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Bank/Credit Card Company Imposter

I thought i was talking to Huntington. I gave my social security number and Huntington gave Mint Mobile $1070.01 and wasnt pending. Now I have another one to Dtucktrucer.con for 2208 dollars right out of my bank account no pending. Huntington is questioning me instead of the scammer. its crazy. i finally got them to put the $1070.01 in pending. I guess it was for a phone but i showed Huntington the picture they had for proof of delivery and it's a hang tag saying didnt get a signature so no delivery.

Dollars Lost: $1070.01

Victim Location: Columbus, OH, USA - 43214

Date Reported: July 10, 2026

Business Name Used: N/A

Employment

This specific coming company poses as a job on INDEED called Track Freight Line. You would think it is a warehouse job because it does not say remote! It says in person. You wait for them to call you. When they call you, they tell you it’s a REMOTE Package Specialist. They send you packages in other people’s name, take it out of the original packaging, repackage it, and send it out. They say get paid 30 days after you send out your first package. A base pay of $4200 up to $5000 with incentive. After coming to my senses, I looked up this company’s reviews, and MY MY MY. People weren’t getting paid their money, a lot people were saying it was a scam and all sorts of thing. So I emailed them about the allegations, and they have yet to respond. They will show proof about and EIN number but no proof about people getting paid. I’m reporting them because they are claiming a package has came and it hasn’t. And how they were acting, it’s giving they really want it. It is an illegal reshaping company.. on indeed when there are people looking for a real job!

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77060

Date Reported: July 10, 2026

Business Name Used: Track Freight Line Inc.

Phishing - SELF-MAKEUP.COM

Fraudulent charge from self-makeup.com for $85 appeared on my bank account.

Dollars Lost: $85

Victim Location: Liberty Lake, WA, USA - 99019

Date Reported: July 10, 2026

Business Name Used: SELF-MAKEUP.COM

Online Purchase - myinfochecker.com

I bought some information off this site for about $1 and gave them my debit card number (I use Greenlight) and they withdraw money without my consent.

Dollars Lost: $49.95

Victim Location: Seattle, WA, USA - 98108

Date Reported: July 10, 2026

Business Name Used: Myinfochecker.com

Advance Fee Loan - Advance america cash advance / Advance America Impostor

Said was approved for loan and asked for banking info to link my account to get money sent then said they would send an extra 1000 so 6000 total for good faith means I had low credit score which I could keep 30 for gas to go to Walmart in next town to get 970 back and send to them then would put the 5000 in my account after they got the other money back. Said they'd call back in morning

Dollars Lost: $0.0

Victim Location: Bandon, OR, USA - 97411

Date Reported: July 10, 2026

Business Name Used: Advance america cash advance

Credit Cards

I received a call from someone claiming to be Nadia Madrid allegedly from Citibank stating that a "high risk firearms transaction" was made in New York with a credit card just opened in my name. I'm an educated person and this was very convincing. She allegedly transferred me to the Albany FBI office where Carla Sanchez interviewed me and asked for personal info. I did not give any info other than my name and profession. They pretended to give an a case number, etc. She became a little irritated when I asked questions. Then she asked me to download the Signal app 7/10/26, I called FBI an they confirmed it was a scam

Dollars Lost: $0.0

Victim Location: Redwood City, CA, USA - 94062

Date Reported: July 10, 2026

Business Name Used: Impostor CItibank then allegedly transferred to FBI

Employment

732-454-5807 is the last text and call they call email and text several times a week, originally from INDEED job board ALL INDIAN voices, with thick accents

Dollars Lost: $0.0

Victim Location: Sherman Oaks, CA, USA - 91423

Date Reported: July 10, 2026

Business Name Used: INTEGRATED RESOURCES

Online Purchase

Ordered out-of-state flowers online with a credit card. Received a order cancelation notification (same day) without reason, but indicating refund is being processed and will reflect my account within 7-10 business days. I waited, no refund, emailed "Robertha Kiley" for update, "she" apologized and advised she's handling herself, and will make sure the refund goes through as soon as possible. Waited a couple days, no refund, sent follow-up email, with no reply.

Dollars Lost: $70

Victim Location: Long Beach, CA, USA - 90802

Date Reported: July 10, 2026

Business Name Used: Starluck Flowers

Online Purchase - Pure Heart Dobermans

Website selling Doberman puppies and says they are AKC registered, when I sent an inquiry I received a text message. When I called the number it was a male who would not give me his name or allow me to ft with the puppy that I was interested in. He emailed me a contract of sale that looks legit, however could not provide any additional real time videos of the puppy.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 10, 2026

Business Name Used: Pure Heart Dobermans

Advance Fee Loan - Ironview financial

I get telephone calls multiple times per day from Sarah Thompson at Ironview financial I block every number and she calls from other numbers. She leaves detailed messages. I don't know who it is until I see the message, but I have to stop accepting all 800 type calls because they're gonna be her. Nothing works you need to stop this company and that person.

Dollars Lost: $0.0

Victim Location: Evergreen, CO, USA - 80439

Date Reported: July 10, 2026

Business Name Used: Ironview financial

Phishing - KS Roofing

This company has repeatedly reached out without authorization through both text and calls using different numbers, despite being told multiple times to remove my phone number from their contacts. The only reason why they haven't asked for money from me is because I never let them get that far in their script before I block and report them.

Dollars Lost: $0.0

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: July 10, 2026

Business Name Used: KS Roofing

Online Purchase

I bought a virtual deliverable service from spellsbymia.com. I have no video or photo proof the service took place. I only have a written description. The paragraph description of the service provided by the business owner was flagged as “highly likely to be AI” by three separate AI bots. The business owner stated that if I wanted video or photo proof of the service I needed to request it prior to checkout - as of submission of this complaint that is written nowhere on her business website, product pages, or check out page. It was also not expressed when we discussed the service being purchased over email prior to my purchase. This was only mentioned after I asked for video or photo proof of the service completion. This business is operating as fraud. Writing AI reports. Not providing any proof of service and not providing the information required to get proof until you ask after the completion of the service. It’s a loop that allows her to continue to operate under fraudulent terms without providing anything to anyone and using AI and information given by the client to fraudulently make it look like she has.

Dollars Lost: $46.91

Victim Location: Van Nuys, CA, USA - 91411

Date Reported: July 10, 2026

Business Name Used: Spells by Mia

Debt Collections

These scammers are using different numbers and different locations leaving messages saying that it is urgent that I call the number listed on my ID instead of calling the national business number of the company

Dollars Lost: $0.0

Victim Location: San Pablo, CA, USA - 94806

Date Reported: July 10, 2026

Business Name Used: Advanced Financial Service

Identity Theft - Saynart.com / Saynart Online Retail and Imposter Scam

This website has my phone number and business address listed on their website as their own phone number and business address.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75207

Date Reported: July 10, 2026

Business Name Used: Saynart.com / Saynart Online Retail and Imposter Scam

Credit Repair/Debt Relief

This company is ripping off they will ask your bank account number and charge you forever , I called them to deactivate whatever membership i have but they keep on going.Scam

Dollars Lost: $200

Victim Location: San Jose, CA, USA - 95123

Date Reported: July 10, 2026

Business Name Used: Public records 877-3818701

Counterfeit Product

As you can see not what i was expecting. Been in contact with them through emails they are like keep items we will give you 15%...no i want all money 2nd email keep items we will give you 25%...no i want my money back, and they expect for me to pay for shipping..NO they are stealing peoples money and its not right im gonna fight this...please do not buy from yhis company save your self the headache and your money...please spend your money with a honest company

Dollars Lost: $119.47

Victim Location: Murrieta, CA, USA - 92562

Date Reported: July 10, 2026

Business Name Used: Qizicha

Identity Theft - MG LABS LIMITED

MG LABS LIMITED tried take the money out paypal from check account. It stop it there by filling a claim. Then MG LABS LIMITED went right into my personal check account took the money right out. I never gave them my information of any kind.

Dollars Lost: $89.94

Victim Location: Lansing, KS, USA - 66043

Date Reported: July 10, 2026

Business Name Used: MG LABS LIMITED

Employment - Freight Metro Inc

They lied about a job opportunity made me feel like I was hired in also said I started 4200 and I can earn bonuses

Dollars Lost: $300

Victim Location: South Bend, IN, USA - 46628

Date Reported: July 10, 2026

Business Name Used: Freight Metro Inc

Employment

They messaged me on TikTok stating that they would like for me to interview for a work from home data entry position. The girl Tenasia told me I would have to download the app Telegram to do my interview. I downloaded the app and instead of calling they wanted to do the interview through messages. They offered to pay off my credit card and offered to send me a whole list of expensive equipment for me to use for work. I knew it was a scam as soon as I seen the list of equipment

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 10, 2026

Business Name Used: Radius Global Solutions

Advance Fee Loan - SYple Path

I have gotten many calls from this organization over the past 3 months offering loans for which I have not applied. I am worried that loans will be taken out in my name without my consent.

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80301

Date Reported: July 10, 2026

Business Name Used: SYple Path

Online Purchase

ordered a fathers day shirt and the order never came. It was supposedly delivered to another state and when i reached out to support, no one replied ever.

Dollars Lost: $0.49

Victim Location: San Jose, CA, USA - 95126

Date Reported: July 10, 2026

Business Name Used: Luna Cub

Online Purchase

I ordered clothing from Modlily. I waited for 2 months before finally contacting them. They initially said it was lost. Then, they wanted to resend it. Then, they wanted to give me a store credit rather than refund my money. After more than 3 months, they finally just told me that my order didn’t qualify for refunds. I lost my money and got nothing in the mail. No not order anything from this company.

Dollars Lost: $250

Victim Location: Lillian, AL, USA - 36549

Date Reported: July 10, 2026

Business Name Used: Modlily

Employment

Needed to buy bit coin to purchase product to enhance the sale and was to make commissions,started with small amount but climbed to 2000 dollars that i cant get refunded

Dollars Lost: $7500

Victim Location: Midland City, AL, USA - 36350

Date Reported: July 10, 2026

Business Name Used: Handmade

Phishing

I was contacted by someone named "Jennifer" from the "Civil Processing and dispatch office." She said she had paperwork I needed to sign ASAP for a pending lawsuit. She then asked if I'd heard about this before. I was trying to make sure I never said the word "yes" on the phone. She then told me it was for a firm called "Westbridge." While on the call I looked up that name and saw no real results. I told her this call seemed scammy and she got hostile and told me she would go ahead and send some company this recording showing I refused the information from her. I said okay and took the info and stated I'd look into it and if it's not a scam then I guess I'll miss the court date. She gave me a "case number" and this phone number (855-351-1721) and said to call them to get more info. I of course looked it up and saw others here discussing receiving a call today from all over the country. She called me from 562-329-0867

Dollars Lost: $0.0

Victim Location: North Hollywood, CA, USA - 91606

Date Reported: July 10, 2026

Business Name Used: Civil Processing and Dispatch Office / Westbridge Law Firm

Employment - Employment

Sent an employment contract to target sensitive information, was quick to try and “hire” me. Wanted to send packages to my home then forward them to others.

Dollars Lost: $0.0

Victim Location: Bobtown, PA, USA - 15315

Date Reported: July 10, 2026

Business Name Used: Freight Steward Inc. Impostor

Phishing - Donovan Monroe / Legal Process Server

Voice message received matched another report for this caller verbatim. "Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care."

Dollars Lost: $0.0

Victim Location: Culver, OR, USA - 97734

Date Reported: July 10, 2026

Business Name Used: Donovan Monroe / Legal Process Server

Employment - Cargovera Couriers

I was contacted by Annie Draper by email and phone with an offer of employment. Was sent a copy of an employment contract and given a brief orientation how to handle packages. Then I was given a dashboard approval and packages started arriving. I was asked to upload a picture of my state ID as well.

Dollars Lost: $4300

Victim Location: Chicago, IL, USA - 60617

Date Reported: July 10, 2026

Business Name Used: Cargovera Couriers

Debt Collections

caller left voicemail referring to "important matter under review" and threatening "additional recovery activity." provided a junk "reference number" 31420.681

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: July 10, 2026

Business Name Used: Daniel Mercer

Online Purchase - Online Purchase

Fraudulant promises, aggressive sales techniques. Inferior product. No ability to test or return.

Dollars Lost: $1400

Victim Location: Oswego, IL, USA - 60543

Date Reported: July 10, 2026

Business Name Used: ALTERME

Online Purchase - Movynx

Received tracking information. The website stated it was in the US. Coming from Los Angeles. Showed that it was actually coming on a ship, held for review before release. Supposedly was delivered yesterday, I still have no package. It was ordered on 6/8/26, and was supposedly delivered yesterday 7/9/26. Order Number movynx2606070937. Tracking Number DDGYL22504977YQ.

Dollars Lost: $28

Victim Location: Cottage Grove, OR, USA - 97424

Date Reported: July 10, 2026

Business Name Used: Movynx

Advance Fee Loan - Call Loan Scam

They also stated 855-994-1955. Are trying to get information to steal identities

Dollars Lost: $0.0

Victim Location: Lithia, FL, USA - 33547

Date Reported: July 10, 2026

Business Name Used: Personal loan

Other - Online Purchase

this company false advertised their product and won't honor their money back guarnatee. they claim they are having problems with international shipments. all i wanted was a refund and shipping labels but they keep offering me a coupon for their website for another product. this is there response Dear customer, I'm truly sorry for your unpleasant purchase experience. We can provide a 30% discount coupon, which is also our fastest way to compensate. Refunds have to be reviewed by departments and it will take a long time. Could you please let me know your idea? Waiting for your reply. Kind regards

Dollars Lost: $43

Victim Location: Las Vegas, NV, USA - 89106

Date Reported: July 10, 2026

Business Name Used: Vellrentata

Employment - My box express inc

I’ve given my social as well as license info

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80011

Date Reported: July 10, 2026

Business Name Used: My box express inc

Other - Rental Scam

Residra llc has a listing in Miramar Florida for a long-term rental in Tops'l Resort - I called and they wanted $6,000 via bank transfer to 'hold' the property and said it wasn't available to view until mid-August. I looked up their business filing with the state of Florida and their registered agent is Cindy's Florida (files for businesses so the owner's can't be identified). I then looked up the owner of the property via Walton County FL tax records and contacted the owners. The property owner said the property is not for rent and they've never heard of Residra.

Dollars Lost: $0.0

Victim Location: Ooltewah, TN, USA - 37363

Date Reported: July 10, 2026

Business Name Used: Residra llc

Online Purchase - Rootedgarb

I ordered some 4th of July tshirts. I was told they would arrive by July 3rd. I still haven’t gotten them. I got a tracking number right away saying my stuff was coming from China. I thought it was a Texas company. Now the info on my tracking number has never changed since my stuff supposedly got a plane on July 1st.

Dollars Lost: $156

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: July 10, 2026

Business Name Used: Rootedgarb

Phishing - Credit Solution Services

Constant phone calls almost on a daily basis or they want me to call back to credit Solution Services. Now I called back quite a long time ago and you cannot get a hold of anybody. This is an annoyance and I'm asking for the better business. Help stop this.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34690

Date Reported: July 10, 2026

Business Name Used: Credit Solution Services

Identity Theft - Identity Theft Scam

The scammer is creating a fake online business selling poultry, goats, and coops and using my farm address as the business location. I reached out on WhatsApp to clarify that it wasn't a mistake. As soon as it was identified that I wasn't buying, communications were stopped. I had a friend reach out as well pretending to be interested. My friend was directed to send money online and then she would be advised where to pick up the chicken.

Dollars Lost: $0.0

Victim Location: White Haven, PA, USA - 18661

Date Reported: July 10, 2026

Business Name Used: Backyard Poultry

Online Purchase - Online Gift Card Exchange Scam

Used a website online to exchange a Nike gift card for cash. Submitted my email, name, address and phone number. Was supposed to be paid $112.50 via PayPal for $125 Nike gift card

Dollars Lost: $125

Victim Location: Southampton, PA, USA - 18966

Date Reported: July 10, 2026

Business Name Used: Money4gifts

Phishing - Phishing

The scammer called pretending to be WAL-MART Support and stated the following: "A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press 1 now to cancel the order or immediately call us back on the same number."

Dollars Lost: $0.0

Victim Location: Springville, UT, USA - 84663

Date Reported: July 10, 2026

Business Name Used: WAL-MART Impostor

Debt Collections - Sullivan & Shwarts Associates

Called and said that I have a bill from 2019 and they sent me and mail at and described my address also they provided my last 4 digits of my SS

Dollars Lost: $0.0

Victim Location: CT, USA - 06705

Date Reported: July 10, 2026

Business Name Used: Sullivan & Shwarts Associates

Other - Financial Agency Call Scam

Repeated calls from them every day using rotated phone numbers. I block them and they just use another number.

Dollars Lost: $0.0

Victim Location: New Port Richey, FL, USA - 34654

Date Reported: July 10, 2026

Business Name Used: Ironview Financial

Phishing - Midstate Radiology Associates LLC-imposter

This is what I received: You have a new statement from Midstate Radiology Associates, LLC. You have until 08/12/2026 to pay your statement online. Due Date: 08/12/2026 Amount Due: $14.22 If you have questions, please call 203-949-2700 during the following business hours, M-F, 8:00am – 5:00pm. click here to PAY YOUR BILL

Dollars Lost: $0.0

Victim Location: CT, USA - 06037

Date Reported: July 10, 2026

Business Name Used: Midstate Radiology Associates LLC-imposter

Phishing

Received text: DS: Important Update Judy. Your Health Plan covers three months of GLP.1 drrctshiled.com/bnt STOP to end

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 10, 2026

Business Name Used: drrctshiled.com/bnt

Employment

THEY SENT A TEXT OFFERING A JOB THROUGH WARNER BROS FROM AN ICLOUD ACCOUNT THE NEXT DAY ANOTHER WAS SENT FROM A COMPANY CALLED DEVINITY INC OFFERING ANOTHER REMOTE JOB POSITION

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: July 10, 2026

Business Name Used: WARNER BROS RECRUITING - IMPOSTER

Other - Debt Collections

Please call the number on your caller id Kirkland myers about your account

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: July 10, 2026

Business Name Used: Kirkland myers

Phishing

I get several calls a day from several different numbers with only one linked to the account I copied the link to here.

Dollars Lost: $0.0

Victim Location: Sidney, OH, USA - 45365

Date Reported: July 10, 2026

Business Name Used: Advanced financial servicing

Online Purchase - Utkamkuxp.top

They are doing false advertising in Facebook. https://www.facebook.com/profile.php?id=61570533265913

Dollars Lost: $70

Victim Location: Hutchinson, KS, USA - 67501

Date Reported: July 10, 2026

Business Name Used: Utkamkuxp.top

Healthcare/Medicaid/Medicare - Youngman's Equipments Fake Invoice Health Insurance Medicare Billing and Identity Theft Scam

I have been receiving claims that Youngman's Equipments is charging United Healthcare claims ranging from $5,000Up to close to $7,000. They have my name and an Patient ID. I contacted United Healthcare and told them about these claims, I do not have United Healthcare any longer due to them not offering it this year. I was told they would annotate it. I did receive a letter from Lumexa that an unauthorized individual gained access viewed and obtained my information, thus all these claims that have suddenly appeared. I do not know if anyone else is having this issue.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78757

Date Reported: July 10, 2026

Business Name Used: Youngman's Equipments Fake Invoice Health Insurance Medicare Billing and Identity Theft Scam

Rental - Rental

Has an apartment listing on Facebook and before you can view the property you have to pay them 50.00 usd to see the apartment through the link provided

Dollars Lost: $50

Victim Location: Riverton, UT, USA - 84065

Date Reported: July 10, 2026

Business Name Used: N/A

Home Improvement - Home Improvement

This person Britton Wood claims to do gutter guards. Applied the (sort of) they are not attached and with a stiff wind started blowing off. In May 17 requested he return and fix then. Britton did not respond.. on June 30 I contacted him again and he said he would be there on July 3. No show! I contacted him on Monday July 6th. He now want me to pay a $100 service fee before he will return and fix the issue I am doing this on behalf of my mother who is 90yrs old. I feel he is preying and taking advantage of the elderly

Dollars Lost: $0.0

Victim Location: Springville, UT, USA - 84663

Date Reported: July 10, 2026

Business Name Used: Pro Panel LLC

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