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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

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

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

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

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

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

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

Employment - Apex Legal Partners LLP

They emailed me saying I applied for a data entry job, which I have been applying a lot to these days. Which led them to asking if I was still interested in the position and I replied yes and the HR manager emailed me the job offer. The whole process went kinda fast thru onboarding and setting up employee information. Which made me second guess how legitimate the job was. So I looked it up again and went deeper on the search and found out it was a scam.

Dollars Lost: $0.0

Victim Location: Fayetteville, NC, USA - 28304

Date Reported: July 29, 2026

Business Name Used: Apex Legal Partners LLP

Online Purchase - Subscription

Ion pure sold me a product and then enroll me unknowingly in a"club" at $24.99 a month for which I receive nothing. They are only willing to refund me for two out of t months

Dollars Lost: $124.95

Victim Location: Danville, VA, USA - 24541

Date Reported: July 29, 2026

Business Name Used: Ion pure

Online Purchase - fifamug

Order a couple Stanley mugs off here that had the World cup design on one and Argentina on the other for my wife and son for world cup. They sent me an order number and a supposed tracking number. I never saw movement after tracking it for about 2 weeks. When I contacted them, they said via email that it could take a few weeks. I let it go another week and never got any further movement on delivery. Contacted them again and they said it was out for delivery. After nothing again, I filed an initial complaint # 24964182 they contacted me and asked if I wanted a refund or the product since it had been "lost". I asked for the product as my wife and son were excited for them. They said they reshipped the product and that it could take a few weeks and here we are again and nothing. Now they have just stopped responding to my emails.

Dollars Lost: $99.98

Victim Location: Newberg, OR, USA - 97132

Date Reported: July 29, 2026

Business Name Used: fifamug

Online Purchase - Amazon / impostor

I ordered a power wire from what I thought was Amazon and these people must have highjacked it. They have been lying about delivery and a refund, but Ive received neither.

Dollars Lost: $17.49

Victim Location: Honolulu, HI, USA - 96814

Date Reported: July 29, 2026

Business Name Used: Amazon / impostor

Debt Collections - Debt Scam

Hi, this is Cecil calling to follow up a complaint that we receive in our office regarding on ******* **********. The reference case number is 237 dash 06026. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery, the issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-277-6043. This call has been logged and recorded as a proof of efforts being made to notify you. Also called 2 of my kids with the same message about me

Dollars Lost: $0.0

Victim Location: Mcconnelsville, OH, USA - 43756

Date Reported: July 29, 2026

Business Name Used: No business said name was Cecil

Tax Collection - American Tax Advisors

Claims to be calling about unfilled taxes

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98404

Date Reported: July 29, 2026

Business Name Used: American Tax Advisors

Online Purchase - uktrendzone

This Uktrendzone company is currently selling a Comauo Ocean & Galaxy Projector with their advertisement showing their projector will project lively moving under ocean scenes on entire ceiling and surrounding walls. But the projector I received only project a very small circle lights on the ceiling with a non-moving image of some kind creature that I cannot recognize. This company doesn’t provide any contact address nor phone numbers on its website, but it does provide two email addresses “ uktrendzone.com” and "[email protected]" for contact. When I sent several emails to that email address to request refund, all my emails were returned, stating they were unable to deliver my messages. This company apparently is dishonest and cheats consumers with no way of contact for service of return/exchange. Stuck with a terrible product that is unusable.

Dollars Lost: $49.98

Victim Location: Elkins, WV, USA - 26241

Date Reported: July 29, 2026

Business Name Used: uktrendzone

Advance Fee Loan - CSI USA

Hi Virginia, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. If you no longer need the $40,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (341) 217-9773

Dollars Lost: $0.0

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: July 29, 2026

Business Name Used: CSI USA

Online Purchase - Outergoods

I had purchased tee shirts and hats from the company and received them and they sent me a email saying I could get free shirts by just paying for shipping. so I paid the shipping costs for two shirts back in February and never received them.

Dollars Lost: $19.96

Victim Location: Frankfort, OH, USA - 45628

Date Reported: July 29, 2026

Business Name Used: Outergoods

Online Purchase - Molision INC

6 pair of Capri pants.

Dollars Lost: $34

Victim Location: Elgin, IL, USA - 60120

Date Reported: July 29, 2026

Business Name Used: Molision INC

Online Purchase - My Truevia

They refuse to cancel and refund my account they have run my card 3 times I am unable to remove my card they email and say they will get back to me but don’t . I need my money back I have a long list of emails .

Dollars Lost: $140

Victim Location: Waipahu, HI, USA - 96797

Date Reported: July 29, 2026

Business Name Used: My Truevia

Counterfeit Product - The Bellemont Sisters

Website claims to be a small family-owned (sisters) business in Florida but they are actually in China. The clothing is not what the website states and very cheaply made. They also claim “100% money-back guarantee if not completely satisfied “. I purchased two cotton dresses and got very cheap synthetic fabric that looked nothing like the website picture. I emailed them to return the dresses and they responded that it wasn’t a valid reason to return them. After a few emails back and forth they admitted that they came from China and they won’t take them back. They are a fraudulent company in China pretending to be a FL store and scamming people with cheap clothing and refusing returns.

Dollars Lost: $107

Victim Location: Boulder, CO, USA - 80304

Date Reported: July 29, 2026

Business Name Used: The Bellemont Sisters

Counterfeit Product - Memopryl

I ordered Memopryl after listening to a video that had Bill Gates promoting the product. After making this order, for a total of 18 bottles purchased for $642. After completing the order, I decided to check and found that Bill Gates had nothing to do with the product. I decided to ask for a refund. It was quite difficult. They had a "dedicated Customer Advance Support Portal" at https://supportmyvitality.com which I tried initially. The AI responding said she'd make sure someone got in touch. Nothing happened. Then I called 323-286-4982. I did get instructions after several offers to let me keep the product at a reduced price. I had to mail it back and email them with the tracking number. I did this and got verification of delivery. That was on 7/20 and there has been no refund.

Dollars Lost: $642

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: July 29, 2026

Business Name Used: Memopryl

Home Improvement - Rocky Mountain Paving Pros

Paving estimator came and gave estimate for job. Started the job and did not return to finish the job. Multiple phone and in person conversations about coming to finish the job and now cannot get a hold of anybody or to show back up to finish. Cashed my checks and asked for Venmo for the initial.

Dollars Lost: $12000

Victim Location: Evergreen, CO, USA - 80439

Date Reported: July 29, 2026

Business Name Used: Rocky Mountain Paving Pros

Advance Fee Loan - Bear loan

They wanted me to download my bank information before they offered a loan offers

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 29, 2026

Business Name Used: Bear loan

Debt Collections

Peterson Rothbachen Zahn Mediation. Received a phone call from a Robert davenport saying i owe money from a payday loan from 3 years ago. He said that it was for a 400 loan. And that now i owed 1900.00. he said after it was off that he could save me money and i may get some back. He also called multiple of family members to

Dollars Lost: $0.0

Victim Location: Sugar Grove, OH, USA - 43155

Date Reported: July 29, 2026

Business Name Used: Peterson Rothbachen Zahn Mediation

Counterfeit Product - Memopry

returned product to shipper for refund by ups they received product july 29 they guaanted 60 day return for refund they will not honor this product was fo memory which my wife could not tolerate charge was on my capital one card did research online found out they are fraud co would like refuind on capital one card thank you for looking into this

Dollars Lost: $623.28

Victim Location: Meridian, ID, USA - 83646

Date Reported: July 29, 2026

Business Name Used: Memopry

Phishing - Walmart / impostor / Account fraud

I just got the phone call and let them leave a message. They wanted me to call back because someone had used "my Walmart" account to purchase a Playstation 5. I DO NOT have a Walmart account so it couldn't have been me.

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97003

Date Reported: July 29, 2026

Business Name Used: Walmart / impostor / Account fraud

Online Purchase - RE:YOU

Received the product. Could not use it. Supposed to be 90 day guarantee. So far they are refusing to honor it. RE:YOU Guarantee Our products are protected by the RE:YOU Guarantee, which provides you with a minimum 90-day refund period. To be eligible for a refund, your item must be defective upon receipt, or you must be dissatisfied with the product’s performance while remaining compliant with our Guarantee guidelines. Please note that we do not accept returns. Refunds will be provided if a product arrives damaged, or if efficacy-related issues are raised after trying our products consistently for 10-12 weeks. To start a refund request, please contact us at [email protected]. Damages and Issues Please inspect your order upon receipt and contact us immediately if the item is defective, damaged, or if you received the wrong item so we can evaluate the issue and make it right. Refunds We will notify you once your refund request has been reviewed. If approved, you will be automatically refunded to your original payment method within 10 business days. Please note that it may take additional time for your bank or credit card company to process and post the refund. If more than 15 business days have passed since your refund was approved, please contact

Dollars Lost: $120

Victim Location: Scobey, MT, USA - 59263

Date Reported: July 29, 2026

Business Name Used: RE:YOU

Sweepstakes/Lottery/Prizes - Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam

Best person contacted me stating.He was the winner of the Powerball lottery, and that I had won a $100000 that his accountant was sending me a checkbook, so I can deposit a $4500.Check into my account so that way.I can get the hundred thousand dollars i have included pictures of the checks that they sent

Dollars Lost: $0.0

Victim Location: Quinlan, TX, USA - 75474

Date Reported: July 29, 2026

Business Name Used: Fake Lottery Winnings Charity Giveaway Advanced Fee Fake Check Smishing and Identity Theft Scam

Phishing - BCpaving

This is to rectify scam ID 1339127 on June 30 2026. BC paving of VA had nothing to do with this bcpaving company. This company is based out of Indiana and claims to have an office in Grand Rapids MI. A police report was filed and an agreement between myself and Ben Collins of $10,000 payment and the return of the motorcycle. Although I had made the offer of just finishing the driveway without returning the motorcycle equaling the $15,000 for a complete job. He also said he’d return to seal the pavement in 3 months and it’s written on the updated paperwork. However the keys to the Harley motorcycle ( to this day) has not been returned despite promises from Ben. Again this company is not affiliated with the VA. company.

Dollars Lost: $0.0

Victim Location: Sheridan, MI, USA - 48884

Date Reported: July 29, 2026

Business Name Used: BCpaving

Online Purchase - Rodaneer / SILVERY COMMERCE LIMITED Online Retail Scam

Ordered capris on July 11th and never got them

Dollars Lost: $36.19

Victim Location: The Colony, TX, USA - 75056

Date Reported: July 29, 2026

Business Name Used: Rodaneer / SILVERY COMMERCE LIMITED Online Retail Scam

Employment - Employment

Thursday, June 11, 2026 After reviewing your application, we`re happy to invite you to begin the paid probationary period for the Order Selector position. We`ve attached a file with additional information about the role, probation process, and expectations. If you have any questions after reviewing it, feel free to reply directly to this email. Once the probation period is successfully completed, we will schedule a final video interview and discuss the next steps for transitioning into a permanent role with Depotrac. Later today you will receive a separate email through RightSignature containing your contract, along with instructions on how to begin the paid probation period. Please also make sure to check your spam or junk folder in case the email is filtered there. We appreciate your interest in joining Depotrac and look forward to learning more about you. --- Yours sincerely, Mark Reed DTC, LLC HR Department Thank you for completing and signing your Employment Agreement. Your account has been created, and below are the tasks scheduled for today as part of the onboarding process. 1. System access Please log in to the CRM system at: Label-crm.com with the below info: Username: Password: 2.CRM CHAT message Your curator's name is Logan Philips. Click on CHAT button in the CRM portal and send her a message through the CRM chat introducing yourself, confirming your personal information on file, and asking any questions you may have at this point. If you'd like to speak with your curator by phone, simply let her know what time you're available-just keep in mind that she is in the Pacific Time Zone (PST). TIP: You may need to scroll down the page to view the text entry field and SEND icon. 3. Training materials Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy. 4. Account verification Open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first package arrives. You need to enroll yourself with the payroll department by sending them email at [email protected] with the subject line "Payroll setup" Please include the following in your email: - Your full name - Status: New employee - Department: Logistics - Curator: Logan Philips - Request: payroll enrollment You can expect to hear back from the payroll department with information about your payroll, taxes, and more. In a nutshell, this is your assignment for today: 1. Log in to the CRM, make sure your personal information is accurate and chat with your curator Logan Philips on the CRM CHAT. Confirm that everything's correct or if any changes need to be made. 2. Complete enrollment with the payroll department. 3. Go over the provided training materials and be prepared to discuss them with your curator in the CRM chat. Here's your curator's direct phone number in case you need to get hold of them immediately for any urgent matters: (213) 293-3687 Again, congratulations on your new role and welcome aboard! Once you receive this email, please confirm receipt. --- Yours sincerely, Mark Reed DTC, LLC HR Department

Dollars Lost: $360

Victim Location: Lynchburg, VA, USA - 24502

Date Reported: July 29, 2026

Business Name Used: Depotrac

Online Purchase - Subscription

I purchased 1 bag on line & I continually receive packages not ordered !!

Dollars Lost: $60

Victim Location: Appalachia, VA, USA - 24216

Date Reported: July 29, 2026

Business Name Used: Everly Pumpkin Seed Oil

Counterfeit Product - Fraudulent Online Website

I was on Etsy website...then became Amazon and listed was the item i was interested in from SP CraftFOLK. I thought this was an Etsy site, (hijacked?). I trust Amazon and Etsy and believed i was ordering from them. Due to health issues, i was not able to jump on this. Today is July 29, 2026. Payment was made on July 8 with a amazon - CHASE - visa . I have been trying on and off to report this, but figured it out today.

Dollars Lost: $70.19

Victim Location: Franklin, VA, USA - 23851

Date Reported: July 29, 2026

Business Name Used: SP CraftFOLK

Employment - Webinar Jam

When i got the job application from INDEED, i filled out an application. For 4 days i kept getting texts from this number 831-531-9171 and through via text to go on a site called Hire4now.com to set up an interview. They sent an email from [email protected] by a guy named James Roberts. I set up the interview through this link and registered. The link was https://event.webinarjam.com/t/click/13qzl9byi8nf36arruq3bxcr from the email. Once i set it up, i got another email to confirm, and i had to click on the same link again, to "acknowledge " the interview today 7/29/2026 at 2:15pm. An hour before the interview i did some research and it was a complete scam from indeed. I thankfully didnt give out my personal information (social security). Just my email and phone number with my name. I didnt attend to the interview because of my extended research on the supposed company. Based on the research, you are a recruiter and you do not get paid a dime. The photo i provided in the number that contacted me. If you need more information, i can send screenshots of the emails

Dollars Lost: $0.0

Victim Location: Mountlake Terrace, WA, USA - 98043

Date Reported: July 29, 2026

Business Name Used: Webinar Jam

Online Purchase - Wonsapin

There was a sale advertized online for 15 t-shirts for 34.80 dollars. I took them up on their offer because it was a good deal.

Dollars Lost: $35.8

Victim Location: Lexington, NE, USA - 68850

Date Reported: July 29, 2026

Business Name Used: Wonsapin

Tax Collection - American Tax Advisors

I have been receiving calls 2x daily from "Emily" from American Tax Advisors. I know this is likely a scam since I have filed and paid my taxes. other numbers are 833-501-0741, 888-706-7499, 866-822-9284, 877-465-1731.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98119

Date Reported: July 29, 2026

Business Name Used: American Tax Advisors

Online Purchase

I ordered a Bible advertised at $4.90 that was charged to my card. They then have tried to charge my card $42.95 and I still have not received my product.

Dollars Lost: $4.9

Victim Location: Clarendon, TX, USA - 79226

Date Reported: July 29, 2026

Business Name Used: Boscoboutique

Online Purchase

I went to Walmart to buy a lawnmower. I was price checking online, when I saw the mower I wanted sold by Hananoa company out of Aberdeen, ID. I purchased the mower, received a confirmation but could never get anybody on the line when I called to report my purchase hasn’t arrived as scheduled. I checked the tracker site and there isn’t an accurate tracker. Plus, I noticed the arrival date kept changing to a later date.

Dollars Lost: $300

Victim Location: Amarillo, TX, USA - 79110

Date Reported: July 29, 2026

Business Name Used: Hananoa

Fake Invoice/Supplier Bill

The scammer sent a letter in the mail that states that as a new business owner I: "may still have important items pending. This letter outlines the additional documents that may be required to ensure your business is fully compliant and ready to operate. The documents listed below are separate from your registration and may require further action to obtain." It then lists three documents along with amounts listed as fees - EIN (Tax ID) -- $199.95 - Labor Law Posters -- $124.95 - Certificate of Fact/Good Standing - $89.95 It ends by listing two ways to make payment (online via their website, PayNowVA.org or by check). The letter does note -- using greyed-out text that is harder to read than all other text on the page -- that "documents offered by this advertisement are available to Virginia consumers free of charge or for a lesser price)..." and consumers "are NOT required to purchase anything from this company and the company is NOT affiliated, endorsed, or approved by any governmental entity." While true and perhaps limiting their legal liability, it is a highly misleading letter.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22205

Date Reported: July 29, 2026

Business Name Used: Virginia Business Filing Ceter

Online Purchase - International Retail Website Scam

They advertised a product i googled and i purchased then got a long tracking number and checked tracking constantly . Product showed tracking history from china to US . Product never got delivered.

Dollars Lost: $67

Victim Location: Milford, MA, USA - 01757

Date Reported: July 29, 2026

Business Name Used: Lacey.com

Employment - Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam

The person with an accent contacted me about a job and they supposedly got my information off indeed. I did not apply for this job. They sent me a contract via link about sending and receiving packages at my home. The salary was pretty high and they also wanted me to send my drivers license to them. They retracted the contract once I informed them of being a scam.

Dollars Lost: $0.0

Victim Location: Caddo Mills, TX, USA - 75135

Date Reported: July 29, 2026

Business Name Used: Moventra Logistics Employment Package Courier Phishing and Identity Theft Scam

Other - Skycoach

Purchased a FN account, (yea I know bad idea) and received the login credentials and email credentials. Not even two weeks later, the seller took back the account and changed passwords. The company the seller sold the account on will not refund me. I even purchased the “protection” and they refuse to refund. They keep asking for screenshots of this and that, but refuse to acknowledge that I have been scammed.

Dollars Lost: $52.4

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 29, 2026

Business Name Used: Skycoach

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