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Online Purchase - Online Purchase - Holmbechthomas UK

AD displayed whilst using phone app. Bought items (womens cargo pants) never delivered/received. Company displayed as being in UK yet China post used as carrier (ficticous tracking) despite shipment fees for DHL/UPS.

Dollars Lost: $41

Victim Location: GRIMSBY, ON, CAN - L3M 0B4

Date Reported: June 19, 2026

Business Name Used: Holmbechthomas UK

Phishing - Doximity

An email was sent from an official company address that constituted manipulative Spam, which cited an existing report where none existed as click-bait. The email linked to its app and attempted to artificially increase foot traffic to its AI chatbot by misleading the user to use it instead of presenting the promised report. Deceptive corporate practices.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: June 19, 2026

Business Name Used: Doximity

Employment - Gartner research

Gartner offered employment on getting secret evaluations on different stores. They sent me a letter with instructions along with a check for $1950 with somebody else’s company on the check. They asked me to deposit this check into my banking account and then send them a copy of the receipt showing I have deposited these funds and then I was to go and buy 3 $500 Apple gift cards. Take photos of them and send them back to the same number. I cannot find the company Gartner research either online or under the Better Business Bureau nor can I find the wamufat international corporation in Hawthorne, California, which is the name on the check. It sounds like other people have received the same information and were given checks from different companies. The point of contact is a text only with a phone number of 415-936-5904 and an email of GeOFFholthaus @gartnerresearch.store.

Dollars Lost: $0.0

Victim Location: Saint Robert, MO, USA - 65584

Date Reported: June 19, 2026

Business Name Used: Gartner research

Employment

Got a call about a job offering remotely delivering packages. They had a website and everything. Said i would get paid 2100 every 2 weeks. They would send packages to my home address and i would have to inspect them take pictures to upload on dashboard and re ship them out. Sounded to good to be true until I tried to look up the business and send it was a scam. They get all your information also like you actually hired for a job.

Dollars Lost: $0.0

Victim Location: Talladega, AL, USA - 35160

Date Reported: June 19, 2026

Business Name Used: Northiva Express

Employment - Employment - Plantible food

Emailed to text based interview and sent an offer of employment. Then sent a check for "equipment purchase"

Dollars Lost: $2000

Victim Location: SCARBOROUGH, ON, CAN - M1L 2Z6

Date Reported: June 19, 2026

Business Name Used: Plantible food

Online Purchase - CALIXORVERA

I have contacted this company for damaged product and asked for a complete refund. Several emails later still nothing. After these several attempts they stopped responding. The order number is 77028. They were for the adjustable glasses. Took forever to receive and they were scratched and the cases were broken.

Dollars Lost: $47.99

Victim Location: CT, USA - 06359

Date Reported: June 19, 2026

Business Name Used: CALIXORVERA

Online Purchase - Katana US

I purchased a replica sword from this site. It was purchased on Dec 3, 2025. After months of automated emails from the company telling me that they were having issues with their logistics and not to worry my sword was on the way, I decided enough was enough and asked for a refund. They said my refund would be processed and take 5-7 business days. Then 2 weeks go by and ask for the status and they tell me it’s locked in their financial queue and was being processed. Now over a month since I initiated the refund they’re now telling me they can’t refund me because the item I bought was processed to still be shipped. I just want everyone to know what this so called company is doing to people and not to make the same mistake I did. I hope action can be taken for not only me, but others I’m sure this has happened to.

Dollars Lost: $227.98

Victim Location: Millbrook, AL, USA - 36054

Date Reported: June 19, 2026

Business Name Used: Katana US

Employment - publicis groupe

This email reached out to me regarding a “job” offer. Whereas they were infact trying to get my log in to my social media platforms and scam my contact. I have attached the email trail bellow. Dear *******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Senior Digital Marketing Manager position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe” After I messaged back that their schedule is prompting me to log in my Facebook account they said this “Dear ******** Thank you for your feedback regarding the interview scheduling process. Our scheduling portal is currently integrated with Facebook for candidate verification. This integration is part of a strategic partnership between Publicis Groupe and Meta designed to enhance the recruitment process through advanced technology. Please note that scheduling via Facebook is currently our official and only method for booking interviews. We have temporarily discontinued other options, such as Gmail, to ensure consistency and data security. We appreciate your understanding and encourage you to use the portal to finalize your session. If you encounter any further technical difficulties, please let us know. Best regards, The Talent Acquisition Team at Publicis Groupe”

Dollars Lost: $0.0

Victim Location: CT, USA - 06824

Date Reported: June 19, 2026

Business Name Used: publicis groupe

Other

The scammer sent a package with just a roll of brown paper, I didn’t expect anything or purchased anything from them.

Dollars Lost: $0.0

Victim Location: Georgetown, KY, USA - 40324

Date Reported: June 19, 2026

Business Name Used: Tasharina corp

Online Purchase - online purchase

went to website for yogalcious leggins looked real ordered 3 pair of leggings for myself and my tein daughters paid $98 never received the package so went to track it couldn’t find screenshots of receipt or tracking number… on my statement there was a merchant named Fuckery.com on the date i ordered and it said it was china

Dollars Lost: $250

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: yogalishous

Employment - Employment

got hired on as a brand ambassador through indeed paid for education required fir the job $30 loat

Dollars Lost: $30

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: Sandpiper Productions

Online Purchase - MICAS

Made an estimate of $200 in returns for poor quality clothing and had to pay additional for shipping. Sent everything in the original packaging as stated in the return policy only for them to say that they were not. The company offered me a $25 gift card when I spent $15 to return $200 “worth” of terrible quality items. Now I’m out of money and clothing items? I’m sure I’m not the first to submit a complaint but this should be illegal.

Dollars Lost: $200

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 19, 2026

Business Name Used: MICAS

Online Purchase

I ordered 3 tanks of R134A through tankgasdepot.shop. I paid through PayPal but it showed up on my credit card as a payment to charity. They sent me a fake tracking number through Unibox Express. The refrigerant was obviously never delivered.

Dollars Lost: $407.73

Victim Location: Choctaw, OK, USA - 73020

Date Reported: June 19, 2026

Business Name Used: Tankgasdepot

Online Purchase

Ordered wholesale peptides and never received them.

Dollars Lost: $87

Victim Location: Oklahoma City, OK, USA - 73160

Date Reported: June 19, 2026

Business Name Used: Bulktides.us

Online Purchase

Advertised on facebook and instagram , ivermectin and fenbendazole cancer protocol , 3 month supply, for $650 (no shipping) ; Then after he takes your money asks for an additional $500 for shipping out of Canada, shows a picture of a package and then won't give proof of shipping receipts ; shipped through Fasttrack shipping. Request refund and he refused even knowing the cancer patient had passed. He preys on vulnerable cancer patients

Dollars Lost: $650

Victim Location: Oswego, NY, USA - 13126

Date Reported: June 19, 2026

Business Name Used: Joe Tippens

Romance - Pridesdate

Pridesdate.com is presented as a LGBTQ dating website. It presents with many seemingly AI generated profiles, customer service is also seemingly AI Generated and provides no resolutions. It is very costly to communicate on the site. While it claims to be LGBTQ various “profiles” of “women” speak to female customers as if they are seeking male relationships. Many times the communication from these profiles is highly sexually explicit. Many prorate outside the USA.

Dollars Lost: $640

Victim Location: CT, USA - 06830

Date Reported: June 18, 2026

Business Name Used: Pridesdate

Advance Fee Loan - Advance Fee Loan - Sympleloans

I applied for loan they got my bank info and sin number. They sent my account funds then got me to get Apple Pay cards and send copies of the number and receipt twice yesterday then today asked once more I refused. I recorder conversation and have all emails. My bank is frozen Equifax and transunion reported

Dollars Lost: $0.0

Victim Location: SASKATOON, SK, CAN - S7R 0J3

Date Reported: June 18, 2026

Business Name Used: Sympleloans

Employment - ForwardLeag

The scammer called me with a job offer and also took my personal information for the job, sent me packages to ship out and when it came time to payday, locked me out of my work account and stopped answering the phone and my emails

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 18, 2026

Business Name Used: ForwardLeag

Online Purchase - Online Retailer Scam

Kenwoodi balloon arch. I place my order in May 1, 2026, On the May 3, 2026 I didn't receive a confirmation, So i reached out by email, they automatically email stated they close for a holiday, They emailed me back saying the was sending my order out now, They websit said 3-7 business days so on the 10th day i reached out again for my order, They claim it was in it way i never received anything from this company, I was very disappointed it was for my grandson prom night, They email and said it was delivered to my home, i have cameras so i see everything and everybody I never received anything

Dollars Lost: $62

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: June 18, 2026

Business Name Used: Kenwoodi balloon Arch

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

I received a scam letter referring Form 9550-WARR claiming that my property home warranty was expiring. Please see the scanned & attached letter for details.

Dollars Lost: $0.0

Victim Location: Gainesville, VA, USA - 20155

Date Reported: June 18, 2026

Business Name Used: CWABS INC SERIES 2006-IM1

Online Purchase - Online purchase

I ordered a product from this company and did not sign up for any membership however they are charging a recurring monthly fee of $39.99. The website is no longer functioning and my attempts to reach someone via email goes unanswered.

Dollars Lost: $80

Victim Location: Jackson, MS, USA - 39211

Date Reported: June 18, 2026

Business Name Used: Pupa Paws

Online Purchase - Clearance Store

Clearance Store Order 12210 Your order is confirmed Never respond or sent item

Dollars Lost: $43.89

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: June 18, 2026

Business Name Used: Clearance store

Other

I ordered a product from this company I thought was legit. I order 6 bottles for $69. When I checked my Bank account $269 it was pending cause the Credit Union was closed at time. I called to cancel but they said it was being processed. By the time I went to the ATM machine within 15 minutes they had processed it! I can’t find this advertisement nowhere on Facebook now!!

Dollars Lost: $200

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 18, 2026

Business Name Used: Sweet Restore

Online Purchase - Online Retailer Scam

I purchased 2 items totaling 48.00 in May and have not received them or any of the 3 emails returned

Dollars Lost: $48

Victim Location: Fayetteville, PA, USA - 17222

Date Reported: June 18, 2026

Business Name Used: Get glocky

Phishing - (800) 410-9212

Constantly sending vehicle warranty stuff that every time say final notice and to contact them immediately

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

My credit card company texted me that there’s suspicious charges on my account. I filed a fraud report with them and they gave me their phone number. I called and told them about the fraudulent charges and I got the run around never answering my questions about what was purchased. They said they did billing for multiple businesses and didn’t have any more information. I then filed a complaint with the Federal Trade Commission for each of the three charges. I was billed on May 9, June 15 and June 18. They said I should get my refund in 3 - 5 business days but I’m not hopeful.

Dollars Lost: $119.97

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 18, 2026

Business Name Used: Zapostore

Online Purchase - sorellawear

I ordered 8 dresses from sorellawear. I paid almost $40 they said they would be here in 3 5 days. That was over a month ago

Dollars Lost: $36

Victim Location: Pittsford, MI, USA - 49271

Date Reported: June 18, 2026

Business Name Used: sorellawear

Online Purchase

I seen an an for some dresses on TIkTok so I clicked it and made an order for an 8 pack of dresses. May 15th of this year. I waited for a awhile then emailed to check the status and they assured me it was on its way and sent me what I thought was real tracking. The updated it every few days then a few days ago. They all of a sudden updated it to delivered. I have a Blink doorbell and someone was home all dwy that day and no package was ever delivered. Matter fact no delivery drivers were ever on my street that day.

Dollars Lost: $27.97

Victim Location: Oklahoma City, OK, USA - 73122

Date Reported: June 18, 2026

Business Name Used: Aliaxedit

Phishing - Phishing - Loan Solicitation Scam

Pretended to be loan company.

Dollars Lost: $12

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

Ordered glasses on 5/2/26 and Los Reyes stated they would ship on 5/20. I have contacted them multiple times asking to cancel order and they respond with unable to cancel orders “in cue” . They refuse to cancel my order and refund my money. As of 6/18 tracking status “waiting details”

Dollars Lost: $53.9

Victim Location: Purcell, OK, USA - 73080

Date Reported: June 18, 2026

Business Name Used: LosReyes Miami

Identity Theft - Rosabella

e-mail received today showing that an order was placed a confirmed by Rosabella - A company located in Sheridan, Wyoming. I did not request any product. My account was charged $ 107.87. I have tried to contact the company all day without any success. If it looks like a scam !..... I have contacted my bank to block this amount and report FRAUD.

Dollars Lost: $0.0

Victim Location: CT, USA - 06488

Date Reported: June 18, 2026

Business Name Used: Rosabella Company

Advance Fee Loan

A man by the name of Chris Owens called and left a message to call him back regarding a personal loan i had asked for of which i haven't applied for a loan in 3yrs and asked that i call him back @ 8339021780

Dollars Lost: $0.0

Victim Location: Hubertus, WI, USA - 53033

Date Reported: June 18, 2026

Business Name Used: NHC

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Received two pieces of mail about my newly purchased vehicle. Called the number to confirm if this was about the package on my newly purchased vehicle that I purchased in addition. Woman on the line became increasingly rude when I questioned who the company was and its relation to VW. Hung up on me.

Dollars Lost: $0.0

Victim Location: King Of Prussia, PA, USA - 19406

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing

Did not leave a voicemail this time

Dollars Lost: $0.0

Victim Location: De Pere, WI, USA - 54115

Date Reported: June 18, 2026

Business Name Used: United Partners Outreach

Credit Cards

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing - Legal Litigation

Caller indicated I was facing a serious legal matter and would be issued a lien on my property from a bank I do not associate with. They said I would face serious litigation for anything above $5,000. When questioned why I would face litigation for an amount less than $5,000, they went on to say after attorney fees the cost will go above $5,000. They knew the last 4 digits of my social and my address.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: June 18, 2026

Business Name Used: Legal Litigation

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKBA

Tax Collection

This is Rebecca Morgan with the tax resolution review department. I was reviewing your file today, and I noticed there may be resolution options available that could help reduce a portion of your current tax debt. Press one or call me at 866-771-4945

Dollars Lost: $0.0

Victim Location: De Pere, WI, USA - 54115

Date Reported: June 18, 2026

Business Name Used: N/A

Advance Fee Loan - Advance Fee Loan - Life Lending Group

I was contacted by phone and email that I qualified for a $20,000 loan. They said i needed to pay the 1st months payment upfront of $445 and within 2 hours I would get $20,000. I was skeptical but he gave me there BBB # and a Registry #. I downloaded some app and had to put the money in the app and get my self verified so i did that. They took the money and they called and said that the lender reevaluate me and that the risk is too high. I said im not sending you more money and the man said no were not asking for more money our company and is going to help you out just give us 72 hours. This was a Thursday, i freaked out because they said they were legit and not a scam and that they would issue me a refund or go on and give them 72 hours. I reluctantly said ill wait. I contacted them on Monday and was told that the manager told the loan company that i called them scam artists and revoke my loan and they were issing me a refund in the form of a money order. That was June 1st. Ived emailed called and no one will talk to me or answer my emails. I just want my money back and these ***** to be caught

Dollars Lost: $445

Victim Location: DIEPPE, NB, CAN - E1A 7H9

Date Reported: June 18, 2026

Business Name Used: Life Lending Group

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGONANKNA

Phishing - Phishing - Immigration Assistance Scam

I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +17712204413. They defraud people by representing themselves as immigration professionals and offering immigration-related services and assistance.

Dollars Lost: $500

Victim Location: Norcross, GA, USA - 30071

Date Reported: June 18, 2026

Business Name Used: N/A

Counterfeit Product

I Ordered a Bottle of Gyogen Support Capsole Max for ( $27.95 ) - 6/13/2026 - for my leg Pain and they charged me with 2 Bottles of KETO+ACV GUMMIEs and 5 Bottles of Various Products Folic Acid , Iron, - Potassium, - Niacinamide, - Claanse, - and the one Bottle of Glycogen Support that I ordered for Nerorthorpy again for $27.95 I got the Fraud dept on my card about them. I would like to send back the product but will they give me a refund? With ending 30 Days on E- Bay - I just received this package today that is WRONG 06/18/2026

Dollars Lost: $269.98

Victim Location: Herkimer, NY, USA - 13350

Date Reported: June 18, 2026

Business Name Used: GYOGEN Support Capsole Max

Phishing - Vehicle service division Athena Protection

A letter came in the mail stating I had to confirm my mileage on my car or I could be financially liable and I had till a certain date to contact them. They have my year make and model of my car, my full name and address.

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48162

Date Reported: June 18, 2026

Business Name Used: Vehicle service division Athena Protection

Phishing

Company or person sent recorded voice message to my son who related voice msg to contact this # 888 342 9218 . When answered the other person ID herself as associate and represented Best Buy Credit Card. Neither I nor my husband don't have Best Buy Credit card. I feel this to be a scam for fraudulent financial collection. CMV

Dollars Lost: $0.0

Victim Location: Avondale, CO, USA - 81022

Date Reported: June 18, 2026

Business Name Used: Haemon Tanner

Online Purchase - The anime empire

I ordered a $37 shirt with taxes $43 on May 24th 2026 and i never received it. I contacted them 3-4 times and they never reached back out to me. I went back on the website and put in my order number #15492 and it says no order found. 2 weeks after i ordered i put in the order # and my phone number and it said order placed and order being worked on. Now it doesn’t say anything.

Dollars Lost: $43

Victim Location: CT, USA - 06810

Date Reported: June 18, 2026

Business Name Used: The anime empire

Phishing

Representative called. Stating that they were a process server needing to serve me paperwork. In regards to a debt that was owed to they had to seve either to my job or my home and they need a verification of my addresses When questioned what the debt was in regards to, they gave me a number to a firm called Bridgewater Partners. And a case number to call and ask information in regard to the debt. When I called the firm I spoke with, who was supposed to be a representative and I gave the case number they asked me for identifying information which I would not give stating that I owed a debt, not even associated with the correct part of my name, when I asked for proof of the debt or an email explaining. The debt they informed me that I would get that in court when a motion for discovery was placed When I told them that that's not how things were, they got belligerent and told me that I should have paid my debt being 44 years old and I was trying to defraud the company and i was being sued , and now i'm being sued , and they would see me in court for thirty five hundred dollars I was told to have 2 forms of ID ready when they served me I started questioning what was going on and asked if this was a real firm considering their behavior was completely inappropriate. And so was their manner of speaking, I started getting berated and belittled which suggests to me this is not a law firm when I told them to serve the papers to my attorney. And I was prepared to give them my attorney's name.They explained to me that was not the way things would happen, and that doing a search on my social security number showed that I did not have a lawyer. I did not give them my social security number I then again received a call from 7192393633 Stating her name was Gina Garcia, and she was still waiting on a release from the law firm to serve me with the paperwork when I called to our courthouse to check into it. There was no new court cases filed within the court system with the court case or my name. This is what I was sent in text message Hello, good afternoon, Ms. Anna. This is Gina Garcia contacting you regarding your case 244154. I have yet to receive a release order regarding your case with Bridgeway Partners. At this moment we have verified an address for service of process and have verified the protocol for service of process as well at your place of employment that was active and verified with your social. I do have to proceed forward with my investigation. You now have until I reach you personally to address this with the firm. If this is something you're looking to speak with them about, they can be reached at 877-436-9841 before we do arrive to serve the documents to your employer and the garnishment wages. Um, your case number is ******. At this moment I do have to consider you Ms. Axxxxxx l officially notified and as your final notification. Best of luck.

Dollars Lost: $0.0

Victim Location: Walsenburg, CO, USA - 81089

Date Reported: June 18, 2026

Business Name Used: Process server

Sweepstakes/Lottery/Prizes - Travel Sweepstakes Scam

This business advertised a Free Vacation giveaway at the Plymouth Meeting Mall. I entered the raffle and won. They told me to call and redeem my vacation to only tell me I have to pay money and asked for my credit card info and my address to redeem. the info was provided but i never received the trip information. i believe this is a scam to steal credit card info and identification info from people by tricking them into thinking they are winning a vacation. Please looking into this.

Dollars Lost: $0.0

Victim Location: Glenside, PA, USA - 19038

Date Reported: June 18, 2026

Business Name Used: Walton Vacations

Debt Collections - Debt Collections Scam

I got a call from Gary from member services telling me I had over $7,000 in balances and I said no I don’t, he repeated the same thing after I said that and I hung up

Dollars Lost: $0.0

Victim Location: Reading, PA, USA - 19601

Date Reported: June 18, 2026

Business Name Used: Member services

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