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Phishing

Service for documents.Documents regarding this file 62****are being prepared to be delivered out. You will need to be available to sign for delivery.They will attempt to reach you at your verified place of employment. to reorganize your delivery time. Or if you have questions regarding this action you will need to contact the issuing office immediately at 8889720563. This call has been logged and recorded as efforts are being made to notify you. You have been notified. ************************************************************************************** PLEASE NOTE: This person also called a relative of mine that lives out of state!

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: July 31, 2026

Business Name Used: Service for Documents to be Delivered

Phishing

Hi, this is Jay calling to follow up with a complaints receiving her office. Patrick Williams. With a reference case number 237-16301. Again, a reference case number two, three, seven dash, one six. 301. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop further action from being taken. You will need to call 951-304-0641. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Hazelwood, MO, USA - 63042

Date Reported: July 31, 2026

Business Name Used: No business name given

Online Purchase - Gbodywaves / Atlas Freight Express

I reached out to a person selling parts on tik tok after it came up on my for you page. The name of the page was Gbodywaves. They advertised lost of custom and hard to find parts for a car I'm restoring. I commented for the price of the part and they Direct messaged me the price. They then requested payment via peer to peer apps such as CashApp or Apple Cash. It felt off but figured maybe it's a small business and they don't have the ability to accept cards. They then sent a photo of the part crated and then the shipping company (atlasfreightexpresss.com-yes later I noticed the three s's) contacted me via email and text about a refundable insurance needed for $200. After some back and forth with them, because at that point I got really suspicious, I eventually sent them this money, also via CashApp. Their website looked legit, the phone number matched the text, and they even had an interactive tracking page. They then contacted me the next day asking for another $500 for a permit in Arizona. It was then that I knew I had been scammed. I started demanding my money back and they went radio silent.

Dollars Lost: $575

Victim Location: Columbia, MS, USA - 39429

Date Reported: July 31, 2026

Business Name Used: Atlas Freight Express

Online Purchase - Online Purchase

I ordered a topper on June 17, 2026 and I just wanted to know when I could expect it to arrive. It was advertised as $29.99 but I had 2 charges withdrawn from my account, one for $32.98 and another for $16.48. I need an explanation for why this happened and what the reason for these additional charges is. I was expecting shipping and handling charges as well as tax, but would not have ordered, had I known that this charge would have been almost $50.00. Please explain why this hair piece was overcharged and when I can expect it to be delivered to me. I have included my bank statement as proof of payment and would like for the over charged amount to be refunded to my account please. Thank you, Copy of email that I sent to [email protected]

Dollars Lost: $49.56

Victim Location: Tupelo, MS, USA - 38804

Date Reported: July 31, 2026

Business Name Used: Creobis

Employment - Apex Legal Partners, LLP

a data entry job

Dollars Lost: $0.0

Victim Location: Brusly, LA, USA - 70719

Date Reported: July 31, 2026

Business Name Used: Apex Legal Partners LLP

Employment

Ventorica acts like a WFH job But they use you for free labor and ghost you when it time to pay. Misleading you to think you’re being employed by them And go as far as setting up a CRM profile with a what seems to look legit company

Dollars Lost: $3700

Victim Location: San Fernando, CA, USA - 91340

Date Reported: July 31, 2026

Business Name Used: Ventorica llc

Phishing - phishing warranty scam

They told me I had a home warranty that I paid for, claiming I did not remember because they 'could not remember what they had for breakfast yesterday', they claimed to be in the military (US Marines) and told me I had to pay them $75. When I told them I had no such plan, they pulled up when my house was purchased (which was actually the date I refinanced) claiming I needed to pay them right away for my coverage.

Dollars Lost: $0.0

Victim Location: Nags Head, NC, USA - 27959

Date Reported: July 31, 2026

Business Name Used: Home Warranty Division

Debt Collections - Linebarger Goggan Blair & Sampson,/ impostor / toll fees

Letter received twice from this company claiming to be collecting unpaid Kansas tolls and fees.

Dollars Lost: $0.0

Victim Location: Tampa, KS, USA - 67483

Date Reported: July 31, 2026

Business Name Used: Linebarger Goggan Blair Sampson/ impostor

Online Purchase - Loan Financing Website Scam

SCAM ALL THE WAY THEY ACT LIKE THEYRE A LEGIT, THEY SPECIALIZE ON "DAY LOANS AND PERSONAL LOANS" THEY ALL INDIAN DECENDENT TECH GUYS, THEY HAVE COMPUTER CODES AND DIFFRENT INTERNET DOMAINS,TEHY USE A SOPHISTICATED TECH SYSTEM, THEY CAN GENERATE DIFFRENT PHONE NUMBERS, THEYRE PYRIMID OF SCHEMS ARE BIG, AND THIS IS VERY CONCERNING, THEY TARGET THE PEOPLE THAT STRUGLLES WITH FINANCES, THEY GO INSIDE THEYRE BANK ACCUNT AND DEPOSIT FAKE CHECKS AND ASK THE PERSON TO RETURN THEM VIA CASH APP OR ANY WALMART, CVS OR ANY CASH TRASNFER COMPANY BUT NEVER USE THEYRE OWN, THEY THINK THEY'RE SLICK SAYING THAT IS THEY'RE VENDORS, PLEASE GO DEEPER ON THIS I DONT KNOW HOW MANNY INNOCENT AMERICAN CITIZENS THEY BE SCAMMING. THIS IS THE WEBSITE https://cap1finance.com/ I ALSO HAVE EMAILS AND CODES.

Dollars Lost: $2000

Victim Location: Westborough, MA, USA - 01581

Date Reported: July 31, 2026

Business Name Used: Cap 1 finacing

Employment - Employment Solicitation Scam - Amazon Impostor

Online position for Amazon

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 31, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Urban Hollis is advertising clothing that is not comparable to what they are sending you. Urban Hollis sending poor material of clothing. I asked for a refund, sent the clothing back to them, they received the return back in 2 days and they still refuse to refund my money.

Dollars Lost: $180

Victim Location: Morrisville, NC, USA - 27560

Date Reported: July 31, 2026

Business Name Used: Urban Hollis

Online Purchase - Online Retailer Scam

Purchased 10 “dresses”

Dollars Lost: $39.99

Victim Location: Staten Island, NY, USA - 10307

Date Reported: July 31, 2026

Business Name Used: Paragoniax

Identity Theft - Kynvale

KYNVALE automatically attaches a reoccurring payment to your initial purchase for a "subscription service" This is not addressed at time of purchase.

Dollars Lost: $80

Victim Location: Portland, OR, USA - 97267

Date Reported: July 31, 2026

Business Name Used: Kynvale

Phishing - Loan Website Phishing Scam

This company is phishing for personal information. They advertise small loans, and then ask for check routing before showing any offers. I did not fill out any bank information, but did immediately start receiving texts from their ‘network’ - all dubious links via text messages, or companies that have already been reported as scams. This company is a network shielding known scammers and other nefarious actors while phishing for personal information and people should be advised to avoid contact.

Dollars Lost: $0.0

Victim Location: North Brookfield, MA, USA - 01535

Date Reported: July 31, 2026

Business Name Used: bearloan.info

Online Purchase

I ordered Kumquat seeds online from this "retailer" and I never received the item and was provided only an order number. I never received a tracking number and item was never sent. I emailed them at their support email stated on the website and never got a response. Scam

Dollars Lost: $16.99

Victim Location: Victorville, CA, USA - 92392

Date Reported: July 31, 2026

Business Name Used: dharaseed.com

Online Purchase - Online Retailer Scam

In June, I Googled Jope (as my dog really need to try this product and friends tell me that they are really wonderful) and it popped with an offer allowing 2+ bags with free shipping & discount so I fell for it. After 3 weeks, I still haven't gotten the order so I contacted the real Jope via online chat... they couldn't find my order info and told me that there were many scam cases on their products and this was a scam and told me to contact my credit card company. I did received a package that was completely off the chat — 2 boxes of Scar Solution Stick! At that moment, I didn't realize they were related. I was wondering why I got these random/rubbish that I didn't order. After I contacted my credit card, they dispute the charge but later re-stated it as the merchant said I did received a package. So I called again and told my credit card company this is 100% scam! However, they were not very helpful because they said I did got a package but I strongly explained that I didn't order these junk and I couldn't return the items because the return address on the package is fake as well as the email and everything so there is no way I can return it. So I am still working with my credit card company to dispute this charge...

Dollars Lost: $82.62

Victim Location: Harrison, NY, USA - 10528

Date Reported: July 31, 2026

Business Name Used: Super Jope

Employment - Bull City Freight Inc..

Called about an application i did on indeed. Couldn't find anything about it. Got the email for the job descriptions and everything

Dollars Lost: $0.0

Victim Location: Vail, AZ, USA - 85641

Date Reported: July 31, 2026

Business Name Used: Bull City Freight Inc..

Online Purchase - Auto Part Retail Website Scam

I have tried to contact them several times. And i got an automated email stating it was 5-9 weeks and i was never informed information as i was purchasing product utill a month later when i was inquiring about product since then i have tried several times to contact to get updates or refund.and no response. Its been 8 weeks and still no product or response.

Dollars Lost: $287

Victim Location: Chicopee, MA, USA - 01020

Date Reported: July 31, 2026

Business Name Used: Auto Seat Zone

Online Purchase - ebike not delivered

I ordered a ebike today 7/31/2026 was the 3rd attempt on delivery. 1st attempt, no one home to deliver it to. I have 6 cameras on my house with real time commuting. Nobody was at my house and I was home all day working in my yard. 2nd attempt the truck broke down, not my problem. Why wasn’t it transferred to another truck and delivered. 3rd attempt today 7/31/2026 they say that can’t find my home but they say they have been here. Even though I have proof that nobody was here

Dollars Lost: $50

Victim Location: Adrian, MI, USA - 49221

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Magicswear

The items received were not only nothing like advertised, the size was incredibly incorrect. Requested a return and full refund. Was offered a partial refund and finally accepted the 50% refund only to never receive said refund.

Dollars Lost: $54.31

Victim Location: Chesterton, IN, USA - 46304

Date Reported: July 31, 2026

Business Name Used: Magicswear

Online Purchase - FunnyFuzzy

Ordered a couch cover on May 5, paid immediately via PayPal, and never received it. I followed up with two emails to customer support, and received only a generic reply about investigating the problem. Never heard further.

Dollars Lost: $70.98

Victim Location: South Bend, IN, USA - 46617

Date Reported: July 31, 2026

Business Name Used: FunnyFuzzy

Investment - Investment Scam - Stock Cash Offer

I received a letter saying New York Depository they wanted to purchase my shares of stock. I had to have the acceptance letter and drivers license notarized. The payout amount was for 2,124.50

Dollars Lost: $0.0

Victim Location: Coralville, IA, USA - 52241

Date Reported: July 31, 2026

Business Name Used: New York Depository

Employment - Endios bio

Company held interview on zoom. Asked for ID Then stated that they would need me to pay for my tech ology after they said they would pay for it

Dollars Lost: $0.0

Victim Location: Adrian, MI, USA - 49221

Date Reported: July 31, 2026

Business Name Used: Endios bio

Employment - Employment Solicitation Scam

Dear Candidate, We came across your resume through a job board and were impressed by your qualifications and professional background. At CargoNXT, we would like to invite you to interview for the Project Manager position to discuss your experience, skills, and how they align with our team's objectives. This position offers a competitive salary ranging from $140,000 to $176,000 per year, depending on your experience, qualifications, and overall fit for the role. If you are interested in this opportunity, please reply to this email to confirm your interest. Once we receive your confirmation, we will provide the interview details and arrange the interview at a mutually convenient time. We appreciate your interest and look forward to speaking with you. Kind regards, HR Department CargoNXT

Dollars Lost: $0.0

Victim Location: Patchogue, NY, USA - 11772

Date Reported: July 31, 2026

Business Name Used: CargoNXT,

Other - Retry Rescue

I suddenly noticed a charge of $97 on my bank debit card that was not authorized on 07/30/2026. The end of the debit charge says RETRYRESCU. It is unknown at this time how this company acquired my debit card information. I will be challenging the charge and requesting a new card from my bank.

Dollars Lost: $97

Victim Location: Clearwater, FL, USA - 33764

Date Reported: July 31, 2026

Business Name Used: Retry Rescue

Employment

The scammer reached out to me via email and told me I was hired for a position,he needed a copy of my driver license and advised I would start training . On the day of training he sent me over financial documents asking for my bank account information and I could only use certain banks or I wouldn’t be hired .

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34758

Date Reported: July 31, 2026

Business Name Used: Fluent tech frame

Online Purchase - Teamjoy

Teamjoy is a scam. Don't buy anything from them. They told me it was delivered. Then they said the shipper made a mistake and offered to send a new one. I'm still waiting.

Dollars Lost: $45

Victim Location: Binghamton, NY, USA - 13901

Date Reported: July 31, 2026

Business Name Used: Teamjoy

Government Agency Imposter

The scammer called my disabled daughter about her social security, trying to say she owed money back asking for her ssn. She hung up I called back and told them she was disabled and they very rudely said we didn't call your retarded daughter and hung up. please avoid answering calls from Oklahoma NY at phone number 646-531-9618.

Dollars Lost: $0.0

Victim Location: California, PA, USA - 15419

Date Reported: July 31, 2026

Business Name Used: Social Security IMPOSTER

Employment

Sent a fake check in amount of 1950.00. Informed me to deposit and purchase gift cards

Dollars Lost: $0.0

Victim Location: Lexington, KY, USA - 40509

Date Reported: July 31, 2026

Business Name Used: Customer service evaluation assignment

Phishing - Fake Home Warranty Notice Scam

Final notice immediate response needed. We have been trying to contact you and have not been able to regarding your property's home warranty please contact us immediately to verify your information you have not called us yet failure to call by the expiration date a result and lapse of coverage it will be our final attempt to contact you before we close the file on the property registration is required call 877-891-9767. I have never had a home warranty nor do I need one.

Dollars Lost: $0.0

Victim Location: Hyde Park, NY, USA - 12538

Date Reported: July 31, 2026

Business Name Used: N/A

Employment

This company claimed to pay you for click tasks. They would pay you little bits of commissio . Then they have you do ordersfor alot more money. They asked me to pay smaller amounts at first. Then they asked for more and kept the money at the end. Lisa smith was the name of the girl and Kevin was the supposed mentor. Theyuzed bitcoin cash app and telegram. Then theykwpt all of my money

Dollars Lost: $2700

Victim Location: Burbank, CA, USA - 91505

Date Reported: July 31, 2026

Business Name Used: Handmadelane088

Phishing

I received a phone call saying they were calling to tell me that unusual activity had been detected on my debit card and to call them back at 866-426-2678. I did not call back. Checked this number on google and it came up as a number used in scams.

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40241

Date Reported: July 31, 2026

Business Name Used: Stockyards Bank

Online Purchase - supplement

Fake AI endorsements

Dollars Lost: $800

Victim Location: Dunnellon, FL, USA - 34434

Date Reported: July 31, 2026

Business Name Used: IQhoney

Debt Collections

This fake debt collector is using my maiden name and old address to imply I owe a debt and that I can pay them directly to take care of the debt. They don't use any identifying info about the debt and they are very strange and unprofessional. The dates of the debt have changed over the last couple phone calls and they are trying to collect a debt that is past the statute of limitations. Also at the time of the supposed debt, I didn't have any accounts open of this nature. This is a scam.

Dollars Lost: $0.0

Victim Location: Murrysville, PA, USA - 15668

Date Reported: July 31, 2026

Business Name Used: Document Delivery Services

Debt Collections

phone picked it up as spam and asked who was calling, caller said yes ,ben, not a tech markter, like you speak with live person .

Dollars Lost: $0.0

Victim Location: Crittenden, KY, USA - 41030

Date Reported: July 31, 2026

Business Name Used: ben (MCM)

Online Purchase - Mega Medusa Casino

I did everything they ask and they refuse to pay me my winnings. I sent in a loyalty deposit like they asked. So I could get the $400 I won.

Dollars Lost: $20

Victim Location: Kirksville, MO, USA - 63501

Date Reported: July 31, 2026

Business Name Used: Mega Medusa Casino

Travel/Vacation/Timeshare - Jattravel

I ordered airline tickets and never go them.

Dollars Lost: $3000

Victim Location: Glouster, OH, USA - 45732

Date Reported: July 31, 2026

Business Name Used: Jattravel

Online Purchase

I purchased some mascara. I’m not sure what else I have purchased. I usually purchase it through Temu and use PayPal and I was notified that they cannot find my product. I have a tracking number and that’s it

Dollars Lost: $8

Victim Location: Louisville, KY, USA - 40272

Date Reported: July 31, 2026

Business Name Used: McKenna’s Boutique

Employment

IN 2025 I applied to TTEC, I completed an application & assessment. I even spoke with their AI recruiter SAM. After the recruiter I received an invite to schedule. upon opening link, there were no time slots available. I continually throughout the day checked. After about two weeks the link eventually expired due to no time slots. I thought nothing of it. then I seen another job posting and applied about 2 weeks ago from now. I repeated the same steps as 2025. This time when I got to the interview and saw nothing available I reached out to chat when told me to apply to a different position to hope that one would have time slots available. he manually applied for me and I completed my AI conversation again. However, I get sent another link and again none are available. I wait days then reach out to an agent to chat again because that is the only way of communication. just to be told the same thing again. apply to something else . after asking "why are y'all hiring if no time slots are available" the agent stated he was giving me a warning due to language then ended the chat.

Dollars Lost: $0.0

Victim Location: Columbia, SC, USA - 29203

Date Reported: July 31, 2026

Business Name Used: TTEC

Credit Repair/Debt Relief - Credit Repair/Debt Relief

I was put in a service tier I did not want and was pressured to stay in that tier. I did not use the service or activate the card given and was still charged even after I asked for a cancellation. I was told I wouldn't have to pay anything and they took my money anyways.

Dollars Lost: $89.09

Victim Location: Radford, VA, USA - 24141

Date Reported: July 31, 2026

Business Name Used: Atlasfin

Other

Company said I was approved for a loan received the loan,but when I asked for a copy of my loan agreement never received it. This company has been taking 310 out my account biweekly but only 10 is going towards the balance I will be paying double or triple from the loan amount

Dollars Lost: $1000

Victim Location: Winnsboro, SC, USA - 29180

Date Reported: July 31, 2026

Business Name Used: My quick wallet

Online Purchase

I purchased what was supposed to be two squishy boxes originally priced at $49.97 on sale for $5 each. Two weeks later my account was charged $29.98 for a VIP subscription that was added to my order and couldn’t be removed with a $0 price. When the items arrived it was two small squishies. I contacted customer service about the charge and the wrong item sent in which their response was basically “you got what you paid for.” They did cancel the subscription but I’m out that money and basically paid over $50 for two tiny squishy toys.

Dollars Lost: $29.98

Victim Location: Springfield, LA, USA - 70462

Date Reported: July 31, 2026

Business Name Used: Topaz Roma

Online Purchase - Online Purchase

THESE PEOPLE ARE SCAMMERS FROM CHINA ! This item was sent 3 weeks ago "allegedly".. Then I got an email with the tracking number. I went to the USPS site and entered the tracking number... I got a message back from USPS.. said " Because this package was USING COUNTERFEIT POSTAGE, there is NO available information or tracking for this number.... It also mentioned because the fake postage the package wouldnt be delivered either and would be destroyed...... After I contacted this company, they gave me the run around, were sorry, trust us, etc. I told them I wanted a REFUND, as I was unhappy the way this was progressing.....Then yesterday evening i get a message saying they were trying to get another item to me and they needed my address... I told her I requested a refund...Now just 3 hours later...I get an email telling me the package has already shipped and that I couldnt get a refund because they sent it... 3 HOURS AGO THEY NEEDED MY ADDDRESS...NOW ALL OF A SUDDEN THEY SHIPPED IT TO ME AND ITS ON THE WAY????? THEY SENT ME THE SAME TRACKING NUMBER TOO......STILL SAYS ITS COUNTERFEIT !!!!!!! These are scammers based in CHINA.. My bank's gonna return my $$$$ when I report this later today,.. but beware they have a lot of websites set up, all to sell these same items, word for word terms and all seem to eminate from an "online-vip.com" email address when something goes wrong....BUYER BEWARE... SAVE YOUR $$$$$$

Dollars Lost: $38

Victim Location: Shreveport, LA, USA - 71107

Date Reported: July 31, 2026

Business Name Used: admsale/ couameder

Counterfeit Product - Online Retailer Scam

I purchased 6 shirts on Facebook 5XL. I received the shirts but they dont fit. I emailed the business for a refund. I paid 127.00, they offered me 21.00 back.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10030

Date Reported: July 31, 2026

Business Name Used: Artglowvibe

Online Purchase - Online Retailer Scam

I bought a tool. The company will not return a single email. They will not acknowledge that I wanted to cancel the order. Took my money but refuses to respond. They have a contact form to fill out online I filled out several and emailed them several times with zero response. Been almost 2 Weeks still no response no item shipped no refund.

Dollars Lost: $21.99

Victim Location: Nesconset, NY, USA - 11767

Date Reported: July 31, 2026

Business Name Used: GOAT Tools

Online Purchase - Peartiinal

Ordered pants from them and never received anything Scam scam scam They keep saying it was delivered not here it wasn’t checked with post office they have no record of a package Total rip off

Dollars Lost: $43.68

Victim Location: Maumee, OH, USA - 43537

Date Reported: July 31, 2026

Business Name Used: Peartiinal

Counterfeit Product

This website has targeted ads. It reached me due to other clothing I was looking at. Upon first glance it seems legit and like a passionate vintage supporting company. Once I received the clothes directly from china, that were all terribly cheap and printed terribly and reaked of being recently printed…. There is no quality it’s smelly polyester that’s been printed on. There’s nothing vintage or handmade about it. Don’t fall for the trap! Don’t waste your money!!! 5 items for $174 dollars , clearly I thought the quality was going to much the photos and the advertised intention…. Everything about it is a scam.

Dollars Lost: $174

Victim Location: Casselberry, FL, USA - 32730

Date Reported: July 31, 2026

Business Name Used: TheBohoMuse

Online Purchase

Ordered hiking poles, never received said undeliverable. I have all my correct information to purchase. Via email reached out multiple times they said no refund or redelivery bc it was my fault - all my info was correct

Dollars Lost: $169

Victim Location: Johns Island, SC, USA - 29455

Date Reported: July 31, 2026

Business Name Used: Ironis

Online Purchase - Online Purchase

It was an older for 2 ebikes

Dollars Lost: $99.98

Victim Location: Abingdon, VA, USA - 24210

Date Reported: July 31, 2026

Business Name Used: Ebike unlimited

Counterfeit Product - Counterfeit Product

False advertisement. Showing pictures of clothing that diesnt exists. Description and picture was of adenim jumpsuit. It was priinted material and l99ked like a tarp. Took them several days to respond to refund request. They offered 15% of my purchase back.

Dollars Lost: $65

Victim Location: Natchitoches, LA, USA - 71457

Date Reported: July 31, 2026

Business Name Used: Barbara Dever

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