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Online Purchase

I purchased a branded hat from their site for $40, the product I received we absolutely nothing like what I had purchased and was equivalent to a $5 sun hat at Sunsations.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15207

Date Reported: July 28, 2026

Business Name Used: Hatsfashion.com

Counterfeit Product - CRAFTFOLK

I unfortunately fell for this bee hotel it seemed so friendly. Here are 3 quotes from the website - "Handcrafted Wild Bee Hotel · Blue Ridge Mountains, NC Dot's Garden Guardian® Wild Bee Hotel Dorothy "Dot" Callaway, 75, Weaverville, NC — 35 years of craft, over 400 houses built. Now the final batch, before the workshop closes for good." And - "I didn't build this for the market. I built it because I saw what happens in my garden when the bees can't find a place to go." — Dorothy "Dot" Callaway, wild bee hotel maker, Weaverville, NC And - "Dorothy "Dot" Callaway 75 years old · Weaverville, North Carolina · 35 years of craft Dot has been building wild bee hotels from her backyard workshop in the Blue Ridge Mountains since 1990. The teardrop design came from a trip to Kyoto — a bamboo basket in a temple garden that looked grown, not made. She's built the same design over 400 times. The first one is still hanging. Due to essential tremor, she can no longer weave. What's in stock now is everything that's coming. Plus the email was coming from Dot's daughter "Claire" dang so believable.

Dollars Lost: $0.0

Victim Location: Fall City, WA, USA - 98024

Date Reported: July 28, 2026

Business Name Used: CRAFTFOLK

Employment - Amazon / impostor /Amazon's virtual recruitment group

Was sent the following message. Did not respond and blocked the sender: ????????Hi there, Victoria Hayes here – I'm part of Amazon's virtual recruitment group. We came across your work history and think you'd be a great fit for a remote, part-time support role. You'd be helping our vendors keep their product info current, which helps them connect with more shoppers. • Daily time: about 1 to 1.5 hours, 4 days weekly • Pay: $100–$600 daily ($5,300 baseline for each 30-day work period) • Perks: Training included, plus 15–20 vacation days per year We're now looking to fill 18 of these positions. If you're 25 or older and interested, please text “More Info” to 2102045728

Dollars Lost: $0.0

Victim Location: Avon, OH, USA - 44011

Date Reported: July 28, 2026

Business Name Used: Amazon / impostor /Amazon's virtual recruitment group

Employment - Fleetora delivery

The scammers send you packages the first week to make it feel real then they don't send you anything and they keep calling you from different number making it seem if there checking in with you seeing how you like the job then they offer you a promotion to get your credit card information they make you wait the first 30 days to get paid when it gets close to the fake pay date they give you on the dash board and you email or call no response and they kick you out

Dollars Lost: $5300

Victim Location: Dallas, TX, USA - 75241

Date Reported: July 27, 2026

Business Name Used: Fleetora delivery

Online Purchase - Cozya Online Retail Scam

Purchased a tv fireplace and never received it.

Dollars Lost: $44.98

Victim Location: Dallas, TX, USA - 75208

Date Reported: July 27, 2026

Business Name Used: Cozya Online Retail Scam

Employment - Randstad USA

I received this scam email. I have gotten an interview offer with a virtual assistant. And then the call doesn't work. Nobody at Randstad can be contacted by phone and nobody responds by email. My name is Vijay, and I’m reaching out from Randstad regarding a promising job opportunity that could be a great fit for you. If you are currently exploring new roles, I encourage you to review the job details below. Should you be interested, please send me your most recent resume, or feel free to reach out with any questions. This is an excellent chance to advance your career with one of the oldest and largest institutions in the United States. If you’re not interested but know someone who might be, please feel free to forward this email. You can contact me at [email protected] Note: This email is targeted based on your zip code with job-related keywords. If you're not interested or no longer seeking employment, no response is necessary. Position: 100% Remote Documentation Support Specialist Duration: 12month’s Pay Rate: $22/Hr. on W2 Shift Details:-Training will be Mon-Fri. After training (2-3 weeks), schedule will be Sun-Thu. This role provides essential clerical and administrative support focused on maintaining documentation system requirements within a manufacturing and quality assurance environment. The ideal candidate will ensure that all master documents and manuals are accurate, up-to-date, and compliant with internal and external Good Manufacturing Practices (GMP). Key Responsibilities Documentation Management: Provide clerical and administrative support for documentation system requirements. Maintain the filing system for all master documents. Manual Maintenance: Maintain and update documentation manuals to ensure they are highly accurate, up-to-date, and readily available to appropriate personnel. GMP Auditing: Audit Good Manufacturing Practices (GMP) document files specifically relating to the maintenance, repair, and calibration of manufacturing equipment. Quality Compliance: Ensure all documentation meets strict internal and external Quality Assurance (QA) requirements and compliance standards. Process Adherence: Work within well-defined technical procedures, daily tasks, and guidelines, executing a variety of administrative work routines. Key Requirements Experience: Minimum of 2 or more years of related experience. Knowledge base: Specialized education, training, or hands-on experience in documentation, QA, or manufacturing clerical support. Skillset: A strong basic understanding of work routines, technical procedures, and compliance guidelines within their discipline. Thanks & Regards, Vijay Ediga Principal Recruiter - Talent Services. Randstad Professionals [email protected] Stay In Touch: Linkedin randstad global capability center

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98109

Date Reported: July 27, 2026

Business Name Used: Randstad USA

Online Purchase - Molision Wonaspin

I ordered a 20-Pack of Men’s Pocket Tees for $29 and then after shipping paid a total of $40, this was paid on July 3, however, I checked my tracking and it says it was delivered on July 24th, though I never received any package from this company, I am currently attempting to get my money back, but doubt I will

Dollars Lost: $40

Victim Location: Clarksville, TN, USA - 37043

Date Reported: July 27, 2026

Business Name Used: Molision Wonaspin

Phishing

Received a letter also received phone calls from this phone number finally answered it and gave him McLean number and she started giving me my routing number to my bank account because she already had it

Dollars Lost: $0.0

Victim Location: Walker, LA, USA - 70785

Date Reported: July 27, 2026

Business Name Used: Membersgain

Online Purchase - Erth mushroom coffee

I ordered their coffee on July 14th. I never received it and tried 3 times via their email with no responses

Dollars Lost: $26

Victim Location: Eagle Point, OR, USA - 97524

Date Reported: July 27, 2026

Business Name Used: Erth mushroom coffee

Online Purchase - Scrubs and beyond

The order was placed and after three weeks of waiting for three underscrubs and two pair of scrub pants totaling $139 they sent me an email saying it was cancelled. I did not get anything. All three numbers were disconnected and I sent five emails asking them to return monies; I did not get a response after five emails were sent over a period of 8 days.

Dollars Lost: $139.92

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 27, 2026

Business Name Used: Scrubs and beyond

Phishing

Left a voicemail claiming to be from United Courier Service scheduling a drop off of legal documents that require signature. They spoke two letters and then played a recording of numbers when referencing the cas file and the address. This was targeted toy father, who lives in a nursing home and has dementia.

Dollars Lost: $0.0

Victim Location: Schofield, WI, USA - 54476

Date Reported: July 27, 2026

Business Name Used: United Courier Service

Credit Repair/Debt Relief

Keep getting texts saying my request has been accepted for a cash afvance

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 27, 2026

Business Name Used: Bravaro

Counterfeit Product - Mary and Susan Savannah

They claim to be savannah, georgia boutique owned by 2 widows but are scammers

Dollars Lost: $54.95

Victim Location: Walla Walla, WA, USA - 99362

Date Reported: July 27, 2026

Business Name Used: Mary and Susan Savannah

Healthcare/Medicaid/Medicare - Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

300 intermittent catheter ma 2025 - sep 2025

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35404

Date Reported: July 27, 2026

Business Name Used: Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

Credit Repair/Debt Relief - Protect One

Jen from Protect One, we were calling to inform you about the recent investigations that uncovered credit card companies and major banks violating consumer protection laws, such as the Fair Credit Billing Act and Fair Credit Reporting Act. Because of this, you may be a victim of illegal credit reporting practices and predatory lending. You are no longer legally required to pay back certain debt, and those balances will also be removed from your credit report. To hear which banks and credit card companies were found guilty and what will be removed from your credit report. Call 877-549-2187. Again, that's 877-549-2187. We look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99217

Date Reported: July 27, 2026

Business Name Used: Protect One

Phishing

The scammer was telling my wife that she was being prosecuted for check fraud from cash net USA

Dollars Lost: $0.0

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 27, 2026

Business Name Used: “The Legal Department”

Home Improvement

Used company (which now appears to be bogus) a month ago for problem with garage door. Problem not solved, but I paid, with credit card, a service call charge of $297. Then a day ago a charge from this “company” for $145 appeared on my credit card. I have cancelled that card and initiated the dispute process.

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 27, 2026

Business Name Used: KD Garage Door Solutions Columbus OH

Online Purchase - MagBak

This company listed a product for sale that doesn't exist. When purchased, stated would be shipped next day. After a week, no update, contacted support via Messenger. Stated they tried to notify me of delay but I didn't receive it. When I asked when it was sent, they deflected and stated they understand I can be frustrated and if I would like a refund. But that it would ship in a week. Promised to keep me updated of any others issues. After said week, still no update. When reached out again, same exact responses. They are treating my and others money as a slush fund to get this product created. Like a presale without stating this. The information they gathered from me is my name, address, email address and credit card information. When requested a refund, they stated it has been sent over and will take sometime to process. No email has been received. Only a screenshot stating it has been canceled.

Dollars Lost: $0.0

Victim Location: Norwalk, OH, USA - 44857

Date Reported: July 27, 2026

Business Name Used: MagBak

Online Purchase - Baron LLC

On a online app, I purchased 8 dresses for $35 never received from the website I mentioned

Dollars Lost: $35

Victim Location: Sacramento, CA, USA - 95824

Date Reported: July 27, 2026

Business Name Used: N/A

Debt Collections

Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for the amount which I did not record. He gave me the phone number 888 378-1843 to call

Dollars Lost: $0.0

Victim Location: Tujunga, CA, USA - 91042

Date Reported: July 27, 2026

Business Name Used: your health Inc

Debt Collections

They claimed I owed a debt for TMobile. But I do not owe them anything and haven't had TMobile in at least 10 years.

Dollars Lost: $0.0

Victim Location: Kaukauna, WI, USA - 54130

Date Reported: July 27, 2026

Business Name Used: None

Counterfeit Product - Vantique

The Vantique web site appeared to be a fantastic website of quilted Bedspread sets. I had looked at it several times before placing an order. It was not easy as there were hundreds of beautiful sets. I ordered a queen size bedspread and shams. It took several months to arrive and when it did I thought it weird because it was packed in a plastic grey in color not much larger than a Football. It was even tough to get out of this bag. But what a disappointment it turned out to be. The shams are great but the bedspread is no more than a coverlet or lap blanket. I have been in contact with several people, they are all different names. And no matter what I asked they either ignored my requests or they would say they want proof of my purchase, I asked who collected the money. The Best I ever received from them was they did not receive information or the photo's I sent via my phone to [email protected]. I have a trail of messages a mile long. back and forth.

Dollars Lost: $98.5

Victim Location: Snoqualmie, WA, USA - 98065

Date Reported: July 27, 2026

Business Name Used: Vantique

Advance Fee Loan - Olivewood Financial Group Fake Loan Application Vishing and Identity Theft Scam

I have been called by various, unrepeated numbers every day to my cell number. I have sent texts to STOP, but they ignore me. I finally called 07/27/2026 and got a "Charles Friedman" who claims that he works for Olivewood Financial Group and asked if I was needing a "hardship" personal loan. I asked to be taken off of their call list. I asked Charles if he was "AI" but he said he wasn't even though he sounded very mechanical in his responses and tone of voice. Charles said he would place my cell number as "no call". I asked him what my number was, and he said that he could not see it, but that their system would know my number. Since they never use the same number 2x, I presume that they are scammers, this is phishing, and they are corrupt and need to be shut down.

Dollars Lost: $0.0

Victim Location: Pilot Point, TX, USA - 76258

Date Reported: July 27, 2026

Business Name Used: Olivewood Financial Group Fake Loan Application Vishing and Identity Theft Scam

Advance Fee Loan

Looking for instant loan, entered info, now getting texts from all different things.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16509

Date Reported: July 27, 2026

Business Name Used: Borrowly, Checkgo

Online Purchase - Skolvits

Ordered online in May 2026. Never delivered and not able to contact company

Dollars Lost: $43

Victim Location: Vancouver, WA, USA - 98661

Date Reported: July 27, 2026

Business Name Used: Skolvits

Online Purchase

I ordered 3 pairs of jeans on 4/24/26 and they did not ship within the month. I contacted them and they said that they were within the 1-4.5 weeks of productions to ship out I then contacted them again multiple times and received no reply. Today I contacted them and then said the same thing that “ they were within the 1-4.5 weeks of productions to ship out” which is not true at all. It has been ever three months today (7/27/26)

Dollars Lost: $264

Victim Location: Boulder, CO, USA - 80304

Date Reported: July 27, 2026

Business Name Used: Revice Denim

Other

The products were not as advertised, the company doesn't exist and is from somewhere in China, at least 2 of my items were defective, and one of my items came completely broken in half. I've tried to contact the "company" through many avenues and have not received a single response. I also attempted to cancel my order prior to it being sent and again my emails and calls were met with no response. Terrible cheap junk that came from a "company" called Lily and Eden and claimed to be an American company based in 30 North Gould Street Sheridan, Wyoming 82801, United States.

Dollars Lost: $206.2

Victim Location: Canonsburg, PA, USA - 15317

Date Reported: July 27, 2026

Business Name Used: Lily and Eden

Employment - Midstate Freight Inc.

just came home from an interview and was eating lunch when I got a call from their number about the job opportunity. Only 7-minute interview, immediately sent me an employee contract afterwards, realized through quick research (including seeing that someone else had reported the same scam on this website) that I never applied for any job like this, nor felt comfortable handling packages remotely as opposed to within a mailroom/shipping facility, blocked the number & moved the email to spam, luckily, I hadn't actually signed it yet or anything, close call all around

Dollars Lost: $0.0

Victim Location: Forest Grove, OR, USA - 97116

Date Reported: July 27, 2026

Business Name Used: Midstate Freight Inc.

Debt Collections - JLB Processing Debt Collections Vishing and Identity Theft Scam

They kept calling and leaving messages stating to call them back on the number shown on the caller id. I called them back and they stated that hsbc/capitol one was trying to recover money from a credit card I had from 2011. I stated that I didn’t ever have a credit card with either one. But it’s been over 15 years since I supposedly had this card. They stated they were ready to file to have my wages garnished and my license suspended. I paid it just in case they were left and would do those things. I paid through Zelle from my bank account and a credit card. The Zelle was sent to [email protected]. They are still calling a few times a week and leaving the same voicemail. The other number they keep calling from is +1 (713) 364-0786. I have blocked that number. I told the lady today that they got their money and if they don’t stop calling I was going to get an attorney involved. She started yelling at me telling me to get off her phone and hung up on me.

Dollars Lost: $530

Victim Location: Dallas, TX, USA - 75243

Date Reported: July 27, 2026

Business Name Used: JLB Processing Debt Collections Vishing and Identity Theft Scam

Employment - Fleetora Express LLC

I was called by a person. He offered me a job to deliver packages from my house through a third-party. I sent them pictures of my ID and gave them the information to my bank for possible pay deposit. Was told that it would take 28 to 31 days before I receive my first payment for an entire month and then after that every two weeks will be getting paid. It’s been 32 days now and I still haven’t received a payment and every time I reach out to them I keep getting sent to voicemail and no one has responded to my email. Upon starting with this so-called company, I would get called daily about shipments coming in and was it called numerous times a day. Even when I was on vacation with my family and I didn’t respond to email they sent emails stating that if I did not respond that they would file legal charges on me for a fraud and it turns out they are the ones who are frauds.

Dollars Lost: $0.0

Victim Location: Wylie, TX, USA - 75098

Date Reported: July 27, 2026

Business Name Used: Fleetora Express LLC

Employment - Fleetora Delivery

I was approached by this company to be a parcel expert. I couldn’t find any previous email with the company name nor could I find any job listings when I searched the company. I was sent a list of contacts to reach and all the contacts were very good at communication. I received several packages and sent them off normally so everything seemed legit. I was promised $4400 salary plus $30 for each delivery sent on time. When it can’t time to pay I was kicked out the portal and could not reach any of my contact. I am owed $4520 for work that I’ve done. I decided to recheck them online and found this scam on BBB. I have several contacts with emails. If anyone wants to do a class action lawsuit if that’s even possible, let me know!!

Dollars Lost: $4560

Victim Location: Conroe, TX, USA - 77301

Date Reported: July 27, 2026

Business Name Used: Fleetora Delivery

Counterfeit Product

I purchased a hair product, Maybe-Paris, on June, 2026. It arrived on July 6th. It was definitely not for me; it made my hair straw-like and had an off-putting odor. I emailed them and asked them how to proceed with a return/refund. On their website, they state: "30 days, no conditions. If your hair isn't visibly smoother and shinier after your first use, contact us for a full refund," so I expected no issues. That was not the case. Several emails later, they were still arguing with me that I could get used to the odor, that I should try it again. Finally, I decided to get in touch with PayPal to formally dispute the charge. What did I find out? They had me on a monthly subscription program. I never signed up for that, nor would I ever with a company that would be new to me. Additionally, I discovered that this is some little hustler in Inglewood, CA, scamming me and, obviously, others with one product or another, and falsely adding on a subscription program without the customers' consent.

Dollars Lost: $60

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 27, 2026

Business Name Used: Maybe-Paris

Online Purchase - GP Vehicles LLC

I purchased a Range Rovers though this cites and it never was delivered. I payed $14100.00.

Dollars Lost: $14100

Victim Location: Seattle, WA, USA - 98166

Date Reported: July 27, 2026

Business Name Used: GP Vehicles LLC

Debt Collections

I was sent 2 text messages from: (818) 256-3759; stating "Your health policy has a balance thats outstanding requiring attention. Please call (870) 298-5513 to review and bring to proper standing. Reply STOP to opt out." I replied STOP and then received 2 NEW text messages - Each from a different phone number: (919) 551-6733 and (818) 256-3736 with the Same Exact Message!

Dollars Lost: $0.0

Victim Location: New Berlin, WI, USA - 53151

Date Reported: July 27, 2026

Business Name Used: No name

Debt Collections

13105046509 Deposited a new message: "This origin message is intended for ******* with file number **. 1044155 My name is David. I work with LMS. We're subcontracted out through the county. The reason for my call is there was a failed attempt at delivering certified legal mail to your residents. Before the firm proceeds without your consent, this is your final notice in regards to updating a current address or rescheduling the formal complaint notice. This notice gives you 24 hours as a courtesy hold. You can reach the firm directly at 877-805-1808. And provide them with your file number." Click here: ***********to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90023

Date Reported: July 27, 2026

Business Name Used: LMS

Online Purchase - Lumevelle

Scam selling parasite cleanse product by Lumeville. “Personal” marketing story. Account originates on facebook and shared on Ig. Confirmation of your autorenew will arrive. “Bruna” will respond to any emails saying she will personally be helping you. Weeks will go by. Your tracking number links to a scam site that says product is coming from China. When you inquire, a bot will respond that your order is lost.” It will offer to send replacement by you verifying your address. “Bruna” will tell you to call a number 855-914-4108. A computerized voice will answer as being the voicemail for Greg Laydell LLC and to leave a message.

Dollars Lost: $44.9

Victim Location: Boise, ID, USA - 83703

Date Reported: July 27, 2026

Business Name Used: Lumevelle

Phishing

[email protected] has added my info to their database and continues to email me with info I never provided. See below: Your free business listing is live - please confirm your details Cargill Consulting Group, Inc. [email protected] Jul 26, 2026, 9:32?AM (1 day ago) to me Hi There! I sent you an email the other day about the free listing I gave you on the business directory I run for Los Angeles. So I'm just following up to make sure your info is correct since I didn't hear back. As you know, this directory is designed to help customers in Los Angeles find and support local businesses— and we want to make sure yours is one of them! And I want to make it clear, this listing is totally free and there is no commitment. Confirming your details only takes 30 seconds. And once you reply, I'll personally make sure your listing is live with the correct information. Here is the information I have on file for you: I never gave my info and never subscribed.

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90305

Date Reported: July 27, 2026

Business Name Used: Cargill Consulting Group, Inc.

Phishing

Regularly received these emails in my gmail account

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87110

Date Reported: July 27, 2026

Business Name Used: Cash Advance

Sweepstakes/Lottery/Prizes - Revved Supply

This is a online chance to win scam. Monthly subscription with no way to cancel. Phone say you can only email and hangs up on you, email goes nowhere and you never get a reply, submit the request the page just resets and goes nowhere.

Dollars Lost: $149.95

Victim Location: Ferndale, WA, USA - 98248

Date Reported: July 27, 2026

Business Name Used: Revved Supply

Employment - Revel Staffing

Contacted by a "recruiter" after applying to a job posting. Was greeted by an email the next day from a Chase Dodson saying that they liked my resume but I was missing a certain certification to be considered for the position. Provided a quick easy link for a google form test that I could take and was required to pay $40 for the study guide and access to the exam. After I resubmitted with my new certificate, they contacted me a few days later to set up a phone interview that was completely AI run.

Dollars Lost: $39.99

Victim Location: Seattle, WA, USA - 98103

Date Reported: July 27, 2026

Business Name Used: Revel Staffing

Online Purchase - GP Vehicles LLC

I found the business on a Facebook advertisement. We did business through website/email. They sent a photo of the title, and an invoice. We wired the money on 5/26/26. My bank has been attempting to recall the wire, but no luck. We never received the 2014 Winnebago, and lost the money, $19680.00

Dollars Lost: $19680

Victim Location: Prospect, KY, USA - 40059

Date Reported: July 27, 2026

Business Name Used: GP Vehicles LLC

Retail Business

She said they were from Apria and there was an order for parts available for me but she needed my birthdate first before giving me any more info. This company has not contacted me new equipment in almost a year. They called my work cell phone and not my private cell phone which was a tip off.

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: July 27, 2026

Business Name Used: Apria Healthcare IMPOSTER

Debt Collections - Debt Scam

Contacted by phone left vm under wrong name said they were serving me with legal document call to settle ,

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44709

Date Reported: July 27, 2026

Business Name Used: None given

Online Purchase - Popularble

I ordered a “handmade bee bracelet” end of May, initially tracking said it was coming from Poland. I paid $9.99 for VIP shipping and $0.36 for shipping insurance. July 16, I asked for my money back since I hadn’t received it. They told me wait a few more days and provided me a second tracking number. I waited another week then asked again for a refund. They then sent me a “confirmation of delivery” from July 18 with a third tracking number involved. I did not get the package. They won’t refund my money and neither did PayPal. Rebelfrshop is the name PayPal has for this business and from there I see they are actually in China.

Dollars Lost: $28.34

Victim Location: Jerome, MI, USA - 49249

Date Reported: July 27, 2026

Business Name Used: Popularble

Counterfeit Product - Online Retailer Scam

I ordered as a handmade (not handmade) tote bag. it was not "padded nor hand stitched...but a cheap vinyl printed bag (nothing less than a everyday grocery 99 cent bag. I requested the refund (100% satisfaction guarantee) and have been given several additional offers vs my request to return and refund the purchase. Now I am told to read the return policy and send it internationally to China and an unrelated person

Dollars Lost: $50.9

Victim Location: Springfield, VA, USA - 22152

Date Reported: July 27, 2026

Business Name Used: BARBARA DEVER BOUTIQUE

Debt Collections

This was a fake debt collection call. They had my social and my birthdate. They were aggressive and rude. They would not validate the debt and said it all had to be handled over the phone.

Dollars Lost: $0.0

Victim Location: Janesville, WI, USA - 53546

Date Reported: July 27, 2026

Business Name Used: Resolve finacial

Online Purchase - GovAssist.com

I was trying to renew my passport and this website was the top of a Google search. It looked like a government website, but when I finished the purchase, I was immediately notified by the credit card agency that it was potentially a fraud. I looked on BBB and discovered many people have been scammed by this same company. I will have to dispute the transaction and put a credit freeze since I had uploaded my personal information. Now I know to ONLY use .gov websites.

Dollars Lost: $167

Victim Location: Beaverton, OR, USA - 97005

Date Reported: July 27, 2026

Business Name Used: GovAssist.com

Online Purchase - Online Retailer - Brushing Scam

I have recieved at least four empty packages addressed to me. The packages have a QR code inside, but I have never scanned them because I could tell it was a scam. Most recently, I received a "little pumpkin sleep lamp" from the same address that sent the empty packages. It does not have QR code but does have a USPS tracking code on it.

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 27, 2026

Business Name Used: N/A

Phishing - Chuck P Schuman Resolution Team The MLS Group Stop

This is the message sent to me as his wife from this individual

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43607

Date Reported: July 27, 2026

Business Name Used: Chuck P Schuman Resolution Team The MLS Group Stop

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The attached form was mailed to me today. I typed in "Annual Records Service" and it took me to several reviews. After reading the reviews, I realized that it was a scam especially when there was no contact information (email or phone number).

Dollars Lost: $0.0

Victim Location: Dillon, SC, USA - 29536

Date Reported: July 27, 2026

Business Name Used: Annual Records Service

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