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Sweepstakes/Lottery/Prizes - Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam

Best person contacted me stating.He was the winner of the Powerball lottery, and that I had won a $100000 that his accountant was sending me a checkbook, so I can deposit a $4500.Check into my account so that way.I can get the hundred thousand dollars i have included pictures of the checks that they sent

Dollars Lost: $0.0

Victim Location: Quinlan, TX, USA - 75474

Date Reported: July 29, 2026

Business Name Used: Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam

Online Purchase - Rodaneer / SILVERY COMMERCE LIMITED Online Retail Scam

Ordered capris on July 11th and never got them

Dollars Lost: $36.19

Victim Location: The Colony, TX, USA - 75056

Date Reported: July 29, 2026

Business Name Used: Rodaneer / SILVERY COMMERCE LIMITED Online Retail Scam

Online Purchase

I ordered a Bible advertised at $4.90 that was charged to my card. They then have tried to charge my card $42.95 and I still have not received my product.

Dollars Lost: $4.9

Victim Location: Clarendon, TX, USA - 79226

Date Reported: July 29, 2026

Business Name Used: Boscoboutique

Online Purchase

I went to Walmart to buy a lawnmower. I was price checking online, when I saw the mower I wanted sold by Hananoa company out of Aberdeen, ID. I purchased the mower, received a confirmation but could never get anybody on the line when I called to report my purchase hasn’t arrived as scheduled. I checked the tracker site and there isn’t an accurate tracker. Plus, I noticed the arrival date kept changing to a later date.

Dollars Lost: $300

Victim Location: Amarillo, TX, USA - 79110

Date Reported: July 29, 2026

Business Name Used: Hananoa

Employment - Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam

The person with an accent contacted me about a job and they supposedly got my information off indeed. I did not apply for this job. They sent me a contract via link about sending and receiving packages at my home. The salary was pretty high and they also wanted me to send my drivers license to them. They retracted the contract once I informed them of being a scam.

Dollars Lost: $0.0

Victim Location: Caddo Mills, TX, USA - 75135

Date Reported: July 29, 2026

Business Name Used: Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam

Phishing - Walmart - Impostor

Was a phone call on my mobile phone. From 986-203-7133 An unrecognizable number to me, so it automatically went to call-screening. I watched as caller identified as “Olivia from Walmart order verification..” exchanged with screening process system. I let it go to VoiceMail, as I had no pending order with Walmart. The following is a transcript of the VM message the caller left - in an AI Voice: "This is Olivia from Walmart order verification. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3-D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase press 1 now to cancel the order or immediately call us back on the same number to speak with…" [cutoff, but recording continued in silence for the remainder of 43 seconds]. I did not call back. Did internet search for Walmart pre-authorization scam. Found same description with same message wording in other cases from July 2026, and warnings back to Dec 2025 for this same scam. Have checked my Walmart account. Nothing amiss there. No orders/purchases that I did not make. Reported to the FTC, and now BBB.

Dollars Lost: $0.0

Victim Location: Ramah, NM, USA - 87321

Date Reported: July 29, 2026

Business Name Used: Walmart - Impostor

Online Purchase - Online Retailer Scam

Ordered a toy from website. Never received. Now receiving 20 Spam Emails Daily.

Dollars Lost: $19.99

Victim Location: New York, NY, USA - 10023

Date Reported: July 29, 2026

Business Name Used: Merabi Sisterhood OR HOME HUE DESIGNS CO

Online Purchase - Miata hardtops and more as well as xpo logistics

advertised Miata hardtop for 1400.00 shipping included sent money thru zelle then got a note to pay xpologistics to pay 250 for insurance before they could ship it paid that with zelle as well they did not ship it wanted 300 more dollars for handling did not pay that asked for money back for both but no results believe they are together in scam

Dollars Lost: $1650

Victim Location: Farmington, NM, USA - 87401

Date Reported: July 29, 2026

Business Name Used: Miata hardtops and more as well as xpo logistics

Phishing

Meghan Smith called and left a voicemail stating this was the final attempt to collect a debt. I did not answer and when I googled the number, showed it was reported by multiple people as scam

Dollars Lost: $0.0

Victim Location: Ider, AL, USA - 35981

Date Reported: July 29, 2026

Business Name Used: Meghan Smith

Advance Fee Loan

repeat phone calls for a loan, multiple times a day

Dollars Lost: $0.0

Victim Location: Newcastle, CA, USA - 95658

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered shorts. Received email shipment processing. Went to Hong Kong then thru ports. Sent numerous emails to co they stayed to follow tracking. Finally approximately 30 days later said package was delivered but I never received it. Sent another email was told logistic co denied claim. Co would deduct $15.00 from original order and reship and would take another 30 days to receive. On original order it stated it was free shipping. DO NOT ORDER FROM THIS COMPANY. SCAM. Still working on refund

Dollars Lost: $25.65

Victim Location: Bay Shore, NY, USA - 11706

Date Reported: July 29, 2026

Business Name Used: Weekbig

Online Purchase - Waterbrook fencing llc

I paid for a “booking” to start a job and they never showed to do the job. Unable to reach the owner.

Dollars Lost: $1500

Victim Location: Omaha, NE, USA - 68111

Date Reported: July 29, 2026

Business Name Used: Waterbrook fencing llc

Phishing

I received a letter with my name, address, and my husband's vehicle info. It said they have been trying to contact me about the warranty on the vehicle. I immediately googled the phone number and found this BBB page. I am reporting with hopes that people perpetrating this nonsense are caught and held accountable. I suspected scam immediately but others may believe it and fall victim. This is the first time I've received something like this via mail and it made me wonder. I get scam calls often but never a letter with all this personal info. They didn't have the VIN number which is a little relieving. I'm unsure where their info is coming from. My only link to the vehicle is our State Farm insurance. My name is not on the vehicle title or registration.

Dollars Lost: $0.0

Victim Location: Huntsville, AL, USA - 35805

Date Reported: July 29, 2026

Business Name Used: No name just "Official Business"

Counterfeit Product - Online Retailer Scam

I purchased two suit coats and they didn't look even remotely like they did in the photo online. Then I told them that the product was inferior quality compared to what I saw online and they said that I would have to pay the full shipping cost back to China which cost $115, the cost of the two suit coats to begin with

Dollars Lost: $115

Victim Location: New York, NY, USA - 10011

Date Reported: July 29, 2026

Business Name Used: Oliver and Blake

Identity Theft - Capital Core Advisors LLC Student Loan Forgiveness Consolidation Phishing and Identity Theft Scam

I was contacted about a student loan forgiveness from Capital Core Advisors. They told me all of my personal information: name, dob, ssn, address, student loan amount, student loan owed, student loan company, they had access to my student loan account, everything. I didn't provide anything besides my card details because everything seemed legit. They ensured me they had access to everything because they worked with Department of Education to forgive loans and they were legit. Capital Core Advisors said under the Big Beautiful Bill they were contacting people for student loan forgiveness. I know student loan is a scam itself and the school (AIU) that I attended taught from YouTube videos which was a scam and why I stopped attending. I already felt as if I don't owe so once I heard everything from Capital Core Advisors, I was excited thinking I didn't have to dispute or go through anything to prove that I don't owe AidVantage. Capital Core Advisors said it takes 90 days for Department of Education to review and approve applications, but ensured me that I would owe more further payments. They put my account in forebearance during that time which made me contact AidVantage because I didn't do it and I was curious as to why and explained to them about the student loan forgiveness. They informed me they think I was scammed. I denied it thinking they'd say anything for a payment especially once Capital Core Advisors informed me not to make another payment or it would disrupt the application process. I was contacted a few times from different numbers and names from what I thought were CSR from Capital Core Advisors updating me on when the application was submitted and other statuses of my application which further lead me to believe it was legit. After 90 days, June 12, 2026, and not hearing anything I filed a dispute with my bank who immediately took the money from Capital Core Advisors and still doing an investigation so I have yet to receive my money back as of July 29, 2026. Capital Core Advisors is a scam, do not fall for it. Somehow accounts have been hacked without warning us and they are not Americans.

Dollars Lost: $865

Victim Location: Tucson, AZ, USA - 85756

Date Reported: July 29, 2026

Business Name Used: Capital Core Advisors LLC Student Loan Forgiveness Consolidation Phishing and Identity Theft Scam

Online Purchase - Skyvolk, Inc.

Ordered and paid for 10 boxes of this product and they charged me for 16 boxes. I have sent at least 8 emails to them about the product and have asked where to return the product and that I want my money refunded. They have only responded to get more information and the problem has nor been solved. The product (Moringa) is listed on Facebook as available at CVS pharmacy. The pharmacist said they never heard of it and it is not in the store.

Dollars Lost: $117.74

Victim Location: Grapeville, PA, USA - 15634

Date Reported: July 29, 2026

Business Name Used: Skyvolk Inc.- Avent Garde

Debt Collections - Harris & Harris

I received a text message stating: Jennifer, Harris&Harris collects for Oklahoma Turnpike Authority. Balance: $57.95 on your account 90925966 for license plate *******. To Pay: https://hhcollect.co/B5swX or call 866-659-4104. Reply STOP to stop. My name isn’t Jennifer & I don’t have a vehicle in my name. I didn’t call the number or click on the link because I was afraid that it was a scam. I searched the phone number & discovered that it’s associated with scammers.

Dollars Lost: $0.0

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: July 29, 2026

Business Name Used: Harris & Harris

Phishing - Phishing

BARKER TX called me for the last 17 days 27 times (Same caller id, different phone numbers). 7-13 2814922235 7-14 2814927894 2814922352 2814927533 7-15 2814926425 2814920052 7-16 2814921401 2814928275 2814925056 2814927640 2814927640 7-17 2814926291 2814929392 2814928156 7-20 2814926918 2814925085 2814920342 2814920342 7-21 2814922636 2814923289 7-22 2814928399 2814927287 7-23 2814926982 7-27 2814927647 2814927957 7-28 2814925398 Diamond Offshore, Barker TX 7-29 2814923552 Harris County of from Barker TX BARKER TX HARASSED ME DAILY FROM 07-13-2026 TO 07-29-2026. BARKER TX called me for the last 17days 27 times (Same caller id, different phone numbers). They offer unused state grocery benefits and Medicare A and B benefits. Barker Tx harasses me. Barker TX robocalled me 27 times from 07-13 to 29-2026, various phone numbers, about unused State Grocery Benefits and extra Medicare benefits with Medicare A and B. Is a group in Barker Tx committing Medicare fraud? Do other people receive calls and accept fraudulent State grocery and Medicare benefits? This is Harassment. I told caller to stop calling, but a robocall cannot hear me. Since caller calls me repeatedly through the day from different phone numbers, I cannot block them. Now they are impersonating various corporations, still from Barker Tx, and about unused State grocery benefits and Medicare benefits.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77059

Date Reported: July 29, 2026

Business Name Used: BARKER TX

Phishing - Home Warranty Mail Phishing Scam

I received "a final notice" from a company calling itself Western Ma Tele WKRCU that my home warranty has expired or will expire. I have received other "final" notices which I ignored from this business. I don't nor have I ever had a warranty with this company. This is a scam. Can I scream this any louder? THIS IS A SCAM, In addition the tone is threatening. The program director is listed as Jeff Morton. The phone number is 888-928-1981. Please warn others of this scam. Steve Smith

Dollars Lost: $0.0

Victim Location: Belchertown, MA, USA - 01007

Date Reported: July 29, 2026

Business Name Used: WKRCU

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Turnaround Properties Inc, which is no longer in business, received a fax from Relay Wire which was an invoice in the amount of $389 due for a fax line.

Dollars Lost: $0.0

Victim Location: Poughkeepsie, NY, USA - 12603

Date Reported: July 29, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Debt Collections - Debt Collections

They have my email and home address. They are trying to collect on a non existent debt. Very aggressive posing as an agency not known or registered.

Dollars Lost: $0.0

Victim Location: Reston, VA, USA - 20191

Date Reported: July 29, 2026

Business Name Used: The Hawkins Agency

Phishing - Enterprise Recovery Unclaimed Funds Smishing and Identity Theft Scam

Text says Alec Mullin claim #A58583015 contact 833-883-2078 he is my son (recovery systems)

Dollars Lost: $0.0

Victim Location: Lewisville, TX, USA - 75067

Date Reported: July 29, 2026

Business Name Used: Enterprise Recovery Unclaimed Funds Smishing and Identity Theft Scam

Phishing - phishing

They call my phone repeatedly throughout the day every day. I don't owe any money to anyone. I haven't taken loans or credit cards or made purchases that require payments. Im afraid to answer or call back because i don't want to give them a chance to scam me out of money or my personal information.

Dollars Lost: $0.0

Victim Location: Magee, MS, USA - 39111

Date Reported: July 29, 2026

Business Name Used: JBL Processing

Employment

I received two back to back phone calls and voicemail from "Debra" in the HR Department of "Bull City Freight Inc." about a job application that I did not submit.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22401

Date Reported: July 29, 2026

Business Name Used: Bull City Freight Inc.

Employment - Capio Bioscience

I was contacted via text (773-6941044) about a remote administrative assistant job with Capio Bioscience. I was provided a Microsoft Teams link, and I started chatting with Kayla Brown. She conducted a written interview with me, only asking to confirm my name and contact info. She said that my interview would be reviewed and that they would get back to me. After a couple of days, she messaged me again and said they wanted to offer me a job, gave me some details, verified my email address, and said onboarding info would be sent. I was then put in touch with my "Training Supervisor", Jason Corey, who confirmed I received the email and seemed really pushy about me filling everything out ASAP. As I was reviewing the email, it all appeared legit at first look, but as I started diving deeper, something didn't sit right with me. The email came from [email protected], and when I looked at the website for the actual company, their main email address is [email protected], with no "inc" in the name. When you type capiobioscienceinc.com into Google, it redirects to the actual website, which I found is by design from the scammers. I did not proceed any further, and am now reporting them.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95864

Date Reported: July 29, 2026

Business Name Used: Capio Bioscience

Online Purchase

Ordered capri pants, pack of 8. Order July 8, 2026. Tracking number was invalid. I sent 6 messages with response saying be patient, order was shipped. Finally on 7-27 it said delivered, but I received nothing. Called post office, they said if they had a package it would have been delivered to my door. As of today, 7/29 nothing has been delivered. I’m calling credit card company a filling fraud charges.

Dollars Lost: $36.66

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 29, 2026

Business Name Used: RodaneerHW09291

Phishing - VERON ENTERPRISES

As the accounts payable rep for our company I received an email with an invoice to pay for services discussed to be rendered. This email also seemed to outline direct correspondence with my managment as if he had been emailing with this company directly. Attached to the "forwarded" email from my management was an invoice as well as a W9. Upon closer inspection, the email was forwarded from a fraudulent email with his name only, he did NOT have any correspondence with this company and none of the supposed correspondance actually came from him.

Dollars Lost: $0.0

Victim Location: Kalispell, MT, USA - 59901

Date Reported: July 29, 2026

Business Name Used: VERON ENTERPRISES - MARYDELORES GOMEZ

Other

90 day return guaranteed. I followed all the return instructions listed. All returns handled through customer service@ [email protected]. Customer Service to provide a "Return Authorization" number. My 1st attempt to contact customer service was on 7/1/26. After 7 more attempts, and no customer service response, I gave up on 7/27/26, I know this is not a lot of money. I am just so angry,@ myself mostly, for falling for this scam! Do your research! This brush was never intended to be used on the face! It is SO stiff and hard! Better use, to exfoliate my heels and elbows!

Dollars Lost: $33.93

Victim Location: Allison Park, PA, USA - 15101

Date Reported: July 29, 2026

Business Name Used: AEKI

Phishing - Phishing Scam - Fake Fraud Alert

The person placed an order then logged on to my Shop account to track the order, they used my personal email but used their name to place the ot

Dollars Lost: $0.0

Victim Location: Salem, MA, USA - 01970

Date Reported: July 29, 2026

Business Name Used: My store

Phishing - First Point Resolution Services

Received a email stating that my account was escalating to final court proceedings and that I had 4 hours to respond. Sent numerous emails asking who the account was for how much and what company and county was the court. No responses were given giving information I was asking for

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95811

Date Reported: July 29, 2026

Business Name Used: First Point Resolution Services

Employment

I found a listing on ZipRecruiter for data entry job. I applied with ZipRecruiter and was contacted by an alleged recruiter [email protected] I was told to download the Telegram app and reach out to @alexander_ambartec to set up an interview. Shortly thereafter I participated in an interview with this alleged hiring manager. I was emailed new hire docs by said manager including job offer letter, code of conduct, I-9 and W-4. I was then sent a check for a large amount of money meant to cover costs of new employment software and hardware. Once the check was deposited a standard policy hold went into place and the hiring manager requested that I use a cash app. to send a down payment to expedite the start of my training.

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: July 29, 2026

Business Name Used: Ambartec-AG

Online Purchase - Gurugo

I had an extremely frustrating experience with GuruGo. I purchased the program but decided not to use it and requested a refund. I was then told that I couldn’t receive a refund because I hadn’t used the program. When I questioned how that made any sense, customer service repeatedly copied and pasted the same explanation instead of actually addressing my question. According to GuruGo, to even be considered for a refund, customers must actively complete the program, communicate with coaches, document their progress, and submit screenshots. In other words, you’re expected to use the product you don’t want in order to request your money back. That completely defeats the purpose of a satisfaction guarantee in my opinion. What was most disappointing wasn’t just the refund denial—it was the lack of meaningful customer service. Every response ignored the actual question I was asking and simply repeated their policy without explaining the reasoning behind it. If you’re considering purchasing because of the advertised money-back guarantee, read the refund terms very carefully. The guarantee appears to require extensive participation before they’ll even review a refund request. I found the policy misleading and the support experience incredibly frustrating.

Dollars Lost: $89

Victim Location: CT, USA - 06037

Date Reported: July 29, 2026

Business Name Used: Gurugo

Travel/Vacation/Timeshare

They sold me vacation package promising 5 each 8 day 7 resort stay with over 4000 destinations with no tour or expiration, 5 day night cruise, 1000 best hotel card. But when I tried to book, there were only 2 resorts in California plus $365 per day and only available for 2 days. This results in a far less vacation than what was sold.

Dollars Lost: $200

Victim Location: Chester, VA, USA - 23836

Date Reported: July 29, 2026

Business Name Used: United Travel

Debt Collections - Debt Collections Scam

They have tried more than once to supposedly collect money for an annual fee. I did have Geek squad in the past through Best Buy. but no loner. so I thought I may have forgotten. but as soon as he asked are you the only person that uses your computer/ I knew they were the same scammers that unfortunately got me the last time, and got into my bank account. which forced me to change everything.they also use different names to get your attention, this time a hispanic name. they send a bill, and ask that you call the number if you want to cancel, or they proceed to remove the money. Then claim they can remove the charge if they can log into your computer with to help remove the charge.Fooled me once.

Dollars Lost: $0.0

Victim Location: Floral Park, NY, USA - 11001

Date Reported: July 29, 2026

Business Name Used: N/A

Phishing

Received multiple calls and voicemails about my card being declined and to call back.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37043

Date Reported: July 29, 2026

Business Name Used: frontline asset resolutions

Phishing

The text msg came from +44 7757 697334 (United Kingdom). Claimed a possible security risk detected on my *** Pay account, and an *** Store purchase in the amount of $192.45 has been temporarily paused while the recent account activity was investigated. Then gave a number to call:*** Help Line at +(888)415-5421.

Dollars Lost: $0.0

Victim Location: Hohenwald, TN, USA - 38462

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase

I ordered two blouses off of a Facebook ad from Sheen place total amount purchased was $50.37. The blouses came and were completely different from what was shown in their ad to purchase. I've attempted twice to email this company to receive a refund sent them photos of the blouses they sent me with the Identification numbers for them the only reply I got was I'm sorry that our product is slightly edited from what is shown on the Facebook advertisement and they offered me 10% off of another purchase and they said that requesting my money back would be far to involved!! The product that I purchased from them looks nothing like their ad !they are cheap and flimsy.

Dollars Lost: $50.37

Victim Location: Chesterfield, VA, USA - 23832

Date Reported: July 29, 2026

Business Name Used: Sheen place

Phishing

They are valljng my family and myself , threatening tp sue me. One number is disconnected..the other they keep hanging up on me. When i did continue to call back, they wanted my social security number and i said no, they hung up on me again

Dollars Lost: $0.0

Victim Location: Butler, PA, USA - 16001

Date Reported: July 29, 2026

Business Name Used: Oak glen services

Debt Collections

I received a phone call saying I had a card balance with a company HSBC And will be suit with the saying the case # is 26-000271

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: July 29, 2026

Business Name Used: West Haven Firm

Online Purchase - JOHN&AVE

PLACED ORDER ONLINE. PAYMENT WAS MADE ON MY CREDIT CARD BUT NEVER RECEIVED GOODS. SENT EMAILS NO RESPONSE

Dollars Lost: $100

Victim Location: CT, USA - 06010

Date Reported: July 29, 2026

Business Name Used: JOHN&AVE

Employment - employment scam

After i did the id and photo i decided to go check on the job before i gave anymore information and i read that it was scam so i decided to inform about their contact with me

Dollars Lost: $0.0

Victim Location: Lake Charles, LA, USA - 70607

Date Reported: July 29, 2026

Business Name Used: Moventra Logistics

Counterfeit Product

Fake site. Don't upload ID. or picture. Looks legit. The email that my ID didn't go through for the age verification had the wrong credit card number and they said name didn't match.

Dollars Lost: $48.16

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 29, 2026

Business Name Used: Willie's Remedy

Phishing

"Follow-up employment and income verification with" they had an old job i wotked for and my full name

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95747

Date Reported: July 29, 2026

Business Name Used: N/A

Phishing

Received a vm stating Ross and miller threatened civil suit in county I don’t live in and an address I don’t reside at. They were delivering a letter

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 29, 2026

Business Name Used: Ross & Miller

Debt Collections - Debt Collections Scam

The letter came with my name and address stating that my vehicle warranty for the car that I am leasing is running out. There is no address, just Official Business Penalty for Private use $300 Form 9550-WARR. I believe if I was stupid enough to call that money would be involved or the confiscation of my vehicle. My Car just has service at the place I lease from this Monday.

Dollars Lost: $0.0

Victim Location: Dover Plains, NY, USA - 12522

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Online Gaming Scam

They have an app where you play games for cash and for the pennys on the dollar you earn the reward , once you try and gain the big buck rewards they do not reward the account the money you earned , then they will suspend your account stating a breach in terms and conditions

Dollars Lost: $6

Victim Location: Fort Worth, TX, USA - 76108

Date Reported: July 29, 2026

Business Name Used: Scrambly

Phishing

The message stated: This message is regarding San Francisco County for documents ordered to Frank Churchill for docket file number 758-451. Again, 758451. Or to be delivered out, you will need to be available to sign for delivery, the issue an 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, to reorganize your delivery time or if you have questions regarding the action, you will need to contact the issuing office immediately at 888-972-0563. Again, 888-972-0563. This call has been logged and recorded as efforts being made to notify you. You have been notified.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95826

Date Reported: July 29, 2026

Business Name Used: None

Worthless Problem-solving Service - US Passport and Visa

Received several emails from US Passport and Visa with my personal information attached that I had given to the government (SSN, Address, Phone, Emergency Contact). It looked legitimate because it had my information. It said that for 10% off of my passport fees, I could pay by credit card and it would give me a shipping label and insurance for lost passport services. I paid, but it gave me several error messages. I attempted three different credit cards before it finally gave me an error and then gave me a link to download my passport forms. The passport forms were ones I already had and then it said that I owed $160. I never received a receipt, despite requesting one from support. Support refused to honor a refund by phone and by email. They have all of my personal information and I requested that they delete my information. I have disputed the charge and canceled my credit card. I contacted them through phone and email support immediately when I did not receive a receipt and when seeing that I owed $160. I told them I wanted a full refund and they refused. I told them I was reporting as a scam to BBB.

Dollars Lost: $121.58

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 29, 2026

Business Name Used: US Passport and Visa

Phishing - ProtectO

Jen from ProtectO, we were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal consumer protection laws, including the Fair Credit Reporting Act and Fair Credit Billing Act. What this means for you is that some of your debt will be permanently removed. From your credit report and no further repayment will be necessary. Call 855-446-1152 to hear how to activate your consumer rights and permanently discharge your debt again. That number is 855-446-1152. We look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: Lincoln, CA, USA - 95648

Date Reported: July 29, 2026

Business Name Used: ProtectO

Other - Other

"Lara Davis" sent a letter with the email formatting with a subject “Urgent: Unexpected Change for Property”. It said that “Laura Davis” from Home Warranty Programs noticed some account discrepancies. They also said I qualified for $400 in credit and to reach out immediately.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77373

Date Reported: July 29, 2026

Business Name Used: Home Warranty Program

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