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Online Purchase - Prime Hostilis

I ordered product. Paid 210$. Then he tells me they are backed up and won’t ship till End of the month. I was upset and asked for refund. Then he gives me a fake tracking number on fake website called meridian transit. Then he asked for 100$ refundable insurance.

Dollars Lost: $210

Victim Location: Seattle, WA, USA - 98178

Date Reported: August 15, 2026

Business Name Used: Prime Hostilis

Online Purchase

Ordered 2 resin lamps which never received its been 4 months and no refund and being ghosted on replies

Dollars Lost: $204

Victim Location: BC, CAN - V2B 5A4

Date Reported: August 15, 2026

Business Name Used: Jacks Lamps

Fake Invoice/Supplier Bill - Fake Invoice Scam

Received “Final Notice” letter in the mail, see image below. I did not respond as no company name was given, checked the given phone number via google. A scam was indicated.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20906

Date Reported: August 14, 2026

Business Name Used: N/A

Other

Pretending to be a broker for Funeral expenses. 26 calls the last 4 days from numbers starting with 510-431. I've blocked each number and they call from a different one. I've even spoken to someone on their end and told them that it's a business line they're calling and to put me on the do not call list. I hang up and they call me 5 minutes later.

Dollars Lost: $0.0

Victim Location: Union City, CA, USA - 94587

Date Reported: August 14, 2026

Business Name Used: None

Investment

I was added to a WhatsApp group chat (I don’t remember joining) about investing and then they sent me some stock recommendations that I would buy then after that they invited me to a private messaging group on signal and on signal, they were promoting crypto/forex investments. I was told to make a make an account on Avantwealth.com (which is a website that they made) and download an app called MT5 Trader where I would trade. They would send currencies to exchange on signal and then I would trade on MT5. In order to add money to the MT5 account they would have me wire transfer the money to their bank account. They pressured me by saying that I needed to add $100,000 in an account in order for a specific investment plan that would yield 80% returns. After taking out loans, borrowing money and depositing all my savings to get to this $100,000 threshold they Kept pushing me for. I went to withdraw money. And they wouldn’t let me. They even asked me to pay $2000 for some administration fee to make a withdrawal. After I tried to withdraw money and it didn’t work, I questioned their authenticity & they stopped sending me ‘trade signals’ & since then ignored my messages & now my money is gone

Dollars Lost: $77768.16

Victim Location: Yonkers, NY, USA - 10703

Date Reported: August 14, 2026

Business Name Used: Wealthnet Financial Investment LLC

Online Purchase - Online Purchase - Recurring Subscription Scam

I tried to subscribe for a month with the purported Scam Alert site GUARDIO. When I entered my Discover credit card info it said it wouldn't work. Moments later Discover sent a text that Guardio had charged us $119.88 ( their yearly sub. fee) So they lied about accepting the card and the charge!! Discover told us to contact Guardio. They don't gave a phone # only a Chat Bot.

Dollars Lost: $119

Victim Location: Hanover, PA, USA - 17331

Date Reported: August 14, 2026

Business Name Used: GUARDIO

Credit Cards

Well I being dealing with this company for so long already there name is Alpha Credit I being paying through Cash App before was prepaid cards please help me with this business does it really exist

Dollars Lost: $250

Victim Location: Rowland Heights, CA, USA - 91748

Date Reported: August 14, 2026

Business Name Used: Alpha Credit

Phishing

They stated I had a loan, for over $1000.00 But I do not remember anything from them. They new my last 4 of my ssn, and my address.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43232

Date Reported: August 14, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Marlow Market is a website selling hand made craftsmanship. They targeted me, used a story to sell a craft that was actually done in my community. The story was untrue and they did ship a product it was just trash.

Dollars Lost: $89.9

Victim Location: Falls Church, VA, USA - 22042

Date Reported: August 14, 2026

Business Name Used: Marlow Market; Marlow MarketCo

Online Purchase

They offered a credit card and credit line of 300$ - I purchased the service june 9th 2026 - I was charged 60.00$ for application fee and then another 35$ - after 4 weeks with no card sent - I recieved the credit card - then cancelled the service by phone and decided to not go ahead after seeing reviews - A representative told me they cancelled my card and account and I would recieve a refund in 7-14 buisness days - and that was beginning of July - I still haven't received my money back and the person ive been emailing about getting my money back provided a phone number that doesnt ring - and when it does get through it asks for card information- that I no longer have because it's a cancelled card - the other phone numbers are a voice that tells you to go to their website and again im unable to talk to a human being - its been over a month - the last time I requested a callback they hung up on me and will not answer my emails anymore. I realize ive lost the 95.00$ - Im a single mother and they just keep doing this to people so Im just reporting it because its wrong ??. I hope someone can do something

Dollars Lost: $95

Victim Location: Kingfield, ME, USA - 04947

Date Reported: August 14, 2026

Business Name Used: Direct Card reserve

Phishing

States I purchased item from McAffee LLC (ultimate protection). Code: Q32-024077

Dollars Lost: $0.0

Victim Location: Petersburg, MI, USA - 49270

Date Reported: August 14, 2026

Business Name Used: Stripe - IMPOSTER

Phishing

calls every day all day offering a loan - calls from different numbers like +1 (610) 610-6926

Dollars Lost: $0.0

Victim Location: Paramount, CA, USA - 90723

Date Reported: August 14, 2026

Business Name Used: megan ellis

Debt Collections - Debt Collections Scam

An email saying "We've received your payment request and just need a quick confirmation when convenient. You can review your updated payment details here. Everything is updated on our end and ready to proceed once confirmed."

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22201

Date Reported: August 14, 2026

Business Name Used: SecureLoanEdge

Online Purchase

Sent product i dud not order Has name city and credit card info

Dollars Lost: $79

Victim Location: Argyle, TX, USA - 76226

Date Reported: August 14, 2026

Business Name Used: Maybe Paris

Online Purchase - Vealmora

It was a ad .always see if they are scams before you .i,m surprised i didn,t check first .almost every thing out there is a scam

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97217

Date Reported: August 14, 2026

Business Name Used: Vealmora

Phishing - Phishing Scam

I received the following text message: "You may qualify for an overpayment return through the 2025 U.S. Safe Driver Program. Check here: safedriverbenefit.com/A3183 Stop2End"

Dollars Lost: $0.0

Victim Location: Sterling, VA, USA - 20164

Date Reported: August 14, 2026

Business Name Used: Safe Driver Program

Phishing - Phishing Scam

It was a text message saying to contact them about a concerning case matter must a return number with no other information? I did not make contact I. Verified the numbers first and found it was a scam. Site?

Dollars Lost: $0.0

Victim Location: Fort Valley, VA, USA - 22652

Date Reported: August 14, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered a lawn mower online that was listed on Google search along with many other retailers that carried the same lawn mower.

Dollars Lost: $97

Victim Location: La Plata, MD, USA - 20646

Date Reported: August 14, 2026

Business Name Used: PTools

Online Purchase

I lost $77.87 a total in two separate transaction one in July 9 and another in August 4. I Did not order a second order and was charged ,never received anything from this company I keep getting that automated or generated message that Sofia will check into my order. From Hello@limuva .. I’m pissed.

Dollars Lost: $77.87

Victim Location: Vacaville, CA, USA - 95687

Date Reported: August 14, 2026

Business Name Used: Limuva

Counterfeit Product

I bought a pretty dress from a website. The dress was not well made, not good quality, and did not fit. The return instructions told me to email them. I did, and did not hear back. So I called. The call registers as "Yellowstone National Park" but says that the line is disconnected. It's a scam!!

Dollars Lost: $64.95

Victim Location: Newtonville, MA, USA - 02460

Date Reported: August 14, 2026

Business Name Used: Donna's Dresses

Identity Theft - Identity Theft Scam

A website is listing my business with false reviews. Here is the link: https://a-better-place.com/****************************************. This affects my business because it portrays me as having lower reviews than I actually have. This website has no contact information and no way to make a change to this misinformation.

Dollars Lost: $0.0

Victim Location: Yorktown Heights, NY, USA - 10598

Date Reported: August 14, 2026

Business Name Used: A Better Place

Phishing - Phishing Scam

Hacked Xbox microsoft account pretending to be a friend and made 2 illegal unauthorized purchases

Dollars Lost: $202.46

Victim Location: Lanham, MD, USA - 20706

Date Reported: August 14, 2026

Business Name Used: N/A

Phishing - BBB of Midwest Plains Impostor

BBB of Midwest Plains sent you a message about Notice · august 14, 2026 Complaint Received · ID 35674244 Business Profile ******** **** ******* ** *** ** ******** ** ********** ***** ***** ******** ******* ************************ ***** *******************

Local BBB BBB of Midwest Plains Respond Within 10 Days Your BBB received a complaint about your business. The complaint was submitted on July 9, 2026 and assigned ID 35674244. Although BBB makes no judgment on validity, we recognize there are two sides to every dispute. We request your good faith effort to resolve it outside the legal system. The full complaint is available as a PDF. Download Complaint PDF directly from the BBB website to review all details. Respond to this Complaint Please understand that the consumer’s complaint and your response may be publicly posted on the BBB web site (BBB reserves the right to not post in accordance with BBB policy). By submitting your response, you are representing that it is a truthful account of your experience with this consumer. BBB may edit the complaint or your response to protect privacy rights and to remove inappropriate language. Complaint ID 35674244 Submitted July 9, 2026 Access Code 35674244-3D67D Complainant click to reveal Category Product Quality & Delivery

Business ******** **** Postal Mail Response If you received this complaint via Postal Mail, you may respond online using the link below or respond by mail using the address above. To access/respond online Go to: respond-bbb-org/letter/ Enter code: 35674244-3D67D Sender Details SR Service Representative (609) 588-0808 Ext: 11 · [email protected] Organization BBB of Midwest Plains

Dollars Lost: $0.0

Victim Location: Mission, KS, USA - 66201

Date Reported: August 14, 2026

Business Name Used: BBB of Midwest Plains Impostor

Online Purchase - DBC Baby Bedding Co

Absolutely deplorable customer service and you never receive what you order. I ordered a car seat canopy back in early July, order status has not changed. Contacted them for a refund and said their policy was BS when told I would be charged additionally for the cancellation and only receive store credit. I was then told I was a scammer and they don’t do refunds and my “account was being forwarded to their fraud department” I threatened to contact the BBB they blocked me. I am now out the money and the product. They also said they reported me to my bank for me being fraudulent.

Dollars Lost: $65.2

Victim Location: Meridian, ID, USA - 83646

Date Reported: August 14, 2026

Business Name Used: DBC Baby Bedding Co

Counterfeit Product - Online Retailer Scam

My son purchased a pair of Amiri jeans from Chambers13 website and it’s noted in the listing a small stain in the jeans but can’t really tell from the photo. Once he received them the jeans had a big blood like stain on them . That you can’t see in the photo they posted . I reached out to them via phone , text and email. They are telling him to take it to the cleaners . Which he shouldn’t have too . I have photo from the actual post and i submitted the picture of what the stain looks like .

Dollars Lost: $369

Victim Location: Albany, NY, USA - 12202

Date Reported: August 14, 2026

Business Name Used: Chambers13

Employment - Bullcityfreight

Relabeling and reshaping packages out for them

Dollars Lost: $0.0

Victim Location: Wilkes Barre, PA, USA - 18706

Date Reported: August 14, 2026

Business Name Used: Bullcityfreight

Employment - Midstate Freight Inc

They set me an email for a job opportunity. I searched that job opportunity and found the scam Alert.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23502

Date Reported: August 14, 2026

Business Name Used: Midstate Freight Inc

Online Purchase - Online Retailer Scam

On July 17, 2026 I ordered 8 pair of Multi Pocket Capri Mid Waist Cargo Pants. I charged the order to my Discover Card. I followed the tracking info. It claimed to have been shipped from Hong Kong on July 20th. Arriving at LAX on July 22, cleared customs on July 30th. Says it was delivered Aug 12th at 7:30PM. There was no delivery on that date or any date.

Dollars Lost: $35.18

Victim Location: Souderton, PA, USA - 18964

Date Reported: August 14, 2026

Business Name Used: Rodaneer

Counterfeit Product

Ordering a dog collar through a web site that did not allow you to post out of things then completed the order without any check of what was being ordered I called them immediately and they said that they would cancel but they quickly emailed me to say that it was to late, the order was ready to ship This all took place in about 5 minutes

Dollars Lost: $460

Victim Location: ON, CAN - K0G 1L0

Date Reported: August 14, 2026

Business Name Used: Noobark

Phishing - Phishing Scam

SCAM email FRED TAYLOR • [email protected] -- I am agent Fred Taylor , a senior officer at Airport, Houston, TX. Address: 2800 N Terminal Rd, Houston, TX 77032, USA, I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately. 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security purposes, do send me your full information for cross checking of your details with the information stated in the office. YOUR FULL NAME: YOUR HOME ADDRESS: OCCUPATION: YOUR HOME / MOBILE TEL NUMBER: NEAREST AIRPORT: For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the clearance fee of 3,800 dollars. At the Airport I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation. Sincerely FRED TAYLOR

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19137

Date Reported: August 14, 2026

Business Name Used: FRED TAYLOR

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

I received this text from a scammer: ANNIVERSARY WINNINGS NOTIFICATIONS Empavine Thrive foundation is giving out this prize to make a better living to random people who got the message, Great news! You’ve been chosen. Your phone number was selected for the Empavine Thrive Givers Foundation’s annual $500,000 donation! This life-changing moment is yours to celebrate enjoy every bit of this well-deserved triumph! This generous giveaway reflects our ongoing commitment to enhancing the financial well-being of deserving individuals. Congratulations on your new wealth and the amazing opportunities it opens for you! Agent: Mr. Dennis Johnson Text: (740) 244-9547 Claiming Code: ETF$5K Submit your claiming code to the agent immediately to secure your giveaway without delay.

Dollars Lost: $0.0

Victim Location: Valley Stream, NY, USA - 11580

Date Reported: August 14, 2026

Business Name Used: Empavine Thrive Foundation

Online Purchase

DO NOT BUY FROM THIS SITE! ?? They will take your money, but once they receive your payment, good luck getting a response. They do not respond to emails or messages when you’re trying to get an update on your order. It’s absolutely ridiculous to take someone’s money and then completely ignore them. Please do your research before ordering and DO NOT give this site your money!

Dollars Lost: $60.38

Victim Location: Fairborn, OH, USA - 45324

Date Reported: August 14, 2026

Business Name Used: ARTLXRY LONDON

Online Purchase

Sent me three bottles of Healthy Petz Collagen I did NOT authorize a purchase for.

Dollars Lost: $100

Victim Location: Fort Wayne, IN, USA - 46815

Date Reported: August 14, 2026

Business Name Used: Jim lin

Employment - Midstate Freight Inc

Asked to upload my ID AND MY INFORMATION payment will be made after I complete tasks.

Dollars Lost: $0.0

Victim Location: Riverside, CA, USA - 92503

Date Reported: August 14, 2026

Business Name Used: Midstate Freight Inc

Online Purchase - Nordletics

This was a one time payment but this company automatically puts you in a subscription that renews without notice and then says they are unable to make refunds.

Dollars Lost: $158.94

Victim Location: Post Falls, ID, USA - 83854

Date Reported: August 14, 2026

Business Name Used: Nordletics

Employment - Bull city freight

Approximately around the beginning of August I was contacted by bull city freight, stating I was invited to an interview via phone. They offered me a delivery role for me to accept that’s guaranteed hours, pay and legitimate business. I accepted the position due to this being the first job to contact me back after job finding. I was provided I-9 and w-4 form to complete and an instructions to send copies of my drivers license and social security number. I received the first delivery of one package approximately August 10th with my name on it and proceeded with the protocols that were provided by bull city freight, I noticed the resources that were provided from the company were constantly changing and wasn’t available when I called when I had difficulties. The second delivery of 4 packages appeared approximately August 13th and had different names on each package that didn’t stay at my residence. I immediately tried to get in contact with the company and didn’t get a response. I currently still have the second delivery of packages and now reporting them BBB Scam Tracker and US Postal Services.

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34758

Date Reported: August 14, 2026

Business Name Used: Bull city freight

Phishing - Emily Crawford from the Litigation Office

The called and claimed that a woman named Emily Crawford was needing to get ahold Of me and she was from a litigation office. Claimed I owed money.

Dollars Lost: $0.0

Victim Location: Norfolk, NE, USA - 68701

Date Reported: August 14, 2026

Business Name Used: Emily Crawford from the Litigation Office

Phishing

A voice mail was left with a pre recorded message from "Daniel Mercer" said there was an in office issue that needed to be resolved before further action took place"

Dollars Lost: $0.0

Victim Location: Pasadena, CA, USA - 91107

Date Reported: August 14, 2026

Business Name Used: Daniel Mercer

Online Purchase - Lainly

Ordered through the Shop app. They claimed to be a Christian business.

Dollars Lost: $40

Victim Location: Pittsview, AL, USA - 36871

Date Reported: August 14, 2026

Business Name Used: Lainly

Online Purchase

The Fleece Company states they are an U.S. based company yet they warehouse and ship their products from China. They claim their address is: • Always open ® 1402 SE Everett Mall Way, Everett, WA, United States, 98208 Links @ thefleececompany.com

Dollars Lost: $0.0

Victim Location: Whittier, CA, USA - 90604

Date Reported: August 14, 2026

Business Name Used: The Fleece Company

Online Purchase - Usniuio

I ordered some dentures a while back. I ordered it from a commercial, and I believe it's a scam, I googled it, and they say that that website is a scam, and I don't think I'll ever get my money back.

Dollars Lost: $40.17

Victim Location: Sioux Falls, SD, USA - 57110

Date Reported: August 14, 2026

Business Name Used: Usniuio

Phishing - Phishing - Loan Solicitation Scam

Daily phone calls offering discounted loan

Dollars Lost: $0.0

Victim Location: Leesburg, VA, USA - 20176

Date Reported: August 14, 2026

Business Name Used: Crestview Financial

Online Purchase

I placed a purchase on etsy.com. There is an option to press a help request button to customize product. I purchased a customizable rug because I needed an unusual size. I sent questions regarding customizations and asked regarding how this would affect price of order placed. They did not answer questions and said they will answer later because they were busy. I agreed and kindly asked that they not ship the order until the customizations and price was sorted out. The next morning, I got a notification that they shipped the uncustomized rug and did not respond to any of my questions. I asked why they did that and they said it was an accident and promised a refund. I agreed to a refund and asked if they could stop shipment. They agreed to refund but did not respond regarding whether they could stop shipment. I have not received the refund and tracking information shows that they proceeded with the shipment of the rug 3 days after they promised a refund and cancellation of the order. They have stopped responding and have pretty much forced the order through despite repeated protests on my end to purchase the rug.

Dollars Lost: $0.0

Victim Location: ON, CAN - K1V 9A6

Date Reported: August 14, 2026

Business Name Used: FineOushakStore

Counterfeit Product

I received some plastic bags I think were vacuum seal from someone named Gichael Lichael in Los Angeles. I didn't take bags out of wrapped package. I have never used vacuum seal bags. I looked on Google and found that the name is a known scammer. They charged my paypal account on June 29 or July 1 which I pay with Discovercard.

Dollars Lost: $61.07

Victim Location: Claremore, OK, USA - 74019

Date Reported: August 14, 2026

Business Name Used: RESONANSHOPSD9S

Phishing

Tried to impersonate as a mortgage loan company. Sent a mail home stating that my mortgage loan is about ti expire and I need to provide more details so have a give them a call.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: August 14, 2026

Business Name Used: Cardinal finance m

Online Purchase - Online Retailer Scam

Ordered compression leggings with a 30 day warranty. After wearing them 3 time they tore in the crotch. Reached out to the company about warranty. Sent photos and video of product as requested and now I have not heard anything back from them even after follow up emails. And I was within the 30 day warranty window.

Dollars Lost: $35.99

Victim Location: Pen Argyl, PA, USA - 18072

Date Reported: August 14, 2026

Business Name Used: Vitaliaina

Debt Collections - Debt Collections Scam

Recieved a call stating to call the number below for an important matter. I have received no emails or legitimate mailings for any past debt and this message has been left on my vm a few times now. I can't tell you much more regarding specifics because I refuse to engage them by responding.

Dollars Lost: $0.0

Victim Location: Lancaster, PA, USA - 17602

Date Reported: August 14, 2026

Business Name Used: Kirkland Meyers

Debt Collections - Debt Collections Scam

Text Message "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review details. Reply STOP to end" I get this at least once a day. I have typed in STOP and yet I still get them. I have not called them since I have my health insurance online and can review it to see if there is an issue.

Dollars Lost: $0.0

Victim Location: York, PA, USA - 17408

Date Reported: August 14, 2026

Business Name Used: N/A

Counterfeit Product - SPNutrician aka BioPop Health

I looked on Amazon for SPNutrician, magnesium bisglycinate and found it. Ordered and when delivered I realized it was a fake! I contacted Amazon and was told no returns so I dug in deeper and was eventually refunded my funds by Amazon after I explained this product was indeed a fake !

Dollars Lost: $54

Victim Location: Cazenovia, NY, USA - 13035

Date Reported: August 14, 2026

Business Name Used: SPNutrician aka BioPop Health

Employment - Employment Solicitation Scam

I was contacted by someone who claimed they found my profile on OnlineJobs.ph and offered me a job opportunity. We communicated through WhatsApp via both chat and voice calls. The job involved promoting or distributing what was described as cigar products to convenience stores. As the conversation progressed, several things made the business seem suspicious, including the lack of clear company information and unprofessional hiring practices. Afterward, other Filipino workers reached out to me and said they had worked for this same person but were never paid for the work they completed. Based on my experience and the reports from other applicants, I believe this may be a fraudulent employment scheme targeting freelancers from OnlineJobs.ph. I am submitting this report so the incident can be investigated and to help prevent others from becoming victims. I don't have the exact address of the person since he did not disclose anything but he says, most of his business is in New York City Below is the picture I spoke about.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10001

Date Reported: August 14, 2026

Business Name Used: Gasmask Approved

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