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Investment

Email received from [email protected]: Hello, I am Mr.Elbadi Juma, May I share an investment opportunity with you? Please email me at [email protected] for details. Regards, Elbadi Juma

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 30, 2026

Business Name Used: N/A

Debt Collections - Legal Documents

They called requesting if I can sign legal documents regarding a complaint about to filed against me.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: none

Debt Collections - debt collection call

They called me saying i am about to get sued. Claimed people are out looking for me have people calling me as location oeople to find me told me i was gonna get sued if i didnt pay up

Dollars Lost: $145

Victim Location: Sulphur, LA, USA - 70665

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered clothes from them and never received them and no response back from emails

Dollars Lost: $30

Victim Location: Poughkeepsie, NY, USA - 12601

Date Reported: July 30, 2026

Business Name Used: Tshirtmonchi

Employment - Endio Bio

They made you sit through a teams interview where they asked multiple questions including email, name, address and asked for you goverment ID to be scanned over.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: Endio Bio

Employment

Only text messages

Dollars Lost: $0.0

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 30, 2026

Business Name Used: Borrowly Impostor

Phishing - CheckGo

Continual harassment by text messages over two weeks time. Despite clicking report, scam, delete the texts have not stopped. Below is copy of latest text. CheckGo - your request has been accepted! Sign documents now to view and finalize options ************************** Text STOP to End messages

Dollars Lost: $0.0

Victim Location: Preston, GA, USA - 31824

Date Reported: July 30, 2026

Business Name Used: CheckGo

Online Purchase - Online Retailer Scam

They offered complimentary items if customers spend a certain amount of money. After having spend that large amount of money, they kept delaying my items. Months go by and they kept saying it will be shipped out soon. Now, after so many months, they are outright refusing to send it, give me a return option for me order, or anything at all. They literally frauded customers saying if they spend “X” amount of money, get free items. Now they refuse to honor the offer and refuse to return my order. Absolutely disgrace and scam of a company

Dollars Lost: $300

Victim Location: Brooklyn, NY, USA - 11230

Date Reported: July 30, 2026

Business Name Used: Rastah

Online Purchase - TryOut Store Online Retail and Social Media Scam

I saw an ad on TikTok and purchased a two person egg shaped porch swing. Order was confirmed and supposedly shipped.. Tracking stated multiple attempts to deliver without success stating various reasons such as, no building code, local event, restricted driver, deliverable, unable to read shipping label. Multiple attempts were made to rectify the situation with the store, who repeatedly stated that this was a delivery issue, not a store issue finally it stated that delivery was made. However, item was not delivered to my residential home in the suburban neighborhood.

Dollars Lost: $40

Victim Location: Dallas, TX, USA - 75231

Date Reported: July 30, 2026

Business Name Used: TryOut Store Online Retail and Social Media Scam

Phishing - Phishing - Fake Fraud Alert

Message in my Shop App saying that I purchased a premium PC protection Plan.

Dollars Lost: $0.0

Victim Location: Grafton, OH, USA - 44044

Date Reported: July 30, 2026

Business Name Used: My Store

Other

I have to received anything, but they want me to allow charges for payment. I want a refund

Dollars Lost: $39.74

Victim Location: Ruffin, SC, USA - 29475

Date Reported: July 30, 2026

Business Name Used: Reya fashion

Online Purchase - Online Retailer - Brushing Scam

I ordered Cat Pillows from Nestoly after a month I got a text notice that it was delivered to my mailbox. What I found was a metal connector of some sort sent by Keevn Varezay

Dollars Lost: $17.94

Victim Location: Largo, FL, USA - 33771

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase

I irder dressed from tbem 12 for 28.99 plus shipping and taxes . How would i be able to get my money back. I have the order number which is LZT93588. Send a fake tracking information

Dollars Lost: $39.13

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: July 30, 2026

Business Name Used: Loomsap

Phishing

A fax was sent to my place of employment. Original fax attached. I did respond and stated I had no relation and within minutes got a reply as if they responded with another letter.

Dollars Lost: $0.0

Victim Location: Milan, IL, USA - 61264

Date Reported: July 30, 2026

Business Name Used: Wright Kenneth Law Office

Other

$14.95 charge appeared on my credit card statement and pending transactions text notifications but we made no purchases from this merchant. Disputed the charge with my credit card and cancelled and reissued new cards. My wife also received an email after the charge posted, likely phishing as well.

Dollars Lost: $0.0

Victim Location: Rayne, LA, USA - 70578

Date Reported: July 30, 2026

Business Name Used: SALERECOVER.COM

Online Purchase

I placed an order for an item via comfortcornerus.com and the amount that I was supposed to be charged was different from the amount that had come off of my card so I started checking into the site. I didn't receive a confirmation email like I was supposed to and the name listed on my transaction log on my card was Weresigamewell and not comfort corner us. I Googled it to see if it was a legit company and that's how I found out that it was flagged on the BBB scam tracker. I called my card and was able to stop the payment. I transferred my funds and they're sending me a new card.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32570

Date Reported: July 30, 2026

Business Name Used: Comfort Corner US

Online Purchase - Cozygiftful

Social media advertisement showing as QVC, factory outlet shop, cozyagiftful selling and advertising all sorts of products. Offering special sales or bogo. Send fake tracking number that can’t be found unless you use their site. Says delivered and products never arrive

Dollars Lost: $60

Victim Location: Dyer, IN, USA - 46311

Date Reported: July 30, 2026

Business Name Used: Cozygiftful

Other - Federal Debt Elimination

Received a phone call Saying they could wipe Out my debt for a fee of $6997.00 that was to be charged to a Credit card and then written off with the rest of the debt. Unfortunately I fell For it, thinking because federal was in their business title, it was legit. After paying half of their fee I realized they were from Pakistan and have nothing to do with our government!

Dollars Lost: $3000

Victim Location: Ravenswood, WV, USA - 26164

Date Reported: July 30, 2026

Business Name Used: Federal Debt Elimination/Optim First

Counterfeit Product - Jennifer & John Charleston / Elle Charleston

DON'T BE DECEIVED BY THE BEAUTIFUL PICTURES ON THEIR WEBSITE , THIS COMPANY IS FRAUDULENT. I made the mistake of ordering button-down shirts, pants and a pair of shoes from them... When my items arrived the buttoned down shirts (one advertised as 100% cotton, the other advertised is linen) were made from polyester. I ordered two pairs of pants using their sizing scale and they both arrived two sizes too small and the items had no fabric labeling. I ordered one pair of shoes advertised as orthopedic and they arrived completely unlabeled; No material description product labeling or sizing label, and they had ZERO orthopedic support; not even a basic cushioned insole. Very cheap looking generic shoes. I also ordered the shoes using their sizing scale and the ones sent were a much smaller size. Not a single item I ordered matched the description on their website. After emailing the company and providing photo evidence of the fraudulent items, the companies solution was to ask me to return the items for a hefty shipping charge. The answering machine message connected to the number on their website and the responses you get through email are distracting deception cloaked in polite rhetoric. FRAUDULENT

Dollars Lost: $215.22

Victim Location: Denver, CO, USA - 80232

Date Reported: July 30, 2026

Business Name Used: Jennifer John Charleston / Elle Charleston

Online Purchase - Pixeolane

Purchased via an ad in ******. I received email updates and they listed an attempted delivery at 10:45pm.

Dollars Lost: $32.39

Victim Location: Valley, AL, USA - 36854

Date Reported: July 30, 2026

Business Name Used: Pixeolane

Fake Check/Money Order - Fake Check

Pre approval for $41275.00 hardship personal loan with $456 month payment. Contact Charlotte Patel at +1 (833) 757-5891

Dollars Lost: $0.0

Victim Location: Danville, VA, USA - 24540

Date Reported: July 30, 2026

Business Name Used: Olive Financial

Employment - Employment scam

I received the message below through my Monster.com account. I searched the name of the person “Scott Knapp” which was provided in the email and confirmed that this name does not exist under this company. Hello, After reviewing your profile and resume, we believe you would be a great fit for our Entry-Level Data Entry Clerk position at SCRIBENDI. We are pleased to invite you to an interview with our Director, Scott Knapp. This is a fully remote position with flexible working hours, and we are looking to fill the role as soon as possible. Join the interview on Microsoft Teams: https://teams.live.com/l/invite/FAAxtu7ZLGEafCmAw?v=g1 Please do not reply to this email. If you have any questions, kindly join us on Microsoft Teams using the link above, where a member of our hiring team will be happy to assist you. Note: If you are unable to click the link directly, please copy and paste it into your web browser, then press Enter to access the meeting. We look forward to speaking with you and learning more about your experience. Kind regards, Jessica Mallender Head of Operations, SCRIBENDI 405 Riverview Dr #304 Chatham-Kent, ON N7M 0N3 Canada

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33193

Date Reported: July 30, 2026

Business Name Used: Scri Bendi

Employment - Employment scam

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33193

Date Reported: July 30, 2026

Business Name Used: Scri Bendi

Rental - Apartment Rental Scam

I subscribed myself in the apartment list website, I was interestin an apt at 92-11 35th ave, Jackson Heights, NY. I sent a request for a tour! I was contacted via Email and phone by Jaime Cruz 315-953-8777. Who sent me an application to via email to apply for the apt. I sent all the info and he requested a payment for the application fee and credit check. he sent me the info for Thatiana Gamez :[email protected] I tried sending it but the trnsaction stayed under investigation. I explained to Me. Cruz the issue so he sent me another contact named Davis (267) 439 5981. I told him that I was not sending it to Davis because it was alreasy sent to Thatiana and I wasntxonfortable making another transaction. He asked for the confirmation and I sent a screen shot that the money ledt my account! I tried contacting mr Cruz again to return the money so he calles me a liar at that time I sent him the screen shot that the money was deposited via zelle in the contact "thatiana" he sent. Mr. has not returned my125 or answered back. The realto agency responsible for the apt on the website Douglass Elliman real estate

Dollars Lost: $125

Victim Location: New York, NY, USA - 10040

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Damour, Inc

Purchased multiple pants as a set for 29.98 plus taxes. Never received. Company still offering sells item as of today. Current items not what I purchased. Uploaded current ad shown today 7/30/2026 on facebook. My purchase was in may or june

Dollars Lost: $35

Victim Location: Saint Augustine, FL, USA - 32084

Date Reported: July 30, 2026

Business Name Used: Damour Inc

Phishing - Melissa Brown / Facebook Marketplace

Person posted a vehicle on Facebook messenger 2010 Honda accord stating it had previously been received by Shipley, but the person before me couldn't get a loan for the amount so they were holding the vehicle and she could sell it for $1,500 took my name address phone number and email address that is all she got from me. Have included the Facebook link to her page that is all I have and a fake Shipley invoice

Dollars Lost: $0.0

Victim Location: Port Angeles, WA, USA - 98362

Date Reported: July 30, 2026

Business Name Used: Melissa Brown / Facebook Marketplace

Employment

They contacted via text, then WhatsApp posing as Amazon Team marketers for a full-time or part-time remote job. It turns into AlgorynMunt Group… I k or, should be the first red-flag… :-(. The mentor brings you to their site and shows how to post three ads which is the task per day. They don’t tell you that money that is not in the virtual wallet is needed to complete the tasks for the day, thus needing to add more to get an initial investment back. They encompass you in a WhatsApp group with multiple people commenting to create a reality scene. They don’t actually give you the money back in the end. They give erroneous instruction upon withdraw, confusing matters, then state that more money has to be added to the account because it’s all your fault for their poor instruction. They contacted me three times thereafter from different phone numbers trying to ask for money.. in lesser dollar amounts to see if I would comply. I reported them to FBI, CA DOJ and law enforcement, but because money was transferred to different crypto wallets of theirs, law enforcement won’t allow me to claim it… As if somehow my money transformed in identity and it wasn’t really mine because it ended up in a different location… odd. Be careful, scams with no saving grace. Makes you wonder who it actually is…

Dollars Lost: $13000

Victim Location: CA, USA - 99999

Date Reported: July 30, 2026

Business Name Used: Algoryn Munt Group

Investment - Investment Scam/Sweepstakes

Said I won on sports bet but I had to pay deposits to receive my money claim to give deposits back

Dollars Lost: $20000

Victim Location: Boykins, VA, USA - 23827

Date Reported: July 30, 2026

Business Name Used: The victory vault

Investment - Global Glamping llc

?? WARNING – BUYER BEWARE ?? I placed an order for a geodome in April and was given a delivery date of June 2. After sending payment by wire transfer, communication suddenly stopped. Numerous phone calls, emails, text messages, and social media messages have gone unanswered. Months later, I still have no geodome, no refund, and very few answers. I am sharing my experience so others can do their research before sending money. If you have had a similar experience, I encourage you to file reports with the Better Business Bureau and the appropriate authorities. I have copies of invoices, payment confirmations, emails, text messages, and shipping information documenting my experience. Consumers work hard for their money. Businesses should be held accountable for honoring their commitments and communicating honestly with their customers. Please share this post so others can be informed. Global Glamping LLC is a scam #BuyerBeware #ScamAlert #ConsumerAwareness

Dollars Lost: $6774

Victim Location: Milaca, MN, USA - 56353

Date Reported: July 30, 2026

Business Name Used: Global Glamping llc

Phishing - Olivewood Financial

This was the text/voicemail I have been receiving nonstop: 18332125639 Deposited a new message: "Good morning, Charlotte Patel calling from Olivewood Financial. I work in underwriting, sending this first thing so it doesn't get buried under everything else today. TransUnion and Equifax finished their mid July update, and your file came back with a pre-approval for a $41,275 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to zero. It's just a cleaner way to run the finances and honestly a good move heading into the second half of the year. Call me at 833-908-1544 when you get a minute. I'll give you the straight picture on exactly what you qualify for. Pre-approval window closes tomorrow, Thursday at 3 p.m. Again, 833-908-1544. Have a good morning." Click here: 14699825015 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Kent, OH, USA - 44240

Date Reported: July 30, 2026

Business Name Used: Olivewood Financial

Advance Fee Loan - Money Upper

Scammer ask to make money and turned around and tried to take money from people's original payout method or bank account. Does not pay for the services they provide you with in the end . Money will not be processed .

Dollars Lost: $1500

Victim Location: Dawson, GA, USA - 39842

Date Reported: July 30, 2026

Business Name Used: Money Upper

Debt Collections - (855) 635-0367

claimed they had legal documents, that they had a pending case, but wouldnt tell me who it was, i just recently ***** * ********** and they could be trying to circle around it.

Dollars Lost: $0.0

Victim Location: Auburn, AL, USA - 36832

Date Reported: July 30, 2026

Business Name Used: 855 635-0367

Phishing - Phishing - Loan Solicitation Scam

I want to share my personal experience with CAP 1 Finance so others can make an informed decision. I was contacted by five different people claiming to represent CAP 1 Finance, each offering debt consolidation or personal loan services. During the process, I provided personal information because I believed I was applying for a legitimate loan. However, after my information was collected, no one followed up to complete the loan process. When I later contacted the company and gave them the names of the people who had called me, I was told those individuals did not work for the company. That experience raised serious concerns for me. If you are considering doing business with CAP 1 Finance, I encourage you to do your own research, verify who you're speaking with, and never provide sensitive personal information unless you are confident the company and the representative are legitimate. If you've had a similar experience, consider reporting it to the appropriate consumer protection agencies. I also recommend monitoring your credit, changing any compromised passwords, and taking steps to protect your identity if you've already shared personal information. Please stay safe and be careful. Your personal information is too valuable to risk.

Dollars Lost: $10000

Victim Location: Stockton, CA, USA - 95207

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - 420 cannabis delivery dispensaries

Reported as if he’d deliver the cannabis and then blocked us

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80233

Date Reported: July 30, 2026

Business Name Used: 420 cannabis delivery dispensaries

Phishing - Premier Car Carriers LLC

I was getting prices to ship my vehicle to another state and was contacted via text by Premier Carriers LLC. 23 Geer St , Utica, NY 13501. He goes by the name Joel Olsen but has a very thick Indian/Pakiatani accent. Cell phone number 281-680-1060. He quoted me $550 to ship my car and said I needed to pay a $199 deposit which I had to only use Zelle to make the payment. No credit cards, as he doesn’t take them because he is not legitimate. He said once the payment cleared he would give me the drivers name and when my car would be picked up. That never happened and I knew I was scammed instantly. When I called him out on it he said that I had to pay more money in order to get the car picked up. I absolutely refused to give him any more money and called him a thief and a criminal. Beware, his cheap prices lure you in but he is not a reputable business. The website looks legit but he is not.

Dollars Lost: $200

Victim Location: Norfolk, VA, USA - 23508

Date Reported: July 30, 2026

Business Name Used: Premier Car Carriers LLC

Phishing - Phishing

Called to offer to buy her house

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44709

Date Reported: July 30, 2026

Business Name Used: Prime Home Buyers Imposter

Tech Support - Domain Networks

This company has been sending internet website renewal letters to collect money for webhosting that it does not provide. I have confronted them and they deny. This is a scam opperation that is duplicating cost of webhosting and taking peoples money.

Dollars Lost: $0.0

Victim Location: Wenatchee, WA, USA - 98801

Date Reported: July 30, 2026

Business Name Used: Domain Networks

Fake Invoice/Supplier Bill - Domain Networks

Received invoice requesting annual fee for 12 month term on Domain Networks.

Dollars Lost: $578

Victim Location: East Berlin, PA, USA - 17316

Date Reported: July 30, 2026

Business Name Used: Domain Networks

Other

The website looks exactly like the legitimate Amika website and shows up as the first result when you google Amika.

Dollars Lost: $0.0

Victim Location: Clermont, FL, USA - 34714

Date Reported: July 29, 2026

Business Name Used: amika imposter

Online Purchase

Falseness of quality of cushion dentures. Custom fit. Advertisement is a deception of quality material.

Dollars Lost: $41

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 29, 2026

Business Name Used: Taiyuan Xinbaiyi E-commerce Co

Online Purchase - EpiCooler

I ordered 2 epicooler units on June 16, 2026. I have e-mailed this outfit several times. They keep telling me the product is in transit. It is now July 29, 2026. They took my credit card payment. They refuse to refund my money. I still don’t have there so called product!

Dollars Lost: $247.96

Victim Location: Yoncalla, OR, USA - 97499

Date Reported: July 29, 2026

Business Name Used: EpiCooler

Employment - Employment scam

I applied for a job on Indeed. I received a response a week later via email that I should reach out to the HR person, Beth, via email or Microsoft Teams. The message provided both the email and the Teams link for "Beth." I sent an email first. I did not hear a response until the 3rd day. She replied for us to chat on Teams. Throughout the afternoon, we messaged and had a "formal" interview on Teams where I answered a set list of questions and was told to add "done" when I was done answering the interview questions. From there, I was told to stay online while it was being evaluated. I was told I received an 86% out of 100 and was being offered the position. From there, I was told about the company sending a check for me to order the needed hardware and software for the job duties through their company's vendor, I would be notified of the tracking number, and I would have someone walk through the training with me. They also asked for my address and phone number. They're supposed to send me an "official job offer letter" to my email tomorrow morning, which also includes W4 form to complete and return to the company.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64137

Date Reported: July 29, 2026

Business Name Used: All Springs Manufacturing

Online Purchase - Online Retailer - Brushing Scam

I received a package from address 290 Duffy Ave, Hicksville NY 11801 that I didn't order. The package contained 24 small containers of cute glitter. The name above the return address is Haher Mrren.

Dollars Lost: $0.0

Victim Location: Bolivar, NY, USA - 14715

Date Reported: July 29, 2026

Business Name Used: Haher Mrren

Online Purchase - Famous inc.

12pair of ice silk pants size xxl gave them all my information off my debit card they took out of my checking 41. Dollars and I never recieved the product

Dollars Lost: $0.41

Victim Location: Clyde, OH, USA - 43410

Date Reported: July 29, 2026

Business Name Used: Famous inc.

Online Purchase

I saw an advertisement on Facebook for this Brenner Bread Bag that would help keep Sourdough Bread and other baked goods fresher longer because of the way it was made with a beeswax liner. I saw comments where people had purchased the product and it was exactly as described and did what it stated it would do so I decided to buy some for early Christmas gifts. The bags arrived today NOTHING as described very cheaply made and no advertising name on it like the ad had and no beeswax lining a complete scam. Very upset about it.

Dollars Lost: $117.82

Victim Location: Brookville, OH, USA - 45309

Date Reported: July 29, 2026

Business Name Used: Brenner Bakery

Online Purchase - Barkwell

I ordered the Instinct Herding Ball for my dog. Received a receipt but no product ever arrived. My texts are not answered. They don't publish an address ar phone number.

Dollars Lost: $64.99

Victim Location: South Bend, IN, USA - 46614

Date Reported: July 29, 2026

Business Name Used: Barkwell

Online Purchase - Big Morty Motors

I called this outfit recently, and the receiver hung up immediately. They no longer accepted my phone call or responded to my texts. Their website looks a little fishy. I'm not sure this is a real business. Proceed with caution.

Dollars Lost: $0.0

Victim Location: CT, USA - 06880

Date Reported: July 29, 2026

Business Name Used: Big Morty Motors

Online Purchase

I made a transaction on the website for Camino Gummies Online Store. They were quick to email me to finish the order but have stopped responding to me after I paid the money with my debit card.

Dollars Lost: $250

Victim Location: Groveport, OH, USA - 43125

Date Reported: July 29, 2026

Business Name Used: Camino Gummies Online Store

Phishing - Mindflrt.com

Got message from credit card fraud alert. They flagged a $2.00 charge from mindflrt.com as being fraudulent. They reversed the charge and cancelled the card. A google search of this company notes that others have had similar fraudulent charges.

Dollars Lost: $0.0

Victim Location: Brecksville, OH, USA - 44141

Date Reported: July 29, 2026

Business Name Used: Mindflrt.com

Counterfeit Product - Craft folk

Item was a bee hotel said to be handmade by a craftsman in Brevard, NC. The website states that glass-smooth chambers are critical for a bee's safety. The chambers were rough and splintered. It will require careful sanding to make it usable. When I complained to Craftfolk, they told me I could return it to an address in Hong Kong! Their website gives a different address in China. For something handmade in NC, this doesn’t sound right. I have written them several times, but I’m not going to go to the expense of sending it back. I have taken this up with my credit card company.

Dollars Lost: $75

Victim Location: Lyons, CO, USA - 80540

Date Reported: July 29, 2026

Business Name Used: Craft folk

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