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Retail Business - 1(888) 527-7789

from my shop app. did not look like I was charged.

Dollars Lost: $0.0

Victim Location: Fremont, MI, USA - 49412

Date Reported: August 25, 2026

Business Name Used: Owen Nolan

Other

They do not want to take returns even though their website says they will. They try to charge you restocking fees to return it and you have to pay to ship to Hong Kong. Website is dishonest about heir policies.

Dollars Lost: $140

Victim Location: Mars, PA, USA - 16046

Date Reported: August 25, 2026

Business Name Used: Nafori Hong Kong

Online Purchase

I downloaded zoom bucks survey app and I couldn't cash out but they asked for all my information including my old and new passwords for Paypt

Dollars Lost: $0.0

Victim Location: Beaverdam, VA, USA - 23015

Date Reported: August 25, 2026

Business Name Used: Zoom bucks

Fake Invoice/Supplier Bill

I see a $97.00 debit on my checking account. 8445263887CHARGERESTOR 844-5263887 WA I have never heard of that company before.

Dollars Lost: $97

Victim Location: Morganza, LA, USA - 70759

Date Reported: August 25, 2026

Business Name Used: Charge restore

Phishing - USA passports

I searched how to order a passport online and this site came up. It seemed legit but I am obviously pretty naive. I gave all of my daughter's personal information...SS#, address, etc. and paid 187.00 with a credit card.

Dollars Lost: $187

Victim Location: North Canton, OH, USA - 44720

Date Reported: August 25, 2026

Business Name Used: USA passports

Online Purchase - Online Purchase

Order bookbag for pick up and it was never delivered and i never got my miney back

Dollars Lost: $75

Victim Location: Norfolk, VA, USA - 23504

Date Reported: August 25, 2026

Business Name Used: Snipes

Online Purchase - HANDVRY

I THOUGHT WAS 2 AC/HEAT PLUG IN WALL HUNG UNITS

Dollars Lost: $210.97

Victim Location: Greensboro, NC, USA - 27407

Date Reported: August 25, 2026

Business Name Used: HANDVRY

Employment - 1(562) 823-4445

Job offer through Amazon to do reviews that would pay you. I only gave my first and last name and cell number unfortunately. That was used to contact me through a telegram app.

Dollars Lost: $0.0

Victim Location: Fort Gratiot, MI, USA - 48059

Date Reported: August 24, 2026

Business Name Used: Beth

Employment

I received an email from Sameer Sood about remote work. I was contacted via text by someone named Frederick Taylor for a text interview. I provided my License front and back and my address. When they wanted to send me a check to cash at my bank, I called my bank first who said send it and they would investigate. I told Frederick I didn't feel comfortable and declined the job. Of course they never texted back.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15221

Date Reported: August 24, 2026

Business Name Used: PSHRS.COM

Other - Home Warranty Division

A mailing stating that ,your home warranty may be expiring or has already expired, is phishing for information, by including the mortgage companies name, which is public record, trying to appear to be legitimate because of knowing certain specific details. I know that this is trying to use facts as a manipulation to gain other information or scam for more money, but an elderly person may be fooled by this, and end up loosing money by thinking this mailing is real and legitimate.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: August 24, 2026

Business Name Used: Home Warranty Division Private And Confidential

Counterfeit Product - SDS Gun

I bought several things from the store. One thing was what I thought a real TA31 ACOG. This is a very expensive firearm optic that is very renowned for durability and use in the global war on terror. I purchased it from the store for around $500 secondhand. I held onto it for a couple months, used it on my rifle a couple times, no real damage was done to it; in fact, I gave it a lot of love while it was in my possession. I decided to sell it back to SDS guns because I needed the money for several important expenses in my life. Turns out they sold me a fake and they wouldn’t even take it back for a $100.

Dollars Lost: $500

Victim Location: Colorado Springs, CO, USA - 80921

Date Reported: August 24, 2026

Business Name Used: SDS Gun

Phishing - Civil Process Dispatch

She called left a message stating I was named in a legal matter and wanted to know when I was available for papers to be delivered. Left a Docket # of 26-003361. At the end of the message she stated, "You've been notified!". I called the #. It went to voicemail that said leave your name and # and we'll call you back. I didn't leave a message and I'm not calling back.

Dollars Lost: $0.0

Victim Location: Dundee, MI, USA - 48131

Date Reported: August 24, 2026

Business Name Used: Civil Process Dispatch

Advance Fee Loan

These people will not stop calling me from dozens of different numbers, no matter how many numbers I block or how many times I tell them to formally and legally take me off their call list. I am registered on the national Do Not Call list and they still call me up to four times a day, sometimes only an hour apart. They've called from all 50 states and now from Canada, claiming to be dozens of different financial companies insisting that my "application" for a "personal loan" was approved. I have never applied for any kind of loan with any company, have worked with one singular bank all my life, and have no interest in any kind of loan. This has been disrupting my peace for months on end and something has to be done about it, this is blatant and exhausting harassment.

Dollars Lost: $0.0

Victim Location: Altamonte Springs, FL, USA - 32701

Date Reported: August 24, 2026

Business Name Used: Northview Financial

Other - GUIDE TO BE HEALTY

I don't recall signing up for anything with Guide to Be Healthy.. I have never received any products or services from Guide to be Healthy. $14.95 is being deducted out of my checking account monthly and I haven't received anything from this company, There is no known phone # or email address to inquire or request that the payments stop.

Dollars Lost: $104.65

Victim Location: Belleville, MI, USA - 48111

Date Reported: August 24, 2026

Business Name Used: GUIDETOBEHEALTY

Online Purchase - 808 Management LLC / CanorStudios.com

I ordered an ebike from them. Did not receive the ebike.

Dollars Lost: $229

Victim Location: Clarkston, WA, USA - 99403

Date Reported: August 24, 2026

Business Name Used: 808 Management LLC

Online Purchase - Limuva

I seen add on FB made order paid 71.75 never received package then was charged again 30 dollers and no package. Contacted them just to get the same AI messages. It will only let me add one

Dollars Lost: $110

Victim Location: Lexington, NC, USA - 27292

Date Reported: August 24, 2026

Business Name Used: Limuva

Credit Cards - Rocky Mountain Bookkeeping - impostor

Postal mail received with a correct bank in my area.

Dollars Lost: $0.0

Victim Location: Bozeman, MT, USA - 59715

Date Reported: August 24, 2026

Business Name Used: Rocky mountain bk

Debt Collections - Debt Collections Scam

Tried to get me to pay a past due electricity bill or my power would be shut off

Dollars Lost: $0.0

Victim Location: Saint Clair, PA, USA - 17970

Date Reported: August 24, 2026

Business Name Used: N/A

Advance Fee Loan - Business Loan Department

The call happens every day, sometimes 2x. They use a different number each time to call in, but the 855-994-0819 is always the same. It's impossible to stop the calls.

Dollars Lost: $0.0

Victim Location: Clarence, NY, USA - 14031

Date Reported: August 24, 2026

Business Name Used: Business Loan Department

Phishing - Supplement Deliveries

no clue, product multivitamins showed up in the mail and now on second month of delivery of product i did not order

Dollars Lost: $14.95

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: August 24, 2026

Business Name Used: N/A

Phishing - Phishing

They asked for my VIN number

Dollars Lost: $0.0

Victim Location: Madison Heights, VA, USA - 24572

Date Reported: August 24, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - At The Blue

I am an owner of a condo unit and a Board Member at the Blue Heron Resort in Union Washington. A (completely unaffiliated) Web site is looking to rent units at our Blue Heron Resort. The photos on their Web site are of my unit (4-1 - 3-bedroom condo). They show theses same photos for every unit they list as for rent. Our office staff says that several times vacationers have shown up thinking they have rented a unit from AtTheBlue only to find that none are available, they lost their money, and there is no record of their rental reservation which makes our community look poorly. The https://attheblue.com/ (fradulent) web site states that they have staff on site (they do not) and offers our real property address, photos of our beach, community center and other amenities. Our legit Web site (https://blueheroncondos.com/) has the correct information for our community. Their parent company Web site also lists photos of our beach on their 'rental' page: https://rentyourshare.vip/ We would like the At the Blue service to demonstrate their affiliation with Blue Heron owners or discontinue their Web site. They have been unresponsive to calls and emails.

Dollars Lost: $0.0

Victim Location: Union, WA, USA - 98592

Date Reported: August 24, 2026

Business Name Used: At The Blue

Online Purchase - Cardio Flush

Tried to order 2 bottles,never finished the order due to strange offerings,they used my info to send me 18 bottles for over 900.00 dollars,tried to return through email they sent me.after 5 attempts,they said they couldn’t find my order number or my e-mail,but they kept e-mailing me links at it.

Dollars Lost: $911

Victim Location: Erie, PA, USA - 16502

Date Reported: August 24, 2026

Business Name Used: Cardio Flush

Online Purchase - Manzaset.com

I ordered two pair of pants 38-34 the ones I got was maybe 30-28 I couldn't get one leg in them . I ask for a refund and return label they said it would be 24-48 hours for them to respond back it's been over a week and I have not heard from them just want a refund and return label

Dollars Lost: $65

Victim Location: Boone, NC, USA - 28607

Date Reported: August 24, 2026

Business Name Used: Manzaset.com

Phishing - RICHARD MCKAY, MCKAY LAW OFFICE

Received a letter in US mail. Letter informs reader that they are related to the late Mr. Norbert MC and no living relatives can be located. Letter indicates that since the recipients name is the same as the deceased they can become the estate claimant and split the proceeds with Richard McKay fifty fifty. The letter asks for the recipient to contact via email or telephone for further information. Recipient of this scam letter did NOT reach out. This report was made and the letter was shredded.

Dollars Lost: $0.0

Victim Location: Bay City, TX, USA - 77414

Date Reported: August 24, 2026

Business Name Used: RICHARD MCKAY, MCKAY LAW OFFICE

Travel/Vacation/Timeshare - Lookout Towers

Website claims to be building a retreat on Mt Hood Oregon and in order to book ahead a stay a $50 VIP access charge was levied. I did this in Feb 2026 and the organization has ghosted all requests for updates. It seems to be a scam

Dollars Lost: $50

Victim Location: Puyallup, WA, USA - 98374

Date Reported: August 24, 2026

Business Name Used: Lookout Towers

Online Purchase

The advertisement popped up while on facebook - "6 pair of capris for 24.99"

Dollars Lost: $38.69

Victim Location: Powhatan, VA, USA - 23139

Date Reported: August 24, 2026

Business Name Used: SHAFIK LLC

Online Purchase - Decors Deluxe

I ordered a Domino Train in July for visitors on Sept 4th. I have sent numerous emails and not one reply. I received the extra dominos and Magical Bus, Not the Domino Train. Help

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80232

Date Reported: August 24, 2026

Business Name Used: Decors Deluxe

Phishing - phishing

Voicemail states this is a very urgent and time sensitive message. Please call the number listed on your phone to be connected to a specialist who is handling your account. Again this is a very urgent message.

Dollars Lost: $0.0

Victim Location: Hamptonville, NC, USA - 27020

Date Reported: August 24, 2026

Business Name Used: Advanced financial servicing

Debt Collections - Document Delivery

Received a phone call from an individual in Curtis Washington who left a voicemail stating: I am calling on behalf of document delivery services We have been retained a schedule and deliver legal documents to you between the hours of 800 am and 400 pm And either your home or your place of employment will be making only two attempts to deliver these documents which will require a signature as proof of delivery If we are unable to deliver these documents after two attempts It will be classified as a failed action to serve which will result in the pending matter to proceed further without your consent

Dollars Lost: $0.0

Victim Location: Roy, WA, USA - 98580

Date Reported: August 24, 2026

Business Name Used: N/A

Debt Collections - Kirkland Myers

Phone Scam asking me to call back regarding my account

Dollars Lost: $0.0

Victim Location: Selah, WA, USA - 98942

Date Reported: August 24, 2026

Business Name Used: Kirkland Myers

Phishing - Walmart Imposter

This is a voicemail I received today This is Olivia from Walmart Order Verification, 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. 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. Thank you. This is untrue. There’s no record on Walmart of this with my account.

Dollars Lost: $0.0

Victim Location: Homedale, ID, USA - 83628

Date Reported: August 24, 2026

Business Name Used: Walmart Imposter

Online Purchase - MOLISION

I purchased the mens Carhartt T-shirts. 20 shits per package. I ordered 2 one for my husband and one for my son.

Dollars Lost: $62.02

Victim Location: Omaha, NE, USA - 68105

Date Reported: August 24, 2026

Business Name Used: MOLISION

Phishing - Phishing - Dumpster Rental Scam

Joshua James text me I asked him to call me and he said he didn’t speak English, we agreed on a price for the dumpster and he ask me for the total amount and I said I would give a deposit of $250.00 and the balance upon delivery and I never got the dumpster, I called and got a machine I had other people to call and the machine picked up, I texted him and ask how long because the dumpster was to delivered at 10:30am on August 22-2026 he said his guy was running late and I kept texting with no answer. The total price was $390.00 and my deposit was $250.00 i was scammed out of $250.00

Dollars Lost: $250

Victim Location: Maple Heights, OH, USA - 44137

Date Reported: August 24, 2026

Business Name Used: Joshua James Dumpster Rental

Counterfeit Product

My mom ordered a van purse that supposedly was being sold at half price because the woman in Sausalito was being forced from her artist studio to make way for housing. It was claimed it was hand drawn and sewn. The design arrived printed on cheap material. There is no woman artist behind it everything is false.

Dollars Lost: $59

Victim Location: San Francisco, CA, USA - 94133

Date Reported: August 24, 2026

Business Name Used: Craft-folk. Com

Online Purchase

Paid for credit repairs services no results. Promises removal of inquiries does not deliver. Credit never reached above 700

Dollars Lost: $1400

Victim Location: Los Angeles, CA, USA - 90040

Date Reported: August 24, 2026

Business Name Used: SHARP CREDIT SERVICES

Other - Healthoria Labs

Found this charge on my bank statement.

Dollars Lost: $149

Victim Location: Colorado Springs, CO, USA - 80910

Date Reported: August 24, 2026

Business Name Used: Healthoria Labs

Other

They called about renewal of TV Guide Magazine. thought they were legit. They charged me 2 times on 2 different credit cards. $49.31 each time for a total of $98.62 can't find a phone number to call them to cancel. Notified my PNC bank loss card service to complain about the first charge to my credit card back in June of 2026.. PNC cancelled that card and issued a new credit card. however, somehow North Shore Mktg found another credit card and just charged $49.31 again in August 2025 what can be done to stop these scammers? thanks ****** ** ****

Dollars Lost: $98.62

Victim Location: Indiana, PA, USA - 15701

Date Reported: August 24, 2026

Business Name Used: North Shore Maketing

Phishing - Phishing - Crypto Recovery Scam

Contacted via WhatApp that they could recover stolen money from a crypto scam. Showed the picture of funds recovered on the onchain app of crypto.com just to lure me in. Sure now that they had no funds just wanted to steal from me.

Dollars Lost: $4700

Victim Location: Cle Elum, WA, USA - 98922

Date Reported: August 24, 2026

Business Name Used: Web scam busters

Counterfeit Product - Poke-Collects; TopTableCollect

Advertising led to believe that purchasers would receive a box of with English Pokemon boxes and slabs (encased rare cards). I purchased two “vaults” which promised potential Pokemon boxes/packs. It also guaranteed a free slab/pack with a $39.99 value and a free single of a $17.99 value. What I actually received was 18 Korean Pokemon booster packs and two common English singles. The whole thing had a street value less than $39.99. The singles are worth pennies (no where near $17.99).

Dollars Lost: $148.6

Victim Location: Grand Rapids, MI, USA - 49505

Date Reported: August 24, 2026

Business Name Used: Poke-Collects TopTableCollect

Online Purchase

They offered 2 piece jogger suit 4 suits for $18. + shipping +fees

Dollars Lost: $18.76

Victim Location: Detroit, MI, USA - 48238

Date Reported: August 24, 2026

Business Name Used: KM VSAVRIVA

Employment - Swiftgrid delivery

They emailed me about a job and then did a phone interview and I signed on with the company and gave a picture of my license and a selfie of me with my license

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97306

Date Reported: August 24, 2026

Business Name Used: Swiftgrid delivery

Employment

So unfortunately I was contacted by this company in hopes of having my first ever work from home job I first received an email saying that things in my area being Glastonbury Connecticut we're hiring and that it was a new up and coming company trying to expand on product distribution so at first everything was legit there were HR papers I signed them put in my information for payment but they had told me that my first month pay would be a check mail to me that never came and then after I was hired full time my pay would increase it was funny because I did however receive three different packages to deliver because the company was supposed to send items to you to your home and then you were supposed to deliver them to the customer and I did do the task but unfortunately never got paid I don't know if the Better Business Bureau necessarily Rectify that and pay me for my efforts but I can at least warn other people

Dollars Lost: $3500

Victim Location: CT, USA - 06033

Date Reported: August 24, 2026

Business Name Used: Ventorica

Debt Collections - Bridgestone Recovery Group

Called me claimed i had an outstanding debt from friendmans jewelers, i havent had an acct with them since 1998 when they claimed BANKRUPT, and my balance was painld in FULL, after research i realized it was all a SCAM

Dollars Lost: $100

Victim Location: Albright, WV, USA - 26519

Date Reported: August 24, 2026

Business Name Used: Bridgestone recovery group

Employment - Employment

Got a random text about wanting a chat on a reporter job opportunity

Dollars Lost: $0.0

Victim Location: BC, CAN - V7L 2K3

Date Reported: August 24, 2026

Business Name Used: Pathos Communications

Other

I ordered blouses from this company. After 3 weeks I e-mailed them was given what turned out to be an invalid tracking number and was told they were on their way. I contacted them again when I received notice of delivery and told them the tracking number was incorrect. Said I wanted a refund and am awaiting a reply. The e-mall I used was [email protected]

Dollars Lost: $30

Victim Location: Sierra Vista, AZ, USA - 85635

Date Reported: August 24, 2026

Business Name Used: styleclothinglife

Online Purchase - Online Retailer Scam

I purchased a dress, got sent a totally different dress, different color, style is different it’s not the dress I purchased.

Dollars Lost: $56.78

Victim Location: Georgetown, TX, USA - 78626

Date Reported: August 24, 2026

Business Name Used: Lucy in the dream

Debt Collections - Debt Collections Scam

Says there is an action filed against you. Called back and asked to be put on the do not call list. She replied with "Good Luck in Court"

Dollars Lost: $0.0

Victim Location: Shickshinny, PA, USA - 18655

Date Reported: August 24, 2026

Business Name Used: N/A

Online Purchase - Kitty Supps

Kitty Supps charged me without my knowledge or consent for a subscription I never signed up for.

Dollars Lost: $50

Victim Location: Holley, NY, USA - 14470

Date Reported: August 24, 2026

Business Name Used: Kitty Supps

Travel/Vacation/Timeshare - FareDaddy.com

I went to a flight comparison site and was directed to FareDaddy, to book a flight from Spokane to Phoenix. The Price for 2 one-way tickets was $165. I received an email confirmation that had the Southwest Air logo on it, and a confirmation number. The following day I received a phone call from FareDaddy that the Economy seats were no longer available, but that they could book us in "Main Cabin" for and additional $200. I told them that I had a confirmation number, and was told that they could do nothing about the airlines seating situation, but to accommodate us, they were going to update us for the additional fee, and that we should be grateful. They continually reminded me that they had our credit card information, almost like a threat. I called SWA, and was told that the confirmation number was bogus. We did not have reservations on any flights. I also contacted my bank, and changed our credit card numbers.

Dollars Lost: $0.0

Victim Location: Hayden, ID, USA - 83835

Date Reported: August 24, 2026

Business Name Used: FareDaddy.com

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