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Online Purchase - Reya

I just saw these pants that i thought would be comfortable for work so I ordered them and they never came. I attempted to send an email to the email thay gave and sometime it would send and other times it wouldnt. I went and read the reviews of this company and most people said that they said that they had ordered from them and all I received is a package of broken earrings. Well today when I got the mail I had a small yellow envelope with three small small small bags inside with a broken earring in each one. I guess I should've read the reviews first

Dollars Lost: $34.99

Victim Location: Conyers, GA, USA - 30013

Date Reported: August 27, 2026

Business Name Used: Reya

Phishing

Left a threatening voicemail demanding I call back regarding my property and continues to call multiple times daily.

Dollars Lost: $0.0

Victim Location: Mount Juliet, TN, USA - 37122

Date Reported: August 27, 2026

Business Name Used: Process Server

Debt Collections

I received a call about a debt with ACE Cash Express that’s over a decade old. They threatened to serve me at my house or place of employment if I didn’t set up a payment plan or pay immediately. I confirmed with both ACE and Davidson County Clerk that I had no outstanding loans in collection and no civil suits pending.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37214

Date Reported: August 27, 2026

Business Name Used: National Strategy Solutions

Debt Collections

Voicemail left saying a person I knew had a claim filed against them and they are notifying me as a family member and as a location that he may be staying. Gave me this phone number and a claim number to reference 877-240-0385 My husband got the same call.

Dollars Lost: $0.0

Victim Location: La Verne, CA, USA - 91750

Date Reported: August 27, 2026

Business Name Used: N/A

Online Purchase

Placed an order was told it would ship with 24-48 hrs. Never received confirmation number or email saying it was shipped. After a week or so contacted them by phone and was told to give it another 2 days to arrive. Another week and a half later still nothing. Called again and still no satisfaction that it has or will be sent, in fact was hung up on then started seeing where they had scammed others in the same way

Dollars Lost: $41.37

Victim Location: Chipley, FL, USA - 32428

Date Reported: August 27, 2026

Business Name Used: Rovena Books

Phishing

Just called me multiple times claiming to be United HealthCare. It also shows up on phone as "United Healthcare". I did not engage but Googled and found that someone had submitted a claim about this already

Dollars Lost: $0.0

Victim Location: Santa Cruz, CA, USA - 95060

Date Reported: August 27, 2026

Business Name Used: United Health Care

Family/Friend Emergency

I got a call by this number 5124230611 saying it was the cartel and they were gonna kidnap my family.

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90804

Date Reported: August 27, 2026

Business Name Used: N/A

Phishing - Phishing

I get a call every day from a different number each time calling about a personal loan claiming that I applied for, but I did not. I’ve asked to be removed on their Auto system. I’ve asked in person. I can’t get off the list.

Dollars Lost: $0.0

Victim Location: Mitchell, SD, USA - 57301

Date Reported: August 27, 2026

Business Name Used: N/A

Online Purchase - Look alike online clothing site

I purchased a dress from Curve & Bloom online. The item I received was sewn into strange proportions, very tight in the shoulders and long arm length with very large cuffs on the dress. The dress was not true to size. After requesting a return, I was sent an email multiple times asking for different information each time. One email requested pictures of me wearing it and measuring it. Another email asked for the order number, which was at the top of the email! They have refused to process anything without all the information, including additional pictures that I’ve never had to do for a return. The email response seems like AI, so I don’t trust this company and I will be out the $68.00.

Dollars Lost: $0.0

Victim Location: Olathe, KS, USA - 66061

Date Reported: August 27, 2026

Business Name Used: Curve and Bloom

Phishing - Loan

The company is harassing me. I have never contacted them, yet they continue to robocall and leave voicemail messages about a “loan” I have applied for. I call back and tell them to remove me from their lists. They have called six times in the last two days leaving these callback numbers: 855-580-2742 877-578-2111 833-662-5761 866-771-4676 Please note that the email I provided for them is a fake email as they did not contact via email and I had to provide an email to advance to this screen. I have reported them to the Do Not Call Registry as well. Thank you. Respectfully, B. W. Baker

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22556

Date Reported: August 27, 2026

Business Name Used: United Covenant Financial Services

Worthless Problem-solving Service

I subscribed to an online Ultrasound Physics study course. Within 2 weeks of subscribing, I was no longer able to access the site for the course. I've attempted to email [email protected] to cancel and have not received a response back. I received email notifications of the upcoming monthly subscription renewal and emailed [email protected] on August 23rd to cancel my subscription to avoid this charge but received no response and my card was charged $6.99 on 8/27/2026 for a subscription I am no longer able to access. I do not want to be charged for this service every month but have no way of cancelling it as the site is still down and I cannot access the member portal. I also don't want to cancel my card as so many auto debits are set up on this card. Please help!

Dollars Lost: $6.99

Victim Location: Long Beach, CA, USA - 90806

Date Reported: August 27, 2026

Business Name Used: ExamRefresh Easy Ultrasound Physics

Phishing - Duffering LLP

Scammer attempted to send a letter of an accidental death benefit distribution of unfound claimants to an estate. Letter came to my wife's *********** office.

Dollars Lost: $0.0

Victim Location: Burleson, TX, USA - 76028

Date Reported: August 27, 2026

Business Name Used: Duffering LLP

Phishing

I received a call from (877) 776-9668. The caller pressured me to purchase gift cards to resolve a supposed issue and provide the card codes over the phone. This is a known tactic where scammers ask victims to pay via gift cards because those payments are hard to trace or reverse. This number has been reported multiple times for similar impersonation and gift card scam calls. More details: https://thescamexposed.com/scam-alert/scammers-use-8777769668-to-get-gift-cards-8777769668.html

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90001

Date Reported: August 27, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Phone calls 5-10x per day from various numbers, including, but not limited to: 941-992-7821, 844-502-3210, 226-492-6666, 502-848-2594, 831-844-6209, and more. Always leave a message: "This is Vivian walls with an update regarding your financing request. Hi, this is Vivian walls. I'm reaching out because there may be personal loan programs available through our lending Network that are worth reviewing. I just need to confirm a few details about your current situation before I can go over the applicable term. Call me at 844-515-1297. We work with lenders that consider a broad range of credit profiles and qualifying applicants may have access to competitive rates and different repayment periods. For example, a thirty two thousand dollar loan at approximately 5.8 percent could have an estimated payment around 485 dollars per month, depending on the final rate and term. Some loan programs may also allow early payoff without a prepayment penalty, depending on the lender. Call me at 844-515-1297."

Dollars Lost: $0.0

Victim Location: Woodside, NY, USA - 11377

Date Reported: August 27, 2026

Business Name Used: Vivian Walls

Identity Theft

I went online to request a replacement passport. I found myself on the website, which I believed to belong to the passport agency. I filled out a form that included my information, my photo, my SSN, my email and phone number, my parents' names, dates of birth, location of birth. I paid $187.87 , which I believed to be the passport renewal fee. I received the completed form with the printed photos and was advised to make an appointment with the post office to file the papers.

Dollars Lost: $187.87

Victim Location: Portland, OR, USA - 97217

Date Reported: August 27, 2026

Business Name Used: USApassports.com

Other

This is a malicious website clone and brand impersonation scam targeting vulnerable medical patients.The legitimate clinical platform, "metabomind.com", operates under the medical oversight of dual-board certified psychiatrist and obesity medicine specialist Dr. Farzana Amin, M.D. The real platform is currently in a closed, non-commercial beta and does not accept user registrations, upfront payments, or subscription fees.Perpetrators have established a copycat domain named "metabomindai.com" (with an added "ai"). This fraudulent site completely clones the design, medical branding, layout, and proprietary digital health concept of the real clinical platform.The scammers are actively using this fake site to deceive consumers looking for GLP-1 weight-loss protocol support. They are charging unsuspecting users recurring subscription fees ranging from $19 to $199 under false pretenses. They are completely unauthorized, are not affiliated with Dr. Amin's medical clinic, and are harvesting sensitive user information while taking fraudulent payments.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: August 27, 2026

Business Name Used: metabomindai.com

Employment - Employment - Equipment Purchasing Scam

I applied for a Data Operations position. On their website, it specifically mentioned a Microsoft Teams interview, so the text-base interview didn’t flag as a scam initially + the emails I received had the correct company email address. I was then sent a check of $4201 after completing onboarding paperwork (I9, W2 etc). I cashed this check in-person at my financial institution. Then, i began moving the money from my bank account into Apple Cash to pay for home office supplies. After about $3700 worth of transactions between my bank account and Apple Pay, my bank account started declining. Then, the check bounced the next morning and was returned. Thankfully, I had enough money saved to cover the loss, so as to not incur penalty from my bank. I brought up this issue to the supposed “HR Manager”, who said another check can be expedited to reimburse me, however, I do not feel comfortable cashing in this check due to the above issues. I have already frozen my credit, and opened a new checking account in response to this issue, and notified my local DPS of this issue, since I had to send my driver’s license for I9 verification.

Dollars Lost: $3700

Victim Location: San Antonio, TX, USA - 78258

Date Reported: August 27, 2026

Business Name Used: Panache Global Resources and Systems

Debt Collections

Agent called me on 04/08/26 from Freedom Loan Resolution Services, offering to forgive my student loans after committing to make monthly payments of $214.83 for the first 6 months and $39 a month after for 120 months (10 yrs) spoke to Carter KEYLON 1(949)226-6045

Dollars Lost: $647.49

Victim Location: Marrero, LA, USA - 70072

Date Reported: August 27, 2026

Business Name Used: Freedom Loan Resolution Service

Other

today's date is 827. It's important that I hear from her before the end of business regarding her documents placed here in her office, without a response, this could be marked as a refusal

Dollars Lost: $0.0

Victim Location: Daly City, CA, USA - 94014

Date Reported: August 27, 2026

Business Name Used: N/A

Other

I was targeted over a period of several months by this company called Mexibites which also appears to run this business with the same address, City Juice. They have withdrawn bet $2.50-$3.00 directly from my checking account. I have been to Patelco Credit Union regarding each transactions. At one point I was told it was a direct debit but not with my ATM card, then I was told it was from using my ATM card. I have never been in this establishment or even heard of them. After several attempts with Google and looking with the maps feature I was eventually able to locate a physical address and could see where they are located. My ATM card was replaced once and still this occured. The last charge was July 13, 2026 and so for over 1 month I did not use this card so I could monitor if this would occur again, the entire time the card was in my possession. There was one other transaction prior to these with this particular CU, I had one charge with another CU that I bank with, disputed it and it was cleared and it never happened again with them (Provident CU).

Dollars Lost: $10

Victim Location: San Leandro, CA, USA - 94578

Date Reported: August 27, 2026

Business Name Used: CTLP Mexibites and City Juice

Charity

Called and asked for donation over the phone. I asked for the website and he got angry and demanded I give him my address so he could send over and invoice or pay over the phone.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90039

Date Reported: August 27, 2026

Business Name Used: Childhood Leukemia Foundation

Tax Collection

I keep getting calls from this supposed business and a person named Jessica. The calls are flagged to my cell phone as scam likely. I don't answer the calls, but I believe it is a scam

Dollars Lost: $0.0

Victim Location: Metairie, LA, USA - 70002

Date Reported: August 27, 2026

Business Name Used: American Tax Advisors

Online Purchase

A cellphone mount for vehicle did not receive item and then was charged 199 99

Dollars Lost: $199.99

Victim Location: Titusville, FL, USA - 32780

Date Reported: August 27, 2026

Business Name Used: DP REVCUPP.COM

Investment

Hellos this is a very urgent time sensitive call from advanced financial servicing regarding your account that has been serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again this call is urgent from advanced financial servicing. Please call now to be connected. Thank you.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 27, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase

This product is not as advertised! Paperback, not hard cover, extremely small font (it is literally unreadable)! None of the “ online products “ were accessible! After 2 months of dealing with this company and after returning the Bible, the company said that they had not been able to verify that I returned it or that I ever received it! This is a very dishonest company that does not provide any proof that they are a legitimate company.

Dollars Lost: $54.18

Victim Location: Murrieta, CA, USA - 92562

Date Reported: August 27, 2026

Business Name Used: Faithmade

Online Purchase

Fraud purchase on my Shop app. Tells me to call number if it’s fraud.

Dollars Lost: $0.0

Victim Location: Milford, VA, USA - 22514

Date Reported: August 27, 2026

Business Name Used: My Store

Online Purchase - Jelly Boost

From Gemini: No, Jelly Boost is not legit; it is a fraudulent weight-loss scam. Why Jelly Boost Is a ScamFake Endorsements: The advertisements use unauthorized, AI-generated deepfake videos featuring celebrities and doctors (such as Oprah Winfrey and Jenna Bush) who have no connection to the product.Deceptive Billing: Victims report being overcharged instead of receiving advertised free bottles, and find it nearly impossible to cancel or get customer service help.Unproven Claims: The product relies on fake "secret gelatin" or "gummy" weight-loss tricks that lack any scientific backing or FDA approval. What You Should Do Do Not Buy: Avoid clicking on the ads or sharing your credit card and personal information. From Gemini: Report the Fraud: If you already purchased it, contact your bank or credit card company immediately to dispute the charges, and file a report with the Better Business Bureau Scam Tracker.

Dollars Lost: $39.95

Victim Location: Morristown, NJ, USA - 07960

Date Reported: August 27, 2026

Business Name Used: Jelly Boost

Online Purchase

I ordered product online for Hydro Seeding, only ordered one item with a cost of $59.97, when I got a receipt emailed to me it was for $162.29. I immediately got on the phone and tried to cancel the order, which they could not do. The products were delivered to me and with numerous calls I was provided a return process to return the items in order to get a refund. The items were returned and delivered on July 31, 2026 and I've been calling the company looking for my refund which no one at the company can tell me when or how my money will be returned. The charges were from Letter Thousand in CO

Dollars Lost: $160.29

Victim Location: Cherry Hill, NJ, USA - 08003

Date Reported: August 27, 2026

Business Name Used: Korakuna.com

Employment - Camila with Amazon Recruiting - Amazon Impostor

Received a text message from [email protected] "Hello, this is Camila from Amazon’s Recruiting. We're currently looking for someone to help merchants maintain and update their product listings. Based on your profile, we believe you could be a good fit for this part-time remote position focused on improving product visibility. • Flexible hours: 60–90 minutes daily, 4 days per week • Compensation: $250–$500 per day (base salary $1000/4 working days) • Benefits: Free training + 15–20 days of paid vacation per year. We currently have 20 open positions. If you are 22 years or older, please text 5512221103 for more details."

Dollars Lost: $0.0

Victim Location: Kirksville, MO, USA - 63501

Date Reported: August 27, 2026

Business Name Used: Camila with Amazon Recruiting - Amazon Impostor

Counterfeit Product

The seller offers a color coded Bible with an option for a leather cover. They offer two for one deals also. The price for one is $20.00. You'll be led to their site: https://2ecbzh-ds.myshopify.com/products/color-coded-study-bible that looks legit. They say you will receive your order within about a week. In my case, delivery dragged on for two and a half months. I believe they do this to push you out of the window that you can get your money back. I bought two, each BOGO for four total. I received one, which was not a complete bible and the leather cover is plastic.

Dollars Lost: $80

Victim Location: Carrollton, OH, USA - 44615

Date Reported: August 27, 2026

Business Name Used: Solene

Online Purchase - Online Purchase Scam

I purchased the product in June and never received the product. After speaking with the scam artist they say their castor scammed them but continued to taunt me posting my product with my name attached. I emailed, called, and messaged and claims to send me the product. They never do and never did. I told them this is fraudulent and they did not deny. This company is a scam and money grab.

Dollars Lost: $214.06

Victim Location: Edmond, OK, USA - 73003

Date Reported: August 27, 2026

Business Name Used: Iconicgrillz

Online Purchase - Online Purchase

Order Women's Summer 2 piece lounge set . Purchased on August 3, 2026. Started checking the tracking number after the indication that package was in shipping. Tracking details indicated that the package was sent and arriving. No package was delivered on August 23, 2026 as indicated. Because I paid the amount via by credit card, there was no information in the tracking to dispute not receiving the package. Local post office could not track the package due to tracking number did not match anything they could locate.

Dollars Lost: $56.36

Victim Location: Terry, MS, USA - 39170

Date Reported: August 27, 2026

Business Name Used: Barir LLC

Other

They indicated the need to respond for a certified document and failure to do so would escalate the situation.

Dollars Lost: $0.0

Victim Location: Merritt Island, FL, USA - 32952

Date Reported: August 27, 2026

Business Name Used: James Owens

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

My family member received a letter in the main entitled RESPONSE TO THIS NOTICE REQUESTED indicating that he must contact this office by a certain date at 1-888-538-0818 because his property’s home warranty may be or has already expired.

Dollars Lost: $0.0

Victim Location: Hartsdale, NY, USA - 10530

Date Reported: August 27, 2026

Business Name Used: 4Ever Home Warranty

Debt Collections

They had my address and full social security number

Dollars Lost: $0.0

Victim Location: Apopka, FL, USA - 32703

Date Reported: August 27, 2026

Business Name Used: Corinthian Litigatikn Group

Debt Collections

Person said they were filing a lawsuit and in order to avoid the lawsuit i needed to pay them. They refused to give information about their company and when pressed they hung up.

Dollars Lost: $0.0

Victim Location: Santa Cruz, CA, USA - 95061

Date Reported: August 27, 2026

Business Name Used: TSC

Online Purchase

I authorized a one time use for this company $1.06. When I checked my Venmo they charged two separate charges for 53cents. That seemed odd. A few days go by and then I receive an email stating thank you for upgrading to a monthly service for $29.99. I quickly replied I did not authorize this, please refund my money and cancel the service. I didn't receive any response. I have contacted venmo several times that it was not authorized. I have emails showing I said I didn't authorize this and to cancel the subscription. Usually a trial lasts a certain amount of time before they begin charging you for a monthly subscription, so that was another red flag!. I only authorized a "one-time use", not a trial, so I shouldn't have even been charged or upgraded to a monthly subscription. Let alone receiving an email that I initiated to begin a month service

Dollars Lost: $31.79

Victim Location: Avonmore, PA, USA - 15618

Date Reported: August 27, 2026

Business Name Used: Use.ai

Debt Collections - Debt Collections Scam

Called with urgency stating there is a lawsuit pending against me and i will receive a delivery of papers for signature and return The caller was pressing for personal information (eg: ssn#) when i stated i do not give information over the phone they slammed the phone down on me and hung up

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10025

Date Reported: August 27, 2026

Business Name Used: Griffin & Griffin

Retail Business - Phishing Scam - Fake Fraud Alert - My Shop Impostor

I received a notification through my Shop app saying that I was due a delivery today and that I purchased a protection plan for 12 months for a PC. The shipping address was to an Owen Nolan, with a fake address in Albany, New York with a fake phone number. The shop was JuliaAnnn2, which does not exist. They used my business email address as the contact information. And it says if you did not order this, please call us at the phone number above.

Dollars Lost: $0.0

Victim Location: Justin, TX, USA - 76247

Date Reported: August 27, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered coins from this company and they have never shipped them to me. They prepared a USPS shipping label but never shipped. Customer service has been contacted several times via email and they are clearly scamming me.

Dollars Lost: $245.78

Victim Location: Covington, LA, USA - 70433

Date Reported: August 27, 2026

Business Name Used: Heritage Coin House

Counterfeit Product - The Ordinary Spoof

https://theordlncrya.shop/ The scammer uses a counterfeit website that looks exactly like the authentic The Ordinary website, and exposes their product through sponsored Google links. I looked up The Ordinary's product on Google, and the products offered by the counterfeit website was the first item shown on the Google Shopping search result, showing extremely discounted value of around 60% off the legit product.

Dollars Lost: $10

Victim Location: West New York, NJ, USA - 07093

Date Reported: August 27, 2026

Business Name Used: The Ordinary Spoof

Fake Check/Money Order

Phony Letter saying that I potentially have a death benefit due from a long lost relative. The website they provided was incorrect; phone email, etc.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15222

Date Reported: August 27, 2026

Business Name Used: Gross, Mark, & Lipert Partners

Online Purchase - Online Retailer Scam

Ordered a bathing suit they said issue with delivery unable to deliver

Dollars Lost: $0.0

Victim Location: Montrose, NY, USA - 10548

Date Reported: August 27, 2026

Business Name Used: Modlily

Phishing - Phishing Scam - Fake Fraud alert - My Shop Impostor

A Shop notification came to my phone

Dollars Lost: $0.0

Victim Location: Pollocksville, NC, USA - 28573

Date Reported: August 27, 2026

Business Name Used: JuliaAnnn2

Counterfeit Product

I purchased two plug in video projectors called Comauo Ocean & Galaxy Projector (a legitimate product) advertised as projecting images and videos on full walls or ceilings. After 18 days, I received a simple projector with six slides that project very small images.

Dollars Lost: $52

Victim Location: Castro Valley, CA, USA - 94546

Date Reported: August 27, 2026

Business Name Used: UKTrendZone

Credit Cards

I filled out for a credit card and was approved by direct card, I paid the fees then they tell me I’m not approved and I’ll receive a refund in the mail but never received anything and it’s going on 3-4 months now.

Dollars Lost: $95

Victim Location: Memphis, TN, USA - 38134

Date Reported: August 27, 2026

Business Name Used: Direct reserve card

Other

This text message was received by my sibling asking for a reference of where i worked, and my location.

Dollars Lost: $0.0

Victim Location: Houma, LA, USA - 70364

Date Reported: August 27, 2026

Business Name Used: The MLS Team

Phishing - Phishing Call

Threatening calls to me & family members regarding legal papers or documents that need served.

Dollars Lost: $0.0

Victim Location: Goddard, KS, USA - 67052

Date Reported: August 27, 2026

Business Name Used: N/A

Online Purchase - Lowlandsfade

fake website, the do not ship items they sell. Take your money, and your credit card info.

Dollars Lost: $360

Victim Location: Pompano Beach, FL, USA - 33076

Date Reported: August 27, 2026

Business Name Used: lowlandsfade

Phishing - Phishing Call

Threatening calls to me & family members regarding legal papers or documents needing served.

Dollars Lost: $0.0

Victim Location: Goddard, KS, USA - 67052

Date Reported: August 27, 2026

Business Name Used: N/A

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