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Online Purchase - Online Purchase Scam

I ordered adult coloring books. The tracking for delivery stated they tried to deliver twice but could not be completed. I was home both times. They did not try to deliver.

Dollars Lost: $49

Victim Location: Oklahoma City, OK, USA - 73179

Date Reported: August 3, 2026

Business Name Used: Clovvy

Credit Cards

Letter saying I had not called them about my home warranty that would be expiring August 7, 2026

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: August 3, 2026

Business Name Used: REGIONS BK

Phishing - Service Activation Center

I got a letter in the mail saying “Final Notice” it looked legit had my truck information and everything on it saying my warranty was expired, for me to buy this new extended warranty for “only” $177 a month. So that if my transmission or engine ever went bad all I would have to pay is the deductible of $100 and they would fix my truck for me. I ended up giving them my account and routing number over the phone after being pressured into. I looked up the “Service Activation Center” and all I saw was “scam alerts”. The numbers they give you to call no one ever picks up. They have me on a payment plan to pay every 7th day of the month so I need to stop that before it happens. I already opened a new checking account but I just received another piece of mail from them showing my payment plan.

Dollars Lost: $0.0

Victim Location: Elkhart, IN, USA - 46514

Date Reported: August 3, 2026

Business Name Used: Service Activation Center

Phishing - CenturyMed

42474 text my phone, saying that I have $6400.00 in spending card benefits and to text back CARD to claim it.

Dollars Lost: $0.0

Victim Location: Parsons, KS, USA - 67357

Date Reported: August 3, 2026

Business Name Used: CenturyMed

Credit Cards

Asked was I traveling in Utah. Said $444 had been charged on my debit card. Do not use debit card.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: August 3, 2026

Business Name Used: Regions

Utility

Claimed to be with AT&T promotional division saying that my account discount was going to be transitioned to a traditional mobile plan. They wanted to offer me a discount through Apple to pay 6 months in advance and then get 50% off for the next 4 years. I had to purchase an Apple gift card for the amount and then give them the information over the phone to apply it to my account.

Dollars Lost: $420

Victim Location: San Antonio, TX, USA - 78203

Date Reported: August 3, 2026

Business Name Used: ATT Imposter

Employment - Employment Scam

AMGEN reached out to me to interview for a work from home job paying $37/hr and $19/hr for training. I thought that was pretty good pay. I went through the interview VIA on ZOOM by messaging, and I was offered a job working from home then he springs on me the he was going to send me a check VIA email and to deposit it and i could be in touch with a vendor. I wasnt sure about that because i didnt have enough in my bank to deposit it and turn around and pay the vendor. He emailed me a check for $1400 and what ever was used to pay my bank they would take out of my check each week. $75 is what he said would come out of my check to pay back what i was short on in my bank. I didnt feel comfortable about any of this so i backed out and didnt go to print out the check or deposit it. I kept asking if this was legal and he told me it was but my gut said different. Im sure he is still waiting for me to go print it off and deposit it....but im not doing that.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73110

Date Reported: August 3, 2026

Business Name Used: AMGEN

Tech Support

I am trying to cancel my CCleaner7 membership. It's very difficult to cancel, and there is no contact number. Stupid AI will just give the runaround. I regret using CCleaner 7. I need assistance in canceling my membership. I cannot email CCleaner because it's no reply email

Dollars Lost: $0.0

Victim Location: Bel Air, MD, USA - 21014

Date Reported: August 3, 2026

Business Name Used: CCleaner Gen Digital INC

Phishing - Phishing

Hi, this is Grace calling to follow up on a complaint receiving our office for Christina Salmatanis, the reference case number is 239 dash 00726. Again, 239 dash 00726. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-304-0641. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Picayune, MS, USA - 39466

Date Reported: August 3, 2026

Business Name Used: Unknown

Phishing - Unknown-Phishing Scam

This message is intended for xxxxxxx this is in reference to file number 26–17xxxxxxx this is an attempt to notify you of a 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 877-858-0355 to discuss these pending actions this message as long as proof that you have been notified

Dollars Lost: $0.0

Victim Location: Crown Point, IN, USA - 46307

Date Reported: August 3, 2026

Business Name Used: Unknown-Phishing scam

Debt Collections - Frontline assest resolution

They have my address and SSI number they say I owe hsbc bank but I never had hsbc bank account.

Dollars Lost: $0.0

Victim Location: CT, USA - 06110

Date Reported: August 3, 2026

Business Name Used: Frontline assest resolution

Phishing

called using details for our business using the company payment hub.com /merchant services and claiming we were due a back payment for fees of $850. Person on phone was female, overseas accent but had American name (Tayla? or Taylor?) Asked us to send to the email [email protected] a copy of our June online statement for proof of the credit not being on there. Spoke to me (admin) and when suggested to speak to the accountant said it was ok since I had access.

Dollars Lost: $0.0

Victim Location: Crofton, MD, USA - 21114

Date Reported: August 3, 2026

Business Name Used: Merchant Services Impersonator

Employment

There was a job posting on Indeed.com for Bookkeeping for Maplefields RL Valle. I applied for the position on July 5, 2026. I received an response from multiple people stating the wanted to do live interview through Microsoft Team. I was unable to download and asked them for another way for an interview and I received a text message and completed my interview on July 31, 2026. Then I received and email and text message that I got the job and request for my information (name, address and copy of my id). They told me they will supply to equipment (desk, file cabinet, 4 in one printer, software, etc). I thought they was going to order what I need and mail it to me but I found out on Monday, August 3, 2026 that I would to do a mobile deposit by them sending me a check to deposit in my personal bank account and told me I have to deposit to my account. When they found out that it will take a couple of days to clear they wanted direct access to my bank account. I refused to give them my bank information so they sent me a pdf copy of the check with a completely different business name and address (Line Gas & Equipment Inc, 2301 SE Creekview Dr, Ankeny, IA. 50021) in the amount of $2,800. I began to feel uncomfortable so I googled Maplefields RL Vallee to verify the job position and I spoke with Emily and Trinity and they both told me that is a scam to not respond back. They have been a lot calls for a position they don't have. They also state Indeed.com was also notified. I wanted to notify the Better Business Bureau for investigate the company before someone is scam.

Dollars Lost: $0.0

Victim Location: Great Falls, SC, USA - 29055

Date Reported: August 3, 2026

Business Name Used: Maplefields RL Vallee

Debt Collections

I was just notified by Ultra New Body telling me I owe 195.00, and if i don't pay they are sending this to Collections. They are claiming I owe them from 2024.

Dollars Lost: $195

Victim Location: Bay City, MI, USA - 48706

Date Reported: August 3, 2026

Business Name Used: Ultra New Body/Ketozense

Credit Cards

transcript of call I received these several times daily: If we go with something around a $28,000 loan at 5.99%, your payment would be about $485 per month. I can custom tailor it to a very manageable payment and the funds are not tied to any collateral and can be used for anything you need. I can also tailor the structure, depending on your situation, including different term options and payment flexibility. Press one now and I'll walk you through everything or call me at 844-515-1847. Blake Cannon here. I saw you were looking for a personal loan through one of our lending partners, and we may be able to improve your loan term and structure something that better fits your situation with lower rate and monthly. If we go with a $28,000 loan at 5.99%, your payment would be about $485. At this point, I just need to confirm a few things so I can go over the terms. Call me back. At 866-771-5160 again call me at 866-771-5160.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70119

Date Reported: August 3, 2026

Business Name Used: Blake Cannon

Retail Business

A service technician from All Seasons Garage Door Repair replaced a broken spring on 24 Jul 2026. The invoice I paid at that time included a premium payment for a 20 year warranty. I was told by the technician that I would receive copy of the warranty including terms and conditions. After several follow-up phone calls with the technician, I have still not received the warranty. I am now suspicious that the company doesn’t exist as ther is no physical address or valid phone number or email address listed. Please let me know if you are able to investigate this company for my complaint.

Dollars Lost: $3.5

Victim Location: Dayton, OH, USA - 45458

Date Reported: August 3, 2026

Business Name Used: All Seasons Garage Door Repair

Employment

I received a text message at 8:32am this morning for an interview from Lou Neto HR Manager of Allstar Electrical Services who wanted to email me through text. I answered all the questions and filled out a background questionnaire; I gave my ss# and my parents first and last name. I investigated the the company and Lou Neto who has an LinkedIn account; I did not think anything of it until I was asked to created a id.me account (which I did), then they wanted me to give them the id.me account so they could link it with the company. I called the phone number and received a message, the account was not set up yet. About 30 minutes late a person called me; he said his name was Lou. He got upset when I asked him to verify the company name and what the job entailed. He said today was the last date for me to set up the ME.id account if I wanted the job. I asked him if we could meet at the office so I can continue the paperwork. He said he had too many individuals to set up for the jobs (I bet he did)! I asked him if I received the job; he said only after I gave him the ME.id account information. I told him I would do it later today. Of course I am not; I already game him too much information already.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: August 3, 2026

Business Name Used: N/A

Employment

Trying to get me to assemble products at home and pay after inspection

Dollars Lost: $0.0

Victim Location: Beaverdam, VA, USA - 23015

Date Reported: August 3, 2026

Business Name Used: Handmade.com

Credit Repair/Debt Relief - Civic Tax Relief

They claimed they are a debt relief to the IRS. I paid them money. They took money out of my bank account and it was all a scam. They did not help me at all with my tax debt. They took my money and gave me the runaround and they are not a debt RELIEF for the IRS.

Dollars Lost: $2300

Victim Location: Vineland, NJ, USA - 08360

Date Reported: August 3, 2026

Business Name Used: Civic tax relief

Phishing

The voicemail says "Hi, this is Matt Miller calling from Goldman. We had your file submitted and approved for funding your business. And then just never heard anything back. You can call me back directly at 619-914-7961".

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90008

Date Reported: August 3, 2026

Business Name Used: GOLDMAN SACHS CO. LLC - IMPOSTER

Utility

Posed as a legitimate business. Purchased products that were shipped and then disputed credit card charges.

Dollars Lost: $8900

Victim Location: Fayette, AL, USA - 35555

Date Reported: August 3, 2026

Business Name Used: Septic service LLC

Online Purchase - Grayson and Porter

i purchased a produck in ny but had to return to china warehouse. i have my return receipt & never received credit to my card. it is over 3 months ago. ***** ****

Dollars Lost: $107.99

Victim Location: Ocean City, NJ, USA - 08226

Date Reported: August 3, 2026

Business Name Used: Grayson and Porter

Phishing - phishing

I received a text message that said: The home warranty file for my zip code is pending closure. Repairs go out of pocket. AE Home Warrantyt Dept. 1-844-300-1154.

Dollars Lost: $0.0

Victim Location: Jackson, MS, USA - 39209

Date Reported: August 3, 2026

Business Name Used: AE Home Warranty Dept.

Home Improvement

They called to schedule a roofing exception, aggressive attempts to schedule, no business name given

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: August 3, 2026

Business Name Used: N/A

Phishing

A man named Larry Wilson from pre-legal mediation services stated I have an outstanding debt and he is calling to collect on it before legal action is taken in my county. I have no outstanding debts so this is purely a scam.

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22902

Date Reported: August 3, 2026

Business Name Used: Pre legal Mediation Services

Phishing

I got a voicemail from a Sam stating my mother had a complaint against her. They gave me a case number without identifying who they were or what the complaint was about. The person on the phone then stated that if they can not notify me they will come to my residence and verified place of work. They said the call was logged as proof of contact attempt but again never identified the business or the nature of the complaint.

Dollars Lost: $0.0

Victim Location: Rosedale, MD, USA - 21237

Date Reported: August 3, 2026

Business Name Used: N/A

Employment

Initial contact was made for the job July 9, 2026 by a woman named Brisa Browne claiming to be with the HR department. She initialized contact by phone and email sending access to an introductory video about job requirements and offerings of packing/shipping supplies, a base salary of $4200 + $45-55 for timely drop-off +$100 for package pickup and 24 hour drop-off + an additional $250 bonus for perfect job "attendance" guaranteeing the ability to make up to $5500 per month. I was required to take front and back photos of my state ID as well as me holding my ID and email them. The guise of business is stated as offering individuals (primarily in Asia, Latin Amerca, and Europe) the opportunity to purchase U.S. items unattainable in their countries by shipping through Routevera Shipping services. Payment for my work was to be held for 1 month after initial start and expected payment date set at 08/16/2026. After several weeks of package processing and drop off (mainly through UPS) promised packing/shipping materials never arrived. Required tasks involve removing any and all packing lists, identifying stickers, or other indicators of point of origin leaving only the item securely packed up and a shipping label acquired via the company's online log-in portal: routevera-dash.com. After 2 weeks of receiving calls from my "supervisors" almost nightly ensuring my job movements and procedures, website functionality dropped, preventing me from uploading pictures and documentation. Emails sent to supervisors followed by their reassurance that functionality was 100%, which it is not. This "job opportunity" has become increasingly more shady and alerts came to my attention about potential business scams such as this. Through personal investigation of "Company Leaders" photos I found these are stock photos widely used across many platforms of the internet and company websites. At 13 days from "payday" I am unsure of their intentions with paying me as I learned they either charge people for "mis-sent" packages or over pay the employee requesting the balance be returned and paid to them. Additionally, on their website it claims they are located in the city of Ames, KY, but their street address is in Ames, IA

Dollars Lost: $0.0

Victim Location: Buckeye, AZ, USA - 85326

Date Reported: August 3, 2026

Business Name Used: Routevera Shipping LLC

Phishing - Southern Pacific financing PLC

Letter claiming a distant relative was killed in a car accident and left 75,800,577.87 in an unclaimed acct. We would split the money. Name of relative was Evans Nesley....I have no relative with that name. I was to contact Mr Allen Dalby.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: August 3, 2026

Business Name Used: Southern Pacific financing PLC

Online Purchase - Ivoryn

I made a purchase for some clothing. Said would arrive in 2-4 weeks. I waited. The day tracking showed delivered no package was at my home. I reached out and was told they would reship expedited. Would receive within 7 days well 14 days later no package. Reached out to get a refund. Got a generic email back stating they would start refund process. Wait 7-10 days. Waited again. No refund. Reached out again. Told it’s now my banks fault. Bank needs to process it. Wait more. Reach out just to get exact email I got first time. 3 months not just running in a circle. My liss

Dollars Lost: $47

Victim Location: CT, USA - 06082

Date Reported: August 3, 2026

Business Name Used: Ivoryn

Debt Collections - Garden State Collections

Sent my ex wife a voicemail firsr. When i called them, they demanded that i pay or garnishment will happen. Told me "good luck" when i said id just go to court. Blocked my number.

Dollars Lost: $0.0

Victim Location: Hutchinson, KS, USA - 67501

Date Reported: August 3, 2026

Business Name Used: Garden state collections

Online Purchase

I reached out to them several times and they stated they are working on my refund twice. They never sent the refund and i sent the item back and paid 20 of shipping fee

Dollars Lost: $50

Victim Location: Los Angeles, CA, USA - 90020

Date Reported: August 3, 2026

Business Name Used: rarifier.com

Counterfeit Product

Ordered fairy item that was 3-D on web site. Received flat cut-out metal fairy. Totally misrepresented & false advertising.

Dollars Lost: $36.98

Victim Location: Elizabethtown, KY, USA - 42701

Date Reported: August 3, 2026

Business Name Used: Zovely.com

Employment

I was contacted via text message from "Wendy Lawrence" at Insight global. Offering a remote opportunity that involved App interaction for 60-90 minutes/day. They then switched communication to WhatsApp - (which was my first red flag) where they sent me a link to a landing page for log in. Before logging in, I entered the the link into my computer and discovered the alert on the BBB website. I questioned the person I was communicating with and they told me I was entering the wrong website and to use my phone instead. I refused and sent them a photo of the BBB report and they tried guilting me and refused to explain anything. Fortunately, I did not provide any information other than my name, email address & age. Hopefully I won't get hacked!

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76005

Date Reported: August 3, 2026

Business Name Used: Insight Global

Online Purchase - FloWarmth

I ordered a hat on facebook and never received it. They claimed it was shipped and delivered using a fake tracking number.

Dollars Lost: $29.34

Victim Location: Lawrence, KS, USA - 66049

Date Reported: August 3, 2026

Business Name Used: FloWarmth

Online Purchase

I tried to order 3 swimsuits. No email message back to me confirming order. Tracking number not working.

Dollars Lost: $30

Victim Location: AR, USA - 71913

Date Reported: August 3, 2026

Business Name Used: Loraine. Com

Other

I receive a "green card, with IMPORTANT NOTICE, IMMEDIATE RESPONSE NEEDED - BAR CODING that is almost going to the RE-PAID MAILING STAMP ON RIGHT SIDE, with mortgage id number 545-875-445 (not my mortgage info) It stated: You have recently closed on your mortgage (name of my mortgage company). We are trying to reach you regarding a matter of importance concerning your mortgage with (the mortgage company name). This is time sensitive so please call us at (1-800-411-2119). Mortgage ID#545-875-445. Please respond by:8/31/26... There is some super tiny print at bottom of the card that was too small to read.....

Dollars Lost: $0.0

Victim Location: Covington, LA, USA - 70435

Date Reported: August 3, 2026

Business Name Used: none

Healthcare/Medicaid/Medicare - Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam

received a EOB from United Healthcare saying Youngmans Equipments for medical supplies. I have not had United healthcare for over 6 years and was through my former employer.

Dollars Lost: $0.0

Victim Location: Brandon, MS, USA - 39047

Date Reported: August 3, 2026

Business Name Used: Youngmans Equipments LLC Fake Medical Equipment Invoice Medicare Health Insurance Billing Phishing and Identity Theft scam

Government Agency Imposter - Entry LLC

I typed in [email protected] and was directed to their site. I entered all my information thinking I was on the State site. Once submitted I had realized my mistake but it was too late. They charged their fee to my Credit Card but my credit card company questioned it and we refused Entry LLC's request for payment. We canceled that card and contacted our bank. They have all my information.

Dollars Lost: $0.0

Victim Location: CT, USA - 06762

Date Reported: August 3, 2026

Business Name Used: Entry LLC

Online Purchase - Ouskyt.com

Ouskyt video ad on my cell phone, for hanging artificial hanging baskets. Their video shows a woman opening a LARGE BOX and pulling OUT a LARGE ARTIFICIAL FLOWER BASKET FOR HANGING. I ordered 6 of those advertised hanging baskets, but weeks later I got some flower stems and did not know who sent them. They never confirmed my order, so I thought it did not go through. Used a Discover credit card. A few weeks later I re-ordered the 6 hanging baskets using a Visa credit card this time. They confirmed my order. but they sent another (the same small box of stems). NO BASKETS, AS THEIR VIDEO AD SHOWED. THEY ARE SCAMMERS AND FRAUDSTERS! THEY MUST BE STOPPED. PLEASE SEE BELOW THE SEARCH THAT I FOUND: Fake Contact Information: Investigative reviews found that the provided business address on the site belongs to generic meeting rooms or is entirely non-existent on Google Maps. Poor Customer Feedback: Numerous users on platforms like Trustpilot and Quora report receiving low-quality, "garbage" items or never receiving their orders at all. Lack of Transparency: The site has a very low trust score (often cited as 1%), broken social media links, and an "About Us" page that lacks any verifiable company history. Deceptive Advertising: Many victims report finding the site through Facebook ads for high-demand items like telescopes or smartwatches, only to be defrauded after paying.

Dollars Lost: $79.95

Victim Location: Bigfork, MT, USA - 59911

Date Reported: August 3, 2026

Business Name Used: ouskyt

Phishing

The following was the email my wife received. I am ignoring it as we have no idea what this is about. We heard some weeks ago that our email was on the dark web. There was an invoice, but we did not open it fearing some trojan may be part of the attachment. It desired, I can forward the email to you. Our email is ******************* ***** **** **** **** 4improve Limited Invoice from 4improve Limited $499.99 Due August 4, 2026 Download invoice To ******** * **** From 4improve Limited Memo Dear Kathleen A Lobb, +1(804)244 0780 Pay this invoice Invoice #FF792A63-0700 B-T-C Qty 1 $499.99 Total due $499.99 Amount paid $0.00 Amount remaining $499.99 Questions? Contact us at [email protected] or call us at +44 7955 048729. Powered by

Dollars Lost: $0.0

Victim Location: Penfield, PA, USA - 15849

Date Reported: August 3, 2026

Business Name Used: 4Improve Limited

Phishing - Phishing Call

Scammer claimed to be a person named Rebecca Ford, a private carrier in the city, and that I've been placed on her schedule to be served court sealed documents. She would either be coming to my home or place of work to serve them. If I wanted to place a stop order on this service, I would have to call 484-403-1887.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: August 3, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - FB

Advertised their product on Face Book. I ordered one pan and they immediately put on my Discover Card. After a month went by with receiving the product I started a dispute with mycredit card company. Then within a day it appeared on my side door. It did not say who it was from but on the outside wrapper it says Children’s Painting Set. They want me to send it back and they will look it over to see if it is in good condition and then they would return my money minus thr $25 for restocking.

Dollars Lost: $200.34

Victim Location: Braselton, GA, USA - 30517

Date Reported: August 3, 2026

Business Name Used: Taima Titanium cooking pans

Online Purchase

I saw an internet article that Bill Gates funded a study about Alzheimer’s disease. Neurovitol sponsored the article I was reading and insinuated the product they were selling was a cure for Alzheimer’s. My mother and 2 of her brothers suffered from Alzheimer’s. I was duped into thinking they had a legitimate cure. After researching it I found out that it was a scam.

Dollars Lost: $294

Victim Location: Clinton, AR, USA - 72031

Date Reported: August 3, 2026

Business Name Used: Neurovitol

Other

Voicemail left saying that Diane's amazon account has a preauthorized purchase of $3499 including a Macbook and iphon 17. asks to be called back at 970-330-2482

Dollars Lost: $0.0

Victim Location: Mexia, TX, USA - 76667

Date Reported: August 3, 2026

Business Name Used: Amazon Imposter

Phishing

Became extremely hostile and angry when we kept asking for what the notice was about, claiming home will be flagged for negligence. Even though all the items described as part of a warranty is something that is optional and does not cause any flagging of home.

Dollars Lost: $0.0

Victim Location: Pleasanton, TX, USA - 78064

Date Reported: August 3, 2026

Business Name Used: N/A

Employment

I received an email from Maya Rhodes at Volaupulay to offer me an interview for a VP PMO role. I was immediately contacted via google meet (no video) just audio by Elina Sokolova. I chatted via google chat with her for 2hrs, then we had a video meeting 2 days later. Three days letter I received an offer by email from Maya plus a signing bonus letter totaling over $700k in salary/bonus/cryto currency. I was contacted daily via whatsapp by Elina expressing details to company, job and she wanted to get personal and offered sex!! I continulally told her I'm married and not interested then it shifted to Kraken I opened an account she required me to trade money. Then 4 weeks later she disappeared!!

Dollars Lost: $1

Victim Location: Mobile, AL, USA - 36610

Date Reported: August 3, 2026

Business Name Used: volaupulay

Other

They ask you to complete 40 task each day, first 40 is for your mentors account which they make commissions off of your work. Then you have to complete your 40 tasks on your account. You have to recharge your account with your own money in order to complete the tasks. And it also uses your own commissions. Made over a 100 yesterday and now today it said I’m negative.

Dollars Lost: $130

Victim Location: Bedias, TX, USA - 77831

Date Reported: August 3, 2026

Business Name Used: Snagshout

Sweepstakes/Lottery/Prizes - https://mgmslots.co

I was prompted to play online casino, I was curious and gave it a try. I won a small amount of money and was told I had to deposit money in order to withdraw the winnings.

Dollars Lost: $180

Victim Location: Clinton, MO, USA - 64735

Date Reported: August 3, 2026

Business Name Used: Mgmslots.co

Identity Theft - Shoebox by Ki

Placed an order on website. Asked for Credit Card info for payment at checkout. Sent to card for authentication, which failed. I tried another card, also failed. BOTH cards had purchase attempts made on 8/2/26 for $300-$400 per transaction. Thankfully my cards DECLINED the purchases. Cards have been frozen, new cards ordered. What a pain! Site is simply collecting credit card numbers, then trying to run up purchases. It the price seems TOO good to be true, maybe it is. https://www.shoeboxbyki.com

Dollars Lost: $0.0

Victim Location: Logan, UT, USA - 84321

Date Reported: August 3, 2026

Business Name Used: Shoebox by Ki

Phishing

Received a receipt for an "order" through the Shop app, stating: Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 Transaction ID: TXN-9215828 Customer Support: +1_888_842_1950- Shipping address: Owen Nolan "2856 If You Didn't Place This Order Call us at 1_888_842_1950-", Albany NY United States 1_888_842_1950

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32501

Date Reported: August 3, 2026

Business Name Used: Shop

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