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Online Purchase - Brushing Scam

I received an envelope to my home with my name on it. Inside was an earring hook. No other info or items.

Dollars Lost: $0.0

Victim Location: Dolton, IL, USA - 60419

Date Reported: June 25, 2026

Business Name Used: N/A

Debt Collections - Kinder Littman Law Group

They called my moms cell phone telling me serving me papers between 2-4 never contacted me prior. I called back i foolishy gave them my debit card because I panicked, went to bank and canceled card. Told me I owed almsot 3,000$ for visa card I could not even identify. Looked them up on here and realized I was not the only one being scammed this month alone by them,.

Dollars Lost: $0.0

Victim Location: Linden, NJ, USA - 07036

Date Reported: June 25, 2026

Business Name Used: Kinder Littman Law Group

Advance Fee Loan - Providence Financial Group

They call 3 times a day, same VM every time about a loan I never signed up for, After block a hundred different numbers and answering it and pressing 9 to be removed, I finally said I will call them back and asked to be removed, then the next day, then the next day, getting hung up on when I ask for a supervisor or too many questions. They are phishing for suckers to steal their money the BBB or federal government needs to get involved before people lose money.

Dollars Lost: $0.0

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: June 25, 2026

Business Name Used: Providence Finacial Group

Other - Say Yes

Asked me if i could hear them, when i responded yes they hung up.

Dollars Lost: $0.0

Victim Location: East Sparta, OH, USA - 44626

Date Reported: June 25, 2026

Business Name Used: Na

Online Purchase - Wendlly Online Retail and Social Media Scam

Product shipped was not at all like product shown and advertised. Inferior quality and cheap materials. Site is a total scam and rip off!

Dollars Lost: $29.99

Victim Location: McKinney, TX, USA - 75069

Date Reported: June 25, 2026

Business Name Used: Wendlly Online Retail and Social Media Scam

Government Agency Imposter - Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam

This website is very deceptive. The website looks like it is from the Department of State and asks all the same questions on a Passport application. Since I have been renewing my passport, I thought it was legitimate but it was not. It makes it seem like it will expedite the process and my passport will be rushed in days, but all it does is put the information that you can put on a form yourself. Its like filing your taxes online without TurboTax actually sending the form to the IRS. TurboTax will fill out the forms, you get a PDF of the tax form and then TurboTax will submit it to the IRS. All PassportVisaRush does is they fill out the form and send you a PDF and NOTHING gets submitted to the Department of State. But you pay a fee and they say they will expedite the passport process--it doesnt even do that, technically because you just wasted time filling out a form, putting it on a PDF, when you could have used the same time to fill out the form. Its deceptive. Its a scam. The fine print is hidden in the website. It does look like a government website.

Dollars Lost: $129.95

Victim Location: Lubbock, TX, USA - 79415

Date Reported: June 25, 2026

Business Name Used: Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam

Tech Support

I was on my tablet. I got a pop up saying I owed $149 and to call. I called and got hold of Robin Murphy with Apple Support. he said I was involved in a sex scam. He transferred me to an FBI agent Mike Anderson in Washington DC. He told me to wire money. Yesterday, he told me to go to my credit union and remove all of my money because my computer had been hacked, and the scammer was going to take all of my money. He told me to take the money to a bank. He told me to wire all of the money to him so he could wire it to the Federal Trade Commission. He said they would take care of getting us new checks. He said we were to keep it to ourselves, and not tell anyone, as the credit Union and bank might be involved. They seemed to be in an awful hurry. These people were Indian. They keep calling back. My wife told me it was a scam.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 25, 2026

Business Name Used: Apple Impostor

Employment

[email protected] Reached out via email for a job I do not recall applying for. Messaged a person by the name of James brown for an administrative support role. Filled out a questionnaire and was given a job with no formal interview.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36116

Date Reported: June 25, 2026

Business Name Used: Lyra health talent acquisition

Debt Collections - Consumer Debt Services Impostor

A woman called and said she was with Consumer Debt Services and My husband was turned over to collections for $850.00. I asked what for and she said lab work. I said we never received any bills or phone calls. I said my husband is perfectly healthy and did not have need for 6 labs. I asked for the company name, address and phone number that supposedly did the lab work and was told Medical Diagnostics Labs, however, they bought the debt so we owed them and not the Lab so I could not get that information. I said I wanted a copy of the billing. She said it was sent out to us in January 2024 and again February 2024. When I questioned the dates, she said the labs would have been done within 90 days of the first billing, approximately. I said they had the wrong person. She said they verified his name and address before calling. When I said I wanted proof of the billing she said if I wanted a "verification of debt" it would cost 45% more, over and above the $850.00. I told her this was a scam and hung up. I decided to call the number back to see how they would answer. The same woman answered with no business name as you would think appropriate, she only mentioned my husband's name. I hung up. I did go online to verify Consumer Debt Services existed but could not find them.

Dollars Lost: $0.0

Victim Location: West Salem, OH, USA - 44287

Date Reported: June 25, 2026

Business Name Used: Consumer Debt Services

Online Purchase

I purchased a bible and a few accessories. During check out I opted out of the monthly VIP club membership of $39.99/month. I noticed the morning of 6/25/26 I had been charged for this membership. I went to the company website and verified that I did not have an active subscription (see attached screenshot). I called the company and provided my contact information for them to access my account. The representative on the phone told me I was charged for an active membership (that I had just confirmed does not exist BEFORE I called). I informed her that I do not have a membership per their own website. In searching my bank records while on the phone I discovered I had also been charged on 5/30/26 for this membership. I was told I would receive a refund of $39.99. I informed the representative they had charged me also in May and would like a refund for both the May and June charges, for a total of $79.98. During the discussion I was informed this was an automatic subscription. I informed her I had read the fraud reports with the BBB and their own website says I have no subscription or I would pursue other actions. She agreed to refund the charges. At this time, the pending June charge has been removed from my account and I am waiting to see if I am refunded the first $39.99 charge. I am reporting them because they are charging people for a subscription they do not sign up for. Their own website indicates there is no subscription. This is fraudulent and deceptive and potentially misleading consumers into "negative option" billing. Note they claim this membership gives you discounts on future purchases....a store that sells the Bible...a book that doesn't get edited/updated/new chapters, etc.

Dollars Lost: $39.99

Victim Location: Dothan, AL, USA - 36303

Date Reported: June 25, 2026

Business Name Used: Tamora Books

Other

He was asking for my personal information and address and my phone number

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74136

Date Reported: June 25, 2026

Business Name Used: [email protected]

Other

door knocker came to my door attempting to sell me a security system. He was very forceful with me buying right now with no thinking about it. When I told him that I would not purchasing anything until I checked with the BBB if he was with a legit company. He could not get out of my house quick enough. He does however have my phone number and last 4 of social.

Dollars Lost: $0.0

Victim Location: Broken Arrow, OK, USA - 74014

Date Reported: June 25, 2026

Business Name Used: Vivint Security

Debt Collections

The text was the following (copy and pasted for accuracy): ****** ****, please be advised that non-payment may result in collections, or negative reporting. Call 833-907-5278. Text STOP to opt-out.

Dollars Lost: $0.0

Victim Location: Havre De Grace, MD, USA - 21078

Date Reported: June 25, 2026

Business Name Used: Unknown

Fake Invoice/Supplier Bill

notice from 2026 annual registration Virginia LLC or Fast Filing Service - acting as a business license renewal fee of $175.00

Dollars Lost: $175

Victim Location: Troy, VA, USA - 22974

Date Reported: June 25, 2026

Business Name Used: 2026 annual registration Virginia LLCs and Fast Filing Service

Phishing - Safe Start Solution

I was sent a letter saying they could consolidate my student loans at a better cost. I called the number and was asked my bank information for payments and I also signed some e documents and was asked to sign more paperwork and send in payroll stubs

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: June 25, 2026

Business Name Used: Safe Start Solution

Phishing - Warranty

I am a new car owner and purchased my warranty from my dealership. A couple of weeks go by and I am receiving letters in the mail from Secur Vehicle Solutions, saying that my car warranty is expired. This got me worried, because I know I already purchased the warranty. I called the company and they repeatedly told me that my warranty was expired and that the dealership doesn't actually sell their own warranty. Everything they told me was a lie and when I asked if I could call them back about this issue, they tried threatening me with not being able to help me if I end up choosing to get the extended warranty with them.

Dollars Lost: $195

Victim Location: Shavertown, PA, USA - 18708

Date Reported: June 25, 2026

Business Name Used: Secur Vehicle Solutions

Other

This Steve Morgan said calling from Readers Digest. Gave electronic Ticket # ********* Package # ********* Badge # ****** AND THE OFFIE NUMBER 443-242-9574. Called through Video Chat, answered due to thinking it was an interview where I submitted an application. Stating I won $8.5 Million and 2025 Mercedes Benz, and let him know will not meet but at the bank, he stated fine. Wanted to know the branch, which I gave him the wrong branch. He said needed a cashier's check for $899.00 to be insured by FDIC for this amount. He will be with CEO of company, and attorney and will meet with the bank manager. However, needed the cashier's check first. He was very good as a scammer. stated the documents will be taken to the manager of the bank... etc. and he didn't need this money his cigars cost more than this amount he is asking. Not a scam.

Dollars Lost: $0.0

Victim Location: Collinsville, OK, USA - 74021

Date Reported: June 25, 2026

Business Name Used: Readers Digest

Employment

I was approached through text about a Processing Clerk position with Pilot Capital Partners. The "interview" took place through a Teams text. I was then emailed an acceptance letter. I did not click the "start signing" button

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: June 25, 2026

Business Name Used: Pilot Capital Partners

Employment - cargovera

They call you about a job and promise a remote job thats around 4,00k all the way 5k a month they tell you you have to wait a full month before a pay.

Dollars Lost: $0.0

Victim Location: Jackson, MI, USA - 49201

Date Reported: June 25, 2026

Business Name Used: cargovera

Advance Fee Loan

This was the voicemail that was left on my phone. If you borrow $36,000, payment will be $585 per month. The nice thing is we can adjust the amount in terms to find a payment that fits comfortably within your budget. Right now, we're seeing stronger approvals in more competitive terms than what was available just a short time ago. I wanted to make sure you had a chance to review the updated personal loan terms available. Let's talk today and see exactly what terms works better for you. Press one or call me at 844-515-1257.

Dollars Lost: $0.0

Victim Location: Nemacolin, PA, USA - 15351

Date Reported: June 25, 2026

Business Name Used: No name used

Online Purchase - Anna-Rose

Ordered 2 blouses totaling $89.91 with my credit card. Never received tracking number But credit card was debited. No response to attemt to contact

Dollars Lost: $89.91

Victim Location: Columbus, GA, USA - 31907

Date Reported: June 25, 2026

Business Name Used: Anna-Rose

Online Purchase

THE COMPANY CLAIMED TO HAVE LOUIS VUITTON PURSES FOR A FAIR PRICE. THE PURCHASED WAS MADE ONLINE MAY 2, 2026. AS OF JUNE 22, THAT WAS A DELIVERY MADE ON JUNE 3, 2026 THAT NEVER HAPPENED. AFTER MANY EMAILS NOT ANSWERED. A GOOGLE SEARCH INDICATED THAT THIS COMPANY WAS A SCAM AND WASN'T CREDITABLE.

Dollars Lost: $78

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: June 25, 2026

Business Name Used: XINGJIE EXPRESS

Online Purchase - dealnediscount

On February 20, 2026 i had purchased a combined washer dryer appliance from said website. Received an email receipts and notification of shipment company. On February 22, 2026 I made an additional purchase of a 7.5 KitchenAid Mixer, received the email receipt and shipping g company. Items showed being shipped from out of the country, and being shipped on same cargo shipment by Worldshippro. Tracking showed an issue with passing customs in Los Angeles on March 26, 2026. I contacted the Merchant on May 8, 2026 via the customer service email of [email protected]. The retailer responded quickly stating the order was being resent. And once again I received tracking information through Cargolyn. Extremely late on May 25, 2026 the shipping company suddenly showed delivered with customer signature. At 12:50 am I disputed with the shipping company via email to [email protected]. I constantly followed up via email through June 3, 2026 i sent 9 emails without moving toward any resolution and my request for any information ignored. On June 11, 2026 i contacted the retailer via email at [email protected] to continue my attempts of resolution. Since this date I have sent 4 emails without moving towards a resolution or refund. I found out on June 24, 2026 that the individual who referred me to the website has had the identical situation transpire to him.

Dollars Lost: $131.92

Victim Location: Denver, CO, USA - 80214

Date Reported: June 25, 2026

Business Name Used: dealnediscount

Employment - Employment

On May 21, 2026 I purchased the 30 day done-for-you program from Hybrid Income Protocol. I was promised a 30 Day done-for-you program, in which I was guaranteed to make $10,000 within 30 days. The service promised was an automation service for posting video clips on TikTok and Instagram created from long-form content accessed on the Content Rewards page. I was promised the setup on 10 performing social media accounts and 900 video clippings and postings over 30 days. None of this was done. I have completed all of the onboarding tasks that was required: 1 - Set up my TikTok and Instagram Accounts, emailed my username, password, and email used to register, 2 - Set up my Telegram for daily communication, (in which case they barely replied to), 3 - Registered for Whop Content Rewards for the "Paid For Views" portion of the program, 4 - registered to become an affiliate for Hybrid Income Protocol on JVZOO (my request was never responded to). They do not respond. When I get a response, it always something about they are going to get started on my setup soon. It's been well over a month, and they have not even setup 1 account!

Dollars Lost: $997

Victim Location: Hattiesburg, MS, USA - 39402

Date Reported: June 25, 2026

Business Name Used: Hybrid Income Protocol

Online Purchase - Fluttelik

I ordered pants from this company. Of course they did not come. I emailed them. They said they were investigating my order. Then they said it was delivered. After doing some research, I guess this is their MO. They steal money from people and report that the item was delivered when it actually wasn't.

Dollars Lost: $43.37

Victim Location: Akron, OH, USA - 44312

Date Reported: June 25, 2026

Business Name Used: Fluttelik

Retail Business - Ace Wood Flooring

I'm not sure if you would call this a scam but Ace Wood Flooring claims to be BBB accredited on their site and I wasn't able to find them on your website. https://acewoodflooringmt.com/

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59801

Date Reported: June 25, 2026

Business Name Used: Ace Wood Flooring

Debt Collections - Debt Collection

I received a text message from this company, acting to be affiliated with Comcast & Co. that I would start receiving texts from Harris & Harris "on behalf of Comcast & Company.) I am concerned because in a few months ago, I received another fraud attempt from another company, classifying that they were acting on behalf of Comcast.

Dollars Lost: $0.0

Victim Location: Lynchburg, VA, USA - 24503

Date Reported: June 25, 2026

Business Name Used: Harris Harris Imposter

Online Purchase - Online Purchase Scam

I watched a video on TikTok about a 4K portable TV and should have known it was too good to be true. After weeks of waiting I still have nothing. The delivery information has kept saying things like”delayed,” “driver broke down,” “wrong access code”- we don’t have an access code. The item isn’t arriving and they’ve taken my money. I also noticed a random charge on my credit card that I didn’t initiate. I have a feeling it could have been them too, for 69.99.

Dollars Lost: $37.98

Victim Location: Seminole, OK, USA - 74868

Date Reported: June 25, 2026

Business Name Used: Raven

Retail Business - retail business

When I asked for simple survey the guy freaked out and canceled. I calmly talked to him and he finally agreed okay. Then I mentioned bringing contract to courthouse. He immediately canceled and offered partial refund. He did not always contract at courthouse. Went to lawyer he said guy was scammer

Dollars Lost: $100

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: June 25, 2026

Business Name Used: The Land Service Nationwide LLC

Online Purchase - Parenting Leader / Nuvera Limited Online Retail Scam

Purchased a manual for parenting for $21. They then charged me again without any consent $100. My bank declined these charges.

Dollars Lost: $21

Victim Location: Plano, TX, USA - 75094

Date Reported: June 25, 2026

Business Name Used: Parenting Leader / Nuvera Limited Online Retail Scam

Online Purchase

They charged me 2xs for a wellness tracking plan that was supposed to be free . I cancelled it and they charged me anyways. I request to cancel but it kept saying trouble with website. They Finally cancelled it but nit given my $ back.

Dollars Lost: $78

Victim Location: Springfield, OH, USA - 45502

Date Reported: June 25, 2026

Business Name Used: Vayro magnetic wellness rings

Home Improvement - Home Improvement

I needed someone to deliver water for my small pool and he answered on my Facebook page and we continued to message each other on messenger. He waited till I got paid and I messaged him back to let him know that I jad yhe money for the water to be hauled. The agreement was $130.00 for almost 1200 gallons of water. He said I needed to send him money through zelle, 50 dollars. He stated it didnt go through and it hadn't. So I canceled that one and he sent me a second place to send the 50 dollars and I sent it. My bank this morning stated ot was completed and was posted to my bank account. This person continued to get me to send him 50 more dollars stating it didnt go through even though i sent him screen shots that it did go through.

Dollars Lost: $50

Victim Location: Galax, VA, USA - 24333

Date Reported: June 25, 2026

Business Name Used: All Star Hauling and Junk removal

Phishing - Debt Collections Scam

I am reporting a "process server" phishing scam. I received a pre-recorded voicemail threatening me with a "failed action to serve" regarding an unspecified "pending legal matter."The automated voice claimed they were calling on behalf of "document delivery services" and would make only two attempts to deliver legal documents to my home or employment between 8 AM and 4 PM. They claimed the call was being logged as "proof" of notification.They instructed me to call 888-843-1510 and reference file number ************ This is a known extortion scam designed to panic individuals into paying fake debts over the phone. I did not call back or provide personal information. I am reporting this to warn others who search this phone number.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73170

Date Reported: June 25, 2026

Business Name Used: Process Server

Online Purchase - Holmbechthomas

I had seen the ad online while playing a game. I clicked on it and looked through the stuff they had. I had ordered 7 pocket pants for my husband since he works outside at home a lot and enjoys wearing those type of pants. I tried to contact support when I first learned that my package was “delivered” to get an email back from gmail itself saying the address couldn’t be found. Absolutely a scam and disgusting to think it’s still up and running.

Dollars Lost: $40

Victim Location: Barnwell, SC, USA - 29812

Date Reported: June 25, 2026

Business Name Used: Holmbechthomas

Online Purchase

It's claiming to be a reward for viewing video on Tiktok after viewing so many you qualify for the awards once you qualify for it , it sends you your amount I mean everything looks legit it states refundable , I should known to good to be real , but I'm human processing fee of 39.90 not bad I'm thinking and it refunded back all lies , I pull up my account information and saw 2 pending transaction for 2 different dollar amounts I knew then it was fraud/ a scam I tried to screen shot all information sent at the time I reach out to my bank to cancel card an I will be heading to my back to dispute charges I really hope it didn't go threw it even ask for ids , confirmation on address with you holding it making seem really real but it's all a scam please don't not do it the whole time you thinking make a little extra money and pay something only one getting paid is off your hard earn money I request a refund for the money just in case it went through but I still cancel bank card and will be going to my bank institution to dispute the charges ain't nothing got the only about doing something like this again if it sounds too good to be true and probably is don't do it exit away from it period ,so I just wanted to warn other customers

Dollars Lost: $87.8

Victim Location: Birmingham, AL, USA - 35214

Date Reported: June 25, 2026

Business Name Used: Tiktok

Online Purchase - Loryvaxo

I place a order for 2 4th of July shirts and i never received them and the Order#*************** but the tracking doesnt exist and the email does not go through for customer services

Dollars Lost: $30.39

Victim Location: Ocean Gate, NJ, USA - 08740

Date Reported: June 25, 2026

Business Name Used: Loryvaxo

Online Purchase - BreezMax

It's a portable air conditioner that you are able to put on your wall. Now saw came up with a idea that would work to cool room down 20° in 5 minutes or less. Apparently is a fan not alone one that cool a room down. It is small and it is very disappointing and you do not want to order this.

Dollars Lost: $167.86

Victim Location: Stanwood, WA, USA - 98292

Date Reported: June 25, 2026

Business Name Used: BreezMax

Counterfeit Product - Nobluvision Glasses

Glasses ordered were to be adjustable to my eye vision for reading and far distance, as shown in their on-line advertisement and shown reviews of supposedly satisfied Customers along with a color tint included for lighting inside and outside. What I got was a very cheaply made light weight plastic pair of glasses, that when put on, are 100 percent "BLURRED", with no instructions included to set them us in any way. Totally useless.

Dollars Lost: $53.44

Victim Location: Philadelphia, PA, USA - 19128

Date Reported: June 25, 2026

Business Name Used: nobluvision glasses

Employment

I applied to a job from their listing on Handshake. I was eventually contacted by the “recruiter” asking for my availability and to send that timeline to the “interviewer”. After some communication, a text interview was initiated, company details and site was provided to me. Eventually, I was “welcomed for hiring”. I was informed that devices would need to be shipped for work and was provided with information about technology. I was asked for my name, address, age, and direct deposit method. That eventually lead to me “needing to sign the check. They now have a version of my signature. It was that moment when I realized something was off due to their behavior and immediately stopped responding to them.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36117

Date Reported: June 25, 2026

Business Name Used: Perella Weinberg Partners

Home Improvement

I purchased a blockchain-related service after being told it included ongoing support and access to specific resources. After completing the payment, I never received the promised services, and despite reaching out several times, I have not been able to get the issue resolved. I'm submitting this complaint in the hope of reaching a fair resolution.

Dollars Lost: $1500

Victim Location: COMOX, BC, CAN - V9M 2G5

Date Reported: June 25, 2026

Business Name Used: N/A

Online Purchase - Hand Hearth

I have CMC arthritis and have been researching thumb braces for both hands. This 'company' advertised on Instagram and I fell for it. I submitted an order on June 2, 2026 and then inquired about a tracking number and shipping on June 9. Someone going by 'Emma' responded on June 12 with a USPS tracking number, which has made no progress since June 18 - also, each tracking stop says 'DISTRIBUTiON CENTER', and that's not what tracking stops all look like. Today I got a new email telling me they had 'received' my order just today and telling me there will be a delay while they're preparing my order to ship. I replied with a frustrated email, and told them I no longer want to do business with them because they have not f ollowed through and are, at best, extremely unprepared to be in a good delivery business. Their messages all feel like AI slop and my pattern-recognizing brain realized it was probably a scam so I searched on the company name and saw other complaints about this company sending lots of emails, etc. but never delivering the goods. Many tracking numbers sent but no packages arriving. I tried to attach pdfs of email exchanges and dates

Dollars Lost: $33.98

Victim Location: Seattle, WA, USA - 98103

Date Reported: June 25, 2026

Business Name Used: Hand Hearth

Online Purchase - Amaznpalletman / Amazon impostor

The point of delivery photos are showing that my house's front door and porch are showing that my particular package has been delivered successfully. When I checked the surroundings there were no packages found. I suspected that it was stolen. So I created a police report and through their customer service team, they do not want to issue a refund nor a replacement for this package. They informed me to just accept it and move on.

Dollars Lost: $58.69

Victim Location: Hamilton, OH, USA - 45011

Date Reported: June 25, 2026

Business Name Used: Amaznpalletman / Amazon impostor

Employment - Track Freight Inc

Offered Me A Job Sent Over A Contact With A Video And Had To Fill Out Information And Verify With My Id

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30909

Date Reported: June 25, 2026

Business Name Used: Track Freight Inc

Online Purchase - Rhinogear

I came acrossed an ad on Instagram for a sale on Rhino ratchet straps. Think link and website looked legit, so I placed my order. 3 weeks later I received a delivery confirmation but my straps were not here. Instead I received an empty package from a vendor I've never heard from.

Dollars Lost: $34.98

Victim Location: Puyallup, WA, USA - 98371

Date Reported: June 25, 2026

Business Name Used: Rhinogear

Employment - Houle llc dba projop sign co.

Peter Kelli contacted *** **** and said he had a job for him. Lou filled out all the paperwork he was supposed to fill out including his birthdate and the check was mailed out to him with instructions on a piece of paper telling him basically to take a picture of the check for $3950 and he was to keep $820 for his first week pay and the rest was to go to some type of sign company that would take the rest of the money. And then after it’s signed and they put on a track piece magnetic sign on the car. Then from Free to LA then they said that they would pay him 820 per week and the rest of the money was to be paid by the sign company or to the sign company I’m sorry. So every week he would get $820 for an income for driving around and using their logo for others to see in a generated area chosen for him. We decided that it would be better to have our bank look at this and see if it was legitimate, they said it was, but when we showed him the paper it came with it. They said they didn’t think that was legal to do that, but we should make an appointment with one of their head people to take a look at this check. Check look legitimate as far as they could see, but spending all this money for someone to put a sign on the car and you only get $820 out of the entire amount wouldn’t you think that that would come off on your taxes at the full high amount holding you responsible for that tax money.? Something fishy something not working right. Wanted to bring it to your attention as soon as possible so you could correct this problem other people don’t get taken advantage of because the long run. It’s going to be an issue with Tax time for some poor person that’s gonna be taken advantage of severely. We are sending a copy of the check and the paper.

Dollars Lost: $0.0

Victim Location: Machesney Park, IL, USA - 61115

Date Reported: June 25, 2026

Business Name Used: Houle llc dba projop sign co.

Sweepstakes/Lottery/Prizes - Grainger's Golf Cart

I entered into a giveaway for a free golf cart and they wanted me to pay with gift cards the golf cart was supposed to be delivered to my house Wednesday morning and it was not because they wanted more money

Dollars Lost: $150

Victim Location: Garrettsville, OH, USA - 44231

Date Reported: June 25, 2026

Business Name Used: Grainger's golf cart llc

Bank/Credit Card Company Imposter - Lending point america

I was told I would get a loan for $2000 They said my credit was bad so he had to deposit money my account and take it out With bitcoin to improve my credit so I would be eligible. Instead, my bank account was compromised as well as several false claims towards my checking account

Dollars Lost: $9800

Victim Location: CT, USA - 06524

Date Reported: June 25, 2026

Business Name Used: Lending point america

Other - William H Keating

received two letters in the mail about a pending approval for “lender info” from an unknown company. it advises me to call their phone line 1 800 380 5694. Advising that this is my final notice and i must urgently contact them regarding a waiver check in the amount of $195.00 signed by william h keating

Dollars Lost: $0.0

Victim Location: South Ozone Park, NY, USA - 11420

Date Reported: June 25, 2026

Business Name Used: William H Keating

Online Purchase - Online Purchase

Ordered this for my dog, specifically pressed the one time order. To my surprise about a month later it told me my next order was coming. I immediately reached out, tonight was the 5th time. I did not authorize them to take more than one payment out of my CC. and I would like it reimbursed. I got a new CC so that they couldn’t take more money out of my account but do want it to happen to anyone else.

Dollars Lost: $87.99

Victim Location: SASKATOON, SK, CAN - S7N 2K4

Date Reported: June 25, 2026

Business Name Used: Healthy Petz Collagen

CryptoCurrency - Azza Miner LLC

Cloud mining service offered by the scammer required to transfer crypto from the victim crypto wallet to the account created in the Azza Miner website. On June 9, 2026 Azza miner announced that they were relocating the mining operation from CO to TX and the relocation would have taken 10 days. At the end of the relocation time, Azza Miner LLC disappeared, closed their website, and deleted their social media accounts. Azza Miner operated since December 2025 and shut down on June 19, 2026 walking away with all the crypto investors had pour over into Azza Miner.

Dollars Lost: $2100

Victim Location: Saddle Brook, NJ, USA - 07663

Date Reported: June 25, 2026

Business Name Used: Azza Miner LLC

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