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Phishing - County Process Serving Division

They left message on my brothers phone regarding my name that they were going to drop documents at my place of employment (I live in California not North Carolina) and/or house between certain time. The message stated, "This message is intended for Jesse Johnson. This is Shelly Kim with County Process Serving Division. We have legal documents being served to you at your home as well as your place of employment tomorrow between the hours of 11.30 a.m. and 2.30 p.m. that requires signature upon delivery. If no one will be home over the age of 18, or if you wish to redirect services away from your employer, it is imperative you contact walker and associates at 470-804-1090. and refer to case number 88086. Failure to respond does not alleviate you from your legal responsibilities or release you from any legal action that is currently being taken against you. this call is being logged for today and will satisfy the court's requirement of notification."

Dollars Lost: $0.0

Victim Location: Burney, CA, USA - 96013

Date Reported: July 15, 2026

Business Name Used: County Process Serving Division

Debt Collections - Sullivan and Associates / impostor

Reported calls and messages left from this number that said the following: This is a very important call regarding your account within our office. This call is from Sullivan and Associates. Please call a 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. Please call back the number on your caller ID to be connected now. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: Rigby, ID, USA - 83442

Date Reported: July 15, 2026

Business Name Used: Sullivan and Associates / impostor

Phishing - BBB Impostor

That I faithfully filed my taxes and they are giving me $9,000.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95838

Date Reported: July 15, 2026

Business Name Used: BBB Impostor

Counterfeit Product - Wahym

This was an advertisement for a Nordstrom shoe sale - popup on the Oakever games application. I paid with Apple Pay. I received confirmation of the order and may payment cleared. When I received the shoes I immediately opened to try them on. I could tell immediately they were not a Nordstrom's quality product. There were also no trademarks, or size or content information stamped into the shoes. The materials were thin and poorly cut, the soles extremely lightweight rubber. I immediately contacted Wahym via email and requested a refund. The runaround began. I was told I had to pay for return shipping to China; I had to send them pictures of the tracking information and the actual products to prove it was them that sent me the shoes! We have been going back and forth via email for almost 3 weeks and I still have no resolution. I did contact Nordstrom's and advised them of the scam.

Dollars Lost: $83.57

Victim Location: Oakdale, CA, USA - 95361

Date Reported: July 15, 2026

Business Name Used: Wahym

Online Purchase - Yanstar

I ordered 3 of what was supposed to be Hot Wheels 50th anniversary edition Millennium Falcons. They are not Hot Wheels at all. They are plastic 3D printed ships! They are not what was advertised!

Dollars Lost: $63.78

Victim Location: Roseville, CA, USA - 95661

Date Reported: July 15, 2026

Business Name Used: Yanstar

Online Purchase - POLYMER 80

While attempting to order parts from the website that appears to be a clone of the actual Polymer80 inc, I was directed to make a payment via zelle to a private email address. I became suspicious while entering the email address and stopped the process. I did not complete the payment process and began further investigating the website. I found it appears to be fraudulent. I contacted them via chat (Only possible means for contact) and asked that the order. They were slow to respond and stated simply "okay". They have since stopped responding to chat options. Please review the website and remove if appropriate.

Dollars Lost: $0.0

Victim Location: Rexburg, ID, USA - 83440

Date Reported: July 15, 2026

Business Name Used: POLYMER 80

Phishing - Walmart / Impostor

Voicemail left saying "Make this purchase. Press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A preauthorized 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 or immediately call us back on the same number. Thank you."

Dollars Lost: $0.0

Victim Location: Idaho Falls, ID, USA - 83406

Date Reported: July 15, 2026

Business Name Used: Walmart / Impostor

Employment - Freightmetro inc.

Found Freightmetro on Indeed, received emails, contracts, signed a w2, received and shipped packages for them. The day after my scheduled payday my portal was deactivated and all phone numbers were disconnected.

Dollars Lost: $0.0

Victim Location: Tonasket, WA, USA - 98855

Date Reported: July 15, 2026

Business Name Used: Freightmetro inc.

Sweepstakes/Lottery/Prizes - Hailey Sweeps

"I purchased digital gameplay credits from an online merchant. The merchant's gaming software suffered a technical sync failure, causing a major winning transaction to completely disappear from the user-facing panel. I contacted the merchant multiple times requesting formal server-side logs or a technical support ticket from the software provider to verify the glitch. The merchant repeatedly refused to provide third-party validation or honor the service parameters. I am disputing the deposit charges due to merchant software failure and services not rendered as promised."

Dollars Lost: $5000

Victim Location: Aiea, HI, USA - 96701

Date Reported: July 15, 2026

Business Name Used: Hailey Sweeps

Online Purchase - Bear Trail Bikes

This company was offering low cost E-bikes. I ordered two of them on 12/28/2025. The bikes were supposed to be delivered in 4-6 weeks. It’s July and I have not received anything. They used to have a support phone number which is disconnected. I also drove to the location listed on the bottom of their support email and it was an empty building. They messaged in February saying they are filling orders as the come in and that’s the last I heard from them. Every attempt I’ve made to contact them has been a dead end

Dollars Lost: $100

Victim Location: Denver, CO, USA - 80223

Date Reported: July 15, 2026

Business Name Used: Bear Trail Bikes

Employment - Scott Levine Associates

I applied for a position on indeed.com. I was declined the position, but was referred to an email ([email protected]) to inquire about another position that I was qualified for. I sent the following email. "Hello! I had recently applied for the Client Wellness Coordinator position at The Couch Counselling and Support Services and was informed that the position had been filled, but I was referred to this email to inquire about a remote position that is available. I have attached my resume here, and am looking forward to hearing back from you! I would love to know some more information about the available position. Thank you." This was the reply: "Dear Anna, Thank you for your interest. While the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant. This is a flexible, remote position intended to be long-term depending on how the first few months go. The role involves supporting both personal and business-related tasks, and I believe your qualifications align well with the responsibilities. I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent. Please review the attached job description for more details. If you're interested in moving forward, kindly reply with the following information: Full Name: Full Address (Street/Apt, City, State, Zip Code): Mobile Number: Current Occupation: Looking forward to your response. Best regards" I had responded with the information requested before realizing it was a scam. Attached is the position summary that was emailed to me.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95822

Date Reported: July 15, 2026

Business Name Used: Scott Levine Associates

Online Purchase - Alley oracle

Found them on TikTok and They portray themselves to be a clothing company selling high end mystery boxes and clothing they took my money about 2 months ago and have stopped responding to my emails.

Dollars Lost: $24

Victim Location: Caldwell, ID, USA - 83607

Date Reported: July 15, 2026

Business Name Used: Alley oracle

Counterfeit Product

I initiated a Google search for Louvre tickets, and unfortunately, this site was the first to pop up. It seems legitimate as the availability schedule matches the official Louvre museum site exactly. What I didn’t realize until after the fact was that they charged over double the amount the official site charges. I contacted Feel the City to initiate a refund and they are refusing to cancel the order or refund the tickets. Save yourself the trouble and make absolutely sure you book directly through the official Louvre site. Don’t trust Google to take you there.

Dollars Lost: $174.22

Victim Location: San Antonio, TX, USA - 78245

Date Reported: July 15, 2026

Business Name Used: Feel the City

Online Purchase - Sarah & Oliver

I ordered a dress from Sarah & Oliver. They claim they are from Greenville, USA. Their address is listed as : 30 N Gould St Sheridan 82801, Wyoming. I received my dress and it was SO cheap and ugly. There was just no way I was going to keep it. So, I contacted them about returning it. They said I could return it to China but the cost would be outlandish (well over $100). The dress was $70. So, there's no way I would pay over $100 to return it. Anyhow, they are not located in Greenville, USA. They are not located in Wyoming. They are in CHINA. Thankfully, my credit card covered my expense. But, I just don't want anyone else to fall for this. It's a scam.

Dollars Lost: $0.0

Victim Location: Chico, CA, USA - 95928

Date Reported: July 15, 2026

Business Name Used: Sarah Oliver

Employment - Mia Isabella / work nexus global

I was contacted saying that a position I applied for was filled, but they had another position if I was interested. I told them I was, and they said to contact them giving my current employment status. I did that, but then decided to look around and found out the email address had been reported before.

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 15, 2026

Business Name Used: Mia Isabella / work nexus global

Online Purchase

Doubled one order, overcharged on debit account from what the order stated. Was billed thru weresigagamewell.when I tried to contact the company it directed me to a site, with the promise of being connected to a Computer technician. When that popped up the site requested credit card info and a $5.00 charge, small print Said you were signing up for a $38/ month charge who I declined.i think that company was called just ask. Order really doesn't show an address for nutrivibehive.

Dollars Lost: $21

Victim Location: Batesville, AR, USA - 72501

Date Reported: July 15, 2026

Business Name Used: Nutrivibehive

Online Purchase

Tooky money and never delivered the product

Dollars Lost: $36

Victim Location: Clearlake, CA, USA - 95422

Date Reported: July 15, 2026

Business Name Used: Cozyahome

Online Purchase

Tooky money and never delivered the product

Dollars Lost: $36

Victim Location: Clearlake, CA, USA - 95422

Date Reported: July 15, 2026

Business Name Used: Cozyahome

Other

Telephone call and left a message that an Xbox and I pad worth 3000+ dollars had been purchased at Walmart and wanted me to call the # given 970-303-2045 to verify this purported purchase using my account at Walmart I did not call knowing it is fake and just want to report this so others may not be fooled

Dollars Lost: $0.0

Victim Location: Luling, TX, USA - 78648

Date Reported: July 15, 2026

Business Name Used: Posing As: Walmart

Debt Collections

The company going by the nake Hoyt Legal conatcted my ex wife at her cell phone number on 7/14/2026 in an effort to get a hold of me about a "summons" for me and provided a phone number 8553489559 with which I should call them back. I called them back on 7/15/2026 and spoke with the person who answered and claimed i owed a balance from a loan I took out over 15 years ago and had now been sent to their litigation group to be resolved. I did not provide any information but did verify my mailing address. They sent me a letter from [email protected] which appeared to imitate a collections letter with a settlement offer if I would contact spmeone named James Price, a "Mediation Coordinator" at 877 350 1648. I told them i wouod follow up with him and then ended the call. I did not follow up with them or anyone as i feared this was a scam based on some of the information shared in addition to having no recollection of this loan, amount, or any previous notifications, letters, or calls.

Dollars Lost: $0.0

Victim Location: Manchester, NH, USA - 03104

Date Reported: July 15, 2026

Business Name Used: Hoyt Legal

Other

My mom was scammed out of 1400 from a person claiming she is renting property and my mom is on disability

Dollars Lost: $1400

Victim Location: Milton, FL, USA - 32570

Date Reported: July 15, 2026

Business Name Used: Olivia realty

Online Purchase

They claim to be a Veteran-owned company and it took 4 weeks to deliver the item, which then came from China. I waited and it finally arrived and it was the wrong size. They won't respond to my request for a return and refund.

Dollars Lost: $33

Victim Location: Verona, WI, USA - 53593

Date Reported: July 15, 2026

Business Name Used: Wear WDNC

Online Purchase

I bought some outfits from there and i never receive my items i contact then they said they will investigation and now they are telling me i wont get refund and my package was lost .

Dollars Lost: $34.99

Victim Location: Fort Worth, TX, USA - 76104

Date Reported: July 15, 2026

Business Name Used: Nalvina

Other

I called Lonestar Appliance Service out of the San Antonio Texas area to fix a built in microwave oven. After 7 weeks we do not have our microwave back despite them quickly collecting $278 for ‘parts’ and a $81 service fee. The communication with the tech and office manager is terrible. They provide promises they never keep and they rarely respond to phone calls or text messages. I feel we have been scammed and they never really intended to fix the microwave.

Dollars Lost: $278

Victim Location: Bulverde, TX, USA - 78163

Date Reported: July 15, 2026

Business Name Used: Lonestar Appliance Service

Employment - Zenex Therapeutics

They got my information, like phone number, email, and signature

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77041

Date Reported: July 15, 2026

Business Name Used: Zenex Therapeutics

Online Purchase

April 15, Purchased 3598.00 for preorder May Shipment April 28, Email preorder confirmation received - end of May shipment expected May 26, Sent email requesting status for shipping May 27, Email response received stating new ship Mid-June due to production issues June 10, Sent email requesting status for shipping June 11, June 24th Ship date quoted June 24, Sent email for status on shipping June 24, Email response received - June 30th quoted as ship date June 25, Sent email if item isn't shipped on June 30th to cancel order June 30, Sent email to cancel July 6, Sent email for cancel status, no response July 8, Received email stating shipped, picked up, delivery expected 7/13 Bogus Tracking HOA36515017 provided July 15, Sent email for status - redlineskin.com is now flagged as scam through Norton, [email protected] is undeliverable, (949) 431-0247 is not working.

Dollars Lost: $3598

Victim Location: Collinsville, OK, USA - 74021

Date Reported: July 15, 2026

Business Name Used: Redline Sauna

Investment - Investment Scam - Stock Cash Offer

They claimed they wanted to purchase my stock at a severely low price. I was asked to fill out a form and have it notarized the form asked for a copy of my drivers license,my address, phone #, my social security #, and my signature. I was to have this all notarized and mail it back to them. I am sorry i threw out the envelope but i will upload pictures of the form and letter that came with it. Thank you

Dollars Lost: $0.0

Victim Location: Seaford, DE, USA - 19973

Date Reported: July 15, 2026

Business Name Used: New York Depositary LLC. Potemkin Limited

Employment - Taves Family Farms / impostor

Jobs board: Indeed / Company: Taves Family Farms / Position: Orchard Experience Coordinator / Taves Family Farms messaged me through Indeed saying they decided to "move forward with another candidate. The good news is that we have referred you to one of our clients looking to fill a remote position. If you are interested, please forward your resume to this email address [email protected]." So I emailed my resume and received a response the next day saying, "while the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant. I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent."

Dollars Lost: $0.0

Victim Location: Moxee, WA, USA - 98936

Date Reported: July 15, 2026

Business Name Used: Taves Family Farms / impostor

Identity Theft - Online purchase Scam

Was targeted on Instigram for a $79 dollar facial. After much personal information was taken and lots of aggressive sales tactics used I was charged $150 for sevices. After services I was asked to sign up to spend thousands of dollars before I left the building. My hope is that this will not create further issues with my bank. This is a total scam in a fake building preying on women.

Dollars Lost: $150

Victim Location: Yukon, OK, USA - 73099

Date Reported: July 15, 2026

Business Name Used: Timeless Spa Center

Phishing - Phishing Scam

Called from a different number: 580-308-0683. When I didn’t answer left voicemail stating This is Sean Evans contacting guards to a claim being filed to the county Laura Eppler the right to contact the office finding that claim at 877-765-2541 As you're aware, the claim number or file number listed is *******. ***** ****** do all previous correspondence being ignored. And You have no way to say you had no prior knowledge of this matter. we will locate you at your residence or place of business and best of luck moving forward. They then called my husband who did answer. They asked for. He told him we don’t deal with scams. The man said this isn’t a scam. He repeated this is a scam, the man became angry and said you best have your id ready and hung up. I called the 877 number. They answered National. I asked National who? She said we are a claims processing company and our name is National. (Unable to find anything on google about this company). I would not verify information, she then read my information to me giving my date of birth and full social security number. She then said I will be filed on in my county on a breach of contract with a company I no longer have an account with. I told her I did not appreciate calls with threatening attitudes and she stated that the person calling me was a 3rd party and they had no control over what he said. I hung up. They also called my work getting my hr department who did not give them any info and then messaged me with the same number and ref number. I did call the company they talked about about with the old account and they told me they had been getting similar patient calls all day and don’t trust it and that there was no legal action on the old account.

Dollars Lost: $0.0

Victim Location: Ardmore, OK, USA - 73401

Date Reported: July 15, 2026

Business Name Used: National

Online Purchase - Heavy Trade Heavy Equipment

We thought we were buying a piece of heavy equipment from this company. Now they will not call us, answer our phone calls and have blocked our numbers. We have not received any equipment. Looking further we believe this website is not a legit company. We called the city as to where they say they are located and the city told us they do not have a company under that name. I have attached the original invoice with bank wire information. Bank of America did reach out to our bank Wells Fargo and questioned the second transfer. We did tell them to not send. We did file claims through our bank as of today.

Dollars Lost: $48000

Victim Location: De Beque, CO, USA - 81630

Date Reported: July 15, 2026

Business Name Used: Heavy Trade Heavy Equipment

Debt Collections

Said old capital one account not paid from 6 years ago & now being sued

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76705

Date Reported: July 15, 2026

Business Name Used: N/A

Phishing

Home warrantee about to expire and scammer must be contacted immediately to get it updated.

Dollars Lost: $0.0

Victim Location: The Villages, FL, USA - 34762

Date Reported: July 15, 2026

Business Name Used: Home Warranty Division

Credit Cards

Was offered a credit card after paying $95 never received was told my money would be refunded that has yet to happen

Dollars Lost: $95

Victim Location: Muskegon, MI, USA - 49444

Date Reported: July 15, 2026

Business Name Used: Directcard

Identity Theft - Safe Money Solutions / impostor

Someone is impersonating me and my business offering jobs online and asking people to buy electronics from them, for the job, saying that we will reimburse them. They have also bought a website URL with my debit card. The only thing they’re using different is their phone number and a slightly different email address. Today they sent everyone in my Google contacts emails with some fraudulent attachment

Dollars Lost: $80

Victim Location: Kamiah, ID, USA - 83536

Date Reported: July 15, 2026

Business Name Used: Safe Money Solutions / impostor

Online Purchase - Dr Leiticia Pestova (Hawkins)

I ordered a product. They took my money but I’ve received nothing. This dr Leiticia Pestova sells health products on her facebook account. Others say they’re excellent products but she took my money and still haven’t even received a confirmation email, the product or a response to my emails.

Dollars Lost: $59.99

Victim Location: Salem, OR, USA - 97305

Date Reported: July 15, 2026

Business Name Used: Dr Leiticia Pestova Hawkins

Retail Business

The caller left a voicemail on my personal cell phone identifying themselves as Walmart sharing that "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 or immediately call us back on the same number to speak with our Walmart support."

Dollars Lost: $0.0

Victim Location: Tipton, IN, USA - 46072

Date Reported: July 15, 2026

Business Name Used: N/A

Employment

They ask you a ton of questions. They only asked me the name of my bank. I did give him that. No other personal information was given.His name is Brian Swain. I’m supposed to have anther teams meeting at 3:30. I will not be communicating with them anymore

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76017

Date Reported: July 15, 2026

Business Name Used: Boston Oncology

Utility

Placed a postcard on my door, which states: PUBLIC UTILITY NOTICE. Due to recent wildfire settlements under California Public Utilities Code 379.6, public utilities are now required to reduce fire risk and localize power generation to reduce strain on the centralized power grid. Programs funded through existing utility charges, including the Self-Generation Incentive Program (SGIP), support distributed energy initiatives available to qualified homeowners. Customers not enrolled may PAY 37% MORE (underlined) for electricity to cover delivery costs. Assessments by state-licensed program administrators are being scheduled this week (underlined) at no cost to homeowners. To reserve your assessment while funding is avialable, or for questions regarding eligibility, call: 1(888)565-6155. This postcard is double sided with English format on one side and Spanish on the other. It also feels laminated.

Dollars Lost: $0.0

Victim Location: La Mirada, CA, USA - 90638

Date Reported: July 15, 2026

Business Name Used: The California Energy Initiative

Advance Fee Loan - Grow up loans

See upload

Dollars Lost: $0.0

Victim Location: Land O Lakes, FL, USA - 34639

Date Reported: July 15, 2026

Business Name Used: Grow Up Loans

Online Purchase

Order 2 marine corps Hats , and never recieved the order was on 6/16/2026

Dollars Lost: $52.34

Victim Location: Whitehall, PA, USA - 18052

Date Reported: July 15, 2026

Business Name Used: Wearfashio

Employment

Had me send a package out and made it seem like a real job opportunity

Dollars Lost: $2.25

Victim Location: Pike Road, AL, USA - 36064

Date Reported: July 15, 2026

Business Name Used: Track Freight

Online Purchase

Website opened as a pop-up while searching meat canning recipes. It looked like a harmless scratch off contest. After my second of three attempts, it stated that I had won a box of steaks from an over stocked warehouse. All I had to do was pay $9.95 fot shipping. After submitting payment, I waiting for an email confirmation, which I didn't get. I did a screenshot which shows FITGNX, which is a monthly fitness subscription!. I looked at my BOA account abd it showed a completely different company - CONNECTMOMENTUMHUBSTORE. I feel so stupid for falling for this scam! BEWARE

Dollars Lost: $9.95

Victim Location: Powder Springs, GA, USA - 30127

Date Reported: July 15, 2026

Business Name Used: Connect Momentum Hub Store

Retail Business - Hobby Lobby Imposter

Was represented to be Hobby Lobby. They had 2 of my credit cards on file and I added another from AAA Visa.

Dollars Lost: $9.99

Victim Location: Wynnewood, OK, USA - 73098

Date Reported: July 15, 2026

Business Name Used: Romcov dot co

Other

Fully intended for named person. File Number D as in Delta, A as in alpha, 412234. Refrencing the address on ***** ***** St. ***** PT 20. My name is Paul Hansen. I am calling on behalf of the United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8AM and 4PM to either your home or place of employment. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts it will be classified as a failed action to serve which will result in the pending matter to proceed without your consent. If you have any questions or need to reschedule the delivery you will need to contact the firm directly at 866-507-1081. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Abilene, TX, USA - 79603

Date Reported: July 15, 2026

Business Name Used: United Courier Service

Counterfeit Product - Online Retailer Scam

I ordered avon skin so solf from a face book ad. Igot Eelhoe skin bath oil. L paid for the order at the time.

Dollars Lost: $34.17

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 15, 2026

Business Name Used: Kurt admendd

Utility

The scammer wanted the company meter number from a bill claiming the gas rate increased.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70892

Date Reported: July 15, 2026

Business Name Used: APG USA

Online Purchase - Smack Sack

This company uses shopify and does not provide their own mailing address or other contact information beyond the gmail email address. They gave me an order number and said the items would ship within 3-4 weeks, but never provided additional updates and no product was ever received.

Dollars Lost: $22.89

Victim Location: Spokane, WA, USA - 99223

Date Reported: July 15, 2026

Business Name Used: Smack Sack

Online Purchase - Online Purchase-Tiktok

A TikTok ad was promoting a deal on a multipack of yoga pants. I ordered it and it never delivered. When I reached out to support they offered to ship it again and it again did not arrive. I asked for a full refund. They first offered partial refund and then confirmed full refund when I demanded. They only refunded me $7 and then stopped responding.

Dollars Lost: $35.99

Victim Location: Charlotte, NC, USA - 28269

Date Reported: July 15, 2026

Business Name Used: OkDresses/Arvellea

Other

A Pennsylvania-based donor to my Texas-based nonprofit organization (Social Venture Partners Dallas) received from my work email address ([email protected]) instructions to send money to a California-based business (ASHD LLC) unaffiliated with our organization. The donor's staff person in Pennsylvania wired the requested funds to the ASHD LLC business Bank of America account in Vallejo, California. The attached bogus wire instructions claim that ASHD LLC is d.b.a. Social Venture Partners Dallas and inappropriately used our logo without authorization. The attachment also lacks our organization's EIN # and Texas-based business address.

Dollars Lost: $150000

Victim Location: Dallas, TX, USA - 75247

Date Reported: July 15, 2026

Business Name Used: ASHD LLC

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