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Travel/Vacation/Timeshare - Online Passport Application Scam

Description Passport-Assist.com is a scam website posing as a government processing agency. They provide an auto complete form that can be printed out and taken to a formal passport agency to process (however, the government agency will not accept it and you must complete the actual form on site to submit for processing). The site charges $111.12 to print out 7 pages of information that you have personally typed into their auto complete form. There is no service provided other than mimicking the same form that the government agencies provide. Additionally, they claim to provide "passport insurance" which does not legally exist. The greatest concern is the amount of personal information you provide to the site in addition to your credit card information. You are unable to reach anyone at the number or email listed and no confirmation email is provided upon completion of their form. I have reported this to our credit card company as well as BBB. Dollars Lost $111.12 x2 222.24 MY husband and mine NY USA - ***** Scammer Information Scammer location logo Orlando, FL - 32837 Mail logo [email protected] Mobile logo (321) 221-5210 Web logo https://passport-assist.com

Dollars Lost: $222.24

Victim Location: Goldens Bridge, NY, USA - 10526

Date Reported: July 30, 2026

Business Name Used: passport-assist.com

Online Purchase - Rose babe

I placed the order last week. I paid eight dollars for standardized shipping which should’ve been two or three days contacted the company numerous emails and they said they can’t give a discount or not a discount but a refund at all I’ll try to cancel my order they would not refund me.

Dollars Lost: $38

Victim Location: Denver, CO, USA - 80219

Date Reported: July 30, 2026

Business Name Used: Rose babe

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

Your purchase has been authorized and completed through PayPal Bitcoin Amount 0.009 BTC Customer Support 1-888-742-1280.

Dollars Lost: $0.0

Victim Location: Canyon Lake, TX, USA - 78133

Date Reported: July 30, 2026

Business Name Used: Ashley Silva

Online Purchase - Percova

I ordered 2 coffee pots from Percova.shop for a total cost of $54.98. Upon checking my delivery status I learned that the company website does not exist. I looked online various ways but was unable to locate the company or a phone number. I did find an email address which I used twice with no response. On a FaceBook page I saw that many people have ordered from this company and have the same results as me. I have contacted my credit card company at my bank. thank you

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44906

Date Reported: July 30, 2026

Business Name Used: Percova

Counterfeit Product - Cardio Flush

DR S.G. selling a product called Cardio Flush that would wash out clogged arteries and lower high blood pressure. By taking drops of his liquid orally daily for the time to melt away buildup of cholesterol, flushing it away. Not approved by the FDA. As the online data was submitted and local (area code was 586) phone call arrived saying the following; "Did you just order Cardio Flush? Response was; NO! I was cancelling this order! Response; OK, I will cancel your order. This local area code call came to me just as I finished submitting my charge care information. I immediately realized this maybe a scam. I'm retired US ARMY MP Veteran, 89 hoping to help my aging wifes high blood pressure condition. "mistake"!! I failed in my attempt to help. I called my card company to stop but they offered to contact seller, but this was online and not possible accept for the local call that promised to cancel the order. Barkley the charge card company said that no charge had been made. So here I sit Not knowing what to do. 89 and helpless for my stupidity.

Dollars Lost: $294

Victim Location: New Baltimore, MI, USA - 48047

Date Reported: July 30, 2026

Business Name Used: Cardio Flush

Phishing

Stated business as Nationwide state pass. Said they had information connected to my name and SSN. That they would schedule a call for the next day between 1 and 3pm and that I would need to be available. That someone would stop by to take pictures of any vehicles and license plates on the property.

Dollars Lost: $0.0

Victim Location: Old Hickory, TN, USA - 37138

Date Reported: July 30, 2026

Business Name Used: Nationwide State Pass

Phishing - Phishing Scam - Fake Fraud alert

Message says: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months.

Dollars Lost: $0.0

Victim Location: Bolivar, MO, USA - 65613

Date Reported: July 30, 2026

Business Name Used: Owen Nolan

Debt Collections - FJM Assocaites / Legal Process Server

I received a call saying that they the court was trying to serve me with a judgement from (253)300-1503. They gave me a number to call with a document number, that number was (951) 304-0641. The guy on the phone had the last four digits of my social security number and my date of birth but was using my maiden name. He said I could settle my $6,000.00 debt for $1,488.00 if I paid right away. The sent me a document to sign and they had bits and pieces of my information. I called the credit card company that they said the debt was with and the company had no record of the debt. I called that credit cards company they use for collections and they had nothing in my name. I called the courthouse and I have no open judgments on me. Natalie Thompson at [email protected] keeps emailing me to sign the document to authorize the payment.

Dollars Lost: $0.0

Victim Location: Ferndale, WA, USA - 98248

Date Reported: July 30, 2026

Business Name Used: FJM Assocaites

Online Purchase - Western welder outfitting

Company is selling products it doesn’t have in stock but not disclosing that and then claiming they will arrive in 3 months and not issuing requested refunds. There are dozens and dozens of posts online about the company doing this. They were also selling entries to a truck giveaway weeks after it had already expired.

Dollars Lost: $30.74

Victim Location: Kalispell, MT, USA - 59901

Date Reported: July 30, 2026

Business Name Used: Western welder outfitting

Debt Collections - LVNV/Resurgence Scam

They're linked to something called LVNV/Resurgence. They claim to be Debt Collectors.

Dollars Lost: $0.0

Victim Location: Pine Bluff, AR, USA - 71601

Date Reported: July 30, 2026

Business Name Used: LVNV/Resurgence

Phishing

Hello, this message is intended for ***. We are calling in regards to a complaint that has been received in our office with a reference case number 966-365 again it's 966-365. If this is not you, please disregard this message. This is Anne with RDR processing. There has been a failed attempt to deliver documents in regards to the complaint to your verified residence. You will need to be available to receive the documentation. And if we are unable to reach you at your residence. Will attempt to reach you at your verified place of employment. This does require your immediate attention. In order to stop further action from being taken. You will need to reach out to the filing party at 866-535-0627. Again, it's 866-535-0627. This call has been logged and recorded as proof of efforts being made to notify you. Thank you.

Dollars Lost: $0.0

Victim Location: Pulaski, TN, USA - 38478

Date Reported: July 30, 2026

Business Name Used: RDR Processing

Phishing - Air Duct Cleaning

Did a google search for dryer vent cleaning near me. Called a few places listed and came across Reza Air Duct Cleaning who appeared to be close by and had good ratings. Called the number listed in the website, 757-590-9222. When I called, it appeared to be answered by a call center who stated they would send someone out the next day and gave a time range of 8 to 11 AM. I had to work so I asked a family member to be at the house for me to get an estimate. Two men came. They both had accents but spoke very professionally and were in a white van. They said that I had flexible aluminum running through my air duct and that I needed to have the wall torn down and replace the entire thing. They initially quoted $2500-$3500 but later said $2000. I got a call from a man named Josh who set something up for the same week and let me know they would be sending an invoice. The invoice I received was very generic and was just for a deposit of $600 and the company that was listed on the invoice was not the original company that I called. It was a company called, “Guy Services Group LLC.” The man named Josh contacted me from ?448-238-0226? requesting me to pay the deposit. I asked a few questions, namely, why the name on the invoice was different, why there was no contract or estimate sent, and how they determined that the entire dryer vent inside the walls is flexible aluminum duct. I asked for pictures or readings of air flow, etc., He remained professional with me through text and gave an explanation that they are subcontractors and that they determined the work by looking at the dryer duct, but it was not enough to make me feel comfortable with paying a deposit or moving forward. I also drove to the physical address listed on the original sites website and there is an office for the Department of Juvenile Justice where their address was listed. I later got a text from ?+1 (843) 410-0890? stating the following: Hi, This is Brielle, I'm reaching out regarding your air duct service estimate offered yesterday. Our technician wanted to let you know that he can be there tomorrow 1-3PM, is it okay? Please give us a call back at (855) 655-6618 / (844) 737-1446 or respond to this message to confirm. Thank you. Reply STOP to unsubscribe.

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23322

Date Reported: July 30, 2026

Business Name Used: Reza Air Duct Cleaning/ Guy Services Group LLC

Phishing - Phishing - Loan Solicitation Scam

Calling me asking to get more information for a personal loan or credit card. Received these calls once a day for three months from various phone numbers with them asking to press a number or call back.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10002

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - eBike

I was supposed to get an e bike for like 40$ and I got absolutely nothing whatsoever.

Dollars Lost: $38.99

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: July 30, 2026

Business Name Used: Matesras

Online Purchase - Nisueny Factory

Order outfit that I never received, order was made in June,

Dollars Lost: $32.87

Victim Location: Albany, GA, USA - 31701

Date Reported: July 30, 2026

Business Name Used: Nisueny Factory

Employment - Hire Sync

an example of a fake job https://www.linkedIn.com/jobs/view/4437576617/ (no longer visible) Set up a Zoom and don't show Olivia James [email protected] Preston Caldwell [email protected] hiresync.org web site is under construction From July 16, 2026 until present we have had over 10 calls checking to see if they are us. We do not employee either person and we are not .org

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25301

Date Reported: July 30, 2026

Business Name Used: Hire Sync

Online Purchase - Grant Watch Financial Resources

A guy are pretending to be able to help you get a grant,he helped my friend, but he scammed me and took ALL of my money, *******,made charges to my **** ***.

Dollars Lost: $500

Victim Location: Auburn, AL, USA - 36830

Date Reported: July 30, 2026

Business Name Used: Grant Watch Financial Resources

Phishing - Phishing

She [[email protected]] said she wanted to send me 5 million dollars

Dollars Lost: $0.0

Victim Location: Coushatta, LA, USA - 71019

Date Reported: July 30, 2026

Business Name Used: Barbara Paulson

Online Purchase

Seller sold me a product. Multiple errors on sellers side in shipping lead to it taking 2 months. Tracking number was changed the last week of tracking. No product ever arrived. Seller claims product was delivered so no refund. No proof of delivery provided.

Dollars Lost: $40

Victim Location: Staunton, IL, USA - 62088

Date Reported: July 30, 2026

Business Name Used: Justen Trading Co. Limited

Online Purchase - Online Purchase

While on Facebook, I saw an ad for 5 pair of capris for $29.99 and it was from “Macy’s”. I thought it was a good deal so I ordered them on July 9, 2026. The total was $36.18. The site I actually ordered from was Rodaneer, which I thought was a part of Macy’s. After tracking updates over a period of 19 days, I finally got an update that my package was “Out for Delivery”. It was not delivered on the 27th, 28th, or the 29th. It showed the shipping method was UPS so I inquired with them but the tracking number I was given was NOT a UPS number and they couldn’t help me!! I’m at the end of my search methods.

Dollars Lost: $36.18

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: July 30, 2026

Business Name Used: The advertisement said Macys but when I ordered it was Rodaneer

Online Purchase - Cdbhyy

Ad shows as a veteran owned business. Making hand made wind chimes that included horse shoes. Story of how he was terribly burned while in the military and how his mother was dying from cancer.

Dollars Lost: $80.55

Victim Location: Chandler, TX, USA - 75758

Date Reported: July 30, 2026

Business Name Used: Cdbhyy

Online Purchase - Cdbhyy

Ad shows as a veteran owned business. Making hand made wind chimes that included horse shoes. Story of how he was terribly burned while in the military and how his mother was dying from cancer.

Dollars Lost: $80.55

Victim Location: Chandler, TX, USA - 75758

Date Reported: July 30, 2026

Business Name Used: Cdbhyy

Investment - Ironview Financial

Loan offers

Dollars Lost: $0.0

Victim Location: Athens, TN, USA - 37303

Date Reported: July 30, 2026

Business Name Used: Ironview Financial

Online Purchase - Online Purchase - Recurring Subscription Scam

I emailed [email protected] to cancel my subscription as not . I also canceled my old debit card and got a new one was still able take money out chase bank .

Dollars Lost: $59.98

Victim Location: Harvey, LA, USA - 70058

Date Reported: July 30, 2026

Business Name Used: trywildharvest.com

Employment - Dc Joint Research Centre

I applied for a part time remote job that would provide equipment for the position. I was contacted and received an offer letter. I was told be the representatice at DC Medical Joint Research Centre that a check for $500 was sent to me via email, and I should deposit the $500 into my bank account and withdraw the money and send via cashapp so my equipment could be purchased. This caused a -$500 on my bank account. I reached out to Cashapp and the were very helpful returning the money to me and the money was returned to my bank account. This was a scam and I should have seen the red flags when they sent the check to my email. I am so glad I was able to get my funds back and will be more careful to watch out for scammers in the future.

Dollars Lost: $500

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 30, 2026

Business Name Used: DC Medical Joint Research Centre

Debt Collections

Scammer left voice mail. "Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representatives today at telephone number 844-305-2174. Again the telephone number is 844-305-2174. Good luck."

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 30, 2026

Business Name Used: National Asset Management

Counterfeit Product

This company represented themselves as a veteran owned company selling handmade wooden american flags, what they actually deliver is a cheap mass-produced fiber board cut out with a sticker on it.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: July 30, 2026

Business Name Used: Toms Flags

Healthcare/Medicaid/Medicare - Medicare imposter

I keep getting calls from numbers starting with area code 336 then 252. I have had as many as 12 since July 20, 2026. I had one this morning that was 336 252 2042. She said my medicare from 2025 hasn't been transferred to 2026 and asked if I had Medicare part A & B and when I said no, she said, "Sorry for your time" and hung up. I think this is a SCAM. I just hope other people doesn't fall for whatever it is that they want. To list some of the few numbers that have contacted me are as follows... 3362523954, 3362525571, 3362523237. I do have medicare part A & B. I think they are after my medicare number.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27295

Date Reported: July 30, 2026

Business Name Used: Medicare imposter

Phishing

I’ve received two letters from whoever is sending the letters. They sound intimidating by putting in bold and all caps sentences saying “we have been trying to contact you and have not been able to”, “you have not CALLED US YET”, “Failure to call”, “REGISTRATION IS REQUIRED”, “please have your current mineable and vin # ready to be verified”, and “FINAL ATTEMPT TO NOTIFY YOU”. If I didn’t know better I would have called them but all they know is my name, what vehicle I have, and my address.

Dollars Lost: $0.0

Victim Location: Madison, AL, USA - 35758

Date Reported: July 30, 2026

Business Name Used: Official Business

Investment

Email received from [email protected]: Hello, I am Mr.Elbadi Juma, May I share an investment opportunity with you? Please email me at [email protected] for details. Regards, Elbadi Juma

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Hananoa

Ordered a electric bike received confirmation paid never heard anything since then check website says processing/in transit no tracking

Dollars Lost: $275

Victim Location: Lehighton, PA, USA - 18235

Date Reported: July 30, 2026

Business Name Used: Hananoa

Debt Collections - Legal Documents

They called requesting if I can sign legal documents regarding a complaint about to filed against me.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: none

Phishing - Phishing Scam

i had received multiple calls IMF Google Business listing, to buy their service, i told them, i do not need, ask them to remove my phone # from their company. but they just keep calling me , every time with new phone #. please help do something to ask IMF Google Business listing company stop scam calling. i do not need their services.

Dollars Lost: $0.0

Victim Location: New Hyde Park, NY, USA - 11040

Date Reported: July 30, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - GetHealthCoverage

Scamming and spamming with health care calls

Dollars Lost: $0.0

Victim Location: Butte, MT, USA - 59701

Date Reported: July 30, 2026

Business Name Used: GetHealthCoverage

Online Purchase - Online Passport Application Scam

This company is the first available website when looking up the US government passport office. They make their website look official and even charge the exact same amount of money as the passport office of the US. After paying and filling out the exact same application that the government gives you online for free, they send you a checklist that is available on the US passport offices real website and you still have to pay the exact same amount as before but to the actual government. This is a scam in the purest form. They're charging people to give them free government issues information. No refunds available.

Dollars Lost: $130

Victim Location: Plano, TX, USA - 75074

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - cracklively.com

Purchase Gamblin' Golf Scratch & Swing™ – Scratch-Off Golf Challenge Card Game | 3 Packs Included (57 Total Cards) Through a facebook link on May 29th for a fathers day gift. Page stated it would arrive in 7-10 days. Charge of $32.99 appeared on my CC on June 1st. On June 1st recieved an email with tracking numbers. When I still didnt have it on June 21st I emailed and they said its coming its in transit. Then I emailed on July 7th stating I still havent received it and would like a full refund. They replied again and said they cant refund its in transit. Then I emailed on July 17th stating I would like the full refund or I was going to make a report with BBB and my credit card company. A similar reply came. Then July 24th I said final chance before I report and they said its in Transit. Its been over 60 days. Fathers day has come & gone. The phone number is an invalid number I have reported this to my CC company as well.

Dollars Lost: $32.99

Victim Location: Kawkawlin, MI, USA - 48631

Date Reported: July 30, 2026

Business Name Used: Cracklively

Online Purchase

I wish I had looked this business up before placing this order, but the temptation to find something for an upcoming wedding was too great. So many regrets.

Dollars Lost: $0.98

Victim Location: Saint Simons Island, GA, USA - 31522

Date Reported: July 30, 2026

Business Name Used: Harper and Wells

Online Purchase - CZ Guns USA - impostor

After the purchase I receive a call to advise me that the amex payment didn't go through and they wanted a different kind of payment , I said no! Then I received an invoice to pay with the address in Bronx ,Nyc After waiting days for the shipping info I finally contacted the real company (cz firearms) and they well knew they were scammers. They even using this Shipping company name to send me some info later on (Translandcourier.org) They using the same address and location of the real company

Dollars Lost: $485

Victim Location: Kansas City, KS, USA - 66115

Date Reported: July 30, 2026

Business Name Used: CZ Guns USA - impostor

Phishing - Tax Scam

I was called by phone and told i will be taken to court for house lein wage garnishment tax refund I am old didn't catch it after i gave the money

Dollars Lost: $14

Victim Location: Ann Arbor, MI, USA - 48103

Date Reported: July 30, 2026

Business Name Used: Bar and associates

Debt Collections - debt collection call

They called me saying i am about to get sued. Claimed people are out looking for me have people calling me as location oeople to find me told me i was gonna get sued if i didnt pay up

Dollars Lost: $145

Victim Location: Sulphur, LA, USA - 70665

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered clothes from them and never received them and no response back from emails

Dollars Lost: $30

Victim Location: Poughkeepsie, NY, USA - 12601

Date Reported: July 30, 2026

Business Name Used: Tshirtmonchi

Employment - Endio Bio

They made you sit through a teams interview where they asked multiple questions including email, name, address and asked for you goverment ID to be scanned over.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: Endio Bio

Employment

Only text messages

Dollars Lost: $0.0

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 30, 2026

Business Name Used: Borrowly Impostor

Phishing - CheckGo

Continual harassment by text messages over two weeks time. Despite clicking report, scam, delete the texts have not stopped. Below is copy of latest text. CheckGo - your request has been accepted! Sign documents now to view and finalize options ************************** Text STOP to End messages

Dollars Lost: $0.0

Victim Location: Preston, GA, USA - 31824

Date Reported: July 30, 2026

Business Name Used: CheckGo

Online Purchase - Online Retailer Scam

They offered complimentary items if customers spend a certain amount of money. After having spend that large amount of money, they kept delaying my items. Months go by and they kept saying it will be shipped out soon. Now, after so many months, they are outright refusing to send it, give me a return option for me order, or anything at all. They literally frauded customers saying if they spend “X” amount of money, get free items. Now they refuse to honor the offer and refuse to return my order. Absolutely disgrace and scam of a company

Dollars Lost: $300

Victim Location: Brooklyn, NY, USA - 11230

Date Reported: July 30, 2026

Business Name Used: Rastah

Online Purchase - TryOut Store Online Retail and Social Media Scam

I saw an ad on TikTok and purchased a two person egg shaped porch swing. Order was confirmed and supposedly shipped.. Tracking stated multiple attempts to deliver without success stating various reasons such as, no building code, local event, restricted driver, deliverable, unable to read shipping label. Multiple attempts were made to rectify the situation with the store, who repeatedly stated that this was a delivery issue, not a store issue finally it stated that delivery was made. However, item was not delivered to my residential home in the suburban neighborhood.

Dollars Lost: $40

Victim Location: Dallas, TX, USA - 75231

Date Reported: July 30, 2026

Business Name Used: TryOut Store Online Retail and Social Media Scam

Counterfeit Product - Try thrives

Be AWARE!!!!! The product is a complete scam—- it’s not the Mary Ruth’s supplement shown in the pictures it’s a 1oz bottle of ‘Made in china’ drops that have 0 nutrients or lustrivia (hair growth proprietary blend in Mary Ruth’s) , and ingredients listed are water, peppermint extract, ethanol, sorbitol and erythritol. Highly disappointed and company now claims only 50% refund and “does not have shipping label” to return product for full refund! Unbelievable

Dollars Lost: $40

Victim Location: Vancouver, WA, USA - 98661

Date Reported: July 30, 2026

Business Name Used: Try thrives

Online Purchase - pourrisale.it.com

Website impersonated poo pourri brand at 70% off with free shipping. It had convincing pictures and website format copying the legitimate site. The loading screen after submitting payment and lack of taxes added and receipt/confirmation was the red flag for me to know it was a scam.

Dollars Lost: $71

Victim Location: Grand Haven, MI, USA - 49417

Date Reported: July 30, 2026

Business Name Used: ~pourri

Phishing - Phishing - Fake Fraud Alert

Message in my Shop App saying that I purchased a premium PC protection Plan.

Dollars Lost: $0.0

Victim Location: Grafton, OH, USA - 44044

Date Reported: July 30, 2026

Business Name Used: My Store

Debt Collections - Lawsuit Claim

Received letter USPS stating URGENT you have options. A lawsuit has recently been filed against you in Delaware State Court (JP16-26******* for non-payment of a debt. You’re not alone options are available. Reference #: 120**57

Dollars Lost: $0.0

Victim Location: Dover, DE, USA - 19901

Date Reported: July 30, 2026

Business Name Used: All Points Financial

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