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Online Purchase - Artsweary

I ordered a top, thinking it was coming from Nashville, TN, but when it didn't arrive I attempted to cancel the order. They advised they would have to charge me an additional 15% to cancel. I said I would wait. I placed the order on July 16 and have sent three emails asking about the status, with no response. Today I found an address on their website of: Room 1,Room 422, 4th Floor, AVIC Factory No. 5, No. 1 Huli Avenue, Xiamen City, Fujian Province. I guess I'll never see my top or my money. Can you help? Or at least advise others to not buy from this company. Beautiful clothes.

Dollars Lost: $34.98

Victim Location: El Dorado Hills, CA, USA - 95762

Date Reported: September 23, 2026

Business Name Used: Artsweary

Other - Phishing

Automated recording left on voicemail referenced my first and last name, current address, and said they were from "document delivery services." Said they had been retained to deliver legal documents, would attempt to deliver them to my home or place of employment, would only attempt twice and if failed would "classify as a failed action to serve" and the pending matter would proceed further with or without my consent. Never said what the matter was regarding, never identified a company name, never said who they were "retained" by, and never gave their name. The callback number was different than the number that called me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89134

Date Reported: September 23, 2026

Business Name Used: None provided

Counterfeit Product - Aoyaanew

Was on tv add so they were false teeth that fit anyone showed them as real but when I got them they are a stiff piece of plastic that does nothing!!!

Dollars Lost: $40

Victim Location: Gilbertsville, PA, USA - 19525

Date Reported: September 23, 2026

Business Name Used: Aoyaanew

Online Purchase - Marvenne

https://marvenne.com/collections

Dollars Lost: $173.98

Victim Location: Ceres, CA, USA - 95307

Date Reported: September 23, 2026

Business Name Used: Marvenne

Phishing - Punchbowl Spoof

I received what appeared to be a legitimate Punchbowl invitation from someone I knew, but when I clicked the invitation, I was prompted to sign in with my Google account in order to view it. The page appeared to be a Google sign-in page, but it was actually part of a phishing scam designed to obtain my login credentials. Because the invitation came from a familiar sender and appeared to be associated with Punchbowl, it was extremely convincing and easy to mistake for a legitimate invitation. I later learned that legitimate Punchbowl invitations do not require recipients to enter their Google email password to view an invitation. I am reporting this because the scam uses Punchbowl’s name and branding in a way that could easily mislead consumers and compromise their personal accounts.

Dollars Lost: $0.0

Victim Location: Florham Park, NJ, USA - 07932

Date Reported: September 23, 2026

Business Name Used: Punchbowl Spoof

Phishing

I was called by the scammer seeking my personal information several times up to and including my social security number

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45402

Date Reported: September 23, 2026

Business Name Used: Policy Guardian

Phishing - Bright Lenders

This company calls my phone everyday from different number, leaves a recorded voicemail, and text my phone. Ive asked a number of times to stop calling me and they won't. They call all hours of the night as well

Dollars Lost: $0.0

Victim Location: Marietta, GA, USA - 30008

Date Reported: September 23, 2026

Business Name Used: Bright Lenders

Online Purchase - Northernknife

Sales of knives rebranded as hand forged made in the United States . using AI the shipping company label comes from China. Cheaper product

Dollars Lost: $225

Victim Location: Buffalo, NY, USA - 14209

Date Reported: September 23, 2026

Business Name Used: Northernknife

Online Purchase

18.99 per month withdrawn for movie on phone idid order for Aug. and Sept

Dollars Lost: $18.99

Victim Location: Springfield, OH, USA - 45503

Date Reported: September 23, 2026

Business Name Used: Drama box

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

I received an unsolicited, fraudulent invoice from an entity operating under the name "Med Pulse" (also associated with the domains medpulse.app and med-pulse.net). The invoice demands a payment of $479.85 for a service listed as "Secure Fax Routing."I have no business relationship with this entity, nor did I authorize or receive any services from them. This appears to be a systemic billing scam targeting organizations with fake supplier invoices, which matches numerous public warnings and BBB Scam Tracker alerts for this specific entity.Suspect Information:Company Name: Med PulseReported Address: 9535 Forest Lane, Suite 114J, Dallas, TX 75243Phone Number listed on invoice: (800) 464-8315 / (610) 265-2772Email / Website: [email protected] / [email protected] Details:Amount Demanded: $479.85Payment Status: Unpaid (Recognized as fraudulent)

Dollars Lost: $0.0

Victim Location: Mount Clemens, MI, USA - 48043

Date Reported: September 23, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Us-honesky

Attempted to buy and item but never received it. Contacted customer and they said they would refund it. Niw thebwebsite and email appear to not exist.

Dollars Lost: $101.77

Victim Location: Isanti, MN, USA - 55040

Date Reported: September 23, 2026

Business Name Used: Us-honesky

Online Purchase - Online Purchase

I placed an order on February 26th, 2026 for a radio strap that had a 2-6 month delivery window. I have texted, emailed, and called for an ETA to be met with zero response. This is a scam.

Dollars Lost: $257.99

Victim Location: Henderson, NV, USA - 89015

Date Reported: September 23, 2026

Business Name Used: Black Smoke Apparel

Phishing - Apple card / Chase Impostor

Charges on my Apple phone for porn and bitcoin. sent me to person who pretended to be from Chase Bank she wanted me to go to my bank and cover the 20,000 to pay it and then they tried to sell me $20,000 go to a bitcoin machine in a Walmart, which does not exist on our island. My daughter stopped it.

Dollars Lost: $0.0

Victim Location: Vashon, WA, USA - 98070

Date Reported: September 23, 2026

Business Name Used: Apple card / Chase Impostor

Sweepstakes/Lottery/Prizes

Contacted via phone first, then two other times the call came in as a video call stating that I had won $2.5M and a Mercedes. Told them I was uninterested and hung up.

Dollars Lost: $0.0

Victim Location: Franklin, KY, USA - 42134

Date Reported: September 23, 2026

Business Name Used: Publisher Clearing House IMPOSTER

Advance Fee Loan - Bayview financial

Personal hardship loan offer

Dollars Lost: $0.0

Victim Location: Forest Lake, MN, USA - 55025

Date Reported: September 23, 2026

Business Name Used: Bayview financial

Online Purchase

Shoes I received were TOTAL JUNK !! I threw them out !

Dollars Lost: $0.0

Victim Location: Greenwell Springs, LA, USA - 70739

Date Reported: September 23, 2026

Business Name Used: HARPER WELLLS

Debt Collections

They called me first through a 3rd party agency and left a message for me to call about a summons and then when I called I reached west gate associates who stated I was being sued for 16000 for a loan that was only 380$

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38116

Date Reported: September 23, 2026

Business Name Used: West gate associaties

Phishing - FIRST TECH F.C.U. FRAUD / Impostor / SpotPay

This was the text message received: Hello this is FIRST TECH F.C.U FRAUD: We’ve recently flagged some fraud activity on your account from “SPOTPAY.COM” for the amount of $134.82 if you didn’t make this charge reply “N” if you did make this charge reply “Y” we will get a hold of your authorization. A representative will reach out to you and verify some information. Msg & data rates may apply. https://www.firsttechfed.com The same morning I also received 2 fraudulent charges on my credit card. I was able to cancel my card while they were still pending. About 30 minutes after cancelling my card I got a phone call from a NO CALLER ID. The person posed as someone from the Fraud service of First Tech. I new right away it was a scammer so I let him go through his speal a little about how they are dealing with the fraudulent case and was trying to confirm that I had called first tech to cancel my card. . He asked if I called first tech this morning and I responded no. Too close to home for my comfort.

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97008

Date Reported: September 23, 2026

Business Name Used: FIRST TECH F.C.U. FRAUD / Impostor

Phishing - Unknown / (509) 214-0046

I have been called several times by an angry man claiming to be a process server. He has my old name from before I transitioned, my social, my address, and obviously my phone number. I told him I checked the dockets in my state and there's no open cases against me. Then he tells me the charges have not yet been filed, changing his story. I told him to serve me and quit calling me or I'd go to the police for harassment. He hung up.

Dollars Lost: $0.0

Victim Location: Ellensburg, WA, USA - 98926

Date Reported: September 23, 2026

Business Name Used: Unknown

Advance Fee Loan

A personal hardship loan was offered of $41k by voice mail. They also used 833-246-1595

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37207

Date Reported: September 23, 2026

Business Name Used: Foxview Financial

Rental

This number and individual has multiple homes listed for rent or sale however these places are not for sale or rentable from that individual.

Dollars Lost: $100

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: September 23, 2026

Business Name Used: N/A

Other

After some online searching the reported website is trying to pose as the legitimate BruMate company. We avoided a purchase before it was too late.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: September 23, 2026

Business Name Used: BruMate IMPOSTER

Online Purchase

Ordered recliner in May 2026. First shipment didn't make thru customs. Shipped again from Australia. Tracking showed delivered 9/19/26. Company did respond to my inquiry to clarify address. It was correct. Chair not received. Waiting for resolution but very unhappy with transaction.

Dollars Lost: $77.85

Victim Location: Manchester, MI, USA - 48158

Date Reported: September 23, 2026

Business Name Used: N/A

Credit Cards

I received a text from CSFI referring to a $65,000 personal loan request... I never applied for $65K from anyone.

Dollars Lost: $0.0

Victim Location: Blanco, TX, USA - 78606

Date Reported: September 23, 2026

Business Name Used: CSFI

Fake Check/Money Order - Hurdivx

No names are mentioned. I keep getting mail from "Hurdivx". This last one is made to look like a check. I'm not going to open it. I'll just send it back to the post office like the other ones. All it has on it is "Hurdivx" where the name goes and then my address. My wife and I have no business here at our house.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80219

Date Reported: September 23, 2026

Business Name Used: Hurdivx

Other

Sent text saying: This message is from Frost-Arnett, a debt collector, regarding SINGLETON ASSOCIATES acct. Visit HTTPS://payfa.info/#79554212 Call 866-846-7852 Details: https://bit.ly/4biRKEy Respond stop to end texts.

Dollars Lost: $0.0

Victim Location: Leander, TX, USA - 78641

Date Reported: September 23, 2026

Business Name Used: Frost-Arnett

Online Purchase - Harper and Wells

The company says Boston they are in China False advertisement. No phone number they wanted me to return the item to China I told absolutely not. They told me to keep it junk material.womens wear

Dollars Lost: $0.0

Victim Location: Wayne, NJ, USA - 07470

Date Reported: September 23, 2026

Business Name Used: Harper and Wells

Online Purchase - Helixora

This company pretended to be the Swiss health supplements company Helixara US, with operations in North Carolina. The products being sold were similar to Helixara and I placed an order using my American Express. When I hit the PURCHASE button, I was transferred over to a Chinese site where my payment was received by PayPal. AMEX logged the purchase only as PayPal and I suspected that the business was not legitimate. I realized afterword that the website advertized was Helixora-us not Helixara-us. The phone number was not real, it is a WhatsApp account using a California area code - not North Carolina. I checked the chat about Helixora and someone had checked the age of the company (a few months) and had Google estimate the odds of the company being fraudulent (over 60%).

Dollars Lost: $690.2

Victim Location: Minneapolis, MN, USA - 55403

Date Reported: September 23, 2026

Business Name Used: Helixora

Government Grant - National Advisory Center

Scammer said to call back at 833-333-7507

Dollars Lost: $0.0

Victim Location: Ray, MI, USA - 48096

Date Reported: September 23, 2026

Business Name Used: National Advisory Center

Online Purchase - Kingdomcrown.life

Bought a trial shirt for $9.95 Cannot get the fake subscription stopped. Have no address, telephone # therecis no means of contact

Dollars Lost: $300

Victim Location: Vancouver, WA, USA - 98683

Date Reported: September 23, 2026

Business Name Used: Kingdomcrown.life

Phishing

Your articles have been filed with the Secretary of State and are complete. You have one step left to attain the documents that may be required to operate your newly formed business. Please confirm the accuracy of the information below. $87.25 for Certificate of Status with a QR code you can scan to pay. (The Business information at the top of the letter is my correct business name, but the Business Information at the bottom is not mine but another business that is supposedly in the same area where I live.) The letter continues to say if the information is incorrect to give them a call at 888-704-6416. The Second Letter says Business Poster Compliance My correct LLC is listed They are requesting a Document Fee of $97.58 by 09.29.2026 in order to get the Workplace Labor Law Poster. The letter states the Workplace Labor Law Posting Requirement and they is a QR Code to use to pay the amount requested or you can mail them a check of money order. The bottom of the letter states: Business Poster Compliance is not a government agency. This is an offer to assist businesses in meeting legal requirements in the workplace for a fee.

Dollars Lost: $0.0

Victim Location: Calhoun, LA, USA - 71225

Date Reported: September 23, 2026

Business Name Used: Business Resource Center

Online Purchase - Look alike online clothing site

Order late, not item I ordered, multiple sizes too small, see through, AI response from “Harper” in customer service repeatedly

Dollars Lost: $100

Victim Location: Washington, MI, USA - 48094

Date Reported: September 23, 2026

Business Name Used: Curve Bloom

Online Purchase

paid for backpack online.. never showed up and all the numbers to reach the company are deactivated

Dollars Lost: $81

Victim Location: Burlingame, CA, USA - 94010

Date Reported: September 23, 2026

Business Name Used: didriver.com

Debt Collections - Independent Process Services Debt Collections Vishing and Identity Theft Scam

Voicemail: Please listen closely to this message. The call is intended for ******* * regarding to the case number 26 dash 20618402. Hi this is Louis with independent process services and we are calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. These documents do require a signature for proper service and delivery. To make any changes to the location or to receive information prior to the delivery. You'll need to contact the issuing firm that's handling the case at 888-752-6209. Make sure you reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You've been notified.

Dollars Lost: $0.0

Victim Location: Irving, TX, USA - 75063

Date Reported: September 23, 2026

Business Name Used: Independent Process Services Debt Collections Vishing and Identity Theft Scam

Credit Cards - Advance Fee Loan

Im constantly being called and voiced mail with this company and another company same voicemails from both they give a first name and say I’m approved for more then $41,000 no credit check I have not responded to any of it but its continually I’m retired I don’t need this and I hope other retirement people don’t get scammed I have been scammed so bad for my dog that is lost and I mean bad those people even posed as law enforcement. It’s outrageous Thank you for the help

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: September 23, 2026

Business Name Used: Foxview Financial

Other - Kirkland Myers

They call 3x a day and leave a message to call back that I owe money. I don’t.

Dollars Lost: $0.0

Victim Location: Royal Oak, MI, USA - 48073

Date Reported: September 23, 2026

Business Name Used: Kirkland Myers

Online Purchase

The advertisement was on line showing a crochet book with beautiful pictures explaining how to work with stitching type, i.e. various crochet stitches. The book was beautiful and it stated to get the offered at the price of $14.96. I have not received the product.

Dollars Lost: $14.96

Victim Location: Sykesville, MD, USA - 21784

Date Reported: September 23, 2026

Business Name Used: Crochet Notes

Online Purchase - Damour lanjoonar

Ordered a 24 pair pack of ice silk pants size 2xl was taken amount of 41.95 was taken out of my bank account by this company and i have never received the product

Dollars Lost: $41.95

Victim Location: Lincoln, IL, USA - 62656

Date Reported: September 23, 2026

Business Name Used: Damour lanjoonar

Employment

I signed up under the impression that I would he paid on a weekly basis. Once signed on it said had to make 100,000 on results line to cash out. This would mean answering questions for months before any payment. It reminded me of the minimum level to make to cash out used in paid games and survey sites. I emailed [email protected]. They offered more incentives to stay. I became more detail oriented and now see that this is an educational site with no guaranteed income. It was advertised as a way to make income though.

Dollars Lost: $47

Victim Location: Columbus, OH, USA - 43224

Date Reported: September 23, 2026

Business Name Used: The Orion Project

Online Purchase - Embody

High pressure texts and emails to sign up for weight loss. Credit card charged immediately before checking health details, and refuse to cancel. For days now they continue to say the medicine is delayed and refuse to cancel or refund the money.

Dollars Lost: $129

Victim Location: Woodinville, WA, USA - 98072

Date Reported: September 23, 2026

Business Name Used: Embody

Advance Fee Loan - Foxview Financial

Hey, Carmen Torres, calling from Foxview Financial. I'm in underwriting, and I did reach out recently. Getting to you early on this, it's worth reading before anything else hits your plate today. Trans Union and Equifax still have your file showing a pre-selection for a $31,390 hardship personal loan. No hard credit check, same day funding available, payments around $456 a month. And look, I know at summer's end and fall season things get busy. I'm not trying to pile on I just didn't want your preapproval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to 0. That's the whole thing. Call me back at 833-874-1979. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Thursday at 3 PM, 833-874-1979. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Westminster, CO, USA - 80031

Date Reported: September 23, 2026

Business Name Used: Foxview Financial

Online Purchase - Public Records

I asked for a report on ******* ****** in Morris County. They indicated they had one. I went through an extensive process to register and pay the 1.00 dollar. The report they sent had about 20 names. None of them was ******* ******. I called to complain and the person hung up on me. When I tried to called again, the call would not go through. I was so annoyed I am contacting you.

Dollars Lost: $1

Victim Location: Pennington, NJ, USA - 08534

Date Reported: September 23, 2026

Business Name Used: Public Records

Debt Collections - Daniel B. Kelley / PRRS/ Parking Revenue Recovery Services

I stayed at a hotel in Houston, TX. I used valet. They parked my car in a parking lot. Then I was contacted by this scammer that I owed them money. That’s it.

Dollars Lost: $10000000000

Victim Location: Austin, TX, USA - 78723

Date Reported: September 23, 2026

Business Name Used: Daniel B. Kelley

Online Purchase - Morthread

Orded Carhardt tshirts. They never showed up.

Dollars Lost: $39

Victim Location: Cheney, WA, USA - 99004

Date Reported: September 23, 2026

Business Name Used: Morthread

Employment - Ladders

I received the following text out of the blue and unsolicited: “Hello, this is Jessica from Ladders. We’ve gone through your profile and think you would be a great candidate for our part-time remote role. This position is centered around driving engagement and downloads for a popular app on the App Store. •Salary: $200-$500 per day (base salary $1000/4 working days •Flexible hours: 60-90 minutes per day, 4 days a week •Benefits: Free Training + 15-20 days of paid vacation per year We currently have 15 open positions. If you’re interested and are 25 years or older, kindly send “Details” to 5165859204 to learn more.” Red flags everywhere. Ignored and deleted

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: September 23, 2026

Business Name Used: Ladders

Phishing - PRE LEGAL DEPARTMENT

I GOT A CALL ON SEPT. 14, 2026 FROM A PAUL EVERETT SAYING THAT IS APART OF A PRE-LEGAL DEPARTMENT AND THAT I WAS LISTED AS AN EMERGENCY CONTACT OR REFERENCE PERSON FOR ******* ********** (MY EX-HUSBAND) AND SOMETHING ABOUT NEEDING TO MAKE SONTACT BEFORE ANY DISTRIBUTIONS CAN BE RELEASED TO ALL LISTED PARTIES AND OR FAMILIES.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80233

Date Reported: September 23, 2026

Business Name Used: PRE LEGAL DEPARTMENT

Other

This charge just showed up in my Shop account to a Shopify store identified as My Store. I did not order anything so not sure where this is coming from.

Dollars Lost: $499

Victim Location: San Antonio, TX, USA - 78255

Date Reported: September 23, 2026

Business Name Used: N/A

Debt Collections - TSI

Said they were collecting a debt for XFinity

Dollars Lost: $0.0

Victim Location: Florence, OR, USA - 97439

Date Reported: September 23, 2026

Business Name Used: TSI

Other

Contacted numerous times via phone, vmail, and text. Original phone call- a male rep claimed I had loans in my name which was not true, but had a lot of my personal info. I told him so, and also told him he was phish scamming. The fake loans were from 2019 and I have no record on my credit report of them. This conversation was in 8/26. Yesterday, a vmail threatened with same info. Today, I received a text screenshot below.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16502

Date Reported: September 23, 2026

Business Name Used: Easy Cash

Phishing - Phishing Scam

This 'company' calls from different numbers multiple times per day. The number they call from is never the number they leave for a call back when leaving voicemails, nor are the numbers given ever the same call back number. These people are relentless and they will not stop. Blocking the numbers doesn't help as there appear to be numerous numbers they can call from/are never the same.

Dollars Lost: $0.0

Victim Location: Harrisville, NH, USA - 03450

Date Reported: September 23, 2026

Business Name Used: No name given, says they are calling about a personal loan inquiry per the 1,000 voicemails I have gotten

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