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I signed up for one shipment of their product and have received several additional shipments charged to my debit card on a “subscription” which I did not sign up for. I have tried to cancel this service but they do not have a working telephone customer service line and their email does not send a confirmation of cancellation. I don’t know if they even received my cancellation request or acted on it since they have send me additional product since I sent emails cancelling their subscription. I am very frustrated trying to cancel the subscription they have sent me without me signing up for one.l!

Dollars Lost: $160

Victim Location: Dixon, CA, USA - 95620

Date Reported: August 4, 2026

Business Name Used: Nivelle

Online Purchase

They took my money for a purchase but never sent the product. They don’t respond to my requests for an update on the status of my order.

Dollars Lost: $33.98

Victim Location: Philadelphia, PA, USA - 19102

Date Reported: August 4, 2026

Business Name Used: Wickie Pipes

Other

Text message says "Hi Samone, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000 perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-6717. Text end to opt out." Was the text I received.

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95407

Date Reported: August 4, 2026

Business Name Used: csfi usa

Online Purchase

On May 30, 2026 this company, Cloth Bargain, had an ad for clothing on Facebook. I tried to check it out as best as I could. I have had no problem with Temu and their prices are low, so I decided to make an order (order No DLJ46551). I received an email confirmation immediately and then two days later on June 1, 2026, I received an email stating my order has been shipped. They provided a tracking number. I have never received my products. They do not reply to emails. The number number must be out of the country because it is missing digits (probably country code - which I do not know). They gave a California address.

Dollars Lost: $52.45

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: August 4, 2026

Business Name Used: Cloth Bargain, Cloth Bargaine and Faithshopping.com

Debt Collections

They demanded money for a credit card for a plumbing company I don’t owe. And they rude.

Dollars Lost: $0.0

Victim Location: Detroit, MI, USA - 48214

Date Reported: August 4, 2026

Business Name Used: West Haven Litigation Group

Online Purchase - Memory Amuse Online Retail Scam

They advertised these baseball hat holders and I bought two. On my tracking it showed that they made it into the US as far as Alabama but then it said it was lost. The company repeatedly told that USPS said they had delivered them, but when I tried to track them on the USPS site, it said it was not the correct number and they didn't know what happened. I ask them 4 times to refund my money and they refused.

Dollars Lost: $43

Victim Location: Addison, TX, USA - 75001

Date Reported: August 4, 2026

Business Name Used: Memory Amuse Online Retail Scam

Debt Collections

Stated they had sent written notice for a debt. I never received any written notice. I notified them to cease and desist which they stated they would not do and then became very angry

Dollars Lost: $0.0

Victim Location: Galena, MO, USA - 65656

Date Reported: August 4, 2026

Business Name Used: Bellmont Assc

Family/Friend Emergency

Told me a family member i hadnt spoken to in years is being sued and needed to be home to deliver time sensitive documents

Dollars Lost: $0.0

Victim Location: King City, CA, USA - 93930

Date Reported: August 4, 2026

Business Name Used: N/A

Worthless Problem-solving Service

phone message from Rob at Dylan Williams associates claiming that they are receiving a GPS signal from a 2019 Mercedes in a builiding we own (stated the address) and to call them back at the above number.

Dollars Lost: $0.0

Victim Location: Rancho Palos Verdes, CA, USA - 90275

Date Reported: August 4, 2026

Business Name Used: Dylan Williams Associates

Other - Brushing Scam

I received an unsolicited envelope in the US mail with three rings in the envelope.

Dollars Lost: $0.0

Victim Location: Northridge, CA, USA - 91325

Date Reported: August 4, 2026

Business Name Used: Esthee Cantrel

Credit Cards

He pretended to be a customer service guy from Zelle and helping me fix money that was pending in my bank account

Dollars Lost: $1000

Victim Location: Gonzales, LA, USA - 70737

Date Reported: August 4, 2026

Business Name Used: Zelle

Online Purchase - Rosvaine

I saw an ad and was looking for these particular tops. I place my first order on June 5,2026. 8 days was the time I was supposed to receive my first purchase. I told a co worker and place another order on June 12, 2026 with the same turnaround date. Days went on and I received nothing. Then they claimed shipping was late due to the war and asked me to be patient. I was, but then still nothing. I reached out again via email and they just kept leading me to believe the item was shipped and I should get it any day. Still nothing so I just started asking for a refund on both orders. Initially they said I could get 60% of a refund. I said ABSOLUTELY NOT. Then they said 90% of a refund. I asked why am I not receiving 100% of my refunds for both orders. I guess they agreed but said due to a force majuere my refund is taking longer. I just said no more. I just submitted two disputes with my bank. This company is a scam.

Dollars Lost: $85

Victim Location: Brooklyn, NY, USA - 11217

Date Reported: August 4, 2026

Business Name Used: Rosvaine

Online Purchase

Not a scam per se but a retail sham. They say they will refund and return

Dollars Lost: $52

Victim Location: Santa Monica, CA, USA - 90404

Date Reported: August 4, 2026

Business Name Used: Pearl viel

Online Purchase - JESUS SPIRIT / JS

Purchased an item I never received. Contacted them through their [email protected] and they said they would refund and NEVER did. Literally have over 25 emails going back and forth. It's a scam! I must say it takes some pretty low people to use the name of Jesus to steal your money. Don't be fooled like me.

Dollars Lost: $39

Victim Location: Lake Worth, FL, USA - 33467

Date Reported: August 4, 2026

Business Name Used: JESUS SPIRIT / JS

Online Purchase - Akemi

There was a ad on YouTube about the product Akemi. The information was misguiding but I thought it was a good deal. I tried to order it but a funny message came up and was a X saying it didn’t take. I tried to erase my bank info but at the same time three separate scam companies tried to take out $75 x 3. They are Whimsyzen, klyptix and Byyzenith.co. Learn from me people. If it seems to good of a deal than its a SCAM!!

Dollars Lost: $225

Victim Location: Richland, WA, USA - 99352

Date Reported: August 4, 2026

Business Name Used: Akemi

Online Purchase - Online Retailer Scam

This is a site on Facebook and Ana on. Selling a travel bag made of leather and rolling wheels that can be used as carry on.

Dollars Lost: $175

Victim Location: Bronx, NY, USA - 10465

Date Reported: August 4, 2026

Business Name Used: Luhxe

Debt Collections - National Asset Management

This is locator parks from pretrial division and processing. I received a fax order in regards to a complaint in the process being filed this morning. The attached to the phone number for national asset management uh the number is 844-305-2174 once again that's 844-305-2174. The attach was also an extens- extension of 112 the attach was a case number xxx-xxxxx. You do have the legal right to be transferred to your case manager by pressing one you have officially been notified. Good luck.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83712

Date Reported: August 4, 2026

Business Name Used: National Asset Management

Debt Collections - Debt Collections - Phishing Scam

First, I was caused by an outside company saying that a company called RDR processing delivery. He was trying to contact me. They gave me a phone number and a docket number to call which was Harris Cohen and associates I spoke to a Mrs. Darcy supposedly she stated that I had payday loans from Orange County, California, two of them raging from 2013 from companies. I’ve never heard from. I told her that was impossible, and if she had any further information, she could send me so I can contact my lawyer in order to resolve this. I would have no problem doing so and she hung up on me. I was very nice and professional. It is a scam once I told her that I had no part of it but she had the last four of my Social Security number my birthday and my address very scary.

Dollars Lost: $0.0

Victim Location: Kings Park, NY, USA - 11754

Date Reported: August 4, 2026

Business Name Used: Harris cohen and associates

Online Purchase

Facebook ad for a collector's item toaster. Paid via credit card but never received anything.

Dollars Lost: $49.98

Victim Location: San Francisco, CA, USA - 94134

Date Reported: August 4, 2026

Business Name Used: costchcory

Retail Business - Amazon Imposter

Email from Amazon: Date: August 04, 2026 Customer Support Team +1 (970) 303-5289 The transaction amount of $1199.99 USD is complete successfully Dear: We have noticed an unauthorized transaction from your Amazon account. If this transaction was not made by you, please call us to cancel this order. Otherwise, your $1199.99 USD will be charged today. Amazon Customer Support Team: +1 (656) 556-2288 Order ID: LR-2026_249092WHLM_GF Transaction ID: RI-5441006542298750036 Apple iPhone 17 Pro Max (512 GB) - Desert Titanium Color: Arancione Capacity: 512 GB Description: Apple iPhone 17 Pro Max Quantity: 01 Specification: (512 GB) Desert Titanium Amount: $1199.99 AUD Ensuring the security of your Amazon account is our highest priority, and we are committed to resolving any issues together in order to protect it. Sincerely, Amazon Customer support Give as call at: +1 (656) 556-2288 For any enquiries regarding your order. If you did not authorize this order, contact us immediately Contact us as soon as possible to dispute the transaction. Provide your order ID and transaction details for resolution. We will investigate and resolve the issue promptly. Thank you for shopping with Amazon! Order Date: August 04, 2026 | Order ID: IT-5441006542298750036

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: August 4, 2026

Business Name Used: Amazon Imposter

Phishing - Process Server Phone Phishing Scam

Left message: This is Shelley Kim with County Process Serving Division. We have legal documents being served to you at your home, as well as your place of employment tomorrow, between the hours of 11, 4:30 a.m. and 2:30 p.m. that requires signature upon delivery . . . . it is imperative you contact Walker and Associates at 470-264-8366 and refer to case number 0891. . .

Dollars Lost: $0.0

Victim Location: Auburn, MA, USA - 01501

Date Reported: August 4, 2026

Business Name Used: County Process Serving Division

Counterfeit Product - Online Retailer Scam

On July 10, 2026 I found these really cute orthopedic shoes online and ordered 4 pairs. The company claims to be in US but I very quickly realized that the shoes are coming from somewhere else. It took 3 weeks of receiving the tracking info that didn’t work, but at last on July 29th I received the package. There were 3 pairs of shoes in the soft bags. These shoes were terrible, made of plastic (even though their website claims Premium Leather), no padding, definitely not orthopedic, look like shoes from the dollar store. I contacted the company about the return and refund. They said that I’ll have to pay for the return to China. So I paid $66 and shipped them back next day. The company said that once they receive the shoes and inspect them, they will refund me… So I asked to at least refund the money for the pair they never shipped to me. They refused. This company misrepresented pretty much everything: their location, the orthopedic features of their product, the materials it’s made of, the “100% money back guarantee” part, even the “fast” shipping. I hope my experience will help other people.

Dollars Lost: $272

Victim Location: Brooklyn, NY, USA - 11210

Date Reported: August 4, 2026

Business Name Used: Hazel June New York

Online Purchase - Cotroneo Auto Group

Was selling truck on line Facebook marketplace asked for deposit of 14550.00 and was using what used to be a legitimate Addison TX Business name and address. Sent money seller sent videos of the vehicle and pictures of it loaded on a trailer. When I called the business next door they told me that the business I was looking for had not been there in year. The wire transfer went to Bank of America to a Kev Motors LLC. Appears to be registered out of Albania

Dollars Lost: $14550

Victim Location: Helena, MT, USA - 59602

Date Reported: August 4, 2026

Business Name Used: Cotroneo Auto Group

Employment - Midstate Freight Inc

The "Package Verifier" Identity Theft and Parcel Mule FraudTargeted Company Identity: Midstate Freight Inc. (Scammers are illicitly using the name and real physical address of this legitimate logistics business to mask their fraudulent activity).Fraudulent Domains Observed: @midstatefreight-shipping.com, midstatefreight.group Asked for payment information along with Identification during “onboarding process”.

Dollars Lost: $0.0

Victim Location: Laughlin, NV, USA - 89029

Date Reported: August 4, 2026

Business Name Used: Midstate Freight Inc

Debt Collections - Linebarger Goggan Blair &Sampson impostor / Toll collection

Received letter stating that I owed money to this collection agency for road tolls in kansas

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: August 4, 2026

Business Name Used: Linebarger Goggan Blair Sampson impostor / Toll collection

Sweepstakes/Lottery/Prizes

Greetings, As your designated agent for the Noble Thrive Foundation Grant Giveaway, my name is Gregory Smith. Let me know when you’re prepared to claim your winnings, Please… My text back: What exactly have I won? How was my phone number obtained? What do you mean by “ when I’m prepared to claim my winnings “? Scammers text to me in response: We provide financial support to a wide range of individuals, including the disabled, employed and unemployed, retired, young, and elderly. Our winners are chosen at random from phone numbers using a sophisticated automated database. Your winnings are active in our system, and you will receive the full amount of $500,000,00 in cash! Tell Us If You’re Ready to Complete the Claiming Requirement Form. My response: I’m ready to complete the claiming form. His Return text: Please provide the following informations so that your details can be verified and your winnings can be processed for delivery. FULL NAME ....... ADDRESS........... MALE/FEMALE...... AGE......... MARRIED/SINGLE......... E-MAIL...... PHONE NUMBER..... YOUR PICTURE......

Dollars Lost: $0.0

Victim Location: Georgetown, TX, USA - 78633

Date Reported: August 4, 2026

Business Name Used: The Notable Thrive Foundation

Debt Collections

Left voicemail on phone stating "This is Kenneth with Civil Project Dispatch with a final notice for case number 26-033858. We've attempted to call 2 times with a notice of action pertaining to a property investigation against you. Contact the conducting office at 855-512-1021. Failure to contact will result in further legal action without your knowledge or consent."

Dollars Lost: $0.0

Victim Location: Labadieville, LA, USA - 70372

Date Reported: August 4, 2026

Business Name Used: Civil Project Dispatch

Online Purchase - Bear Trail Bikes

I,just like so many others were anticipating they're fee of $75.00 or a lot more for a state ran program. Just like many others on a low,fixed income whome are disabled,cognitive issues or elderly get targeted. The companies name is, Bear Trail Bikes. The smoke shop/FREE-E-BIKES sign has all been seized and taken down in Lakewood and every located that was on Google Maps were never a store front for these E-BIKES, COMPANY goes by, BEAR TRAIL BIKES. It's a great way to get your personal information stolen and your money taken is wrong regardless if you struggle financially or not because this is so wrong to do to people for a quick buck. I know there's talks about Bear Trail ze-Bikes having programs un other states but, I'd heade caution ?? when giving them your personal identification and monies relating to a good possibility that you will not receive any product/E-Bike. I truly hope that no-one else gets scammed by these criminals.

Dollars Lost: $75

Victim Location: Denver, CO, USA - 80219

Date Reported: August 4, 2026

Business Name Used: Bear Trail Bikes

Online Purchase - Kinimoso

I ordered a tuber rose which never came

Dollars Lost: $24.98

Victim Location: Portland, OR, USA - 97214

Date Reported: August 4, 2026

Business Name Used: Kinimoso

Employment

I applied for a job via Indeed. I got a message in the app with an email address to contact regarding scheduling an interview. I then filled out an online interview form and was offered employment. They emailed me an "e-check" for $6950.00 and asked me to print and deposit it, then use the funds to purchase equipment from an approved vendor whose information they would provide later. They included a phone number and asked me to text it after I deposited the check. I searched the number online and found it could be connected to other employment scams.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98116

Date Reported: August 4, 2026

Business Name Used: BottomLine Delivery - Impostor

Debt Collections

Received a phone call, sounded like a recorded message on the voicemail. Did not answer the call as my cell service flagged it as spam risk, and the number on caller Id was 1111111. Voicemail claims that I am going to be served with paperwork today and that this phone call is considered legal notice. They used my maiden name, provided a call back number of 844-480-6544 and a reference case number of 4117556, and stated they were calling from Franklin County. Did not list a company name in the voicemail. I called the number and the message says “Anderson & Wilkinson”. I’m not aware of any actual legal actions being taken against me for any reason. This “person” also called my ex-husband who resides in another state.

Dollars Lost: $0.0

Victim Location: London, OH, USA - 43140

Date Reported: August 4, 2026

Business Name Used: Anderson & Wilkinson Firm

Employment - Bull City Freight Inc.

She reached out by phone first and left a voicemail stating she was calling to offer me a position. I tried calling back but Google wouldn’t allow the call to go through. She called me back and offered me a delivery auditor position stating I would inspect packages from my home and then take them back to a package delivery store near me for $4400 per month. Then she sent me an email with an employee form to fill out detailing my job description and pay.

Dollars Lost: $0.0

Victim Location: Samson, AL, USA - 36477

Date Reported: August 4, 2026

Business Name Used: Bull City Freight Inc.

Online Purchase

FINFY.US originally tried taking the amount of 39.95 out of my bank account but was denied. Fast forward to July 29th 2026 I got a notification that an unauthorized amount of $39.95 was taken out of my account. I had never heard of the business, name or recall ever signing up for a subscription. Did some research and found out I'm not the only victim of this scam

Dollars Lost: $39.95

Victim Location: Detroit, MI, USA - 48219

Date Reported: August 4, 2026

Business Name Used: FINFY. US

Online Purchase - Destiny Guns Replicas

I ordered a game replica for a christmas gift. It never arrived. The only means of contact is thru a contact form, so I messaged them thru that on Jan 5th. I heard nothing back. I saw some people online say they got their items months after placing an order so i hoped it was just a terrible business and not a scam. July 6th I was told it was being shipped by a Spanish delivery company (Correos, Tracking correos de espana – LX428118867ES) and I thought well good maybe its finally arriving. I was never notified of it being out for delivery, except i went to check and it seems to be Barcelona. I messaged the company again. Still no response and im realizing there is NO info about the location of this company or anything identifying. So i went to look up the url. And the phone number is associated with another scam complaint. The website is very slick, very nice. you have to look close to know its got no real company info behind it.

Dollars Lost: $71.2

Victim Location: Portland, OR, USA - 97219

Date Reported: August 4, 2026

Business Name Used: Destiny Guns Replicas

Worthless Problem-solving Service

I contracted on September 2025 with Dan Foster, Arthur Brown, Mike Davis and Nathan Reid to publish my manuscript for $750. I then paid them $2499 for the creation of a website/hosting and maintenance for that website. To date, I have had no further contact with them, nor have I received any services.

Dollars Lost: $3249

Victim Location: Albuquerque, NM, USA - 87111

Date Reported: August 4, 2026

Business Name Used: Expert Book Publisher

Online Purchase

I was trying to renew my passport online in USPS and i was directed to the wedsite uspassport-online.org because i was eligible to renew online only. I clicked and entered all the information, charged exactly the amount to renew my passport and card, they even offer insurance if you ever lose or damage your passport. I end up paying 218.00 for everything. they mislead me making me believe the payment was for the actual passport and card. at the end, the 218.00 was for the form only. That is not what the website stated.

Dollars Lost: $218

Victim Location: North Hollywood, CA, USA - 91605

Date Reported: August 4, 2026

Business Name Used: uspassport-online.org

Counterfeit Product - Buyevergreen

I had similar issues with this company, frauding equipment that doesn't work and doesn't respond to emails. Ordered and called the listed number - China... I asked her to take off extras the website had automatically added. She supposedly fixed but I noticed 10 different 'business' names listed on my bank account each with the same charge. Finally removed and I chanced at canceling the purchase. Sure enough it was shipped out the following day from China not the NJ Warehouse they claim to have. No support nor response from them - not even an invoice. Product arrived thru Miami then ******** **. I returned the pkg after testing it and found it did not fit our water hose even with the 3 connectors sent with the spray nozzle I am working with my bank on this claim. I also looked online and found this same product on another store chain for under $20! Do not trust these 'too good to be true' online hoaxes.

Dollars Lost: $78.44

Victim Location: Aiken, SC, USA - 29803

Date Reported: August 4, 2026

Business Name Used: Buyevergreen

Fake Invoice/Supplier Bill

The caller asked if they could send us free samples in an attempt to earn our business for office supplies as opposed to buying from a larger supplier. I said yes and once the samples were received, an invoice for $69.95 was received for the "free samples" they sent over. I only accepted the samples under the impression that they were free of charge.

Dollars Lost: $0.0

Victim Location: Manasquan, NJ, USA - 08736

Date Reported: August 4, 2026

Business Name Used: Eastern Workplace Solutions

Online Purchase - Dynamic Heat

I placed an order with Dynamic Heat on Feb 3, 2026, for a NASTY NASIR Fitted Hat. The total amount paid was $67.48 USD.? Due to production quality issues, the original batch was rejected, which delayed fulfillment. Dynamic Heat reached out with updates stating that production was completed on April 10, 2026, and shipments began arriving at their warehouse. In the latest update on May 1, 2026, the founder Gian confirmed that warehouse operations are active and your order should be shipped out very soon. I sent a follow-up inquiry on May 13, 2026, requesting further updates regarding the delivery status. I have not heard anything since May 1, 2026. I've attempted multiple emails and calling the number listed on the website, which is non-operational. No updates, no responses. It is now August 4, 2026. 6 months later.

Dollars Lost: $67.48

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: August 4, 2026

Business Name Used: Dynamic Heat

Phishing - Department of Legal Services

Claimed to be from Department of Legal Services. Stated there was a complaint filed against me but couldn't release information unless he came to my home and i signed for paperwork. Gave me a phone number and claim number. Knew my entire address and apartment number.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64151

Date Reported: August 4, 2026

Business Name Used: Department of Legal Services

Counterfeit Product - Mindmatrix

I was trying to purchase a weight loss product, it is an ad on Facebook listened to long spiell. Then went to a short spiell, claimed it was healthier than GLP-1. They used recognized stars on ad. I decided to order one package worth giving information and noticed a secured site, I thought it was safe. This is how I fell for the scam. Anyway, on site tried to get out but it sent me in a loop to get better deals and could not get out. Shut everything down and noticed immediately a notification from credit card company that 4 charges were blocked immediately from them for the same cost. I called the credit card company immediately and found put 2 other charges went through with two higher amounts. I immediately disputed charges. The ad never showed order complete, or finished. Today I received a product I never subscribed to, from Mediterra 19655 E 35th Drive Suite 100 Aurora, CO 80011. What came in the mail was multivitamin. First , I never purchased this product or wanted this product. Secondly, I'm sending it back. I was going to call the customer service number but Googled it and found it was a SCAM. Please be careful!

Dollars Lost: $503

Victim Location: Woodstock, IL, USA - 60098

Date Reported: August 4, 2026

Business Name Used: Mindmatrix

Online Purchase

I never received Father's Day Special?Buy 2 Get 2 Free Timber Ridge Portable Glider Chair, I ordered payment through PayPal. Tina Cerina claims the merchandise was delivered. I have disputed through PayPal and they refused rhe dispute saying she had proof the merchandise was delivered. However, neither PayPal or Tina Cerina can show me the proof of delivery. I tried a second time to dispute through PayPal. Same answer. I have no tracking record of this delivery. I did not recieve this merchandise but I am still being charged for it. Buyer please beqare of Tina Cerina merchandise. I believe she is a total scam

Dollars Lost: $59

Victim Location: Iva, SC, USA - 29655

Date Reported: August 4, 2026

Business Name Used: [email protected] Tina Cerina

Online Purchase - Tabletop Collect

We ordered a package that at the very least would be what the company called the green tier, which is: Green tier: updated tiering: Ascended hero’s elite trainer box, black bolt elite trainer box, Graded full art slab, 9-10 slab, 8 packs (at least 3 different sets), 2 high end booster bundles. What was delivered to us today was not what was listed in their website. It did not contain any Elite Training Boxes or other items as listed in their website. But, as noted in the picture, the company changed what is in the green tier (which again is not what’s listed in the website description). If that was what the website described as the green tier, the lowest of the tiers, we would not have ordered this. Attempts to resolve this problem were sent to two different email addresses both came back with auto replies that only mentioned order delivery processes. No other email or phone number is provided, obviously their way of avoiding communication from dissatisfied customers for knowingly and unintentionally being dishonest and using deception business practices.

Dollars Lost: $0.0

Victim Location: Lenexa, KS, USA - 66215

Date Reported: August 4, 2026

Business Name Used: Tabletop Collect

Travel/Vacation/Timeshare

I was trying to add my TSA & searched online to add TSA to China airline. Information comes up similar to this website: https://sites.google.com/view/howtoaddtsaprechecktoairchina/home?pli=1 Indicating it’s from China airlines & you call that phone number. You call & you tell them to add your TSA they take you confirmation # to look up then they say they are unable to add because there is a discrepancy in 2 of the passengers being on standby because there was a change in flights and the seats that we purchased was given to someone else & they may not be able to fly. They tell us in order to get a seat they need to rebook & it cost that amount of money. The Indian representative was calm & said it’s ok you can either do it now or wait until you get to the airport & do it at the desk. Making you believe that it’s not a scam & you are talking to China airline & he was posing himself at the Global office in New York. We hung up & I called back a little later because I was worried that my family will be on standby during layover & wont fly with us. Another Indian representative picked up & he was pushy but went through a process with emails & credit card transaction. I did t not read the email through as I thought I was communicating with China airline until the charges went through on my credit card as galaxyescapes. That’s when I realize it was a scam. I called China airline direct site & they said there were know discrepancies in the seats of the other passengers & no representative that I spoke to regarding my booking #. They had me respond with “I confirm” I’m assuming to have proof that I approved the transaction but they scare you to make you believe there was something wrong but there never was anything wrong. Address to credit card transaction: 2 Manor House Lane Slough SL3 9EB United Kingdom. My Citibank credit card company credited the charges but they are reversing the the credit in a couple days because the company is providing documents stating that I approved the charges & services was complete when there were no discrepancies in the 1st place.

Dollars Lost: $198

Victim Location: San Jose, CA, USA - 95133

Date Reported: August 4, 2026

Business Name Used: Global China airline

Online Purchase

I ordered eyewear and did not receive product

Dollars Lost: $60

Victim Location: Gardena, CA, USA - 90247

Date Reported: August 4, 2026

Business Name Used: Steadily increase.com

Online Purchase - Aroma Hot Pots

I purchased a rice cooker from Aroma HotPots website. I did receive an email from airtomail.com which stated the item shipped but I never received it.

Dollars Lost: $33.98

Victim Location: Little Falls, NJ, USA - 07424

Date Reported: August 4, 2026

Business Name Used: Aroma Hot Pots

Employment

I received a text about a job offer.

Dollars Lost: $0.0

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: August 4, 2026

Business Name Used: Pearce Recruiting

Online Purchase - Facebook Marketplace Auto Sale

2009 Honda Goldwing Full Price:$1,500.00 Only 14,801 miles Trike has been meticulously maintained, extremely low miles with many extra accessories and options added. Truly one of a kind and a very pampered and pristine condition trike. Climate controlled storage and always covered when not in use and during off season

Dollars Lost: $3000

Victim Location: Cairo, GA, USA - 39828

Date Reported: August 4, 2026

Business Name Used: Facebook Marketplace Auto Sale

Identity Theft

I was contacted for a fast cash loan by gentle one fast cash then asked me to fill out a form for my account details and then signed into my banking checking account especially my online banking

Dollars Lost: $0.0

Victim Location: Lititz, PA, USA - 17543

Date Reported: August 4, 2026

Business Name Used: Gentle One Fast Cash

Debt Collections - Garden State Management

I was called by a Gina Martinez for a debt I aparently owed to Check N Go and made a settlement arrangement to pay $100.00 in which i paod 6/23/26, and set up two paymemt arrangements for $223.97 for 7/17/26 which was paid and anithe for $223.97 my following pay period. I was onnly able to pay $111.00 on 8/4/26 and set up a final arrangement to pay whats left of $112.67 on 8/14/26. Upon googgling the debt collector I found out they are a scam and refused to give their address.

Dollars Lost: $434.97

Victim Location: Riverview, FL, USA - 33579

Date Reported: August 4, 2026

Business Name Used: Garden State Mamagement

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