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Counterfeit Product - Blueease Optics

They claim you can use as glasses without having the magification that you can see anything better. They suck. The lenses made me sick to my stomach when I had them on. They do nothing.

Dollars Lost: $60

Victim Location: Rapid City, SD, USA - 57701

Date Reported: August 3, 2026

Business Name Used: Blueease optics

Phishing - Phishing Messages

I’m getting texts, emails and billed by Shop Pay Installments - powered by a company called Affirm. I have never used either of these . I actually have filed fraud alerts with my credit cards to prevent billing. This is just a scam, I have no idea how they got my information.

Dollars Lost: $26.3

Victim Location: Englewood, NJ, USA - 07631

Date Reported: August 3, 2026

Business Name Used: Affirm

Debt Collections - Kirkland Myers Resolution Group

Call from 848-343-9241 automated comes on saying they are Kirkland Myers Resolution Group press 1 to speak to speak someone now. I hung up and blocked the number. This sounds like a phantom Debt collection scam

Dollars Lost: $0.0

Victim Location: Hillsborough, NJ, USA - 08844

Date Reported: August 3, 2026

Business Name Used: Kirkland Myers Resolution Group

Phishing - Phishing Text

Received a text from a number saying my loan was approved for $5,000 dollars , the male I was speaking to on the phone "David Brown" told me that they needed my bank account information and log in to verify my identity. They deposited $2,000 of scam checks into my bank account . He explained to me that he needed me to upload the money to cash app and send it back to him and my identity would be verified. After the second transaction he told me my identity has been verified and the funds would be transferring into my account within the hour. My bank account restricted me all access due to suspicious activity. They have my social security number, email, cash app, my drivers license and my address.

Dollars Lost: $0.0

Victim Location: Eatontown, NJ, USA - 07724

Date Reported: August 3, 2026

Business Name Used: lightstream

Online Purchase - Online Purchase Scam

I ordered adult coloring books. The tracking for delivery stated they tried to deliver twice but could not be completed. I was home both times. They did not try to deliver.

Dollars Lost: $49

Victim Location: Oklahoma City, OK, USA - 73179

Date Reported: August 3, 2026

Business Name Used: Clovvy

Credit Cards

Letter saying I had not called them about my home warranty that would be expiring August 7, 2026

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: August 3, 2026

Business Name Used: REGIONS BK

Phishing - Service Activation Center

I got a letter in the mail saying “Final Notice” it looked legit had my truck information and everything on it saying my warranty was expired, for me to buy this new extended warranty for “only” $177 a month. So that if my transmission or engine ever went bad all I would have to pay is the deductible of $100 and they would fix my truck for me. I ended up giving them my account and routing number over the phone after being pressured into. I looked up the “Service Activation Center” and all I saw was “scam alerts”. The numbers they give you to call no one ever picks up. They have me on a payment plan to pay every 7th day of the month so I need to stop that before it happens. I already opened a new checking account but I just received another piece of mail from them showing my payment plan.

Dollars Lost: $0.0

Victim Location: Elkhart, IN, USA - 46514

Date Reported: August 3, 2026

Business Name Used: Service Activation Center

Phishing - CenturyMed

42474 text my phone, saying that I have $6400.00 in spending card benefits and to text back CARD to claim it.

Dollars Lost: $0.0

Victim Location: Parsons, KS, USA - 67357

Date Reported: August 3, 2026

Business Name Used: CenturyMed

Credit Cards

Asked was I traveling in Utah. Said $444 had been charged on my debit card. Do not use debit card.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: August 3, 2026

Business Name Used: Regions

Utility

Claimed to be with AT&T promotional division saying that my account discount was going to be transitioned to a traditional mobile plan. They wanted to offer me a discount through Apple to pay 6 months in advance and then get 50% off for the next 4 years. I had to purchase an Apple gift card for the amount and then give them the information over the phone to apply it to my account.

Dollars Lost: $420

Victim Location: San Antonio, TX, USA - 78203

Date Reported: August 3, 2026

Business Name Used: ATT Imposter

Phishing - Loan Offer Email Phishing Scam

Continuous emails seeking line of credit / loan application. I've called the number and requested to be removed 5 or 6 times over the last several weeks. Never removed my email from their list. When I ask any other questions on the phone, I get hung up on. After I attempt to call back, my number appears to be blocked. I received 2-5 of these emails every day. Everyone one had different dollar amounts.

Dollars Lost: $0.0

Victim Location: Groton, MA, USA - 01450

Date Reported: August 3, 2026

Business Name Used: Iron Point Funding Group

Phishing

Stated a flag for closure was placed on my home warranty file

Dollars Lost: $0.0

Victim Location: Chestertown, MD, USA - 21620

Date Reported: August 3, 2026

Business Name Used: N/A

Employment - Employment Scam

AMGEN reached out to me to interview for a work from home job paying $37/hr and $19/hr for training. I thought that was pretty good pay. I went through the interview VIA on ZOOM by messaging, and I was offered a job working from home then he springs on me the he was going to send me a check VIA email and to deposit it and i could be in touch with a vendor. I wasnt sure about that because i didnt have enough in my bank to deposit it and turn around and pay the vendor. He emailed me a check for $1400 and what ever was used to pay my bank they would take out of my check each week. $75 is what he said would come out of my check to pay back what i was short on in my bank. I didnt feel comfortable about any of this so i backed out and didnt go to print out the check or deposit it. I kept asking if this was legal and he told me it was but my gut said different. Im sure he is still waiting for me to go print it off and deposit it....but im not doing that.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73110

Date Reported: August 3, 2026

Business Name Used: AMGEN

Tech Support

I am trying to cancel my CCleaner7 membership. It's very difficult to cancel, and there is no contact number. Stupid AI will just give the runaround. I regret using CCleaner 7. I need assistance in canceling my membership. I cannot email CCleaner because it's no reply email

Dollars Lost: $0.0

Victim Location: Bel Air, MD, USA - 21014

Date Reported: August 3, 2026

Business Name Used: CCleaner Gen Digital INC

Phishing - Phishing

Hi, this is Grace calling to follow up on a complaint receiving our office for Christina Salmatanis, the reference case number is 239 dash 00726. Again, 239 dash 00726. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-304-0641. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Picayune, MS, USA - 39466

Date Reported: August 3, 2026

Business Name Used: Unknown

Phishing - Unknown-Phishing Scam

This message is intended for xxxxxxx this is in reference to file number 26–17xxxxxxx this is an attempt to notify you of a delivery of actionable documents that are being delivered to the address attached to this phone record you will need to contact the issuing firm immediately at 877-858-0355 to discuss these pending actions this message as long as proof that you have been notified

Dollars Lost: $0.0

Victim Location: Crown Point, IN, USA - 46307

Date Reported: August 3, 2026

Business Name Used: Unknown-Phishing scam

Debt Collections - Frontline assest resolution

They have my address and SSI number they say I owe hsbc bank but I never had hsbc bank account.

Dollars Lost: $0.0

Victim Location: CT, USA - 06110

Date Reported: August 3, 2026

Business Name Used: Frontline assest resolution

Phishing

called using details for our business using the company payment hub.com /merchant services and claiming we were due a back payment for fees of $850. Person on phone was female, overseas accent but had American name (Tayla? or Taylor?) Asked us to send to the email [email protected] a copy of our June online statement for proof of the credit not being on there. Spoke to me (admin) and when suggested to speak to the accountant said it was ok since I had access.

Dollars Lost: $0.0

Victim Location: Crofton, MD, USA - 21114

Date Reported: August 3, 2026

Business Name Used: Merchant Services Impersonator

Phishing - Phishing Text

This was the text sent to me numerous times A refund check is still available to you for driving safe. Check your eligibility now: https://r.summitcov.com/cDvLY4 Stop2End Reply END

Dollars Lost: $0.0

Victim Location: Eatontown, NJ, USA - 07724

Date Reported: August 3, 2026

Business Name Used: N/A

Employment - Phishing - Employment Solicitation Scam

After months of applying for Remote positions with Indeed and LinkedIn, I received an email from Healthcare Fraud Solutions ([email protected]) in regards to my application and spoke of the Remote Data Entry Clerk position with mention of potential salary and request to send my resume. Which I did. A couple hours later I received another email from ([email protected]) Sarah Doherty, thanking me for the resume and her review... She had me view the website (healthcarefraudsolutions.com) and it included the overview and working hours and what the position detailed. Soon after that I received another email from Sara Doherty ([email protected]) asking me to complete an employee form link and also to take an assessment test. And I did. The employee form of course asked name, email and bank name. Next email from Sarah Doherty stated that they were to hire me sooner than anticipated along with a contract to review, sign and return within 10-days. And that there was need to set up a Telegram account (which I had already had). Later that day I received an email form Jon Bass ([email protected]) with instructions to download the check sent to pay for the encryption software with BlockChain Software. Through Telegram App - Sarah Doherty walked me through various steps with CashApp to transfer money to bitcoin and to pay for this BlockChain Software. Even with all the red flags, I was naive enough to think that because of HIPAA that it could be possible to need to this sort of transaction. I made two separate transactions to complete the payment. Finally I received a Telegram message from Sara Doherty stating that the company decided to allow me to take on an annual plan instead of the quarterly one. My final response to Sarah Doherty was that this seemed bold to sign on for a full year, when I had not even began the training portion of the position.... and of course Sarah Doherty went radio silent. The buzzers and bells rang so hard - that I ran to my bank right away to report the fraud and to close out the account so that Healthcare Fraud Solutions would no longer have access to my account and I photo shot every page of Telegram to archive the conversation(s) that took place between Sarah Doherty and myself.

Dollars Lost: $3650.5

Victim Location: Fort Mohave, AZ, USA - 86426

Date Reported: August 3, 2026

Business Name Used: Healthcare Fraud Solutions

Employment

There was a job posting on Indeed.com for Bookkeeping for Maplefields RL Valle. I applied for the position on July 5, 2026. I received an response from multiple people stating the wanted to do live interview through Microsoft Team. I was unable to download and asked them for another way for an interview and I received a text message and completed my interview on July 31, 2026. Then I received and email and text message that I got the job and request for my information (name, address and copy of my id). They told me they will supply to equipment (desk, file cabinet, 4 in one printer, software, etc). I thought they was going to order what I need and mail it to me but I found out on Monday, August 3, 2026 that I would to do a mobile deposit by them sending me a check to deposit in my personal bank account and told me I have to deposit to my account. When they found out that it will take a couple of days to clear they wanted direct access to my bank account. I refused to give them my bank information so they sent me a pdf copy of the check with a completely different business name and address (Line Gas & Equipment Inc, 2301 SE Creekview Dr, Ankeny, IA. 50021) in the amount of $2,800. I began to feel uncomfortable so I googled Maplefields RL Vallee to verify the job position and I spoke with Emily and Trinity and they both told me that is a scam to not respond back. They have been a lot calls for a position they don't have. They also state Indeed.com was also notified. I wanted to notify the Better Business Bureau for investigate the company before someone is scam.

Dollars Lost: $0.0

Victim Location: Great Falls, SC, USA - 29055

Date Reported: August 3, 2026

Business Name Used: Maplefields RL Vallee

Phishing - CenturyMed

CenturyMed: **** you have a new $6,400 spending card for food, gas & utilities this month. Reply CARD to confirm yours now. Reply STOP to unsubscribe. This was the text message that I received.

Dollars Lost: $0.0

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

Date Reported: August 3, 2026

Business Name Used: CenturyMed

Debt Collections

I was just notified by Ultra New Body telling me I owe 195.00, and if i don't pay they are sending this to Collections. They are claiming I owe them from 2024.

Dollars Lost: $195

Victim Location: Bay City, MI, USA - 48706

Date Reported: August 3, 2026

Business Name Used: Ultra New Body/Ketozense

Credit Cards

transcript of call I received these several times daily: If we go with something around a $28,000 loan at 5.99%, your payment would be about $485 per month. I can custom tailor it to a very manageable payment and the funds are not tied to any collateral and can be used for anything you need. I can also tailor the structure, depending on your situation, including different term options and payment flexibility. Press one now and I'll walk you through everything or call me at 844-515-1847. Blake Cannon here. I saw you were looking for a personal loan through one of our lending partners, and we may be able to improve your loan term and structure something that better fits your situation with lower rate and monthly. If we go with a $28,000 loan at 5.99%, your payment would be about $485. At this point, I just need to confirm a few things so I can go over the terms. Call me back. At 866-771-5160 again call me at 866-771-5160.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70119

Date Reported: August 3, 2026

Business Name Used: Blake Cannon

Phishing - Loan Offer Phone Phishing Scam

CALLED STATING THEY'RE REIVIEWING MY LOAN CASE (NEVER APPLIED) NEW RULES AND RATES CAN GRANT ME A LOWER INTEREST RATE FOR BORROWING $38K. BRIAN THOMPSON - CALLB BACK #S INCLUDE: 844-502-3262 TO OFFER.LOAN ME $38K ALTHOUG i NEVER ASKED. ALSO SAID TO CALL BACK 866-666-1344

Dollars Lost: $0.0

Victim Location: South Hadley, MA, USA - 01075

Date Reported: August 3, 2026

Business Name Used: BRIAN THOMPSON

Retail Business

A service technician from All Seasons Garage Door Repair replaced a broken spring on 24 Jul 2026. The invoice I paid at that time included a premium payment for a 20 year warranty. I was told by the technician that I would receive copy of the warranty including terms and conditions. After several follow-up phone calls with the technician, I have still not received the warranty. I am now suspicious that the company doesn’t exist as ther is no physical address or valid phone number or email address listed. Please let me know if you are able to investigate this company for my complaint.

Dollars Lost: $3.5

Victim Location: Dayton, OH, USA - 45458

Date Reported: August 3, 2026

Business Name Used: All Seasons Garage Door Repair

Employment

I received a text message at 8:32am this morning for an interview from Lou Neto HR Manager of Allstar Electrical Services who wanted to email me through text. I answered all the questions and filled out a background questionnaire; I gave my ss# and my parents first and last name. I investigated the the company and Lou Neto who has an LinkedIn account; I did not think anything of it until I was asked to created a id.me account (which I did), then they wanted me to give them the id.me account so they could link it with the company. I called the phone number and received a message, the account was not set up yet. About 30 minutes late a person called me; he said his name was Lou. He got upset when I asked him to verify the company name and what the job entailed. He said today was the last date for me to set up the ME.id account if I wanted the job. I asked him if we could meet at the office so I can continue the paperwork. He said he had too many individuals to set up for the jobs (I bet he did)! I asked him if I received the job; he said only after I gave him the ME.id account information. I told him I would do it later today. Of course I am not; I already game him too much information already.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: August 3, 2026

Business Name Used: N/A

Employment

Trying to get me to assemble products at home and pay after inspection

Dollars Lost: $0.0

Victim Location: Beaverdam, VA, USA - 23015

Date Reported: August 3, 2026

Business Name Used: Handmade.com

Credit Repair/Debt Relief - Civic Tax Relief

They claimed they are a debt relief to the IRS. I paid them money. They took money out of my bank account and it was all a scam. They did not help me at all with my tax debt. They took my money and gave me the runaround and they are not a debt RELIEF for the IRS.

Dollars Lost: $2300

Victim Location: Vineland, NJ, USA - 08360

Date Reported: August 3, 2026

Business Name Used: Civic tax relief

Phishing

The voicemail says "Hi, this is Matt Miller calling from Goldman. We had your file submitted and approved for funding your business. And then just never heard anything back. You can call me back directly at 619-914-7961".

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90008

Date Reported: August 3, 2026

Business Name Used: GOLDMAN SACHS CO. LLC - IMPOSTER

Online Purchase - Retail Website Scam

I have too many screenshots to upload here over the course of 3 months. On May 6,2026 I ordered a ring from yrbantrow.com from online ad on my phone. The shipping logs sent to me by 17Track showed it never even reaching my town in Massachusetts before being returned to the Indianapolis Distribution Center. I called the distribution center and gave them the only tracking number I was ever given, and they said it was not theirs and could not be tracked. The company claimed it was delivered to my address May 28,2026 by the same **** distribution center in Indiana that had no information, and showed on log that it never left Indiana. I disputed transaction with ****** and was assured it would be handled and I would get my money back. I received a decision August 2,2026 that yrbantrow.com provided “proof of delivery “ on May 28,2026 days before MY PROOF it is still in Indiana and did not leave! I have Informed Delivery with **** which yrbantrow.com claimed in a fake delivery sent to ******, which my tiny Post Office has absolutely no record of, or Informed Delivery notice to me! I cancelled all credit cards with ****** but assured them I will continue to pay them off. But ****** makes it absolutely impossible to send them proof! I have to download a yearly pay app to transfer screenshots to print, then fax or mail literally hundreds of pages to them on a retired person’s FIXED INCOME! Unacceptable, and I have another scam website I have to report on also that was also on my ******! And a floor AC I sent to my 93 year old mom for about $200, that was an extremely cheap 9 inch hairdryer that needs a USB connection! They all are scammer websites that are designed to steal peoples hard earned money and either not send anything with fake everything, or send a cheap product you paid hundreds of dollars for a completely different item! inch hairdryer

Dollars Lost: $30.95

Victim Location: Spencer, MA, USA - 01562

Date Reported: August 3, 2026

Business Name Used: yrbantrow.com

Phishing - Phishing - Fake Vehicle Warranty Scam

Wanted me to call a number to update my brand new cars warrenty

Dollars Lost: $0.0

Victim Location: Hicksville, NY, USA - 11801

Date Reported: August 3, 2026

Business Name Used: N/A

Utility

Posed as a legitimate business. Purchased products that were shipped and then disputed credit card charges.

Dollars Lost: $8900

Victim Location: Fayette, AL, USA - 35555

Date Reported: August 3, 2026

Business Name Used: Septic service LLC

Online Purchase - Grayson and Porter

i purchased a produck in ny but had to return to china warehouse. i have my return receipt & never received credit to my card. it is over 3 months ago. ***** ****

Dollars Lost: $107.99

Victim Location: Ocean City, NJ, USA - 08226

Date Reported: August 3, 2026

Business Name Used: Grayson and Porter

Phishing - phishing

I received a text message that said: The home warranty file for my zip code is pending closure. Repairs go out of pocket. AE Home Warrantyt Dept. 1-844-300-1154.

Dollars Lost: $0.0

Victim Location: Jackson, MS, USA - 39209

Date Reported: August 3, 2026

Business Name Used: AE Home Warranty Dept.

Home Improvement

They called to schedule a roofing exception, aggressive attempts to schedule, no business name given

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: August 3, 2026

Business Name Used: N/A

Phishing

A man named Larry Wilson from pre-legal mediation services stated I have an outstanding debt and he is calling to collect on it before legal action is taken in my county. I have no outstanding debts so this is purely a scam.

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22902

Date Reported: August 3, 2026

Business Name Used: Pre legal Mediation Services

Phishing

I got a voicemail from a Sam stating my mother had a complaint against her. They gave me a case number without identifying who they were or what the complaint was about. The person on the phone then stated that if they can not notify me they will come to my residence and verified place of work. They said the call was logged as proof of contact attempt but again never identified the business or the nature of the complaint.

Dollars Lost: $0.0

Victim Location: Rosedale, MD, USA - 21237

Date Reported: August 3, 2026

Business Name Used: N/A

Employment

Initial contact was made for the job July 9, 2026 by a woman named Brisa Browne claiming to be with the HR department. She initialized contact by phone and email sending access to an introductory video about job requirements and offerings of packing/shipping supplies, a base salary of $4200 + $45-55 for timely drop-off +$100 for package pickup and 24 hour drop-off + an additional $250 bonus for perfect job "attendance" guaranteeing the ability to make up to $5500 per month. I was required to take front and back photos of my state ID as well as me holding my ID and email them. The guise of business is stated as offering individuals (primarily in Asia, Latin Amerca, and Europe) the opportunity to purchase U.S. items unattainable in their countries by shipping through Routevera Shipping services. Payment for my work was to be held for 1 month after initial start and expected payment date set at 08/16/2026. After several weeks of package processing and drop off (mainly through UPS) promised packing/shipping materials never arrived. Required tasks involve removing any and all packing lists, identifying stickers, or other indicators of point of origin leaving only the item securely packed up and a shipping label acquired via the company's online log-in portal: routevera-dash.com. After 2 weeks of receiving calls from my "supervisors" almost nightly ensuring my job movements and procedures, website functionality dropped, preventing me from uploading pictures and documentation. Emails sent to supervisors followed by their reassurance that functionality was 100%, which it is not. This "job opportunity" has become increasingly more shady and alerts came to my attention about potential business scams such as this. Through personal investigation of "Company Leaders" photos I found these are stock photos widely used across many platforms of the internet and company websites. At 13 days from "payday" I am unsure of their intentions with paying me as I learned they either charge people for "mis-sent" packages or over pay the employee requesting the balance be returned and paid to them. Additionally, on their website it claims they are located in the city of Ames, KY, but their street address is in Ames, IA

Dollars Lost: $0.0

Victim Location: Buckeye, AZ, USA - 85326

Date Reported: August 3, 2026

Business Name Used: Routevera Shipping LLC

Phishing - Southern Pacific financing PLC

Letter claiming a distant relative was killed in a car accident and left 75,800,577.87 in an unclaimed acct. We would split the money. Name of relative was Evans Nesley....I have no relative with that name. I was to contact Mr Allen Dalby.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: August 3, 2026

Business Name Used: Southern Pacific financing PLC

Online Purchase - Ivoryn

I made a purchase for some clothing. Said would arrive in 2-4 weeks. I waited. The day tracking showed delivered no package was at my home. I reached out and was told they would reship expedited. Would receive within 7 days well 14 days later no package. Reached out to get a refund. Got a generic email back stating they would start refund process. Wait 7-10 days. Waited again. No refund. Reached out again. Told it’s now my banks fault. Bank needs to process it. Wait more. Reach out just to get exact email I got first time. 3 months not just running in a circle. My liss

Dollars Lost: $47

Victim Location: CT, USA - 06082

Date Reported: August 3, 2026

Business Name Used: Ivoryn

Debt Collections - Garden State Collections

Sent my ex wife a voicemail firsr. When i called them, they demanded that i pay or garnishment will happen. Told me "good luck" when i said id just go to court. Blocked my number.

Dollars Lost: $0.0

Victim Location: Hutchinson, KS, USA - 67501

Date Reported: August 3, 2026

Business Name Used: Garden state collections

Online Purchase

I reached out to them several times and they stated they are working on my refund twice. They never sent the refund and i sent the item back and paid 20 of shipping fee

Dollars Lost: $50

Victim Location: Los Angeles, CA, USA - 90020

Date Reported: August 3, 2026

Business Name Used: rarifier.com

Phishing - Walmart (Imposter)

Got a voicemail: 919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number.

Dollars Lost: $0.0

Victim Location: New Port Richey, FL, USA - 34652

Date Reported: August 3, 2026

Business Name Used: Walmart Imposter

Counterfeit Product

Ordered fairy item that was 3-D on web site. Received flat cut-out metal fairy. Totally misrepresented & false advertising.

Dollars Lost: $36.98

Victim Location: Elizabethtown, KY, USA - 42701

Date Reported: August 3, 2026

Business Name Used: Zovely.com

Employment

I was contacted via text message from "Wendy Lawrence" at Insight global. Offering a remote opportunity that involved App interaction for 60-90 minutes/day. They then switched communication to WhatsApp - (which was my first red flag) where they sent me a link to a landing page for log in. Before logging in, I entered the the link into my computer and discovered the alert on the BBB website. I questioned the person I was communicating with and they told me I was entering the wrong website and to use my phone instead. I refused and sent them a photo of the BBB report and they tried guilting me and refused to explain anything. Fortunately, I did not provide any information other than my name, email address & age. Hopefully I won't get hacked!

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76005

Date Reported: August 3, 2026

Business Name Used: Insight Global

Phishing - Phishing - Loan Solicitation Scam

Scam call from a toll-free number with a "new approval status" for a loan I never applied for.

Dollars Lost: $0.0

Victim Location: Mastic, NY, USA - 11950

Date Reported: August 3, 2026

Business Name Used: N/A

Online Purchase - FloWarmth

I ordered a hat on facebook and never received it. They claimed it was shipped and delivered using a fake tracking number.

Dollars Lost: $29.34

Victim Location: Lawrence, KS, USA - 66049

Date Reported: August 3, 2026

Business Name Used: FloWarmth

Online Purchase

I tried to order 3 swimsuits. No email message back to me confirming order. Tracking number not working.

Dollars Lost: $30

Victim Location: AR, USA - 71913

Date Reported: August 3, 2026

Business Name Used: Loraine. Com

Phishing

I ordered a coat from Caliboot.It was 3Xbut 3 sizes too small.Their customer service number is inoperable. if i knew the company was in China Iwiuld never have ordered it.

Dollars Lost: $81

Victim Location: Columbia, MD, USA - 21044

Date Reported: August 3, 2026

Business Name Used: Caliboot

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