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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

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

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

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

Online Purchase - supplement

Fake AI endorsements

Dollars Lost: $800

Victim Location: Dunnellon, FL, USA - 34434

Date Reported: July 31, 2026

Business Name Used: IQhoney

Debt Collections

This fake debt collector is using my maiden name and old address to imply I owe a debt and that I can pay them directly to take care of the debt. They don't use any identifying info about the debt and they are very strange and unprofessional. The dates of the debt have changed over the last couple phone calls and they are trying to collect a debt that is past the statute of limitations. Also at the time of the supposed debt, I didn't have any accounts open of this nature. This is a scam.

Dollars Lost: $0.0

Victim Location: Murrysville, PA, USA - 15668

Date Reported: July 31, 2026

Business Name Used: Document Delivery Services

Travel/Vacation/Timeshare - Jattravel

I ordered airline tickets and never go them.

Dollars Lost: $3000

Victim Location: Glouster, OH, USA - 45732

Date Reported: July 31, 2026

Business Name Used: Jattravel

Credit Repair/Debt Relief - Credit Repair/Debt Relief

I was put in a service tier I did not want and was pressured to stay in that tier. I did not use the service or activate the card given and was still charged even after I asked for a cancellation. I was told I wouldn't have to pay anything and they took my money anyways.

Dollars Lost: $89.09

Victim Location: Radford, VA, USA - 24141

Date Reported: July 31, 2026

Business Name Used: Atlasfin

Online Purchase

I purchased what was supposed to be two squishy boxes originally priced at $49.97 on sale for $5 each. Two weeks later my account was charged $29.98 for a VIP subscription that was added to my order and couldn’t be removed with a $0 price. When the items arrived it was two small squishies. I contacted customer service about the charge and the wrong item sent in which their response was basically “you got what you paid for.” They did cancel the subscription but I’m out that money and basically paid over $50 for two tiny squishy toys.

Dollars Lost: $29.98

Victim Location: Springfield, LA, USA - 70462

Date Reported: July 31, 2026

Business Name Used: Topaz Roma

Counterfeit Product - Online Retailer Scam

I purchased 6 shirts on Facebook 5XL. I received the shirts but they dont fit. I emailed the business for a refund. I paid 127.00, they offered me 21.00 back.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10030

Date Reported: July 31, 2026

Business Name Used: Artglowvibe

Online Purchase - Online Retailer Scam

I bought a tool. The company will not return a single email. They will not acknowledge that I wanted to cancel the order. Took my money but refuses to respond. They have a contact form to fill out online I filled out several and emailed them several times with zero response. Been almost 2 Weeks still no response no item shipped no refund.

Dollars Lost: $21.99

Victim Location: Nesconset, NY, USA - 11767

Date Reported: July 31, 2026

Business Name Used: GOAT Tools

Online Purchase - Peartiinal

Ordered pants from them and never received anything Scam scam scam They keep saying it was delivered not here it wasn’t checked with post office they have no record of a package Total rip off

Dollars Lost: $43.68

Victim Location: Maumee, OH, USA - 43537

Date Reported: July 31, 2026

Business Name Used: Peartiinal

Counterfeit Product

This website has targeted ads. It reached me due to other clothing I was looking at. Upon first glance it seems legit and like a passionate vintage supporting company. Once I received the clothes directly from china, that were all terribly cheap and printed terribly and reaked of being recently printed…. There is no quality it’s smelly polyester that’s been printed on. There’s nothing vintage or handmade about it. Don’t fall for the trap! Don’t waste your money!!! 5 items for $174 dollars , clearly I thought the quality was going to much the photos and the advertised intention…. Everything about it is a scam.

Dollars Lost: $174

Victim Location: Casselberry, FL, USA - 32730

Date Reported: July 31, 2026

Business Name Used: TheBohoMuse

Online Purchase - Online Purchase

It was an older for 2 ebikes

Dollars Lost: $99.98

Victim Location: Abingdon, VA, USA - 24210

Date Reported: July 31, 2026

Business Name Used: Ebike unlimited

Employment - Fleetora Express LLC

Hi! I’m sending these documents to help move forward with verifying our company’s legitimacy, Fleetora Express LLC. All the documents attached along with this email are verified. If you want to check the company's details and business registration, please visit this link to the government website and enter the Fleetora Express LLC, for you to see the company's registration: https://biz.sosmt.gov/search/business Company name: Fleetora Delivery/Fleetora Express LLC Company address: 104 E Main St Unit 306, Bozeman, MT 59715 EIN: Employer Identification number: 42-3088483 Website: fleetoradelivery.com Please review these documents and share your feedback at your convenience. Thank you for sharing the information earlier. While we will, of course, respect your final decision, I wanted to ensure there is clear understanding and alignment on the matter. Kind regards, Asia Perry |Shipping Department Direct number: (406) 630-0447 Fleetora Express 104 E Main St Unit 306, Bozeman, MT 59715 (888) 866-0312 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed This organization is a scam, they will not pay you, please do not fall for it.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95821

Date Reported: July 31, 2026

Business Name Used: Fleetora Express LLC

Online Purchase - Veterans Pride Shop

Order made online, with delivery before 4th of July. 4th of July came and went and I contacted them about the order not arriving when they said it was supposed to (before July 4th) and to cancel the order. They offered a 5% discount (probably another scam) and I refused and asked for a full refund. They then offered a 10% discount and I said I wanted to cancel and get a full refund. Then the tracking number showed the products were delivered and they were not delivered. I cannot get in touch with them and currently disputing the charge with my credit card company.

Dollars Lost: $67.47

Victim Location: Havre, MT, USA - 59501

Date Reported: July 31, 2026

Business Name Used: Veterans Pride Shop

Counterfeit Product - Online Retailer Scam

Rat Fink Collectible Model Toy Halloween Decoration. Photo on website did not match item that I received in size or quality. I emailed them back 3 times trying to send item back for refund but they offered discounts on other items twice. And the third time they gave me an address in China (there warehouse) were I would have to send the item back to, that would cost me $30.00, almost the cost of the item. Later I found out they took the item off of there website.

Dollars Lost: $42.98

Victim Location: Granite City, IL, USA - 62040

Date Reported: July 31, 2026

Business Name Used: Niki New York

Counterfeit Product - Arthur Hendon

I placed an order on a website expecting for the item to look like the images, but they did not resemble the images at all and were poor quality. Then when I reached out in regards to returning the items, I was not given the return address or any information. Instead they ignored my email. The website contains only one email address but no phone number and no address.

Dollars Lost: $134

Victim Location: Traverse City, MI, USA - 49686

Date Reported: July 31, 2026

Business Name Used: Arthur Hendon

Online Purchase - Molison

Email: [email protected] Business Hours Monday through Friday: 9:00 AM to 6:00 PM (GMT) Weekends: Closed Any messages received outside our regular business hours will be replied to as soon as we’re back, so please expect a brief response delay. Your satisfaction is our top priority. Feel free to reach out whenever you need a hand. We truly appreciate you choosing wonsapin.com, and we can’t wait to take great care of you! Company Name:MOLISION INC Company Address:1500 N GRANT ST STE R DENVER,CO 80203 Email:[email protected] Phone: 3036692212

Dollars Lost: $40

Victim Location: Federal Way, WA, USA - 98003

Date Reported: July 31, 2026

Business Name Used: Molison

Debt Collections - Williams Peters & Associates LLC

They called me about a loan through HSBC from 2004 or 2005 for $22,977.00. They said if it went to legal pursuit it is $65,000 or I could pay it off right away for $8500. I went onto their website, williamspeters.com and saw they had all of my information including full social security number, DOB, address. I found a blurb online that said they are a "high pressure, fraudulent debt collection operation using aggressive tactics with multiple reports on the BBB Scam Tracker. I am very concerned that my information is out there and don't know how to rectify this.

Dollars Lost: $0.0

Victim Location: Havertown, PA, USA - 19083

Date Reported: July 31, 2026

Business Name Used: Williams Peters Associates LLC

Online Purchase - Hooma LLC

I ordered a magnet planner, I sent the money, but im been getting false tracking information about my package, and just 2 days ago they sent me an email with an update they said the driver told them that they didn't have the right building code, and I know thats a lie cause I live in a house.

Dollars Lost: $39.99

Victim Location: Katy, TX, USA - 77449

Date Reported: July 31, 2026

Business Name Used: Hooma LLC

Romance - Flip.dating

I met a man on flip we talked online for well on the phone for 14 months when he asked me could he send his friend send me $30,000 so that I could send it to him through cryptocurrency I told him no so after I told him, no, he broke up with me and went on ****** and friending women with the money I sent him for Internet and I’m afraid he’s gonna try to scam one of them women too he says he is a staff sergeant in the army stationed in Syria he had his friends sending me money to send to him through cryptocurrency bitcoin and one day they sent me a wire to my bank and it was $2950 and he was giving me some money to pay the doctor in the rest, I sent to him well the police from Pennsylvania called me because they called that transaction back and said it was unauthorized and they were gonna arrest me and I told him what had happened and they dropped the charges against me, but it was a scam. I’m sure they said it was.

Dollars Lost: $200

Victim Location: Riverton, IL, USA - 62561

Date Reported: July 30, 2026

Business Name Used: Flip

Investment - Proper Chain, Carson Donnelly

Promised investment gains but when it can to withdraw Carson always demanded more

Dollars Lost: $600

Victim Location: Star, ID, USA - 83669

Date Reported: July 30, 2026

Business Name Used: Proper Chain Carson Donnelly

Phishing - The cash advance group

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $542.53 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $183.37 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly instalments till the loan amount $723.37 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected]

Dollars Lost: $0.0

Victim Location: La Porte, IN, USA - 46350

Date Reported: July 30, 2026

Business Name Used: The Cash Advance Group

Other

I was playing their slits game and I supposedly won 40000 dollars. I had to use cash ap to convert to bitcoin and deposit 344 dollars to their bitcoin address. I did. Then ithey said that it was such a large withdrawal that bitcoin requested another deposit of 249 dollars then it would unlock my funds and could withdraw the 40000 dollars I won. I didn’t deposit anymore because I think I was scammed

Dollars Lost: $344.44

Victim Location: Charleston, SC, USA - 29407

Date Reported: July 30, 2026

Business Name Used: Cashrewardsgo.com

Counterfeit Product

They are impersonating a company claiming they are artist from different areas in the US. I order Dot's handmade Bee blossoms. Ot is a fake website. The product came from china. If you look in the contact information it shows the company is located in hong kong. They are claiming to have handmade products attached to a story about the artist and where the artist is from. Its all a scam. This is their real address Contact information Trade name: CRAFTFOLK (ECOMCLOUD TRADING LTD) Phone number: +1 724-865-6422 Email: [email protected] Physical address: OFFICE 3906, 39TH THE CTR 99 QUEEN'S RD CENTRAL CENTRAL HONG KONG Reg. Number: 77840580 Service: Wenxi Chi On my order it shiws free shipping from USPS, but the package was shipped from uni uni. If you google the company there are multiple scam reports. I reported it to my credit card company and they denied it as fraud. However they received false information from the scam company

Dollars Lost: $40.69

Victim Location: Panama City, FL, USA - 32404

Date Reported: July 30, 2026

Business Name Used: SP Craftfolk

Online Purchase - Yanwen Express

Although ****** has refunded my purchase, I am submitting this complaint because of my experience with Yanwen Express and the handling of my shipment. My package was first marked as “Delivered to Front Door” and then, minutes later, updated to state that delivery had failed and the package was returned to the warehouse. I never received the package. My Ring doorbell camera footage from the time of the alleged delivery shows that no delivery driver or package arrived at my home. Over the following days, I contacted Yanwen multiple times and received conflicting updates, including that the package would be redelivered, was out for delivery, was being sorted, and was awaiting assignment to a driver. Despite these repeated assurances, the package was never delivered, and I was unable to obtain a clear explanation of its location or status. While I appreciate that ****** refunded my order, I believe Yanwen’s handling of this shipment and its customer service warrant review so that other consumers do not experience the same issues.

Dollars Lost: $35.11

Victim Location: Hephzibah, GA, USA - 30815

Date Reported: July 30, 2026

Business Name Used: Yanwen Express

Online Purchase - Aoyaanew.com

I just seen the advertisement and they said they were selling these false teeth for 46.OO so I ordered a pair never got it

Dollars Lost: $46

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: July 30, 2026

Business Name Used: Aoyaanew.com

Online Purchase - Hooma

I believe I found the product on tiktok and after a month, 5 or 6 "delivery attempts" and connecting with support I still haven't received product. I also was unable to find my tracking number at any of the delivery places DHL, UPS, FEDEX...

Dollars Lost: $42.98

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 30, 2026

Business Name Used: Hooma

Online Purchase - Fraudulent Online Website

Attempt to sell farm equipment at very discounted price. Would not accept secure forms of payment, would not let me pick up purchased item in person. Used photos from other tractor that was being sold in Canada. https://www.elbowroadfarmequip.com/listing/2019-kubota-b2650hsd-tractor/

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10016

Date Reported: July 30, 2026

Business Name Used: elbow road farm equipment

Online Purchase - Online Retailer Scam

Plz stop them from making people disappointed and scared to purchase online moving forward

Dollars Lost: $76

Victim Location: Brooklyn, NY, USA - 11234

Date Reported: July 30, 2026

Business Name Used: Weekccy

Online Purchase - Online Retailer - Brushing Scam

I was sent a random package with a poncho inside from the address listed above

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14226

Date Reported: July 30, 2026

Business Name Used: Haher mrren

Debt Collections - Debt Collections Scam

I received the call from Joseph and Williams company the person's name was Sharon her number was 888-203-2926 indicating that I was being sued by a clothing store from a debt from 2017 they indicated that it was past the time for me to receive any documentation or the original copy of of documents that were used to initiate a lawsuit they also quoted me my social security number which I was flabbergasted when I heard that and they told me to call back and and make an effort to settle a debt which I'm not even familiar with and I inform them that I live on a fixed income I do not have a saving I do not have a 401k and they're just persistent

Dollars Lost: $0.0

Victim Location: Tuxedo Park, NY, USA - 10987

Date Reported: July 30, 2026

Business Name Used: Joseph and Williams

Employment - Employment

I received an email describing an entry level data processing job and was to follow a microsoft link (which I did not click). The interview was with James Marshall

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23601

Date Reported: July 30, 2026

Business Name Used: Thylacine Biotherapeutics

Online Purchase - Cozye home

I ordered 2 boneless couches and was not given tracking information or carrier information, Said it will be delivered tomorrow for the 3rd and final time. Tried getting information on the HELP SERVICE website but keep getting the run around.

Dollars Lost: $29.99

Victim Location: Van Wert, OH, USA - 45891

Date Reported: July 30, 2026

Business Name Used: Cozye home

Online Purchase - PUPPY SCAM / CANE CORSO KENNELS

My personal address was being used a kennel and tricked someone in to buying a dog and said person came to my house to pick up the dog that they bought they brought it to my attention that a website was using my address as their kennel address

Dollars Lost: $2000

Victim Location: Uniontown, PA, USA - 15401

Date Reported: July 30, 2026

Business Name Used: Canebluekennels.com

Phishing

Notice of Pending Arrest Warrant - Resolve Debt to Avoid Legal Action A CIVIL RECOVERY TRIBUNAL - ENFORCEMENT DIRECTIVE Issued Under Authority of the National Civil Enforcement Registry CASE FILE INFORMATION Outstanding Balance $2,979.61 Enforcement Officer Merrick B Garland - Debt Principal $2979.61 Unpaid balance Penalty Charges $475.00 Extended delinquency fees Court Tribunal Fees $1,725.00 Filing and docketing costs Legal Counsel Fees $3,275.00 Mandatory representation Enforcement Bureau Charges $2,050.00 Asset recovery processes Administrative Processing $825.00 Case management expenses NonCompliance Penalty $900.00 Tribunal-mandated charge Ongoing Interest $3,300.00+ Accrues until paid TOTAL $14,050.75+ Subject to LIABILITY increase This enforcement directive constitutes FINAL NOTICE. The debtor is strictly advised to discharge obligations immediately to avoid irreversible enforcement measures. Issued and Authorized By: Merrick B Garland Senior Case Officer Civil Recovery Tribunal Email: [email protected]

Dollars Lost: $0.0

Victim Location: Farrell, PA, USA - 16121

Date Reported: July 30, 2026

Business Name Used: Martha Chen / Merrick B Garland

Online Purchase

I ordered 2 10 packs of tank tops that claimed to be delivered july 28th & never recieved. I rmailed the email ([email protected]) from the "shipping confirmation email" & never got a response back.

Dollars Lost: $47.52

Victim Location: Aliquippa, PA, USA - 15001

Date Reported: July 30, 2026

Business Name Used: Movynx

Bank/Credit Card Company Imposter - The original caller identified himself as Henry (no last name) from # 1-802-206-9173 Identified himself as PNC Bank fraud investigator

Began on 06/01/26. The original caller identified himself as Henry (no last name) from # 1-802-206-9173 Identified himself as PNC Bank fraud investigator – the PNC logo even appeared on the phone with the number. He rattled off a series of attempted purchases – much like numerous other calls that my wife has received in the past. This Henry also provided our checking account number, routing number, amount in the account, home address – He knew more about us, than I do. – To me, this is indicative of identity theft, Don’t know where or how he / they got so much personal information. We sure as hell did not provide said information. He duped my wife, Sherry, into withdrawing $20,830 from PNC Bank and depositing it into a temporary Chase Bank account. Like I said, it is a long story – which I have started to put on a word document – if you wanted to read the whole story, I would have send it from home. The email address: [email protected] appeared on the Chase Bank ATM when the money was deposited. Days after the scam occurred, ****** received a text from the same phone number which had the following information: Ronny Petit-Frere and DOB: 07/28/1979 – screenshot was obtained and she did not respond (don’t know if this is a real person, a person’s information be used without their knowledge, or completely fabricated. When dealing with Chase Bank (via phone) concerning the account that the money was deposited into the following information was provided: RonP.LLC Chase Business Debit Card 4427 3225 5028 3498 Exp: 05/31 and ccv 844 Also, Visa digital card, last four *3031 Zip 33161 PIN: 4336 The account was opened on 04/27/26, by Ron Petit-Frere After the money was deposited, he did a wire transfer. The account had zero dollars. Based upon the reported scam, the account was closed. What is believed to be his home address, not certain how ****** obtained this: 13890 Ne 3rd CT Apt. 419 North Miami, FL 33161

Dollars Lost: $20830

Victim Location: Wilkes Barre, PA, USA - 18706

Date Reported: July 30, 2026

Business Name Used: PNC Bank Impostor

Phishing - Iron view financial

Keep getting calls from iron view financial from different phone numbers offering hardship loans. I know it’s a scam

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33511

Date Reported: July 30, 2026

Business Name Used: Iron view financial

Employment - Integrated Business Solutions

Found job position on Craigsllst, for independent contractor position Telemarketing to Car dealerships for establishment of placing their car inventories active on FaceBook for prospective clients to review...I requested an Independent Contractor Agreement as well as W-9 to fill out prior to moving forward, yet I was told by Mr. Terry Crandall, my contactee for the position and whom I was making the appointments for, that all necessary documents as pertains to my services would be forwarded upon successful completion of first sale. After working a full week (6 business days or roughly 25 phone hours) and setting close to 25 appointments with either the owner of dealership or decision maker, I was never given any disposition about any of the appointments made, despite asking for them continuously throughout the process and were never provided. No accountability whatsoever and this may be systematic seeing that he provides no hiring paperwork for accountability from the outset which is atypical and very suspicious to say the least. Dont want this to happen to any other person so I bring it to your attention for correction and monitoring if seen fit. Thank you for your consideration and time!

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55443

Date Reported: July 30, 2026

Business Name Used: Integrated Business Solutions

Online Purchase

I placed an order fromt this company. I received the wrong item and have reached out multiple times requesting a refund and have not receive any reponse to my inquiries. The refund policy states I have 14 days to request a refund. I reached out the same day that I received the incorrect item. No response to my inquires has been received.

Dollars Lost: $75

Victim Location: Crofton, MD, USA - 21114

Date Reported: July 30, 2026

Business Name Used: Tidemuse

Counterfeit Product - Aaoyanew.com

I ordered a pair and they were a joke. Then i saw the ones on youtube they looked better than the other ones so i ordered them i semt a text wa ting my 10x money back.

Dollars Lost: $120

Victim Location: Grand Junction, CO, USA - 81504

Date Reported: July 30, 2026

Business Name Used: Aaoyanew.com

Debt Collections - D2 Management

Hey, I hope you're doing well. Uh, I'm trying to reach you from D2 management. Um, we have an important matter in our office that we need to discuss with you. If you would, please give us a call back today, um, as soon as you can, our phone number here is 888-451-0568. Again, if you would please give us a call back today and we will go over the matter with you in detail. Uh, one more time, our number here is 888-451-0568 and this is D2 management. Thank you.

Dollars Lost: $0.0

Victim Location: Mount Vernon, WA, USA - 98273

Date Reported: July 30, 2026

Business Name Used: D2 Management

Phishing

the scammer called me from two different numbers claiming I have a complaint against me and they are trying to reach me to serve me documents. They also threaten to contact my last known place of employment is i don't return their call. They contacted at least 2 of my called members saying they are looking for me. my personal details were involved in a data breach so I'm assuming that's how my phone number and family contact details were received. i have 3 voicemails saved

Dollars Lost: $0.0

Victim Location: West Columbia, SC, USA - 29170

Date Reported: July 30, 2026

Business Name Used: RDR Processing

Tech Support

Email received from [email protected]: Geek Squad Transaction Date: Thursday, July 30, 2026 Transaction : 561613834 Membership ID: 90979 The renewed subscription is now reflected in your account records. Hi Info, This notice is provided to inform you that your Geek Squad membership is nearing its scheduled renewal period. Based on the payment preferences currently linked to your account, an Auto Debit transaction of USD572.66 is set to be processed for your upcoming 2-Years membership term. Customer Transaction Record: * Active Membership: ShieldFusion Max * Registered Units: 1x * Membership Duration: 2-Years * Billing Type: Auto Debit * Scheduled Charge: USD572.66 If you wish to review your membership information, modify your billing preferences, or require assistance before the scheduled transaction is processed, please contact our customer support team at +1 (865) 398-3810. All the best, Geek Squad, Inc

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 30, 2026

Business Name Used: Geek Squad, Inc Impostor

Online Purchase

I placed an ordered for 2 pairs of leggings with sculpting legs lift on June 19, 2026 for $24.65 each plus shipping for total of $56.29. I have emailed them twice and still can’t get a real answer of where they are in the process of mailing them to me. I am so fed up with these scams. They appear to be so real and then you haven’t received it for over a month. It almost makes you afraid to order anything on line not knowing if they are scammers or not. I hope they are found and have to pay for all the money they have taken from people and that they go to jail for a very long time or given some kind of suffering. I know like many I work hard for my money and expect when I order something I expect to receive it.

Dollars Lost: $56.29

Victim Location: North, SC, USA - 29112

Date Reported: July 30, 2026

Business Name Used: Vitaliaina

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