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Online Purchase - Peter Thomas Roth / impostor

This is a completely fake website pretending to be the official Peter Thomas Roth website. Do not purchase from this site, and report it immediately.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 29, 2026

Business Name Used: Peter Thomas Roth / impostor

Online Purchase - Harper and Wells

Saw an ad several times on Facebook and purchased a few dresses and a pair of sandals.

Dollars Lost: $295

Victim Location: Portland, OR, USA - 97223

Date Reported: July 29, 2026

Business Name Used: Harper and Wells

Online Purchase - Donnas Dresses

I searched summer dresses online. Donnas Dresses is on the top list of websites to purchase from. The website says "Donna's Dresses Charleston" with a picture of an older woman. When I received the tracking information, it said it was coming from China. I emailed support and asked for a return label and refund ASAP and they falsely advertised on their website. They said I have to pay for the return ~ and that is if I ever receive the purchased items. I paid through Shop app. so I will try to get reimbursed by them. How do we get that website to NOT pop up during a search?

Dollars Lost: $99

Victim Location: Portland, OR, USA - 97220

Date Reported: July 29, 2026

Business Name Used: Donnas Dresses

Counterfeit Product

This is a company fronting as a U.S. based retail store, but in actuality is located either in the UK or I’m assuming China. They falsely advertise a San Francisco store, with good quality items, but when you attempt to return the (horrible, cheap quality) clothing they put you through the ringer, offering tiered discounts to not return the item. When you FINALLY get them to send you the return form, the return is to be sent to the UK, incurring expensive shipping costs. THEN, after all is said and done, they DECLINE to refund you as their back and forth has caused you to miss the “30 day return window.” This is a scam that must be taken down!!! Please America, help your consumers.

Dollars Lost: $90

Victim Location: Overland Park, KS, USA - 66207

Date Reported: July 29, 2026

Business Name Used: Emblem Boutique

Counterfeit Product

The clothes they advertised are not the clothes sent. I emailed them and told them I did not want these clothes. They gave me 3 options. Return and you have to pay for shipping, money back only 15%, or for full refund, pick out other items which I did. All junk again. I just emailed them and it was email failure. Do not order from this company that claims they are out of North Carolina. Lost $166.00.

Dollars Lost: $166

Victim Location: Columbus, OH, USA - 43213

Date Reported: July 29, 2026

Business Name Used: Mayberry

Online Purchase

I used BlinkDrama and signed up for their subscription and tried to cancel within 24 hours. Their app does not provide a way to cancel the subscription. I have emailed them multiple times and I only get automated emails that say they can’t find my user ID or email and that they are looking into the matter. There is no confirmation that the subscription is cancelled or any other follow up. Looking at other reviews, multiple people have had the same problem.

Dollars Lost: $19.99

Victim Location: Los Angeles, CA, USA - 90046

Date Reported: July 29, 2026

Business Name Used: BlinkDrama App

Online Purchase - Retail Clothing Website Scam

Paid for shirts online before knowing they were from China, and a scam.

Dollars Lost: $35

Victim Location: Pepperell, MA, USA - 01463

Date Reported: July 29, 2026

Business Name Used: Peartiinal.com

Online Purchase - fake websites

Sue’s Boutique, Virginia Beach is an online source using a fake name, location, back story and photos. The City of Virginia Beach Commissioner of the Revenue Office verified: This business cannot be located in our City of Virginia Beach business license system. "Sue's Virginia Beach" (sometimes known through social media as Cilla Sue's Boutique or Asa Bella's Boutique), is an outright fake scam site.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23451

Date Reported: July 29, 2026

Business Name Used: Sue's Boutique, Virginia Beach

Employment - Shipnora Express

Emailed me and called me offered me a job position paid monthly in the some of almost 4000, I looked up the company name and AI on th internet said it was a potential scam that doesn’t pay employees for work and uses them to resell and ship out merchandise

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68104

Date Reported: July 29, 2026

Business Name Used: Shipnora Express

Online Purchase - Online Job Finding Scam

I was contacted via LinkedIn and then scheduled various meetings to gather more information regarding the service. I was promised job interviews that I never received and after I landed a role, I even had another call with the individual to request my refund and finish the program as they said. I was told that it would be done at the end of the month. This was in May. I still have not received my refund and I have reached out via various methods and the website has also suddenly disappeared.

Dollars Lost: $2400

Victim Location: Silver Spring, MD, USA - 20906

Date Reported: July 29, 2026

Business Name Used: Landidly

Phishing - Phishing - Fake Fraud Alert - Walmart Impostor

phone message (did not pick up or reply): "verification of a pre-authorized purchase of 919.45 for a playstation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order"

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11218

Date Reported: July 29, 2026

Business Name Used: N/A

Worthless Problem-solving Service

I purchased two programs one for $17 and one for $37. They sent me “codes” to access the programs and they sid not work. Additionally they sent me 25 emails confirming the purchase, the codes, etc. 25 emails with the same types of information. When I contacted their customer service, they said they would refund me. Then I got two emails stating they refunded me and right after that two more emails mails Charging me again!!!! This zeroed out the refund and so my bank statement showed two refunds at ZERO DOLLARS. They refuse to give me my money back, i have no access to the programs that I paid for. They will NOT RESPONd. THEY HAVE NO PHONE NUMBER AND NO ADDRESS!!!! HOW DO I GET MY MONEY BACK?!?!

Dollars Lost: $54

Victim Location: Gilroy, CA, USA - 95020

Date Reported: July 29, 2026

Business Name Used: Human garage

Phishing - National Asset Management Co

After listening to the voicemail and speaking with the caller twice, I have serious concerns about the legitimacy of this alleged debt and the collection practices being used. The voicemail stated: > "Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your Social, or someone associated with this phone number. I need an immediate call back from either you or your legal representatives today..." I immediately returned the call on two separate occasions. During both conversations, the representatives were unable to provide even the most basic information regarding the alleged debt. Specifically: - They could not identify the original lender or the specific payday loan company. - They could not explain the basis of the alleged loan, repeatedly stating that they "didn't know." - They claimed that the parent company was "City Financial," which they said owns several payday lending entities, but they could not identify which entity supposedly issued the loan. - They alleged that the account was placed into collections in 2017 and later claimed that a payment was made in 2023. However, they could not identify who allegedly made the payment or provide any documentation supporting that assertion. - Each time I requested documentation or additional information to validate the debt, the representatives either placed me on hold and disconnected the call or simply hung up. During one of the calls, the representative stated that they would "see me in court" and hoped that I had "a good lawyer." Despite making this threat, they refused to provide any details regarding the alleged complaint, including the court in which it was supposedly filed, a case number, the original creditor, or any documentation supporting their claim. I find these allegations particularly questionable because I purchased a home during the period in which they claim a payment was made in 2023. As part of that mortgage process, my lender conducted a thorough review of my financial history, credit, liabilities, and outstanding obligations. No such payday loan, collection account, or related debt was identified during that process. To date: - I have never received a written collection notice regarding this alleged debt. - The alleged account does not appear on any of my credit reports. - I have found no lawsuit or court filing related to this matter in the Lucas County court records. Given the collector's refusal to provide basic identifying information, their inability to validate the debt, and their repeated use of threats without supporting documentation, is pure harrasement

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43623

Date Reported: July 29, 2026

Business Name Used: National Asset Management Co

Phishing - Phishing Scam

The person who called said he was offering certain services, however when i asked further details he refused to respond to specifics and how he obtained my phone number. He then said I wasnt worth his time and hung up the phone

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11231

Date Reported: July 29, 2026

Business Name Used: N/A

Phishing - LMS

This important message is for Name . Reference number 103-6444. Yes, is it urgent and final notification from LMS? We are subcontracted out by the county. This calls to verify the availability of an authorized individual to sign for the formal complaint notice. Services scheduled tomorrow between the hours of 9 AM to 3 PM. Now, if you need to reschedule this service or update your current address, you need to contact the firm immediately at 877-805-1808. Failure to comply will result in a failed attempt to serve. Be advised, this will not stop this legal action. We will proceed without your participation. So you need to contact the firm immediately at 877-805-1808 and provide your file number given at the beginning of this message.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80232

Date Reported: July 29, 2026

Business Name Used: LMS

Online Purchase

I ordered and within 1-3 days tried to cancel. They told me it was too late. Weeks later the dresses arrived and for 3 weeks I've been trying to return them. The best offer that was given is 40% cash back. And they tried to ship me replacement without me wanting anything. I didn't place or accept another offer but its in transit supposedly. FRAUD!

Dollars Lost: $107.91

Victim Location: Los Altos, CA, USA - 94022

Date Reported: July 29, 2026

Business Name Used: Harper & wells

Other

“Hi there … This is … Debbie Stancliff … I’m a case management specialist with the Disability Info Center. My number is area code 207-204-5129 … Speak soon.” This is the exact same phone message as others have reported. They call every day. Each day, they called from a different “spoofed” phone number, showing a local area code. We don’t answer. We just let it go to voice mail. We just want to report it because we know other people are being scammed by this fake company.

Dollars Lost: $0.0

Victim Location: Green Valley, AZ, USA - 85614

Date Reported: July 29, 2026

Business Name Used: Disabilities Info Center

Healthcare/Medicaid/Medicare - Medicaid Billing Scam

This officer calls and spams and then illegal bills your Medicaid and disability insurance. They are not connected to Department Of Social Services. Coram NY Suffolk county

Dollars Lost: $0.0

Victim Location: Mineola, NY, USA - 11501

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Perfect Bible

I ordered a Perfect Bible but did not sign up for a monthly donation.

Dollars Lost: $28.99

Victim Location: Americus, GA, USA - 31709

Date Reported: July 29, 2026

Business Name Used: Perfect Bible

Online Purchase - Online Vehicle Purchase Scam

I was in the process of obtaining a vehicle, send my money and the deal was suppose to have been completed. I was waiting for the arrival of my vehicle only to be asked to pat an additional charge of $5000 in midstream! Which was NOT part of the main negotiations. I have asked for my money $3600 to be returned to me several times to which they have replied NO!

Dollars Lost: $3600

Victim Location: Victoria, TX, USA - 77904

Date Reported: July 29, 2026

Business Name Used: Bank Auction Cars Jarrett Mark

Investment - Investment Scam - Stock Cash Offer

they want to buy computershares

Dollars Lost: $0.0

Victim Location: Fleischmanns, NY, USA - 12430

Date Reported: July 29, 2026

Business Name Used: potemkin limited

Debt Collections - Debt Collections Scam

Called my number asking for my father. The callers numbers was (516)-453-6447 and the representative notified me that legal documents needed to be delivered and signed for. They claimed that the sender went by the name Steinberg Cromwell Association and asked for me to give the "business" a call at 888-995-1578. Also provided a reference number (Ref# 904916)

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10454

Date Reported: July 29, 2026

Business Name Used: Steinberg Cromwell Association

Advance Fee Loan - CSFI USA

Received this text: “Hi Jaiden, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. If you no longer need the $40,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (463) 289-1613” Recurved a follow-up the next day: “Hi Jaiden, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?” “Hi Jaiden, Can I call you now to go over your $40,000 personal loan? Or call us at (463) 289-1613. If you no longer need it, just let me know. I appreciate it”

Dollars Lost: $0.0

Victim Location: Kasilof, AK, USA - 99610

Date Reported: July 29, 2026

Business Name Used: CSFI USA

Investment - Investment Scam - Stock Cash Offer

i received a mailing that appeared to be from Prudential/Computershare about cashing out 110 shares of stock. I provided all the information they requested. New York LLC acted as me & kept all the funds. Prudential is very much aware of this scam, yet they let it happen. I firmly believe that are complicit and receive a back door pay out from this scam. Prudential was of NO help, only expressed sympathy. Three agents knew of this. SHAME ON THEM FOR NOT STOPPING THE TRANSACTION.

Dollars Lost: $6000

Victim Location: Las Vegas, NV, USA - 89131

Date Reported: July 29, 2026

Business Name Used: New York Depository LLC / Potemkin

Employment

A person named Thomas Stankovich contacted me via email regarding a position for collections specialist at Aveniya INC. He sent a link to schedule an interview via Teams with someone named Pete Werner. I scheduled the interview for Tuesday July 28. The interview was very generic and all communication was via messages . After I answered the questions, this Pete Werner told me the company would contact me to let me know if I had been selected or not. That same night I received another email from Thomas Stankovich stating I had the job, and that the next step for me was to fill out paperwork. Attached to the email was an I-9 USCIS form and an emergency contact sheet to be filled out. This was a major red flag for me. That and the fact that at not point during the interview I was asked if a had any questions or concerns, and also in the last part of the interview I was asked if I had a credit card, and that if for whatever reason it was maxed, the company would help me to pay it. I thought it was just a typo, since the interview was by messages only. but when I put everything together I realized it was a scam to try to steal my personal information included my SS number

Dollars Lost: $0.0

Victim Location: North Charleston, SC, USA - 29418

Date Reported: July 29, 2026

Business Name Used: Aveniya Inc

Online Purchase

Purchased item…….waited extra time for delivery….got item too late…..in addition item it NOT at all like pictured. Quality horrible and sizing off. Ask for a refund and return label. Was told the following… send a picture of issue and item, which I did. There response to that email was ans follows: “ item was part of a sale at time of purchase and therefore not eligible for refund as stated in there policy” ( which you can see they added to catalog later. They offered me no refund but 30% off another item…which also I am sure will NOT be returnable if not satisfied as it is “discounted”. DO NOT BUY FROM….EXTREMELY!! POOR QUALITY AND DO NOT STAND BY THE PRODUCTS THEY SELL!

Dollars Lost: $43.38

Victim Location: Lynbrook, NY, USA - 11563

Date Reported: July 29, 2026

Business Name Used: Autee Store

Online Purchase

I ordered a dress from Mary & Susan Savannah. The website claimed to be two widows from Savannah, GA. When the shipping took two weeks I knew it was from China. When I finally received the dress it was of inferior quality and fit. It did not look like the photo from the website. It was way too large a fit, as well. I contacted the company by email and told them I wanted to return the dress. I received an email stating they wanted photos and details in order to return the dress. I responded and stated I wanted a return and did not need to send photos. I also stated I would report them to the BBB. I asked for the address to send my return, no response. I can no longer access their website. It states server not responding. I used a credit card, so I will contact them for a charge back. I wanted to let others know that this is a fraudulent website.

Dollars Lost: $50

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 29, 2026

Business Name Used: Mary & Susan Savannah

Employment - Shipnora-dash.com

I found the job on zip recruiter started working for them for a week or two weeks my friend needed up elsearching it up and doing research and google popped up that it was a scam. I’m terrified that I did something wrong called the cops and I’m scared. Did a report and I’m looking on how to tell them that’s my last day I’m not sure how to go with this but I’ll be sending the shipment back from twhefe they shipped it to me

Dollars Lost: $0.0

Victim Location: Brownsville, TX, USA - 78520

Date Reported: July 29, 2026

Business Name Used: Shipnora-dash.com

Sweepstakes/Lottery/Prizes

Over the past several months, the victim/survivor received multiple phone calls informing her that she had won a prize. The first call came from a man identifying himself as "Dave Peterson," calling from the number 516-253-1402 and representing a company called "Winners International." Peterson told the victim/survivor she had won a prize, but that in order to process and release her winnings, she would first need to send a check in the amount of $1,200.00. Peterson advised that the fee would be collected by the company's "Accounting Department" and that she would soon be contacted by a representative named "Jimmy Sloan," who claimed to be a certified CPA. Sloan did in fact call the victim/survivor shortly afterward, instructing her to mail the $1,200.00 check to 884 Beecher Ct SW, Atlanta, GA 30311. In an apparent effort to pressure the victim/survivor into sending the check more quickly, she then received an email from a person identifying herself as "Kisha Melson," who falsely claimed to be a BBB employee. To lend credibility to the scheme, Melson's email included images purporting to be her own BBB identification badge, along with identification for "Jimmy Sloan" (CPA) and "Dave Peterson" (Winners International employee). Growing concerned about the legitimacy of the situation — particularly after receiving what appeared to be official BBB identification — the victim/survivor contacted our office. Staff confirmed that no BBB employee named Kisha Melson exists in our records and that the entire scheme, including the fabricated identification documents, was part of an elaborate advance-fee prize/lottery scam. The victim/survivor had not yet sent any money and lost no funds as a result of the contact.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21201

Date Reported: July 29, 2026

Business Name Used: Winner International/American Cash Award

Employment - fake employment

??????????????Hi there, Victoria Hayes here with Amazon's Remote Staffing Unit. Your experience caught our attention, and we feel you're well suited for an online engagement with flexible hours. You'd be assisting Amazon vendors with item data refreshes to widen their customer reach. • Time outlay: 60–90 min/day, 4 days/week • Pay band: $100–$600 per day ($5,300 guaranteed for every 30 working days) • Ancillary benefits: Complimentary walkthrough sessions + 15–20 paid holiday days each year We have 18 remaining positions. If you are at least 25 and would like to know more, please text “More Info” to 4153121148

Dollars Lost: $0.0

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: July 29, 2026

Business Name Used: Amazon Recruiter

Phishing

They have lead generation on social media like Facebook. I entered my info Representative Tony couldn't provide a website for me to look at and kept giving me the name of a local lawyer. If national disability has no office near me, how do they know this lawyer.... Shouldn't take 10 minutes to send me your firm website.

Dollars Lost: $0.0

Victim Location: Studio City, CA, USA - 91604

Date Reported: July 29, 2026

Business Name Used: National Disability

Advance Fee Loan - PULSE POINT LENDING

I sent over a screenshot of a photo of the company that targeted me. The person who sent me an email is Karla Walters . They told me that I was approved for a secured loan of 30,000.00 . They ask me after they approved me for the loan to have a co signer or give 1200.00 upfront to pay for the loan. I rejected this because i never heard of this in my life. Please track this company . They are scammer.

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10302

Date Reported: July 29, 2026

Business Name Used: PULSE POINT LENDING

Other

The scammer stated that I was listed as a reference for my husband regarding an urgent matter and to stay on the line to be connected to a live agent. The scammer wanted me to confirm personal information regarding my husband by asking me questions about him. I refused to answer.

Dollars Lost: $0.0

Victim Location: San Luis Obispo, CA, USA - 93401

Date Reported: July 29, 2026

Business Name Used: Unnamed

Other - FORM 9550-WARR

Official looking Postal letter, return address window states: official business FORM 9550-WARR. The letter has personal identification information. It threatens my vehicle warranty if I do not calls by a specific date.

Dollars Lost: $0.0

Victim Location: Evans, GA, USA - 30809

Date Reported: July 29, 2026

Business Name Used: FORM 9550-WARR

Online Purchase

I got an e-mail asking me to fill out an intake form, and since I was already working with Trinity meds I didn't look at the name closely enough and thought it was my company. I gave the information and money was pulled from my account. I began contacting them right away and spent days e-mailing and calling but never got an answer back from anyone. The product I was supposed to have ordered never came and yet said it had been delivered on their website. I am at a loss.

Dollars Lost: $615

Victim Location: Washington, MO, USA - 63090

Date Reported: July 29, 2026

Business Name Used: Trim Rx

Counterfeit Product - margotivy-greenville.com

item recieved was not correct in saize or style, contacted several times , kep offering me 20 percent to keep the dress or 50 per cent off another, to retiun item to china would cost between 37.00 and 56.00

Dollars Lost: $64.95

Victim Location: Wapakoneta, OH, USA - 45895

Date Reported: July 29, 2026

Business Name Used: margot ivy dress shop

Advance Fee Loan

Tried to call me and left a brief message saying they can get me up to 55,000 with no hassle and I would be able to get it for free

Dollars Lost: $0.0

Victim Location: West Columbia, SC, USA - 29170

Date Reported: July 29, 2026

Business Name Used: HDLLC

Home Improvement - My Sons Fences and Landscape Contractors LLC

I am submitting this statement to report fraud conducted by Ulises Diaz of My Son’s Landscape Group, LLC. In May 2026, we contracted with My Son’s Landscape Group to complete a landscaping, fencing, and deck project. The project cost estimate was $26,605. On May 12, 2026, we paid a 50% deposit of $13,302.50. The project work was never started or completed. We made dozens of attempts to communicate with Ulises and gave several options for him to provide project updates. When it became clear that the work was not going to be completed in a timely manner, we demanded multiple times for him to refund our deposit. This was on June 8, 2026. Ulises stopped communicating with us and never refunded the deposit.

Dollars Lost: $13302.5

Victim Location: Morrison, CO, USA - 80465

Date Reported: July 29, 2026

Business Name Used: My Sons Fences and Landscape Contractors LLC

Counterfeit Product - Kova

I purchased the bra via a link on instagram. It arrived and had no labels saying it was KOVA bra and instead only a size label which said it was made in China.

Dollars Lost: $55.95

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: July 29, 2026

Business Name Used: Kova

Online Purchase - Alcohol Website Purchase Scam

purchased alcohol on website. Waited over a month, with a fake tracking service that claimed to take a long time to process and ship the item (that was bottled in the US) out of Poland. Claimed to have delivered item but it was never delivered. The charge on my credit card was to a Chinese company but the customer service response was that they were never affiliated with Chinese organizations. The day I purchased the bottle on the site, my credit card number was used in other states and we had to block the card and get a new one. I waited on the transaction for the bottle to see if it was actually shipped and if the company was responsible for the credit card hack and after the item was not shipped like it was claimed, reported the firm as a scam.

Dollars Lost: $39.99

Victim Location: Milwaukee, WI, USA - 53209

Date Reported: July 29, 2026

Business Name Used: Potstillshop

Employment - Apex Legal Partners LLP

I was approached with an email offer for a job as a data entry specialist remotely. The email came from a Scott Billington [email protected] and told me to contact the company with an application reference number and my name. This is the email address they asked me to reach out to a Jonathan Wangari: [email protected]. They then sent additional emails with verification codes, onboarding videos, and employee accounts to create through the company to sign contracts, fill out W4 forms and Automated Deposit, I first had a red flag when they asked for my mothers maiden name and a copy of a previous W2. It was too late however because I had already filled out the W4 form with my SSN and my bank information. I feel completely embarrassed I even let it get that far with how quickly they were pushing to complete tasks. Once I realized the seriousness of the situation, I begin looking the company up on BBB and the IRS website. This confirmed the illegitimacy of the company.

Dollars Lost: $1

Victim Location: Bozeman, MT, USA - 59718

Date Reported: July 29, 2026

Business Name Used: Apex Legal Partners LLP

Phishing - Imposter

Received an email from a ROBIN DICKEY actually from [email protected] Fake auto renewal invoice demand for Geek Squad aka impersonation of Best Buy. Stated you must call within 24 hours to cancel or you will be charged auto renewal fee. Had a fake invoice attached to "download." Scammer had my email addeess and some other persons name attached to it. Contacted Best Buy, and I have nothing with them and forwarded to their abuse department per their request. I did not soeak with anyone, but did download and then delete the attachment to see what it was about. Hope i didn't open a door doing that.

Dollars Lost: $0.0

Victim Location: Petersburg, VA, USA - 23803

Date Reported: July 29, 2026

Business Name Used: Robin Dickey for GEEK SQUAD- Imposter

Online Purchase

I ordered a sculpt bra. It was never delivered

Dollars Lost: $50

Victim Location: Rayne, LA, USA - 70578

Date Reported: July 29, 2026

Business Name Used: Sculpt bra

Phishing

Facebook ad with deep fake AI technology. ((Bill Gates voice too fake) for dementia / Alzheimer’s disease

Dollars Lost: $207

Victim Location: Charleston, SC, USA - 29414

Date Reported: July 29, 2026

Business Name Used: Memo Pryl

Online Purchase - Cartriva

Product still “ in transit” after 22 days. Customer service is insulting to one’s intelligence.

Dollars Lost: $30

Victim Location: Bernalillo, NM, USA - 87004

Date Reported: July 29, 2026

Business Name Used: Cartriva

Debt Collections

I received a call from a woman with CLS Services. She did not have an accent. She said she was in mediation services, and if I didn't pay a debt from Cash Advance America, she would take me to court. She asked for $700. I agreed to pay her with my debit card. Then I couldn't find any information on them, so I called BBB. They couldn't find them either. I am calling my bank and canceling my debit card.

Dollars Lost: $0.0

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 29, 2026

Business Name Used: CLS Services

Phishing - Toll Free call

A toll free number called I answered it gave me a recording saying it was recording whatever I say then a lady came on and asked me if I was me. I said yes she acted like she couldn't hear me and asked me again and I said yes and then the phone hung up. When I looked it up online it says it may try to use my voice to confirm me in a scam

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87104

Date Reported: July 29, 2026

Business Name Used: Toll Free call

Fake Invoice/Supplier Bill - Fake Invoice Scam

The company I work for received an invoice via email from this fake company for services not purchased. The invoice had identifying information about a former team member like name, address, and phone number and occupation. The invoice listed ways to pay -credit card, ACH, wire transfers, etc. They also included their banking account number and routing number. No phone number was listed only a fax number which is 833-787-4900.

Dollars Lost: $0.0

Victim Location: Champaign, IL, USA - 61820

Date Reported: July 29, 2026

Business Name Used: Pushman LLC

Employment

Resume

Dollars Lost: $0.0

Victim Location: Pinckneyville, IL, USA - 62274

Date Reported: July 29, 2026

Business Name Used: Healthcare Fraud Solutions

Phishing

For the past couple of weeks, I've been receiving almost daily phone calls from people claiming they're calling "from the Marketplace" regarding our health insurance plan. It feels very spammy, and every time I start asking questions or challenging them, they hang up. The caller has a foreign accent and follows what appears to be the same script each time. They ask whether I received our health insurance packet containing our insurance card and a letter. The most recent call, I engaged more than I had in the past calls just to find out what information they had. They went into more detail claiming that government shutdowns and President Trump's "Big Beautiful" legislation caused problems with people receiving their packets this year. They asked me to verify my ZIP code. Instead of confirming it, I acted like I had forgotten it because we moved (didn’t say when). When I questioned why they wouldn't already have that information if they were calling from the Marketplace, they gave me the ZIP code from our previous house (where we lived last December/January), which doesn’t necessarily help since I haven’t updated our address everywhere. I said I need to call you back, what’s your number? They said they didn’t have a callback number. At that point, I just flat out asked why their call was showing up as a local phone number—previously it has even displayed multiple Mercy Hospital numbers and once used a local attorney's office (Neale & Newman)—and why they didn't have a number I could call back if they were really with the government. It confused the guy that I went from playing dumb to asking how to get off this list, so once again, they hung up. The calls almost always come from different local-looking numbers, most commonly beginning with 417-841

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65802

Date Reported: July 29, 2026

Business Name Used: Marketplace

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