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Employment - Jobdepi.com

Said it was a legitimate job and needed money for verification purposes and a yubikey.

Dollars Lost: $350

Victim Location: Plattsmouth, NE, USA - 68048

Date Reported: July 8, 2026

Business Name Used: Jobdepi.com

Debt Collections - Debt Scam

This message is for (stated name) this is Melanie Brown calling back from the Ohio state processing unit, I've attempted to speak with you previously about a civil judgement requesting to be filled by Connerson Moore My call today to inform you to inform you that motion has been filed and a courier will be sent out shortly to the residential address (gave my address) if you any questions about your rates or options please contact the filling party Connerson Moore immediately at 888-460-3020 along with your file number CM16263, C as in Charlie, M as in Michael 16263

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44706

Date Reported: July 8, 2026

Business Name Used: Connerson Moore

Online Purchase - Scent Utopia

I ordered a perfume from the site after about 2 months of no tracking updates I emailed the company explaining what was going on. They took a long time to respond. Then the tracking number disappeared. I reached out again to ask about a refund since my card has changed. I emailed 3 different times with no response.

Dollars Lost: $68

Victim Location: Murfreesboro, TN, USA - 37130

Date Reported: July 8, 2026

Business Name Used: Scent Utopia

Online Purchase - Xpendy

I wanted to cancel Paramount+ subscription and answered the chat by mistake and gave xendy my informtion not knowing it was a monthly fee service for cancelling subscriptions. I changed my card from being scammed for $8.00 a month from this company and the $14.98 charge for cancelling the subscription which they never did.

Dollars Lost: $15

Victim Location: Sioux Falls, SD, USA - 57108

Date Reported: July 8, 2026

Business Name Used: Xpendy

Online Purchase - Nationwide Equipment Source - AKA Blue Rock Machinary

This company is bogusly trying to sell heavy equipment in Kansas City , KS . In multiple states , using the same pictures with different names ~ the other state was Nebraska . They are also using a Phantom number . When I Google earthed the business address its seams legit ~ however its a Road Construction Company ~ so when you look there is a lot of Heavy Equipment on sight . Its just not theirs , Its someone else's ! Very pushy , then vague ~ then ghosting . They want the money in a wire , not mailing a certified check . I watched a BBB video with **** ****** , that was very informative ( 24 minutes long )

Dollars Lost: $0.0

Victim Location: Titusville, NJ, USA - 08560

Date Reported: July 8, 2026

Business Name Used: Nationwide Equipment Source - AKA Blue Rock Machinary

Online Purchase

I have attempted to resolve this issue with this company and the person I have been emailing has now stopped responding. Please see these email threads and all the order information. Here is all of their information on their website. I whole heartedly believe this is a fraudulent company and I have been scammed. Trade name: Thermosflask Phone number:+1 213-984-0337 Email: [email protected] Physical address: 10 4046 Coco Ave Los Angeles California 90008 VAT number: WI889-875-887 Trade number: 819-875-949

Dollars Lost: $29.03

Victim Location: Wichita, KS, USA - 67215

Date Reported: July 8, 2026

Business Name Used: Thermosflask

Employment - Amazon Remote Talent team / Victoria Hayes

???????Hi there, this is Victoria Hayes reaching out from Amazon's remote talent team. We ran across your profile and thought you might enjoy a stay-at-home role we're currently hiring for. The work involves helping Amazon sellers keep their product pages up to date, which in turn helps them reach more shoppers. A quick snapshot: • Time investment: 60 to 90 minutes a day, 4 days each week • What you can earn: anywhere from $100 to $600 per day (and a solid $5,300 base for every 30 working days) • On top of that: we cover your initial training, and you'll also get 15–20 paid leave days annually We've got roughly 18 spots still open. If you're at least 25 and would like details, just text “More Info” to 2532618282

Dollars Lost: $0.0

Victim Location: Granite Falls, WA, USA - 98252

Date Reported: July 8, 2026

Business Name Used: Amazon Remote Talent team

Employment

Task scam. When you think you can pull your money out of your “work account” there kid some excuse why you are unable to withdraw funds.

Dollars Lost: $25000

Victim Location: Daphne, AL, USA - 36526

Date Reported: July 8, 2026

Business Name Used: Whites digital

Employment

I spend hours training you to upload data. They put a little bit of money in your account and then they pay you a little bit at the end of the day then the next day they want you to put in $100-$1000 to get dated to continue working, which I specifically asked at the very beginning of the conversation if there was any money involved and she said no, you would not have to invest your own money. Her name is Mia. I don’t know her last name. She says she’s in Austin, Texas and I put the phone number above that she’s using and I think there is a real company called boost Incorporated, but their website has an S on the end of it. That’s the difference.

Dollars Lost: $0.0

Victim Location: Hardy, AR, USA - 72542

Date Reported: July 8, 2026

Business Name Used: Boostinc.com

Online Purchase - Dannybloom

Refuse to refund to my cc and offered me 10% of the 84.71. I refused that rediculous amount and again said full refund.

Dollars Lost: $84.71

Victim Location: Blacklick, OH, USA - 43004

Date Reported: July 8, 2026

Business Name Used: Dannybloom

Debt Collections

Called and left this voicemail “ Hello, this urgent message is for ****** *****. This is file and certification services and this is not a sales or any marketing call. We attempted to contact you multiple times without irresponse and this is our final attempt. I'm calling from the compliance department in regards to your document that came to the office, tag is red flag for immediate processing and service. At this time, we are attempting to coordinate service with you. We currently have 2 addresses on record here. One appears to be a place of your employment. If that is the case, we may require to contact your HR department to obtain their policies and procedures, in order to complete service at the premises. Now Raquel, we understand that this could be disruptive or embarrassing, which is why we're giving you the opportunity to redirect service. To do so, you must contact the office as soon as possible at 833-697-8101 and your reference case number attached here 659 dash 02882. We advised that all callers here, our largest proof efforts have been made to notify you. Again, contact directly office at 833-697-8101 as this is a time sensitive matter.”

Dollars Lost: $745.68

Victim Location: West Covina, CA, USA - 91790

Date Reported: July 8, 2026

Business Name Used: Trustmark Solutions

Other - McAfee, Stripe Imposter

Claimed to take money out of PayPal to pay for McAfee protection.

Dollars Lost: $0.0

Victim Location: Quitman, TX, USA - 75783

Date Reported: July 8, 2026

Business Name Used: Stripe/McAfee

Phishing

My friend contacted him after seeing an ad on a website at 618-418-4180. So she went to look at the house and she wanted to go inside and look at it. He said he was not able to meet her there. She would have to send a picture of her driver's license to him so he could open it up for her to look at the house. She thought it was a scam so she didn't do this. I called the courthouse for her and they said it was sold for back taxes to a company. The person that lost the house to back taxes paid the taxes so the house would not be available. I wanted to report this to warn others.

Dollars Lost: $0.0

Victim Location: Dupo, IL, USA - 62239

Date Reported: July 8, 2026

Business Name Used: Instant Approval Home Financing

Phishing - Call Being Served

This person contacted me pertaining to my mom who is a elderly woman. They knew the age of my mom and say that she is going to be served today at 3 p.m

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12210

Date Reported: July 8, 2026

Business Name Used: Call Being Served

Online Purchase - Harrison Heavy Equipment

I previously reported a scam where I lost money to Digron Machinery Depot in Sioux Falls, SD. I have been trying to find out information on the individuals and recently found this new website that is essentially the same. https://harrisontradeheavyequipment.com/ Please find these corrupt individuals and stop them from scamming others.

Dollars Lost: $0.0

Victim Location: Gillett, PA, USA - 16925

Date Reported: July 8, 2026

Business Name Used: Harrison Heavy Equipment

Online Purchase - HOURGLASSGAL

I paid for a product using my credit card and was charged 5999 reached out via social media and email with no response and never received my item.

Dollars Lost: $59.99

Victim Location: Newport, OR, USA - 97365

Date Reported: July 8, 2026

Business Name Used: HOURGLASSGAL

Online Purchase - Loryvaxo

My name credit card number ect..made me believe it was USA made and sold t shirts

Dollars Lost: $29.97

Victim Location: Opelika, AL, USA - 36801

Date Reported: July 8, 2026

Business Name Used: Loryvaxo

Online Purchase

Ordered 2 bras from this company online (Bombonds) they immediately debited my bank, it took 6 six to receive the product, it was wrong product, I requested an exchage, they refused, so I asked for a refund, they also have refused to refund my money. I have a chain of 17 emails with their customer service and each time they tell me to ship the bras back to China at my own expense and they will review and MAYBE refund me. Terrible company!

Dollars Lost: $69.98

Victim Location: Oxnard, CA, USA - 93035

Date Reported: July 8, 2026

Business Name Used: Bombonds

Phishing

Opened a new LLC this year, received a letter in the mail from the Business Resource Center Compliance Division requesting $87.25 for a certificate of status. Letter says I have to step left to attain my documents needed to operate my newly formed business. I entered my personal information, including my banking information and was charged $87.25. A check was created but the check that was cashed was not my personal check (I have a design on my current personal checks). Also, the signature on the check cashed is not my signature. The address on my personal check is currently my old one that I always cross out and write in the new address as well as initial the change on every check that I write.

Dollars Lost: $87.25

Victim Location: Altamont, NY, USA - 12009

Date Reported: July 8, 2026

Business Name Used: Business Resource Center Compliance Division

Employment

I was approached with a job opportunity via email. I was instructed to download the Signal app. I had conversations with Thomas Langston who asked interview questions and requested I report back to the app the next morning. That morning he offered the job and stated I would be emailed the offer letter and a check would be mailed to me to purchase equipment needed for the remote job. He requested my mailing information and when I did not respond immediately he sent a question mark. After further research I responded that “I apologize for the delay however I am exercising caution, as most legitimate companies will not send physical checks to employees for them to purchase their own equipment as typically the checks bounce. It’s preferred for corporation’s IT department to install the programs onto the equipment and then send them to employees.” After my response I did not hear back.

Dollars Lost: $0.0

Victim Location: Odenville, AL, USA - 35120

Date Reported: July 8, 2026

Business Name Used: Dumarkville consulting LLC

Online Purchase - Online purchase

I ordered an enclosed four-seater electric mobility scooter and I never received it I kept tracking it via tracking number they gave me and it keeps saying it's delivered but I never received it. I ordered it over 20 days ago. I keep talking to them via email and they keep sending me these same thing near about the same thing sorry over and over and over. This needs to be known to the public about this company. According to the tracking information it's from Hong Kong China. I don't know if that helps y'all with anything but I thought I'd throw that in there.

Dollars Lost: $60

Victim Location: Gore Springs, MS, USA - 38929

Date Reported: July 8, 2026

Business Name Used: Amazon - Imposter

Advance Fee Loan

Scammer offered me a $3000 loan if I paid $513.00 upfront to get the loan

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95126

Date Reported: July 8, 2026

Business Name Used: TRUE CREDIT FINANCIAL GROUP

Phishing - Phishing Call

14125208014 Deposited a new message: "Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care." Click here: 14699825019 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Union, NJ, USA - 07083

Date Reported: July 8, 2026

Business Name Used: Donovan Monroe

Counterfeit Product - Amazon..product breeza-max

Ordered product from amazon website a/c fan breeza- max..paid for it and when i got it it wasnt at all as described and didn't work so i reached out to amazon they reached out to business for return lable i got that sent it back and never received a refund or a response.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80012

Date Reported: July 8, 2026

Business Name Used: Amazon..product breeza-max

Debt Collections - Debt Collections Scam

Text messages received from 68642 This text is regarding your account with . Payment Options: Visit - https://portal.shepherdoutsourcing.com/s/229lc33Ln6 or call 888-251-9830 This is Shepherd Outsourcing, a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose.. # Of Messages Varies. Message and Data Rates May Apply. License Number ******** Followed by a text with amounts and payment options.

Dollars Lost: $0.0

Victim Location: Ardmore, OK, USA - 73401

Date Reported: July 8, 2026

Business Name Used: Good Shepherd Community Care

Online Purchase - Online purchase

Legitimate in appearance, Discounts offered for multiple items ordered. Shipping protection ($3.99) offered. Multiple confirmation and shipping update emails. Link for tracking updates non-functional. Date of order 6/19/26. Contact email fail.

Dollars Lost: $49.47

Victim Location: Perkinston, MS, USA - 39573

Date Reported: July 8, 2026

Business Name Used: Smith and Woofers

Online Purchase - Online Purchase

On 07/01/2026 I ordered a Warrior's Cross from Honor Union for $35.00. Although my credit card was charged immediately, the cross never arrived. I then learned that I had been signed up, without my permission, for a "Honor Union Club Membership" that charges $29,99 per month. The day after I placed my order and every day after I have been hit with dozens of spam calls from solicitors, strongly suggesting that Honor Union sold my contact information to third parties. When I attempted to cancel my "club membership" online, the website directed me back to the main corporate webpage. When I called to complain, I heard a brief recorded message and was then hung up on twice. When I sent a complaint to them via the internet, it went unanswered. I checked it out on your website and other consumer protection websites and found complaints from dissatisfied customers, citing precisely the same problems I have encountered. Honor Union's website is full of legal information indemnifying them from any legal responsibility for the types of malfeasance listed above. For a "non-profit" that supposedly represents veterans, helpless animals, and Christian religious values, this reflects very poorly on them.

Dollars Lost: $35

Victim Location: Spring, TX, USA - 77380

Date Reported: July 8, 2026

Business Name Used: Honor Union

Online Purchase - AI Aurea

I purchased something on tiktok for $12 and some change. A few days later $69.99 was taken out for AI Aurea which I disputed with my bank. This company said that I paid for said product.

Dollars Lost: $69.99

Victim Location: Garrettsville, OH, USA - 44231

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase

Everyday a different excuse why my couch hadn't arrived. For 3 months I fooled around with those fraudsters. Don't fall dlr if.

Dollars Lost: $40

Victim Location: AR, USA - 71909

Date Reported: July 8, 2026

Business Name Used: Raven

Online Purchase - Blue Chew

The website offers free sample with cost of shipping and sign up for services but you can put automatic deliveries on hold any time. So i thought i would only pay shipping and be able to cancel subscription before next monthly subscription. Well i checked my credit card and they automatically billed me for 3 months upfront. So i immediatley tried to contact [email protected] to let them know i want a refund. They have no phone number and they have no address any where on their website. I refused the package it was returned to sender and i emailed them saying i do not want to try their product for $207 i want a refund. They refuse to give me a refund. So i said then send me the product. They said they show it has been delivered so they will not give me anything. They will not give me a refund and they will not give me the product and i have no way of communication with them except waiting for emails that they take days to respond to. $200 is alot of money to take from people under fasle pretenses. I really want people to be made aware of this businesses tactics.

Dollars Lost: $207

Victim Location: Rathdrum, ID, USA - 83858

Date Reported: July 8, 2026

Business Name Used: Blue Chew

Employment - Freightmetroinc

Offered me a fake position with the company as a package inspector

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76134

Date Reported: July 8, 2026

Business Name Used: Freightmetroinc

Debt Collections - Debt collection

I received a phone call from this company about a debt resolution. I have been getting them from different names of companies for 3 years. Supposely from a debt from 2012. I have never gotten anything in the mail from them in that time. Only spoke to them once and told them to send by mail or stop calling.

Dollars Lost: $0.0

Victim Location: Byram, MS, USA - 39272

Date Reported: July 8, 2026

Business Name Used: Kirkland meyer

Online Purchase

Ordered a pool never received it

Dollars Lost: $45

Victim Location: Pico Rivera, CA, USA - 90660

Date Reported: July 8, 2026

Business Name Used: Hooma

Online Purchase - REVO6 / impostor

The REVO6 mower blade is a legitimate product. An advertisement on Facebook used the name, images, and video of the actual product. The order confirmation came from Intuitiona. Tracking appeared to show the package slowly progressing from Germany to the USA. Once it arrived, it was addressed from Gichael Lichael, 1228 San Pedro St, Los Angeles, CA 90015. The product inside is obviously different and is likely inferior. It only holds 04 lines and is constructed differently. I found the actual manufacturer distributes through Blade Solution at safemowing.com and notified them of the scam operation.

Dollars Lost: $46.36

Victim Location: Enterprise, OR, USA - 97828

Date Reported: July 8, 2026

Business Name Used: REVO6 / impostor

Employment - IDGenomics

I was contacted via text about an application for a WFH Data Entry Clerk Job. I believed it was something I had applied to and forgotten about. Upon being interviewed and offered a job, I signed w4 and i9 forms along with other documents with my signature. The next day, they told me I was going to order my equipment which consisted of an Iphone, an Ipad, an Imac, along with headphones and a printer. They asked me to use CashApp and transfer the fundings using bitcoin. I felt uncomfortable using bitcoin and it seemed odd to me that a company would use CashApp and have my order the items personally rather than just ship them to me. The phone number listed on Google is disconnected and the email doesn't accept any mail sent to it. I searched the company on BBB and found another scam report listing the same names: Brenda Stiles and Davis Thompson. I wanted a job from home and I am crushed.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35404

Date Reported: July 8, 2026

Business Name Used: IDGenomics

Identity Theft - Usalbionhearth.com

The charge just showed up on my bank statements. I researched it. It's a scam.

Dollars Lost: $38.76

Victim Location: Omaha, NE, USA - 68104

Date Reported: July 8, 2026

Business Name Used: Usalbionhearth.com

Online Purchase - Luna Cub

I ordered a shirt from Luna Cub and never received it. I emailed the provided email address on the website FIVE times with no response.

Dollars Lost: $44.98

Victim Location: Pierre, SD, USA - 57501

Date Reported: July 8, 2026

Business Name Used: Luna Cub

Online Purchase - Terra Nva Foundries LLC

The two shirts I received are not the products that were advertised. One shirt appeared in your advertisement to have actual rhinestone or bling embellishments, but what I received only has a printed picture of bling on the fabric. The other shirt was advertised as linen, but the shirt I received is made of smooth polyester, which is completely different from the material described.

Dollars Lost: $27

Victim Location: Fort Wayne, IN, USA - 46814

Date Reported: July 8, 2026

Business Name Used: Terra Nva Foundries LLC

Fake Check/Money Order - Unitedfrontpartners.com

Ashley Blair contacted me and she told me I get personal loan for 40,000 and I call back she sent papers I sign and I sent to ups scan I sent me driver license id my payroll stub and she told me looks good after that she call me email that my loan from Canada and I need to deposit money I been busy i said ok I never realize this is fraud and scammer website and I loss money I my bills on file and I want my money back to this company

Dollars Lost: $3600

Victim Location: CT, USA - 06902

Date Reported: July 8, 2026

Business Name Used: Unitedfrontpartners.com

Other

Payed this company to fo something for me twice. I payed $5 both times and nothing was ever done. Itd not even anout the money is the dishonesty and Ai runaround they give you.

Dollars Lost: $10

Victim Location: Pensacola, FL, USA - 32504

Date Reported: July 8, 2026

Business Name Used: Lfcary

Other

I was trying to use CHATGPT. A website that looked the same, called ChatBot.Ai is what I ended up on. I put in money for a trial subscription for $1.99. I was charged for both a the trial and a 29.99 charge. When I contacted the company for a refund, they claimed that it wasn’t their company that charged 29.99. I have a receipt that shows it was their company that charged both. They are refusing to provide a refund.

Dollars Lost: $29.99

Victim Location: Indianapolis, IN, USA - 46201

Date Reported: July 8, 2026

Business Name Used: Chatbot.AI

Counterfeit Product

Ordered retractable ratchet straps and received normal old ratchet straps. They would not refund full amount. And as of now have not received the refund yet. Do not order from this company.

Dollars Lost: $55

Victim Location: Dayton, OH, USA - 45419

Date Reported: July 8, 2026

Business Name Used: Northveill

Debt Collections - Element Mediation Group

Just got a phone call and it showed up on my caller info as Element Mediation Group so I ignored since I don't know who it is.When I checked my voicemail It said Hi this is Rebecca Ford I am a personal server and will be serving court documents to your place of residence or work then gave this odd number stating few numbers and saying dot dot etc.So I googled it knowing this didn't sound right at all and found this to be scammers of course.

Dollars Lost: $0.0

Victim Location: Petersburg, WV, USA - 26847

Date Reported: July 8, 2026

Business Name Used: Element Mediation Group/ Rebecca Ford

Advance Fee Loan - Business IMPOSTER

Is was told i was approved forva $2000 loan and they send me documents to sign on dropbox sign and they ask for all my personal information like, ssn, bank account rt and account, debit card number and username and password to my bank account.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77388

Date Reported: July 8, 2026

Business Name Used: LendingClub IMPOSTER

Online Purchase

I initially fell for a long winded post on Facebook, which I pulled the site up outside of Facebook and ordered 1 container, and not joining a subscription. I then received an email that I was subscribed and my next order would be sent August 2nd. My credit Card has already been charged but the product has not even been shipped. Therefore I have no tracking # to even look up the order. I have tried emailing them to cancel the order, subscription and requested a full refund. I have also tried managing the subscription, which asks for an email for a login link, which I never receive.

Dollars Lost: $35

Victim Location: Bremerton, WA, USA - 98312

Date Reported: July 8, 2026

Business Name Used: CoolPaw.co

Online Purchase - Stripe

Charge was sent to McCaffee, LLC Ultimate Protection https://www.bbb.org/scamtracker/lookupscam/1076280

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 8, 2026

Business Name Used: Stripe

Online Purchase - Yarnspheres

ordered some clothing from yarnspheres. I contacted them about my purchase. I communicated with someone named Ada. Long story short they said that package had been delivered but I haven’t received it. I was told the ship through ********. Well I looked up ******** and the reviews were not good. I’m out nearly $40 and do not have what I’ve purchased.

Dollars Lost: $36.02

Victim Location: Perry, GA, USA - 31069

Date Reported: July 8, 2026

Business Name Used: Yarnspheres

Bank/Credit Card Company Imposter

I received a call and they said they were from account services for Visa & MC. They said that someone in Michigan is attempting to open up a credit card in my name and wanted to verify that it was me. I told them that it’s not me applying for that card and they wanted me to verify my credit cards information. They transferred me to another person and he asked me to confirm my other credit cards with him. He had part of the credit card numbers and asked me to confirm the other numbers in addition to the expiration date and the 3 digit numbers on the back of the card. After verifying all of my credit card numbers and the balances, they transferred me to a third person who told me that my high interest rates are against federal laws and that the banks are in violation of 4 federal laws. They told me that the credit agencies such as TransUnion had forwarded my name to them because I am a victim of the bank. They told me they can eliminate all my debt and it takes 6-9 months to complete. They advised me to stop making payments on all of my accounts and do not answer any calls from the creditors. They said that when the accounts go into collections to let them know and they will then take action. They did not state what action they will take. I realize this was a scam and contacted them the next day and told them to reverse the charges and I am rescinding enrollment. There is another person that has reported this scam to BBB. The exact same steps they did to me.

Dollars Lost: $7149.94

Victim Location: Wilmington, DE, USA - 19810

Date Reported: July 8, 2026

Business Name Used: Prime Vista Solutions

Online Purchase - Torin Shop

They took payment and I never received the product. Need to get the scammer off and get our money back

Dollars Lost: $83.43

Victim Location: Mount Carbon, WV, USA - 25139

Date Reported: July 8, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

Congratulations in advance! Something big is coming your way don't ask how, just believe! I am Cheng Charlie Saephan, a cancer patient, and the winner of 1.3 billion dollars on April 29 in Oregon. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver, maybe that's why I won. Winning changed my life forever, and now I give back $1 million each to 100 lucky people every year. This might be your moment; don't miss it. Your code is GNF017. To claim, text your code and full name to Agent Phil Burroughs at +1 (786) 427 - 0794 Don't miss it!. Congratulations again, and stay blessed!

Dollars Lost: $0.0

Victim Location: Bloomington, IN, USA - 47404

Date Reported: July 8, 2026

Business Name Used: N/A

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