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Phishing - Clover

Got a call from “Jacob” asking me to send my last three statements. Claimed that they were going to reduce the new increased rates.

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 28, 2026

Business Name Used: Clover

Online Purchase

I had a very disappointing experience with Zorkx.com. I ordered three BBQ cleaners and never received my order. When I contacted customer service, they told me the package had been delivered, but they could not provide any proof of delivery, such as a delivery photo or other documentation showing it was actually delivered to my address. Instead of helping resolve the issue, they simply told me to contact the shipping carrier and offered no assistance. As the retailer, I expected them to help investigate the missing package or work toward a resolution. Instead, I was left to deal with the problem on my own after paying for products I never received. Based on my experience, I cannot recommend doing business with this company. If something goes wrong with your order, don't expect them to provide meaningful customer support or help ensure you receive the products you paid for.

Dollars Lost: $129.18

Victim Location: Austin, TX, USA - 78739

Date Reported: July 28, 2026

Business Name Used: Zorkx

Counterfeit Product - Online Retailer Scam

My mom saw an ad on Facebook and maybe even Gmail in promotions about these wide shoes guaranteed to fit. She ordered two for $89 - no sales tax was charged - they took 3 weeks to arrive. They were terrible quality and not like the photos posted. Their hassle free return policy is that if they do not fit or if you don't like the quality, the customer has to pay for shipping to return them to the UNITED KINGDOM. That is NOT hassle free and cost way too much. When you return, they offer you 80% off more of their poor quality shoes! This site needs to be taken down!

Dollars Lost: $89

Victim Location: Strongsville, OH, USA - 44136

Date Reported: July 28, 2026

Business Name Used: WideStep

Phishing

A collection agency going by the name of "Mercer Tanner" called and told me I owed a debt for a medical bill and If I didn't Settle with them I would be taken to court and If I was sued my wages would be garnished. Then they said they would settle for$215.03 Finally they said it would cot me $1.17 now to put everything on hold for 30 days

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15202

Date Reported: July 28, 2026

Business Name Used: Mercer Tanner

Tech Support

Received email from someone looking like GeekSquad indicating a protection renewal. Called the number listed on the email first it didn't go through and left name and number. When they called back he wanted to filled out a form to cancel coverage in the amount of $249.99. Advised wasn't paying anything for cancellation and he hung up on me I have GeekSquad coverage, and called them they notified me that was a tech support scam.

Dollars Lost: $0.0

Victim Location: Bethel Park, PA, USA - 15102

Date Reported: July 28, 2026

Business Name Used: Geeksquad

Phishing - Doris Yasfbar / Brushing scam

I received a package with a rug I did not order and when looking up return address scam alert immediately popped up under BBB scam. So far I have not seen and fraudulent charges but was delivered today 28 July 2026 at 1305 captured by Ring Doorbell. Tracking number shows label initiated from Miami it return address Rancho Cucamonga

Dollars Lost: $0.0

Victim Location: Beverly Hills, FL, USA - 34465

Date Reported: July 28, 2026

Business Name Used: Doris Yasfbar / Brushing scam

Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice Scam

telling me my home warranty is expiring and to call them before july 31st, i do not have any warranty i get these letter fairly often as i own more then one home but they always connect the one mortgage i have

Dollars Lost: $0.0

Victim Location: Shirley, NY, USA - 11967

Date Reported: July 28, 2026

Business Name Used: N/A

Other

Notification that the Home Warranty is expired, request to contact provided phone number Very similar letter I got 1 year ago

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76140

Date Reported: July 28, 2026

Business Name Used: Home Warranty Division Vicky Mercer

Phishing - Home Warranty

Text received. I googled it and it said it was a scam.

******, closure was scheduled on your West Linn home warranty file. Home Warranty Dept: 1-844-300-1154

Send X to opt out.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97229

Date Reported: July 28, 2026

Business Name Used: Home Warranty

Online Purchase - Online Retailer Scam

Watched ad online for tachtical flashlight. Clicked buy now and entered info. Package did arrive but later than expected. Recieved produuct not as advertised and definitly inferior quality. Can not reach anyone for refund and can find no customer service number to call. Just this web site that when entered sent me directly to you

Dollars Lost: $91

Victim Location: Lancaster, PA, USA - 17603

Date Reported: July 28, 2026

Business Name Used: Teachabags

Online Purchase

I subscribed to their website which is supposed to be weekly. They state that to unsubscribe you simply go to your subscriptions on Apple but they do not appear there. They say if there’s issues cancelling then to contact them through email. I’ve emailed them and they will not respond. They charged me again today but my account isn’t even active anymore.

Dollars Lost: $40

Victim Location: Long Beach, CA, USA - 90805

Date Reported: July 28, 2026

Business Name Used: VibeShort

Phishing - Harlow and Assocoates

This company called me and left a voice mail syating i owed them $3,000.00. It was for legal services that I have never ever used. I do not know this company nor have i ever done business with them. They followed up with a text message to me, trying to verify my income and workplace. I deleted the text and will not reply.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46815

Date Reported: July 28, 2026

Business Name Used: Harlow and Associates

Credit Cards

Thought I was paying for parking at the Edmonton Expo Centre which I was charged for but also have three seperate deductions off my credit card by Prime defender.com whom i had never heard of before these deductions.

Dollars Lost: $99.59

Victim Location: AB, CAN - T7X 0P7

Date Reported: July 28, 2026

Business Name Used: Edmonton Expo Centre Parking

Phishing

A closure flag was added to the home warranty file for 76134 today. Home Warranty Dept: 1-844-300-1154.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76134

Date Reported: July 28, 2026

Business Name Used: Home Warranty Dept.

Online Purchase - Online Retailer - Brushing Scam

I received a package in the mail via USPS ground service from Hahaer Mrren. The package contained nail files, nail kit, brushes and several colored glitter compacts. I did not order these items.

Dollars Lost: $0.0

Victim Location: Pine Mountain, GA, USA - 31822

Date Reported: July 28, 2026

Business Name Used: Haher Mrren

Debt Collections

Was told I have a past debt from a bank I currently have an open account with. The debt that are referring to has never appeared on my credit report and as far as I know does not exist. I have demanded something in writing but they refuse. They continue to threaten me with legal actions and the fake debt continues to increase due to “penalties”

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90019

Date Reported: July 28, 2026

Business Name Used: National Attorney Assiciation

Online Purchase - Online Retailer - Brushing Scam

Received a package containing tubes of glitter. Never ordered my me.

Dollars Lost: $0.0

Victim Location: Huddleston, VA, USA - 24104

Date Reported: July 28, 2026

Business Name Used: Haher Mrren

Online Purchase - Closetlune.com

I ordered shorts (clothing) and never received. The tracking number was invalid.

Dollars Lost: $35

Victim Location: Portland, OR, USA - 97202

Date Reported: July 28, 2026

Business Name Used: Closetlune.com

Travel/Vacation/Timeshare - Timeshare Buyout Scam

Unsolicited call to let me know that Hilton is interested in buying out my timeshare to enable controlling stakes in teh company and they would send me an email with the offer and follow up the next day with a call. Here is the email I received: Dear (My name) We expect this message will be pleasantly received as a valued member of Villa del Palmar Resorts. This is an opportunity for your strategic involvement in our merger acquisition initiative. Through collaborative efforts we are purchasing voter and ownership rights, at ABOVE MARKET prices, directly from the Owner. Hilton Grand Vacation Group is in need of your rights to complete a private-structured acquisition in effort to replace the voting rights of the current management. A significant portion of VILLA DEL PALMAR has been acquired through a privately equity purchase; however, our strategic positioning requires control of the majority ownership. YOUR contract brings US closer to a foreseeable change of Board of Directors. As an active Right-to-Use owner, your participation is necessary for a successful transfer of company ownership. Our elected Benefit Holding Trust established solely for the property exchange will hold rights and issue payment to elected escrow for owner compensation consistent to its future common share price. We successfully executed similar acquisition models in 2021 and 2024, where collective member participation enabled a structured control transition, as seen in the case of Diamond Resorts (2021) and Bluegreen Vacations (2024). You Interested? Our paralegal team are assisting the collection of information required for a property evaluation. — Contract Number — Legal Owner Name(s) — Issue Date, Term of issued Contract Supporting materials and references issued on request. A dedicated agent is ready to assist you immediately – Call NOW CTA! Sincerely, Thomas Martinez Address: 405 Lexington Ave, New York, NY 10174 Phone: (646) 971-0986 Mail: [email protected]

Dollars Lost: $0.0

Victim Location: Brighton, CO, USA - 80602

Date Reported: July 28, 2026

Business Name Used: Legal Growth Marketing INC.

Employment - Salt Smokehouse

They posted a job listing for a remote personal assistant position, then contacted me via text and then also sent me an email, I didn’t click any of the links.

Dollars Lost: $0.0

Victim Location: Bothell, WA, USA - 98011

Date Reported: July 28, 2026

Business Name Used: Salt Smokehouse

Phishing

Received a voicemail: This call is from Rosenberg and Associates. Please call the number shown on your caller ID (213-845-6677) to be connected to a live representative handling your account. Thank You

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: July 28, 2026

Business Name Used: Rosenberg and Associates

Debt Collections

I have been receiving a phone call from the phone number I provided. As much as I have this number blocked on my cell phone, the more it pops up. Being very persistent. Today, I actually answered the phone and spoke to a man named Jason. States that there is an open case on me regarding MBNA credit card from a gas station. The year was 2005-2010. I stated to this man that I do watch my credit report. Doesn't exist. Jason stated to me that it won't show up on the credit report yet because it has not gone to the courts yet. States to me that I owe $4,631.34 but can be settled out of court for $2014.67. I asked again the name of the attorney's office they were calling from. Keller & Redmond Asset Recovery LLC. I asked for Jason's phone number. he rattled it off really quick to me. I asked for the attorney's phone number. He stated it was on the website. I said ok. I asked will I expect to see something in the mail from the attorney's office or the courts. He said the courts. I said ok then. I will call my local courts and see if this is truly legit. He said it won't be there yet because they haven't filed it yet. It will take 2-4 weeks. I said I will call my local courts in 2 weeks. I tried to look this company up on BBB. They don't exist. I googled the phone number from the website 803-962-9611 and another attorney website came up. I then googled if this company is legitimate. Taken from google: fake or highly suspicious entity, as there is no verifiable corporate registration, official licensing, or public business footprint under that exact name. Scammers frequently invent official-sounding law or asset recovery firm names to trick people into paying phantom debts or fees.

Dollars Lost: $0.0

Victim Location: Greensburg, PA, USA - 15601

Date Reported: July 28, 2026

Business Name Used: They didn't use a business name

Online Purchase - Online Retailer - Brushing Scam

received a package from USPS with two small (5 inches) windchimes. Package was insured and had a tracking #. I did not order anything and verified all accounts.

Dollars Lost: $0.0

Victim Location: Union, KY, USA - 41091

Date Reported: July 28, 2026

Business Name Used: Keevn Varezay

Phishing - They called and a lady said she was calling from Amazon to follow up on a lost package issue.

They called and a lady said she was calling from Amazon to follow up on a lost package issue. She asked me for my information and I didnt give anything, asked her to provide me info and she said its restricted, but she can send the information to my email. She tried to have me confirm the email but i did not, asked dont you have it on file? She hung up, i never got any email.

Dollars Lost: $0.0

Victim Location: Delray Beach, FL, USA - 33446

Date Reported: July 28, 2026

Business Name Used: Amazon Impostor

Phishing - Public Safety Crime Center

See attached photo of letter. Info only on one side.

ANTI-THEFT TRACKING EXPIRATION NOTICE

Attention: ***** ***, We hope you have been enjoying your vehicle so far.

You have not yet contacted us to receive your complimentary anti-theft pre-programmed wireless tracking.

Without active tracking on your vehicle, Police and Law Enforcement Agencies will not have access to track your vehicle through the Public Safety Crime Center Network in the unfortunate event your vehicle is stolen.

You are leaving your vehicle "AT RISK" of not being recovered in the event of a theft.

We are waiving the $388 fee to cover the cost of your anti-theft materials when you register on or before the expiration date of 8/14/2026.

IMPORTANT Registration is REQUIRED for your vehicle's complimentary wireless tracking!

SUBARU Vehicle Owner Anti-Theft Tracking Information

Dollars Lost: $0.0

Victim Location: Mulino, OR, USA - 97042

Date Reported: July 28, 2026

Business Name Used: Public Safety Crime Center

Phishing - Disability info center

I have received probably 20 plus voice mails from this AI. One time it was 3 times in a row. This has been going on for about 3 -4 weeks.

Dollars Lost: $0.0

Victim Location: Gresham, OR, USA - 97030

Date Reported: July 28, 2026

Business Name Used: Disability info center

Other - Online Subscription

Monthly charge of $24.95 taken from my credit card as a subscription for rewards when shopping. Be aware when you buy that you are not being charged a subscription for joining this which has nothing to do with what you buy! Claimed i joined it by phone and got a letter about it! When I asked how i was contacted, it was via phone that is "shared" with another company from whom i bought a trial of bladder supplements (I cancelled that trial). Will not refund. Will not give an address, just a P O box number, phone numbers are call centers

Dollars Lost: $225

Victim Location: New York, NY, USA - 10040

Date Reported: July 28, 2026

Business Name Used: FRMAX

Phishing - Unknown-Phishing scam

Threatening to take me too court unless i paid 999 to an account which i didnt have they would take pay pal. I dont know anything about that and they keep talking and i said bye and hung up

Dollars Lost: $0.0

Victim Location: South Bend, IN, USA - 46637

Date Reported: July 28, 2026

Business Name Used: Unknown- Phishing scam

Other

Facebook, they said u can make money. At first I fell for it but then moved money around so they could not take any more just in case

Dollars Lost: $69

Victim Location: Corsicana, TX, USA - 75110

Date Reported: July 28, 2026

Business Name Used: The program

Other

Calling number on mail Caused me to get 100s Of Nuisance calls from Scammers. This company Should be blocked everywhere possible.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78227

Date Reported: July 28, 2026

Business Name Used: None

Home Improvement - Universal Home Improvement

It was a phone call asking if I have any home improvements to make. He scheduled an appointment for someone to come to my house for a consultation, so he has my address. He left another number to call to cancel my appointment (503) 444-8675.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97213

Date Reported: July 28, 2026

Business Name Used: Universal Home Improvement

Employment - Employment - Mystery Shopper Scam

they sent a fake check to cash in for them .Asked me to buy Foot Locker gift cards to total up too $1,343 and sent pictures of with the codes.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60629

Date Reported: July 28, 2026

Business Name Used: N/A

Counterfeit Product - Sidestylish

This website is falsely advertising name brands, specifically Simms and Hey Dudes. The items delivered were generic and junk. They are publishing fake reviews with fake photos. I have reported them to both legitimate brands but I am unable to post a review on either their website or social media accounts to warn other customers. Photos are screenshots of the product listing vs. the item I received.

Dollars Lost: $97.04

Victim Location: Golden, CO, USA - 80403

Date Reported: July 28, 2026

Business Name Used: Sidestylish

Online Purchase

I ordered camping utensils and an oversized clup on umbrella. It was said to take 5-7 days. It's been 4 weeks with no response to email and phone number not good. Tracking says no order number.

Dollars Lost: $25

Victim Location: Birmingham, AL, USA - 35235

Date Reported: July 28, 2026

Business Name Used: Perlikal

Phishing - Phishing - Fake Fraud Alert Scam

in My shop account this appeared Order #24499 Jul 28, 2026 Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__742__1280- $339.96

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10001

Date Reported: July 28, 2026

Business Name Used: My Store

Employment - Nets International Imposter Employment Fake Check Phishing and Identity Theft Scam

I was emailed the opportunity to apply to a remote job. I went through the interview and was offered a position with a list of required equipment. The recruiter was professional until they asked me to print off a check and deposit it to buy the items on the required work list. It didn't sit well and when I messaged them about feeling uncomfortable things got weird. They had a copy of my drivers license and knew where I bank but didn't have account numbers and no one asked for me to send money anywhere. I did a little research on the company and the jobs were posted on Indeed and it looked legit until that happened. As soon as I asked for the phone number to reach out to HR they stopped communitication.

Dollars Lost: $0.0

Victim Location: Princeton, TX, USA - 75407

Date Reported: July 28, 2026

Business Name Used: Nets International Imposter Employment Fake Check Phishing and Identity Theft Scam

Advance Fee Loan

"Hi, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (857) 392-3579. Text End to opt out"

Dollars Lost: $0.0

Victim Location: Bedford, TX, USA - 76021

Date Reported: July 28, 2026

Business Name Used: Csfi

Online Purchase

To Whom It May Concern: I am contacting you because I am out of the country. I signed up for the Lollapalooza waitlist. and I did not receive an email to cancel myself on the waitlist. Now, my account has been debited without my approval or consent. I am not even able to go to the festival nor do I plan to go. I would like a refund on my money. Who can I speak to about this?

Dollars Lost: $2635.55

Victim Location: Denham Springs, LA, USA - 70706

Date Reported: July 28, 2026

Business Name Used: Lollapalooza

Phishing - Helping Hands Imposter Charity Vishing and Identity Theft Scam

They are scamming people for money and wont stop harassing my husband

Dollars Lost: $0.0

Victim Location: Leonard, TX, USA - 75452

Date Reported: July 28, 2026

Business Name Used: Helping Hands Imposter Charity Vishing and Identity Theft Scam

Online Purchase - Pawprints

Ordered a calendar with my pet featured in it, never received item

Dollars Lost: $35

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 28, 2026

Business Name Used: Pawprints

Counterfeit Product - Online Retailer Scam

Pictured on the left is the dress that was advertised. The dress on the right was the dress received. Clearly different quality and caliber of workmanship.

Dollars Lost: $69.99

Victim Location: Pleasant Valley, NY, USA - 12569

Date Reported: July 28, 2026

Business Name Used: Grayson and Porter

Phishing

I received an email confirming a subscription renewal for Macafee antivirus protection. I called the customer service number given. The representative had me to log into my computer to remove the software and refund my money. He then asked me to log into my online bank accounts to send a refund. Then he said they accidentally credited my account too much money. I then become suspicious and immediately hung up and turned off my computer.

Dollars Lost: $0.0

Victim Location: Grant, AL, USA - 35747

Date Reported: July 28, 2026

Business Name Used: Mcafee Impersonator

Employment - Adrenaline Interactive

Text message anojt a job offer. Received correspondence through Microsoft Teams and email, received an offer letter, completed onboarding, was sent a check to deposit for office supplies. Bank manager thought it looked fishy, found a Reddit post about it being a scam. Reported on bbb

Dollars Lost: $0.0

Victim Location: Rehoboth, MA, USA - 02769

Date Reported: July 28, 2026

Business Name Used: Adrenaline Interactive

Retail Business

I received a call from this number 2199998058 claiming to be from Walmart customer service. They said someone is trying to order a play station 5 that cost $1300, and another thing I can’t remember that cost $850 and they needed me to press a number or call back but I didn’t do neither.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76135

Date Reported: July 28, 2026

Business Name Used: Walmart Imposter

Phishing - Court Processors Office

Vm left and said it was Angela from the court processors office. They wanted money.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87113

Date Reported: July 28, 2026

Business Name Used: Court Processors Office

Credit Cards

This site was posing as the real Native deodorant, skin, and hair products. I didn't look closely as they were having a flash sale. I ordered a bunch of products and tried to pay with my credit card. After I put in my address and credit card info, it went to a different screen as if it was processing my card. It said it was contacting my bank and then it went back to my card and said my card was rejected. I tried 2 to 3 times.

Dollars Lost: $0.0

Victim Location: Carpinteria, CA, USA - 93013

Date Reported: July 28, 2026

Business Name Used: nativecosus.it.com

Other

I just looked at the web page. I did not order.

Dollars Lost: $183.9

Victim Location: Anderson, CA, USA - 96007

Date Reported: July 28, 2026

Business Name Used: N/A

Other

I received a Email stating I owe from Cash Advance In and I have to pay or reply before 24 hours or they will sue me

Dollars Lost: $0.0

Victim Location: Franklin, TX, USA - 77856

Date Reported: July 28, 2026

Business Name Used: First Point Resolution Services

Phishing

Debbie Stancliff calls you 20 times a day and no matter how many numbers you block it keeps coming

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78758

Date Reported: July 28, 2026

Business Name Used: Disability Info Center

Employment - Employment Scam

I applied for a position through a job posting on Indeed. They asked me to contact them via Microsoft teams. I have just contacted them and they said they do their interview process via Instant Messaging. This raised red flags for me. I looked online while reading their messages and see that they have been reported previously so they are still going after people.

Dollars Lost: $0.0

Victim Location: Winter Haven, FL, USA - 33881

Date Reported: July 28, 2026

Business Name Used: All Springs Manufacturing

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