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Debt Collections

This company called saying i took a loan out for $500 in 2022 and now the loan has been escalated to $1400 something around that amount. She mumbled and wasnt answering enough of my questions. She hung up on me several times when i was trying to find out the location of said loan company. It is a lie. I never took from a place called easy cash and i do not owe something to a business called Advanced Financial Services.1 513 669 5563 that is the number they called from. First two times was the same female then the next time was a male.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 31, 2026

Business Name Used: N/A

Debt Collections - debt collections

Stated there is a case and failure to contact them and make payment would generate a failure to appear.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: July 31, 2026

Business Name Used: Nicole Miller

Online Purchase - Joom.com

I responded to an online offer of cloths to eliminate small car scratches. Package came with many - about 8 - packaged cloths plus two headlamps (not at all expected). Visa bill - all items dated June 24: $206.58, $55.36, and $32.04. These people now have my visa number with which they can keep sending me stuff and charging me. Yes I will contact Visa, but . . .?

Dollars Lost: $300

Victim Location: BC, CAN - V8N 1Y7

Date Reported: July 31, 2026

Business Name Used: Joom.com

Other - home warranty scam

Back to back calls from robo caller to try and get me to give them financial info to save on home warranty

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23517

Date Reported: July 31, 2026

Business Name Used: Save on home warranty

Employment

Looking for employment this 3rd party deviously popped up acting as a company and somehow got my phone number and sold to various scam sites that has been calling me. They also email me as companies that i have applied to.

Dollars Lost: $0.0

Victim Location: Hartville, MO, USA - 65667

Date Reported: July 31, 2026

Business Name Used: Ryder

Government Agency Imposter - Sullivan Schwartz Aocciates

They say they going to take me to court ask me for personal inforamation ask if I have a bank account they called my call phone everyday and home phone everyday

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 31, 2026

Business Name Used: Sullivan Schwartz Aocciates

Counterfeit Product

Ordered a raincoat and it arrived damaged. Contacted Harper and Lane for a full refund and they said I was responsible for paying the $12.95 shipping fee and they would only refund me 20% of the $62.01. I refused. They asked for pictures of the damaged item which I sent. They then offered me a 50% refund (still refused) and then a 70% refund, which I also refused, and to keep the defective coat (which was unwearable.) I refused again and opened up a dispute with AMEX. They investigated, sided with the merchant, so I finally sent the raincoat back to H&L (cost me $12.95) Months went by and they still refused to credit me for the raincoat saying there was an “open chargeback” that was filed with my bank. I contacted my bank and they had no idea what I was talking about. By now, this had dragged on for six months, so I reopened the dispute with AMEX and they were shocked to hear that I still hadn’t been issued a full refund from H&L. AMEX credited me the $62.01 while they were investigating the dispute. It’s now July 31st and I’m still waiting to hear from AMEX as to whether or not the dispute has been resolved. The customer service person who was emailing me was named Luna.

Dollars Lost: $62.01

Victim Location: Stone Harbor, NJ, USA - 08247

Date Reported: July 31, 2026

Business Name Used: Harper and Lane

Employment - Travel Agent Institute

i was looking for work and saw an ad then schedule a meeting but while on the book with Jacob zoom meet i realized it was pre recorded and no actual applicant except for me because i will answer the questions on the chat but he never sees my message only other fake applicant but when i realize that at the end after buying his insurance scam that it was a scam searched it up on google and reddit all said it’s a scam he already victimized tons of people who are looking for work. also too he has the never to continue to try to charge me and i dispute it with my bank closed the account because he has a way of charging you even after changing my card number he has a software that updates his end on the new card for the account please stop this man he is a fraud

Dollars Lost: $0.0

Victim Location: South Plainfield, NJ, USA - 07080

Date Reported: July 31, 2026

Business Name Used: Travel Agent Institute

Phishing

Service for documents.Documents regarding this file 62****are being prepared to be delivered out. You will need to be available to sign for delivery.They will attempt to reach you at your verified place of employment. to reorganize your delivery time. Or if you have questions regarding this action you will need to contact the issuing office immediately at 8889720563. This call has been logged and recorded as efforts are being made to notify you. You have been notified. ************************************************************************************** PLEASE NOTE: This person also called a relative of mine that lives out of state!

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: July 31, 2026

Business Name Used: Service for Documents to be Delivered

Phishing

Hi, this is Jay calling to follow up with a complaints receiving her office. Patrick Williams. With a reference case number 237-16301. Again, a reference case number two, three, seven dash, one six. 301. 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 951-304-0641. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Hazelwood, MO, USA - 63042

Date Reported: July 31, 2026

Business Name Used: No business name given

Online Purchase - Gbodywaves / Atlas Freight Express

I reached out to a person selling parts on tik tok after it came up on my for you page. The name of the page was Gbodywaves. They advertised lost of custom and hard to find parts for a car I'm restoring. I commented for the price of the part and they Direct messaged me the price. They then requested payment via peer to peer apps such as CashApp or Apple Cash. It felt off but figured maybe it's a small business and they don't have the ability to accept cards. They then sent a photo of the part crated and then the shipping company (atlasfreightexpresss.com-yes later I noticed the three s's) contacted me via email and text about a refundable insurance needed for $200. After some back and forth with them, because at that point I got really suspicious, I eventually sent them this money, also via CashApp. Their website looked legit, the phone number matched the text, and they even had an interactive tracking page. They then contacted me the next day asking for another $500 for a permit in Arizona. It was then that I knew I had been scammed. I started demanding my money back and they went radio silent.

Dollars Lost: $575

Victim Location: Columbia, MS, USA - 39429

Date Reported: July 31, 2026

Business Name Used: Atlas Freight Express

Phishing - Corporate Compliance Division

Corporate Compliance Division [email protected] This is who sent the email 2 times. I did not open anything so I don't know a $ amount it might have been asking for. There is an Case ID number of 73699 on one and 50247 on the other

Dollars Lost: $0.0

Victim Location: Fairmount, GA, USA - 30139

Date Reported: July 31, 2026

Business Name Used: N/A

Other - Online Purchase

They sent me a poor quality of something else that I would have never ordered and that was defective . When I e mailed the support team of my unhappiness, they just apologized and told me that’s what I ordered. I did not order this item and they know it and their not willing to work with me .

Dollars Lost: $30.38

Victim Location: Las Vegas, NV, USA - 89135

Date Reported: July 31, 2026

Business Name Used: Toselfwith [email protected]

Online Purchase - Online Purchase

I ordered a topper on June 17, 2026 and I just wanted to know when I could expect it to arrive. It was advertised as $29.99 but I had 2 charges withdrawn from my account, one for $32.98 and another for $16.48. I need an explanation for why this happened and what the reason for these additional charges is. I was expecting shipping and handling charges as well as tax, but would not have ordered, had I known that this charge would have been almost $50.00. Please explain why this hair piece was overcharged and when I can expect it to be delivered to me. I have included my bank statement as proof of payment and would like for the over charged amount to be refunded to my account please. Thank you, Copy of email that I sent to [email protected]

Dollars Lost: $49.56

Victim Location: Tupelo, MS, USA - 38804

Date Reported: July 31, 2026

Business Name Used: Creobis

Employment - Apex Legal Partners, LLP

a data entry job

Dollars Lost: $0.0

Victim Location: Brusly, LA, USA - 70719

Date Reported: July 31, 2026

Business Name Used: Apex Legal Partners LLP

Debt Collections

Person called my father-in-law looking for me, called from phone number 850-202-7997, saying they were with Davis Associates and said it was very important that I call them back as soon as possible regarding a case (gave him a case number as well). The phone number to call them back at was 888-751-6614. I did a google search of the 850 number and it didn't bring up any results regarding Davis Associates, and a google search of the 888 number yielded some scam reports to the BBB, so I have not followed up with the request to return their call. My father-in-law did call the 888 number back and it did go to Davis Associates but was put in a waiting line. Told him not to call them back.

Dollars Lost: $0.0

Victim Location: Freeport, FL, USA - 32439

Date Reported: July 31, 2026

Business Name Used: Davis Associates

Employment

Ventorica acts like a WFH job But they use you for free labor and ghost you when it time to pay. Misleading you to think you’re being employed by them And go as far as setting up a CRM profile with a what seems to look legit company

Dollars Lost: $3700

Victim Location: San Fernando, CA, USA - 91340

Date Reported: July 31, 2026

Business Name Used: Ventorica llc

Phishing - phishing warranty scam

They told me I had a home warranty that I paid for, claiming I did not remember because they 'could not remember what they had for breakfast yesterday', they claimed to be in the military (US Marines) and told me I had to pay them $75. When I told them I had no such plan, they pulled up when my house was purchased (which was actually the date I refinanced) claiming I needed to pay them right away for my coverage.

Dollars Lost: $0.0

Victim Location: Nags Head, NC, USA - 27959

Date Reported: July 31, 2026

Business Name Used: Home Warranty Division

Counterfeit Product - Online Purchase

I am filing this complaint because the company is refusing to honor its advertised 30-day return policy after sending me a product that does not match the item that was advertised on its website. I purchased a pair of copper-colored glasses based on the product photos and description provided by the company. When the glasses arrived, the color, finish, and overall appearance were materially different from what was advertised. The product I received was not what I purchased or reasonably expected based on the company's representations. I contacted the company promptly and requested to return the glasses under its advertised 30-day return policy for a full refund. Rather than honoring its return policy, the company repeatedly attempted to persuade me to keep the product by offering partial refunds. Their latest offer was a 30% refund if I kept the glasses. I declined because I did not receive the product that was advertised, and I should not be required to keep an item that does not match the company's representations. A partial refund is not an appropriate resolution when the product itself is materially different from what was marketed. I have made every reasonable effort to resolve this matter directly with the company, but they continue to avoid honoring their published return policy. Desired Resolution I am requesting that the company: Honor its advertised 30-day return policy. Accept the return of the glasses. Provide a full refund of my purchase price. If the product was misrepresented, provide a prepaid return shipping label so I am not responsible for the cost of returning an item that was not as advertised. Consumers should be able to rely on a company's advertised product images and return policy. I simply want the company to honor the policy it advertises and provide the full refund to which I am entitled.

Dollars Lost: $49.95

Victim Location: Henderson, NV, USA - 89014

Date Reported: July 31, 2026

Business Name Used: LHANILE ORGANICS

Online Purchase

This Website (https://hyper3d.ai) that is operating under Deemos Technologies Inc. is falsely advertising to use ISO27001 and GDPR Badges at the Bottom of their Page to put potential Victims more at ease and more likely to subscribe to their AI Services. However this is not the Main Reason I am Reporting this as I have already notified the FTC about the Potential false Advertising. The main Reason I am Reporting this Company to the BBB is because they have a Problem where they keep taking Peoples Money even after their Subscriptions are cancelled. I have found numerous online Comments and Chats directly sent to their Moderation Team. They always give the Same excuse, saying there was "a glitch in the System" and that all they need is the Users e-mail to fix it, upon which the Moderation pretends they don't have a Account with that E-mail in their System and never end up actually fixing the Problem. It seems pretty clear this Company is using false Advertising through their fake ISO and GDPR Badges to sign up Consumers to a Subscription they cannot cancel even if they tried. I have attached a Screenshot of People Complaining on Trustpilot. These are just a small Sampling of the amount of Posts there are about this Specific Issue. Please Investigate.

Dollars Lost: $24

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: July 31, 2026

Business Name Used: Deemos Technologies Inc.

Debt Collections - Linebarger Goggan Blair & Sampson,/ impostor / toll fees

Letter received twice from this company claiming to be collecting unpaid Kansas tolls and fees.

Dollars Lost: $0.0

Victim Location: Tampa, KS, USA - 67483

Date Reported: July 31, 2026

Business Name Used: Linebarger Goggan Blair Sampson/ impostor

Online Purchase - Loan Financing Website Scam

SCAM ALL THE WAY THEY ACT LIKE THEYRE A LEGIT, THEY SPECIALIZE ON "DAY LOANS AND PERSONAL LOANS" THEY ALL INDIAN DECENDENT TECH GUYS, THEY HAVE COMPUTER CODES AND DIFFRENT INTERNET DOMAINS,TEHY USE A SOPHISTICATED TECH SYSTEM, THEY CAN GENERATE DIFFRENT PHONE NUMBERS, THEYRE PYRIMID OF SCHEMS ARE BIG, AND THIS IS VERY CONCERNING, THEY TARGET THE PEOPLE THAT STRUGLLES WITH FINANCES, THEY GO INSIDE THEYRE BANK ACCUNT AND DEPOSIT FAKE CHECKS AND ASK THE PERSON TO RETURN THEM VIA CASH APP OR ANY WALMART, CVS OR ANY CASH TRASNFER COMPANY BUT NEVER USE THEYRE OWN, THEY THINK THEY'RE SLICK SAYING THAT IS THEY'RE VENDORS, PLEASE GO DEEPER ON THIS I DONT KNOW HOW MANNY INNOCENT AMERICAN CITIZENS THEY BE SCAMMING. THIS IS THE WEBSITE https://cap1finance.com/ I ALSO HAVE EMAILS AND CODES.

Dollars Lost: $2000

Victim Location: Westborough, MA, USA - 01581

Date Reported: July 31, 2026

Business Name Used: Cap 1 finacing

Online Purchase - Consistient

They kept telling me it was delivered to the Post Office but never came.

Dollars Lost: $37

Victim Location: Westwood, NJ, USA - 07675

Date Reported: July 31, 2026

Business Name Used: Consistient

Employment - Employment Solicitation Scam - Amazon Impostor

Online position for Amazon

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 31, 2026

Business Name Used: N/A

Other - Phishing

So called company baited me in with almost a free subscription. After seven days they automatically steal 49.90 from you. They won’t cancel immediately, instead they let the billing period continue so they can justify in their own minds keeping your money. No refunds. They offered a partial refund but didn’t go through with it. In my opinion, these are crooks.

Dollars Lost: $49.9

Victim Location: Pulaski, TN, USA - 38478

Date Reported: July 31, 2026

Business Name Used: Covert2

Counterfeit Product - Online Retailer Scam

Urban Hollis is advertising clothing that is not comparable to what they are sending you. Urban Hollis sending poor material of clothing. I asked for a refund, sent the clothing back to them, they received the return back in 2 days and they still refuse to refund my money.

Dollars Lost: $180

Victim Location: Morrisville, NC, USA - 27560

Date Reported: July 31, 2026

Business Name Used: Urban Hollis

Online Purchase - Online Retailer Scam

Purchased 10 “dresses”

Dollars Lost: $39.99

Victim Location: Staten Island, NY, USA - 10307

Date Reported: July 31, 2026

Business Name Used: Paragoniax

Employment - Employment

A man identified as George ****** called me offering a data entry job paying $54,000 yearly and asked my bank account to deposit me money to buy equipment at near tech store, asked my phone provider and my address, I fillout the form job offer using an incomplete address.

Dollars Lost: $0.0

Victim Location: North Las Vegas, NV, USA - 89032

Date Reported: July 31, 2026

Business Name Used: MMIE LLC

Identity Theft - Kynvale

KYNVALE automatically attaches a reoccurring payment to your initial purchase for a "subscription service" This is not addressed at time of purchase.

Dollars Lost: $80

Victim Location: Portland, OR, USA - 97267

Date Reported: July 31, 2026

Business Name Used: Kynvale

Phishing - Loan Website Phishing Scam

This company is phishing for personal information. They advertise small loans, and then ask for check routing before showing any offers. I did not fill out any bank information, but did immediately start receiving texts from their ‘network’ - all dubious links via text messages, or companies that have already been reported as scams. This company is a network shielding known scammers and other nefarious actors while phishing for personal information and people should be advised to avoid contact.

Dollars Lost: $0.0

Victim Location: North Brookfield, MA, USA - 01535

Date Reported: July 31, 2026

Business Name Used: bearloan.info

Online Purchase

I ordered Kumquat seeds online from this "retailer" and I never received the item and was provided only an order number. I never received a tracking number and item was never sent. I emailed them at their support email stated on the website and never got a response. Scam

Dollars Lost: $16.99

Victim Location: Victorville, CA, USA - 92392

Date Reported: July 31, 2026

Business Name Used: dharaseed.com

Phishing - Mazda of Wooster Impostor

The scammer sent a letter claiming to be Mazda of Wooster and indicating that I needed to obtain a Vehicle Service Contract before my Basic Limited Warranty expires. They gave a number to call (1-888-280-2188) and a QR code to scan. They also gave a customer ID. The signed the letter as ‘Management Team, Mazda of Wooster.’ Additionally, the envelope was blank with no return address and the postage stamp corner said ‘Mailed from 63155 Permit 5497’ which is St. Louis, Missouri and has no association with Mazda of Wooster.

Dollars Lost: $0.0

Victim Location: Ashland, OH, USA - 44805

Date Reported: July 31, 2026

Business Name Used: Mazda of Wooster

Phishing

I've been getting the same phone call from the phone number (314) 624-1822 for the past eight weeks. It's the same message essentially; it claims that it's trying to verify an address and that I need to call "Ms. Clark" at the phone number (409) 761-7631. I've been blocking the number and another number calls with the same message. I've been deleting the messages non stop and I'm on the do not call registry. They are also calling my family and asking them for information about me.

Dollars Lost: $0.0

Victim Location: Valley Park, MO, USA - 63088

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

In June, I Googled Jope (as my dog really need to try this product and friends tell me that they are really wonderful) and it popped with an offer allowing 2+ bags with free shipping & discount so I fell for it. After 3 weeks, I still haven't gotten the order so I contacted the real Jope via online chat... they couldn't find my order info and told me that there were many scam cases on their products and this was a scam and told me to contact my credit card company. I did received a package that was completely off the chat — 2 boxes of Scar Solution Stick! At that moment, I didn't realize they were related. I was wondering why I got these random/rubbish that I didn't order. After I contacted my credit card, they dispute the charge but later re-stated it as the merchant said I did received a package. So I called again and told my credit card company this is 100% scam! However, they were not very helpful because they said I did got a package but I strongly explained that I didn't order these junk and I couldn't return the items because the return address on the package is fake as well as the email and everything so there is no way I can return it. So I am still working with my credit card company to dispute this charge...

Dollars Lost: $82.62

Victim Location: Harrison, NY, USA - 10528

Date Reported: July 31, 2026

Business Name Used: Super Jope

Employment - Bull City Freight Inc..

Called about an application i did on indeed. Couldn't find anything about it. Got the email for the job descriptions and everything

Dollars Lost: $0.0

Victim Location: Vail, AZ, USA - 85641

Date Reported: July 31, 2026

Business Name Used: Bull City Freight Inc..

Online Purchase - Auto Part Retail Website Scam

I have tried to contact them several times. And i got an automated email stating it was 5-9 weeks and i was never informed information as i was purchasing product utill a month later when i was inquiring about product since then i have tried several times to contact to get updates or refund.and no response. Its been 8 weeks and still no product or response.

Dollars Lost: $287

Victim Location: Chicopee, MA, USA - 01020

Date Reported: July 31, 2026

Business Name Used: Auto Seat Zone

Online Purchase - ebike not delivered

I ordered a ebike today 7/31/2026 was the 3rd attempt on delivery. 1st attempt, no one home to deliver it to. I have 6 cameras on my house with real time commuting. Nobody was at my house and I was home all day working in my yard. 2nd attempt the truck broke down, not my problem. Why wasn’t it transferred to another truck and delivered. 3rd attempt today 7/31/2026 they say that can’t find my home but they say they have been here. Even though I have proof that nobody was here

Dollars Lost: $50

Victim Location: Adrian, MI, USA - 49221

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Magicswear

The items received were not only nothing like advertised, the size was incredibly incorrect. Requested a return and full refund. Was offered a partial refund and finally accepted the 50% refund only to never receive said refund.

Dollars Lost: $54.31

Victim Location: Chesterton, IN, USA - 46304

Date Reported: July 31, 2026

Business Name Used: Magicswear

Online Purchase - FunnyFuzzy

Ordered a couch cover on May 5, paid immediately via PayPal, and never received it. I followed up with two emails to customer support, and received only a generic reply about investigating the problem. Never heard further.

Dollars Lost: $70.98

Victim Location: South Bend, IN, USA - 46617

Date Reported: July 31, 2026

Business Name Used: FunnyFuzzy

Investment - Investment Scam - Stock Cash Offer

I received a letter saying New York Depository they wanted to purchase my shares of stock. I had to have the acceptance letter and drivers license notarized. The payout amount was for 2,124.50

Dollars Lost: $0.0

Victim Location: Coralville, IA, USA - 52241

Date Reported: July 31, 2026

Business Name Used: New York Depository

Employment - Endios bio

Company held interview on zoom. Asked for ID Then stated that they would need me to pay for my tech ology after they said they would pay for it

Dollars Lost: $0.0

Victim Location: Adrian, MI, USA - 49221

Date Reported: July 31, 2026

Business Name Used: Endios bio

Employment - Employment Solicitation Scam

Dear Candidate, We came across your resume through a job board and were impressed by your qualifications and professional background. At CargoNXT, we would like to invite you to interview for the Project Manager position to discuss your experience, skills, and how they align with our team's objectives. This position offers a competitive salary ranging from $140,000 to $176,000 per year, depending on your experience, qualifications, and overall fit for the role. If you are interested in this opportunity, please reply to this email to confirm your interest. Once we receive your confirmation, we will provide the interview details and arrange the interview at a mutually convenient time. We appreciate your interest and look forward to speaking with you. Kind regards, HR Department CargoNXT

Dollars Lost: $0.0

Victim Location: Patchogue, NY, USA - 11772

Date Reported: July 31, 2026

Business Name Used: CargoNXT,

Other - Retry Rescue

I suddenly noticed a charge of $97 on my bank debit card that was not authorized on 07/30/2026. The end of the debit charge says RETRYRESCU. It is unknown at this time how this company acquired my debit card information. I will be challenging the charge and requesting a new card from my bank.

Dollars Lost: $97

Victim Location: Clearwater, FL, USA - 33764

Date Reported: July 31, 2026

Business Name Used: Retry Rescue

Employment

The scammer reached out to me via email and told me I was hired for a position,he needed a copy of my driver license and advised I would start training . On the day of training he sent me over financial documents asking for my bank account information and I could only use certain banks or I wouldn’t be hired .

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34758

Date Reported: July 31, 2026

Business Name Used: Fluent tech frame

Online Purchase - Teamjoy

Teamjoy is a scam. Don't buy anything from them. They told me it was delivered. Then they said the shipper made a mistake and offered to send a new one. I'm still waiting.

Dollars Lost: $45

Victim Location: Binghamton, NY, USA - 13901

Date Reported: July 31, 2026

Business Name Used: Teamjoy

Government Agency Imposter

The scammer called my disabled daughter about her social security, trying to say she owed money back asking for her ssn. She hung up I called back and told them she was disabled and they very rudely said we didn't call your retarded daughter and hung up. please avoid answering calls from Oklahoma NY at phone number 646-531-9618.

Dollars Lost: $0.0

Victim Location: California, PA, USA - 15419

Date Reported: July 31, 2026

Business Name Used: Social Security IMPOSTER

Employment

Sent a fake check in amount of 1950.00. Informed me to deposit and purchase gift cards

Dollars Lost: $0.0

Victim Location: Lexington, KY, USA - 40509

Date Reported: July 31, 2026

Business Name Used: Customer service evaluation assignment

Phishing - Fake Home Warranty Notice Scam

Final notice immediate response needed. We have been trying to contact you and have not been able to regarding your property's home warranty please contact us immediately to verify your information you have not called us yet failure to call by the expiration date a result and lapse of coverage it will be our final attempt to contact you before we close the file on the property registration is required call 877-891-9767. I have never had a home warranty nor do I need one.

Dollars Lost: $0.0

Victim Location: Hyde Park, NY, USA - 12538

Date Reported: July 31, 2026

Business Name Used: N/A

Employment

This company claimed to pay you for click tasks. They would pay you little bits of commissio . Then they have you do ordersfor alot more money. They asked me to pay smaller amounts at first. Then they asked for more and kept the money at the end. Lisa smith was the name of the girl and Kevin was the supposed mentor. Theyuzed bitcoin cash app and telegram. Then theykwpt all of my money

Dollars Lost: $2700

Victim Location: Burbank, CA, USA - 91505

Date Reported: July 31, 2026

Business Name Used: Handmadelane088

Phishing

I received a phone call saying they were calling to tell me that unusual activity had been detected on my debit card and to call them back at 866-426-2678. I did not call back. Checked this number on google and it came up as a number used in scams.

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40241

Date Reported: July 31, 2026

Business Name Used: Stockyards Bank

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