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Online Purchase

I contacted the seller via Facebook to purchase a car part. We agreed to the price and he agreed that he would pay for all shipping costs. I Zelle him the money and after I did that he used a shipping company supposedly who then required that I upfront another $115 to pay for insurance which I would be refunded upon receivable of my car part. I said that didn’t make sense. I told him initially that I wanted him to use FedEx, but he used some “Private company”.

Dollars Lost: $150

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 22, 2026

Business Name Used: VW Ghia Shop

Counterfeit Product

I ordered 2 Sweater's from Sarah&Oliver in New York going out of Business Ad...I was sent 2 Sweater's that were not the one's I ordered..They refuse to send me a RETURN LABEL or refund my money..They have me taking picture's of items sent which I did and I also sent Picture of the Items I ordered..I keep getting e-mails from them for discounts..Then come to find out there is no store in New York by that name and the Sweaters are from Asia...These ad's are all over Pinterest different seller's name Store's.Pinterest will do nothing because these ad's are paid for by these SCAMMER'S....I keep telling these peoples that all I want is my money RETURNED $89.90 for something I didn't order..I have so many e-mails from them BUT NO RETURN LABEL OR MY MONEY REFUNDED...I notified my Bank..So they are handling it as Fraud..My Bank canceled my Debit Card because they have my number..Still waiting for a new one..I know of one other person this happened to a different Site but on Pinterest also..She never got her money back..They want you to pay $40.00 to ship back..I just want to warn people no to purchase anything from Pinterest..They allow this kind of Fraud on their Website....

Dollars Lost: $89.9

Victim Location: Los Angeles, CA, USA - 90027

Date Reported: June 22, 2026

Business Name Used: Sarah&Oliver

Debt Collections

The text message said there was an outstanding medical balance that needed attention

Dollars Lost: $0.0

Victim Location: Santa Cruz, CA, USA - 95065

Date Reported: June 22, 2026

Business Name Used: None listed

Counterfeit Product - The Hills Nashville

Deceptive storefront actually shipping inferior goods from China. Items not as advertised. No one will help with return you simply go in a loop of bad customer service.

Dollars Lost: $350

Victim Location: Greensboro, GA, USA - 30642

Date Reported: June 22, 2026

Business Name Used: The Hills Nashville

Debt Collections

LEFT A VM RANDY HAUSER 747-277-2056

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90303

Date Reported: June 22, 2026

Business Name Used: NONE

Debt Collections

Received a voicemail: My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address on file as we are preparing to file documentation in your case. Our dept has made several attempts to get in contact with you, with no success. Our client has flagged you as evasive and noncompliant. To avoid further penalty please contact us immediately at 409-761-7631. On the phone:I spoke to Terri Jones at 844-469-1179 ext 115 I was told that the "debt" was from 2017 and the collector was EZ money. I have no idea who this is. They gave me a list of companies under that co but when I did a google search that co did not exist and was not the parent co of any of the list they provided. When I asked to be sent any documentation to validate the debt they screamed at me and told me they are a green company and do not provide any info because it was already sent out via mail. Mind you it was addresses that I have not lived at for over 10 years. I was screamed at again and told I was too old to be playing victim, and that I would be getting a judgment against me and hung up. If this was a professional legal company, they should be able to provide me with validating information.

Dollars Lost: $0.0

Victim Location: Watsonville, CA, USA - 95076

Date Reported: June 22, 2026

Business Name Used: Resolve Center/Ez Money Corporation

Other - Phishing

Transcript “This is James Owens from the delivery department of document procedures and conduct regarding a sale document that is scheduled for delivered by eight in person agents to ____ as well Dial number 3049 3049 To either your home or place of employment if no contact is established, this will be escalated and classified as a failure to comply All questions or concerns must be addressed by the issuing office by pressing want to be directly transferred to your file review manager, or you may contact the issuing office at 888-691-3641 Again, press one now…”

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89122

Date Reported: June 22, 2026

Business Name Used: James Owens from the delivery department of document procedures and conduct

Online Purchase

Florence and Mae California presents itself as a online Boutique based of Los Angeles and is very believable website, items ordered and confirmation received and no items were shipped and when contacted phone number provided on the website was not functional and email contact for information inquiry was legit address and email was sent but no one ever replied. no shipment was ever made. this business claims to respond within 48 hours on inquiry. please do not purchase from this website.

Dollars Lost: $100

Victim Location: Sacramento, CA, USA - 95835

Date Reported: June 22, 2026

Business Name Used: Florence and Mae California

Online Purchase - Online Purchase

Ordered 2 Linen shirts from Alden York off of Facebook. I received 2 cheap polyester shirts that look nothing like the photos. I emailed the company trying to get a refund. I haven't heard back yet but I'm really not keeping my hopes up. Make sure to do your homework before buying anything in the future, I know I will.

Dollars Lost: $89

Victim Location: Ruston, LA, USA - 71270

Date Reported: June 22, 2026

Business Name Used: Alden York

Online Purchase - Online Purchase

I was supposed to have access to over $800 deposited to my X33 account. Unable to access it.

Dollars Lost: $67

Victim Location: Jonesboro, LA, USA - 71251

Date Reported: June 22, 2026

Business Name Used: X33

Online Purchase

There is an online company that is ripping people off. It’s called PurrVita.com They are scaring people into believing that their cats need additional taurine supplements. Then they charge you for two when you only order one, and then your cat won’t eat it because it has a very strong smell, and then you go to return it and they tell you they can only offer you a 30% refund, because the company is in China. If you want a full refund, you have to send the products back to China at your own expense. There is no mention on their website that products are not refundable.

Dollars Lost: $30

Victim Location: Redondo Beach, CA, USA - 90277

Date Reported: June 22, 2026

Business Name Used: PurrVita.com

Online Purchase

I purchased the Calcium Dark Spot Eye Cream for $36.08 and it doesn’t work! I contacted their support email team and told them the situation. They offered me a $3.00 compensation. I told them there was no way I’m taking $3.00 when I paid them 36.08 for it. The next day they offered me $6.00 and the day after that it was $9.00. The lady I was dealing with said that’s all she’s authorized to give back. So, basically they stole my money.

Dollars Lost: $36.08

Victim Location: Smithton, IL, USA - 62285

Date Reported: June 22, 2026

Business Name Used: Professionk.com

Online Purchase - Dinhnova

Used debit visa card and personal address for shipment.

Dollars Lost: $49.5

Victim Location: Grovetown, GA, USA - 30813

Date Reported: June 22, 2026

Business Name Used: Dinhnova

Employment - Employment scam

I applied through Indeed and was sent a request the next day. I applied for a remote job. I looked up the company to make sure it’s legit. At first it looked legit, they just made a website page to make it seem like it. They didn’t ask for information, they just asked for me to take a test and then called me for an interview within a few seconds, which i thought was off. When i spoke to the so called HR person, I said something and she got quiet and never said anything back over the phone. Their website is a scam and the job application is a scam as well

Dollars Lost: $0.0

Victim Location: Capitol Heights, MD, USA - 20743

Date Reported: June 22, 2026

Business Name Used: Cargo Bird LLC

Credit Cards

I got the following voicemail (I have not been applying for any personal loans): It seems like you weren't happy with the loan offers you received from some of the banks you applied with. I have some good news. I work with multiple lenders, and instead of you continuing to run your credit with different companies, I can confirm your eligibility for a personal loan without any additional inquiry on your credit. I just need to verify some basic information to finalize the approval. Call me at 855-357-2169. I can get you up to a $40,000 loan with a rate of 5.89% and your payment would be $580 per month. I can also customize the payment based on how much you need to borrow. It's always good to have access to a lower interest personal loan for flexibility and a little extra financial breathing room. Call me directly at 855-357-2169.

Dollars Lost: $0.0

Victim Location: Encino, CA, USA - 91436

Date Reported: June 22, 2026

Business Name Used: Unknown

Online Purchase - Home of English Puppies / Pet Scam

Inquired about a puppy advertised on the website (https://homeofenglishpuppies.com/). Was originally sent pictures of the wrong puppy, but this mistake was quickly corrected. Communication took place primarily over text w/ a few phone calls. We were given additional photos and videos as requested. The scammer alleged his name is Myron Wilson (with what sounded like a French accent) and gave us the option to pick up the puppy in person in Amarillo Texas, or have the puppy shipped to CO for $200. When pressed for additional details about the parents of the puppies, we were told, a deposit of $400 was required first due to privacy concerns. We sent the $400 via Zelle. Upon calling Myron back to ensure he received the payment and request the contract / papers, we were told the information would be sent by 9am the following morning. After pressing this man for the information immediately, I was hung up on. We called back and notified the man we would be rescinding the payment and filing a police report. We have not heard from him since.

Dollars Lost: $400

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: June 22, 2026

Business Name Used: Home of English Puppies

Online Purchase

I signed up for a meal plan via Instagram. In hindsight - that was a mistake. It was promoted as $49.95 - but I didn't see it stating it was a monthly charge. I never received any confirmation, never received the menu plan offered, have not received any subsequent communication regarding said meal plan. But I have been charged $49.95 now for 3 months. The charge comes thru with no contact info, like other charges do, so there is no way to reach them. I put in a fraud challenge with my credit card company and am waiting for their assistance to block or cancel these charges.

Dollars Lost: $150

Victim Location: San Dimas, CA, USA - 91773

Date Reported: June 22, 2026

Business Name Used: Digesti Plan

Online Purchase

I clicked on a link from TikTok thinking it was from the TikTok shop, but it took me to a web page. I made a clothing purchase. Order was submitted on 4/11/26. (The company claimed to be a California company). Items were supposedly shipped from China on April 13. Tracking info was from Track718 - Global Logistics Track Platform. I reached out on May 6 to the Customer Support email asking about delivery. I was told to be patient. On May 13 tracking stated it was delivered. It was not so I contacted the Customer Support email again and they told me to ask my neighbors and suggested my address was not correct. I responded and stated I would like my money back. They went back and forth offering me 60%, 80%, 90% back. All of which I refused. They stated the company took a loss due to the low prices they charged. Finally they said they would refund my money 100% but it could take up to 15 days. (May 20). Of course I did not receive my money back and on 6/10 I submitted a fraud claim with my bank.

Dollars Lost: $32

Victim Location: Fort Walton Beach, FL, USA - 32547

Date Reported: June 22, 2026

Business Name Used: Wavieshop

Other - Online Purchase

High pressure hose nozzle

Dollars Lost: $45.55

Victim Location: Las Vegas, NV, USA - 89117

Date Reported: June 22, 2026

Business Name Used: Belomontor

Phishing

They keep calling me everyday. Sometimes twice a day. Saying I have not activated my vehicles extended warranty. I purchased a new vehicle in March and bought the extended warranty through Stellantis. I called the dealership to confirm this. She confirmed this is definitely a scam and not to give them any information. I want them to stop calling me.

Dollars Lost: $0.0

Victim Location: Cedar Rapids, IA, USA - 52403

Date Reported: June 22, 2026

Business Name Used: Warranty Imposter

Phishing - unwanted calls

I have received nonstop calls by this entity from various phone numbers stating I am pre-approved for a loan for weeks now. The same callback number is left in each voicemail: 321-395-8866. Up to 10 messages have been left in a day from different call numbers or “representatives” with this same callback number. Please investigate.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23502

Date Reported: June 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I applied for a $300.00 grocery and gas voucher for seniors for $5.95 from a company call AAPP PLUS on June 5, 2026. That same day they took $44.79 from my account without my authorization. On June 15, 2026, they took $38.40 from my account. When I check my account on 6-22-26 that's when I found out about it. So I called the number that I ordered from (813-771-0827) and told them my problem. They gave me a phony number for customer service (813-771-2143) that was for some medical place call All Health Palm Medicine. I called back to the first number and told them what happen and they hung up on me. I called again and the same thing happen they hung up on me.

Dollars Lost: $5.95

Victim Location: Plain Dealing, LA, USA - 71064

Date Reported: June 22, 2026

Business Name Used: AAPP

Other - Phishing

The caller said his name is James Owens from the Delivery Department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered by in person agent to Jerry Dixon. File number RB-348-627. To either your home or place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions and concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager or you may contact the issuing office at 888-691-3641. Again, press one now.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89101

Date Reported: June 22, 2026

Business Name Used: TC Group Associates

Tech Support

I have been sent at least four letters about a McAfee unit and bill in the amount of $345.00. My mother's name ( she does not have a computer not did she order the item) from McAfee. The phone number of the is Kopodeshkoplem. The gentleman is insisting that I ordered the item from McAfee and he also asked if my mother has a computer. My mother does not information about the use of the McAfee equipment. The reference number is 9481849113. I have also notified Norton for the fact that it is a suspicious email and the party wants to open the account again which is a lie.

Dollars Lost: $0.0

Victim Location: Solon, OH, USA - 44139

Date Reported: June 22, 2026

Business Name Used: McAfee - IMPOSTER

Debt Collections

They said I owed money for a payday loan from years ago and they were going to sue me but offered to set me up on a payment plan. They called asking where i could be served and transferred me over to someone. I setup the payment plan initially but began researching and after talking with my bank found out this may not be a legit company. Ive seen plenty of lawsuits and this one had a lot of red flags so my bank is trying to work to get my money back and i have canceled my card so that no payments are taken.

Dollars Lost: $1000

Victim Location: Berwyn, IL, USA - 60402

Date Reported: June 22, 2026

Business Name Used: Legacy Litigation Group

Identity Theft - Apt pay

5 $100 dollar online transactions where taken from my debit card acct. The company apt said i approved the transactions via txt message from my phone. I never recieved any txt messages. And never approved any transactions, or used there service. The company does not have a phone number.

Dollars Lost: $500

Victim Location: Wheat Ridge, CO, USA - 80033

Date Reported: June 22, 2026

Business Name Used: Apt pay

Home Improvement - Dirty Deeds Landscaping

Dirty Deeds Earthworks stole their name from another business. Then they attempted to act like they are the best in the business when they provide awful performance and experience.

Dollars Lost: $1000000

Victim Location: Kalispell, MT, USA - 59901

Date Reported: June 22, 2026

Business Name Used: Dirty Deeds Landscaping

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Received a “Medicare Summary Notice for Part B” dated May 29, 2026, for “Claims Processed Between Nov. 30, 2025 - May 29, 2026.” However, the claims listed were for period of “April 22 - October 22, 2025.” All of the descriptions indicated: “300 Intermittent urinary catheter; crude (curved) tip, with or without coating (teflon, silicone, or sil (A4352-KX).” “Supplier charged $2,250.00/ea, 5 months, total of $11,250.00.” “Medicare-Approved amt of $2,250.00/ea” for 3 of the 5 charges, total of $6,750.00.” “Medicare did not approve of June & October charges.” “Medicare paid total of $5,292.00.” “Maximum I may be billed: $1,350.00.” Notes for claims include D&E: D—We have sent claim to UNITEDHEALTH GROUP.” As far as I know, this entire notice is FRAUDULENT. I have never ordered anything from this medical supply company in Denver.

Dollars Lost: $0.0

Victim Location: Pahrump, NV, USA - 89048

Date Reported: June 22, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase

Advertised exercise resistance bands . Paid for and never delivered.

Dollars Lost: $34.29

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: June 22, 2026

Business Name Used: Admitety

Phishing - Arapahoe County Sheriff's County Clerk Office / impostor

The scammer called saying they were an officer of the Arapahoe County Clerk's Office, Lieutenant Michael Murphy Badge Number 565. They said I was on a recorded line and that everything I told them could get back to the judge of the case. They said I failed to show up for a grand jury summons either as an expert witness or defendant but it was sealed so they couldn't tell me which. They wanted to confirm my name and address which they provided to me and they were correct. Initially in the call I noticed that the call was breaking up or that there was a bad connection and that other people were talking in the background. If I failed to show up later today to the courthouse to present myself to the judge, that if i was pulled over for a traffic violation I could be held in contempt of court for up to 72 hours. I requested a call back number in case the call dropped, which they started to give but conveniently the connection became bad again and I had a hard time hearing what they said. They hung up the phone as soon as I started recording the call on my end.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80120

Date Reported: June 22, 2026

Business Name Used: Arapahoe County Sheriff's County Clerk Office / impostor

Employment - Phishing

I received the following e-mail about a job offer. It is a scam since the person does not exist (no profile on LinkedIn and the domain used is not the official for Publicis Groupe: Dear XXX, I am Aaliyah Lindberg from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Communications Director position we are currently discussing. The role would involve leading brand communications strategy, managing reputation, and driving impactful storytelling across key markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be available for a brief discussion sometime this week or next? If this isn’t the right time or doesn’t align with your interests, please feel free to let me know. Best regards, Aaliyah Lindberg Global Talent Acquisition Publicis Groupe

Dollars Lost: $0.0

Victim Location: BURNABY, BC, CAN - V5E 0C7

Date Reported: June 22, 2026

Business Name Used: Publicis Groupe

Home Improvement

I get up to 6 phone calls a day from the Home Improvement Group. Always a friendly voice, Hi, this is Emma, Or Olivia or a dozen other names. Are you the homeowner. Great, let me transfer you to my supervisor. I usually get a person with an Indian accent. Last one was Kevin. I asked him if he could put me on a do not call list. He said why are you talking to me then you piece of shit. Fuck off. Most calls I merely hang up on them but hoped to be put on a do not call list. No luck.

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23231

Date Reported: June 22, 2026

Business Name Used: Imposter-Home Improvement Group

Debt Collections

SAYING THAT I OWED COX communications MONEY. WHEN I CALLED, THEY SAID THAT THEY HAD THE WRONG PHONE NUMBER AND PERSON.

Dollars Lost: $0.0

Victim Location: Saint Gabriel, LA, USA - 70776

Date Reported: June 22, 2026

Business Name Used: HARRIS AND HARRIS DEBT COLLECTOR

Debt Collections

called from 412-467-6966. "Important procedures are taking place where a locator has been dispatched to 1000 grant Ave. This is Felix Hutson of Lakeside Group Services. Phone number 656-237-3147. You do have the legal right to rectify this matter before you are served. If not, unfortunately, you will be served."

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15219

Date Reported: June 22, 2026

Business Name Used: Felix Hutson of Lakeside Group Services

Retail Business

They are asking for my bank account number to check for funds and my social security number. They want proof of house or apartment ownership, then email and for me to choose energy efficient upgrades as well as solar equipment. I will not give them anything they ask for but they are calling, stating my full name and address, aling with threats that I'll never get deals from them again.

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90504

Date Reported: June 22, 2026

Business Name Used: Energy efficient saver?

Online Purchase

I received some sleep gummies I ordered. I paid to send them back unopened but not only still billed but they keep sending. I was told I cannot send back without paying for return but they keep sending. I called telephone on line but no answer. SCAM!!!!!!

Dollars Lost: $150

Victim Location: Vero Beach, FL, USA - 32960

Date Reported: June 22, 2026

Business Name Used: Neurolyfe

Employment - Amazon Remote Recruitment Team / Amazon Impostor

Greetings! This is Victoria Hayes from Amazon's Remote Recruitment Team. Your background caught our attention, and we'd like to discuss a suuitable flexible online position with you. In this role, you'll be supporting Amazon merchants with product updates to enhance their reach to a wider audience. - Commitment required: 60-90 minutes each day, 4 days a week. - Financials: Daily compensation between $100-$600 (base rate of $5300 across 30 working days) - Benefits include: Free training and 15-20 days of paid annual leave. We have 18 openings available. If you're 23 and older and would like to learn more, please test "More Info" to 425-543-8628.

Dollars Lost: $0.0

Victim Location: Carmel, IN, USA - 46033

Date Reported: June 22, 2026

Business Name Used: Amazon Remote Recruitment Team

Sweepstakes/Lottery/Prizes - nationwide lottery / Dave Walker

Dave Walker called to say I won 17.5 million dollars in a nationwide lottery and that they pick one winner from each state. I told him I thought he was trying to scam me because it was too good to be true. He said he would email me to prove he was legit. I have not received an email.

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99502

Date Reported: June 22, 2026

Business Name Used: nationwide lottery /

Counterfeit Product

Plant seeds of beautiful plants to spiff up the house. I planted them and waited to see these plants sprout, grow into great looking plants. Nothing happened. Waste of time and monies.

Dollars Lost: $33

Victim Location: Edmonds, WA, USA - 98026

Date Reported: June 22, 2026

Business Name Used: Gichael Lichael

Online Purchase

This seller created an instagram and website displaying their sea moss product. I placed an order and kept receiving emails that my product was delayed due to them moving to a larger warehouse. This went on for months, until I stopped receiving any type of update. By then it was too late for me to put in a claim with PayPal. Since then I’ve tried emailing them to get an update, but have received nothing in return.

Dollars Lost: $100

Victim Location: South El Monte, CA, USA - 91733

Date Reported: June 22, 2026

Business Name Used: The Transformation Factory

Employment

I was offered a compliance auditor position to repackage and reship packages. I was supposed to be paid today and am getting the runaround. They wanted me to file a claim for lost packages i do not have. Names including Brandon Hanks Crystal Fitch karen Davis and Cassandra Hill are all involved! They have my id information and bank account because it was supposed to be a direct deposit payment. These sob’s make it seem so real be careful people!!!

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32801

Date Reported: June 22, 2026

Business Name Used: Northiva Express

Online Purchase - KP Kush KOT

I was purchasing a walker for personal use on 6/626 . Never heard from them

Dollars Lost: $65.98

Victim Location: Cleveland, OH, USA - 44124

Date Reported: June 22, 2026

Business Name Used: KP KUSH KOT

Phishing

Notice this amount pending on my account. Called the number it was answered by somebody who could not supposedly help me and hung up on me

Dollars Lost: $39

Victim Location: Troy, OH, USA - 45373

Date Reported: June 22, 2026

Business Name Used: Zapostore

Retail Business - Home Warranty letter

Solicitation to renew expiring home warranty. no detail, used public information to phish for an opportunity to sell a warranty.

Dollars Lost: $0.0

Victim Location: Pompano Beach, FL, USA - 33069

Date Reported: June 22, 2026

Business Name Used: Home Warranty Division

Debt Collections

Constant daily harassing phone calls for dead family member’s “debt” referencing his name and an account number. I have nothing to do with any of this and he has been dead for many years.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90047

Date Reported: June 22, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Received many phone calls from a company claiming to be Canadian Business Phone Book. Then received countless emails with invoices from different companies, JW Publicity, JW Publication, 411 Yellow Pages, Just Google It SEO Services, demanding payments after the agreed upon amount was paid in full.

Dollars Lost: $787.5

Victim Location: PRINCETON, BC, CAN - V0X 1W0

Date Reported: June 22, 2026

Business Name Used: Canadian Business Phone Book

Advance Fee Loan - Advance Feel Loan Broker

Here are the loan details: - Account Number: ******** - Loan Amount: $20,000.00 - Interest Rate: 7% - Term: 10 years - Monthly Payment: $232.55 This is an open loan, meaning you can repay it at any time without any early repayment penalties. However, based on your credit profile, we’ll need you to secure your loan before it’s released. You have three options to secure your loan: Collateral: Use something of equal or greater value to the loan, such as a vehicle 2024 minimum which is fully paid off, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. 2. Co-signer: Find someone with good credit (above 700), earning $70,000 per year, and working for at least four years. 3. Payment Protection Insurance (PPI): Purchase insurance that covers you if you can’t make your monthly repayments due to accidents, sickness, unemployment, or death. Your first option is collateral. You can use a vehicle, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. If you have a co-signer who meets the minimum requirements, please let us know so we can try to get them approved. If you choose the third option, the insurance company typically charges between 8% and 10% of the loan amount. However, in your case, it’s a one-time payment of $1,445.29 because they see your financial stability. This amount covers you for the 10 years you’re repaying the loan and is partially refunded after the first 12 months as long as your accounts remain in good standing. Once your security liability insurance is paid and verified, the loan will be released within 1-3 hours via direct deposit.

Dollars Lost: $0.0

Victim Location: THUNDER BAY, ON, CAN - P7E 1M6

Date Reported: June 22, 2026

Business Name Used: Galridge Lending

Online Purchase - Unauthorized Charges

2 PENDING CHARGES ON MY CREDIT CARD FOR DISINFECTING AND EXTERMINATING SERVICES I CONTACTED MY CC COMPANY AND DISPUTED THE CHARGES. I ALSO EMAILED AMEROHOME TO MAKE THEM AWARE I DID NOT ORDER AND CONTACTED MY CC COMPANY I DID NOT GIVE THEM MY PHONE NUMBER AS REQUESTED, ONLY EMAIL

Dollars Lost: $0.0

Victim Location: Indian Trail, NC, USA - 28079

Date Reported: June 22, 2026

Business Name Used: AMEROHOME

Government Agency Imposter

A man by the name of Andrew called but it sounded like a voicemail stating the they had an urgent batter to discuss about getting an account on track that was over 5000.00 ANd left a phone number to call back on.

Dollars Lost: $0.0

Victim Location: Branson, MO, USA - 65616

Date Reported: June 22, 2026

Business Name Used: AARS

Counterfeit Product

1 Star – Avoid This Company This was one of the worst online shopping experiences I've ever had. I ordered what was advertised as high-quality clothing and instead received what can only be described as cheap plastic material with some stitching. The items looked absolutely nothing like the photos or descriptions on the website and were completely unwearable. When I contacted customer service, they acknowledged the issue and offered me a 70% refund, which I accepted just to put the experience behind me. The refund never arrived. After multiple follow-up emails with no resolution, I filed a chargeback with my credit card company. The company immediately reached out and promised that if I withdrew the chargeback, they would process my refund. Acting in good faith, I withdrew it. They never sent the refund. At that point, it became clear that the promises were simply a tactic to get me to abandon my dispute. I paid for quality clothing, received what looked like plastic costume fabric, accepted their proposed resolution, and still never got my money back. Based on my experience, I would strongly recommend avoiding this company entirely. If something goes wrong with your order, don't expect them to honor their own refund offer, and think very carefully before withdrawing any payment dispute based on promises they make.

Dollars Lost: $96.81

Victim Location: Los Angeles, CA, USA - 90024

Date Reported: June 22, 2026

Business Name Used: Grayson Grant

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