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Phishing - Phishing

They called me stating that they were a compliance service with Jordan Williams working for the state and that several complaints had been filed against me in my county. They then went on to state that this serves as my legal notification so I can’t say I was never told, but I can contact my attorney if I want to. They then said that I had until 2 PM to respond or I will be served accordingly. They told me to call 855-744-2790 and use claim number 147994 6193. They also threatened to contact my place of employment and my home address.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: July 28, 2026

Business Name Used: Compliance services of Jordan Williams

Utility

Text: Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do not respond now, it will be gone permanently. Please call back on the number showing on your caller ID to prevent this change. Thank you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43202

Date Reported: July 28, 2026

Business Name Used: ATT Impostor

Online Purchase

Don't order from the snitch street kart. This is a total scam. I waited for a month and never received my order.

Dollars Lost: $99

Victim Location: Madison, WI, USA - 53718

Date Reported: July 28, 2026

Business Name Used: N/A

Online Purchase - Fraudulent Online Website

Purchased 8 pairs of capris for $38.18. Never received the merchandise. Was told they were delivered. They were not delivered. Than I was told to check with my neighbors to see if they signed for them. Then told to check my post office to see where they delivered them to. My credit card company made good on them. But this place should be shut down. They are scamming people under several different company names.

Dollars Lost: $36.18

Victim Location: Greenbackville, VA, USA - 23356

Date Reported: July 28, 2026

Business Name Used: Rodaneer

Counterfeit Product

I saw an ad on Instagram for Articulating Plastic flags with imbedded magnets. Original cost was $24.97. I ended up paying $38.97, 37% tax. It took two months for the items to arrive. The first tracking had the items end up in San Diago. Then it stopped. I contacted PayPal to cancel the order, and all of the sudden, they were reshipping. When they arrived, they looked nothing like the ones shown in the ad. I tried to attach one to my metal door and it just slid down. The magnets were not imbedded and could not hold the weight of the material. Contacted PayPal. If I send the items back, I will get my money back. It cost $22.40 to send the items back. That is 57% of the purchase price.

Dollars Lost: $38.97

Victim Location: Tomah, WI, USA - 54660

Date Reported: July 28, 2026

Business Name Used: Flatponder

Online Purchase

ordered trial package for $29. Sent package of four and charged $198 to my credit card.

Dollars Lost: $198

Victim Location: Grapevine, TX, USA - 76051

Date Reported: July 28, 2026

Business Name Used: CA$*LIVEWELL

Counterfeit Product

-10+; material is for cartoons and of some plastic material. The quality of customer response is indicative of fraudulent behavior. I suggest to never do business with these fraudsters!

Dollars Lost: $124

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: July 28, 2026

Business Name Used: N/A

Online Purchase

Made an order online and said it was delivered and it was not. contacted them via customer support and they changed my address on ths web site. It was a purchase I made and was never delivered. I have contacted them several times and continue to tell me that it will be delivered but never was. I know its a loss at this point however I dont want anyone else to loose their money. I also have email from them as well if need for verification. Thank you for looking into this matter

Dollars Lost: $70

Victim Location: San Antonio, TX, USA - 78228

Date Reported: July 28, 2026

Business Name Used: Number Artist

Debt Collections

This is a voicemail received by this scammer… I, I, this is Judy in processing at Mercer and Tanner. Our office has received preliminary paperwork, and this phone number is listed as a possible contact number for the individual we are trying to obtain location information for. Please return the call at your earliest possible convenience or visit our website at www. mercertanner.com so we can stop any further skip tracing and come to an amicable resolution in the next few days. Thank you. I appreciate your cooperation in advance.

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: July 28, 2026

Business Name Used: Mercer and Tanner

Online Purchase

Two companies, Magnificent Motion Picture Works and Optix Las Vegas created a non-existent industry convention and duped many people out of money in tickets, hotel bookings, and flights.

Dollars Lost: $1500

Victim Location: Los Angeles, CA, USA - 90029

Date Reported: July 28, 2026

Business Name Used: Magnificent Motion Picture Works

Counterfeit Product - Online Retailer Scam

I ordered 4 bags and the price was higher than advertised. The bags were nothing like the description which said they were individually handmade by a lady named Martha who lived in the Blue Ridge Mountains of North Carolina. Quilted and hand appliqued, with a tag inside with her name, and there was more description none of which was true. When I tracked the package I could see it was coming from China and the address to return the bags (at my expense) was Hong Kong.

Dollars Lost: $188

Victim Location: Poughkeepsie, NY, USA - 12603

Date Reported: July 28, 2026

Business Name Used: Craft-folk

Online Purchase

It was on Facebook with Elon Musk selling medication to help tinnitus. That should have been my first clue that it was a scam. As soon as I ordered I realized it was a scam. I called my credit card company and reported it. They also somehow got the number of another credit card but that company called me to verify and I told them it was a scam.

Dollars Lost: $198.99

Victim Location: Lakewood, CA, USA - 90712

Date Reported: July 28, 2026

Business Name Used: Glycoguard

Debt Collections

“ Elizabeth L. Jones, file number 514175 from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3552. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issue.”

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43224

Date Reported: July 28, 2026

Business Name Used: Department of Documents procedures and conduct

Phishing - Phishing Scam

I received a voicemail message from a woman named Sharron from Joseph and Williams saying that they sent me information on background investigation, she said went through every piece of evidence throughly. She wanted me to make a statement on record, she said it was some pretty serious allegations against me. She also said she's positive she can get them both waived, but she needed a statement in my defense and there was a time frame. She left a phone number: 888- 203-2926.

Dollars Lost: $0.0

Victim Location: Manchester, NH, USA - 03109

Date Reported: July 28, 2026

Business Name Used: Joseph and Williams

Phishing

The person(s) called twice, and both times I let it go to voicemail.

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91380

Date Reported: July 28, 2026

Business Name Used: Rosenburg and Associates

Phishing

I received a medical bill for a hospital visit I DID NOT have (Date of Service 5-10-2026). It shows total charges of $1534.00, a payment of $981.76 (supposedly made by me -- but I have medical insurance, and the listed hospital has this information), with a balance due of $552.24. Sound Physicians has a high risk rating (87/100) and is not a BBB business. I doubt that Kaweah Hospital is responsible. But I have no information about the NP (Daryl Magada) who is listed as providing service at that location AND is listed as employed there. In addition to a public notice of this scam sent to the American Hospital Association, I want any indication of "non-payment" removed immediately from my credit score, and a letter to me stating that it is clean.

Dollars Lost: $0.0

Victim Location: Visalia, CA, USA - 93292

Date Reported: July 28, 2026

Business Name Used: Sound Physicians

Fake Invoice/Supplier Bill - Online Trademark Renewal Scam

Payment for Reproduction of trafemark

Dollars Lost: $0.0

Victim Location: Glendale, AZ, USA - 85305

Date Reported: July 28, 2026

Business Name Used: STP

Debt Collections - CSP

They call constantly from different numbers claiming to have a claim against you insisting on payment immediately

Dollars Lost: $0.0

Victim Location: Edgewood, NM, USA - 87015

Date Reported: July 28, 2026

Business Name Used: CSP

Employment

I was informed I was a “candidate” for a remote position. I was asked to reply if I was interested, so I replied. I immediately received a message with a long list of pay, job details, and benefits info. The only identifiable info I provided was my first initial and my last name, along with my email address in my initial reply. I did not provide any additional info nor have I engaged after my initial reply. I was skeptical after looking up the company website and didn’t see any job openings. I also received a similar scam email from another sender and the message in that email ended up being almost identical to this one.

Dollars Lost: $0.0

Victim Location: Sebastopol, CA, USA - 95472

Date Reported: July 28, 2026

Business Name Used: Merit Properties Group, LP

Phishing - SERVICE ACTIVATION CENTER FL

MAIL SENT WITH NO RETURN ADDRESS FROM ZIP CODE 95813. POSTAL PERMIT 1935. THE LETTER CONTAINED A FRADULENT APPEAL TO PURCHASE AN EXPIRED AUTOMOBILE WARRANTY. THE ONLY CONTACT INFORMATION GIVEN IS THE 1-888 NUMBER GIVEN IN THE ABOVE FORM. I WOULD HAVE CALLED TO SEE IF I COULD GET ANY MORE INFORMATION OUT OF THEM BUT THE DISCLAIMER AT THE BOTTOM SAYS THAT IF I CALL, I AM GRANTING PERMISSION FOR THEM TO TEXT AND CALL WHATEVER NUMBER I CALL THEM FROM, FROM WHICH POINT MY PHONE NUMBER COULD BE SOLD OR DISSEMINATED TO ANY NUMBER OF FURTHER SCAMMERS.

Dollars Lost: $0.0

Victim Location: Essex Junction, VT, USA - 05452

Date Reported: July 28, 2026

Business Name Used: SERVICE ACTIVATION CENTER FL

Phishing

This person Debbie continues to call. She says she is from the disability benefits claims department. I block her and she changes the number and calls again. Been going on for over a week. Many phone calls.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53217

Date Reported: July 28, 2026

Business Name Used: Disability benefits claims office Impostor

Phishing - Phishing Scam

SOHW Is the name that shows up on caller id......but out of the 9 calls 2day, every # they called from was different.

Dollars Lost: $0.0

Victim Location: Manchester, NH, USA - 03102

Date Reported: July 28, 2026

Business Name Used: SOHW

Debt Collections

Left this voice message from another phone number: 424-260-4109 "Hi this message is intented for [my name], Uh, this is Erin Parker contacting you in regards to legal documents attached to your name, Social Security number. Um, i does show here that I will be serving you at the address tomorrow, [my address redacted]. Uh if I can't get your signature, will be marked as refusal to comply and with an upcoming coordinate questions or concerns, pleae contact the filing party's office handling your case directly. At 855-203-1480 thank you."

Dollars Lost: $0.0

Victim Location: Lawndale, CA, USA - 90260

Date Reported: July 28, 2026

Business Name Used: Didn't Provide Any

Online Purchase - Unknown

letter stating notice of recording by home title services

Dollars Lost: $2.85

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: July 28, 2026

Business Name Used: N/A

Worthless Problem-solving Service

Received letter in mail from "home title services" with info regarding recent home purchase. Requesting $285.00 for title monitoring services.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 28, 2026

Business Name Used: HOME TITLE SERVICES

Phishing

I'm getting several calls from "Gary from Member Services". These are sent from a different number each time, and it is always "Gary from Member Services". They try to tell you that you have $7000 of unsecured debt and say that they want to connect you to debt relief operations. This is known to be a phone scam. Unfortunately, beyond blocking certain numbers, there isn't much that end-users can do. I would really like to make sure that BBB works with local and state organizations to being these perpetrators to justice.

Dollars Lost: $0.0

Victim Location: Palo Alto, CA, USA - 94306

Date Reported: July 28, 2026

Business Name Used: Member Services

Phishing

They called and left a message saying "call back immediately if you did not purchase a play station 5 and 3D headset. Your Walmart account has been preauthorized for $919.49."

Dollars Lost: $0.0

Victim Location: Goodlettsville, TN, USA - 37072

Date Reported: July 28, 2026

Business Name Used: Walmart IMPOSTER

Online Purchase - Typoitious

It showed that they had "75 vizio TV for $55 and had a Walmart logo on the ad So I was really skeptical about it but went ahead and order it thought my bank would keep the money on hold till I receive the package They sent me confirmation order # and that's all I have heard looked at my chime statement the $55 was processed and showed up as a pet store

Dollars Lost: $55

Victim Location: Sacramento, CA, USA - 95815

Date Reported: July 28, 2026

Business Name Used: Typoitious

Other

The scammer contacted me saying I was approved for $10,000 loan. Then got my information and asked for my bank information user id. I hung up.

Dollars Lost: $0.0

Victim Location: Woodway, TX, USA - 76712

Date Reported: July 28, 2026

Business Name Used: Olivia Gray

Online Purchase - Genuine Boost Parts

used the credit card i used to make the purchase, and then charged the debit card to a company in Hong Kong called Jupiter Travel and also carded to Walmart

Dollars Lost: $4400

Victim Location: Holland, OH, USA - 43528

Date Reported: July 28, 2026

Business Name Used: Genuine Boost Parts

Phishing

This phone number is being used by a scammer who is impersonating IMS Immigration Solution. They are using the company’s name and logo, as well as the name of one of its lawyers, and combining that identity with a company called Strongwood Forestry. They contact IMS Solution clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying for services that do not exist in the real IMS Solution business.

Dollars Lost: $4500

Victim Location: Norcross, GA, USA - 30071

Date Reported: July 28, 2026

Business Name Used: Impersonating a lawyer from IMS Immigration Solution

Home Improvement

Two very overweight men in a large red dully pickup truck approached me to do driveway work and expand my driveway, the next morning (they forgot about the permit) that was the first red flag the next is they approached me. I called the number on their business card, I got a phone number out of service message

Dollars Lost: $0.0

Victim Location: Palm Bay, FL, USA - 32907

Date Reported: July 28, 2026

Business Name Used: Asphalt Sealcoating

Phishing

Multiple daily calls Requesting retirement and or unemployment benefits

Dollars Lost: $0.0

Victim Location: Green Bay, WI, USA - 54313

Date Reported: July 28, 2026

Business Name Used: Disability Info

Sweepstakes/Lottery/Prizes

The website firekirin has scammed out of my money by making one believe that they had a fair chance at winning money. But everytime when i was on a role to win big money, their system (website) would kick me out of the lobby with a message that read Network error 2 and seconds later i would return to the game looby. Than i would attempt to play again and again when i was doing somewhat well, network error 2 and kicked me out. Than i play again but all of a sudden my efforts to make money would look promising but not really and than in a blinck of an eye, my balance would be low and minutes later ill be out of money . Its mest up how when i would lose, i wouldnt get kicked out of the lobby but if i was doing good ,i would get kicked out. That is so fucking mest up man it just angrys me how mest up they would take my money . While other are getting massive bonuses execpt me .

Dollars Lost: $1000

Victim Location: Los Angeles, CA, USA - 90003

Date Reported: July 28, 2026

Business Name Used: Fire kirin

Phishing

I've been getting a text message every day for over 3 months from a different number each time, from CFSI USA. They always provide a contact number - 4787787181. They keep telling me I have loan review options.

Dollars Lost: $0.0

Victim Location: Lake Geneva, WI, USA - 53147

Date Reported: July 28, 2026

Business Name Used: CSFI USA

Counterfeit Product

This company advertises Italian leather shoes of high quality. Their name is one letter off from a reputable Italian shoe company. The shoes are actually made in china and are plastic. They are not even close to the right size either. I am attempting to get a refund.

Dollars Lost: $131.35

Victim Location: Brooklyn, NY, USA - 11211

Date Reported: July 28, 2026

Business Name Used: Milo Santori

Tech Support - Tech Support Scam

A pop up window that I could not close stated that my computer was locked for some hacking warning / alert. It directed me to call them to unlock my computer. We spoke 20 min, but only because the man’s voice was muffled, so I could not hear his instructions well. Fortunately, I was not able to input my Apple ID before my daughter walked in, took the phone, called him a scammer, and hung up. I gave them my name, email, address, and phone.

Dollars Lost: $0.0

Victim Location: Edmond, OK, USA - 73013

Date Reported: July 28, 2026

Business Name Used: Apple tech support in Cupertino

Employment

I was contacted to work for Plushhie.com by Max Scales and Bold Erdene. I worked for them July 5 to July 16 but was never get paid. It is also alarming that they got a lot of orders back in June that has not yet shipped since. They say that their products are authentic but fake and manufactured in China. They cater customers in US and UK. They take money from their customers and then never ships their orders.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80916

Date Reported: July 28, 2026

Business Name Used: Plusshies/Warmly

Counterfeit Product

I ordered the Kopflo Arctic Gel cooling pillow for $89.90 & the Kopflo Pillowcase for $14.90 for a total of $104.90. The pillow shone on the Kopflo website showed a very nice quality pillow with blue trim around it & the Kopflo tag on it & it was standard size. I attempted to contact them several times & finally got an e-mail reply. They said that the pillow was already on sale & will not refund my money, but they will give me 30% refund as a dissatisfied customer. If I still want to return this piece of crap pillow, then I send it to their warehouse in Australia. Then they stated that they only take returns if the item is still in the original packaging, unopened. This is not a reputable company, I believe their reviews are fake. Do NOT waste your hard-earned money.

Dollars Lost: $104.8

Victim Location: Ellsworth, WI, USA - 54011

Date Reported: July 28, 2026

Business Name Used: Kopflo

Online Purchase - Online Retail Scam

This company ran a buy one get one promo. Half of the merchandise was shipped. It is extremely difficult to get ahold of them at all. When I did they stated there has been a lot of theft of their merchandise. I pointed out the weight of the package they sent did not correspond with the amount of product I bought. I even tried to do a return. They sent a prepaid packing label but the items were marked as “0.00” because they were part of the promo. That doesn’t work when I never received half of the items in the bundle. Those items on my receipt previously had a price next to them. Via email they even acknowledged no other package was sent for this specific order but did not offer to make it right.

Dollars Lost: $200

Victim Location: Redding, CA, USA - 96003

Date Reported: July 28, 2026

Business Name Used: IronGrind athletics

Phishing - Clover

Got a call from “Jacob” asking me to send my last three statements. Claimed that they were going to reduce the new increased rates.

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 28, 2026

Business Name Used: Clover

Investment

I applied off Facebook invest 350.00 I did at first it was ok. Chris ****** contacted me and put me I touch with Alexander ***** We installed a program on my iPad that showed my investments they gave Alex the right to share my screen. He contacted me continuously. Add more add more and more. I told him I was not comfortable continuing investing even thought I watched the money ear 2% per day. Then the pressure really started /ring it up to 7,000. USD and take out enough to pay all bills. When I told them a friend died and I was helping his family and wasn’t comfortable sending any more money. I wanted out. I had no contact from them. A lady called me stubborn because I didn’t see that I was making money and I need to keep adding to it to make more. That is when I just said NO! A nice guy named Marco called and I told him I wanted out he said ok. Monday at 10 my time he would call. There has been nothing. So I email Alex yesterday and told him and again but to Chris. And now I can’t get into the website to do anything.

Dollars Lost: $6000

Victim Location: AB, CAN - T1V 1Y5

Date Reported: July 28, 2026

Business Name Used: Silverline partners trading platform

Online Purchase

I had a very disappointing experience with Zorkx.com. I ordered three BBQ cleaners and never received my order. When I contacted customer service, they told me the package had been delivered, but they could not provide any proof of delivery, such as a delivery photo or other documentation showing it was actually delivered to my address. Instead of helping resolve the issue, they simply told me to contact the shipping carrier and offered no assistance. As the retailer, I expected them to help investigate the missing package or work toward a resolution. Instead, I was left to deal with the problem on my own after paying for products I never received. Based on my experience, I cannot recommend doing business with this company. If something goes wrong with your order, don't expect them to provide meaningful customer support or help ensure you receive the products you paid for.

Dollars Lost: $129.18

Victim Location: Austin, TX, USA - 78739

Date Reported: July 28, 2026

Business Name Used: Zorkx

Debt Collections - Unknown

Got this. It's a text message and didn't recognize the number. Have a copay insurance and shouldn't have any outstanding balances like they asked for.

Dollars Lost: $0.0

Victim Location: Eckert, CO, USA - 81418

Date Reported: July 28, 2026

Business Name Used: None

Counterfeit Product - Online Retailer Scam

My mom saw an ad on Facebook and maybe even Gmail in promotions about these wide shoes guaranteed to fit. She ordered two for $89 - no sales tax was charged - they took 3 weeks to arrive. They were terrible quality and not like the photos posted. Their hassle free return policy is that if they do not fit or if you don't like the quality, the customer has to pay for shipping to return them to the UNITED KINGDOM. That is NOT hassle free and cost way too much. When you return, they offer you 80% off more of their poor quality shoes! This site needs to be taken down!

Dollars Lost: $89

Victim Location: Strongsville, OH, USA - 44136

Date Reported: July 28, 2026

Business Name Used: WideStep

Phishing

A collection agency going by the name of "Mercer Tanner" called and told me I owed a debt for a medical bill and If I didn't Settle with them I would be taken to court and If I was sued my wages would be garnished. Then they said they would settle for$215.03 Finally they said it would cot me $1.17 now to put everything on hold for 30 days

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15202

Date Reported: July 28, 2026

Business Name Used: Mercer Tanner

Phishing - Phishing

This person called our business, saying if we wanted to have our business across all search engines that was the service they provided. Once I researched the phone number, because she said they were Provincial, it is NOT a govt company. Do not trust these people.

Dollars Lost: $0.0

Victim Location: BC, CAN - V0M 1A2

Date Reported: July 28, 2026

Business Name Used: Provincial Online Phonebook

Online Purchase

I ordered some stuff from them,they received my order and email me the confirmation with track number,I was tracking my order and after 30 days showing in the tracking web that my stufff was delivered,but I never received anything I checked my cameras in case someone stole it but couldn’t see anything,I contacted customer service regarding this issue and I wast told that they will send it again, I wait for 2 weeks checking the track again and in the web said items was delivered ,again I didn’t received anything this is a scam don’t buy anything from them

Dollars Lost: $38

Victim Location: San Jose, CA, USA - 95111

Date Reported: July 28, 2026

Business Name Used: Modevyn

Online Purchase - Olvane

On Facebook, Olvane Shop Wear advertised a Luxe Crest Set Edition and Chain bag with a Wallet(Chanel). I ordered the items on April 10, 2026 and attempted to cancel order on April 11, 2026. I received an email from [email protected] stating my order could not be cancel. However, I never received my order or a refund. I have attempted to reach out to them via email several times with no response. I lost $249.00

Dollars Lost: $249

Victim Location: Sacramento, CA, USA - 95835

Date Reported: July 28, 2026

Business Name Used: Olvane

Tech Support

Received email from someone looking like GeekSquad indicating a protection renewal. Called the number listed on the email first it didn't go through and left name and number. When they called back he wanted to filled out a form to cancel coverage in the amount of $249.99. Advised wasn't paying anything for cancellation and he hung up on me I have GeekSquad coverage, and called them they notified me that was a tech support scam.

Dollars Lost: $0.0

Victim Location: Bethel Park, PA, USA - 15102

Date Reported: July 28, 2026

Business Name Used: Geeksquad

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