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Online Purchase - Quartzite Mining Co Ltd

I Ordered aluminum covers for food off internet Facebook site that directed me to the site of the scammer. The purchase was made and the package was seen going thru the process which included customs, which made me more suspicious. I received notification that my package was delivered on a Sunday my US mail. I checked with the post office who indicated that they did not have or deliver that package and the tracking number doesn't look real. many attempt were made to contact the seller who just keep sending the same rhetoric.

Dollars Lost: $61.33

Victim Location: Palmyra, NJ, USA - 08065

Date Reported: July 10, 2026

Business Name Used: Quartzite Mining Co Ltd

Online Purchase - Sermodea

Ordered some clothes advertised waited a month said was delivered never came

Dollars Lost: $40

Victim Location: Milmine, IL, USA - 61855

Date Reported: July 10, 2026

Business Name Used: Sermodea

Other - Pipi Tea

Bait and switch operation. Confusing website. Fraudulently Signs you up for unwanted recurring deliveries, and charges exorbitant amounts. Hard to get through, but when you do, highly unresponsive. Avoid this outfit.

Dollars Lost: $70

Victim Location: Galesburg, IL, USA - 61401

Date Reported: July 10, 2026

Business Name Used: Pipi Tea

Other

Received package from Walter with shipping label uniuni. Shippers contact: *************; ***** ** ***** *** ***** **** ****** ** *****. Deliver to: ***** ************ Contact: ***********

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: July 10, 2026

Business Name Used: Uniuni

Online Purchase

I purchased three dining and entertainment events from Sellout Tickets at the end of December 2025: Wizard's Feast - $228.49 Beauty and the Feast - $228.49 Icebar - $123.64 At the time of purchase, the first two events were scheduled to happen in late January, and the second a month later. Our storms in late January were so bad most businesses were closed on the date of the event, so I didn't think anything of it when the two Feast events were rescheduled for April. Then February arrived without weather issues, and the Icebar was also moved 3 months down the road. In April, for no reason, the Feasts were again moved three months out to July, and in May the Icebar was also moved three months out. I requested a refund of the events from Sellout Tickets at that point, and was told they would honor my refund, but it would take 90 days to process a refund request. I did not receive refunds on any of my events, and on day 91 I filed a dispute with my bank. My bank ended the dispute saying I could not be refunded on a purchase I had made more than 60 days ago. So bravo, this merchant has a fantastic scam. I believe my purchased "events" are now slated to "happen" in December 2026 and January 2027. I'm confident they will not actually take place. Please do not waste your time or money with this scammer. If anyone has any ideas about how to recover my money, I would welcome them.

Dollars Lost: $580.62

Victim Location: Saint Ann, MO, USA - 63074

Date Reported: July 10, 2026

Business Name Used: Sellout-Tickets

Identity Theft - AllCamerafilm.com

*** ******* ** ** ***** **** *********** ******** ** ******* * ******* *** ****** ***** **************************** *** ** ******* *********** ****** *** **** *********** ******** ** ******* *** *********. We were alerted to Allcamerafilm.com unauthorized listings of our products with ripped product descriptions (from our owned brand and e-commerce store) that included our contact information (and are written as "we, us"). This company does not purchase from us or our authorized dealer. They are unauthorized to use our images and descriptions that appear to imply we own this website or are affiliated with it, "stolen brand". The product prices are too low to be real. My google search indicated this website is a known scammer. I have no idea what they are selling while purporting to sell our products representing us. I have contacted them to remove all of our products and listings within 24 hours. Please help - they can't be allowed to tarnish our brand and sell fakes (or nothing?) to customers

Dollars Lost: $0.0

Victim Location: Fair Lawn, NJ, USA - 07410

Date Reported: July 10, 2026

Business Name Used: AllCamerafilm.com

Worthless Problem-solving Service

Square Space Experts deceptively identifies themselves as Square Space and aligns themselves as able and capable of building and hoisting websites. They committed to helping develop and hoisting our webpage at a cost of $1999 (Business Plus Plan) for 5 years. They would help develop the site, train us how to maintain the site (make changes), support services when/if we made a mistake during edits and hoisting the site for 5 years. The site has been active for approximately 11 months with one glitch in August of 2025. Today (July 2026) the site shows expired and I am unable to get support to get the site back up and running. They are requiring us to pay a monthly fee for the hoisting after we had already paid in advance. Why was the site active for almost a year if we had to pay a monthly fee? Their practices are deceptive and should somehow be considered illegal.

Dollars Lost: $2000

Victim Location: Garland, TX, USA - 75041

Date Reported: July 10, 2026

Business Name Used: Square Space (EXPERTS)

Employment - Employment

(844) 968-2892 or the number shown below(either the main number or a number further up the chain) My mom had received a text from somebody claiming to represent her job in the format below. Reminder: HC*G New Hire Enrollment with Carla Garcia at 06:00pm (Central Time - US & Canada) on Thu, Jul 9From 843-508-8147 (no-reply) She's about as close to a 0 on tech/business as you can get(computers, phones, automated systems, or whatever). She can't explain to me where it came from; she acted like an employee/employer sent it. I have to try and scramble to handle her affairs. The CAPS letters in the above message represent where my mom works and it isn't uncommon for their employees to be enrolling in something annually or semi-annually. Plus, it's the 1 year anniversary of when this new company(above) took over for her old one. The link had a way of setting up appointments. Upon setting one up, the 1st appointment was for July 16th at 1 PM. The reason we did it that way initially was because we thought that it was something that would occur at work and she would be directed on how she needed to proceed. I found out after setting the appointment up that it was a scheduled call back. Since they used an agent call back method instead, she needed me to be there. So, I canceled the 1st one. This rep/agent was Lexie Estrada. Then, I set it up for the 9th instead at 6 PM(Carla Garcia). My mom has these changing work schedules from week to week, so--since it wasn't handled at her physical employer--I had to make the appointment on a day that she knew she would be off already and that I'd be available. But, Carla canceled this time and my mom agreed upon 10 AM on the 10th. Despite it being canceled by Carla, the phone still had a reminder that lit the phone up in blue as it got closer to 6 PM as a reminder at that time. The call is only scheduled to last 20 minutes; that's what it said! I've never seen a scam operate like this before. I think it has to be, though, because I see another victim for the same exact number(but different[but similar enough] motives and companies). My mom lives in MS.

Dollars Lost: $0.0

Victim Location: Louisville, MS, USA - 39339

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Cozyahome

Bought and waited a month and waited all night for it and it said it was an attempted delivery and there was no one. There and that was a lie.

Dollars Lost: $14.98

Victim Location: Lindale, GA, USA - 30147

Date Reported: July 10, 2026

Business Name Used: Cozyahome

Credit Repair/Debt Relief - Symple Lending

Constant calls about debt consolidation loans. CONSTANT UNSOLICITED CALLS. Up to 10 a day

Dollars Lost: $0.0

Victim Location: Cedar Grove, NJ, USA - 07009

Date Reported: July 10, 2026

Business Name Used: Symple Lending

Phishing - Phishing

call came from 833-284-0328 I keep getting calls from this number letting me know my loan was approved, but I did not nor am I interested in a loan.

Dollars Lost: $0.0

Victim Location: Eden, UT, USA - 84310

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Employment

Was solicited through Tik Tok to record drums for a commercial. After the samples were recorded the solicitor attempted to send me an electronic check for more and have me refund the overpayment. Thankfully I know better. Only lost about an hour of work.

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: July 10, 2026

Business Name Used: Daniel McNair

Counterfeit Product

this business is portrayed as a legit online GLP MEDICATION LAB. it is not, it is a old car automotive shop. please be aware.

Dollars Lost: $0.0

Victim Location: Benton, AR, USA - 72015

Date Reported: July 10, 2026

Business Name Used: Ozarks Research Cache LLC 706 E Scenic Rivers Blvd, Salem, MO 65560, United States (US)

Phishing - Hudson Law Firm LLC. / Legal Process Server

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Dollars Lost: $0.0

Victim Location: Coral Springs, FL, USA - 33071

Date Reported: July 10, 2026

Business Name Used: Hudson Law Firm LLC.

Online Purchase - Julajewelry

Free Jewelry just pay shipping.

Dollars Lost: $44.99

Victim Location: Denver, CO, USA - 80246

Date Reported: July 10, 2026

Business Name Used: Julajewelry

Online Purchase - Aiorrax

I ordered a "quilted" laundry basket and bag. Based on video and verbiage, I ordered what I thot was a good quality, quilted bag and laundry basket as a gift for my daughter. What I got was a sub-standard quality, non quilted bag and hamper. I can't seem to upload photos but will share in future.

Dollars Lost: $62

Victim Location: Pleasant Garden, NC, USA - 27313

Date Reported: July 10, 2026

Business Name Used: Aiorrax

Phishing - phishing

Hi, this is Melissa Grant. If you are still looking for loan, it looks like you may qualify for a personal loan with competitive rates and flexible repayment options. I just need to confirm a few final details to move your approval forward. Press option one or call me at 855-994-1955. $9000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties. you can pay it off at any time. Press option one now or call me at 855-994-1955. I just want them to stop calling me multiple times a day

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27260

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

I ordered cigarettes from Quality Carton Cigarettes - their website advertises free worldwide shipping and online payment. They did not have online payment and when I tried to use a credit card it took me to a website that makes you purchase crypto currency. I then had to pay them using Venmo to a personal account Taylor Shields @Taylor-Shield-9173 after paying them I then was sent an email from Megapacific Discreet Deliveries telling me I had to pay and insurance fee of $195 to have the delivery made and once delivered they would refund my money. I have never seen anything like this - I told them since I was never informed about this I wanted to cancel my order. They are refusing to cancel the order or refund me my money. I have been scammed by both companies and would like to get my money back and also help shut these businesses down so no others will be scammed like me.

Dollars Lost: $345

Victim Location: Mount Pleasant, SC, USA - 29464

Date Reported: July 10, 2026

Business Name Used: Quality Carton Cigarettes and Megapacific Discreet Deliveries

Online Purchase

Was offered a pre approved credit card from directcard reserve all i had ro do was pay an application fee of 95.00 i paid it waited 2 mos and still havent received i logged back in to see what happened and they said they werent able to open the account and that i would be getting a refund but it would be held for 25 days before it was issued and i still have not got it and probably won't unless i contact my bank

Dollars Lost: $95

Victim Location: Wilsonville, AL, USA - 35186

Date Reported: July 10, 2026

Business Name Used: Directcard reserve

Healthcare/Medicaid/Medicare - Aetna Spoof

Robo call telling me it was Aetna (My Health Insurance) and that there was an important medical update. Asked for my birthdate and zip code. I provided both. I've called Aetna and given the same information and the number that called is not associated with them.

Dollars Lost: $0.0

Victim Location: Ramsey, NJ, USA - 07446

Date Reported: July 10, 2026

Business Name Used: Aetna Spoof

Online Purchase

Instagram had a commercial for a great deal on capri pants through Fluttelik, unfortunately I fell for it. They took my money and I haven't received any response from them at all. They said my order was shipped but it still shows pending on my help link.

Dollars Lost: $43.97

Victim Location: Camden, OH, USA - 45311

Date Reported: July 10, 2026

Business Name Used: Fluttelik.com

Phishing

The Person called Mr, Russell Davis 18335053826 ext:115 he never stated what creditors he was from he just started talking he had my personal info my old account number my address , my soical security last four number he stated they will be going to court and they will put a lean on my car.

Dollars Lost: $0.0

Victim Location: Saint Peters, MO, USA - 63376

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Copycat Underarmour website

Did not see the misspelling in this site pretending to be under armour and attempted to buy shoes. I entered my name, address and card info including cvv.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 10, 2026

Business Name Used: Under Armour Impostor

Counterfeit Product - Uniuni

I watched a video by Jillian Michaels it was convincing. Bought 8 bottles. I contacted them because they sent me 6 more bottles a month later. I contacted them. They said I could pay to have the 6 bottles returned but would have to pay 10.00per bottle. I refused so they said they would return 294.00 dollar once they receive the product back. I did not order these because they did not work for me. I have actually gained 2 pound. This is documented because I have been going to the doctor at Cleveland Clinic. I wanted to rerun the first order of the 6 bottles that I had left. They said I couldn’t because there is only a 30 day return. TOTAL SCAM.

Dollars Lost: $193

Victim Location: Novelty, OH, USA - 44072

Date Reported: July 10, 2026

Business Name Used: Uniuni

Travel/Vacation/Timeshare

Hello, a company calling themselves Next Trip Tours accepted my $200 deposit to book and reserve a rental vehicle at Budget Rent a Car downtown St Louis, Mo. When I called Budget to confirm my reservation, I was told that I had not paid a deposit & that I would still need a cc to get my rental. NTT (Next Trip Tours) lied to me, getting me to believe that booking thru NTT would mitigate the need fir a cc at the Budget counter. NTT has told me twice now that my refund has been processed and should be reflected in my account within 24hrs. It's been well over 48hrs. I want my $200 refunded and I want to report this NTT business as a scam.

Dollars Lost: $200

Victim Location: Saint Louis, MO, USA - 63108

Date Reported: July 10, 2026

Business Name Used: Next Trip Tours

Employment - Cargover

They called me and was speaking super fast at the time I really need the money and it sound to good to be true and here I am with nothing I feel like a idiot

Dollars Lost: $4300

Victim Location: San Antonio, TX, USA - 78253

Date Reported: July 10, 2026

Business Name Used: Cargover

Online Purchase

June 24: placed order July 2: Requested update/shipping info. None given. July 7: Requested cancellation/refund. Uksoccer replied with no refund/cancellation policy. July 10: Submitted claim thru payment method(paypal). Claim won and refunded thru paypal.

Dollars Lost: $0.0

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: July 10, 2026

Business Name Used: UKSOCCERSHOP

Online Purchase - Magics wear bra

Was told I was purchasing a bra and my shipping would be $495 did not give me a thorough review of my order charged. My card also made an offer to add a bra to that order for $4.90 or something and was charged separately for that. With the shipping I did not agree to did not agree to Total purchase of order. Please check them out so the other women are not scanned from a product they will not receive nor be able to get their money back from.

Dollars Lost: $44.96

Victim Location: Badger, MN, USA - 56714

Date Reported: July 10, 2026

Business Name Used: Magics wear bra

Tech Support - Tech Support Scam

On Wednesday, July 8, 2026, I experienced a technical issue with my printer. To find a support number, I searched Google and called 888-394-3216, believing I was contacting legitimate customer support. The representative who answered instructed me to sit in front of my computer and requested remote access to my laptop. Trusting they were a legitimate technician, I granted them remote access. They interacted with my laptop and made various changes to the system. Afterward, they informed me that I needed to pay $768.00 to fix the issue. Unaware that this was a fraudulent operation, I provided my credit card information and paid the $768.00. My daughter later researched the phone number (888-394-3216) and confirmed that it is associated with a tech support scam. I am filing this report to document the fraudulent phone number, the unauthorized remote access to my device, and the financial theft, in hopes of protecting others from falling victim to this scam.

Dollars Lost: $0.0

Victim Location: Bonita Springs, FL, USA - 34134

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Freightmetro

Advertise that the person can make 4,000 monthly for delivering packages sent to their home and shipped out to customers by you

Dollars Lost: $0.0

Victim Location: Bessemer, AL, USA - 35020

Date Reported: July 10, 2026

Business Name Used: Freightmetro

Online Purchase - Weston Couture

This company is advertising a line of clothing and sending sub par merchandise. Then to learn their return policy is to refund 10% or exchange for more of the sub par merchandise from China. It took almost a month to arrive. I am out $175.00. They said the sport coats where made of linen. No, they are made of a poorest of poor synthetic fabric.

Dollars Lost: $175

Victim Location: Palm Desert, CA, USA - 92260

Date Reported: July 10, 2026

Business Name Used: Weston Couture

Online Purchase - Online Purchase

I place an order for clothing that I saw on a Facebook adveritisement. I recieved an e-mail confirmation, with an order number. A couple of days later I recieved a tracking number. I have had multiple contacts with them at e-mail address [email protected] and they always apologize and say they are looking in to the matter but I never recieve my merchandise and or credit to my card. Facebook needs to stop these scammers from advertising on their website.

Dollars Lost: $34.99

Victim Location: Bluefield, VA, USA - 24605

Date Reported: July 10, 2026

Business Name Used: Royanusa or Vimodu

Phishing

The state of Alabama uniform commercia code has recent filed a financing statement in your name.

Dollars Lost: $0.0

Victim Location: Smiths Station, AL, USA - 36877

Date Reported: July 10, 2026

Business Name Used: AL UCC Statement Service

Online Purchase - COZYAHOME.com

I was scrolling on TikTok and what seemed like a promo ad for a 20 piece Cookware set is being advertised for $19.99+ Free shipping. Didn't think nothing of it seeing there were other companies that advertised the same deal. Clicked on the link and it sent to what i thought was a real online merchant only to find out that it was a scam.. Cozya Home never came up in the TikTok shop like other companies. Im disputing the charges as we speak. Check my bank statements and my payments are still being processed allegedly. Me and my bank locked my card. Always Google these merchants/ company name because it might be a potential scam.

Dollars Lost: $45.96

Victim Location: Detroit, MI, USA - 48207

Date Reported: July 10, 2026

Business Name Used: COZYAHOME.com

Counterfeit Product - Jelly Boost

Product a scam . Nate and switch. Was to be weight loss product and when received was only apple cider vinegar . Phone numbers disconnected. 60 day cancellation but unable to reach anyone.

Dollars Lost: $167.99

Victim Location: Tarentum, PA, USA - 15084

Date Reported: July 10, 2026

Business Name Used: Jelly Boost

Tech Support - Norton Impostor

I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a website titled "How do I Cancel my Norton" that displayed the phone number 888-903-9094. Believing it was legitimate, I called the number for assistance. The person claimed my Norton subscription required immediate cancellation and convinced me to provide my credit card information for a supposed refund or service fee. Unauthorized charges were later made to my credit card. I believe this was a fraudulent support operation. Please investigate this phone number and the misleading website to help prevent others from becoming victims.

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33431

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Wearpepperbras.com

I placed an order through this website on June 19 thinking it was the Pepper website because I even logged into my account I’ve used 3 times before. I started getting weary because usually they ship pretty quick (2 business days), but when I received a notification saying my order shipped, it’s been at the same facility since July 5 (when you reach out to that carrier company the phones are off). I’ve emailed them 4 times now. The first time, someone responded and said they could not find my order and to give my email…. Which was already provided in the first email I sent. I never heard anything back but they have charged my card already.

Dollars Lost: $139

Victim Location: Ottawa Lake, MI, USA - 49267

Date Reported: July 10, 2026

Business Name Used: Wearpepperbras.com

Online Purchase

Send payments and they never reply back and I called the number and now it’s a google number and not the one with a voicemail saying the company’s name. I try using a different number to call and the voicemail is back . Only my phone number is straight to a google message I try a different number and email same thing I ask about a certain car and it’s in stock everything my is going smooth and once I ask if I can see the car in person they never respond back. I even order a PPI inspection and they weren’t getting any response from the fake website

Dollars Lost: $40180

Victim Location: Brooklyn, NY, USA - 11230

Date Reported: July 10, 2026

Business Name Used: Wilson’s used cars and trucks

Online Purchase - DirectUnlocks

I paid to you have my phone on mommt.It said in order summary unlock samsung Galaxy A17 5G I have screenshot, and then it tells me I need to pay in the additional $54 to unlock my phone that the initial 2499 was just for an eligibility. Check on the phone yet, that is not what the order summary says very misleading and I have not been able to get Any.\n Emails back from them.

Dollars Lost: $24.99

Victim Location: Denver, CO, USA - 80230

Date Reported: July 10, 2026

Business Name Used: DirectUnlocks

Online Purchase

Bought an ice machine after reading reviews on their website and seeing multiple tiktoks. Have been waiting over a month. All I can get is AI generated “customer service”. No one will give me a phone number and no one can provide a carrier or tracking number. I keep getting daily updates “out for delivery” for about 3 days. About a week after my purchase, my debit card was used at some strange website.

Dollars Lost: $43.98

Victim Location: Washington, LA, USA - 70589

Date Reported: July 10, 2026

Business Name Used: HOOMA

Online Purchase - Passport

When searching to renew my passport online this site pops up first. It looks very similar to the actual US government site when applying and imputing sensitive information.

Dollars Lost: $1320

Victim Location: Kissimmee, FL, USA - 34747

Date Reported: July 10, 2026

Business Name Used: US Passport and Visa

Other

OK, so basically a few months ago I saw a bunch of ads for this website/app called gravy pass. I looked at it. It looked decent enough so I added it to my Apple wallet downloaded Monopoly go and started playing the game to earn money so the thing is that you have to get a certain level so overtime there’s gonna be bigger gap in between the levels and they usually pick games I feel like that you have to like pay for like extra terms or like things so you can like pass the levels quicker, which is already taking money out of my pocket even though I know the games are free, but there’s no purpose for that but anyway, I was playing the game for about 34 months and it was going good I earned overtime little by little 400 $and out of that $400 I spent a bit of it inside the game that I was also using my personal money for which came about $200 on my own personal money to be able to get the rewards so on the gravy pass would be like oh if you spend this amount of money, you’ll get double it back and you’ll get like daily bonuses, and all that stuff which was fine till I got to the bigger amounts of money the very last like level that I had to get to the earn $234 I passed it. I have screenshots all that stuff and I went to cash it on my Cash app card cause that’s how I get the money deposited right away so I don’t have to wait for anything. It said that they had paused my account so I emailed/texted the guy being like hey I see that my account says it’s paused. I don’t know exactly why but I would like to cash for my money and he said OK send screenshots of like evidence that you bought stuff game that you downloaded the game and all this other stuff which I did and he’s like OK. You should be able to get your rewards/redeem your money so I went back two days later because it didn’t work the first time it was still not working I texted him. I texted him emailed him this guy completely like is ignoring me and all I want is my money that I rightfully deserve because how are you gonna make a company and lie to the people who are putting money into it even if they’re not putting money into it that is just a blatant lie.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 10, 2026

Business Name Used: Gravy pass

Online Purchase - Holmsbech Thomas

6prs 501 Levis !$26 00

Dollars Lost: $46

Victim Location: Portland, OR, USA - 97217

Date Reported: July 10, 2026

Business Name Used: Holmsbech Thomas

Online Purchase

I clicked on a link in Facebook and saw this website where items were very discounted. I ordered 2 items and never received them. I contacted them and they said the order was lost and they would resend. I contacted them again and they said the order was once again lost and they would send it again (for the 3rd time). I don't ever expect to get any items.

Dollars Lost: $0.0

Victim Location: Jackson, TN, USA - 38305

Date Reported: July 10, 2026

Business Name Used: basaltbard.top

Online Purchase

Posted on Facebook to go to rebnox.com, set up an account and in the promo code enter "2026". They would deposit $2500 to the account for doing this. The account does show $2500 in it, but they do not accept paypal, Cash app, the normal non debit card means to receive it. So I used my cash app debit card ($0 on account) and unlinked from bank. Then they say that you cannot withdraw the funds until you "verify" your Account by depositing $150. Spoke to customer service on chat and they would not even accept a copy of my debit card and Id to verify. I was already thinking it was a scam before I set up an account. We've all seen these, they're so common. But for the. To ask for money, to verify the account, that was very weird and abnormal. A quick Google search led to a number of sites stating it had been reported as a scam website.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: July 10, 2026

Business Name Used: Rebnox. Com

Worthless Problem-solving Service - USA Passports

I went to apply for my child's passport and they were the first site that popped up on google. Ended up giving them all my personal information including social and also my credit card to pay their $183.55 fee.

Dollars Lost: $183.55

Victim Location: Saint Paul, MN, USA - 55123

Date Reported: July 10, 2026

Business Name Used: USA Passports

Counterfeit Product

This business claimed to be selling a teacher sweatshirt, the product I received looked nothing like the image. Also discovered they are using someone’s images of sweatshirt off EBAY business meaning their “stock photos” are not teachers vibes business’ photos they stole them from someone else.

Dollars Lost: $0.0

Victim Location: Arnold, MO, USA - 63010

Date Reported: July 10, 2026

Business Name Used: Teacher Vibes

Employment - Employment

Dear We are thrilled to welcome you to our team in the Shipping Department! To get started, please follow these steps to create your account on our Dashboard: Visit https://u10565.freightsteward.group (we recommend bookmarking this link for easy access). Click on "Sign up". Fill in your preferred username, password, and the required details. Click "Submit". You should receive a confirmation email within 2-3 hours. Once confirmed, you can log in using the same Dashboard link. For detailed instructions and guidelines, visit the "Help" section after logging in. Shipments will start arriving at your address within 3-4 business days. Please make sure to check the Dashboard at least twice a day for updates. We look forward to working with you. If you need any help, don't hesitate to reach out. Best regards, Shipping Team Freight Steward Inc 1840 S MILESTONE DRIVE, SALT LAKE CITY, UT 84104 (888) 685-3983 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Indio, CA, USA - 92201

Date Reported: July 10, 2026

Business Name Used: Freight steward Impostor

Online Purchase - Emilia Rose

This website presents itself as a competent and high quality business for fashion apparel. The items online look high quality and chic and worth the amount of money being charged. They showcase on the site a 30 day refund policy. While the site seems to be in Australia, in reality they are drop shipping items from China that are very poor quality. The fabrics are cheap and itchy, the seams are uneven, there’s no lining or quality to the garments, and the colors and fabrics do not match the online photos. The company makes it very complicated to initiate a return, requiring multiple emails and threats to get a return address, then provides an international return address and tells you that since the return shipping is so expensive you might as well keep the items with some discount applied. The international return address makes no sense as the origin of the shipment on their packaging shows as Vernon, CA.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87110

Date Reported: July 10, 2026

Business Name Used: Emilia Rose

Government Agency Imposter

They claim to be from the state department and request me to paid the 87.25$ to have the certificate of status request form from the compliance division. And I need this status to operate my business as the final step.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11220

Date Reported: July 10, 2026

Business Name Used: B.R.C

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