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Online Purchase - Jelly Burn Scam
Dollars Lost: $318.26
Victim Location: TX, USA - 75238
Date Reported: April 8, 2026
Business Name Used: Jelly Burn
Counterfeit Product
I ordered from Gex. Corporation LTDA Sugar Control and cannot take it because it made Ma sick. I called them on March 4, 2026 and they said they would send me a notice to return them and get a credit. I never heard from them since and did not know if was a scam until today when I went on [email protected]. I want to file a complaint
BBB note: BBB serves USA and Canada only. Gex Corporation LTDA is a business located in Brazil. Please report foreign scam businesses to the FBI via econsumer.gov. For more information see https://www.ftc.gov/media/70962.
Dollars Lost: $311.67
Victim Location: VA, USA - 23601
Date Reported: April 8, 2026
Business Name Used: Gex. Corporation LTDA Sugar Control
Advance Fee Loan - Loan Application Scam
Dollars Lost: $0.0
Victim Location: VA, USA - 23692
Date Reported: April 8, 2026
Business Name Used: 888 269-4978
Phishing - US Claim Registry
Dollars Lost: $0.0
Victim Location: GA, USA - 30241
Date Reported: April 8, 2026
Business Name Used: US Claim Registry
Online Purchase
Dollars Lost: $17.98
Victim Location: FL, USA - 33823
Date Reported: April 8, 2026
Business Name Used: Lumen cloud couch nine
Online Purchase - Supplement Scam
Dollars Lost: $79.99
Victim Location: TX, USA - 75088
Date Reported: April 8, 2026
Business Name Used: Methodic Wellness
Employment - Employment
Dollars Lost: $0.0
Victim Location: FL, USA - 32257
Date Reported: April 8, 2026
Business Name Used: CAMC
Debt Collections - Great Eastern Mediation Law Firm
Dollars Lost: $0.0
Victim Location: CT, USA - 06114
Date Reported: April 8, 2026
Business Name Used: Great Eastern Mediation Law Firm
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: FL, USA - 34145
Date Reported: April 8, 2026
Business Name Used: Viola Roland LLP
Tax Collection - Tax Collection
Dollars Lost: $0.0
Victim Location: GA, USA - 31522
Date Reported: April 8, 2026
Business Name Used: None
Other - Sweet Restore
Dollars Lost: $299
Victim Location: OR, USA - 97731
Date Reported: April 8, 2026
Business Name Used: I don't know
Employment - AO Globe Life: American Income Life
Dollars Lost: $0.0
Victim Location: NY, USA - 13142
Date Reported: April 8, 2026
Business Name Used: AO Globe Life: American Income Life
Debt Collections - Advanced Financial Servicing
Dollars Lost: $0.0
Victim Location: NC, USA - 27104
Date Reported: April 8, 2026
Business Name Used: Advanced Financial Servicing
Online Purchase - Online Purchase Scam
Dollars Lost: $54
Victim Location: OK, USA - 73095
Date Reported: April 8, 2026
Business Name Used: Clara Scrubs
Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP
Dollars Lost: $0.0
Victim Location: FL, USA - 34652
Date Reported: April 8, 2026
Business Name Used: Viola Roland LLP
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: CO, USA - 80908
Date Reported: April 8, 2026
Business Name Used: Admiral Hire
Counterfeit Product - Counterfeit Product
Dollars Lost: $39.99
Victim Location: FL, USA - 32258
Date Reported: April 8, 2026
Business Name Used: Claire's Coastal Boutique
Debt Collections - Debt Scam
Dollars Lost: $0.0
Victim Location: WV, USA - 26354
Date Reported: April 8, 2026
Business Name Used: Debt Scam
Online Purchase - Online Purchase - David and Claire Toronto
Dollars Lost: $49.95
Victim Location: ON, CAN - L2P 3S5
Date Reported: April 8, 2026
Business Name Used: David and Claire Toronto
Charity - Charity
Dollars Lost: $0.0
Victim Location: GA, USA - 31324
Date Reported: April 8, 2026
Business Name Used: Police Officer Committee
Employment - Employment Scam
Dollars Lost: $0.0
Victim Location: FL, USA - 34223
Date Reported: April 8, 2026
Business Name Used: Isabella Foster
Online Purchase - Tivalook
Dollars Lost: $36.99
Victim Location: OH, USA - 45801
Date Reported: April 8, 2026
Business Name Used: Tivalook
Online Purchase - Canyonecho.shop
Dollars Lost: $50
Victim Location: CT, USA - 06606
Date Reported: April 8, 2026
Business Name Used: Canyonecho.shop
Online Purchase
Dollars Lost: $59.99
Victim Location: PA, USA - 16001
Date Reported: April 8, 2026
Business Name Used: Flex wrap co
Online Purchase
Dollars Lost: $55
Victim Location: PA, USA - 15129
Date Reported: April 8, 2026
Business Name Used: Easter Sunday
Online Purchase
Dollars Lost: $1300
Victim Location: PA, USA - 17925
Date Reported: April 8, 2026
Business Name Used: Joanne Cassie McLaughlin
Online Purchase - Online Purchase
Dollars Lost: $48.5
Victim Location: LA, USA - 71052
Date Reported: April 8, 2026
Business Name Used: HIGHPRAE VFANNIEY jacket
Travel/Vacation/Timeshare
Dollars Lost: $1563.82
Victim Location: CA, USA - 95128
Date Reported: April 8, 2026
Business Name Used: galaxyescapes.com
Counterfeit Product - The Pine Sisters
Dollars Lost: $157.8
Victim Location: ID, USA - 83616
Date Reported: April 8, 2026
Business Name Used: The Pine Sisters
Employment
Dollars Lost: $0.0
Victim Location: AZ, USA - 85430
Date Reported: April 8, 2026
Business Name Used: Box Cruise LLC
Counterfeit Product - Jelly lean
Dollars Lost: $300
Victim Location: MO, USA - 64152
Date Reported: April 8, 2026
Business Name Used: Jelly lean
Online Purchase - Online Purchase
Dollars Lost: $40
Victim Location: CA, USA - 93401
Date Reported: April 8, 2026
Business Name Used: MINX Impostor
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: MS, USA - 39047
Date Reported: April 8, 2026
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Victim Location: NY, USA - 14482
Date Reported: April 8, 2026
Business Name Used: Packetail Fulfillment Services
Phishing - Safety Manual Scam
Dollars Lost: $0.0
Victim Location: MI, USA - 48154
Date Reported: April 8, 2026
Business Name Used: C.P.S.
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