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Employment - Melba technology

I was applying for remote jobs. I got an email back from one with instructions to download Microsoft teams. Then contact them through their email in the app. They asked for my name, email, phone number and position appling for. They then sent me to another web sight to fill out an application. After setting up an appointment to conduct a second interview on the teams app i got a message saying I got the job. After sending me a offer letter they wanted to send me money for equipment, but only through a emailed check that could only be direct deposit only. Then wanted me to confirm when it was done with a screen shot. I got the chech for $250 less then my limit. They also kept telling me that I had to be home to sign for the equipment. Why send me money for the equipment if you are also going to send the equipment. They don't actually answer a direct question they keep sending what looks like form letter looking responses. And anytime they send a message asking how i am doing it comes through at 3 am.

Dollars Lost: $0.0

Victim Location: Bonners Ferry, ID, USA - 83805

Date Reported: July 27, 2026

Business Name Used: Melba technology

Online Purchase - Molision Inc

Saw the add to purchase 20 tee shirts for 29.99 and filled out all the information and purchaseed shirts paid 40.00 dollars from my bank account on 7/08/206 and never received them

Dollars Lost: $40

Victim Location: Lancaster, SC, USA - 29720

Date Reported: July 27, 2026

Business Name Used: Molision Inc

Debt Collections - Sullivan and Associates

I did not answer the call, but did google the phone number and business name. From what I found online, everything states to not call the number back, answer any calls from this number, or send money as this is a scam and they are very aggressive. The message left on my phone is "This is a very important call regarding your account within our office. This call is from Sullivan and Associates. Please call the number back on your caller ID to be connected to a live representative who is handling your account. Again, this is a very important and time sensitive call from Sullivan and Associates". The call was made on July 27, 2026 at 12:19 pm from "Bellevue, WA" and the message left was an automated message with woman's voice. I do not currently nor have I ever had any sort of business with this company. I've never heard of them until today.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98465

Date Reported: July 27, 2026

Business Name Used: Sullivan and Associates

Employment

I applied for a position on ZipRecruiter. I received n email saying they are considering me for the position but I need to submit some info for a credit score check within 48 hours. The urgency is what made me suspicious. I googled the man’s name Reid Bruce and BBB came up referring to scam.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78247

Date Reported: July 27, 2026

Business Name Used: [email protected]

Online Purchase - Molision

Website showing supposedly USA made pocket tees on factory closeout

Dollars Lost: $46.71

Victim Location: Oklahoma City, OK, USA - 73122

Date Reported: July 27, 2026

Business Name Used: Molision

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake invoice attached

Dollars Lost: $0.0

Victim Location: Indialantic, FL, USA - 32903

Date Reported: July 27, 2026

Business Name Used: Relay Wire

Debt Collections - document services / Rachel Bradhsaw

hello, my name is Rachel Bradhsaw with document services. This call is intended for William Johnston. Reference number 1096835. You are hereby notified that this office has assumed jurisdiction over a matter requiring your immediate attention. Our records indicate that official correspondence regarding this matter was previously dispatched to your last known address. Any event that you have not received the notice, you are hereby directed to contact the office immediate to request a certified copy. Did you have questions regarding the merits of the matter? Or should you wish to discuss the details associated with the file. Please call the issuing office at 866-531-3340 Please consider yourself notified, Thank you

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99228

Date Reported: July 27, 2026

Business Name Used: document services

Debt Collections - West Bridge Litigation

12146605877 Deposited a new message: "Uh, yes, ******** ** ****** ******. My name is George Jackson with the civil dispatch department with West Bridge Litigation Group notifying you that a property at 225 Salisbury Street has been listed as an asset with a recommendation to put a lien against it. For further detail on the case or to change the status of the file, please call the firm at 877-320-2822. When calling the office, it's very important you request to speak with Keith Reid, extension 191." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: July 27, 2026

Business Name Used: West Bridge Litigation

Phishing - Home Warranty Phishing and Identity Theft Scam

I received a letter with what looks like a check for $195.00 as an allocated waiver, check signed by William H Keating. Has my name and postal address. Only other information is Record ID: 325583483. Attention is to me and it states: " This letter is to inform you about an important matter regarding the property as "XXXXXXX(my street address)" secured by your current lender. We reserve the right to revoke allocated waiver after 7 days receiving this notice.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75044

Date Reported: July 27, 2026

Business Name Used: Home Warranty Phishing and Identity Theft Scam

Phishing - Phishing

Harassing calls about taking out a loan.

Dollars Lost: $0.0

Victim Location: Deville, LA, USA - 71328

Date Reported: July 27, 2026

Business Name Used: Iron view financial

Employment - Bull city freight

Good day! I hope this message finds you well. My name is Kenneth Ellis, from Bull City Freight Inc.. I’m the Shipping Department Manager. Please reply with a good time for a quick call so I can answer any questions and help you get started. Looking forward to speaking with you! _________________________________________________________ Please strictly follow the company's shipping procedures: ? Use only the shipping label assigned to each pa?ckage. Do not reuse a previous shipping label or use duplicate labels. No unauthorized home pickup. Never hand a company package to any unauthorized individual. ________________________________________________________________ Kind regards, Kenneth Ellis? | Manager - Shipping Department Direct number: (971) 441-5286? Bull City Freight Inc.? 20900 SW 120TH AVE, Tualatin, OR 97062 Toll Free: (971) 434-0006? Website: https://bullcityfreight.com Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed This was the email I received.

Dollars Lost: $0.0

Victim Location: Inwood, WV, USA - 25428

Date Reported: July 27, 2026

Business Name Used: Bull city freight

Online Purchase

THE PRODUCT CLAMS TO BE A WALL MOUNTED AIR CONDITIONER BUT ONLY PUTS OUT AIR AND ON THE BACK IT'S LABELLED AS A HEATER. A WASTE OF MONEY FOR A FAN

Dollars Lost: $147.98

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 27, 2026

Business Name Used: HANDVRY

Employment - BullCity Freight

I was contacted at first via Email about a remote job position. I replied and stated I was interested in the position, a few days later I received an email correspondence from the HR department, followed by a phone call, followed by an email contract. Sent an email and called the original company and left a message, I’m still waiting for a response. I decided to type in the scam offer info google and notice someone else were recently contacted in the same manner….so I decided to report it!

Dollars Lost: $0.0

Victim Location: Tecumseh, MI, USA - 49286

Date Reported: July 27, 2026

Business Name Used: BullCity Freight

Other

this guy keep calling my husband told him he won a car and billions of dollars. All he had to do is get 2-google pay cards for Dollar General both total $700.00. he just kept calling and calling making my husband believe he really won some money. when i found out about it he gave me the information and i called the number told him i wanted to see what company this was he would not say! just said oh you must have won a car and lost of money. How can people do this. We do not have that kind of money to throw away my husband this high hopes of winning so things would be better for us.

Dollars Lost: $700

Victim Location: Donie, TX, USA - 75838

Date Reported: July 27, 2026

Business Name Used: Publisher Clearing House Imposter

Online Purchase - Online Retailer - Brushing Scam

I continue to get packages or mailings from this person/address

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23669

Date Reported: July 27, 2026

Business Name Used: Haher Mirren

Online Purchase

I ordered a pair of shoes online from the website. It stated Easy Return. The shoes took 3 weeks to come, first red flag, then when delivered, they are cheap, plastic shoes that did not fit. When I requested a return and refund, they offered to send another size, which was not the problem. There was no way another size would fit any better. Then I was told after several emails that all returns are processed overseas which would cost between $40-$50 (I paid close to $70). If I didn’t want to return, I could choose another pair of shoes and keep the current shoes or they could give me a 15% cash back refund! That’s what they call Easy Return!!

Dollars Lost: $66.95

Victim Location: Gulf Breeze, FL, USA - 32561

Date Reported: July 27, 2026

Business Name Used: Harper and Wells

Sweepstakes/Lottery/Prizes

It was a phone message saying they were ARB a part of publishers clearing house and that we had one $7 million

Dollars Lost: $0.0

Victim Location: Winter Garden, FL, USA - 34787

Date Reported: July 27, 2026

Business Name Used: ARB

Online Purchase - Online Purchase

The product was of interest but did online research on them and not good. I went to the product to read about it it then redirected me to PayPal an next thing without me knowing it was charged for $89 CAD. Also it set up continuous payments none where by my permission or even outlined at any time.

Dollars Lost: $89

Victim Location: BC, CAN - V8B 1C1

Date Reported: July 27, 2026

Business Name Used: Astronara

Online Purchase - Online Retailer Scam

I ordered 2 horse-themed decanters filled with burbon. The racehorse decanter had the body of a thoroughbred, and the legs the lengthbof a sheep. The horseshoe decanter might have held a cup of bourbon had any burbon been included!!

Dollars Lost: $135.98

Victim Location: Hadley, NY, USA - 12835

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase

I purchased a product from this company. Then the company charged me for a product that I didn't buy.

Dollars Lost: $39.95

Victim Location: Cullman, AL, USA - 35055

Date Reported: July 27, 2026

Business Name Used: Lora Hair

Online Purchase - Product*greenves.com

I was looking on my phone,I believe maybe was on Facebook and this product came over been looking for a couch I could afford and this one popped up and I thought it was ok to buy cause they a security for your Debit ,so I waited for the product for 1 months and 3 weeks And haven't received my couch,so in thinking it's a scam.

Dollars Lost: $77.12

Victim Location: Burley, ID, USA - 83318

Date Reported: July 27, 2026

Business Name Used: Product*greenves.com

Counterfeit Product

I bought a pair of shoes but the ones i got were not the ones i ordered not even close. Also they are very poor quality.

Dollars Lost: $65.9

Victim Location: Homestead, PA, USA - 15120

Date Reported: July 27, 2026

Business Name Used: Barbara Devor boutique

Credit Cards

williams-ai.webflow charged multiple charges in multiple amounts my credit card biweekly. I have never seen or heard of this company on my life

Dollars Lost: $27.42

Victim Location: Pensacola, FL, USA - 32505

Date Reported: July 27, 2026

Business Name Used: williams-ai.webflow.io

Online Purchase - Lunopick

Received ads for commemorative liquor bottles. Ordered 3. Never received anything.

Dollars Lost: $174.56

Victim Location: Wichita, KS, USA - 67216

Date Reported: July 27, 2026

Business Name Used: Lunopick

Phishing - National Association of Professional Process Servers

"Steve Robertson" left a message saying that process papers would be served the next day between 2pm - 6 pm at my residence. Left a number to return the call. I did not return the call.

Dollars Lost: $0.0

Victim Location: Carthage, NC, USA - 28327

Date Reported: July 27, 2026

Business Name Used: National Association of Professional Process Servers

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice scam Phishing and Identity Theft Scam

See Attached

Dollars Lost: $0.0

Victim Location: Lake City, FL, USA - 32025

Date Reported: July 27, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice scam Phishing and Identity Theft Scam

Travel/Vacation/Timeshare - Charlotte from Orlando Promotions Office

Scammer left this voicemail: Hey, this is Charlotte over at the Orlando Promotions office and I wanted to personally reach out and say, thank you for your recent vacation with Hilton, Wyndham, Marriott, or one of our other travel resorts. And because of that, you've actually been selected to receive a complimentary luxury cruise for 2, aboard Margaritaville at C's award-winning ship, The Islander. So this includes your cabin, all of your meals and your onboard entertainment, and you have up to 18 months to use it. Now, I did want to give you a quick heads up. This promotion is almost full and I can only hold your spot for a short time. So, when you call back, just ask for me, Charlotte, and I will take great care of you personally. So you can reach me at 888-681-2253. Again, that's 888-681-2253. I can't wait to speak with you soon.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68112

Date Reported: July 27, 2026

Business Name Used: Charlotte from Orlando Promotions Office

Debt Collections

called and said i had an old credit card from 2015 that is unpaid and wanted me to pay there and then over the phone they said my bank account will be froze within the next business day until i pay the total balance. They sent an Email for me to sign a Document and there was no Address from them

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78245

Date Reported: July 27, 2026

Business Name Used: Associates Recovery LLC

Online Purchase

Ordered bras online and never received them. I have sent multiple emails to their contact but no one responds.

Dollars Lost: $50

Victim Location: Gypsum, KS, USA - 67448

Date Reported: July 27, 2026

Business Name Used: Sculptd

Online Purchase - Online Retailer Scam

On July 12th I ordered a top from a company that was called Preston Hayes out of New York. I ask them if it could be delivered by July 22nd. They set the top would be shipped out right away. Today is the 27th of July and I still don't have it. I tried to cancel the order a couple times and they said it was too late. Today I got an email from them that said my order headband delayed. This isn't even a legitimate company , and I am never gonna get that top. At this point I do not want it all.I want is my money back as I am on a limited income and I am seventy six years old. I try to report it to the Better Businessman's Bureau but because it's not a legitimate company , I couldn't do so.

Dollars Lost: $55.98

Victim Location: Hillsboro, WI, USA - 54634

Date Reported: July 27, 2026

Business Name Used: Preston Hayes

Online Purchase

did not reveil country of orgin

Dollars Lost: $70

Victim Location: Mc Leansboro, IL, USA - 62859

Date Reported: July 27, 2026

Business Name Used: ascent bicycle.com

Online Purchase - Online Purchase Scam

Fraudulent fb page. The item that arrived is nothing like what was pictured or described.

Dollars Lost: $60.45

Victim Location: Enid, OK, USA - 73703

Date Reported: July 27, 2026

Business Name Used: Ellie Seattle

Counterfeit Product - Online Retailer Scam

I was ordering a pair of shoes total cost $34.00 and when I hit proceed, my phone beeped with a fraud alert from my CC company. The price had doubled and the website had changed. The new business name was HALORSTORE.com for $83.98. Company Information Store Name: Olive & Evy Company Name: Tiosan Focus LLC EIN: 98-1880343 Address: 100 Heartland Blvd, Edgewood, NY 11717, United States Email: [email protected] Phone: +16319941095

Dollars Lost: $0.0

Victim Location: Alba, TX, USA - 75410

Date Reported: July 27, 2026

Business Name Used: Olive & Evy, Tiosan Focus LLC, EIN: 98-1880343

Phishing - Phishing

Keep calling my phone looking for me by my maiden name, which was over 15 years ago. I finally answered and they gave me a Case # 2026-60583 and the phone number 888-838-0544 to call about the case. They stated they couldn't tell me the "actual" processor's office name nor any other information. Sick of getting these daily calls.

Dollars Lost: $0.0

Victim Location: Ellisville, MS, USA - 39437

Date Reported: July 27, 2026

Business Name Used: Processor's office

Online Purchase

Oasis pouches were being advertised on Facebook. I googled first to see if it was a scam and couldn’t find anything. Ultimately, I purchased from this company and 2 1/2 months later still do not have the product. When I send an email asking about it I always get a reason for the delay, but yet never actually get the product.

Dollars Lost: $50

Victim Location: Daphne, AL, USA - 36526

Date Reported: July 27, 2026

Business Name Used: Oasis Pouches

Identity Theft

THEY CALLED AND STATED I OWED THIS MONEY FOR A CAR LOAN FOR A FORD PRODUCT 910500.00). I HAVENT OWNED A FORD SINCE 2000 AND IT WAS A LEASE VEHICLE. THEY ARE THREATING TO PLACE THE OUTSTANDING AMOUNT ON MY CREDIT CARDS. I TOLD THE AGGRESSIVE ******* THAT THIS WAS NOT MINE AND HE WAS EXTREMELY RUDE AND WOULD NOT LET ME SPEAK. I CALLED HIM THE MOST UGLIEST NAMES I COULD AND HUNG UP ON HIM.

Dollars Lost: $0.0

Victim Location: Early, TX, USA - 76802

Date Reported: July 27, 2026

Business Name Used: ABA DBA ARMSTRONG BELL ASSOCIATES

Online Purchase

Ordered they said would send email when shipped. Received that and tracking number kept tracking never seem to hardly update then said delivered. I am home all day and did not receive

Dollars Lost: $33

Victim Location: Pacific, MO, USA - 63069

Date Reported: July 27, 2026

Business Name Used: Glowshopr

Phishing - Warranty

Received letter by postal mail on 7/27/2026 stating that my home warranty not up to date and to contact them at 805-391-5849, from someone named Eric Henderson, Program Director. I already have a home warranty so I checked on the Internet to see who owned number 805-381-5849 and it leads to a scam from Arlington, VA. . Note that I didn’t call the number as the postal letter was very suspicious. Also there is no company name listed in the letter, nor on the envelope. The envelope does have stamp that says PRSRT STD US POSTAGE PAID, Permit No 1209, Zip Code 23231. I see that others have also reported this issue to BBB.

Dollars Lost: $0.0

Victim Location: Reston, VA, USA - 20194

Date Reported: July 27, 2026

Business Name Used: None ludtrd

Online Purchase

Advertised was a linen dress with Dillard’s prominently displayed in the ad. Merchandise received was a poor quality rough approximation polyester copy..

Dollars Lost: $58.98

Victim Location: Venango, PA, USA - 16440

Date Reported: July 27, 2026

Business Name Used: Likemymuse

Employment - Luxoft / impostor

I was contacted about a remote position I applied for through the website Beebe to work for Luxoft. I received an email to do a teams interview with a Richard Anderson. After many job related questions he asked if I wanted to be paid by check or direct deposit and asked for the name of my bank in the same paragraph. I then said I would like to be paid by check so my bank is not necessary. He pushed for the info so I lied and gave a different bank. Then he offered me the job but said he needed to verify my info. I told him I would like to do it via email and he told me to reply to the one that was sent to me which is a gmail account not a business account. I have attached the email I received along with the teams interview.

Dollars Lost: $0.0

Victim Location: Yonkers, NY, USA - 10710

Date Reported: July 27, 2026

Business Name Used: Luxoft / impostor

Counterfeit Product

They told me they couldn’t find my order for days on end, one employee told me to put in dispute on my card, which I did. They the product shows up, clearly not what was on the website directly. It was a knock off counterfeit product. I you’d them to send me a prepaid label to return, they declined starting threatening me via email with fraud, on and on threats. I finally at my cost sent back to the address in this complaint at cost of 27.55 with signature verification. I sent proof by photo of receipt and paid label by usps to address. Still no response and then threats started again of reporting me. I indicated to them that if they didn’t stop I was going to seek legal action against them as I have a home in CA. I have over 50 emails from this scamming company. I think products come from china then they want them returned to CA and then loose both payment rendered and cost to send back and they still practice nefarious business practices of threats. I believe person or persons at the return address are here in this country illegally running a scamming business through FB and all over social media hence why I went direct to website but that appears to be an overlaid front of the company from china. I see countless complaints on this company and nothing is being done? Why is that ?

Dollars Lost: $192.6

Victim Location: Cotuit, MA, USA - 02635

Date Reported: July 27, 2026

Business Name Used: : Rhykin PetCo. Rhykin.com direct website

Debt Collections - Counsel Services Team

Notice of Intent to Pursue Collection From Gideon Felipe [email protected] Date Jul 27, 2026 at 8:41 AM The counsel assigned to your matter completed a review and feels your input is needed before a decision is finalized. We wanted to make sure this reaches you before anything moves. Our advocate found something during the review that we think you would want to hear about sooner rather than later. If we do not hear from you your matter will be placed in the hands of a judge. Once that happens the costs climb and the options vanish. Write to our counsel before this closes at [email protected] and learn respond before the window on your matter closes. Counsel Services Team

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 27, 2026

Business Name Used: Counsel Services Team

Online Purchase - Fraudulent Online Website

Janet's hoodies comes off as a small business selling Halloween zip up hoodies. When you zip up the hoodie the hood turns into a Halloween mask. I started to look into my order since I knew it would be here soon but I still hadn't received the shipping information. I then attempted to pull the website up to find the contact information and the website no longer exsisted and I cannot get a hold of anyone. I had to contact my credit card company to report the fraud.

Dollars Lost: $49.99

Victim Location: Norfolk, VA, USA - 23518

Date Reported: July 27, 2026

Business Name Used: Janet's hoodies

Online Purchase - Online Purchase Scam

Was offered a credit card and the card was never shipped,then canceled the service and a refund was never given

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: July 27, 2026

Business Name Used: Reserve by direct card

Online Purchase - Online Retailer Scam

I purchased a kayak online for $218.50. It was coming from Australia. They gave me a tracking number and everything so I was tracking it from FedEx. The tracking number said it was delivered and FedEx takes a picture of it, but the package was delivered to somebody else’s house according to the picture and it definitely wasn’t a kayak. It was a small box. I was doing an online. and it definitely wasn’t a kayak. It was a small box. I was doing an online chat on there website the other day and now today. When I explain to guy about what happened with the tracking number that was given to me and how a picture was taken, and it wasn’t the package. Then I went to send him a text again and it said cannot text and I noticed it says I cannot text anymore and he basically blocked me for contacting him.

Dollars Lost: $218.5

Victim Location: Hurleyville, NY, USA - 12747

Date Reported: July 27, 2026

Business Name Used: Sole season

Sweepstakes/Lottery/Prizes

They appear to own or use a youtube account with the name and profile picture of a relatively well known and established streamer to mass send an, apparently, sponsored message announcing the conclusion of some sort of lottery or sweepstakes and it’s winners: “$5,000 WINNERS TAGGED IN THIS POST Sponsored by https://prizedice.com The July $5k winners are in. Sorry for the delay. We picked 20 winners this month instead of 10 to make up for it:) Each winner gets $5,000, you can use it to play on the website or just withdraw it. Claim your prize here: https://prizedice.com/? promo=TRAIN5K Congrats to everyone who won. More coming soon!” I did not participate, enter, or know of this event prior to this message congratulating me on winning it.

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: July 27, 2026

Business Name Used: Trainwrecks @????-y5g

Sweepstakes/Lottery/Prizes

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: July 27, 2026

Business Name Used: Trainwrecks @????-y5g

Phishing - Unknown- Phishing Scam

Caller wanted to know if I knew there was money available to me from social security. He said I had about $300 coming to me and was about to ask me for personal information but I hung up.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46804

Date Reported: July 27, 2026

Business Name Used: Uknown- Phishing Scam

Online Purchase - Patriot Publications Scam

I called the second time the company charged me, no merchandise ordered or delivered. Only order was supposed to be $9.95 book, charged 39.97. Second time, multiple emails where I was told "membership" was cancelled and refund sent" Refund came through and then 4 days later another charge for $39.97

Dollars Lost: $39.97

Victim Location: North Kingstown, RI, USA - 02852

Date Reported: July 27, 2026

Business Name Used: Patriot Publications

Employment

I received a text message statong "Good Morning and Congratulations we are proceeding with your Appointment Setter Application please send an email to [email protected] to receive next step process. Please be sure to check your junks and spam box after sending the email sometimes replies are there. I wish you best of luck." Due to there not being any name attached or other information regarding this, I was suspicious and lookes up the phone number the message was sent from. It was attached to another scam along the smale lines.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80915

Date Reported: July 27, 2026

Business Name Used: Adrenaline Interactive Technologies

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