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Phishing - County Process Serving Division
They left message on my brothers phone regarding my name that they were going to drop documents at my place of employment (I live in California not North Carolina) and/or house between certain time. The message stated, "This message is intended for Jesse Johnson. This is Shelly Kim with County Process Serving Division. We have legal documents being served to you at your home as well as your place of employment tomorrow between the hours of 11.30 a.m. and 2.30 p.m. that requires signature upon delivery. If no one will be home over the age of 18, or if you wish to redirect services away from your employer, it is imperative you contact walker and associates at 470-804-1090. and refer to case number 88086. Failure to respond does not alleviate you from your legal responsibilities or release you from any legal action that is currently being taken against you. this call is being logged for today and will satisfy the court's requirement of notification."
Dollars Lost: $0.0
Victim Location: Burney, CA, USA - 96013
Date Reported: July 15, 2026
Business Name Used: County Process Serving Division
Counterfeit Product - Wahym
This was an advertisement for a Nordstrom shoe sale - popup on the Oakever games application. I paid with Apple Pay. I received confirmation of the order and may payment cleared. When I received the shoes I immediately opened to try them on. I could tell immediately they were not a Nordstrom's quality product. There were also no trademarks, or size or content information stamped into the shoes. The materials were thin and poorly cut, the soles extremely lightweight rubber. I immediately contacted Wahym via email and requested a refund. The runaround began. I was told I had to pay for return shipping to China; I had to send them pictures of the tracking information and the actual products to prove it was them that sent me the shoes! We have been going back and forth via email for almost 3 weeks and I still have no resolution. I did contact Nordstrom's and advised them of the scam.
Dollars Lost: $83.57
Victim Location: Oakdale, CA, USA - 95361
Date Reported: July 15, 2026
Business Name Used: Wahym
Online Purchase - Yanstar
I ordered 3 of what was supposed to be Hot Wheels 50th anniversary edition Millennium Falcons. They are not Hot Wheels at all. They are plastic 3D printed ships! They are not what was advertised!
Dollars Lost: $63.78
Victim Location: Roseville, CA, USA - 95661
Date Reported: July 15, 2026
Business Name Used: Yanstar
Employment - Freightmetro inc.
Found Freightmetro on Indeed, received emails, contracts, signed a w2, received and shipped packages for them. The day after my scheduled payday my portal was deactivated and all phone numbers were disconnected.
Dollars Lost: $0.0
Victim Location: Tonasket, WA, USA - 98855
Date Reported: July 15, 2026
Business Name Used: Freightmetro inc.
Online Purchase - Bear Trail Bikes
This company was offering low cost E-bikes. I ordered two of them on 12/28/2025. The bikes were supposed to be delivered in 4-6 weeks. It’s July and I have not received anything.
They used to have a support phone number which is disconnected. I also drove to the location listed on the bottom of their support email and it was an empty building. They messaged in February saying they are filling orders as the come in and that’s the last I heard from them.
Every attempt I’ve made to contact them has been a dead end
Dollars Lost: $100
Victim Location: Denver, CO, USA - 80223
Date Reported: July 15, 2026
Business Name Used: Bear Trail Bikes
Employment - Scott Levine Associates
I applied for a position on indeed.com. I was declined the position, but was referred to an email ([email protected]) to inquire about another position that I was qualified for. I sent the following email.
"Hello!
I had recently applied for the Client Wellness Coordinator position at The Couch Counselling and Support Services and was informed that the position had been filled, but I was referred to this email to inquire about a remote position that is available. I have attached my resume here, and am looking forward to hearing back from you! I would love to know some more information about the available position.
Thank you."
This was the reply:
"Dear Anna,
Thank you for your interest. While the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant.
This is a flexible, remote position intended to be long-term depending on how the first few months go. The role involves supporting both personal and business-related tasks, and I believe your qualifications align well with the responsibilities.
I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent.
Please review the attached job description for more details. If you're interested in moving forward, kindly reply with the following information:
Full Name:
Full Address (Street/Apt, City, State, Zip Code):
Mobile Number:
Current Occupation:
Looking forward to your response.
Best regards"
I had responded with the information requested before realizing it was a scam. Attached is the position summary that was emailed to me.
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95822
Date Reported: July 15, 2026
Business Name Used: Scott Levine Associates
Online Purchase - Alley oracle
Found them on TikTok and They portray themselves to be a clothing company selling high end mystery boxes and clothing they took my money about 2 months ago and have stopped responding to my emails.
Dollars Lost: $24
Victim Location: Caldwell, ID, USA - 83607
Date Reported: July 15, 2026
Business Name Used: Alley oracle
Counterfeit Product
I initiated a Google search for Louvre tickets, and unfortunately, this site was the first to pop up. It seems legitimate as the availability schedule matches the official Louvre museum site exactly. What I didn’t realize until after the fact was that they charged over double the amount the official site charges. I contacted Feel the City to initiate a refund and they are refusing to cancel the order or refund the tickets. Save yourself the trouble and make absolutely sure you book directly through the official Louvre site. Don’t trust Google to take you there.
Dollars Lost: $174.22
Victim Location: San Antonio, TX, USA - 78245
Date Reported: July 15, 2026
Business Name Used: Feel the City
Online Purchase - Sarah & Oliver
I ordered a dress from Sarah & Oliver. They claim they are from Greenville, USA. Their address is listed as : 30 N Gould St
Sheridan
82801, Wyoming. I received my dress and it was SO cheap and ugly. There was just no way I was going to keep it. So, I contacted them about returning it. They said I could return it to China but the cost would be outlandish (well over $100). The dress was $70. So, there's no way I would pay over $100 to return it. Anyhow, they are not located in Greenville, USA. They are not located in Wyoming. They are in CHINA. Thankfully, my credit card covered my expense. But, I just don't want anyone else to fall for this. It's a scam.
Dollars Lost: $0.0
Victim Location: Chico, CA, USA - 95928
Date Reported: July 15, 2026
Business Name Used: Sarah Oliver
Online Purchase
Doubled one order, overcharged on debit account from what the order stated. Was billed thru weresigagamewell.when I tried to contact the company it directed me to a site, with the promise of being connected to a Computer technician. When that popped up the site requested credit card info and a $5.00 charge, small print Said you were signing up for a $38/ month charge who I declined.i think that company was called just ask. Order really doesn't show an address for nutrivibehive.
Dollars Lost: $21
Victim Location: Batesville, AR, USA - 72501
Date Reported: July 15, 2026
Business Name Used: Nutrivibehive
Other
Telephone call and left a message that an Xbox and I pad worth 3000+ dollars had been purchased at Walmart and wanted me to call the # given 970-303-2045 to verify this purported purchase using my account at Walmart I did not call knowing it is fake and just want to report this so others may not be fooled
Dollars Lost: $0.0
Victim Location: Luling, TX, USA - 78648
Date Reported: July 15, 2026
Business Name Used: Posing As: Walmart
Debt Collections
The company going by the nake Hoyt Legal conatcted my ex wife at her cell phone number on 7/14/2026 in an effort to get a hold of me about a "summons" for me and provided a phone number 8553489559 with which I should call them back. I called them back on 7/15/2026 and spoke with the person who answered and claimed i owed a balance from a loan I took out over 15 years ago and had now been sent to their litigation group to be resolved. I did not provide any information but did verify my mailing address. They sent me a letter from [email protected] which appeared to imitate a collections letter with a settlement offer if I would contact spmeone named James Price, a "Mediation Coordinator" at 877 350 1648. I told them i wouod follow up with him and then ended the call. I did not follow up with them or anyone as i feared this was a scam based on some of the information shared in addition to having no recollection of this loan, amount, or any previous notifications, letters, or calls.
Dollars Lost: $0.0
Victim Location: Manchester, NH, USA - 03104
Date Reported: July 15, 2026
Business Name Used: Hoyt Legal
Online Purchase
They claim to be a Veteran-owned company and it took 4 weeks to deliver the item, which then came from China. I waited and it finally arrived and it was the wrong size. They won't respond to my request for a return and refund.
Dollars Lost: $33
Victim Location: Verona, WI, USA - 53593
Date Reported: July 15, 2026
Business Name Used: Wear WDNC
Online Purchase
I bought some outfits from there and i never receive my items i contact then they said they will investigation and now they are telling me i wont get refund and my package was lost .
Dollars Lost: $34.99
Victim Location: Fort Worth, TX, USA - 76104
Date Reported: July 15, 2026
Business Name Used: Nalvina
Other
I called Lonestar Appliance Service out of the San Antonio Texas area to fix a built in microwave oven. After 7 weeks we do not have our microwave back despite them quickly collecting $278 for ‘parts’ and a $81 service fee. The communication with the tech and office manager is terrible. They provide promises they never keep and they rarely respond to phone calls or text messages. I feel we have been scammed and they never really intended to fix the microwave.
Dollars Lost: $278
Victim Location: Bulverde, TX, USA - 78163
Date Reported: July 15, 2026
Business Name Used: Lonestar Appliance Service
Online Purchase
April 15, Purchased 3598.00 for preorder May Shipment
April 28, Email preorder confirmation received - end of May shipment expected
May 26, Sent email requesting status for shipping
May 27, Email response received stating new ship Mid-June due to production issues
June 10, Sent email requesting status for shipping
June 11, June 24th Ship date quoted
June 24, Sent email for status on shipping
June 24, Email response received - June 30th quoted as ship date
June 25, Sent email if item isn't shipped on June 30th to cancel order
June 30, Sent email to cancel
July 6, Sent email for cancel status, no response
July 8, Received email stating shipped, picked up, delivery expected 7/13 Bogus Tracking HOA36515017 provided
July 15, Sent email for status - redlineskin.com is now flagged as scam through Norton, [email protected] is undeliverable, (949) 431-0247 is not working.
Dollars Lost: $3598
Victim Location: Collinsville, OK, USA - 74021
Date Reported: July 15, 2026
Business Name Used: Redline Sauna
Investment - Investment Scam - Stock Cash Offer
They claimed they wanted to purchase my stock at a severely low price. I was asked to fill out a form and have it notarized the form asked for a copy of my drivers license,my address, phone #, my social security #, and my signature. I was to have this all notarized and mail it back to them. I am sorry i threw out the envelope but i will upload pictures of the form and letter that came with it. Thank you
Dollars Lost: $0.0
Victim Location: Seaford, DE, USA - 19973
Date Reported: July 15, 2026
Business Name Used: New York Depositary LLC. Potemkin Limited
Identity Theft - Online purchase Scam
Was targeted on Instigram for a $79 dollar facial. After much personal information was taken and lots of aggressive sales tactics used I was charged $150 for sevices. After services I was asked to sign up to spend thousands of dollars before I left the building. My hope is that this will not create further issues with my bank. This is a total scam in a fake building preying on women.
Dollars Lost: $150
Victim Location: Yukon, OK, USA - 73099
Date Reported: July 15, 2026
Business Name Used: Timeless Spa Center
Phishing - Phishing Scam
Called from a different number: 580-308-0683. When I didn’t answer left voicemail stating This is Sean Evans contacting guards to a claim being filed to the county Laura Eppler the right to contact the office finding that claim at 877-765-2541 As you're aware, the claim number or file number listed is *******. ***** ****** do all previous correspondence being ignored. And You have no way to say you had no prior knowledge of this matter. we will locate you at your residence or place of business and best of luck moving forward. They then called my husband who did answer. They asked for. He told him we don’t deal with scams. The man said this isn’t a scam. He repeated this is a scam, the man became angry and said you best have your id ready and hung up. I called the 877 number. They answered National. I asked National who? She said we are a claims processing company and our name is National. (Unable to find anything on google about this company). I would not verify information, she then read my information to me giving my date of birth and full social security number. She then said I will be filed on in my county on a breach of contract with a company I no longer have an account with. I told her I did not appreciate calls with threatening attitudes and she stated that the person calling me was a 3rd party and they had no control over what he said. I hung up. They also called my work getting my hr department who did not give them any info and then messaged me with the same number and ref number. I did call the company they talked about about with the old account and they told me they had been getting similar patient calls all day and don’t trust it and that there was no legal action on the old account.
Dollars Lost: $0.0
Victim Location: Ardmore, OK, USA - 73401
Date Reported: July 15, 2026
Business Name Used: National
Online Purchase - Heavy Trade Heavy Equipment
We thought we were buying a piece of heavy equipment from this company. Now they will not call us, answer our phone calls and have blocked our numbers. We have not received any equipment. Looking further we believe this website is not a legit company. We called the city as to where they say they are located and the city told us they do not have a company under that name. I have attached the original invoice with bank wire information. Bank of America did reach out to our bank Wells Fargo and questioned the second transfer. We did tell them to not send. We did file claims through our bank as of today.
Dollars Lost: $48000
Victim Location: De Beque, CO, USA - 81630
Date Reported: July 15, 2026
Business Name Used: Heavy Trade Heavy Equipment
Online Purchase - Dr Leiticia Pestova (Hawkins)
I ordered a product. They took my money but I’ve received nothing. This dr Leiticia Pestova sells health products on her facebook account. Others say they’re excellent products but she took my money and still haven’t even received a confirmation email, the product or a response to my emails.
Dollars Lost: $59.99
Victim Location: Salem, OR, USA - 97305
Date Reported: July 15, 2026
Business Name Used: Dr Leiticia Pestova Hawkins
Retail Business
The caller left a voicemail on my personal cell phone identifying themselves as Walmart sharing that "a pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support."
Dollars Lost: $0.0
Victim Location: Tipton, IN, USA - 46072
Date Reported: July 15, 2026
Business Name Used: N/A
Employment
They ask you a ton of questions. They only asked me the name of my bank. I did give him that. No other personal information was given.His name is Brian Swain. I’m supposed to have anther teams meeting at 3:30. I will not be communicating with them anymore
Dollars Lost: $0.0
Victim Location: Arlington, TX, USA - 76017
Date Reported: July 15, 2026
Business Name Used: Boston Oncology
Utility
Placed a postcard on my door, which states: PUBLIC UTILITY NOTICE. Due to recent wildfire settlements under California Public Utilities Code 379.6, public utilities are now required to reduce fire risk and localize power generation to reduce strain on the centralized power grid. Programs funded through existing utility charges, including the Self-Generation Incentive Program (SGIP), support distributed energy initiatives available to qualified homeowners. Customers not enrolled may PAY 37% MORE (underlined) for electricity to cover delivery costs. Assessments by state-licensed program administrators are being scheduled this week (underlined) at no cost to homeowners. To reserve your assessment while funding is avialable, or for questions regarding eligibility, call: 1(888)565-6155. This postcard is double sided with English format on one side and Spanish on the other. It also feels laminated.
Dollars Lost: $0.0
Victim Location: La Mirada, CA, USA - 90638
Date Reported: July 15, 2026
Business Name Used: The California Energy Initiative
Online Purchase
Website opened as a pop-up while searching meat canning recipes. It looked like a harmless scratch off contest. After my second of three attempts, it stated that I had won a box of steaks from an over stocked warehouse. All I had to do was pay $9.95 fot shipping. After submitting payment, I waiting for an email confirmation, which I didn't get. I did a screenshot which shows FITGNX, which is a monthly fitness subscription!. I looked at my BOA account abd it showed a completely different company - CONNECTMOMENTUMHUBSTORE. I feel so stupid for falling for this scam!
BEWARE
Dollars Lost: $9.95
Victim Location: Powder Springs, GA, USA - 30127
Date Reported: July 15, 2026
Business Name Used: Connect Momentum Hub Store
Other
Fully intended for named person. File Number D as in Delta, A as in alpha, 412234. Refrencing the address on ***** ***** St. ***** PT 20. My name is Paul Hansen. I am calling on behalf of the United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8AM and 4PM to either your home or place of employment. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts it will be classified as a failed action to serve which will result in the pending matter to proceed without your consent. If you have any questions or need to reschedule the delivery you will need to contact the firm directly at 866-507-1081. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: Abilene, TX, USA - 79603
Date Reported: July 15, 2026
Business Name Used: United Courier Service
Online Purchase - Smack Sack
This company uses shopify and does not provide their own mailing address or other contact information beyond the gmail email address. They gave me an order number and said the items would ship within 3-4 weeks, but never provided additional updates and no product was ever received.
Dollars Lost: $22.89
Victim Location: Spokane, WA, USA - 99223
Date Reported: July 15, 2026
Business Name Used: Smack Sack
Online Purchase - Online Purchase-Tiktok
A TikTok ad was promoting a deal on a multipack of yoga pants. I ordered it and it never delivered. When I reached out to support they offered to ship it again and it again did not arrive. I asked for a full refund. They first offered partial refund and then confirmed full refund when I demanded. They only refunded me $7 and then stopped responding.
Dollars Lost: $35.99
Victim Location: Charlotte, NC, USA - 28269
Date Reported: July 15, 2026
Business Name Used: OkDresses/Arvellea
Other
A Pennsylvania-based donor to my Texas-based nonprofit organization (Social Venture Partners Dallas) received from my work email address ([email protected]) instructions to send money to a California-based business (ASHD LLC) unaffiliated with our organization. The donor's staff person in Pennsylvania wired the requested funds to the ASHD LLC business Bank of America account in Vallejo, California.
The attached bogus wire instructions claim that ASHD LLC is d.b.a. Social Venture Partners Dallas and inappropriately used our logo without authorization. The attachment also lacks our organization's EIN # and Texas-based business address.
Dollars Lost: $150000
Victim Location: Dallas, TX, USA - 75247
Date Reported: July 15, 2026
Business Name Used: ASHD LLC
Online Purchase
On my initial purchase, I specifically selected what I believed to be a one-time purchase because I did not want to enroll in a recurring subscription. Despite this, I was later charged for another shipment that I did not authorize.
As soon as I noticed the charge, I attempted to cancel through the company’s subscription management page. The website instructed me to request a login link by email; however, despite multiple attempts, I never received the email needed to access my account and cancel the subscription.
I have sent multiple emails to Erth Labs requesting cancellation of the subscription and a refund for the unauthorized charge. To date, I have received no response. Because the company has failed to respond or provide a way to cancel, I have also filed a dispute with my bank.
I am requesting that Erth Labs immediately cancel any subscription associated with my account, refund the unauthorized charge in full, and provide written confirmation that no additional charges will be made.
Dollars Lost: $39.95
Victim Location: Beverly Hills, CA, USA - 90212
Date Reported: July 15, 2026
Business Name Used: Erth labs
Online Purchase - DFF Equipment
Initial contact was from the web site. DFF Equipment had a tractor listed that I asked about. We proceeded to set up the purchase of the tractor via email. A bill of sale was signed and then an invoice was generated. Funds were then transfered bank to bank for the purchase and the documentation was provided back to DFF Equipment. After they confirmed the transfer of funds they sent delivery information for the tractor to be shipped. Two days before the delivery date an email was sent indicating there was a problem with the payment and the shipment was being cancelled. After that all contact vial email ended. There were attempts to call their number from the website, but no one was responding to the calls.
Dollars Lost: $22256
Victim Location: Roundup, MT, USA - 59072
Date Reported: July 15, 2026
Business Name Used: DFF Equipment
Online Purchase - Online Retailer Scam
ORDERkelsonvale***************
I am inquiring about the status of my order. And the status of delivery from the delivery company. I place this order on May 30th. You guys charge my card. I still have yet to receive my order. I look up the tracking status and it states that it was delivered on July 7th of 2026 at 16:15: 54 seconds.
However, we have a concierge service. Because no delivery person is allowed upstairs into our condo. I am inquiring because no one and our concierge service has signed for the package or have seen the package.
I am highly disappointed in this company. I feel like you guys have stolen my money and I will be inquiring to the better business bureau regarding this situation.Please follow up with me regarding my order.
I have attached the delivery time stamp for your review.
Dollars Lost: $92.99
Victim Location: New Rochelle, NY, USA - 10801
Date Reported: July 15, 2026
Business Name Used: Kelsonvale
Phishing
I was trying to call me insurance company. I dialed there number when the scammer some how answered telling me I was getting a $100 gift card. Said I just need to pay $1.95 shipping after giving my card number. He said call this number 800 373 3411 and hung up. This is a none working number.
I canceled my bank card right away.
Dollars Lost: $0.0
Victim Location: Brenham, TX, USA - 77833
Date Reported: July 15, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
This is a time share scam. They direct withdraw money out of your account and will not let you cancel and they do not provide the discounts or benefits they promise. All scam!
Dollars Lost: $10000
Victim Location: Milford, TX, USA - 76670
Date Reported: July 15, 2026
Business Name Used: Global Exchange
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