Look Up a Scam
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Online Purchase - Lilywish
Placed online order. Tracking number provided after 3 weeks was an unknown number in the USPS system. I contacted Lilywish via email snd suddenly the tracking number was a good one and was advised item delivery date, which was almost a month aftet order placed. Day before expected delivery i received notification from USPS that parcel was shipped using counterfeit postsge and would be returned to Lilywish. Emailed Lilywish requesting refund as there is no address or phone number on website but received no response.
Dollars Lost: $48
Victim Location: Aiken, SC, USA - 29801
Date Reported: July 17, 2026
Business Name Used: Lilywish
Employment
???????Hello, this is Camila from Amazon's Recruiting Department. After reviewing your profile, we think you would be an excellent candidate for our part-time remote role. In this position, you will mainly help merchants update product details to improve their online visibility.
• Flexible schedule: 60-90 minutes daily, 4 days weekly
• Compensation: $250-$500 daily (with a base salary of $1000 for 4 working days)
• Perks: Complimentary training plus 15-20 days of annual paid leave
We are currently looking to fill 20 open positions. If you are at least 20 years old and would like to learn more about this opportunity, please send a text to +16463198038.
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35228
Date Reported: July 17, 2026
Business Name Used: Amazon Recruiting
Employment - ConnectWise Inc. Talent Team Employment Scam
Hello, this is Mavis from the ConnectWise Inc. Talent Team.
We came across your profile recently and would like to share an exciting part-time remote QA Testing role that may suit you well.
- Flexible hours—only about 90 minutes daily
- Compensation between $200 and $600 per day
- Remote-friendly position
- Comprehensive training provided at no cost
- Paid time off included
This role involves testing apps, web page browsing, and submitting screenshots as tasks are completed.
Applicants must be 25+ with a responsible work ethic.
Interested? Text ( 2023909708 ) to discover more. We currently have 30 spots available.
Dollars Lost: $0.0
Victim Location: Norman, OK, USA - 73071
Date Reported: July 17, 2026
Business Name Used: ConnectWise Was inc
Online Purchase
I originally ordered one time 90 day supply. But they continued to draft my credit card the next 30 days, I cancelled online, 2 weeks later they drafted again and 2 weeks later i received another 90 day. They did not work the first time and they refuse to cancel the order.
Dollars Lost: $200
Victim Location: Baton Rouge, LA, USA - 70817
Date Reported: July 17, 2026
Business Name Used: Ledisa
Phishing - Online Gaming
Scammer opened up an account impersonating Bluffing Bob YouTube content creator sent me a link for $5,000 sign up bonus thru a mention comment as shown in the pictures I will provide. I did play a couple games and won about $7,800. Tried to withdraw then it asked me for verification. For this verification I needed to deposit $100 then I would have been able to withdraw full amount.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89115
Date Reported: July 17, 2026
Business Name Used: Famagousta B. V.
Employment
I was told I had a job sending packages after being inspected well after sending some and a few days before I was post to be paid the dashboard disappeared and I guarantee I won’t get the pay they said I would receive it 30 days from first package but I should have used my brain and realized it was a scam
Dollars Lost: $0.0
Victim Location: Henderson, TN, USA - 38340
Date Reported: July 17, 2026
Business Name Used: Northiva express
Employment - Employment
I was contacted through my school email on outlook about a job opportunity that I could do from home. It was described as a personal virtual assistant position that would pay $450/week. I was asked to provide my name, phone number, and email. I provided those things and I received the email I have attached at the bottom. I sent him the requested information. He then asked me to sign into my bank account and set up the mobile deposit feature. I tried but couldn’t figure out how to do it. He then said it would be okay and that I could go to the bank and deposit it there. I told I wasn’t able to at the moment. He then asked if I wanted to complete a quick “task” in the meantime and had me put $100 into my Apple wallet. I was told to send the money to one of his orphanages, and stupidly enough, I did. After that he asked me to buy $100 worth of bitcoin on Cash App and had me transfer it to an account. I unfortunately did that as well. He then said he would send me $500 dollars for reimbursement and extra money to use on other “tasks”. When he claimed he transferred it he said there was a hold on my account and that I needed to contact Cash App support. I received serval messages that claimed to be Cash App and they had 4 different phone numbers too contact support. The numbers are as follows, 1 (786) 503-2842, 1 (380) 215-6812, 1 19166015250, 1 (808) 219-4124. I then became very suspicious of the whole situation and it began to dawn on me that this is probably a big scam. I then looked up Cash App’s real support phone number and contacted them and they informed me that I fact was a scam.
Dollars Lost: $200
Victim Location: Walnut Grove, MS, USA - 39189
Date Reported: July 17, 2026
Business Name Used: N/A
Online Purchase - Lucy on Sky
I purchased a top. I decided I want to cancel and read the cancellation policy to be within 12 hours of ordering, and I reached out within 2 hours. I checked my credit card statement, and the merchant name on the statement was something along the lines of Rhaji S- Hertford, CT, which tipped me off this may be a scam. The address listed on their site is a residential home, and the business is not accredited anywhere and there's no phone number to contact anyone on the site. Upon contacting my bank, they discovered this charge is a recurring charge, so am now doing my best to make sure they can't charge my card in the future. DONT BUY ANYTHING FROM THIS SITE.
Dollars Lost: $62.05
Victim Location: Shakopee, MN, USA - 55379
Date Reported: July 17, 2026
Business Name Used: Lucy on Sky
Phishing - Home Warranty Division
They claimed to be a warranty company for our mortgage and were threatening to terminate a non-existent warranty that would jeapoordize our mortgage.
Dollars Lost: $0.0
Victim Location: Boulder, CO, USA - 80301
Date Reported: July 17, 2026
Business Name Used: Home Warranty Division
Debt Collections - Proof Serve Processing
Received phone calls on two consecutive days in which “Donna” from Proof Service Processing had a “scheduled delivery of sealed dunning notice for me, scheduled to come out to my home address, between one and 3 PM tomorrow.”
The message continues “You will have to present a valid form of photo identification. I'll also need to take interior exterior photos of any vehicles in the driveway or on the premises. If either yourself or your representing attorney has any questions or needs to reschedule, you need to contact the filing party at 518-249-5224.” I looked up the number and discovered that it was likely a phishing scam and so blocked the number and reported as junk and spam.
Dollars Lost: $0.0
Victim Location: Topeka, KS, USA - 66604
Date Reported: July 17, 2026
Business Name Used: Proof Serve Processing
Tax Collection - Universal Tax Associates
Universal Tax Associates says that they were calling to follow up today because I was reviewing accounts and you still appear to have possible unresolved balance that may need attention before additional notices or collection steps continue Know this can be stressful but the review is simple and only takes a few minutes many individuals are qualified right now for lower payments options account adjustments for other resolution programs depending on their filing status and account history. Please call back today at 771-247-3444. If this message has reached you, an error or you no longer need assistance, simply press 2 when call back to be removed
Dollars Lost: $0.0
Victim Location: New Lebanon, NY, USA - 12125
Date Reported: July 17, 2026
Business Name Used: Universal Tax Associates
Debt Collections - Lexcore Financial Services
Response Required in 4 Hours to Prevent $1,254 Loss
From Legal Notice Division - Lexcore [email protected]
To [email protected]
Date Jul 17, 2026 at 9:36 AM
PAYMENT DEMAND LETTER
Lexcore Financial Services
Account Number: LEX:24-USCA-903672-LSR
Outstanding Balance: $1254.00
Creditor: Lending Tree, Swift, NetCredit, Speedy Cash + 50 other affiliates
Payment Mode: Debit Card/Credit Card
URGENT DEMAND
YOUR BANK WILL BE DEBITED $1,254.00 ON JULY 23, 2026
This is not a reminder. This is a final warning. Despite every previous notice, your unpaid debt remains unresolved. A court-authorized automatic deduction has now been issued against your checking or savings account. On July 23, 2026, the full balance of $1,254.00 will be taken directly from your bank — unless you act today and accept the settlement that closes everything.
You still hold the power to stop this. You can end this entire matter right now for just $249. Not a fraction more. Not a single call. Just one payment and this case is permanently closed — no further collection, no legal action, no court, no wage garnishment.
We refer to our email sent to you one month ago. You will note that the sum of $1254.00 is due by you. This amount is now outstanding for more than 630 Days.
We would like to draw it to your attention that we have now commenced our legal Debt Collection procedure in respect of your case and we will pursue the amount due by you together with legal costs until settled in full.
It is strongly in your interests to avoid the additional expense and embarrassment of a court appearance. We strongly advise you to take this opportunity to reach an amicable solution.
Kindly contact us on EMAIL to pay your outstanding balance or settle this account. Payment arrangement and Settlement options are available.
Unless you notify this office within 4 hours after receiving this notice that you dispute the validity of this debt or any portion thereof, this office will assume the debt is valid.
If you do not pay the balance within 4 hours, we will pursue all legal options available to collect the debt, up to and including suit for judgment and garnishment proceedings.
This is an attempt to collect a debt; any information obtained will be used for that purpose.
Full Amount: $1254.00
Pay Less Settlement Offer: $249.00 Today (SAVING $1005)
Mode Of Payment: Debit Card/Credit Card
Respond to the same email thread using "REPLY ALL".
Authorized Representative
Lexcore Financial Services
Account Resolution Department
Note : It is possible that our previous emails fell through the cracks or delivered in spam because of words like (credit, loan, payment etc.)
Disclaimer : Micro Payments Settlement | FDCPA | Lexcore Financial Services © 2026
This standard email footer is used to protect attorney-client privilege, which generally applies to communications between an attorney and their client, provided those communications are not disclosed to a third party (or made for the purpose of committing a crime or tort). This is one of the oldest recognized privileges for confidential communications. It is critical to the attorney-client relationship because it gives clients confidence, they can be forthright and their attorneys are then better able to provide candid and effective advice. The possibility of disclosure to a third party is the specific reason the disclaimer is included
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 17, 2026
Business Name Used: Lexcore Financial Services
Phishing
A gruff man left a voicemail on my phone: "Listen closely to this message. Our office has made multiple attempts to communicate telephonically with the head of household at the location attached to this phone record concerning the delivery and service of certified documentation. For legal purposes, at this point we have no choice but to document the file as a willful evasion of service under penalties and fines out of the county. Contact the issuing agents legal department at the number provided with the case number. You've been notified." *Automated voice*: 8665510871 Case number 2026-44611.
I received a voicemail yesterday from a different zipcode in the same state (not the state that I live in) that used my father's full name (he lives in the scammer's state). That person said this was in regard to United Delivery Service and provided the same phone number and case number as today's call listed above. Ugh.
Dollars Lost: $0.0
Victim Location: CT, USA - 06754
Date Reported: July 17, 2026
Business Name Used: None
Phishing - Venmo imposter
I got four back to back calls from four different numbers. The first two were from Fayetteville, AR. The second two were from Ocean Springs, MS. They all called back to back immediately once I would reject their call and they all left a voicemail stating that they detected a sign in attempt from an unrecognized device on my Venmo account and that I would need to secure my account. I could hear in the first voicemail the person actively pressing one of the dial pad numbers. The first number was (479) 283-6380 and shows it belongs to someone named Luis Martinez. The second number was (479) 404-9080 and shows it belongs to someone named Rand Waddoups. The third number was (228) 235-2903 and shows it belongs to someone named Lester Murphy. The fourth number was (228) 334-8510 and shows it belongs to someone named Brian Chesser. They are obviously scammers trying to take advantage of people to steal their money by getting in to their Venmo accounts.
Dollars Lost: $0.0
Victim Location: Winston Salem, NC, USA - 27101
Date Reported: July 17, 2026
Business Name Used: Venmo imposter
Phishing - Walmart Imposter
Due to my live caption service for calls not having internet the scammer left a voicemail instead. They expected me to call back to resolve a dispute on my Walmart account. Here’s the voicemail: “ Verification A pre authorized purchase of 919.45 dollars 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 1 now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A preauthorized purchase of 919.45 dollars 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 1 now to cancel the order or immediately call us back on the same number. Thank you.” This is all I know as I reported as soon as I noticed it.
Dollars Lost: $0.0
Victim Location: Kewanee, IL, USA - 61443
Date Reported: July 17, 2026
Business Name Used: Walmart
Phishing - Disability Information Center
She calls EVERYDAY from a different number. But it comes across as the same number but she leaves a different number to call her back at.
Dollars Lost: $0.0
Victim Location: Enid, OK, USA - 73703
Date Reported: July 17, 2026
Business Name Used: Disability information center
Investment - Dahlia Hasseini
This scammer pretends to be a real estate buyer. Pretends to be religious and want to put her kid in a private school and said her financial qualifications are up to 2.3 million. Sent me cryptocurrency trade showing an account with over $14 million in it and then change the conversation about real estate to if I wanted to make money she could show me how to do it by opening a Coinbase account and a rainbow wallet. And then I found this BBB post showing that she did the same thing elsewhere
Dollars Lost: $0.0
Victim Location: Englewood, CO, USA - 80111
Date Reported: July 17, 2026
Business Name Used: Dahlia Hasseini
Phishing - Service Activation Center
I got something in the mail saying my car needed urgent action. I thought they were Subaru because they had almost all my personal information. They told me I’ll need to pay $165 a month for a 72 month service and gave them my bank account number and the routing number.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97217
Date Reported: July 17, 2026
Business Name Used: Service Activation Center
Online Purchase
Ordered on June 18,2026 same day as my bank account was charged $39.66 for a product yet to be received but plenty of excuses as to why. It’s been a month as of tomorrow. BUYER BEWARE
Dollars Lost: $39.66
Victim Location: Nashville, TN, USA - 37217
Date Reported: July 17, 2026
Business Name Used: Revae.com
Online Purchase - Mary & Susan Savannah
While the website and appears legitimate and based in the US, the shipping comes out of China. Tracking this order showed three different shipping numbers, each one becoming increasingly more difficult to truly track. When I initially inquired about cancelling this order and having it refunded, I used their "form" I receive prompt responses, but no other information. I have daily sought out to receive return information and have been ignored. Bad on me for not researching this further before purchase, however, with the number of complaints I've seen I'm surprised they haven't been shut down.
Dollars Lost: $125
Victim Location: Spokane, WA, USA - 99212
Date Reported: July 17, 2026
Business Name Used: Mary Susan Savannah
Online Purchase - Unknown
I ordered a tee shirt. They said it was shipped. I never received it. I contacted the company and discovered the address I gave was different than the shipping label. I tried repeatedly to contact them but kept getting the same reply that it was shipping to the address given. They sent a picture of the shipping label and it was clearly wrong but they continue to say it was shipped to the address provided. I sent them a picture of my order confirmation with my correct address but still denied it.
Dollars Lost: $32
Victim Location: Rio Rancho, NM, USA - 87124
Date Reported: July 17, 2026
Business Name Used: N/A
Government Agency Imposter - WA Filing Services
They have my UBI number and the email is the problem. It puts down a fake expiration date for my Secretary of State License and mentions late fees.
It looks like a subscription so maybe people will catch onto that but this is a fear tactic that some may fall prey to.
Dollars Lost: $0.0
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 17, 2026
Business Name Used: WA Filing Services
Employment - handmade
I saw an add on instagram for work from home assembly for small tasks. I reached out, and I got a message back on facebook messenger. I then started contacting through text to Angela Irene at 615-207-2526 about the position. I have the text thread and all I was advised on was assembly of ink pens at home. I was advised by her on 7/15/26 that the next day I would join a chat on telegram app on the shipping of my supplies. That's when it turned. For one I could not access the chat and no one discussed a thing about the supplies I would be receiving to complete the work at home assembly they advertised. Apparently they are asking for the workers to go onto their site Handmade at ceda3rvale51.com and purchase items by transferring money into bitcoin to make the purchase then they are to refund it back to you with additional money. I advised several people that I was applying for the assembly position and what did the transferring of monies have to do with the position. I currently have a full time job, I was looking for something that both I and my neighbor could possibly do from home for additional income and people running scams is the last thing I need or to be investigated for wire fraud. When I advised them that I would be reporting them to the BBB and whatever agency investigates wire fraud, they stopped contacting me, no how can we fix it or explanations. Something is definitely up.
Dollars Lost: $0.0
Victim Location: High Point, NC, USA - 27265
Date Reported: July 17, 2026
Business Name Used: Handmade
Sweepstakes/Lottery/Prizes - Brangocasino
I deposited the money into their casino when I wanted to withdraw it they took it all from me and left me with $30 and said that I was playing on the wrong slot that I was playing against the rules when I was playing one of their slots off of their website, and they kept all my money and then kicked me off I have screenshots and proof of the conversation on the lady that I spoke to Tanya she told me I just wanted to withdraw half of it. She said no you have to withdraw all of it then I did that then I verified myself and then they kicked me off and said that I was gambling against their rules. It’s their casino I was gambling on. How’s it against the rules all of a sudden now when I wanna cash out my own money and I have screenshots of all of it.
Dollars Lost: $363.85
Victim Location: Durango, CO, USA - 81301
Date Reported: July 17, 2026
Business Name Used: Brangocasino
Counterfeit Product - Craft-Folk / Wenxi Chi
I purchased the bags based on the pictures shown on the website of hand applique, hand quilted, hand stitched sheep tote bags. The bags I received are poorly printed copies, machine stitched, made in China. I am extremely disappointed. I feel that somebody has stolen my money with a bait and switch tactic used by con-artists and thieves. I emailed the "company" and asked them to contact me as soon as possible to arrange a return label and refund of ALL of my money. I was given an address in Hong Kong to return the items. The items are not worth the cost of shipping. I notified my bank of the fraudulent incident. Has anybody out there received a ferund?
This is the reply from Janet, Jennifer at "Craftfolk":
On Thu, Jun 25, 2026, 3:52?PM CRAFTFOLK [email protected] wrote:
Show quoted text
Heyyy (my name)
Thank you for your message! We will be happy to help you.
We apologize for the inconvenience; the customer is responsible for the return shipping costs. To receive a full refund, you must return the product to the specified address.
If there is anything else we can help you with, feel free to contact us. We are happy to help :)
Best regards
Janet from CRAFTFOLK
Please send the unused Product to the address.
Level 7, World Trust Tower, 50 Stanley Street
Central
HONG KONG
Refund would be made as soon as the Product is received.
If there is anything else we can help you with, please feel free to contact us. We are happy to help :)
Best regards
Jennifer from CRAFTFOLK
Dollars Lost: $107
Victim Location: Brookings, OR, USA - 97415
Date Reported: July 17, 2026
Business Name Used: Craft-Folk
Counterfeit Product - Alite
I ordered an Antiradar Sticker from Alite, and the experience was a joke. They ask for your state so the font matches your plate, but the color is completely wrong — it sticks out like a sore thumb instead of blending in. When I reached out, they hid behind their “no refunds for personal preferences like color, size, or other specs” policy. Translation: we’ll send you something that looks nothing like what you expected, and you’re stuck with it.
This isn’t about “personal preference” — it’s about a product that doesn’t do what it claims. Save your money.
Dollars Lost: $45
Victim Location: Seattle, WA, USA - 98188
Date Reported: July 17, 2026
Business Name Used: Alite
Employment - HSBC
Here’s your link to reset your password
HSBC Talent Acquisition Team
From:
[email protected]
To:
user, this is a last notification about your payment of 648.99 USD charged on our HSBC server via your PayPal account If you did not authorize this transaction, contact at 1 813 543 3131 .
Fri, Jul 17 at 7:50 AM
Company Logo
Dear user, this is a last notification about your payment of 648.99 USD charged on our HSBC server via your PayPal account If you did not authorize this transaction, contact at 1 813 543 3131 .,
You’ve asked to reset your HSBC Group career site password. You can do that by clicking the link below.
Reset your password Click Here
If you didn't ask to reset your password, you don’t need to do anything.
And if you have any questions, please get in touch.
Thank you.
HSBC Image
© Copyright HSBC Group. Thank you for not replying to this email. We don’t monitor this inbox.
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64156
Date Reported: July 17, 2026
Business Name Used: HSBC Talent Acquisition Team
Retail Business - Med Pulse Impostor
Received a fax invoice claiming to be Med Pulse, stating I owe 358.80 for "secure fax routing service - annual plan" and "deliver confirmation Add-on"
Dollars Lost: $0.0
Victim Location: Cantonment, FL, USA - 32533
Date Reported: July 17, 2026
Business Name Used: Med Pulse
Online Purchase
I saw many videos of ads for this product on TikTok and finally decided to buy. The TikTok link took me off of the app, which isn’t typical of items advertised by users on TikTok app, but I didn’t think anything was wrong necessarily. I placed my order and got a confirmation email and the money was taken out of my bank account via Apple Pay. After a few days the tracking link for a third party tracking and logistic company for the order was showing activity. The tracking website is legit, I’ve used it many times. The product was slowly moving from China to the US and tracking was updating. The order showed delivered after a month but no products were delivered to my address on the order. I reached out to the company and got no response. After looking online, it seems like everyone else who also fell for the ads had this same exact experience and never received their items.
Dollars Lost: $30.95
Victim Location: Ballwin, MO, USA - 63021
Date Reported: July 17, 2026
Business Name Used: Stylist Aura
Employment - Zenex Therapeutics / impostor
I was offered a postion and was told to download the Telegram app to my phone. Someone name Elizabeth wanted me to deposit a check to my bank account within 48rs. When I stated i was unable to do that Elizabeth became a bit irritated. She said that it would definitely affect my on boarding. She stated once I deposit the check then someone would come to my house to set up home office.
Dollars Lost: $0.0
Victim Location: Cincinnati, OH, USA - 45204
Date Reported: July 17, 2026
Business Name Used: Zenex Therapeutics / impostor
Counterfeit Product - Cj Trade Company
My daughter ordered 2 items from a company. This company sent 2 weird looking earring posts. I just read other complaints about people getting trash, earring posts, and other junk items instead of what was actually ordered.
Dollars Lost: $54
Victim Location: Levittown, PA, USA - 19057
Date Reported: July 17, 2026
Business Name Used: Cj Trade Company
Online Purchase - Molision inc
I made 2 purchases of clothing pants and shirts. One was for $33.98 and the other one was for $34.96. They sent a tracking number. But it was never delivered.
Dollars Lost: $68
Victim Location: New York, NY, USA - 10036
Date Reported: July 17, 2026
Business Name Used: Molision inc
Online Purchase - Velweara
They never sent me my package which was sent from China using a shady delivery service. Then told me my refund would take 3 to 4 weeks because banks were busy giving refunds. Total bullshit. Stay away and shut these people down.
Dollars Lost: $35.33
Victim Location: Monroe Township, NJ, USA - 08831
Date Reported: July 17, 2026
Business Name Used: Velweara
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