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Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam

Letter sent that vehicle warranty is up, asking to call them to extend, I do not own a car. Had my full name and address, but beyond their phone number the letter has no identifiable company name and no return address.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10024

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Bluestars LLC

I ordered a washer shift actuator for an urgrnt repair to a washer and paid Bluestars to expedite delivery(they advertised 2 days) but delivered 7 days later.When I requested a refund they completely cut off communications (Sarah@Bluestars email).They have a return policy but are not honoring it.I want to warn other seniors about buyingfrom Bluestars because once you make a purchase they will not help you.

Dollars Lost: $60

Victim Location: Honolulu, HI, USA - 96825

Date Reported: July 31, 2026

Business Name Used: Bluestars LLC

Travel/Vacation/Timeshare - Online Passport Renewal Scam

This site is marketed as a passport renewal website; however, it is deceptive in its appearance and wording. It looks like an official government site and there was a point during the application where a green box popped up and said "you are eligible to renew online." This made it seem like by filling out the application and submitting the payment I would have my passport renewed. It was also the first website that popped up when searching for passport renewal online, again very deceptive. There is no phone number listed to contact the company. I sent numerous emails to the email address listed and have not gotten any response. The listed street address seems false as it is the address of the Empire State Building. Do NOT use this site, be very careful when searching for online passport renewal. Make sure you use the official government website ending in .gov.

Dollars Lost: $189

Victim Location: Croton On Hudson, NY, USA - 10520

Date Reported: July 31, 2026

Business Name Used: US Passport Online

Online Purchase - Meridian Spark Labs Co., Ltd.

Purchased hat in June. They claim delivery was made July 13. Never received. Their local USPS tracking number has a different addressee and address from mine. They have refused to give me a correct tracking number and refused to give me the sender's address for me to file a claim with USPS. Emails are now being ignored.

Dollars Lost: $53.6

Victim Location: Salem, OR, USA - 97301

Date Reported: July 31, 2026

Business Name Used: Meridian Spark Labs Co. Ltd.

Employment - Phishing - Employment Solicitation Scam

Received email stating my resume had been seen on Indeed and selected for an Administrative Position. Offered $30/hour and remote.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66204

Date Reported: July 31, 2026

Business Name Used: Cedar Creek Hauling

Online Purchase - Curiovas

I put and ordered with this company Curiovas i have didn't receive anything from this company no emails or anything they dont have any phone number anymore can call i like to know what must i do next to receive my money back thanks or my Order

Dollars Lost: $38

Victim Location: Philadelphia, PA, USA - 19132

Date Reported: July 31, 2026

Business Name Used: Curiovas

Online Purchase - Online Retailer Scam

Ordered a 320L Outdoor Folding Double-Decker Wagon on June 23, 2026. I have not received the product. I've also reached out by email and to this date have not received any type of response. The phone number listed (899-811-2127) is a non working number, I even tried it with 866 and 800.

Dollars Lost: $29.99

Victim Location: Modesto, CA, USA - 95354

Date Reported: July 31, 2026

Business Name Used: Luxazora

Online Purchase - Needo Online Retail Scam

Claims they have a 30 day money back guarantee on their products. We received the products open them up and they were of extremely poor quality. The products were not used. I immediately contacted customer service for a refund to initiate a return. They refused to give me a full refund. They initiated a 50% refund without my approval. This is a bogus company and they need to be shut down. The pillow that we received is nothing like the picture which I will upload below. The website shows an entirely different pillow.

Dollars Lost: $159.32

Victim Location: Rockwall, TX, USA - 75032

Date Reported: July 31, 2026

Business Name Used: Needo Online Retail Scam

Online Purchase - Online Retailer - Brushing Scam

I have received several empty USPS packages....from different senders... Now I received a package with an item in it that I have and never would have ordered... It's from Haher Mrren. I have no idea if I had been charged for this item. But these empty envelopes and packages just have to stop. This is crazy.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 31, 2026

Business Name Used: Haher Mirren

Counterfeit Product - Online Retailer Scam

I brought the clothing and it was not good quality and way too big - when I returned it I was not given a refund I as told I could replace the items and nothing ever was delivered.

Dollars Lost: $119

Victim Location: New York, NY, USA - 10032

Date Reported: July 31, 2026

Business Name Used: Modesees

Investment - lifemapquiz.com

stated that they would build a website you could profit on

Dollars Lost: $0.0

Victim Location: Oregon City, OR, USA - 97045

Date Reported: July 31, 2026

Business Name Used: lifemapquiz.com

Online Purchase - Machinery Farm Revolution

I sent a wire transfer from NFCU to their account of $9800 and was told they would ship it to me by the end of this week for $1200

Dollars Lost: $9800

Victim Location: Chattaroy, WA, USA - 99003

Date Reported: July 31, 2026

Business Name Used: Machinery Farm Revolution

Phishing - Vicky Mercer, Program Director

I received a final notice letter from Vicky Mercer today stating I would lose my home warranty if I didn't call to renew before 8/21. My name and home address were on the form. The phone number you posted has been changed to 1-888-878-8610

Dollars Lost: $0.0

Victim Location: North Augusta, SC, USA - 29860

Date Reported: July 31, 2026

Business Name Used: Vicky Mercer Program Director

Online Purchase - Threadtonication

Ordered stretch active pants (12 pairs for $29.99)= to 41.96 with s&h. They showed it was delivered, but the tracking number was bogus and I never received the product. I reached out to them through email and they said the package was delivered 7/23/26. I wish I had checked here first.

Dollars Lost: $41.96

Victim Location: Parker, CO, USA - 80134

Date Reported: July 31, 2026

Business Name Used: Threadtonication

Online Purchase - Natural linen shop

Ordered products online and receive different product than what was ordered. They are pictures of what it’s suppose to look like and not real garment. It appears many people being scammed. No linen no embroidery. Rayon with photo print

Dollars Lost: $60

Victim Location: East Wenatchee, WA, USA - 98802

Date Reported: July 31, 2026

Business Name Used: Natural linen shop

Online Purchase - Online Retailer Scam

Purchased a product on January 25 that was never received. I attempted to contact the company and never heard anything back. The product originally said to expect items to ship within 6-12 weeks, but it's now been 26 weeks. This was originally for some winter apparel and it's now the middle of the summer. The order number with the company is #6982.

Dollars Lost: $170

Victim Location: Brooklyn, NY, USA - 11238

Date Reported: July 31, 2026

Business Name Used: Second Coat

Phishing

Received this text as a way to engage in conversation to scam: Are you available for dinner this evening?

Dollars Lost: $0.0

Victim Location: Crestview, FL, USA - 32539

Date Reported: July 31, 2026

Business Name Used: N/A

Credit Cards - Wells Fargo Bank Fraud Department - Imposter

I received a text from 806-451-9450 regarding a fraud alert to my bank account. I texted back stating the charges in question were not mine and received another text that a Wells Fargo Fraud Prevention Specialist would be calling me shortly. Immediately a call came in from 806-206-1863. The man sounded too unprofessional to be representing a major bank and I became suspicious, realizing it was a mistake to respond to the texts/calls instead of calling Wells Fargo on the phone number listed on back of my credit card. This derelict was asking me questions to phish for the amount in my bank account. He stated that my debit card was trying to be used at various locations in Florida. I asked the fraudster for a phone number to call back, he gave it to me, and I then called WF and verified the phone number given to me was not associated with the bank. WF verified to me that the fraudster had not been able to take any $ from my account. Based on a previous incident earlier that day with my credit union I realized how this creep had stolen my information: Several days earlier I attempted to make a $50 purchase online via Google search to buy an O'neil wetsuit at a very attractive price. When I input my debit card info from my credit union account a message appeared "this payment type not supported- try another form of payment". So, I entered my WF debit card info and same message appeared. I was unable to complete the transaction. I went directly to O'neil's official website and could not find such wetsuit for sale, and gave up. Two days later my credit union called me and asked if I tried to make a $3500 payment to Capital One credit card services. No! I don't even do business with Capital One.The fraudster, through my online transaction attempt, had stolen my name, phone number, address, and 2 debit cards' info complete with cvv codes and expiration dates, The credit union was not interesting in pursuing this thief but terminated the debit card for me. The bank was not either interested in catching these criminals, since no money was successfully taken from me. I insisted on my debit card being terminated at Wells Fargo as well, All because fraudsters are trying to take everything from everybody. I called O'Neil and they admitted they were aware that their website was being fraudulently impersonated and "it might take several days for it to be taken down." I find fault with this corporation too because they are not interested enough in protecting their customers to place a warning notice on their website that it was temporarily being impersonated. Shame on O'neil too! Fortunately I did not lose $ but was very inconvenienced. And I know now they have my personal information they will try again using a different scheme, Somebody chase down these criminals and lock them up!

Dollars Lost: $0.0

Victim Location: Montrose, CO, USA - 81403

Date Reported: July 31, 2026

Business Name Used: Wells Fargo Bank Fraud Department - Imposter

Online Purchase - Lunopick Leipzig

The company is using AI generated image's of Wine Decanters on their web Site, which they don't send to customer's. I had to call my credit call company to dispute the charge after waiting for two months for the item to arrive. The web site for this company should be taken down.

Dollars Lost: $48.98

Victim Location: Aurora, CO, USA - 80016

Date Reported: July 31, 2026

Business Name Used: Lunopick Leipzig

Advance Fee Loan - Blake Cannon / Personal Loan underwriter

I keep getting this calls and they all have the same voicemail with different callback numbers. I have called numerous times to be removed and keep receiving the calls from different numbers. a preapproval. The guidelines have loosened, and I'll get you a better rate. Press one or call me at 844-515-1847. 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: Denver, CO, USA - 80209

Date Reported: July 31, 2026

Business Name Used: Blake Cannon / Personal Loan underwriter

Online Purchase - fikanest.com / QVC Imposter Retail Credit Card and Identity Theft Scam

impersonating QVC to steal credit card data

Dollars Lost: $0.0

Victim Location: Greenville, TX, USA - 75402

Date Reported: July 31, 2026

Business Name Used: fikanest.com / QVC Imposter Retail Credit Card and Identity Theft Scam

Online Purchase - Event ticket sales social media purchase

Someone in my swim group chat through groupme was offering free noah Kahan tickets and she sent her number then when i texted her she said she actually wanted money so i lost like $200. It kinda seemed weird at first because I was going to pay with venmo and then I scanned it and it said this looks suspicious and this person said its because this is your first time paying so she said you can get an apple gift card so i got the apple gift card worth $150 because i was just gonna get two tickets instead of three but she said she bought them all together and that she needed another $50 gift card and then she said ticketmaster owed a $60 transfer fee and that she needed a razer gold gift card.

Dollars Lost: $200

Victim Location: Pullman, WA, USA - 99163

Date Reported: July 31, 2026

Business Name Used: N/A

Employment - ZipRecruiter impostor

Hello, I'm Doria with ZipRecruiter. We’ve identified your profile for a high-flexibility, remote position that is very easy to manage. You’ll be assisting vendors with digital updates and bookings—a straightforward task that takes just over an hour a day. Work only 4 days a week on your own terms with optional weekend hours. No prior experience is needed as free training is included. You can earn $100–$500 daily, along with a $950 base every 4 days. Full perks like PTO and family leave are provided. If you are at least 25 years old, text 8082307654 to get started.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: July 31, 2026

Business Name Used: ZipRecruiter impostor

Counterfeit Product - Online Retailer Scam

Bomre had a pack of 5 shorts that I ordered. They came in but were nowhere near the correct size. I have placed 6 calls to customer service and left voicemails. So far, there have been no replies, and their return policy is limited to 30 days from when you received the order. It sounds like this is a scam.

Dollars Lost: $68

Victim Location: Brunswick, ME, USA - 04011

Date Reported: July 31, 2026

Business Name Used: N/A

Phishing - Phishing - Customer Support Scam - JetBlue Impostor

I was calling a jet blue phone number i found on yelp for help with a baggage issue. When they answered the phone i verified with them that i was speaking to a JetBlue emplyee to which they confirmed i was. After i told them my issue, they told me they’re a 3rd party and they couldn’t help me, then they hung the phone up on me. I called back and demanded to know who i was speaking with, they said they were a travel agency. They refused to give me the name of the agency. The men had very thick accents, the whole experience was very suspicious. 866-514-0176 was the number.

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10312

Date Reported: July 31, 2026

Business Name Used: JetBlue

Phishing - Better Business Bureau / impostor

Got this voicemail: Hi this is a Better Business Bureau I apologize I dont have the ability to send a text message But then we are reaching out in regards to flickering for LLC If David or the management can return my call My direct line is 208 747 0746 and again this is a Better Business Bureau

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97330

Date Reported: July 31, 2026

Business Name Used: Better Business Bureau / impostor

Fake Invoice/Supplier Bill - Fake Home Warranty Scam

We received multiple letters stating that our home warranty needed to be renewed, including a “Final Notice.” When I called to ask what the notice was about, the representative explained the warranty. After I told him I needed time to discuss it with my children before making a decision, he became very aggressive. He repeatedly told me to get my wallet, debit card, or checkbook and make the payment immediately. When I declined and asked to speak with a manager, he questioned how I pay for gas and meals, implying I should pay right away. At that point, I believed this was a scam because of the high-pressure sales tactics. I ended the call and did not proceed.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11236

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase

I purchased Automotive Electrical Disconnect Pliers. Advertised as 5 piece. They only sent the smallest tool in the kit. No pliers and no apologies or we’ll make it right. Just too bad. Screen shot of what I paid for attached as advertised and I only received the 2nd tool in line.

Dollars Lost: $25.98

Victim Location: Eustis, FL, USA - 32736

Date Reported: July 31, 2026

Business Name Used: Hervns

Counterfeit Product - Online Retailer Scam

This company has a NY address and a Texas phone number. They are actually in China. The website claims that returns can be made within 30 days for any reason. It is a lie. I ordered a jacket in size Large that arrived and was too small, likely a size SMALL. I asked to return it and they said I could keep it for 10%, 20%, and finally 30% off the price. I told them that I could not wear it because it was too small and the price was irrelevant. The item had to be shipped to China (at my expense). It cleared customs 6 weeks later. I sent multiple emails asking if my credit would go through now that the item is returned. They told me that it had yet to arrive to them. After 2 months, when I asked again what the status is of my credit, they sent a form email saying: "To help us understand the situation fully and provide the most appropriate resolution, please send us a brief summary of the issue you are experiencing, including any relevant order details, concerns, or action you would like us to review."

Dollars Lost: $90

Victim Location: Ann Arbor, MI, USA - 48104

Date Reported: July 31, 2026

Business Name Used: Nivarena

Debt Collections

This company called saying i took a loan out for $500 in 2022 and now the loan has been escalated to $1400 something around that amount. She mumbled and wasnt answering enough of my questions. She hung up on me several times when i was trying to find out the location of said loan company. It is a lie. I never took from a place called easy cash and i do not owe something to a business called Advanced Financial Services.1 513 669 5563 that is the number they called from. First two times was the same female then the next time was a male.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 31, 2026

Business Name Used: N/A

Employment - Employment - Task Optimization Scam

They post on Facebook the add get 50 sighn up bonus. Tell you that if you complete the assignments you will be paid within 24-48 hours after you reach 100 dollar mark. This includes downloading apps games signing up for promotions and programs. Takes a lot of your time and some money. Then after you reach your payment threshold. They completely ignore you. Will never respond block your emails and have no intention on doing anything that they claim. Do not use this platform. They are just getting free labor and will cost you a lot of time and money. With fake promises and incentives.

Dollars Lost: $600

Victim Location: Lakeview, OR, USA - 97630

Date Reported: July 31, 2026

Business Name Used: The rewards vault

Phishing - Phishing Scam - Fake Fraud Alert

I received an email from Shopify stating I had made a $339 purchase. I did not, upon checking I have not been as of now. I have also notified Shopify as I’m not calling the weird number of the charger

Dollars Lost: $0.0

Victim Location: Port Charlotte, FL, USA - 33952

Date Reported: July 31, 2026

Business Name Used: Nolan Owen

Debt Collections - debt collections

Stated there is a case and failure to contact them and make payment would generate a failure to appear.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: July 31, 2026

Business Name Used: Nicole Miller

Phishing - CSFI USA

Received a text: Hi *******, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (224) 506-1913. Text End to opt out After two hours, I received another text: Hi *******, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? I did not apply for any loans.

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88001

Date Reported: July 31, 2026

Business Name Used: CSFI USA

Online Purchase - Joom.com

I responded to an online offer of cloths to eliminate small car scratches. Package came with many - about 8 - packaged cloths plus two headlamps (not at all expected). Visa bill - all items dated June 24: $206.58, $55.36, and $32.04. These people now have my visa number with which they can keep sending me stuff and charging me. Yes I will contact Visa, but . . .?

Dollars Lost: $300

Victim Location: BC, CAN - V8N 1Y7

Date Reported: July 31, 2026

Business Name Used: Joom.com

Credit Cards - Chase Imposter Fake Loan Application Vishing and Identity Theft Sca

Caller had, lots of personal information, including the last four of my Social Security. They were trying to get me to confirm my social address, etc..

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75165

Date Reported: July 31, 2026

Business Name Used: Chase Imposter Fake Loan Application Vishing and Identity Theft Scam

Charity - Rise Up Youth Foundation

A street vender outside a grocery stored posed as a representative of Rise Up Youth Foundation. They said they were raising funds for youth program. I made an in-person credit card transaction to purchase food for $16.00, however the amount entered into the "tap and pay" phone was $800. The transaction was immediately posted to my phone. I noticed it and before departing I worked with the vender to correct the error. However, despite promises a refund was forthcoming, no such refund has occurred. It's been one week since the scam. Others are reporting similar scams on Reddit.

Dollars Lost: $800

Victim Location: Seattle, WA, USA - 98118

Date Reported: July 31, 2026

Business Name Used: Rise Up Youth Foundation

Other - home warranty scam

Back to back calls from robo caller to try and get me to give them financial info to save on home warranty

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23517

Date Reported: July 31, 2026

Business Name Used: Save on home warranty

Employment - Employment Solicitation Scam

I have been applying for numerous remote work jobs on Linkedin, due to my current health issues. I received an email from a job recuriter on July 20th, 2026 stating I needed to forward my resume to [email protected]. I did so and would be greeted by an alleged HR Assitant: Sarah Doherty. She would review my Resume and ask if I was interested in being hired for the role of a remote data entry clerk. Sarah would have me fill out an Employee Agreement Form, complete a test link, create a work profile, and a Telegram account. Sarah would then only talk to me through Telegram from then on stating it was necessary for security purposes. There she would inform me that I would need a software license to be able to become a remote data entry clerk. I would be given a check of 1,850 dollars to purchase the license in my name. I submitted the check and waited a few days. When my bank deposited the funds, the check bounced. I informed Sarah of the issue and she promptly deleted our telegram conversation and ceased communication. In hindsight this should have been obvious to me, but my pain has clouded my judgement lately and I made the assumption Linkedin was a safe site. Attached are all files and communications I have of this incident. Employee Portal URL: https://healthcarefraudsolutions.careers/user/dashboard

Dollars Lost: $0.0

Victim Location: Duncansville, PA, USA - 16635

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Online Retail Scam

Sent three items, items don't fit, polyester fabric and undesirable design and could not return the items for credit.

Dollars Lost: $150

Victim Location: Grantham, NH, USA - 03753

Date Reported: July 31, 2026

Business Name Used: Harper & Wells

Phishing - the firm

The caller with a thick accent left a message saying that Audrey King (a complete stranger to me) had listed me as a second contact number and it's urgent that they get ahold of Audrey because there is a complaint filed against them. Audrey should contact the firm directly wiht a case number provided. If Audrey does not contact them they will have no choice but to assume non-compliance.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97304

Date Reported: July 31, 2026

Business Name Used: the firm

Employment

Looking for employment this 3rd party deviously popped up acting as a company and somehow got my phone number and sold to various scam sites that has been calling me. They also email me as companies that i have applied to.

Dollars Lost: $0.0

Victim Location: Hartville, MO, USA - 65667

Date Reported: July 31, 2026

Business Name Used: Ryder

Government Agency Imposter - Sullivan Schwartz Aocciates

They say they going to take me to court ask me for personal inforamation ask if I have a bank account they called my call phone everyday and home phone everyday

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 31, 2026

Business Name Used: Sullivan Schwartz Aocciates

Counterfeit Product

Ordered a raincoat and it arrived damaged. Contacted Harper and Lane for a full refund and they said I was responsible for paying the $12.95 shipping fee and they would only refund me 20% of the $62.01. I refused. They asked for pictures of the damaged item which I sent. They then offered me a 50% refund (still refused) and then a 70% refund, which I also refused, and to keep the defective coat (which was unwearable.) I refused again and opened up a dispute with AMEX. They investigated, sided with the merchant, so I finally sent the raincoat back to H&L (cost me $12.95) Months went by and they still refused to credit me for the raincoat saying there was an “open chargeback” that was filed with my bank. I contacted my bank and they had no idea what I was talking about. By now, this had dragged on for six months, so I reopened the dispute with AMEX and they were shocked to hear that I still hadn’t been issued a full refund from H&L. AMEX credited me the $62.01 while they were investigating the dispute. It’s now July 31st and I’m still waiting to hear from AMEX as to whether or not the dispute has been resolved. The customer service person who was emailing me was named Luna.

Dollars Lost: $62.01

Victim Location: Stone Harbor, NJ, USA - 08247

Date Reported: July 31, 2026

Business Name Used: Harper and Lane

Online Purchase - 2Tactics Online Retail Scam

there are all kinds of 'confidence' builders assuring there is no risk, 30 day return. When you reach out to try, you get lots of push back, then if I want a full refund it needs to be sent back to Vietnam: Lynn from 2Tactic Jul 30, 2026, 3:40?AM (1 day ago) to me Hi RICHARD , We sincerely apologize that our product did not meet your expectations, and we truly want to make things right for you. To help resolve this situation, we’d like to offer you the following options: 50% Off Any Other Product: You may choose any other product of equal value from our store, and we’ll provide you with a 50% discount. There’s no need to return your current item. Link product here: https://2tactic.com/collections Partial Refund: As an apology for your experience, we can offer a 30% refund on your total order value. We hope this gesture shows our commitment to customer satisfaction. Return for Full Refund: If you would like to return the item, please note: Return shipping will be at your expense Our warehouse in California is for stocking new products only Returns must be sent to our designated returns warehouse in Vietnam Once we receive the returned item, we will process your refund or replacement promptly You can review our return policy here: https://2tactic.com/pages/refund-policy Please let us know which option you prefer, and we’ll proceed accordingly. Thank you again for your understanding and support. Warm Regards, Lynn 2TACTIC Support Team || 2TACTIC

Dollars Lost: $160

Victim Location: Wylie, TX, USA - 75098

Date Reported: July 31, 2026

Business Name Used: 2Tactics Online Retail Scam

Phishing - Phishing Scam

Seeking to steal banking information

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10016

Date Reported: July 31, 2026

Business Name Used: N/A

Employment - Travel Agent Institute

i was looking for work and saw an ad then schedule a meeting but while on the book with Jacob zoom meet i realized it was pre recorded and no actual applicant except for me because i will answer the questions on the chat but he never sees my message only other fake applicant but when i realize that at the end after buying his insurance scam that it was a scam searched it up on google and reddit all said it’s a scam he already victimized tons of people who are looking for work. also too he has the never to continue to try to charge me and i dispute it with my bank closed the account because he has a way of charging you even after changing my card number he has a software that updates his end on the new card for the account please stop this man he is a fraud

Dollars Lost: $0.0

Victim Location: South Plainfield, NJ, USA - 07080

Date Reported: July 31, 2026

Business Name Used: Travel Agent Institute

Investment - Hudson Capital

Caller to BBB public info line asked about "Hudson Capital" / website https://hudsoncapital.space. Said had made an initial investment of about $250 via transfer from Coinbase, and was shown some earnings on that initial investment. Was now being asked to invest more (approx $1400), but Coinbase flagged the requested transaction with Hudson Capital as a potential scam. Caller figured he'd better check with BBB before proceeding. Advised caller that we had profiles for businesses with similar names, but not one matching the website or specific details he was given (HQ in NYC, etc.). Advised that website had just been registered on 4/28/26, and has some red flags of a fraudulent site -- e.g., stock photos for staff directory, etc. BBB staff advised caller against sending additional funds.

Dollars Lost: $0.0

Victim Location: Lawrence, KS, USA - 66044

Date Reported: July 31, 2026

Business Name Used: Hudson Capital hudsoncapital.space

Debt Collections - Debt Collections Scam

I have gotten 2 phone calls leaving me a message that I owe money and someone will be sent to my home address to sign papers and if can not reach me at home with go to where I work. The phone number calling is 845-363-3234 ( Griffin and Associates ) I Researched this on Line and it Shows Reported Scam Involving “Griffin and Associates” Yes — there are credible reports of scams linked to Griffin and Associates.

Dollars Lost: $0.0

Victim Location: Rhinebeck, NY, USA - 12572

Date Reported: July 31, 2026

Business Name Used: N/A

Phishing

Service for documents.Documents regarding this file 62****are being prepared to be delivered out. You will need to be available to sign for delivery.They will attempt to reach you at your verified place of employment. to reorganize your delivery time. Or if you have questions regarding this action you will need to contact the issuing office immediately at 8889720563. This call has been logged and recorded as efforts are being made to notify you. You have been notified. ************************************************************************************** PLEASE NOTE: This person also called a relative of mine that lives out of state!

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: July 31, 2026

Business Name Used: Service for Documents to be Delivered

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