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Phishing

Played an AI recording to sound like a real person (included ums and human-like pausing and said "I'm not trying to sell you something, it only takes 30 seconds"), trying to say I would get money if I looked over my medicaid options. Specifically asked if I was over 65 so it seems like an old person medicaid scam. I've gotten calls from this number 6 times over the past three days.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32256

Date Reported: August 4, 2026

Business Name Used: United healthcare

Other - Kirkland Myers

I have been receiving multiple calls per day from (614) 838-8507. I have a spam filter built into my Verizon service, so the calls are automatically forwarded to my voicemail. It is always a robocalled with a message and ID number to call Kirkland Myers. The messages are never complete, and they are never made by an actual person. I have never received any written correspondence that would identify any owed debt. I have no derogatory marks or accounts in collections on my credit report which is monitored regularly by me.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44319

Date Reported: August 4, 2026

Business Name Used: Kirkland Myers

Employment - Amazon Employment Impostor

Hello, this is Avery Quinn from Amazon's Remote Recruitment Team. Having reviewed your background, we think you would be a great candidate for a flexible remote role helping Amazon merchants manage product updates to reach wider audiences. • Working hours: 60–90 minutes/day, 4 days a week • Compensation: $100–$600 daily (base $5,300 per 30 working days) • Added perks: Free training + 15–20 days paid leave annually We are currently looking to fill 18 spots. If you are at least 23 years old and interested in this opportunity, please text “More Info” to 14636736145 I am actively looking for a job and received this text message. I knew it was a scam so immediately reporting it!

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31093

Date Reported: August 4, 2026

Business Name Used: Amazon Employment Impostor

Credit Cards

Blue lost card with red letters saying important notice: immediate response needed. Then in the middle it says: you have recently closed on your mortgage with arvest bank. We are trying to reach you regarding a matter of importance concerning your mortgage. This is time sensitive so please call us at (800) 411 -2119 with a mortgage ID and a response date and my address

Dollars Lost: $0.0

Victim Location: Humansville, MO, USA - 65674

Date Reported: August 4, 2026

Business Name Used: ARVEST BANK

Investment - AiAera

Said would use ai bots to trade and would generate $500k in under 2 years from small $1000 investment. Would not provide any detail about how long process of taking money out takes, would not provide any information to prove are real, no real staff, no real address.

Dollars Lost: $2.5

Victim Location: Washington, DC, USA - 20250

Date Reported: August 4, 2026

Business Name Used: AiAera

Phishing - (419) 301-0540

Saying owning credit card

Dollars Lost: $0.0

Victim Location: Monroeville, OH, USA - 44847

Date Reported: August 4, 2026

Business Name Used: N/A

Other - Brushing Scam

I received a small USPS envelope w/tracking number. Inside was a note letting me know that my package was on the way, and asking me to rate them. I never ordered anything.

Dollars Lost: $0.0

Victim Location: Kirkwood, PA, USA - 17536

Date Reported: August 4, 2026

Business Name Used: Beel La Viista

Employment

Scammer was claiming to be from Amazon's Recruitment Team - exact same message that is on the BBB home page.

Dollars Lost: $0.0

Victim Location: Pride, LA, USA - 70770

Date Reported: August 4, 2026

Business Name Used: Avery Quinn - Amazon's Remote Recruitment Team

Other - Rent to Own Home Scam

I saw an ad via Instagram regarding Rent to Own homes. I filled out a form to be contacted with information. They reached out via Text Messaging and asked me a few questions regarding what I was looking for, home wise. I was sent a link for an application of sort, and provided my SS #, DOB, Annual Income, etc. My son also filled out this application to act as a Co-Applicant. They advised that I'd speak with a Payment Specialist on Tuesday August 4th at 10a. Day of the 4th, I received text message confirming appointment, even minutes leading up to 10a. I received no call and when I attempted to call the number that was provided to me, every option I pressed on the automated line, hung the call up. Something did not feel right so I sent a text requesting my application be removed and any information I provided.

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33909

Date Reported: August 4, 2026

Business Name Used: CyberOne Homes

Online Purchase - Southvibe LLC dba Elviria Bread Bags

I order a product from the company, then a month later they sent me an email stating I had “agreed” to get their monthly email magazine for $8.90 PER MONTH, and they charged me for the first month. I asked them to cancel the order, which they did, but they said they would not credit my account for the $8.90. If they do this to all their customers, they are making a lot of money for NOTHING.

Dollars Lost: $8.9

Victim Location: Lansing, MI, USA - 48912

Date Reported: August 4, 2026

Business Name Used: Elveria actual name is Southvibe LLC10225

Sweepstakes/Lottery/Prizes - Mega Millions for Life Impostor

Contacted about winning 40 million dolllars and a 2026 ****. Another one said 40 millions and a *******. So many video calls.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: August 4, 2026

Business Name Used: Mega Millions for Life Impostor

Online Purchase

Created account passed authorization purchased 3 items and then was banned without resolution for open orders company will not assist

Dollars Lost: $25

Victim Location: Findlay, IL, USA - 62534

Date Reported: August 4, 2026

Business Name Used: Vinted

Employment - Bull city freight

They called me found my information from indeed web site about a remote home job call did phone interview and sent me all email paperwork for application and then called again sent me income tax paper work and copy my driver liscese and bank info for direct deposit like. Normal Job does they send me info to log in daily 9 am on website that now can’t long into never changed email or password but I sent then messages about can’t long in they keep email me but reminds me to login in and that I haven’t log in for 5 days but as I tried to call back the. Number is don’t go Thur or someone will pick up it be all broken up can’t understand anything they say and then It hangs up. They wanted me to accept packages to my home from fed ex ans ups and then relabel them and send them back out by me taking them to post office or ups or fedex and told me I wouldn’t be paid For 30 days and it was flat pay of $4400 a month

Dollars Lost: $0.0

Victim Location: Gasport, NY, USA - 14067

Date Reported: August 4, 2026

Business Name Used: Bull city freight

Sweepstakes/Lottery/Prizes

They send a flyet saying you won a $500,000 prize but before you can get it you have to pay a processing fee. Once the fee is paid it is said the prive then can be delivered. The fee they say is $100

Dollars Lost: $0.0

Victim Location: De Soto, MO, USA - 63020

Date Reported: August 4, 2026

Business Name Used: Hillcrest Horizon

Online Purchase

It was all from an add on Facebook. Clothing was poorly constructed. No return address. No phone number. No way to return poorly constructed clothing.

Dollars Lost: $90

Victim Location: Montgomery, AL, USA - 36106

Date Reported: August 4, 2026

Business Name Used: WilsonFamilyPalm beach

Phishing - AnnualCompliance.org

This scammer sent a mailer to my personal address with a fraudulent business name trying to get me to pay them to file paperwork for a business that doesn't even exist. They have stolen my personal information

Dollars Lost: $0.0

Victim Location: Mahwah, NJ, USA - 07430

Date Reported: August 4, 2026

Business Name Used: AnnualCompliance.org

Online Purchase

I was looking for kittens to purchase, British Shorthairs, and found kittensforsaleusa.com. Inquired about the kittens, submitted a payment via Apple Pay but never received the kittens. I began to question the legitimacy after being asked to pay an additional $1800 for travel crate.

Dollars Lost: $1300

Victim Location: Jacksonville, FL, USA - 32224

Date Reported: August 4, 2026

Business Name Used: Kittens For Sale USA

Employment

Hello, Now i feel played with and im highly and extremely upset and frustrated. I am currently unemployed and NEED a job. Who do I talk to to make a complaint? I pass the first interview. Now I wait a whole week for the second interview but while waiting I get sick email you guys on Thursday July 31,2026 since I was EXTREMELY SICK and could barely talk to reschedule NOBODY emails me back, so I go ahead and join anyway. After emailing my concern that nobody was on the zoom that’s when you guys decide to tell me that you guys received my message…. Then we rescheduled for 9am YESTERDAY August 3,2026 and NOBODY not one host shows up and I sat on there before 9am and finally exited the zoom after emailing that I’ve been waiting. It had been over 30minutes. This recruiting team saids you’re going to investigate what happen and apologize for the inconvenience just for me to wake up and see you guys removed my application? What’s up with that? Who do I complain to? This is so unprofessional I’ve never experienced anything like this. You guys should be ashamed. -Brajon F.

Dollars Lost: $0.0

Victim Location: Florissant, MO, USA - 63034

Date Reported: August 4, 2026

Business Name Used: Citi bank

Online Purchase

I ordered 2 dresses from this company and the package received were2 dresses I ordered and also terrible quality. I ordered the Mateo Floral Maxi Dress/Green in S and XS. I received a different green dress and a blue dress. I am attaching a word document showing the order receipt and photos of what I actually received. It also has a screenshot of when I tried to contact them, I received an error email that the user does not exist. When I called their phone number, it is a young man who has no idea how they got his number to use, but he's getting all kinds of calls like mine and he has filed a complaint as well.

Dollars Lost: $110.28

Victim Location: Salt Lake City, UT, USA - 84108

Date Reported: August 4, 2026

Business Name Used: Mirasahome.com

Fake Invoice/Supplier Bill - KH1 Solutions

Scammer emailed an invoice for services not rendered or requested for $24,050.00. They emailed our accounts payable using an email that looks like our business owner to make it look like he authorized this payment to be sent.

Dollars Lost: $0.0

Victim Location: Brighton, TN, USA - 38011

Date Reported: August 4, 2026

Business Name Used: KH1 Solutions

Online Purchase

ADVERTISED 10 SUMMER SHORTS OUTFITS FOR 25.99 + SHIPPING. NEVER RECEIVED ITEMS AND COULD NOT GET A REFUND. EMAILED COMPANY SINCE MAY 2025, AND NOTHING BUT PUTTING ME OFF ON GETTING MY MONEY BACK.

Dollars Lost: $34.98

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 4, 2026

Business Name Used: REVERIELABUP

Phishing - Service Activation Center

Got a call from the insurance company and told I needed to renew updated my coverage I did and they told also I needed to update my payment so I gave them my routing information of my bank

Dollars Lost: $156.83

Victim Location: New Brunswick, NJ, USA - 08901

Date Reported: August 4, 2026

Business Name Used: Service Activation Center

Online Purchase - Online Retailer Scam

On7/18/26, purchased a pair of Jordan retro 13 blue, for $36.00plus $7.00 dollars for shipping .As of 8/4/26,the merchant has failed to answer any emails, have provided no phone number , nor a tracking number to follow up on.

Dollars Lost: $43

Victim Location: New Rochelle, NY, USA - 10805

Date Reported: August 4, 2026

Business Name Used: ClassicEra sneakers

Other - Property Scam

received a letter in the mail saying classified for privacy call this number immediately about your property secured by your current lender. I have no lender. 199.00 allocated waiver

Dollars Lost: $0.0

Victim Location: Martins Ferry, OH, USA - 43935

Date Reported: August 4, 2026

Business Name Used: it says classified for privacy

Phishing - Foreverhomeusa

This company keep sending me letters in the mail telling me that my home warranty on my property is going to expire. They cannot give me a policy number and they cannot give me anything. They keep transferring me to different departments different departments trying to force me to get a home warranty with them every time I ask them questions they are avoiding the questions over talking me and not giving me the proper answers. I’ve told this company several times today alone I’ve called this company four times And told them to take me out of their system taking me out of the mailing list. I already have home warranty on my property. They will not listen. They are trying to force me to get a coverage with them.

Dollars Lost: $0.0

Victim Location: Irvington, NJ, USA - 07111

Date Reported: August 4, 2026

Business Name Used: Foreverhomeusa

Online Purchase - online purchase

Took 266.00 and when i asked for my money back. Was questioned about why? I just need my money was my response.

Dollars Lost: $266

Victim Location: Brandon, MS, USA - 39047

Date Reported: August 4, 2026

Business Name Used: Push button system

Online Purchase - Family Fun Rentals

I spoke to a lady by the name of Patricia she quoted me a price and did an invoice for same. She asked for deposit $150 to lock in date and i did on July 2. To Jamarion Jones Zelle account. When it came to the day they were NO SHOW

Dollars Lost: $150

Victim Location: Dover, NJ, USA - 07801

Date Reported: August 4, 2026

Business Name Used: Family Fun Rentals

Online Purchase - Carhardt Spoof

advertised Carhardt shirts 20 for $30.00 plus shipping for total of $40.00

Dollars Lost: $40

Victim Location: Englishtown, NJ, USA - 07726

Date Reported: August 4, 2026

Business Name Used: Carhardt Spoof

Online Purchase

Ordered an item from Whatfad.com from advertising on Pinterest.com. I asked via email a question about the item (a small planter), before I ordered and received answer about the item 2 days later. The website is very well structured to look legit and even advertised ordering through shop.com.. I will be notifying them as well of this incident. Once I ordered, I never received a confirmation email or tracking number but my debit card was charged for the amount + what I thought must be very little tax. No shipping charge added. A week went by so I contacted again about the order and item confirmation., delivery tracking.. never heard a word. It was only when I sent them an email letting them know I would report them as fraudulent site they responded that my item has shipped.. and I should be patient. Still no order number or proof of shipping. I sent them another email asking for order number and shipping to confirm they are legit. Never have heard back. They are fraud and operating as legit online. I ate the cost of the item I thought I was ordering. DO NOT ORDER anything from WantFad.com. They are a FRAUD website. I usually check out thoroughly websites that are suspicious. This website was so legit.. I was fooled. Never received the item nor any information.

Dollars Lost: $22.44

Victim Location: Thomasville, GA, USA - 31792

Date Reported: August 4, 2026

Business Name Used: WantFad.com

Advance Fee Loan - advance fee loan

I wanted to bring to your attention an ongoing issue that I have been experiencing. For the past six months or more, I have been receiving an excessive number of unsolicited "hardship loan" calls, averaging between two and five calls per day. Initially, I was unsure whether these calls were legitimate, but after researching the companies and offers being presented, I discovered that they are part of a scam operation. Despite blocking the numbers as they come in, the callers continue to contact me using robocalling technology and frequently change their phone numbers, making it difficult to effectively stop the calls. The volume and persistence of these calls have become disruptive, and the constant number changes make traditional call blocking largely ineffective. I wanted to document this issue and seek any guidance or assistance that may be available to help reduce or prevent these fraudulent calls. Thank you for your time and assistance. Best regards, Jeanette Wood

Dollars Lost: $0.0

Victim Location: Gloucester, VA, USA - 23061

Date Reported: August 4, 2026

Business Name Used: Iron View Financial

Online Purchase

They said it was delivered to my address but the tracking number they sent me I checked with the post office and it was delivered to a different address supposedly

Dollars Lost: $52.98

Victim Location: Simpsonville, KY, USA - 40067

Date Reported: August 4, 2026

Business Name Used: Calixor Vera

Online Purchase

I ordered one of the overalls through FB. It took several weeks to arrive and then was poor quality both fabric and design. I tried to return it and got an email saying I could keep it and choose another size for 9.95. I asked to return for refund and I was informed that it would cost $30-40 since the warehouse is in China or they would just refund 10% of the price to my original payment method. My statement showed a charge called Whop from Frankfort GA??? Do not but from this company!

Dollars Lost: $49.95

Victim Location: Frankfort, KY, USA - 40601

Date Reported: August 4, 2026

Business Name Used: Mary and Susan

Fake Invoice/Supplier Bill

I received this email and thought it was the state of VA. I had already sent our form in but thought something has gone wrong, that perhaps it was lost. By the time I realized what was happening it was too late. I emailed the company to say they I had mistakenly paid and asked for a refund. I called my bank to dispute the transaction once I saw the other online reviews/warnings about this scam. The company will not refund the money. They did file the paperwork, allegedly but the form they sent “from the state” could easily be forged/faked. In any case, these people use scare tactics and charge $100 to file a $25 form, that I had already sent in. We are a small nonprofit and this company took advantage of us. They are now threatening me with collection agencies. The deadline to file the Annual Registration for LAST ROOM is approaching. Missing the deadline will result in your business being fined and administratively dissolved.

Dollars Lost: $125

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: August 4, 2026

Business Name Used: Virginia Business Filings

Online Purchase

They sell boxes but never ship, i folliw up after it doesnt ship, am given a new date , item doesnt ship again and business doesnt return emails

Dollars Lost: $55.94

Victim Location: Saint Francis, WI, USA - 53235

Date Reported: August 4, 2026

Business Name Used: Porch Pirates

Phishing

Received a notice from Shopify about an order for "Your Premium PC Protection Plan" that I did not place. Gave a weirdly formatted phone number. Shipping address was not my address but identified "Owen Nolan" as the recipient

Dollars Lost: $0.0

Victim Location: Huntsville, AL, USA - 35802

Date Reported: August 4, 2026

Business Name Used: My Store

Phishing - Possible brushing scam

Packages I keep receiving in the mail. Some empty some have stuff in them. ( I have only opened two) They have a QR code on them. Hoping the person will scan it . That way they can gain all personal info. I have gotten upwards of 50plus packages. I was on channel 7 news at 10pm last Tuesday about it. Right after at 11:30 I received a text from an unknown number saying I looked good on the news. We traced it back to the company above. (I assume has to do with the packages) I have the news clip and pictures of the packages if you would like. I have already contacted you once, so has channel 7. I just wanted you to be aware not the text. Thank you,

Dollars Lost: $0.0

Victim Location: Deerfield Beach, FL, USA - 33442

Date Reported: August 4, 2026

Business Name Used: Various men's and womens

Travel/Vacation/Timeshare

Received phone call from a Charlotte saying I qualified for luxury cruise for 2, the boat the islander.

Dollars Lost: $0.0

Victim Location: Longboat Key, FL, USA - 34228

Date Reported: August 4, 2026

Business Name Used: Hilton

Online Purchase - Artuvate

They don't allow you to cancel the order. When you try to return it, they don't respond for days and they say you have to try their products for 30 days... total scam.

Dollars Lost: $81

Victim Location: Essex Fells, NJ, USA - 07021

Date Reported: August 4, 2026

Business Name Used: Artuvate

Other - Qinux breeze max

They gave me 3 different due dates. Said i could track it but it sit in customs a week even tho they said it was on its way. When i proved to them that. They said theyd return my money and keep the package when it arrived. Never received package and found out it was returned to china. Still telling me its on its way

Dollars Lost: $0.0

Victim Location: Barboursville, WV, USA - 25504

Date Reported: August 4, 2026

Business Name Used: Qinux breeze max

Employment - Employment

They tried so hard for me to deposit a check (sent thru email). Asked me to open an account with citizen Bank. Wanted me to deposit it to an online banking account

Dollars Lost: $0.0

Victim Location: Wytheville, VA, USA - 24382

Date Reported: August 4, 2026

Business Name Used: Strada Services LLC Imposter

Employment - Employment

They tried so hard for me to deposit a check (sent thru email). Asked me to open an account with citizen Bank. Wanted me to deposit it to an online banking account

Dollars Lost: $0.0

Victim Location: Wytheville, VA, USA - 24382

Date Reported: August 4, 2026

Business Name Used: Strada Services LLC Imposter

Online Purchase

Paid to be an ambassador for the conoany paid the fees was supposed to get an ambassador package only received a t shirt purchased some gym clothes and never received the clothes. Contacted the customer service multiple times got no response contacted the so called owner and got run around and now ignored

Dollars Lost: $500

Victim Location: Kaplan, LA, USA - 70548

Date Reported: August 4, 2026

Business Name Used: BFirst Apparel

Sweepstakes/Lottery/Prizes

Website supersweepstakestotherescue.com popped up on my news feed. Enter to win a Ford mustang valued at 50,000

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23219

Date Reported: August 4, 2026

Business Name Used: super sweepstakes to the rescue"

Online Purchase - Tivalook

I purchased clothing and never received it. I have been messaging the company for almost 5 months and they tell me it take 10-15 days to process the refund and nothing has been done! I will never purchase from them again.

Dollars Lost: $35.99

Victim Location: Albuquerque, NM, USA - 87121

Date Reported: August 4, 2026

Business Name Used: Tivalook

Online Purchase

Cats bed,basket with toy connected,made from corded rope.Price was 29.95 plus tax and shipping ,can’t remember exact amount.

Dollars Lost: $40

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: August 4, 2026

Business Name Used: Cartivra

Online Purchase - The Pillow Home

Ordered a product - pillow and got an email saying address is in a remote area and unable to deliver Asked multiple times for a refund and no response

Dollars Lost: $80

Victim Location: Kapaa, HI, USA - 96746

Date Reported: August 4, 2026

Business Name Used: The Pillow Home

Online Purchase

Saw online that website will purchase gift cards at a lower than generates exchange for cash. As I saw some of these conventional ones take a considerable time compared to this site as well as offers around $75 for the $211 card I had. I chose 4cardsexchange as they proclaimed quick verify of card balance with ai and staff to help quickly pay the user(me) they also offered more with a $186 which I felt not too good to be true as it’s an easy free $35 difference they get from the offer and my gift card balance, it felts win win for them and myself. Once the 15mins to 2hours passed and more and more I actually looked up the company rather than just what I saw from their site and being on wood the front page websites to pull up on Google offering the same service they claimed to offer yet fraud and steal instead

Dollars Lost: $211.99

Victim Location: Bowling Green, KY, USA - 42101

Date Reported: August 4, 2026

Business Name Used: 4cardsexchange

Advance Fee Loan - One Main / impostor

I was contacted by text and they stated they were from One Main and said I was approved for a $8,000 loan. In order for me to receive the loan they said I had to pay for processing the loan and they sent money to my bank account and was told to buy Apple Card’s and text back a picture of the code on the card. I was dumb and fell for this 3 times and now I was scammed from several people and am at loss of $2500.

Dollars Lost: $4000

Victim Location: Kelso, WA, USA - 98626

Date Reported: August 4, 2026

Business Name Used: One Main / impostor

Online Purchase

Tried to cancel the order and cancel with AFFIRM but they stated that the cancel was done too late and packaged shipped. The package suppose to have been delivered by UPS, the package was not at my door where they claimed they left it. AFFIRM will not refund the money as they claim the sender provided proof of delivery. I have not received the GP1 and I am out of pocket $1798. I have tried calling TRIMRX will not return phone call nor email. AFFIRM will not listen and UPS will not provide the proof just the scanning of the package. Do not use either of these companies. Communication is useless. TRIMRX is fraud and scam.

Dollars Lost: $1798

Victim Location: Versailles, MO, USA - 65084

Date Reported: August 4, 2026

Business Name Used: TRIMRX

Employment

They hired me for a job shopping my and recieving packages for 4100 dollars as well as 20$ commission per package sent

Dollars Lost: $0.01

Victim Location: Oceanside, CA, USA - 92056

Date Reported: August 4, 2026

Business Name Used: Track freight line group

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