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Phishing

I keep receiving voicemails every 30 minutes fro Debbie Stancliff of the Disability Influence Center. It asks me to call her back at 207-204-5129. Voice sounds AI-generated.

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: July 27, 2026

Business Name Used: Disability Influence Center

Phishing

Hi This is Michelle Law. I'm calling regarding your request for information about a personal loan. Based on the information you've provided, there may be financing options available. When you have a moment please give me a call back at 1866-666-1028 or 1888-310-0760

Dollars Lost: $0.0

Victim Location: Millbrook, AL, USA - 36054

Date Reported: July 27, 2026

Business Name Used: N/A

Debt Collections

Multiple phone calls from Multiple different numbers claiming to collect a debt with no further information about the debt.

Dollars Lost: $0.0

Victim Location: Marshfield, MO, USA - 65706

Date Reported: July 27, 2026

Business Name Used: JLB Processing

Advance Fee Loan

Got a call saying they were from a loan servicing company and yo return their call since it was time sensitive.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37042

Date Reported: July 27, 2026

Business Name Used: Advance Financial Servicing

Employment - Shipnora

I was approached by Shipnora via cell phone and they gave their spiel then I did some on boarding paperwork online with them. Gave them my picture ID and social. Got a package which was a gold chip, which was fake, so it seemed a little expensive to be my first package to ship out so I looked up Shipnora online and it said it was spam after I had dropped off the package to be sent UPS. Online said it was a scam so I followed the directions and blocked all their numbers and emails and ignored their calls, but I still keep getting things in the mail.

Dollars Lost: $0.0

Victim Location: Clearlake, CA, USA - 95422

Date Reported: July 27, 2026

Business Name Used: Shipnora

Employment - Publicis Groupe

After receiving the initial email, I did some research to see if this is accurate, and it appeared to be (I had this happen in the past and it’s actually how I received my current job). So I responded letting them know I’m interested and “Lucy Liu” asked me to schedule via this link- https://plus.careersgrowth-pub.info/. After scheduling, it asked me to connect to my Facebook. This was a red flag, but I still went through with it. Later that day, I received a text with a code to login to my Instagram and Facebook, which immediately prompted me to change my passwords and log out of all the devices I was logged in on.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80125

Date Reported: July 27, 2026

Business Name Used: Publicis Groupe

Online Purchase - Buygoods

I got sucked into and advertisement with Jullian Michaels and Serena Williams, claiming the product utilized compounds similar to GLP-1 drugs but in a natural form using special ingredients only found in Asia. When I wanted to order just one to try, it kept listing cheaper options if I purchased more stating that the product used from Asia was in low demand and the price could go up. I just feel really stupid for falling for something. I should know better that if it sounds too good to be true, it probably is.

Dollars Lost: $708.93

Victim Location: Logan, OH, USA - 43138

Date Reported: July 27, 2026

Business Name Used: Buygoods

Online Purchase - Molision Inc

I purchased T-shirts from this company in June. I've attempted to reach them several times by email. The phone number listed is not their number (as the person who answered the phone told me!) I have not received any product, nor have they answered my inquiries.

Dollars Lost: $40

Victim Location: Des Moines, IA, USA - 50310

Date Reported: July 27, 2026

Business Name Used: Molision Inc

Counterfeit Product

i ordered clothing from https://www.wrenoin.com/. they said it was high quality embroidery and it was fake. I did email their support, they emailed me back, I took pictures and havent received my refund or address to return merchandise.

Dollars Lost: $75

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: July 27, 2026

Business Name Used: Wrenoin

Online Purchase - Freshmode Clothing

It was an Ad on YouTube for Hey Dude Shoes.

Dollars Lost: $32.16

Victim Location: Mishawaka, IN, USA - 46544

Date Reported: July 27, 2026

Business Name Used: Freshmode Clothing

Phishing

I keep getting calls from225 895 5484 and225 895 4098 trying to get information about my medicare.I tried blocking those numbers, but to no avail.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70836

Date Reported: July 27, 2026

Business Name Used: no name

Counterfeit Product - Ericka

Me ofreció perfumes Yo le pregunte que si eran originales y me dijo que si, que podía checar los códigos que traían, pero el aroma no dura más que unos minutos, y los códigos me mandaron a un enlace escolar. Yo quiero que me regrese mi dinero

They offered me perfumes. I asked if they were authentic, and they told me they were. They said I could verify the codes on the bottles, but the fragrance only lasts a few minutes. When I checked the codes, they directed me to a school website. I want my money back.

Dollars Lost: $640

Victim Location: Denver, CO, USA - 80229

Date Reported: July 27, 2026

Business Name Used: Ericka

Phishing

They call themselves the Nelly team the organization is affiliated with the LPGA

Dollars Lost: $9000

Victim Location: Arnold, MO, USA - 63010

Date Reported: July 27, 2026

Business Name Used: Nelly korda organization

Online Purchase

Product was ordered and offered to pay extra for rapid (ahead of the line) shipping with insurance and tracking info. After a week and no shipping company was contacted. I continue to receive generic emails stating to give them time it’s a busy season. Some emails I get say the product was shipped and others say it will be. No emails provide physical tracking information and carrier as I’ve requested. At this point I have no product, they have my banking info and I don’t have tracking info either. Their email responses seem to be generic AI slop. During investigations on my part, o can see there are hundreds of people this same story has happened to.

Dollars Lost: $42.81

Victim Location: Georgetown, KY, USA - 40324

Date Reported: July 27, 2026

Business Name Used: Oak & Smoke Co.

Online Purchase - Damour inc.

Place a storefront add for 5 pairs of mens pants. Processed the order. No co firmation email, no order number, product not shipped yet took money on the 20th of July.

Dollars Lost: $59.02

Victim Location: NL, CAN - A0N 1R0

Date Reported: July 27, 2026

Business Name Used: Damour inc.

Employment - Medical Account Management Solutions

They contact you via email about times you are available to interview, seems legit. until you get an email in the middle of the night requesting you to confirm times via teams. But you already told them when you are available. it will say you cannot use tablets, mobile devices or apple products only laptops with windows and will attempt to download something via unsecure website. This does not seem legit at all.

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59105

Date Reported: July 27, 2026

Business Name Used: Medical Account Management Solutions

Online Purchase

I purchased 20 shirts and they did not send product. Additionally there was an attempted charge of 100

Dollars Lost: $40

Victim Location: Bellefontaine, OH, USA - 43311

Date Reported: July 27, 2026

Business Name Used: Molison inc

Other

Received a letter stating my home warranty insurance had expired. Asked me to call about establishing my home warranty. The total would be $3762 for three years. I spoke with Mike.

Dollars Lost: $0.0

Victim Location: Bradenton, FL, USA - 34207

Date Reported: July 27, 2026

Business Name Used: Home Warranty Division Private & Confidential

Online Purchase

Gave fake delivery tracking and info.

Dollars Lost: $20

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: July 27, 2026

Business Name Used: Cozya Home

Rental

Margrot Graves Properties via Facebook. Asked for money to process rental application and secure property. Never showed up to property to give keys. Took money and blocked me on Facebook

Dollars Lost: $500

Victim Location: Louisville, KY, USA - 40218

Date Reported: July 27, 2026

Business Name Used: Margot Graves properties

Online Purchase - Homeofchihuahua57

I bought a puppy online to be delivered. I was contacted the day of delivery to rent a temperature controlled crate and then again to ‘upgrade’. I didn’t pay the second time and the puppy was never delivered-it was still listed as “ for sale” the next day and no further contact from the site.

Dollars Lost: $1350

Victim Location: Arvada, CO, USA - 80002

Date Reported: July 27, 2026

Business Name Used: Homeofchihuahua57

Phishing

Yesterday I was messaged on twitter, currently known as “X” regarding one of my pictures. She wanted to know if she could paint one of my pictures and she pays me in the form of a check. She had a friend reach out to me with a check and some type of contract agreement that stated I should and would be compensated for doing it. I would simply need to deposit the check into my account, send them a portion and the rest is mines. I never did pursue it because they constantly questioned me when would I do it. I did a little research and discovered it was a scam.

Dollars Lost: $0.0

Victim Location: East Saint Louis, IL, USA - 62204

Date Reported: July 27, 2026

Business Name Used: Greylock Design Associates

Other

I ordered a dress from them and they never shipped it- two weeks later they charged me for a subscription I never signed up for. After two weeks of emails I had to dispute with my bank. Finally they responded saying they would refund the money but never did. Now it’s four months later and they tried to charge me for the same subscription again. Except now you can’t even find their page online or contact them at all. Having to wait for the pending charge to clear so I can dispute all over again.

Dollars Lost: $40

Victim Location: Tampa, FL, USA - 33612

Date Reported: July 27, 2026

Business Name Used: Threadz

Online Purchase - Online Retailer Scam

I ordered 3 Kyoto Men's Lightweight Linen Cotton Japanese Style Shirts in different colors. After a long delivery time, I received 3 shirts CLEARLY not the Large I ordered. I say "clearly" because all the labels inside the shirts were cut off...nothing saying Preston Hayes and nothing indicating the size. And this disappointing package arrived nearly 2 full weeks after ordering. I have attempted to contact Preston Hayes Sales for the past week without receiving a response. At this point, I'm $150 into 3 too-small shirts with no recourse and no refund. ABSOULTELY ABSURD purchasing experience. I consider this a SCAM SITE based on how I've been treated.

Dollars Lost: $153

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: July 27, 2026

Business Name Used: Preston Hayes

Online Purchase

Bought product never arrived... Lies of fake tracking.. never coming I waited for weeks never came to my house

Dollars Lost: $20

Victim Location: San Antonio, TX, USA - 78229

Date Reported: July 27, 2026

Business Name Used: Raven

Online Purchase

Ordered shoes from what said Hey Dude June 6, 2026. And it said it was delivered. July 8, 2026 I emailed them and told them I have been home and there was no packages from them. Yet I received my Amazon packages. They said they would reship. Here it is saying delivered Saturday 25th and still no packages.

Dollars Lost: $48.67

Victim Location: Fort Worth, TX, USA - 76119

Date Reported: July 27, 2026

Business Name Used: Freshmodeclothing

Phishing - Phishing Scam

frequent calls and voicemails from different phone numbers: 772-900-8239 (return call number 877-578-3308) 740-946-6993 (return call number 888-905-1562)

Dollars Lost: $0.0

Victim Location: Croton On Hudson, NY, USA - 10520

Date Reported: July 27, 2026

Business Name Used: Ricky Lewis

Phishing - Foris dax

I was mislead into verifying my info to activate a different account. Was asked to verify account associated with PayPal. Once that happened our bank account was debited several times without my consent.

Dollars Lost: $700

Victim Location: Mishawaka, IN, USA - 46545

Date Reported: July 27, 2026

Business Name Used: Foris dax

Employment

Thank You! by **** ****** **** ****** Thank You! I have a question? Where does the offer let... by **** ****** **** ****** I have a question? Where does the offer letter need to be sent once I sign? I printed it. Saturday 9:48 AM Good morning how was your night? by PACE INTERVIEW DESK PACE INTERVIEW DESK Good morning how was your night? [email protected] by PACE INTERVIEW DESK PACE INTERVIEW DESK [email protected] Kindly return the offer letter to this emai... by PACE INTERVIEW DESK PACE INTERVIEW DESK Kindly return the offer letter to this email address ma’am Grand Rising my night was wonderful slept l... by **** ****** **** ****** Grand Rising my night was wonderful slept like a baby rained all night and a little drizzle now and thank you I well get that over right away! Done! Smile eyes by **** ****** **** ****** Done! Begin Reference, Grand Rising my night was ... by PACE INTERVIEW DESK PACE INTERVIEW DESK **** ****** 7/25/2026 9:52 AM Grand Rising my night was wonderful slept like a baby rained all night and a little drizzle now and thank you I well get that over right away! Okay good Here is the equipment you will need to begi... by PACE INTERVIEW DESK PACE INTERVIEW DESK Here is the equipment you will need to begin your daily work responsibilities: - Apple iMac 24-inch (M4) or MacBook Pro (M4) - Apple Studio Display (optional but highly recommended) - Apple Magic Keyboard and Apple Magic Mouse - Apple AirPods Pro (for clear communication and noise cancellation) - Apple iCloud+ (cloud storage subscription) We recommend using Apple products for work due to their strong security standards. iCloud provides a secure environment for storing and managing your work data, ensuring that your information remains protected unless you choose to share access. Please note that you are required to use a dedicated work iCloud account. Personal iCloud accounts are not permitted for work-related activities. I don't own any apple products by **** ****** **** ****** I don't own any apple products I have a new windows 11 desktop with 2 moni... by **** ****** **** ****** I have a new windows 11 desktop with 2 monitors and my phone is Samsung Okay the company will be responsible for th... by PACE INTERVIEW DESK PACE INTERVIEW DESK Okay the company will be responsible for the equipment ma’am O ok. I had a start date of Monday how will... by **** ****** **** ****** O ok. I had a start date of Monday how will I know what to do or will I just log into the portal? Yesterday 7:06 PM Hello **** how are you doing by PACE INTERVIEW DESK PACE INTERVIEW DESK Hello **** how are you doing I'm well and you? by **** ****** **** ****** I'm well and you? I’m doing good ma’am by PACE INTERVIEW DESK PACE INTERVIEW DESK I’m doing good ma’am Tomorrow morning we will be moving to the n... by PACE INTERVIEW DESK PACE INTERVIEW DESK Tomorrow morning we will be moving to the next step Reach out to me as early as 8am by PACE INTERVIEW DESK PACE INTERVIEW DESK Reach out to me as early as 8am Great! by **** ****** **** ****** Great! Absolutley! by **** ****** **** ****** Absolutley! Today 7:52 AM Grand Morning! I'm here whenever you're re... by **** ****** **** ****** Grand Morning! I'm here whenever you're ready. has context menu

Dollars Lost: $0.0

Victim Location: Garysburg, NC, USA - 27831

Date Reported: July 27, 2026

Business Name Used: PACE HEALTH CARE

Online Purchase - Starluck Flowers

Offered flowers in an area that have very little flower shops to deliver

Dollars Lost: $64.94

Victim Location: CT, USA - 06010

Date Reported: July 27, 2026

Business Name Used: Starluck Flowers

Online Purchase - Damour Inc

I ordered Women's Ultra Stretch Ice Silk Comfort Casual Pants on 6-29-2026 from Thread Toniction (online store front). On 6-29-2026 received an email that product had been shipped. Tracking number ZC56842277999 China Post. When I checked tracking it showed the product delivered on July 21, 2026. There was no package delivered. I have a camera on the porch an no package was delivered. After a number of emails they offered 30% reimbursement, I responded with it should be 100% I was charged for shipping insurance. No response since.

Dollars Lost: $41.96

Victim Location: Newport News, VA, USA - 23602

Date Reported: July 27, 2026

Business Name Used: Damour Inc

Online Purchase - Online Retailer Scam

Email several tomes saying my shipment delayed and then i asked for refund and i was denied.

Dollars Lost: $74

Victim Location: Carlisle, PA, USA - 17013

Date Reported: July 27, 2026

Business Name Used: Elizabeth Seaside Boutique

Online Purchase - Nanchang Huiyun Linghai Technology Co. Ltd.

I thought I was buying two eyeshadows for $19. Next thing I know it jumped to 38.99 due to shipping. I ordered it on June 23rd and kept tracking my shipshement. Said it was in NY on July 2nd and then no further updates til Friday the 24th of July, which then stated it was delivered on the 17th. There was nothing in my mailbox and my neighbors would give it to me if it was put in theirs. I even contacted them on the 20th and they sent me a tracking link showing it wasn't delivered. But when I tried to make a claim on PayPal, the tracking info changed and my case was denied. I am so frustrated! I can't even find the actual website off of Facebook I ordered from.

Dollars Lost: $38.99

Victim Location: Fort Wayne, IN, USA - 46815

Date Reported: July 27, 2026

Business Name Used: Nanchang Huiyun Linghai Technology Co. Ltd.

Online Purchase - Online Retailer Scam

On June 22, 2026, I ordered and paid with PayPal for a 250th Anniversary T-shirt with the American Flag in large size. The site did not indicate that this was a Final sale. The item received was very large and of very cheap quality. I contacted the company, and it refused to provide me with an address where I could return the item. This is a fraudulent enterprise, and it should not be allowed to conduct business in this country. Thank you,

Dollars Lost: $30.29

Victim Location: Port Washington, NY, USA - 11050

Date Reported: July 27, 2026

Business Name Used: Wendlly

Online Purchase

Color coded Bible get two for the price of one. Pick and choose the translations.

Dollars Lost: $60

Victim Location: Trenton, TN, USA - 38382

Date Reported: July 27, 2026

Business Name Used: Solene Bible

Online Purchase

Purchased a small item via Facebook. 1 month pass, Item did not arriveDID . Contacted help support team and they said that I needed to use dollar conversion software to convert usd to Kenya money and from there (after converted) they will put the money into my bank. That DID NOT happen, instead Furgenix stole $544.00 from me out of my bank. Note, there are many people that have been scammed by this company. There is a FB group called “Furgenix Complaints and Customer Service”. There are almost 500 people in that FB Group that are spelling out their issues and fraud from this company.

Dollars Lost: $544

Victim Location: Venice, FL, USA - 34293

Date Reported: July 27, 2026

Business Name Used: Furgenix

Employment - Fleetora Express

* Job Setup: The scam began as a work-from-home package-handling position. The victim was hired to receive packages at home, inspect them, repackage them, and ship them out to new destinations under the guise of logistics operations. * False Promises: The operation promised a fixed monthly salary (such as $4,400) plus performance bonuses, leveraging fake professionalism and official-looking state registration documents to appear legitimate. * The Trap: The victim completed a full month of continuous work and fulfilled all shipping duties. However, when payment day arrived, the scammers repeatedly delayed the transfer, claimed payments were "approved," and ultimately cut off communication or refused to pay once the work was complete. * Red Flags: The operation relied on fake employer credentials, deceptive shipping schemes (often involving reshipping stolen goods), and delayed payment tactics specifically designed to extract free labor before vanishing.

Dollars Lost: $4400

Victim Location: Houston, TX, USA - 77040

Date Reported: July 27, 2026

Business Name Used: Fleetora Express

Online Purchase - Online Retailer Scam

The website was selling clothing for a low price, so I placed an order ( in May) for 10 items (mostly clothing, a coat, shoes, bed linens and a bath towel set). I should have know then, that was too good to be true! After waiting over a month. I discovered my package "was delivered" mid June. I contacting the courier customer service, via email--but nothing was done to resolve the situation. It is now July and have not received the merchandise or the money back. I later discovered ( after reviewing bank transactions) the dollar amount was taken out by PrintLa LCC and not Caruikit. I thought "Who the heck are you and when did you get involved in this mess?" I will NOT fall for this scam again!

Dollars Lost: $37.12

Victim Location: Philadelphia, PA, USA - 19150

Date Reported: July 27, 2026

Business Name Used: Caruikit and PrintLa lcc

Online Purchase

Placed order on 5/30/26 after 2 weeks started to find out where my order is as I never received. They said they would investigate. After about 5 different tries and getting nowhere with them, they wanted me to pay another 15.00 and they would then send a refund. I said no and then they said on 2 different times they would refund the full amount the last date they said is 7/10/26 for a full refund. and as of today 7/27 I still have not received- when I emailed me again they said they would investigate.

Dollars Lost: $34.88

Victim Location: Colorado Springs, CO, USA - 80917

Date Reported: July 27, 2026

Business Name Used: BTHANN

Phishing

Just don’t apply for a loan with them

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63132

Date Reported: July 27, 2026

Business Name Used: Lendswift

Debt Collections

Said there's a document i have to sign at my home an if needed they will come to my place of employment to sign document there

Dollars Lost: $0.0

Victim Location: Warren, OH, USA - 44484

Date Reported: July 27, 2026

Business Name Used: Fjm

Online Purchase - Online Retailer Scam

Bought 12 pairs of pants June 27, 2026, waited, they said it was delivered on July 21, 2026, never received the package. Contacted my postal service, UPS and no one has record of it, neither do my neighbors

Dollars Lost: $41.96

Victim Location: Scranton, PA, USA - 18512

Date Reported: July 27, 2026

Business Name Used: Threadtonction

Online Purchase - Dinhnova

I ordered 5 gift sets from a company named Dinhnova on 6/15/26. What was delivered was 5 cheap cat key chains. There is no phone number to report the issue. I have left 2 email messages to their support email with no response. I am out the money without satisfaction for what I ordered.

Dollars Lost: $49.5

Victim Location: Lakeland, FL, USA - 33809

Date Reported: July 27, 2026

Business Name Used: Dinhnova

Online Purchase - Online Retailer Scam

I ordered three model automobiles similar to LEGO style model automobiles. It was advertised on Facebook. The order was placed in March. To date I have never received the product, or any correspondence regarding the order.

Dollars Lost: $169

Victim Location: Oakland Gardens, NY, USA - 11364

Date Reported: July 27, 2026

Business Name Used: Blockverse

Online Purchase - Online Retailer Scam

iPhone 17 pro purchase completed successfully for $1190.00 via PayPal through auto-debit today; for assistance, please contact Transaction ID: TXN-9215828 | Customer Support: + 1__888__527__5054

Dollars Lost: $0.0

Victim Location: Gardner, KS, USA - 66030

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase

Placed order on 7/6. Company stated that goods were shipped on 7/11 but no tracking movement has shown since. Company claims to be in Charleston, SC but tracking number shows origin in China.

Dollars Lost: $165.63

Victim Location: Westminster, CO, USA - 80031

Date Reported: July 27, 2026

Business Name Used: Nancy & Ruth Charleston

Online Purchase

I have nothing keep saying order in the way for the last month

Dollars Lost: $35

Victim Location: Pittsburgh, PA, USA - 15221

Date Reported: July 27, 2026

Business Name Used: Cimamc

Counterfeit Product - Trending gadget

Ordered a coldezz fan that was supposed to be a portable air conditioner but when it arrives it was just a small tower fan so it was false advertising as it wasn't the same product that I saw before ordering. They then offered me an $15 dollar refund because it would cost $50-$80 dollars to send back, so is clearly a scam company, would tell everyone to AVOID THIS COMPANY AT ALLL COSTS UNLESS YOU WANT A SMALL TOWER FAN FOR £75, NOT A PORTABLE AIR CONDITIONER , and the annoying thing is I found one on Amazon and eBay for only £20 so is clearly a MASSIVE SCAM

Dollars Lost: $75

Victim Location: Honolulu, HI, USA - 96801

Date Reported: July 27, 2026

Business Name Used: Trending gadget

Online Purchase

Saw an ad on YouTube and thought it was legit but I never got my product and seems like there is no way to refund

Dollars Lost: $30

Victim Location: Clearwater, FL, USA - 33763

Date Reported: July 27, 2026

Business Name Used: [email protected]

Online Purchase - CSP

Seen an add for some pant's, ordered and have not received anything. My credit card was paid.

Dollars Lost: $35.87

Victim Location: Carey, OH, USA - 43316

Date Reported: July 27, 2026

Business Name Used: CSP

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