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Counterfeit Product - SPORTPRO - MEMOPRYL

This is a High Level well Organized SCAM. They used Bill Gates, former Microsoft CEO, as reference for their claims. I had to call my Credit card emergency, CANCEL the transaction, CANCEL my Credit card and finally to REPLACE my credit card. Then I tried to call them to the following telephones: (346) 579-7925, (866) 393-3483 & finally after many attempts I got an answer at (323) 286-4982. I am NOT surprised to fond this kind of SCAMS with the AI (Artificial Intelligence) that they can FAKE ANYBODY, making SCAM TESTIFICATIONS. BE CAREFUL. Do NOT be the next victim.

Dollars Lost: $309

Victim Location: Overland Park, KS, USA - 66213

Date Reported: July 13, 2026

Business Name Used: SPORTPRO - MEMOPRYL

Phishing - National Asset Management

Hi, this is Stacy Barber calling from National Management in regards to a civil complaint that has been filed against you, your social security number, or someone associated with this phone number. I need an immediate call back from you or your legal representative today at 833-795-5753 again that number is 833-795-5753. Good luck

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98418

Date Reported: July 13, 2026

Business Name Used: National Asset Management

Retail Business - Esquire cleaners

This dry cleaners ruined an expensive dress shirt. When I returned to ask about it, they told me the problem is the fabric, not their process. They refused to accept any responsibility. They would not pay for the shirt they ruined.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98664

Date Reported: July 13, 2026

Business Name Used: Esquire cleaners

Online Purchase - Lulivra

The Lulivra Company states name brand items that will be delivered in 2-3 business days. However, the items never show up. Additionally, when asking for a refund the initial email states they will give you 20% back. When you refuse they will offer you 50% back. When you refuse, they offer 70% back. When you refuse, they will agree to 100% refunded to the original method of payment in 25 days. Again, I have not recieved the items or the refund. An order was place on June 9th and I am still dealing with it today (July 13th). Total scam.

Dollars Lost: $23.26

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: July 13, 2026

Business Name Used: Lulivra

Counterfeit Product - Online Retailer Scam - Facebook Ads

The company advertised a product on Facebook said it would arrive “fast delivery”. Took a month to receive and after emailing them several times for an update the package arrived from a Brooklyn Address. When I received the merchandise it was a bait and switch item, Looks nothing like the item I ordered they wanted me to ship it back to China for a huge shipping cost I’d have to eat before they would credit my money. If it was delivered from a Brooklyn address why do I need to return to the China address for a large cost to me? This is the return details they sent me: Address: 3/F, Building A, No. 115 Fuyuan 1st Road, Bao'an District, Shenzhen, China Name: Mr. Zhang City: Shenzhen Province: Guangdong Country: China Zip: 518101 Telephone: 18998945986

Dollars Lost: $41.96

Victim Location: Brooklyn, NY, USA - 11209

Date Reported: July 13, 2026

Business Name Used: Furgenix Shop

Other - Other

Kelly Roberts said she had documents to deliver to me and wanted two forms of ID and a signature, called my wife's number thinking it was me.

Dollars Lost: $0.0

Victim Location: Port Isabel, TX, USA - 78578

Date Reported: July 13, 2026

Business Name Used: Kelly Roberts

Credit Cards - Credit Cards

Guaranteeed loan. They were going to transfer money into my banking account. I saw my credit would come up. They never transferred any money and kept calling me wanting me to pay them $75. And to download cash app. They kept calling back to see if there any money was in my account.And no money had entered my account. After the fourth phone call, I figured out.This was a scam and I never gave them any money

Dollars Lost: $0.0

Victim Location: Katy, TX, USA - 77449

Date Reported: July 13, 2026

Business Name Used: Pacific loans

Counterfeit Product - Brain Honey

Purchased product called Brain Honey supposed to prevent dementia. Packing slip lists company as Healthy Living. Company subsequently sent another shipment and charged credit card without authorization. Product is called Neurocept. They are using AI Deep Fakes of Bill Gates promoting the benefits of this product.

Dollars Lost: $600

Victim Location: Plaistow, NH, USA - 03865

Date Reported: July 13, 2026

Business Name Used: Brain Honey

Government Agency Imposter - Fake Invoice - Trademark Renewal/Registration Scam

Letter that is from a company called STP. It targets people that are filing trademarks. They have nothing to do with the official trademark office. They are asking for money to put your trademark in their database. This will do nothing to protect your trademark.

Dollars Lost: $0.0

Victim Location: Helotes, TX, USA - 78023

Date Reported: July 13, 2026

Business Name Used: STP

Online Purchase

I purchased an item that was advertised via social media on their website. Upon finally receiving the item, the quality was nothing like what was advertised. They stated during the initial transaction that returns were allowed. It has been an absolute hassle. They asked for things that were never provided to be, such as a tag #. Eventually they offered for me to keep the item and they would give me $2! I continued going back and forth and eventually gave up. I would not do business with this company ever again! The product is trash and their customer service is terrible

Dollars Lost: $40

Victim Location: Walker, LA, USA - 70785

Date Reported: July 13, 2026

Business Name Used: Amber Porch

Employment

They reached out via email trying to offer me a WFH job. They wanted me to download teams and talk to this dude. I did give my address and email. However the guy says he's sending an echeck so i can buy the equipment to WFH. It's too good to be true. So here i am. Writing this today.

Dollars Lost: $0.0

Victim Location: Bonne Terre, MO, USA - 63628

Date Reported: July 13, 2026

Business Name Used: EmGenisys, Inc

Phishing - Phishing

Received postcard in the mail with the following message within 2 weeks of closing on a new home: This notice is regarding your current mortgage with [mortgage company]. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-915-1899 as soon as possible.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89122

Date Reported: July 13, 2026

Business Name Used: N/A

Debt Collections - Phishing

i received a call from Orlando saying he was with Davis and associates he was VERY RUDE AND HOSTILE said i was going ot be served and before he terminated the call me proceeded to tell me he was an independent process services and they are calling to make a final attempt to contact me in reference to the delivery of time sensitive documents. These documents that require a signature for proper service and delivery. To make any changes to location or to receive information prior to delivery. You'll need to contact the issuing firm that's handing the case at 888-601-1060. make sure you reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You've been notified.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: July 13, 2026

Business Name Used: davis and associates debt collection

Tech Support - Phishing

the call said clients were trying to get info on our BIZ but they were having problems getting information on us and to fix the problem for us to call 877 5569255 . Google does NOT make calls and that 877 number is not connected to a Google office

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89119

Date Reported: July 13, 2026

Business Name Used: google

Phishing - Mortgage Waiver Scam

Sent multiple letters regarding my property saying it was going to revoke some waiver. Call immediately etc. called to try and get a name , person said my home was going to be red tagged for plumbing and electricity it will cost me 6000 dollars . I told them to come and red tag me !

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15227

Date Reported: July 13, 2026

Business Name Used: Home Assure

Debt Collections

Threaten to serve me papers at my residence or my job. I must call immediately.

Dollars Lost: $0.0

Victim Location: Mount Gilead, OH, USA - 43338

Date Reported: July 13, 2026

Business Name Used: N/A

Phishing

They called and told me I got the loan I applied for for $5000 n they have my account information now.And they want me to go to Dollar General n get a card for $200 for insurance on the loan. They gave me a loan number, told me how much payments will be ea.mont $149.83,for 3 yrs. I accepted. But I called ya'll n the robot person says she can't find that business anywhere? I'm gonna check my account n see if its ok n call them back n see where they are located again, since you can't find them.Ty

Dollars Lost: $0.0

Victim Location: Gadsden, AL, USA - 35904

Date Reported: July 13, 2026

Business Name Used: Secure Loan

Online Purchase

Limuva...I ordered 2 lip serums totalling approximately $20. Never rec'd the product. It has been 3 weeks.

Dollars Lost: $20

Victim Location: Birmingham, AL, USA - 35222

Date Reported: July 13, 2026

Business Name Used: Limuva

Phishing - Reward Postcard

Its a postcard stating i should call the phone number to receive 500$ in reward for Target Amazon and Walmart.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68502

Date Reported: July 13, 2026

Business Name Used: Reward Postcard

Employment - Employment

I was scammed by Daniel Harris. Was doing Task 3 and didnt have enough money . And said i could finish it anytime and couldnt. I cant talk to anybody. Has no customer service. Please help me. I need my money back

Dollars Lost: $1212

Victim Location: Haughton, LA, USA - 71037

Date Reported: July 13, 2026

Business Name Used: Handmade-Daniel Harris

Counterfeit Product - Online Retailer Scam

On the NYTimes website there were ads inserted in the columns for lovely cotton or linen beach dresses. When mine arrived, it was a polyester knockoff.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11218

Date Reported: July 13, 2026

Business Name Used: Harper and Wells

Phishing - Document delivery service

2nd call starting that I needed to sign documents for a legal master

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: July 13, 2026

Business Name Used: Document delivery service

Other - Other

Phone calls were made and a 91 year old man with dementia was duped into paying for 2 Auto Warranty Policies - First one 3/26/2026 and a second 06/11/26. Started with a Visa payment of 188.72 until the card was cancelled. Now sending invoices through MEPCO to collect $382.44. Never received a signature or proper information to sell a warranty, just pressured him into buying a warranty for a vehicle that sits in a garage not driven. Trying to cancel the policy is a nightmare everything needs to be in writing and they send booklets that make him think he bought a policy which was a pressure sell over the phone for something he didn't need.

Dollars Lost: $188.72

Victim Location: Wellington, CO, USA - 80549

Date Reported: July 13, 2026

Business Name Used: Auto Care

Online Purchase - Combat Iron

Follwed an instagram ad to a website called: combatironapparel.com purchased workout clothing and never received anything. Tehy wont respond to support system. I cmfiled a claim with my credit card company.

Dollars Lost: $0.0

Victim Location: Medford, OR, USA - 97504

Date Reported: July 13, 2026

Business Name Used: Combat Iron

Other - Home Improvement

We hired Alex (owner) for a job that was supposed to take 1-2 business days. Our job is still not done, and he does not answer text messages and phone calls. His employees even stole our water hose.

Dollars Lost: $1000

Victim Location: Henderson, NV, USA - 89015

Date Reported: July 13, 2026

Business Name Used: The Sandlot InnovationsLLV

Online Purchase

The website for Premium Sea Box is using my businesses address. On the website Contact page (https://premiumseabox.com/contact/) it lists the address 7765 Venture St, Colorado Springs, CO 80951. That is the address for my LEGITIMATE business. I am in a similar business and I think they use my address to look legitimate if someone looks up the address. They are scammers and we continually have people call us and say they were trying to buy a container from Premium Sea Box. Lu8ckily some people look at the address and look up our company and call us before they pay the scammers. I have filed several complaints with different agencies but I can't get the website taken down. I would appreciate and help you can offer or at least having your site list them as a scam.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77007

Date Reported: July 13, 2026

Business Name Used: Premium Sea Box

Online Purchase - Victorious Act

I ordered two shirts from this company back the end of May. I have received confirmation that items were shipped and have been sitting in Duluth. When I inquired about it, I was told it had been shipped and to give it a few more days. It is now July 13th and I still have not received a thing. When I now try the tracking number they gave it, it comes up saying tracking number CANT BE found. DO NOT ORDER FROM THIS COMPANY

Dollars Lost: $50

Victim Location: Aurora, CO, USA - 80016

Date Reported: July 13, 2026

Business Name Used: Victorious Act

Debt Collections - Kirkland Myers Resolution

I have been getting phone calls from the same group of people now for at least 10 years now, always calling from spoofed numbers and changing which "company" they are apparently affiliated with. They call, I block and report the number, they change up the numbers they are calling from. It is a never ending cycle of harassment which appears as if there is no consequence to these bad actors. I really wish something would be done about these bad actors, but no. They operate with impunity.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: July 13, 2026

Business Name Used: Kirkland Myers Resolution

Phishing - David Blackwood / Process Server

This peraon keeps emailing me say I owe money to Cash Advance USA. I have no idea who these people are and they will not provided any proof, NO phone nunber to call juat multiple (different email address).

Dollars Lost: $0.0

Victim Location: Leavenworth, WA, USA - 98826

Date Reported: July 13, 2026

Business Name Used: David Blackwood / Process Server

Online Purchase - Online Retailer - Brushing Scam

received a package delivered to my address that I did not order

Dollars Lost: $0.0

Victim Location: Bedford Hills, NY, USA - 10507

Date Reported: July 13, 2026

Business Name Used: N/A

Debt Collections

I was contacted by Clark Sims. He said he was with HLC Group. He was collecting a debt from 7 years ago on a loan I never took out. When asked to verify, and validate, he wouldn’t. I was told they were going to garnish my wages. He even brought y wife into his bs, trying to scam her as well.

Dollars Lost: $0.0

Victim Location: Dothan, AL, USA - 36303

Date Reported: July 13, 2026

Business Name Used: HLC Group LLC

Investment - Investment Scam - Stock Cash Offer

Potemkin limited made an offer to purchase my shares from prudential for 9529.90 they never sent me the check for that offer

Dollars Lost: $9529.9

Victim Location: Summerville, SC, USA - 29486

Date Reported: July 13, 2026

Business Name Used: Potemkin limited

Online Purchase - Jack Thornton

I believed that this was a genuine story of a blade smith retiring, and bought a knife in good faith, believing the knife was hand forged Damascus steel. Instead it came in a flimsy box from China, and was obviously a cheaply made knife.

Dollars Lost: $0.0

Victim Location: Mebane, NC, USA - 27302

Date Reported: July 13, 2026

Business Name Used: Jack Thornton

Debt Collections

Alex Cruz said he was going to send court papers to garnish my wages. They wanted 500.00 today to settle a 2000.00 debit owed from 2010 from a check cashing place. I didnt owe this, so told them to send paperwork. Nothing ever came. Please do not give them any money.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23225

Date Reported: July 13, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

The person called my employer demanding information on how to serve me at my work place. When my colleague pushed back, the scammer became upset and said he was trying to avoid an embarrassing situation and wanted to know the best way to serve me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: July 13, 2026

Business Name Used: Certified Claim Services

Online Purchase - Online Purchase Scam

I use the Google search of cheap flights and their website came up I booked flights for June and was told that my flight was canceled 24 hrs before the flight. I only knew it was canceled because I had to email them and check the flight information which they tell you will be available a week before your flight. Nicole stated that once the flights were canceled, I will receive a refund and 7 to 14 business days. I called back around 2 weeks after this and I was then told my refund will be processed in 7-30 days! I emailed back and have sent 5-10 emails daily along with a couple of phone calls where I have left a voicemail every time, only to get absolutely no answers.

Dollars Lost: $1380

Victim Location: Cashion, OK, USA - 73016

Date Reported: July 13, 2026

Business Name Used: airflightfare.com

Debt Collections

The scammer called my grandmother saying my mother would be arrested for an unpaid debt. They then got ahold of my mom so she frantically set up a payment arrangement using her debit card. I later found that this number had already been used in other scamming attempts.

Dollars Lost: $100

Victim Location: Wimauma, FL, USA - 33598

Date Reported: July 13, 2026

Business Name Used: Cornerstone Advisors Group

Credit Repair/Debt Relief

Called my mon and told her i will go to jail for non-payment.

Dollars Lost: $100

Victim Location: Wimauma, FL, USA - 33598

Date Reported: July 13, 2026

Business Name Used: Cornestone

Employment

I received an email, followed by a phone number, from Maria Williams from Celebration Cakes Llc. They offered me a very suspicious role of being their Social Media Manager. After applying for the position on their website they claimed I signed an agreement to complete my job for a minimum of 30 days or I would face legal action to the amount of $5,000. They then provided me an option to receive just one check, deposit it to my personal account, and then send money to some advertising agency. After reviewing an email from her I determined that this was a scam.

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34476

Date Reported: July 13, 2026

Business Name Used: Celebration Cakes, LLC

Online Purchase - Online Purchase Scam

I thought I was on a government website to renew my passport. I gave them my info. Supposed to charge $245 only. They charged that and another $149. No response after attempts to get my application they promised.

Dollars Lost: $399

Victim Location: Oklahoma City, OK, USA - 73159

Date Reported: July 13, 2026

Business Name Used: Entry LLC

Other

Claims they could wipe my credit cards out because of high interest fees the credit card company where not surpose to charge me with me paying more than minimum & not missing a payment & also knew all my card details

Dollars Lost: $9999

Victim Location: Savannah, TN, USA - 38372

Date Reported: July 13, 2026

Business Name Used: Better mile group

Debt Collections - Debt Collections

Scammer attempted to initiate phone correspondence over an alleged debt resolution. Also asked for the wrong person, indicating the possibility to try and initiate the scam with myself.

Dollars Lost: $0.0

Victim Location: Brookshire, TX, USA - 77423

Date Reported: July 13, 2026

Business Name Used: T.S.G.

Online Purchase - USA 250 Wear

Website and Company portray themselves as Veteran Owned, with Made in USA products. Digging deeper on the website, after ordering unfortunately, they are located in Hong Kong and products are made somewhere other than the US. Ordered on the 6th of June, not received as of 13 July. I contacted the company via email on the 10th of July. They sent a second tracking number. The first number had the product coming from Ireland, the second from China.

Dollars Lost: $75

Victim Location: Gardner, KS, USA - 66030

Date Reported: July 13, 2026

Business Name Used: USA 250 Wear

Other

Viewed online video of person that looked like and said he was Bill Gates telling about the loss of his father from Alzheimer’s and how he wished this new Cognihoney he paid millions to develop could have been developed in time to save his dad. I lost my mom to this disease. I watched the entire video and reviews. It was late evening June 01, 2026. The next morning my husband woke me after seeing the charge on our credit card said it was a scam. I callled capital one to cancel charge and card so they could not charge me for another order, the charge had already gone through. About an hour later a man named Jack called to confirm my address for shipping and I told him we did not want product and to cancel the order and I had notified the credit card company. He said he would take care of the cancellation but shipped the canceled order on June 06. Found it in our mailbox on the 11th of June. I am sure we are out the 305.76 even though it states a full refund if returned or canceled within 60 days. I have not opened the shipping package. I hope this will help others from having to deal with my painful mistake. Hoping we will get a refund but not holding my breath.

Dollars Lost: $305.76

Victim Location: Florence, AL, USA - 35633

Date Reported: July 13, 2026

Business Name Used: Cognihoney Buygoods

Phishing

Received a final notice in the US mail regarding an expiring Home Protection warranty. I never had a warranty with this company.

Dollars Lost: $0.0

Victim Location: Monroe Township, NJ, USA - 08831

Date Reported: July 13, 2026

Business Name Used: Home Warranty Division

Online Purchase

I booked and paid for the fishing charter trip with ********* ******. He cancelled the trip twice because of boat issues and then never returned the $385 I paid him. I tried calling/texting him but received only more excuses. Never do business with this guy!!!!

Dollars Lost: $385

Victim Location: Hurst, TX, USA - 76053

Date Reported: July 13, 2026

Business Name Used: N/A

Online Purchase - Trendylish Store

Saw advertisement on facebook. I went myself looking for outside artificial plants and saw their website and purchased directly. I received confirmation for purchase. Purchased 7/3/26 and have not received purchase or any further information regarding shipment expected date. When I went to call their business, I released there was no phone number to contact customer support or any address. I then realized this was no doubt a scam .

Dollars Lost: $91.87

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 13, 2026

Business Name Used: Trendylish Store

Counterfeit Product - Fraudulent Online Website

Seller sent counterfeit product, charged a different than specified amount, promises returns accepted, will not respond to emails. Product supposed to be made in NC. Return address is in China.

Dollars Lost: $89.99

Victim Location: Yorktown, VA, USA - 23693

Date Reported: July 13, 2026

Business Name Used: Hazel's shell handbag-Craftfolk

Government Agency Imposter - Government Agency Imposter

Robocalls every half hour from spoofed numbers, leaving a voicemail from a computer-generated voice identified as Debbie Stancliff, case manager for the Data Info Center. 6 verified voicemails on 7/9, 4 verified voicemails on 7/10, and 10 verified voicemails today, 7/13. Also several silent voicemails peppered throughout, but unsure if it's the same people/robot.

Dollars Lost: $2000

Victim Location: Spring, TX, USA - 77380

Date Reported: July 13, 2026

Business Name Used: Disability Info Center

Other - Other

Booked an appointment with SQUIRE, they sent the money to the barber, and there was no babershop! No one there

Dollars Lost: $73

Victim Location: Houston, TX, USA - 77032

Date Reported: July 13, 2026

Business Name Used: SQUIRE

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