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Online Purchase - Online Purchase

Musescore sells access to sheet music. I paid a buck for a sheet of music, but then was charged an extra $47.99 without any warning.

Dollars Lost: $47.99

Victim Location: VALEMOUNT, BC, CAN - V0E 2Z0

Date Reported: June 10, 2026

Business Name Used: Musescore premium

Phishing - Tletral

I jus noticed this in my account i was looking it up to cancel it and was brought here

Dollars Lost: $39

Victim Location: Thornton, CO, USA - 80241

Date Reported: June 10, 2026

Business Name Used: Tletral

Online Purchase - ITag pros

Purchased (6) ITag pros that were marketed as GPS compatible for both IPhone and Android devices. Upon receipt, and testing of the devices as well as in further correspondence with ITag support, it was then confirmed that the devices only operated on BlueTooth for Android and would not provide location updates outside the range of the phone. The site (https://itagpro.shop/) offered a 30 day, money back guarantee with full refund. Upon requesting a refund, I was offered 25% of my original payment, then 45% of my original payment and now the support team has ghosted me and is not responding to requests to comply with stated return and refund policy. Buyer beware as this appears to be a bait and switch product scam with misleading advertising and return policies.

Dollars Lost: $202.48

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 10, 2026

Business Name Used: itagpro

Debt Collections

Used complete name and current county residence. Stated was being served legal documents and needed to respond to the number provided to schedule a redeliver time or would be found in contempt and direct refusal

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 10, 2026

Business Name Used: Fairfield County Steven Hobbs

Debt Collections

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 10, 2026

Business Name Used: Fairfield County Steven Hobbs

Healthcare/Medicaid/Medicare

Call regarding benefits for healthcare workers. Had my first name. Stated he had to go through my state benefits. I told him no thank you, he responded with “you can’t do a no thank you, we have to go through your benefits” I said “no you don’t” This guy refuses to take no for an answer, got aggressive and said “we have to do it, we will just keep calling you”. My response.. thanks for letting me know, hung up and blocked the bastard

Dollars Lost: $0.0

Victim Location: Greenwell Springs, LA, USA - 70739

Date Reported: June 10, 2026

Business Name Used: State Benefits Association

Employment - Cargovera

The scammer got my driver license info front and back.

Dollars Lost: $0.0

Victim Location: Monroe, GA, USA - 30656

Date Reported: June 10, 2026

Business Name Used: Cargovera

Employment - GA Telesis

I was offered an "urgent hire" transcriptionist position. I provided a copy of my drivers license before realizing the red flags. There was no phone or video interview. He requested banking information via text message. Which then a "check" would be provided for home office equipment. The email was a .com without any obvious errors. The phone number was linked to a similar situation.

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97478

Date Reported: June 10, 2026

Business Name Used: GA Telesis

Counterfeit Product - BuyGoods, Inc. / Jellytide

A weight Loss medicine called Jellytide, they used an AI generated voice and image of Health expert Juillian Michaels the ad said 60 day no question ask I am applying for that at this time Product didt not work, it was in the form of gummies whichmelted to one big glub sitting on the counter in my home at 72 degrees

Dollars Lost: $835

Victim Location: Eugene, OR, USA - 97402

Date Reported: June 10, 2026

Business Name Used: BuyGoods Inc.

Employment - Employment

I applied to a job offer for a data entry position at a company called Blue Pine Enterprises. I received a text message stating to join a Microsoft Teams meeting to talk with the hiring manager about the position and interview. Long story short, they asked a couple questions, but I didn't go through with the interview or conversation because it took way too long to get a response and I'm a busy adult. I got another text message today from the same number, a Mrs. Charlotte Gonzalez, and the conversation started out normal, but took a turn when she became very hostile and combative. My first thoughts were this isn't how you talk to someone you're trying to recruit to your company for a job.

Dollars Lost: $0.0

Victim Location: Texarkana, TX, USA - 75501

Date Reported: June 10, 2026

Business Name Used: Blue Pine Enterprises LTD

Investment - dt-business.one

They make withdrawal very hard I tried to withdraw 13000$ but they asked me to pay 6500$ to activate my large withdrawal fees When I paid that instead of transferring the funds to my wallet address they transferred it back to my trading account Later I tried to withdraw 2000$ they asked me to pay 10% of my total balance account which was 2000$ They never sent the funds to my wallet I asked them why they said your credit score has gone down by 1 and you have to pay 10000$ to recover your credit score

Dollars Lost: $20000

Victim Location: Everett, WA, USA - 98204

Date Reported: June 10, 2026

Business Name Used: dt-business.one

Online Purchase

I emailed back and forth with the "company" and they asked to interview me on my business. As someone I knew also did this, I agreed. After it was published, they asked if I wanted copies and I said yes to give them to family members. After that, it was radio silence. I've emailed them multiple times about it and still have heard nothing back. I am beyond angry and upset. They are a group of scammers, do NOT BUY ANYTHING.

Dollars Lost: $51.94

Victim Location: Minneapolis, MN, USA - 55433

Date Reported: June 10, 2026

Business Name Used: Voyage

Phishing - Home Warranty Letter

Vicky Mercer program director ph. 1-888-538-0818, home warranty letter.

Dollars Lost: $0.0

Victim Location: Rapid City, SD, USA - 57702

Date Reported: June 10, 2026

Business Name Used: N/A

Tech Support

They sent an email claiming that they automatically renewed the policy. They sent an invoice showing the payment sucessful. They said i only 24hrs to cancel the order. They said i had to give them control of my computer to help me fill out a form to cancel the order. I did not of course fall for any of it and told them i was contacting the BBB.

Dollars Lost: $488.77

Victim Location: Hollister, CA, USA - 95024

Date Reported: June 10, 2026

Business Name Used: Geek Squad - IMPOSTER

Counterfeit Product

I ordered a treasure guardian mechanical toy/puzzle and they sent me a cheap piece of unrelated nothing in the mail. When i contacted them i got the runaround and information that they had resent the correct item...only to be given a false tracking number for a different order that ended up across the ocean in the U.K. Total scam.

Dollars Lost: $40

Victim Location: Alhambra, CA, USA - 91801

Date Reported: June 10, 2026

Business Name Used: Zooemo

Employment - Trinity Concepts Inc

Applied to a job listing by this company on saturday. At 8:30 am monday I received a voicemail, text and email from this company, all within ten seconds of eachother. Voicemail message was prerecorded, did not contain my name as it was prerecorded for bulk use. I replied to the email and withdrew my application. They have not ceased to contact me.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97302

Date Reported: June 10, 2026

Business Name Used: Trinity Concepts Inc

Identity Theft - French Toast Imposter Website - Online Retailer Scam - Residential Address Spoof

https://frenchtooasst.it.com/about-us-3/ This website has used my personal phone number and my home address including my unit number of my individual apartment as if it were their businesses information. Dozens of people are calling me who are being scammed by this fake website thinking that my number is the number for the business they are complaining about.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11215

Date Reported: June 10, 2026

Business Name Used: N/A

Identity Theft - CSP Debt Collections Vishing and Identity Theft Scam

This is Deborah Chase with CSP, contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point, you have chosen not to. You will have until I rate you personally to contact the firm to discuss this matter. The firm can be reached that 866-202-4031. This is your final and only notification for me.

Dollars Lost: $6000

Victim Location: Lubbock, TX, USA - 79403

Date Reported: June 10, 2026

Business Name Used: CSP Debt Collections Vishing and Identity Theft Scam

Tax Collection - Tax Consultants of America

The voice mail message said, "Hello, this is Samantha with Tax Consultants of America. I'm calling regarding a time sensitive matter involving unresolved tax balances or unfiled returns that may still qualify for programs currently available. Based on recent information we received you may still have options to reduce penalties, resolve outstanding balances, and bring filings current before collection activity increases. These programs can change or expire at any time and this may be the only attempt we make to reach you regarding your eligibility. Please call us back today at 855-468-3115. Again that number is 855-468-3115. If this matter has already been resolved, please disregard this message. If you would like to be removed from future contact, please call back the number on your caller ID and follow the opt out option. Thank you.

Dollars Lost: $0.0

Victim Location: Cherry Hill, NJ, USA - 08003

Date Reported: June 10, 2026

Business Name Used: Tax Consultants of America

Online Purchase - Online Retailer Scam

Store website looks ok. Merchandise is 'wholesale'. That's the trick. It may be wholesale, but after you enter your credit card information for payment, they cannot be reached. Can't track the item and customer service does not exisit. This company does not have a store. Google the address. It's a single family home in NY.

Dollars Lost: $809

Victim Location: Derwood, MD, USA - 20855

Date Reported: June 10, 2026

Business Name Used: Luxeely

Phishing - James Owen

James Owen called from delivery Department of Documents and conduct.

Dollars Lost: $0.0

Victim Location: Deepwater, MO, USA - 64740

Date Reported: June 10, 2026

Business Name Used: James Owen

Advance Fee Loan

I submitted applications for personal loans and received a call from them. I stupidly assumed it was one of the partners of the site I applied to. They stated they would walk me through an online application to them directly and they needed to deposit an amount for verification which would be returned. They place me on hold and I then began receiving alerts from my bank about claims being made and they called me saying the verification amount was received and it needed to be manually sent back but in reality they had filed debit card claims using my information and then deposited a mobile check into my account and claimed the full amount needed to be sent as if I couldn’t clearly see most of the amount was a provisional credit from the claims. I called my bank immediately and got my bank accounts and online information changed and put in requests for all monies to be returned and claims cancelled. Do not apply or accept any calls from them.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32207

Date Reported: June 10, 2026

Business Name Used: Creek Lending

Phishing

Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer need the $30,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (737) 427-2122

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35233

Date Reported: June 10, 2026

Business Name Used: Ignition Financial

Other - Brushing Scam

Return address for product is a scam address.

Dollars Lost: $50

Victim Location: Germantown, TN, USA - 38138

Date Reported: June 10, 2026

Business Name Used: Elvira

Phishing - Phishing Text

Received anonymous text "Your health policy has a balance thats (sic) outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing."

Dollars Lost: $0.0

Victim Location: Cedar Knolls, NJ, USA - 07927

Date Reported: June 10, 2026

Business Name Used: N/A

Phishing - Phishing Scam

Penalty for Private Use $300 FORM 9550-WARR Secured By: **WELLS FARGO BK BA - PLEASE CALL TO VERIFY** “Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you…Failure to call us By the Expiration Date of June 16th, 2026, may result in a lapse of coverage… REGISTRATION IS REQUIRED for continued protection.

Dollars Lost: $0.0

Victim Location: Ridgewood, NJ, USA - 07450

Date Reported: June 10, 2026

Business Name Used: N/A

Utility - Sentry Credit

Received two texts messages saying that Sentry Credit had received a debt collection notice from Puget Sound Energy regarding an outstanding bill. False: I called Puget Sound Energy and they have no record of an outstanding bill for me. This is a scam.

Dollars Lost: $0.0

Victim Location: Friday Harbor, WA, USA - 98250

Date Reported: June 10, 2026

Business Name Used: Sentry Credit

Counterfeit Product

Explanation is attached with photos. Since the initial order, I learned that we should always seek reviews on any website before paying for anything and found out that they have an “overwhelmingly negative” review status and a 2.1 stars out of 5 on Trustpilot. After reading many of the reviews, it sounds like this is a scammer out of China which is why the shipping took so long. They intentionally mis represent the product and then ship extremely poor quality products to the buyer. This needs to stop! The Consumer Protection agency should get involved and shut these people down. They seem to be in a different misrepresenting themselves. The product was shipped from LA, so there are people here in the country that involved in this scam. The address I gave for the company came from the shipping label. Please stop this practice!

Dollars Lost: $77.97

Victim Location: Edmonds, WA, USA - 98020

Date Reported: June 10, 2026

Business Name Used: Riley Ridge

Online Purchase - epassport.us

I paid $219.85 for my passport application, and I just found out this was a scam company by trying to log into my "account" from links in previous emails. When I kept getting errors, I did a google search of the company name to find the website to login to. There was no information about this website anymore and you get blocked pages and errors when trying to go to epassport.us, then I saw a BBB report of the scam.

Dollars Lost: $219.85

Victim Location: Denver, CO, USA - 80211

Date Reported: June 10, 2026

Business Name Used: epassport.us

Employment

I filled out a job application on INDEED for an Entry Level Authorization Specialist supposedly at a dealership to be fully remote. I did the ‘interview’ thru Microsoft Teams and text. I was emailed a check to supposedly buy equipment. They sent me a fake offer letter and everything. I stopped once I had a weird feeling about the check

Dollars Lost: $5

Victim Location: Snellville, GA, USA - 30078

Date Reported: June 10, 2026

Business Name Used: Airborne LLC

Phishing - Phishing Scam

Seen a suspicious phone call on my messages. Did not contact scammer

Dollars Lost: $0.0

Victim Location: Bethpage, NY, USA - 11714

Date Reported: June 10, 2026

Business Name Used: N/A

Phishing

I attached the text, which I received at 12:52 pm on 6/10/26. The scam was a traffic violation summons indicating I must appear in a TX court tomorrow for an unpaid traffic violation fine. It included a link to take action on the fine and threatened arrest, driver's license suspension, vehicle impoundment, civil judgement, wage withholding, and asset seizure. Note: please consider updating the phone number field (and possible the country field in your form), as the form would not accept an international phone number format, and the country the text came from (per the country code) is not listed (Morocco, North Africa) in the dropdown. The full phone number is: +212 7 83 79 44 94.

Dollars Lost: $0.0

Victim Location: Suamico, WI, USA - 54173

Date Reported: June 10, 2026

Business Name Used: TEXAS DISTRICT COURT (NAMES ON CASE: OFFICER LAURA MITCHELL, JUDGE WILLIAM SANDERSON, CLERK OLIVIA BROOKS)

Online Purchase

I was looking to buy a Desert Rain Frog for my daughter. Happy Tail Exotics claimed to use The Frog Ranch a captive breeder of this frog because I did not want one taken from the wild. Made contact with them after some research and was helped by a girl named Clarissa. She advised they had adults and juveniles. I purchased a juvenile and paid for it and overnight shipping. I got a tracking number when the frog was picked up to keep dibs on him. The frog reached the airport near my home and got stuck there because of Insurance Payment needed. Started getting worried. Reach out to Clarissa she contacted the carrier and then said that another $100.00 was needed for AWA which is an animal act in NY. I googled it and it did not apply. That’s when I knew I was scammed. Clarissa never responded again. I called JFK and there was not frog there and I have been taken. DO NOT GO TO THIS WEBSITE. NUMEROUS people have had the same thing happen to them. I do not know why this site it still up. I have contacted the FBI for cyber crime and fraud and FTC. This needs to stop.

Dollars Lost: $89.99

Victim Location: Saint Augustine, FL, USA - 32095

Date Reported: June 10, 2026

Business Name Used: Happy Tails Exotics

Credit Cards - Payprous

They attempted to charge my debit $101.72 fortunately my banks fraud dept caught it.

Dollars Lost: $0.0

Victim Location: Columbia, NJ, USA - 07832

Date Reported: June 10, 2026

Business Name Used: Payprous

Sweepstakes/Lottery/Prizes - disbursed reward funds

The scammer organization contacted me via text message saying they had disbursed reward funds to the phone number listed, which is my phone number. They provided a link to click on to confirm my receipt within 30 days.

Dollars Lost: $0.0

Victim Location: Moscow, ID, USA - 83843

Date Reported: June 10, 2026

Business Name Used: disbursed reward funds

Online Purchase - Online Purchase

I ordered a product on Getglocky via an Instagram advertisement. They have not delivered and will not return emails.

Dollars Lost: $89

Victim Location: San Francisco, CA, USA - 94107

Date Reported: June 10, 2026

Business Name Used: Get Glocky

Online Purchase - Online Purchase

Ordered 1 pair of sandals for $29.99 free shipping A charge for $29.99 was made and then on the same day another charge of $39.93 was made…. No sandals and no response to my email to them

Dollars Lost: $69.92

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 10, 2026

Business Name Used: Bargain Prime

Employment

The ad said zoa energy drink , you can have a sticker put on your car and they would pay you seven hundred a week that sounded good , but then I realized once I got a check for three thousand nine hundred and ninety dollars in the mail , and it said , deposit into my own account and then take the money out and send it to a detailer. Then I knew something was wrong. I did not do that, I have the check, I i am not going cash the check

Dollars Lost: $0.0

Victim Location: Columbia City, IN, USA - 46725

Date Reported: June 10, 2026

Business Name Used: ZOA Energy Drink - IMPOSTER

Phishing - Benefit Payment Notice National Financial Resources

The scam organization contacted me via text saying their care team has a waiting sum for the owner of my phone number. They listed the initial of my first name and my last name in the text. They also listed my phone number in the text. They gave a link to click on to recover my supposed waiting sum. There is also an image attached to the text, but it is blank.

Dollars Lost: $0.0

Victim Location: Moscow, ID, USA - 83843

Date Reported: June 10, 2026

Business Name Used: Benefit Payment Notice National Financial Resources

Employment - Cargovera

I was called about a shipping checker work from home job and they asked for the front and back of my id

Dollars Lost: $0.0

Victim Location: Mercedes, TX, USA - 78570

Date Reported: June 10, 2026

Business Name Used: Cargovera

Debt Collections

Received a call at 8:56 am on June 10, 2026 from a Melissa Woods, stating a attempt to locate or something to that. She stated that if I didn't call to rectify this they would have me served at my place of residence and I would have to go to court and do all this other stuff. I did call back and I spoke and was trying to find out what I did and they stated I had a payday loan I took out using outdated information and that it was charged off but also the company was brought and the new company was now going after all the charged off accounts. They couldn't provide me with information about this loan because it doesn't exist. I never took out a payday loan but I did get taken for $50.00. After I hung up and spoke with my mom and looked online I see that they have use this to target vulnerable people like myself and I fell for it and gave them money. They don't have any real attorney emails and the one they use is [email protected]. This isn't a real debt collector or law office, and they aren't real lawyers.

Dollars Lost: $0.5

Victim Location: North Hollywood, CA, USA - 91605

Date Reported: June 10, 2026

Business Name Used: Asset management Services Intl

Online Purchase

They advertised a tv stand for $35.00 total came up to $44.98 I went back on the website to check the status and it says store unavailable

Dollars Lost: $44.98

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: June 10, 2026

Business Name Used: Shop at Raven

Advance Fee Loan - Business Credit Team

Calling SEVERAL times a day saying I qualify for a business loan, hundreds of different numbers being used to call. I have called back so many times telling them I have never asked for a business loan nor am I a business owner. Constantly hung up on or told my number will be deleted from the system.

Dollars Lost: $0.0

Victim Location: Shepherd, MT, USA - 59079

Date Reported: June 10, 2026

Business Name Used: Business Credit Team

Phishing

Pretending to be an attorney and filing a case against me

Dollars Lost: $0.0

Victim Location: Collierville, TN, USA - 38017

Date Reported: June 10, 2026

Business Name Used: None

Utility - huchelsonkell

Individuals have called 10+ times trying to collect money on overdue bill for cable, wont state company name or callers name, has caller id of huchelsonkell 4195829754 4194756768 middle eastern accents, doesnt sound like they are in a call center quiet in the background, 2 different sounding males,

Dollars Lost: $0.0

Victim Location: Maumee, OH, USA - 43537

Date Reported: June 10, 2026

Business Name Used: huchelsonkell

Employment - Northera Logistics LLC

I received 2 calls from a number with a 720 area code that I didn't recognize. I didn't answer. Shortly after, I received an email from [email protected] stating the following: This is Mia from Northera Logistics LLC. I've just left you a voicemail regarding our Shipping Handler position. I am reaching out because we think you would be a great fit for this home-based position and would like to discuss the details with you. Please give me a call at my direct number (720) 790-7282 at your earliest convenience, or feel free to reply to this email with the best time to reach you. Kind regards, -- Mia Walker | HR Department Northera Logistics LLC 1800 Glenarm Pl STE 309, Denver, CO 80202 Main: (888) 499-9563 Direct: (720) 790-7282 Mon-Fri 09:00 AM - 06:00 PM EST Sat-Sun Closed I googled the business name and immediately the results that came up were about SCAMS related to the company name, Northera Logistics LLC.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78233

Date Reported: June 10, 2026

Business Name Used: Northera Logistics LLC

Debt Collections - CDS Courier Services Debt Collections Vishing and Identity Theft Scam

Voicemail left regarding documents.

Dollars Lost: $0.0

Victim Location: Ponder, TX, USA - 76259

Date Reported: June 10, 2026

Business Name Used: CDS Courier Services Debt Collections Vishing and Identity Theft Scam

Employment - Freight Metro, INC

The scammer targeted me by offer a remote position. Repackaging items with income $4200 and incentives.

Dollars Lost: $0.0

Victim Location: Wilmington, DE, USA - 19809

Date Reported: June 10, 2026

Business Name Used: Freight Metro INC

Employment

This company isn't legit at all. they send packages to your home and have you resend them out something they can do themselves. the catch is they promise you 5k a month and will pay you at the end of the month. Once you do the work after the month they block you from accessing the portal. this is my second time finding this company under a different name only thing different now is I'm keeping the packages this time untill I am paid. they have no idea I worked for them before 10yrs ago doing the same exact thing.

Dollars Lost: $0.0

Victim Location: Gainesville, FL, USA - 32606

Date Reported: June 10, 2026

Business Name Used: northvia express

Retail Business

Caller stated a purchase had been made on Amazon for an ipad & newer iphone and to call the fraud department.

Dollars Lost: $0.0

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: June 10, 2026

Business Name Used: Amazon - Fraud Dept IMPOSTER

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