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Debt Collections

Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for the amount which I did not record. He gave me the phone number 888 378-1843 to call

Dollars Lost: $0.0

Victim Location: Tujunga, CA, USA - 91042

Date Reported: July 27, 2026

Business Name Used: your health Inc

Online Purchase

I ordered 3 pairs of jeans on 4/24/26 and they did not ship within the month. I contacted them and they said that they were within the 1-4.5 weeks of productions to ship out I then contacted them again multiple times and received no reply. Today I contacted them and then said the same thing that “ they were within the 1-4.5 weeks of productions to ship out” which is not true at all. It has been ever three months today (7/27/26)

Dollars Lost: $264

Victim Location: Boulder, CO, USA - 80304

Date Reported: July 27, 2026

Business Name Used: Revice Denim

Counterfeit Product

I purchased a hair product, Maybe-Paris, on June, 2026. It arrived on July 6th. It was definitely not for me; it made my hair straw-like and had an off-putting odor. I emailed them and asked them how to proceed with a return/refund. On their website, they state: "30 days, no conditions. If your hair isn't visibly smoother and shinier after your first use, contact us for a full refund," so I expected no issues. That was not the case. Several emails later, they were still arguing with me that I could get used to the odor, that I should try it again. Finally, I decided to get in touch with PayPal to formally dispute the charge. What did I find out? They had me on a monthly subscription program. I never signed up for that, nor would I ever with a company that would be new to me. Additionally, I discovered that this is some little hustler in Inglewood, CA, scamming me and, obviously, others with one product or another, and falsely adding on a subscription program without the customers' consent.

Dollars Lost: $60

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 27, 2026

Business Name Used: Maybe-Paris

Debt Collections

13105046509 Deposited a new message: "This origin message is intended for ******* with file number **. 1044155 My name is David. I work with LMS. We're subcontracted out through the county. The reason for my call is there was a failed attempt at delivering certified legal mail to your residents. Before the firm proceeds without your consent, this is your final notice in regards to updating a current address or rescheduling the formal complaint notice. This notice gives you 24 hours as a courtesy hold. You can reach the firm directly at 877-805-1808. And provide them with your file number." Click here: ***********to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90023

Date Reported: July 27, 2026

Business Name Used: LMS

Phishing

[email protected] has added my info to their database and continues to email me with info I never provided. See below: Your free business listing is live - please confirm your details Cargill Consulting Group, Inc. [email protected] Jul 26, 2026, 9:32?AM (1 day ago) to me Hi There! I sent you an email the other day about the free listing I gave you on the business directory I run for Los Angeles. So I'm just following up to make sure your info is correct since I didn't hear back. As you know, this directory is designed to help customers in Los Angeles find and support local businesses— and we want to make sure yours is one of them! And I want to make it clear, this listing is totally free and there is no commitment. Confirming your details only takes 30 seconds. And once you reply, I'll personally make sure your listing is live with the correct information. Here is the information I have on file for you: I never gave my info and never subscribed.

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90305

Date Reported: July 27, 2026

Business Name Used: Cargill Consulting Group, Inc.

Phishing

Regularly received these emails in my gmail account

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87110

Date Reported: July 27, 2026

Business Name Used: Cash Advance

Retail Business

She said they were from Apria and there was an order for parts available for me but she needed my birthdate first before giving me any more info. This company has not contacted me new equipment in almost a year. They called my work cell phone and not my private cell phone which was a tip off.

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: July 27, 2026

Business Name Used: Apria Healthcare IMPOSTER

Online Purchase - Online Retailer - Brushing Scam

I have recieved at least four empty packages addressed to me. The packages have a QR code inside, but I have never scanned them because I could tell it was a scam. Most recently, I received a "little pumpkin sleep lamp" from the same address that sent the empty packages. It does not have QR code but does have a USPS tracking code on it.

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered and paid for a summer dress. They took the money and never sent the dress. I tried emailing them and it won't go through. So sad. They deserve to be punished for ripping people off.

Dollars Lost: $56

Victim Location: BC, CAN - V3S 8X9

Date Reported: July 27, 2026

Business Name Used: Emma and Chloe Calgary

Employment

They sent a check for 3990.89. They wanted it deposited in the bank. I got to keep 700.00 but had to send 3290.00 to get my car wrapped. It would be on my car for 12 weeks and i would be paid 700.00 per week.

Dollars Lost: $0.0

Victim Location: Strawberry Plains, TN, USA - 37871

Date Reported: July 27, 2026

Business Name Used: Zoa car wrap campsign

Online Purchase - Online Retailer - Brushing Scam

I? received something in the mail I didn’t order. A cheap random toy. I? have been the recipient of a brushing scam in the past and believe this is the same situation.

Dollars Lost: $0.0

Victim Location: Braintree, MA, USA - 02184

Date Reported: July 27, 2026

Business Name Used: Haher Mirren

Retail Business - PayPal / impostor

See attached letter.

Thank you for contacting customer care with PayPal. Your booking has been successfully placed.

We hope you are as excited as we are!The charges will be shown soon in your recent activity.Product DescriptionItemDetailsActivationwolfwgreeneyes@gmail.comBitcoin-BTCAuto RenewalBooking Date27-07-2026Amount$459.84Payment MethodAuto PayIf you did not approve this charge, you have 12 hours to do so. Please contact our customer care to cancel and receive an instant refund for your membership. If no action is taken, your pending charge of USD $459.84 may be completed today.Thank you for reaching out to the Helpline.

+1 (808) 364-9853

Regards,

Billing Department

Dollars Lost: $0.0

Victim Location: Eagle Point, OR, USA - 97524

Date Reported: July 27, 2026

Business Name Used: PayPal

Travel/Vacation/Timeshare - Online Airline Tickets Booking Scam - Southwest Airlines Impostor

I thought I called Southwest to get a ticket for my bird to travel with me. I questioned him if birds can fly on Southwest. He said no problem. After the transaction, I called him right back because my husband showed me that Southwest doesn't allow birds to fly. I called Southwest customer service and they confirmed that they do not allow birds to fly. I called him (Kevin) back and cancelled and he said I would have a refund in 1-2 business days. I never did receive it so we disputed the charge. Today he has called me 4 times threatening to black ball us so we can't fly and cancel our flights and has charged our credit card more money saying it's going to cost more money now for disputing the charge.

Dollars Lost: $1100

Victim Location: Morris, IL, USA - 60450

Date Reported: July 27, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Letter sent to home address pretending to say I need to call and verify my home warranty. Using threat language like FINAL NOTICE; REGISTRATION IS REQUIRED etc.

Dollars Lost: $0.0

Victim Location: Garden City, NY, USA - 11530

Date Reported: July 27, 2026

Business Name Used: N/A

Other

I got 2 calls from a pre-recorded message left on my voicemail. It said ‘my card declined and we are trying to reach you from Frontline Asset Resolution’. They called from a 213 Los Angelas number.

Dollars Lost: $0.0

Victim Location: Daly City, CA, USA - 94015

Date Reported: July 27, 2026

Business Name Used: Frontline Asset Resolution

Employment - Melba technology

I was applying for remote jobs. I got an email back from one with instructions to download Microsoft teams. Then contact them through their email in the app. They asked for my name, email, phone number and position appling for. They then sent me to another web sight to fill out an application. After setting up an appointment to conduct a second interview on the teams app i got a message saying I got the job. After sending me a offer letter they wanted to send me money for equipment, but only through a emailed check that could only be direct deposit only. Then wanted me to confirm when it was done with a screen shot. I got the chech for $250 less then my limit. They also kept telling me that I had to be home to sign for the equipment. Why send me money for the equipment if you are also going to send the equipment. They don't actually answer a direct question they keep sending what looks like form letter looking responses. And anytime they send a message asking how i am doing it comes through at 3 am.

Dollars Lost: $0.0

Victim Location: Bonners Ferry, ID, USA - 83805

Date Reported: July 27, 2026

Business Name Used: Melba technology

Online Purchase - Imposter Business Subscription Phishing Scam

Received an email and receipt stating I purchased a Geek Squad subscription Internet Security Plan for 2 yrs. Auto-direct . I called the number listed on the receipt and said i never purchased the plan (865) 283-8648. It was difficult to understand an Indian dialect, the man was angry and said i would need to answer questions about my computer and talk to another person to cancel the plan. I hung up.

Dollars Lost: $0.0

Victim Location: Feeding Hills, MA, USA - 01030

Date Reported: July 27, 2026

Business Name Used: **IMPOSTER** Geek Squad

Online Purchase - Molision Inc

Saw the add to purchase 20 tee shirts for 29.99 and filled out all the information and purchaseed shirts paid 40.00 dollars from my bank account on 7/08/206 and never received them

Dollars Lost: $40

Victim Location: Lancaster, SC, USA - 29720

Date Reported: July 27, 2026

Business Name Used: Molision Inc

Tech Support - GMX.COM Impostor

pretending to be gmx.com support, demanded to $100 to unblock my GMX (email) account

Dollars Lost: $0.0

Victim Location: Detroit, MI, USA - 48211

Date Reported: July 27, 2026

Business Name Used: GMX.COM

Online Purchase - Alpha Den Bullies / Pet scam

Puppy scam. Polished website including functional links, background, testimonials, very likely constructed using AI advertises to those looking for pitbull puppies. All puppies are ~ $550 and all links for the puppies shown take you to a contact landing page. They then contact you via email & text and demand half money up front to cover shipping costs, delisting the dog on their website (which they don't do), paperwork, etc. They then demand the remainder of the money before the dog gets on the plane and they've had you sign an "agreement" taking custody of the dog at this point (presumably to threaten to report you for some negligence if you don't agree pay for whatever they ask for next - which was not part of any initial agreement) then they demand $3000 for a temperature controlled crate or the dog cannot fly, etc. The person who had been in contact via text at the number provided then stops responding entirely.

Dollars Lost: $649

Victim Location: Milford, MA, USA - 01757

Date Reported: July 27, 2026

Business Name Used: Alpha Den Bullies

Online Purchase

I ordered some merchandise through Facebook and paid by PayPal on April 20th. I have contacted the merchant numerous times. They claim the merchandise was delivered on May 17th. I have been given the runaround since. I have been told to check the post office, they have no record of the item, The neighbours, nothing. I have a ring camera which shows nothing, no person or package on that day. The logistics company, cannot get through. This is definitely a scam.

Dollars Lost: $50

Victim Location: ON, CAN - N8T 2K5

Date Reported: July 27, 2026

Business Name Used: Yin hua trade Yi

Online Purchase - A better You

Just ordered something from A Better You and they never sent it,,,,But they took my money

Dollars Lost: $40.08

Victim Location: Blowing Rock, NC, USA - 28605

Date Reported: July 27, 2026

Business Name Used: A better You

Online Purchase - Wayfair / impostor

My phone came with the newsbreak app already on it. I saw some summer outdoor chairs advertised. They still advertise the same chairs everyday. I ordered with my bank card. It's been since june 25 and still no chairs I called Wayfair and they said it's a scam.

Dollars Lost: $75

Victim Location: Burlington, WA, USA - 98233

Date Reported: July 27, 2026

Business Name Used: Wayfair / impostor

Debt Collections - Sullivan and Associates

I did not answer the call, but did google the phone number and business name. From what I found online, everything states to not call the number back, answer any calls from this number, or send money as this is a scam and they are very aggressive. The message left on my phone is "This is a very important call regarding your account within our office. This call is from Sullivan and Associates. Please call the number back on your caller ID to be connected to a live representative who is handling your account. Again, this is a very important and time sensitive call from Sullivan and Associates". The call was made on July 27, 2026 at 12:19 pm from "Bellevue, WA" and the message left was an automated message with woman's voice. I do not currently nor have I ever had any sort of business with this company. I've never heard of them until today.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98465

Date Reported: July 27, 2026

Business Name Used: Sullivan and Associates

Employment

I applied for a position on ZipRecruiter. I received n email saying they are considering me for the position but I need to submit some info for a credit score check within 48 hours. The urgency is what made me suspicious. I googled the man’s name Reid Bruce and BBB came up referring to scam.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78247

Date Reported: July 27, 2026

Business Name Used: [email protected]

Online Purchase - Molision

Website showing supposedly USA made pocket tees on factory closeout

Dollars Lost: $46.71

Victim Location: Oklahoma City, OK, USA - 73122

Date Reported: July 27, 2026

Business Name Used: Molision

Online Purchase

Supposed I buy a wiski bottle for my son birthay end they send the empty box

Dollars Lost: $39.45

Victim Location: El Mirage, AZ, USA - 85335

Date Reported: July 27, 2026

Business Name Used: Michael lichael

Debt Collections

Received a call claiming to be a company called Document Services and needing to serve some kind of certified document for some sort of claim or case.

Dollars Lost: $0.0

Victim Location: Monterey, CA, USA - 93940

Date Reported: July 27, 2026

Business Name Used: Document Services

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake invoice attached

Dollars Lost: $0.0

Victim Location: Indialantic, FL, USA - 32903

Date Reported: July 27, 2026

Business Name Used: Relay Wire

Online Purchase - Online Retailer - Brushing Scam

A package was addressed to me and delivered that I never ordered. It came from Haher Mrren in Hicksville NY. Cheap paintbrushes and glitter. I did not approve a purchase or order from this contact.

Dollars Lost: $0.0

Victim Location: Newfield, NY, USA - 14867

Date Reported: July 27, 2026

Business Name Used: Haher Mrren

Employment

I received the following email after setting up a profile and allowing my resume to go live on CalJobs website: Hi, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Properties Group, LP. This is a full-time remote opportunity with a starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team. Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you. We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP. -- Sample organization Larry Gratton Director of Operations, Merit Properties Group, LP Email: [email protected] Website: https://www.meritpropertieslp.com/ Address: 600 N Pacific Ave Suite 353 Glendale, CA 91203

Dollars Lost: $0.0

Victim Location: Sanger, CA, USA - 93657

Date Reported: July 27, 2026

Business Name Used: Merit Properties Group, LP

Phishing

wanted a check with routing number or credit card with number to get a $500 shopping reward. the phone number was 1-888-252-1786 & claim number was #7771814655

Dollars Lost: $0.0

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 27, 2026

Business Name Used: none

Debt Collections - document services / Rachel Bradhsaw

hello, my name is Rachel Bradhsaw with document services. This call is intended for William Johnston. Reference number 1096835. You are hereby notified that this office has assumed jurisdiction over a matter requiring your immediate attention. Our records indicate that official correspondence regarding this matter was previously dispatched to your last known address. Any event that you have not received the notice, you are hereby directed to contact the office immediate to request a certified copy. Did you have questions regarding the merits of the matter? Or should you wish to discuss the details associated with the file. Please call the issuing office at 866-531-3340 Please consider yourself notified, Thank you

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99228

Date Reported: July 27, 2026

Business Name Used: document services

Debt Collections - West Bridge Litigation

12146605877 Deposited a new message: "Uh, yes, ******** ** ****** ******. My name is George Jackson with the civil dispatch department with West Bridge Litigation Group notifying you that a property at 225 Salisbury Street has been listed as an asset with a recommendation to put a lien against it. For further detail on the case or to change the status of the file, please call the firm at 877-320-2822. When calling the office, it's very important you request to speak with Keith Reid, extension 191." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: July 27, 2026

Business Name Used: West Bridge Litigation

Phishing - Phishing - Loan Solicitation Scam

This company calls me from a different toll-free number every single workday. Says this in voicemail: Good morning, Charlotte Patel calling from Iron View Financial. I work in underwriting, sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their mid-July update, and your file came back with a preapproval for a $41,275 hardship personal loan. No hard credit check, same day funding available. Payments around $456 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to 0. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 888-3329495 when you get a minute. I'll give you the straight picture on exactly what you qualify for. Pre-approval window closes tomorrow, Tuesday at 3 p.m. Again, 888-3329495. Have a good morning.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10014

Date Reported: July 27, 2026

Business Name Used: Iron View Financial

Online Purchase

I made a purchase through alohaliverosen.com Spoke to a sales rep Justin His number is in there website I placed a $150.00 minimum order with shipping included Received a email confirming my order was on the way False Then there 3rd party shipping company weedmaps courier asked my to Zelle them an additional $100 for insurance or no order will be shipped. Alpha says it’s in the hands now. There’s nothing they can do they say Not professional or legal to ask for more money after transaction was completed Shady business practice

Dollars Lost: $150

Victim Location: Brea, CA, USA - 92821

Date Reported: July 27, 2026

Business Name Used: Aloha live Rosen .com

Counterfeit Product

Bough a pair of shoes from stated "Macy's, took a month to get them, wrong color. Ordered red, they are purple, and size 8. Not even close. Very small size.

Dollars Lost: $50.18

Victim Location: Bullhead City, AZ, USA - 86429

Date Reported: July 27, 2026

Business Name Used: Murray Murray

Phishing - Unknown-Phishing scam

Intended for (insert name of relative). This is in reference to file number 26-258-1242. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss the pending actions or press one now to the speak with the next available case manager. This message is logged as proof that you have been notified.

Dollars Lost: $0.0

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: July 27, 2026

Business Name Used: N/A

Phishing - Home Warranty Phishing and Identity Theft Scam

I received a letter with what looks like a check for $195.00 as an allocated waiver, check signed by William H Keating. Has my name and postal address. Only other information is Record ID: 325583483. Attention is to me and it states: " This letter is to inform you about an important matter regarding the property as "XXXXXXX(my street address)" secured by your current lender. We reserve the right to revoke allocated waiver after 7 days receiving this notice.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75044

Date Reported: July 27, 2026

Business Name Used: Home Warranty Phishing and Identity Theft Scam

Online Purchase

I (stupidly) ordered a dress from this website, "Margot & Ivy" using my SHOP account. It was clearly a poorer quality item made from cheap material than advertised, and to my dismay, came from China rather than the "dress boutique" in Greenville, SC. I knew I would need to return it for a refund, it didn't fit at all well. I began the odd process of first emailing the "shop" for directions. Then followed quite a few back-and-forth emails, wherein I was first offered 10% refund, then a store credit, then 20%, but I held out for the return/refund option. Then came the conditions. -had to be sent by a trackable shipper at my expense -to an address in China -within 30 days. So far not terrible, but the "Return Form" that had to be included further stated that -upon return of the item, I would be informed whether they would refund or not, -it had to be sent via the SAME SHIPPER that delivered it to me. (Not possible, of course, it was in China.) So I am accepting defeat and opting for the 20% refund, if I ever get it.

Dollars Lost: $64.95

Victim Location: Hilliard, OH, USA - 43026

Date Reported: July 27, 2026

Business Name Used: Margot & Ivy

Phishing - Phishing

Harassing calls about taking out a loan.

Dollars Lost: $0.0

Victim Location: Deville, LA, USA - 71328

Date Reported: July 27, 2026

Business Name Used: Iron view financial

Employment

On behalf of Merit Properties Group, LP, we are delighted to formally extend an offer of employment for the Data Entry Specialist role After reviewing your completed interview assessment , we are confident that you will bring to the company a vast amount of experience. Attached to this email is your onboarding packet which includes your official offer letter and necessary onboarding documentation. Your supervisor has been included in this correspondence to guide you through the initial setup and training. Please review the attachments, sign the required pages, and send them back to us with a valid form of identification. Warmly -- Human Resources Merit Properties Group, LP Sample organization Email: [email protected] Website: https://www.meritpropertieslp.com Address: 600 N Pacific Ave Suite 353 Glendale, CA 91203

Dollars Lost: $0.0

Victim Location: Moreno Valley, CA, USA - 92555

Date Reported: July 27, 2026

Business Name Used: Merit Properties Group LP

Employment - Bull city freight

Good day! I hope this message finds you well. My name is Kenneth Ellis, from Bull City Freight Inc.. I’m the Shipping Department Manager. Please reply with a good time for a quick call so I can answer any questions and help you get started. Looking forward to speaking with you! _________________________________________________________ Please strictly follow the company's shipping procedures: ? Use only the shipping label assigned to each pa?ckage. Do not reuse a previous shipping label or use duplicate labels. No unauthorized home pickup. Never hand a company package to any unauthorized individual. ________________________________________________________________ Kind regards, Kenneth Ellis? | Manager - Shipping Department Direct number: (971) 441-5286? Bull City Freight Inc.? 20900 SW 120TH AVE, Tualatin, OR 97062 Toll Free: (971) 434-0006? Website: https://bullcityfreight.com Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed This was the email I received.

Dollars Lost: $0.0

Victim Location: Inwood, WV, USA - 25428

Date Reported: July 27, 2026

Business Name Used: Bull city freight

Online Purchase

THE PRODUCT CLAMS TO BE A WALL MOUNTED AIR CONDITIONER BUT ONLY PUTS OUT AIR AND ON THE BACK IT'S LABELLED AS A HEATER. A WASTE OF MONEY FOR A FAN

Dollars Lost: $147.98

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 27, 2026

Business Name Used: HANDVRY

Employment - BullCity Freight

I was contacted at first via Email about a remote job position. I replied and stated I was interested in the position, a few days later I received an email correspondence from the HR department, followed by a phone call, followed by an email contract. Sent an email and called the original company and left a message, I’m still waiting for a response. I decided to type in the scam offer info google and notice someone else were recently contacted in the same manner….so I decided to report it!

Dollars Lost: $0.0

Victim Location: Tecumseh, MI, USA - 49286

Date Reported: July 27, 2026

Business Name Used: BullCity Freight

Phishing - Disability Info Center / Debbie Sancliff

Debbie Sancliff from Disability Info Center. Calls about 30+ times a day maybe 100+ times a week. Always from a different number. You call back any number and it's a pre recorded pretend message. I have blocked every number so far but there's probably 20+ numbers used. It's to the point where I'm thinking about just shutting off my phone.

Dollars Lost: $0.0

Victim Location: Everett, WA, USA - 98204

Date Reported: July 27, 2026

Business Name Used: Disability Info Center

Online Purchase

I submitted info requested, info was taken, received no contact info for 3 weeks . Called to see update could not get through. Called again got unusual recorded message, unrelated to company. I was supposed to make payments to the number , now not possible. They sent a text letter stating they we canceling me on july 27 2026, for not contacting them. Which I tried to

Dollars Lost: $500

Victim Location: Isleton, CA, USA - 95641

Date Reported: July 27, 2026

Business Name Used: Clean Slate BK GroupP.C.

Employment - Snapshout Advanced Fee Employment Task-Based Fake Customer Reviews Smishing and Identity Theft Scam

I was supposed to submit 40 reviews and my account went in to a negative balance, so I was told to withdraw 70.00 from my bank and deposit into the account on snapshout, and then I would double my earnings.

Dollars Lost: $0.0

Victim Location: Sherman, TX, USA - 75092

Date Reported: July 27, 2026

Business Name Used: Snapshout Advanced Fee Employment Task-Based Fake Customer Reviews Smishing and Identity Theft Scam

Other

this guy keep calling my husband told him he won a car and billions of dollars. All he had to do is get 2-google pay cards for Dollar General both total $700.00. he just kept calling and calling making my husband believe he really won some money. when i found out about it he gave me the information and i called the number told him i wanted to see what company this was he would not say! just said oh you must have won a car and lost of money. How can people do this. We do not have that kind of money to throw away my husband this high hopes of winning so things would be better for us.

Dollars Lost: $700

Victim Location: Donie, TX, USA - 75838

Date Reported: July 27, 2026

Business Name Used: Publisher Clearing House Imposter

Online Purchase - Online Retailer - Brushing Scam

I continue to get packages or mailings from this person/address

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23669

Date Reported: July 27, 2026

Business Name Used: Haher Mirren

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