitimate.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Speedy Cash - Impostor

Online Purchase - Curlvana

This website advertises a very popular hair product but then shipped to you something that is nothing like it and doesn’t work. Then there is no ability to contact anyone to return or get a refund. The email address that they leave is either undeliverable or unanswered. This is a total scam.

Dollars Lost: $75

FL

Date Reported: February 10, 2026

Business Name Used: Curlvana

Advance Fee Loan - unwanted call about loans

Repeated recorded calls about a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Crestwood loan advisors

Online Purchase - Zenvora

I purchased a health ring from this company Zenvora and had concerns from the beginning, as the product took more than a month to ship. The website was US, but quickly figured out it was a Chinese company. When it finally arrived, I discovered that the ring required a third-party app that did not appear trustworthy. Additionally, the ring scratched on the first day of use, and by the end of the first week it was not functioning as advertised. Sleep tracking was the primary reason I purchased the ring. However, the app reported that I was going to bed between 10:40 p.m. and 11:00 p.m. each night, when in reality I go to bed between 8:30 p.m. and 9:30 p.m. I also noticed that the REM-sleep feature was not working, and nighttime event such as when I wake up to take my dogs out were not recorded at all. I contacted the company, explained the issues, and requested a refund. Their response was that normal wear and tear is not covered, and they recommended giving the device more time to “adjust to my body,” ensuring I was wearing it properly, and checking for app updates. I followed these suggestions and used the ring for another week. I then emailed them again, confirming that I was wearing the ring correctly, that no app updates were available, and that the device was still not functioning properly. Their response to my return request was as follows: Dear, We sincerely apologize that our products did not meet your expectations. As we value our customers' shopping experience, we would like to offer you two solutions: A refund of 3% of your order value while keeping the product. Return the item for a refund under the following conditions: You will be responsible for all shipping costs (both initial delivery and return shipping to Hong Kong) A 15% handling fee will be deducted from the refund The return process takes approximately one month Return shipping costs are approximately £35 (please check with your local post office for exact rates) You must provide tracking information Refund will be processed after we receive the item Please note: If the international package is held by customs and cannot be cleared, we will be unable to process any refund since we have not received the returned item Please let us know your preferred option so we can provide either the refund or return address. Important: Please wait for our email with the authorized return address before shipping. Do not use the address on the original package, as this is not our returns address. We cannot be responsible for items sent to incorrect addresses. Best regards, Lin I emailed them stating that both of these options are completely unacceptable and demonstrate an unfair and misleading return policy. I need to pay upwards of $50 to return something that may not even get to them. So I will be out another $57. Offering me 3% of what I paid is also absurd. After emailing back and forth a few time they are unwilling to give me a refund that is reasonable. I will not proceed under terms that expose me to financial loss while offering me no assurance of resolution.

Dollars Lost: $149

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Zenvora

Phishing - Home Title Services

Sent a letter, very official looking, that looked as if it was a title-recording fee. Read closely, it was actually a solicitation for Title monitoring services. When I googled the company name in Newark, NJ (the address they used), the company doesn’t exist in Newark. A less suspicious person might just pay this thinking they owed a Title recording fee.

Dollars Lost: $0.0

Newark, NJ- 07103

Date Reported: February 10, 2026

Business Name Used: Home Title Services

Online Purchase - Lumine Organics

I ordered garlic extract on January 24,2026. Right away I got an email saying my subscription had started. I had seen no option for a subscription and emailed immediately to cancel it. I got an email saying my subscription was canceled. I tried the tracking information I received on 1-26-2026 but the number was not found. I have emailed five times asking where my order is and to verify the subscription was cancelled. First response was asking for my zip code. No further responses after I gave them my zip code.

Dollars Lost: $64.8

WY

Date Reported: February 10, 2026

Business Name Used: Lumine Organics

Phishing - Ceestwood Loan Advisors

I received 23 phones calls in 15mins from Charolette Martin at crest wood loan advisors All from different phone numbers. My scam/spam app sent them right to voicemail

Dollars Lost: $0.0

NJ

Date Reported: February 10, 2026

Business Name Used: Ceestwood Loan Advisors

Online Purchase - https://highprae.com

Advertised on tik tok as hey dude footwear. Linked to a site saying heydude products on sale through highprae. Waited 28 days corresponding with their customer service received a tracking number through track718.com. tracked to my city. Then said product was delivered and received nothing. Sent an email to highprae customer service and have yet to receive a response.

Dollars Lost: $56

Unknown Location

Date Reported: February 10, 2026

Business Name Used: https://highprae.com

Other

A person calling himself Matthew Davies told me to check out his credentials which turned out to be the credentials of another Matthew Davies who works for Ameriprise Investments. He said he also sold commodity contracts through Global Commodities Exchanges , LLC. We both felt that silver and gold, were going to go up fast . I sent 4 checks to a commodities contract clearing firm called RLE Global Exchanges, LLC in Marietta Ga. for a total of $83150. I talked to Matthew Davies about every other day from late Nov, 2025 until appoximately Christmas 2025 when he went on vacation. Then we resumed our regular telephone conversations in early Jan 2026. My account when up to more than $400,000 in value maybe more, information that was conveyed by phone only, never . We agreed that I would take a distribution of $200k to $300k in Feb, 2025. But by the end of Jan, 2026, he no longer returned my calls . Ameriprise Investments Fraud Division told me that their Matthew Davies does not trade option contracts, and that another person had called them with the same story as mine. I believe I have lost my investment of $83150 and the profits I should have earned on that amount.. The bank where my checks were sent, Truist Bank in Marietta Ga., said I should try to get my money back as activity in the targeted account did not look totally legit.

Dollars Lost: $831.5

Marietta, GA- 30064

Date Reported: February 10, 2026

Business Name Used: Global Commodities Exchanges LLC

Debt Collections - Law Firm Imposter Debt Collections Vishing and Identity Theft Scam

From Leo William [email protected] DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department LAWSUIT COURT CASE FILES NO: CNU-15-A-356987 Invoice number: 71263 Outstanding Balance: USD 2979.61 Payment of the above-mentioned balance is considerably overdue. Our client would prefer an amicable resolution and hopes to avoid further collection measures. To accomplish this, your assistance is required to make payment in full to the quoted bank account within 10 working days from the date of this letter. GB98MIDL07009312345678 Should your payment not arrive within the stipulated period, our client will commence with further collection procedures. This will result in your credit facility being withdrawn, and all current and/or future orders will be cancelled. The collection process will include the recovery of Statutory Cost and Interest that our client is entitled to by law. Furthermore, this process could also escalate to include Legal Action. AMOUNT: USD 2979.61 If you have any questions or comments, please contact Example Company Ltd. within 10 working days by e-mail contact: [email protected] In case your payment for this debt has already been paid and/or resolved, please disregard this letter. Sincerely, Debt Settlement Associates Debt Settlement Department ATA Law Firm LLC. Copyright © 2020 ATA Law Firm LLC | Privacy | Terms of use | Carrier

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Law Firm Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - rosaplush.com

They had advertised a cow plush that was actually a design from another (real) company. This is something I somehow did not realize in the moment. After the initial 29.98 payment for the plush and shipping costs, I was then hit just a couple of days later by the same company for 39.98 for an unknown charge. Ive reached out to their support email, but the lack of any phone number. I'm not really expecting any real help and will probably have to cancel my current card. AVOID AT ALL COSTS

Dollars Lost: $68.79

Unknown Location

Date Reported: February 10, 2026

Business Name Used: try rosa

Online Purchase - MyIQ

I took an IQ test on Instagram, and in order to be emailed my score, they said I had to pay one dollar. It seemed like it might be a scam so I very carefully read all the fine print, but there did not appear to be any catches so I entered my credit card information. Later that day I received a charge for $0.50 and the next day I received a charge for $0.50. One week later I received a charge for $29.99 for the first month of a monthly subscription. I never received any email confirmation of this subscription or any other notification about being charged that amount. I called my credit card company to report the fraud. They said I first had to attempt to contact the company, so I went on their website and canceled my subscription and also wrote them at the email address they suggested – [email protected]. When I tried to send the email, my server said it was not a valid email address and it could not be sent. So I search them on Google, and when I typed in the name of the company, “scam” came up right after it in the Google search. It said that this is a very frequent scam that this company perpetrates and that it is almost impossible to cancel your subscription because even if they say they are going to cancel it, they do not and that you will get charged month after month.

Dollars Lost: $29.99

Unknown Location

Date Reported: February 10, 2026

Business Name Used: MyIQ

Employment

I received the following scam email. [email protected] 9:41?AM (1 hour ago) to me Hi Shae, I trust you are doing great. I came across your profile while looking over potential candidates and wanted to briefly reach out about a quality control role that's currently available in the Atlanta, Georgia area. This role includes assisting with outgoing shipment coordination and supporting package inspections. It’s a full-time role with a benefits package and a standard work schedule. The pay starts at about $4,000 a month, and we'll conduct a performance review after your initial months. If you're interested in discussing this further, please respond, and we can find a convenient time to talk. Best regards, Lisa

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Choice Logist

Employment - eddy Quinde

Received an email that person needed service for a wedding in March, they specified they can only pay through QuickBooks or credit card receiving information's, they wanted to know if some unforeseen thing happened 30 days prior to date requested. once i told them they have to sign a contract and leave deposits as well as more detailed information about themselves they stopped replying

Dollars Lost: $0.0

Bridgeport, CT- 06610

Date Reported: February 10, 2026

Business Name Used: eddy Quinde

Scholarship - Learning.com / impostor / Tanya Hanley

I was called by a person who said their name was Tanya Hanley. My phone showed the call was coming from Learning.com. She gave 844-659-7425 as a return phone number. She said that my son (she had his name and address) had signed up to get free material to help him prepare for college prep tests. She said that the materials could be returned within 30 days for a full refund of $249.95. It sounded like something my son would do and she sounded legit. I provided my cc # and my personal email (she "required" parent email address). My bank flagged the attempted charge as fraudulent and it did not go through. My cc company immediately shut down my card. My Amazon account (linked to my personal email and the same cc) shortly thereafter had someone (not me) trying to obtain products through my account. All passwords for all my accounts have been changed so I have not lost any $. Do not want this to happen to others.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Learning.com / impostor

Employment - OC Trans

I was contacted about applying for a Purchasing Officer position.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: OC Trans

Online Purchase - Vital Track

I place an order for a wrist blood pressure monitor online from the Vital Track website.. It arrived from "US Logistics Group" There was no identifying logo on the box, none on the blood pressure monitor itself. I believed it to be a knock-off, called to request a return, and after three automated transfers was disconnected. Then, too, late I came to your site and realized I was not alone in my complaint

Dollars Lost: $83.44

Portland, OR- 97201

Date Reported: February 10, 2026

Business Name Used: Vital Track

Online Purchase - GoFo express

I ordered a ring off of etsy everything was finr until i noticed a weird shipping company was used. My.ring was supposed to be here on the 6th and when i ask where my package is i keep getting told that i have to wait 3 days for it to be delivered.

Dollars Lost: $717

Unknown Location

Date Reported: February 10, 2026

Business Name Used: GoFo express

Online Purchase - Lounge Studio

Merchandise never received. The tracking they text me doesn't work and is taking me to some bogus website and then its now saying that my Apple account was used for to purchase something from a website.

Dollars Lost: $31

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Lounge Studio

Fake Invoice/Supplier Bill

Faxed fake invoice for website hosting/management on a site that isn't ours and doesnt exist.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: N/A

Employment - employment

Called with a fake job offer as a Quality Control Inspector. Asked for personal information and sent onboarding details and emails. Asked for pictures of ID. I’ve been looking for work and thought it was a job opportunity. After a couple calls something wasn’t feeling right and I decided to google Swiftden Transport and they’re a fraud company. I immediately blocked them and reported them to the BBB Scam tracker.

Dollars Lost: $0.0

West Des Moines, IA- 50266

Date Reported: February 10, 2026

Business Name Used: Swifden Transport

Other

Called said I took out a loan with CashNet and said their would be a judgement placed on me if I didn't make arrangements to pay. Said judgement was sent to my house, I never got anything. I do not have a loan with this company nor ever been contacted by this company before this threatening call. When I asked more details Josh Hunter kept hanging up on me saying he has the right to do so.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Paramount Arbitration

Online Purchase

I ordered 3 CRL No-Draft Speakthru covers at 9.99 each plus tax & shipping. I've asked for a detailed receipt via email and the only reply was the tracking number. On previous checks of the tracking information, I was able to see the item tracking through ports in China, arriving in the USA and delivering to a local transit. Today the website doesn't work and the tracking site is also unavailable. track718.us/en/detail?nums=FPTQ6001239743DH This FAQ page is still showing: https://www.calnoraboutique.com/contact_us.htm

Dollars Lost: $38

Unknown Location

Date Reported: February 10, 2026

Business Name Used: Calnora Boutique

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