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Online Purchase - LUNOPICK

LUNOPICK. Decaters for whiskey etc

Dollars Lost: $298

Victim Location: Caldwell, ID, USA - 83607

Date Reported: July 30, 2026

Business Name Used: LUNOPICK

Online Purchase - Online Retailer - Brushing Scam

Received 2 packages that I did not order from 290 Duffy Ave Hicksville, NY 11801.

Dollars Lost: $0.0

Victim Location: Plattsburgh, NY, USA - 12901

Date Reported: July 30, 2026

Business Name Used: Haher Mrren

Debt Collections - West Haven Law Firm

Scammer called telling me I was attempting to defraud for a pay day loan I took out back in 2022. Never in my life took out a payday loan. They had an address I hadn't lived-at in 16 years. They recited my ssn, date of birth,and the bank I banked at. I gave them no info and looked up the law firm. Scammers website Stated they were a well known scam.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88201

Date Reported: July 30, 2026

Business Name Used: West Haven Law Firm

Credit Cards - Wells Fargo - Impostor

They pretended to be Wells Fargo credit card company saying that there was a fradulent charge on my credit card. Then they will transfer you to a so called supervisor which will then proceed to offer services to remove the fradulent charge on credit card.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87123

Date Reported: July 30, 2026

Business Name Used: Wells Fargo - Impostor

Phishing - Harrison Harris Limited

Robo Call: This is Adriana Parga from Harrison Harris Limited. Please contact me or any of our representatives at 833-967-0723.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 30, 2026

Business Name Used: Harrison Harris Limited

Online Purchase - One.fujare.com

Laptop that costs 5600 for 57.00

Dollars Lost: $57

Victim Location: Nampa, ID, USA - 83651

Date Reported: July 30, 2026

Business Name Used: One.fujare.com

Other

They are calling our number leaving voicemail messages that they are coming out to inspect our home

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: July 30, 2026

Business Name Used: Lakeside services

Phishing - Global Telesourcing Solutions

Global telesourcing solutions keep calling after I told them I don't have any business with them wanting money.

Dollars Lost: $0.0

Victim Location: Rockledge, GA, USA - 30454

Date Reported: July 30, 2026

Business Name Used: Global Telesourcing Solutions

Employment - Employment Solicitation Scam

was searching on work websites for job, ( entry data entry) , i sent numerous resumes, and today I received an email from a Sarah Doherty, HR assistant from Healthcare fraud Solutions. gave an over view of the position, training, pay, and benefits. would be giving a laptop and mifi. either full or part-time, a daily routine of what the job entails, What caught my attention was the pay . started out at 28$ hr after 2 weeks training, goes to 30$. this is job that requires a hs diploma, and typing , and organization. kind of vague for a job that offers a high amount per hour. I looked on here and found 7 inquiries, same thing, all around july23-30 2026. website is standard, vague, and some misspelling.

Dollars Lost: $0.0

Victim Location: Hollidaysburg, PA, USA - 16648

Date Reported: July 30, 2026

Business Name Used: Healthcare fraud solutions

Online Purchase - CoinMe

I purchased cryptocurrency at the kiosk machine that coinme is affiliated with. It was in total 2500 dollars worth of bitcoin that was purchased. I had my account with them already set-up and did 1 other pervious transaction that went smoothly. Right after I purchased the 2500 worth of bitcoin, I tried logging in and it said that the user doesn’t exist and to contact administration. Turns out they terminated my account. I had to create a ticket to get my money back, they denied my case after I gave them every piece of information needed for their case. And they will not reinvestigate, they kept my money, and terminated my account. All without reason nor notice nor proper resolution to giving me my funds back.

Dollars Lost: $2400

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 30, 2026

Business Name Used: CoinMe

Other - Service Documents

This call is regarding an order for service documents attention to Douglas Runner Docket file number, 6769352. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for delivery. The issuing agent will dispatch confirmation, if they're not able to reach you at home, they will attempt to reach you at your work verified place of employment. To reorganize your delivery or if you have questions with the actions call 888-972-0563. The call that came in came from 419-272-6995

Dollars Lost: $0.0

Victim Location: Orrville, OH, USA - 44667

Date Reported: July 30, 2026

Business Name Used: Service Documents

Online Purchase - Online Purchase

Placed an order with Shapecurve 1 1\2 months ago. Contacted seller via e-mail many times inquiring as to order. Was told continually that they were extremely busy, order was being processed, would be shipped immediately and that I would be notified as soon as that happened. Was placated with promises of discount coupons etc. Never received any product and was bilked out of $57.98 USD!

Dollars Lost: $57.98

Victim Location: BC, CAN - V4Y 0N1

Date Reported: July 30, 2026

Business Name Used: Shape-curve

Online Purchase - threnovabrand

This website is using multiple products from my shop and attempting to sell them at "discounted" prices while collecting customers' credit card information at checkout. It is also using products from multiple other businesses without authorization, suggesting this is part of a broader fraudulent operation.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44703

Date Reported: July 30, 2026

Business Name Used: threnovabrand

Counterfeit Product - Online Retailer Scam

I saw a story on Instagram about Brenner Bakery in Rhinebeck, NY, closing shop, the owner retiring after many years. They made sourdough bread. I then googled the company and found their website and it seemed totally legit. I ordered their beeswax coated bag to keep sourdough bread in, but it never arrived, and the shipping number did not correspond to any shipper, like IPS, USPS or FedEx. So I emailed them and asked. They sent back a generic email that answered none of my questions. Subsequently, I googled to see if Brenner Bakery is a scam, and apparently it is. I can’t believe I fell for this.

Dollars Lost: $34.95

Victim Location: New York, NY, USA - 10019

Date Reported: July 30, 2026

Business Name Used: Brenner Bakery

Phishing

This number keeps calling our 911 EMS dispatch center lines and they are meant for emergencies

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23224

Date Reported: July 30, 2026

Business Name Used: unk

Phishing - Insurance

Approval for a Auto insurance plan despite having a committed once; and no identification of who the coverage would be from. Appears to know what model of car owned, less than 1 year. Mail reviewed by fiancee before calls or information could be given.

Dollars Lost: $0.0

Victim Location: Inver Grove Heights, MN, USA - 55077

Date Reported: July 30, 2026

Business Name Used: None provided

Phishing - phishing

I called Kinetic to report our internet was down. He told me we would have to get a different provider so I told him I would talk to the owner and he would call back. The scammer gave me the number 1 877 358 9367 ext 2010 to call him back. I called the home owner and told him the situation. He didn't get a chance to call but in the mean time the internet came back on. I got the original phone number from google! So I did a scam search because it seemed so peculiar and found this report on the BBB.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27295

Date Reported: July 30, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Ballybet canada

I have been playing ballybet.ca slots. I won$500.00 and tried all their withdrawal options listed. They keep telling me my withdrawals are unsuccessful despite all the methods that i used based on the options they provided me with.

Dollars Lost: $500

Victim Location: ON, CAN - M1T 3P4

Date Reported: July 30, 2026

Business Name Used: Ballybet canada

Online Purchase - dmitrivolo

Great prices on men’s garments that took nearly a month to supposedly arrive in California. Then another week to be supposedly delivered at 10:42pm on a Sunday evening. No tracking by local network only a Chinese group.

Dollars Lost: $72

Victim Location: Rochester, NY, USA - 14622

Date Reported: July 30, 2026

Business Name Used: dmitrivolo

Debt Collections - Fake Debt Collections

I receive emails from the [email protected] email address at least once a day, demanding payment for an overdue account that doesn't exist. The person listed in each email is someone different. They do not provide a website or phone number. A copy of one of the emails is below: Attention, I’m Mike Fletcher, an Account Coordinator at Lexcore Financial Services. I’m reaching out regarding an old Advance America loan from 2023 that still shows an unpaid balance. Your account number ends in 710BS-37-2023, and our case reference is CASE-2026-184UCA. Originally a $300 cash advance, the balance has grown to $1,254 due to accumulated interest and late fees. I understand situations can happen, so I wanted to personally reach out before the matter moves forward formally. At this time, we can offer a one-time settlement of $249 to close the account completely — a savings of over $1,000. This offer is only available while the account remains in informal review. If the file is transferred to our legal department, the full balance of $1,254 may become enforceable again. I do need to hear back from you soon. If we do not receive a response, the next step is typically a legal review, which may include additional court costs, attorney fees, wage garnishment, or bank levies. I would prefer to help resolve this before it reaches that stage over what originally began as a $300 loan. To accept the settlement offer, simply reply to this email with your full legal name and let me know which option works best for you. If you have any questions, I’ll be happy to assist. Thank you, Mike Fletcher Account Coordinator Lexcore Financial Services

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23503

Date Reported: July 30, 2026

Business Name Used: Lexcore Financial Services

Online Purchase - Online Purchase

Company has a extensive 45 money back guarantee that was not honoured I never signed up for reoccurring charges and they would not refund me even though I was advised by pharmacist not to use the product due to previous hormone positive breast cancer My card has been charged several times and I am working on the dispute with my credit card company. They have refunded me one of the charges and I’m waiting to hear about the rest. also, it said that they were a Canadian company, but then they charged in US dollars.

Dollars Lost: $140.3

Victim Location: BC, CAN - V0H 1Z9

Date Reported: July 30, 2026

Business Name Used: Erth Labs

Phishing - Kirkland Myers Resolution group

They claim to be a collection, I've blocked their numbers but they keep leaving voice mails without calling. Says 'Please call the number shown on your caller ID now to connect to Kirkland Meyers Resolution'. I have gotten 3 voice mails in the last 2 hours

Dollars Lost: $0.0

Victim Location: Hobart, IN, USA - 46342

Date Reported: July 30, 2026

Business Name Used: Kirkland Meyers Resolution Group

Online Purchase - Online Retailer Scam

Ordered from website and the parcel was lost in transit. It has been 17 days and I have contacted the company 3 times and the carrier investigation states the parcel is lost; however, Halara refuses to refund my order and every time I try to get a refund they keep saying they will need to re-investigate even though the carrier has already reported the parcel as lost.

Dollars Lost: $147

Victim Location: Phoenix, AZ, USA - 85003

Date Reported: July 30, 2026

Business Name Used: Halara

Online Purchase - Online Retailer - Fake Dentures Scam

I feel really stupid my wife has been trying to get dentures that will work , this platform shows dentures that are supposed to fit any one

Dollars Lost: $39

Victim Location: Carmel, NY, USA - 10512

Date Reported: July 30, 2026

Business Name Used: Mmsangnei.com

Phishing - Phishing

Female caller (and recording) claiming to be Grace in reference to a complaint and documents filed. They said I had to be home or place of employment to be served. I needed to call them at 951-304-0641 to stop further action. Never heard of Jamison Dye or do I have any pending or past suits.

Dollars Lost: $0.0

Victim Location: Meridian, MS, USA - 39301

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase

Google shopping for an item, business name "Masterpiece OU" was listed for the item. When I clicked on item it took me to the "layten.grentia.shop" website listed as "Best Deals". I put item in my cart & proceeded to payment. Entered my card info, said email & phone info was mandatory. It sent a text to my card company who sent me a passcode they required to be entered. Then they asked for my card pin#. That's when I got concerned they were fraudulent.

Dollars Lost: $0.0

Victim Location: Salisbury, MD, USA - 21804

Date Reported: July 30, 2026

Business Name Used: BestDeals

Counterfeit Product - Online Retailer Scam

Ordered merchandise from this company, received total ****. Nothing like promised. Returned right away and has been sitting in China customs since January. Totally bogus company, will not return my money. Awful people. Definitely not in Boston. Big scam. My bank won’t help either.

Dollars Lost: $175

Victim Location: Center Moriches, NY, USA - 11934

Date Reported: July 30, 2026

Business Name Used: Ellis & Porter

Counterfeit Product - Online Retailer Scam - Needoh Impostor

I ordered Needohs, They are fake boxes were crushed. Company told me they would email me confirming my refund. Send nothing and now not responding to messages

Dollars Lost: $45

Victim Location: Glen Head, NY, USA - 11545

Date Reported: July 30, 2026

Business Name Used: SlushyFun

Online Purchase - Elvera

I ordered an elderberry supplement. July 7. Have not recieved it even though I have emailed twice including information from the post office where the product was last located....It hasnt moved in 2 weeks. Post office informed me its not there and to file a claim. But since I am the buyer, the ins on the claim was paid by the seller Elvera. I informed them on the information from the post office, but all they keep looking at is it looks like its at a post office when the post office said no, its not there. I have requested a refund twice, and they are just giving me the runaround about looking into it further, but there is nothing more to do.

Dollars Lost: $37.8

Victim Location: Bristol, IN, USA - 46507

Date Reported: July 30, 2026

Business Name Used: Elvera

Phishing - Phishing

They were a debt collector for Lendnation. Pay the debt collector utilizing different 1800 numbers

Dollars Lost: $0.0

Victim Location: Moss Point, MS, USA - 39563

Date Reported: July 30, 2026

Business Name Used: Forrest hill account management

Employment - Midstate freight inc

They said they were offering me a job, where packages would be shipped to me,I would inspect and make sure product was correct . Then I would ship the package to it's intended destination.

Dollars Lost: $0.0

Victim Location: Palm Bay, FL, USA - 32909

Date Reported: July 30, 2026

Business Name Used: Midstate freight inc

Online Purchase - Peartiinal

Ordered shirts claimed they were delivered checked with post office and neighbor no one has them contacted the company and wants to give minimal refund..

Dollars Lost: $46.63

Victim Location: Alva, FL, USA - 33920

Date Reported: July 30, 2026

Business Name Used: Peartiinal

Tax Collection - Tax Collection Scam

Asking for personal information regarding a “tax matter.”

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10023

Date Reported: July 30, 2026

Business Name Used: The Tax Group

Employment

Tested me with job offer while offering $200-600 dollars a day with no previous application for the position or job. Never have I contacted any online company personally about working for them. This was a scam for my information or bank info

Dollars Lost: $0.0

Victim Location: Paso Robles, CA, USA - 93446

Date Reported: July 30, 2026

Business Name Used: Connect Wise INC

Employment - Employment Solicitation Scam

They reached out via Text using a different company name "iMetroTecnologies Inc for Ricon LLC". They asked me to connect with them via Teams. Afterwards they sent me a conditional job offer. They asked me to send a copy of my Drivers License and fill out a W4. They said they would send me a check to purchase items required for work. This was the exact message: To support your role, the company will provide: A MacBook Pro and all required accessories Assistance with high-speed internet setup, if needed A Form W-4 and all necessary onboarding documentation All software, tools, and materials required for your position Funds for the purchase of your work equipment will be provided through our affiliated financial partners. Our onboarding team will guide you through the purchasing, setup, and activation process to ensure everything is ready before training begins.

Dollars Lost: $0.0

Victim Location: Humble, TX, USA - 77396

Date Reported: July 30, 2026

Business Name Used: Ricon LLC

Travel/Vacation/Timeshare - Online Passport Application Scam

Description Passport-Assist.com is a scam website posing as a government processing agency. They provide an auto complete form that can be printed out and taken to a formal passport agency to process (however, the government agency will not accept it and you must complete the actual form on site to submit for processing). The site charges $111.12 to print out 7 pages of information that you have personally typed into their auto complete form. There is no service provided other than mimicking the same form that the government agencies provide. Additionally, they claim to provide "passport insurance" which does not legally exist. The greatest concern is the amount of personal information you provide to the site in addition to your credit card information. You are unable to reach anyone at the number or email listed and no confirmation email is provided upon completion of their form. I have reported this to our credit card company as well as BBB. Dollars Lost $111.12 x2 222.24 MY husband and mine NY USA - ***** Scammer Information Scammer location logo Orlando, FL - 32837 Mail logo [email protected] Mobile logo (321) 221-5210 Web logo https://passport-assist.com

Dollars Lost: $222.24

Victim Location: Goldens Bridge, NY, USA - 10526

Date Reported: July 30, 2026

Business Name Used: passport-assist.com

Phishing - Timothy Family Farms

I receive upwards of 6 calls per day from multiple different numbers. This is the first one that actually had an identifiable name/number on my ID. Seems like their main objective is to get a yes on the phone. They are persistent. Various first names are always given at the beginning of a recorded message in regard to Medicare levels that a person might have. I have not said yes or actually been scammed by this, but I felt that it needed to be looked into. Thank You.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68512

Date Reported: July 30, 2026

Business Name Used: Timothy Family Farms

Phishing - Phishing

Received the text: Urgent: [MY MAIDEN NAME] Your account is past due and subject to legal action. Contact our office at 888-502-5824 to resolve this. Stop to opt out

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67217

Date Reported: July 30, 2026

Business Name Used: Phishing

Online Purchase - Oasis Pouches

After ordering, I received an email stating that the latest batch "did not meet our strict quality control standards." Upon further investigation, I discovered this company is a scam and will never deliver the product. Fortunately, I paid with a credit card, and will file a fraud claim against the company.

Dollars Lost: $50

Victim Location: Albuquerque, NM, USA - 87111

Date Reported: July 30, 2026

Business Name Used: Oasis Pouches

Online Purchase - Rose babe

I placed the order last week. I paid eight dollars for standardized shipping which should’ve been two or three days contacted the company numerous emails and they said they can’t give a discount or not a discount but a refund at all I’ll try to cancel my order they would not refund me.

Dollars Lost: $38

Victim Location: Denver, CO, USA - 80219

Date Reported: July 30, 2026

Business Name Used: Rose babe

Phishing - Kirkland Myers resolution group

Left voicemail claiming debt is owed Please call the number shown on your caller ID to connect with the Kirkland Myers resolution group representative, who is currently working on your account. Our records indicate that we have been unable to reach you regarding this matter. Please call the number shown at your earliest convenience. Thank you and have a great day. They want you to pay on a debt that you don't owe.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68154

Date Reported: July 30, 2026

Business Name Used: Kirkland Myers resolution group

Employment - Employment scam

all springs manufacturing remote job listing on indeed. Wanted to send a check to me to then pay the vendor to buy very expensive computer equipment to run quick books. Beth Freeman on Microsoft Teams https://www.allspringsmanufacturing.com/careers

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15207

Date Reported: July 30, 2026

Business Name Used: All Springs Manufacturing

Phishing - disability information center

Same as above Debbie Stancliff, case manager of some disability information center.

Dollars Lost: $0.0

Victim Location: Anthony, KS, USA - 67003

Date Reported: July 30, 2026

Business Name Used: disability information center

Travel/Vacation/Timeshare

Ex Coworker invited Vacation Trip to St. Thomas. I paid full payment. Then was contact again asking for monthly payment of $104.20 service was never render. No Iterinary. TXT and CALLED. The respone she gave 0 Refund when the service was never render. She was threatening.

Dollars Lost: $4000

Victim Location: Baltimore, MD, USA - 21215

Date Reported: July 30, 2026

Business Name Used: Unknown

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

Your purchase has been authorized and completed through PayPal Bitcoin Amount 0.009 BTC Customer Support 1-888-742-1280.

Dollars Lost: $0.0

Victim Location: Canyon Lake, TX, USA - 78133

Date Reported: July 30, 2026

Business Name Used: Ashley Silva

Online Purchase - Percova

I ordered 2 coffee pots from Percova.shop for a total cost of $54.98. Upon checking my delivery status I learned that the company website does not exist. I looked online various ways but was unable to locate the company or a phone number. I did find an email address which I used twice with no response. On a FaceBook page I saw that many people have ordered from this company and have the same results as me. I have contacted my credit card company at my bank. thank you

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44906

Date Reported: July 30, 2026

Business Name Used: Percova

Counterfeit Product - Cardio Flush

DR S.G. selling a product called Cardio Flush that would wash out clogged arteries and lower high blood pressure. By taking drops of his liquid orally daily for the time to melt away buildup of cholesterol, flushing it away. Not approved by the FDA. As the online data was submitted and local (area code was 586) phone call arrived saying the following; "Did you just order Cardio Flush? Response was; NO! I was cancelling this order! Response; OK, I will cancel your order. This local area code call came to me just as I finished submitting my charge care information. I immediately realized this maybe a scam. I'm retired US ARMY MP Veteran, 89 hoping to help my aging wifes high blood pressure condition. "mistake"!! I failed in my attempt to help. I called my card company to stop but they offered to contact seller, but this was online and not possible accept for the local call that promised to cancel the order. Barkley the charge card company said that no charge had been made. So here I sit Not knowing what to do. 89 and helpless for my stupidity.

Dollars Lost: $294

Victim Location: New Baltimore, MI, USA - 48047

Date Reported: July 30, 2026

Business Name Used: Cardio Flush

Employment

I applied for a job on ZipRecruiter and I received an email and a text from Mr. Dale. He asked some questions and said he would be in touch shortly as he was in Singapore. He said my first mission would be coming up. I then received an envelope Fedex Overnight with a $1,900 check signed by a Stephen Bruce Richer It was a cashier's check from Mid West Bank in OK. We called the bank who stated that it was a fake. I had blocked the phone number of Mr. Dale so have not heard from him. I believe that these 2 are the same person as it has never happened to me before and the time period is within the same week. Here is the email Hello, I’m pleased to inform you that the position you applied for through ZipRecruiter has been confirmed. Thank you for your patience while we completed our review of your application and the information you provided. This is a remote, part-time position with a weekly salary of $450. Your first assignment, along with the necessary instructions, will be shared with you soon. As part of this role, we ask that you check your email two to three times each day and respond to work-related communications in a timely manner to help ensure tasks are completed efficiently. To help us finalize your onboarding, please reply to this email with your responses to the following questions: 1- Are you currently employed? If so, will you be available to dedicate approximately 2–3 hours per day to this position? Please include your time zone and your typical availability (morning, afternoon, or evening). 2- In your own words, what do privacy, confidentiality, and professional code of conduct mean in a remote work environment? 3- What is your preferred method of communication (email, text message, or instant messaging)? During your working hours, how quickly do you typically respond to messages? 4- Do you have an active checking account for payroll purposes? Please answer Yes or No only. Do not include any banking or financial account details. I also sent you a text message. Please reply to confirm that you received it. Please reply with your answers so we can proceed with the next steps of the onboarding process. Thank you, and we look forward to working with you.

Dollars Lost: $0.0

Victim Location: Dunedin, FL, USA - 34698

Date Reported: July 30, 2026

Business Name Used: Mr. Dale

Phishing

Stated business as Nationwide state pass. Said they had information connected to my name and SSN. That they would schedule a call for the next day between 1 and 3pm and that I would need to be available. That someone would stop by to take pictures of any vehicles and license plates on the property.

Dollars Lost: $0.0

Victim Location: Old Hickory, TN, USA - 37138

Date Reported: July 30, 2026

Business Name Used: Nationwide State Pass

Phishing - Phishing Scam - Fake Fraud alert

Message says: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months.

Dollars Lost: $0.0

Victim Location: Bolivar, MO, USA - 65613

Date Reported: July 30, 2026

Business Name Used: Owen Nolan

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