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Employment

I went on and applied for a job which I thought was remote I even interviewed with a lady for Microsoft Teams I answered a bunch of questions and she told me I would hear from her again tomorrow which I did she said that I got the job and then said to check my email my offer would be there which it was. Then right after that she said they needed to get my equipment to me such as computer, printer etc which they would send me a check which I would deposit in my checking account but I had to use their vendors to purchase equipment which I thought was strange but I have never done remote work before and I didn’t know any better. I almost gave them by banking info which I decided not too. I just told them my bank did not have mobile online deposits which was a lie. So I didn’t hear from her yesterday but this morning she is trying again on Microsoft Teams and I haven’t responded to her. I have her name and the lady that sent me the official job offer. Then when my husband got home I showed him the letter and he did some research and found out most likely it was a scam they deposit money in ur account u purchase the equipment and they receive equipment and u are out $2500. They seemed so professional and who would have thought through a actual job site where u apply for different jobs this would be a scam. Should I go on their Microsoft Teams chat and tell them I am onto them and let them know what is going on and that I know what they are trying to do. I looked up Boston Oncology and and of course none of the phone numbers will go through. I am really hurt by this I thought I had a remote job and it was all just a scam. They made it. Sound so legit even sent me a letter congratulating me on job and a start date and what my pay would be. I want them held accountable and this is not right and when my husband looked up the company and saw all the complaints he knew it as scam. I have their names the lady I talked too on google teams is Sharon Decosta and the lady that sent me the letter saying I got the job was Peggy Mcmullin neither one exist and I just don’t see how they can get away with this. Sharon even had a picture by her name. My name is Tonya Wybert 573-579-9258. Thank u for ur time I truly appreciate it I just wanted to report so other people don’t get scammed.

Dollars Lost: $0.0

Victim Location: Jackson, MO, USA - 63755

Date Reported: July 1, 2026

Business Name Used: Oncology Boston

Online Purchase

They told me that they delivered this to me on 6-20-2026 but I have never received this.

Dollars Lost: $32.98

Victim Location: Sparta, IL, USA - 62286

Date Reported: July 1, 2026

Business Name Used: usclothsmaket

Online Purchase

I had ordered my husband some pants. They said my order was delivered but I have never received it.

Dollars Lost: $25

Victim Location: Sparta, IL, USA - 62286

Date Reported: July 1, 2026

Business Name Used: Chicmodeco

Online Purchase - Winston.com

Sold t-shirts for $23, charged 62.98 on my card. Never got the shirts. Phone number is a private individual phone number. Business address goes to telecommunications company.

Dollars Lost: $62.98

Victim Location: Louisiana, MO, USA - 63353

Date Reported: July 1, 2026

Business Name Used: Winston.com

Advance Fee Loan

Emailing and texting to confirm loan reqests

Dollars Lost: $0.0

Victim Location: Columbia, MD, USA - 21044

Date Reported: July 1, 2026

Business Name Used: Borrow.org

Phishing - Legal Processing Services

Someone claiming to be Mark Crawford from Legal Processing Services called me on my cell phone and said that a company named C&A Law Group had contracted him to serve me papers at my house. He knew the address. When I told him I didn't know what this was about, he told to call them at 877-470-2964, and he gave me a case number #CL-10718441. He said he would call me back in half an hour to see if I had called them. I'm not going to call them, and I'm blocking his number.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: July 1, 2026

Business Name Used: Legal Processing Services

Phishing

Postcard: "Our records indicate you have an un-claimed reward. We are holding $100 in Savings for you, good at Amazon, Walmart, and more - in your name!" Requested a $0.99 fee and credit card information when called. Has no associated email, address, website, or business name. Only lists the phone number. Claims they're available "Monday - Friday, 9:00AM - 7:00PM ET". The time-zone does not match mine (CST).

Dollars Lost: $0.0

Victim Location: Boonville, MO, USA - 65233

Date Reported: July 1, 2026

Business Name Used: N/A

Phishing

Website impersonating government passport renewal site. You go through the process, it uses official gov form, is https, etc... but at the end they do not show or disclose that they are charging a fee for what you just did... nothing shown at all... because people will take a srep back and realize they are not using the actual gov site. I paid for free forms.

Dollars Lost: $111.12

Victim Location: Glen Carbon, IL, USA - 62034

Date Reported: July 1, 2026

Business Name Used: USPassportandVisa.org

Online Purchase

I ordered an air conditioner off of Tik tok. They double charged me. Their delivery updates were fake and constantly making up fake delivery delays.

Dollars Lost: $100

Victim Location: Frankfort, IN, USA - 46041

Date Reported: July 1, 2026

Business Name Used: Hooma

Employment - Amazon's Remote Recruitment Team Impostor

Hi there, Victoria Hayes here from Amazon’s Remote Recruitment Team. We’re impressed by your background and want to share a part-time online role at Amazon that could be a great match. You’d work with Amazon merchants, ensuring their product updates effectively reach more customers. • Hours needed: 60–90 minutes a day, 4 days weekly • Pay range: $100–$600 daily (starting from $5,300 per 30 working days) • Additional perks: Free onboarding and 15–20 days of paid leave annually We’re currently hiring for 18 roles. If you’re 23+ and interested, send “More Info” to +12062183387 to learn more.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31904

Date Reported: July 1, 2026

Business Name Used: Amazon's Remote Recruitment Team Impostor

Online Purchase

Purchased tv monitor from tik tok, once payment made it came up as CP Blastup Yoga. I didn’t purchase any yoga equipment. No confirmation or verification of purchase sent

Dollars Lost: $37.5

Victim Location: Saint Louis, MO, USA - 63108

Date Reported: July 1, 2026

Business Name Used: CP Blastup Yoga Prop

Home Improvement - Andrew Garage Door

I called Andrew Garage Door as I was having my garage door malfunction it was a weekend. Two males came in an unmarked pickup truck and serviced some of the issues. I also needed a new garage door so I paid them for that also. They never have come back for the garage door and we are out quite a bit of money. They did not perform the services and are fraudulent. I think this is a scam business absolutely and don't want anyone else to be conned.

Dollars Lost: $5000

Victim Location: Baldwinsville, NY, USA - 13027

Date Reported: July 1, 2026

Business Name Used: Andrew Garage Door

Counterfeit Product - Counterfeit Product Scam

June 3rd I ordered from the jadhar website three items a car seat cushion, leather trunk organizer and door lock covers. The covers were not included the leather trunk organizer was a cardboard box and there was no cushion. When I reached out, jadhar said they send me exactly what I ordered and offered to give me $15 back on my $159 order so I reported it immediately to my bank to dispute

Dollars Lost: $159.27

Victim Location: Clearwater, FL, USA - 33765

Date Reported: July 1, 2026

Business Name Used: Jadhar

Online Purchase - The Hills at Nashville

Ordered several shoes online with the assumption this was a US based company (mother daughter) located in Nashville, TN and in reviewing the return policy where it clearly states you can easily return anything that you don't like within 30 days for a full refund with on mention that the returns would need to be sent overseas. Several of the products received did not match the descriptions of being high quality comfortable shoes and fit very odd. I reached out to return a portion of my order ($240 of merch) and have been getting numerous back and forth emails from different individuals each team where they are not allowing me to return in the US to get a full refund. They initially wanted videos/photos of the shoes and then offered to exchange for different size. They then offered a 10% discount to keep as they noted that the shoes needed to be returned to UK. I stated that nowhere was that in the return policy. They then offered a 30% refund to keep and will not provide any US return instructions. It will cost more than the shoes to return if I have to send to UK. I have gone through at least 9 emails back and forth trying to get this resolved to return and get my refund.

Dollars Lost: $240

Victim Location: Succasunna, NJ, USA - 07876

Date Reported: July 1, 2026

Business Name Used: The Hills at Nashville

Online Purchase - Mary's Myrtle Beach

The clothing this company sells is the worst quality I have ever received. The jumpsuits I purchased are so thin they feel like they're made of paper. The company advertises a 30-day money-back guarantee, but that was not my experience. It took three attempts to get a response about my return request. Instead of providing a return address, they repeatedly offered me a partial refund—first 10%, then 15%, and finally 20%—if I kept the clothing. Despite my requests, they never provided the return address, making it impossible to return the items as promised. I filed a charge back with my credit card company.

Dollars Lost: $89.9

Victim Location: Dryden, NY, USA - 13053

Date Reported: July 1, 2026

Business Name Used: Mary's Myrtle Beach

Retail Business

They call and offer to sell your unused timeshare extra weeks which is six week. They take your money and string you along for one full year! Then blick your number!

Dollars Lost: $2450

Victim Location: Dawson Springs, KY, USA - 42408

Date Reported: July 1, 2026

Business Name Used: Resort Rental Solutions

Counterfeit Product

Beware of a site that claims to be DMRTLGY and is actually changing one letter: an “I” instead of a “T”, DRMILGY. Product I received (retinol body lotion) had no name on it and arrived from China instead of California. Same packaging but no name. Pyre Security Systems is the company behind this impersonation. After 20 emails back and forth, they want me to send it back to them at a greater cost than the product.

Dollars Lost: $75

Victim Location: MINDEN, ON, CAN - K0M 2K0

Date Reported: July 1, 2026

Business Name Used: Pyre Security Systems Co. Ltd.

Online Purchase

Cookware set advertised on Facebook. Says it was delivered June 19. No picture of where. Will not respond to my requests of picture or refund possibility

Dollars Lost: $69

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: July 1, 2026

Business Name Used: Seravie co

Phishing - Phishing

A family member had been arrested. The scammer called and said they were from the Memphis police department and told me what to do to get my family member out of jail. They said she would have a monitoring bracelet which cost $890 and had to take classes at a cost of $465.23 in order to be released and to be compliant with these things to have her record expunged. I paid the $890 through PayPal and the $465.23 through Chime. When I reached the Shelby County police department I was informed that it was a scam. The only way they could have known some of the things they knew, in my opinion, is that it is someone working inside the police department. The names given, which I know are bogus, were Deputy John Bolton and Lt. Rinehart. The name that showed up as the payee on my platforms of payment was BeingAllure LLC. I should have known better but it all sounded so legitimate.

Dollars Lost: $1355.23

Victim Location: Booneville, MS, USA - 38829

Date Reported: July 1, 2026

Business Name Used: BeingAllure LLC

Debt Collections

This is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible. Your account has been scheduled for credit reporting. Please call back or if you prefer online options, our secure mobile friendly site is www.lawsongrafton.com. You may also chat with an agent there. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response was found. Please do the right thing and get this handled. Call me back.

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40216

Date Reported: July 1, 2026

Business Name Used: Lawson grafton

Phishing - Phishing

I received this msg but did not contact them. This is Tamar Levy and I'm looking for **** *******, or a responsible party to call my office at 855-203-8809. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Woodville, MS, USA - 39669

Date Reported: July 1, 2026

Business Name Used: N/A

Online Purchase

I ordered clothing on a website that was seen on facebook and never received the items. When I contacted the company via email, they said items were delivered but they would resend. I still haven't gotten anything and their tracking page is fake.

Dollars Lost: $28.74

Victim Location: Indianapolis, IN, USA - 46227

Date Reported: July 1, 2026

Business Name Used: Luxefyx

Healthcare/Medicaid/Medicare

This company has sent many faxs and phone calls and being very push, this patient does not even have a diagnose or what they are asking for .

Dollars Lost: $0.0

Victim Location: Cascade, MD, USA - 21719

Date Reported: July 1, 2026

Business Name Used: Caredirect DME

Online Purchase

They claim to a delivered it twice. And they claim that I signed for it, but haven’t showed proof of me signing for it.

Dollars Lost: $24.99

Victim Location: Greenwood, IN, USA - 46142

Date Reported: July 1, 2026

Business Name Used: Leddermere

Online Purchase - Fairlifeusasale.com

I ordered protein drinks Core Power that were on sale 50% off for one day. Website looked like Fairlife site. I put items in cart and went to checkout with credit card and it just kept spinning/processing with a note not to end the process or transaction might not go through. I then did search on internet and found this is a fraud scheme and I stopped processing, locked my account and tried to call credit card co. But they are not open yet. Will call at 9.a.m.

Dollars Lost: $100.68

Victim Location: Wharton, NJ, USA - 07885

Date Reported: July 1, 2026

Business Name Used: Fairlifeusasale.com

Online Purchase - Jethose

I tried to purchase 1 of their jet hoses. I was charged for 3 with a warranty added to the cost. The total for this was almost $200. I immediately contacted my credit card company and explained what happened. They refunded my purchase price. While trying to return the product, I was not given a return address. This occurred after asking 3 times. This is not a way to do business.

Dollars Lost: $0.0

Victim Location: CT, USA - 06331

Date Reported: July 1, 2026

Business Name Used: Jethose

Utility

I downloaded games from TapJoy's offerwall in exchange for in game currency for PIMD (Extra Credits.) I've downloaded 3 games directly from their wall - 2 of them they never paid me out for. They waste your time and force you to watch ads within these games so the app devs make money off you and track you and they collect your data (you have to enable tracking in order to receive payout.) They didn't elaborate on why I wasn't paid out, just told me to stop playing and they couldn't verify it was downloaded from them offerwall. Meanwhile, I gave them proof. Support is unhelpful and will just close out your support tickets. The most recent game I downloaded from their offerwall, I was paid out for two tasks but never got paid out for the next two tasks I completed for the game. I opened a ticket for missing rewards and gave them the screenshots and their best excuse for wasting my time and forcing me to watch the in-game ads is "you violated terms of service." No further elaboration. All I did was download the game and play it. I’m not sure how that violates terms of service when that's what you're supposed to do to get the rewards???? This company is a scam and just accepting these game companies money for advertising games without having to payout on their end. It's a scam.

Dollars Lost: $0.0

Victim Location: Lake City, FL, USA - 32024

Date Reported: July 1, 2026

Business Name Used: Tapjoy

Online Purchase

I never received the order. When I reached out, I was given multiple different fake tracking numbers and told that my order was delivered.

Dollars Lost: $67.98

Victim Location: Wister, OK, USA - 74966

Date Reported: July 1, 2026

Business Name Used: Same With

Online Purchase - Core Wellness Imposter

I tried to order an item for $39.99. They charged me $199.00 for an item that I didn't choose.

Dollars Lost: $199.99

Victim Location: Augusta, GA, USA - 30901

Date Reported: July 1, 2026

Business Name Used: Core Wellness Imposter

Counterfeit Product - Counterfeit Product Scam

Stated it was the ND shirt color blue attached is what was provided

Dollars Lost: $31.94

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: July 1, 2026

Business Name Used: Allen Shoe Accessories

Credit Cards - DeclineFix.com

I am in the process of disputing this charge that was on my credit card no explanation. No reason in the purchase was never made by me. This company is a scam and they targeted me back in February.

Dollars Lost: $54.32

Victim Location: Newark, NJ, USA - 07102

Date Reported: July 1, 2026

Business Name Used: DeclineFix.com

Other

Lied about parts cost and quality. Overcharged from quote left garage a mess

Dollars Lost: $1005

Victim Location: West Lafayette, IN, USA - 47906

Date Reported: July 1, 2026

Business Name Used: Speedy garage repair

Online Purchase

Ordered some clothes from this site called Graviax i never received a package or a refund I asked for a refund an they stop replying to my emails it’s a scam site

Dollars Lost: $30

Victim Location: Saint Louis, MO, USA - 63138

Date Reported: July 1, 2026

Business Name Used: Graviax

Online Purchase - Publicrecords.us

I paid for a records search that clearly stated it was $2.00. I was then charged 3 monthly installments of $20.00. I believe this site is attempting to portray itself as a government site, and is charging differently than it states on screen. Should be investigated and should be some kind of intervention. It is clearly misleading.

Dollars Lost: $60

Victim Location: Hillsborough, NJ, USA - 08844

Date Reported: July 1, 2026

Business Name Used: Publicrecords.us

Counterfeit Product

Items ordered totaled $145. Upon delivery, they look nothing like the website picture, the construction and materials are sub standard and cheap. After requesting return /refund and sending photo of the items received, (see response below). Grace Harper Savannah response.... We have reviewed the photos, and completely understand your disappointment. This is not the quality we pride ourselves on, and I sincerely apologize. As a goodwill gesture, I have processed a $20 partial refund back to your original payment method. You should see it reflected within 3 to 5 business days. No need to return either item, please keep them or donate them as you wish. I never received a refund. Grace Harper Savannah is a "SCAM"

Dollars Lost: $145

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: July 1, 2026

Business Name Used: Grace Harper Savannah

Online Purchase - Armourly guns

Stating I bought a Springfield hand gun from Armourly guns thru my PayPal and to call the phone number with 24 hr.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98126

Date Reported: July 1, 2026

Business Name Used: Armourly guns

Online Purchase - Hand Hearth

Ordered a thumb stabilizer. I kept getting emails that they're getting the order ready but it never arrived. On the "check your order" link a blank page comes up.

Dollars Lost: $48

Victim Location: Leonia, NJ, USA - 07605

Date Reported: July 1, 2026

Business Name Used: Hand Hearth

Counterfeit Product

A company pretending to be in NC and selling beautiful clothes sold me a blouse. The blouse arrived and was a cheap Chinese knock off that didn’t look anything like the picture. I sent multiple emails to the company and they kept refusing to acknowledge that the picture of the shirt I got was different than the website picture. They said I could send the shirt back to China and they might refund me. It would cost me more to send it back than I paid. I refused. I told them I was going to report them to the authorities and that I was a former Air Force fraud investigator. I am!. I guess they thought I was bluffing. I’m reporting them everywhere.

Dollars Lost: $26

Victim Location: Dayton, OH, USA - 45430

Date Reported: July 1, 2026

Business Name Used: Carol and Margaret

Counterfeit Product

Bought a gift card it doesn't work. My family was counting on me. It was embarrassing as heck. Called customer service and the i spoke to an agent named Sie or Sia Im not sure. She proceeded to lie to me repeatedly saying they dont work at gas stations. My 1st purchase was at a gas station. Again im embarrassed and upset.

Dollars Lost: $30

Victim Location: Saint Louis, MO, USA - 63122

Date Reported: July 1, 2026

Business Name Used: Visa Vanilla Gift Card

Online Purchase

Paid for assistance for school the company made me paid for several copyrights and threatened to extort more money out of me. This company didn't do the work to satisfaction and told that I didn't need the serve anymore. They got upset and threatened with extortion

Dollars Lost: $2000

Victim Location: Birmingham, AL, USA - 35216

Date Reported: July 1, 2026

Business Name Used: Proctored Exam Expert

Online Purchase - Online Purchase

I was charged on my credit card $159.00. I never received any phone as advised. But no refund yet. I called and texted many times.

Dollars Lost: $0.0

Victim Location: Moss Point, MS, USA - 39562

Date Reported: July 1, 2026

Business Name Used: TrimRx

Bank/Credit Card Company Imposter

I was told 2500 was deposited in my bank account

Dollars Lost: $100

Victim Location: Brooklyn, MD, USA - 21225

Date Reported: July 1, 2026

Business Name Used: Cash app IMPOSTER

Employment

These people reach out regarding a at home job with good pay but it’s just a scam , looks legitimate but it’s not , then they called me

Dollars Lost: $0.0

Victim Location: Dover, FL, USA - 33527

Date Reported: July 1, 2026

Business Name Used: Track Freight Line Inc

Counterfeit Product

Purchased quilted laundry hampers. They are screen prints of a quilted design on a thin piece of quilted fabric. Spent $80.00 for junk.

Dollars Lost: $80

Victim Location: Albuquerque, NM, USA - 87111

Date Reported: July 1, 2026

Business Name Used: Aiorrax

Online Purchase - Online Purchase Scam

Placed and order. First was delivered in california. The delivery address was in virginia. They made a second attempt that was also delivered in california. Now they dont respond to any messages

Dollars Lost: $58

Victim Location: Alexandria, VA, USA - 22306

Date Reported: July 1, 2026

Business Name Used: LunaCub

Online Purchase - Online Purchase Scam

Found out it’s scam site from other users, Reddit posts

Dollars Lost: $54.98

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 1, 2026

Business Name Used: LunaCub

Counterfeit Product - Online Retailer Scam

I ordered a total of three physical books from Bookworldlibrary.com which have not been received (the order was placed May 11, 2026). They asked for a shipping address for the books, sent an email saying the order had been received and would be shipped shortly but in the meantime they sent digital copies. Note I ordered two coipes of one physical book and one of another physical book. It's bad enough they refuse to send physical copies, but they kept payment for all three of the books when in fact digital copies were dupicated for the one book. They refuse to refund my money and keep sending endless digital copies saying they understand my frustration!!!! My eyes are such that I cannot read digital copies and actually am unable to download them on my old phone and computer for which I have very limited data plan. I am concerned as they now have all my personal information including my address and my credit card information. The principal of Bookworldlibrary.com that I have been dealing with is Daniel Begum.

Dollars Lost: $69.85

Victim Location: BOBCAYGEON, ON, CAN - K0M 1A0

Date Reported: July 1, 2026

Business Name Used: Bookworldlibrary

Online Purchase - 199xshoes.com

Ordered shoes which never came kept getting AI generated emails responding to my emails of concern

Dollars Lost: $148.39

Victim Location: Fort Washington, MD, USA - 20744

Date Reported: July 1, 2026

Business Name Used: 199xshoes.com

Healthcare/Medicaid/Medicare

Bakarika Corp filed a fraudulent claim for a second time with my insurance company for medical supplies (bladder drainage and wound gel pads) I did not order, receive, or even use. First claim was in January 2026, 2nd claim June 2026. Both claims were for approx $4,000+ . Thankfully my healthcare company suspected misrepresentation and denied the fraudulent claims. I reported the issue to the healthcare company fraud department and to the BBB. This company has a history of fraudulent charges as well as conviction for medical fraud.

Dollars Lost: $0.0

Victim Location: Lake Tomahawk, WI, USA - 54539

Date Reported: July 1, 2026

Business Name Used: Bakarika Corp

Online Purchase - SUPERVIM TECHNOLOGY LIMITED dba Glavue

Ordered clothes on IG. Money withdrawn never arrived

Dollars Lost: $29.99

Victim Location: Hermitage, TN, USA - 37076

Date Reported: July 1, 2026

Business Name Used: SUPERVIM TECHNOLOGY LIMITED dba Glavue

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