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Employment - Top Talent Planet and GumGum

Unsolicited job/task scam impersonating Top Talent Planet and GumGum. Two phone numbers were used: (628) 254-7089 and (808) 590-6033. The recruiter supplied three purported GumGum work-platform domains: gummyxo.com, productgum.com, and gummyrev.com. They advertised $150–$200/day for 1–2 hours of work and eventually advised temporarily disabling security software when the sites were blocked. The attached PDF contains the complete chronological screenshots and details. No money was lost and no sensitive information was provided.

Dollars Lost: $0.0

Victim Location: Hillsborough, NJ, USA - 08844

Date Reported: August 24, 2026

Business Name Used: Top Talent Planet and GumGum

Online Purchase

Pretended to be a credit resolution company, but now no phone numbers work. They took my money and provided no results

Dollars Lost: $300

Victim Location: Brunswick, GA, USA - 31520

Date Reported: August 24, 2026

Business Name Used: Credit Glory

Online Purchase

The scam at Honeypacks.com involves a buy two get one free offer where they actually charge for the third item and the third item is also a monthly subscription. Upon emailing (there is no phone number) and asking for a refund and saying I am not interested in a subscription, they promised a refund and even acknowledged that the third item was supposed to be free. A month later and not only is the refund nowhere to be found, but they just pulled from my credit card for the first month of the subscription I told them I was not interested in. Now, they will not respond to contact from me. If you're going to order Thai Honey, do it from Amazon - a reputable site that will prevent fraud. I have challenged the charges on my card and submitted the email traffic backing this up to justify the claim. Caveat Emptor.

Dollars Lost: $50

Victim Location: Santa Rosa Beach, FL, USA - 32459

Date Reported: August 24, 2026

Business Name Used: Honeypacks.com

Tax Collection - Tax Collection Phone Phishing Scam

Scammer left a voicemail claiming to be the resolutions team at Fresh Start Tax Renewal Associates. I never answered the call because I suspected a scam.

Dollars Lost: $0.0

Victim Location: Shrewsbury, MA, USA - 01545

Date Reported: August 24, 2026

Business Name Used: Fresh Start Tax Renewal Associates

Online Purchase

I place an order on May 30,2026 for an anniversary plague with names. Never received my order. Zoe jones emailed and said it was shipped.

Dollars Lost: $40.98

Victim Location: Saint James, LA, USA - 70086

Date Reported: August 24, 2026

Business Name Used: Diyprintstudio/shop

Online Purchase - Marlow Market Co

The site advertises that you will receive a hand carved wooden birdhouse that is one of a kind, hand carved by 72 year old that has been making them for 44 years. What you receive is a small cheap plastic birdhouse that is not nearly worth what they charge you. Also, I was to be charged $127.84 but was charged $159.80.

Dollars Lost: $159.8

Victim Location: Freehold, NJ, USA - 07728

Date Reported: August 24, 2026

Business Name Used: Marlow Market Co

Employment - Imposter

Fake remote part time job

Dollars Lost: $0.0

Victim Location: Chesterfield, VA, USA - 23838

Date Reported: August 24, 2026

Business Name Used: Imposter- Amazon

Employment

Actually was told I got the job and was signed in and doing data entry through their system. Was then sent 2 checks I was told deposit and part was a welcome bonus and the other was education funds for my legal data certification. Bank could not cash them. I transferred over 1200 files. When pay day arrived no money was in my account. I then have been trying to contact someone since then. I really needed that money and this job and to be going through all this is horrible.

Dollars Lost: $616

Victim Location: Hernando, FL, USA - 34442

Date Reported: August 24, 2026

Business Name Used: Apex Legal Partners LLP

Online Purchase - Tank Gas Depot

I purchased 5 30# tanks of r22 Freon. Never showed up. They won’t respond to email. The shipping company Unibox express doesn’t accept phone calls

Dollars Lost: $679.55

Victim Location: Moses Lake, WA, USA - 98837

Date Reported: August 24, 2026

Business Name Used: N/A

Phishing

I received an envelope that had a waxed paper from UPS. No other markings or print

Dollars Lost: $0.0

Victim Location: Barboursville, VA, USA - 22923

Date Reported: August 24, 2026

Business Name Used: CHANK

Online Purchase

I had just had Heart Surgery and on medication. I went to sleep and woke up with Sellvia App on my phone. They had opened a Store in my name and started withdrawing money from my account. I told them to STOP and cancel this store as I didn't remember any of it. They wouldn't Stop withdrawing my funds. You press anything on the App and it's a charge. I talked to numerous people telling them to STOP. They wouldn't so I went to my bank and reported them. My bank Wells Fargo has filed Fraud charges on them to get my money back. You never know if you are speaking to AI or a real person. They took complete advantage of a elderly sick woman. They need to be stopped.

Dollars Lost: $1200

Victim Location: Panama City Beach, FL, USA - 32407

Date Reported: August 24, 2026

Business Name Used: Sellvia

Online Purchase - Bentgochillbox.com (pretending to be Bentgo.com)

I thought I was shopping from Bentgo.com (a website with lunchboxes for adults and children) but I was instead at bentgochillbox.com. I was ordering from a mobile web browser and the website seemed legitimate. (I later looked at this website on a desktop and it is obviously unprofessional in appearance.) I placed an order but it seemed to get stuck at a strange Visa verification screen. It eventually said Order Received, gave me an order number, and said I paid through Stripe. I never got email verification of the purchase, and it never showed a charge on my card, so I emailed their support page and never got a response. Another weird thing happened right after I "made the purchase"--in my email I got notice from my credit card company that I had just added my credit card to an Apple Pay Wallet. This was a red flag to me as I don't have an apple pay wallet. I waited over the weekend just to see if it was a glitch but it wasn't. When I called the customer support at the legitimate Bentgo.com (where I thought I had placed my order) they informed me that I had likely been scammed and asked me the website I ordered from. That is when I saw that I had ordered from Bentgochillbox.com instead of Bentgo.com. After that I locked my credit card and called the credit card company. They were able to confirm that someone had added my card to their Apple Pay wallet. Thankfully no fraudulent charges had been made yet. I have cancelled my card. Another thing of note is that the support phone number listed on the phony website goes to someone's personal voicemail instead of a legitimate company. Another major red flag. I never talked to an actual person there, just heard the voicemail message.

Dollars Lost: $0.0

Victim Location: Salmon, ID, USA - 83467

Date Reported: August 24, 2026

Business Name Used: Bentgochillbox.com pretending to be Bentgo.com

Other

Ordered, did receive, gummies melted together. No good contact information. 90 day guarantee but can't reach anyone by either address or phone or email. Just want to return. Get money back. Card no longer available. Need check if sending money back.

Dollars Lost: $229

Victim Location: Indianapolis, IN, USA - 46219

Date Reported: August 24, 2026

Business Name Used: Jolly Boost

Debt Collections

This is the scammers actual voicemail message: Call for Sharonda Green last 4 social 6141. Ms. Green, Johnny Young over here. I'm with the Louisiana State Processor, department in conjunction with East Baton Rouge, Paris. Reason for call to you. We got a fax notification in the office. Came in from Franco and Weiss. Now this is pertaining to an open civil action that's pending against you, which follows under the category of a leaner judgment. This one schedule be found tomorrow afternoon in East Baton Rouge Parish clerk's office. I put a whole on the matter for the time being. I work for the state. Make sure the calls authorized, call you. Let you know you got an opportunity to call the filing party directly. See if we can resolve the matter mutually, which is always in your best interest. However, failure to respond to this call, either way. By tomorrow afternoon was I'll send the paperwork, going straight over to the parish clerk's office a later date for processing. From that office occurred to be dispatched to your address, uh, 1478 Still Street in Baton Rouge with a copy of court documents for reference. You be marked non-compliance, subject to 8 court appearance. to resolve the better mutually, call Franco Weiss. 866-656-5956 file number initial, initial 1st and B, numbers 2848.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70807

Date Reported: August 24, 2026

Business Name Used: Franc and Weiss

Phishing - Debt Collection

Someone by name of Mark Carver from "Legal Processing Service" for LNA Legal Group contacted my sister-in-law in Florida (I live in Virginia). Stating they needed to contact me immediately to sign for documents. They stated they are set to serve papers at my address on Spence Gate Circle later today. Mark Carver told my sister-in-law he couldn't access my home b/c he couldn't get in the gate (I don't have a gate). They threatened that the law firm may proceed without me on a legal matter if they don't reach me. When My ex-husband called the number to inquire, they asked for my social security number in order to obtain permission to speak with him on my behalf. Additionally, they did not spell or say my last name remotely correctly.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23456

Date Reported: August 24, 2026

Business Name Used: LNA Legal Group or LA Legal Group-Possible Imposter

Travel/Vacation/Timeshare - The 2026 Santa Monica Travel & Adventure Show

We received a postcard for the 2026 Santa Monica Travel & Adventure Show. It says we are supposed to watch a Zoom who and in exchange for our time and opinion, we'll received a complimentary 5-day/4-night cruise for two adults aboard your choice of major cruise lines departing from most US terminals traveling to the Caribbean or Mexico or instead you may select two complimentary roundtrip airline tickets, including two nights at one of over 1000 Marriott, Hilton's or Hyatt's.

Dollars Lost: $0.0

Victim Location: Santa Monica, CA, USA - 90405

Date Reported: August 24, 2026

Business Name Used: The 2026 Santa Monica Travel Adventure Show

Travel/Vacation/Timeshare

We received a postcard for the 2026 Santa Monica Travel & Adventure Show. It says we are supposed to watch a Zoom who and in exchange for our time and opinion, we'll received a complimentary 5-day/4-night cruise for two adults aboard your choice of major cruise lines departing from most US terminals traveling to the Caribbean or Mexico or instead you may select two complimentary roundtrip airline tickets, including two nights at one of over 1000 Marriott, Hilton's or Hyatt's.

Dollars Lost: $0.0

Victim Location: Santa Monica, CA, USA - 90405

Date Reported: August 24, 2026

Business Name Used: The 2026 Santa Monica Travel Adventure Show/Desert Oasis

Online Purchase

This is a fraudulent shipping company they send you items for you to resend it when you resend it. The name is very and they also ask for your account details.

Dollars Lost: $0.0

Victim Location: Goodwater, AL, USA - 35072

Date Reported: August 24, 2026

Business Name Used: Moventra logistics

Online Purchase - Retail Clothing Website Scam

This site has repeatedly denied me the right to return for a full refund despite their money back guarantee. I have issued a dispute with my bank. I am declining both the 30% partial refund and the store voucher. I have repeatedly requested to return this merchandise for a refund, beginning on August 13, and I remain willing to return the merchandise in accordance with the return policy published on your website. Your published policy states that customers may return an order within 30 days of delivery, that return shipping costs are the responsibility of the customer, that there is no restocking fee, and that once the returned merchandise is received and inspected, a refund will be issued to the original payment method. Your most recent email states that your “standard refund policy allows for a maximum refund of 20%.” That statement directly conflicts with the return and refund policy published on your website. The published policy I relied upon does not state that refunds are limited to 20%. I am not requesting that you allow me to keep the merchandise and receive a partial refund. I am requesting to return the merchandise and receive the refund provided for under your published return policy. Please provide the authorized return address and return instructions so that I can return the merchandise with tracking. If you refuse to provide return instructions and honor the published policy, I will proceed with a dispute through my payment provider and provide them with the published return policy and our complete correspondence documenting my repeated attempts to return the merchandise. Please consider this my final request to resolve the matter directly.

Dollars Lost: $84

Victim Location: Westfield, MA, USA - 01085

Date Reported: August 24, 2026

Business Name Used: Kate and Wendy

Online Purchase - Whalexi

Ordered an item through the Shop app from Whalexi, order #****. Item paid for with my credit card. I never received the item. I made several attempts to contact the merchant using the information provided on their profile, all email attempts resulted in undeliverable mail, all phone call results were futile. Carrier, DA ZHOU TONG, states they delivered item, but clearly they have not. They are a Chinese owned company and attempts to contact them were futile. Credit card company has been contacted and they are trying to resolve.

Dollars Lost: $38.5

Victim Location: Warner Robins, GA, USA - 31093

Date Reported: August 24, 2026

Business Name Used: Whalexi

Other

The women’s apparel website features a fraudulent address of North Carolina. The jackets were of poor quality and were returned to China- their actual location- and the only response from their company manager is that the order is held up in Customs. This order was placed in April.. they’re still repeating they can’t send back a refund to me since the order is held up. Please inform the public about this fraudulent company.

Dollars Lost: $138

Victim Location: Atascadero, CA, USA - 93422

Date Reported: August 24, 2026

Business Name Used: Mayberry

Online Purchase - Online Purchase Scam

Placed an online order for GLP 1 meds on August 13th. I was approved and it was sent to a "Pharmacy". It is now August 24th and it is still sitting at the "pharmacy". This company has had numerous complaints all about the same issue I am now having. They take your money and do not deliver the medication, and you can't get a hold of anyone because they conveniently do not have a customer service phone number. They reply back with same messages with instructions on how to take meds and dance around the issues you're asking or addressing with them. I have told them I want to cancel the order and no longer want the meds and want my full amount back I paid them which was $489.00. I have filed a dispute with my bank for the charges. I would RUN away from this company. They are a scam entirely and frauds. I don't know why this company hasn't been investigated and shut down. The same thing has happened to numerous people with exact same issues.

Dollars Lost: $489

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: August 24, 2026

Business Name Used: Gimme Care

Identity Theft - Prime Exchange USA

Well they went on my Nextdoor and put thier business under my **** *** ***** ******************* ** ****

Dollars Lost: $60

Victim Location: Neptune, NJ, USA - 07753

Date Reported: August 24, 2026

Business Name Used: Prime Exchange USA

Online Purchase

Product that dors nothing and reoccuring on credit card. Unable to teach them by phone or website

Dollars Lost: $198.99

Victim Location: Longwood, FL, USA - 32750

Date Reported: August 24, 2026

Business Name Used: Glycoguard.com

Home Improvement - 24 Lock Smith

Locksmith Service We provide 24 HR Local Locksmith Service Phone: (833) 444-4460 Fax: (877) 681-5311 Website: BILL TO: ******* *** ****** ****** **********, NJ 07109 ************ ********************** DATE: : ***** 08/20/2026 QTY DESCRIPTION PRICE AMOUNT 1 Service call Fee + Labor $ 350.00 $350.00 1 Apartment Lockout + Lock Repair $ 900.00 $ 900.00 1 Card processing Fee $ 50.20 $ 50.20 The door handle was jammed so I called this company which has no specific name. A service person was dispatched on 8/20/2026. The problem was not solved, the door handle was not repaired and he charged for repairs. I believe that this person is a scammer. SUBTOTAL $ 1300.20 PAID TAX $ 112.50 TOTAL $ 1412.70 Customer

Dollars Lost: $1412

Victim Location: Belleville, NJ, USA - 07109

Date Reported: August 24, 2026

Business Name Used: 24 Lock Smith

Online Purchase - Get Fit Cherries

I returned the Bra's I received because of terrible fit. The tracking number is 1Z7A904F0399104942. I let Customer service know this was returned and sent the tracking. They received it July 16th. It is Aug 24th and they still refused to refund, so i have no product and still no refund.

Dollars Lost: $109

Victim Location: Elkhart, IN, USA - 46514

Date Reported: August 24, 2026

Business Name Used: Get Fit Cherries

Other

I was trying to purchase a puppy, they sent me fake images of puppies and parents. They stopped communicating with me after I paid a deposit. The number to call Fails and they blocked my number.

Dollars Lost: $600

Victim Location: Cortland, OH, USA - 44410

Date Reported: August 24, 2026

Business Name Used: Summer Doberman Pincher

Retail Business - Retail Business

This is what they left in my voicemail: 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 one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. 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 one now to cancel the order or immediately call us back on the same number. Thank you.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77072

Date Reported: August 24, 2026

Business Name Used: Walmart- Imposter

Phishing - Phishing

I have received several phone calls from people claiming to be with Medicare. As a former government employee, I know that the government will never call on the phone. I challenged the caller about who he really was and who he was with and he admitted he was with United Health Care. I know several family members that have been scammed by these people. My veteran brother was one and his wife was the other. They started taking money out of his social security check automatically to sign him up for their insurance. He can't hardly afford that. His wife can't either.

Dollars Lost: $0.0

Victim Location: Texarkana, TX, USA - 75503

Date Reported: August 24, 2026

Business Name Used: Medicare

Online Purchase

Ordered an item for $9.99 was charged $41.27 for three items contacted business immediately by email to cancel the order no response and request a refund. I made contact by phone and was told it's locked and couldn't be cancelled or refunded. Request a supervisor and was told no supervisor available they're in a meeting. Agent johna refused to process a refund or cancel the order.

Dollars Lost: $41.27

Victim Location: Port Royal, VA, USA - 22535

Date Reported: August 24, 2026

Business Name Used: Soulera

Online Purchase - Look alike online clothing site

I placed an order with Curve & Bloom on August 1, 2026. The order was needed for a specific occasion, but it arrived after the date I needed it. Because it arrived late, I did not open the package or use the merchandise. I contacted Curve & Bloom within its advertised 30-day return period and requested to return the unopened order for a full refund. The company's website advertised a 30-day return policy, and I reviewed the Refund Policy and Shipping Policy available on its website. I did not find language clearly stating that customers would be responsible for international return shipping costs. During my correspondence with Curve & Bloom, I was informed that I could return the merchandise for a full refund but would be responsible for shipping it to the return address provided by the company. I questioned this requirement and specifically asked Curve & Bloom to identify the section of its published policy stating that customers are responsible for return shipping costs. Rather than providing the specific policy language I requested, Curve & Bloom repeatedly proposed partial-refund alternatives that would allow me to keep the merchandise. Most recently, the company offered a 50% refund as a "final resolution" and warned that if I disputed the transaction through my bank or card issuer, the review could take 30–60 days, the outcome would not be guaranteed, and the company might no longer be able to issue a refund if the bank ruled in its favor. I declined the partial-refund resolution because I am not seeking to keep the merchandise. The package remains unopened, and I requested the return within the company's stated return period. Curve & Bloom subsequently advised me that my case would be escalated to its Dispute Resolution Support Team and that I would receive further communication within 24–48 hours. I have continued attempting to resolve this matter directly with the company. My concern is not that Curve & Bloom has refused to accept a return altogether. My concern is that I am being required to incur return-shipping expenses that I have been unable to locate as a clearly disclosed requirement in the policies presented to me, despite specifically asking the company to identify where that requirement was disclosed. I am requesting that Curve & Bloom honor its advertised return/refund policy by providing a prepaid return shipping label or otherwise covering the return shipping cost and, upon return of the unopened merchandise, issuing a full refund to my original payment method. I have retained documentation supporting my complaint, including my order information, copies/screenshots of the applicable policies, and my email correspondence with Curve & Bloom regarding the return, partial-refund offers, return-shipping requirement, and escalation.

Dollars Lost: $58.41

Victim Location: Upper Marlboro, MD, USA - 20774

Date Reported: August 24, 2026

Business Name Used: Curve Bloom LLC

Counterfeit Product - Online Purchase

Ordered bunk OnCloud shoes, they shipped from China, when arrived they smelled like the worst off-gassing plastic smell. Came with Chinese soles & socks. All emails are responded to via a bot. 100% a scam after looking online & also seeing other peoples comments who never even got their packages or never got a reply from the support email.

Dollars Lost: $109

Victim Location: Kill Devil Hills, NC, USA - 27948

Date Reported: August 24, 2026

Business Name Used: Shop Urban Ridge

Phishing - Apartment Ad Phishing Scam

Responded to an ad for an apartment on Craigslist. Received a series of text messages talking about the property and then the person sent me a link to www.getscorecheck.com for a "Credit Report and Background Check."

Dollars Lost: $0.0

Victim Location: Williamstown, MA, USA - 01267

Date Reported: August 24, 2026

Business Name Used: getscorecheck.com

Other

Unknown debit card transaction. Called them number it is not connected to a business. Goes straight to voicemail.

Dollars Lost: $5

Victim Location: Florence, AL, USA - 35633

Date Reported: August 24, 2026

Business Name Used: Anomaly

Phishing

The post card says my vehicle warranty is expired or about to expire. The vehicle is brand new and only had 18 miles on it when purchased. I called the number listed and when I asked the individual the physical location of the company Repair Service Center, he said he would not tell me the address. He also informed me his company does not have a website.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37042

Date Reported: August 24, 2026

Business Name Used: Repair Service Center

Counterfeit Product - Near By Roadside Assistance (NRA)

Aug6, 2026 - had a flat tire, could not loosen lug nuts - contacted NRA - and they said they would have someone here in 40 min to help - Paid them $297.00 Than was informed I would have to call someone else and pay them directly for their services - they blocked my # and I realized they scammed out of $297.00 I filed a police report with ******** ** ***** *** ***** *******

Dollars Lost: $297

Victim Location: Thoreau, NM, USA - 87323

Date Reported: August 24, 2026

Business Name Used: N/A

Online Purchase - Warmthof

I ordered 3 bags which were identified as "Quilted". They arrived, not "quilted". I contacted Warmthof and they have refused to give me any return information except for a 15% credit on the next order. I sent them photos of everything and they told me they would not accept returns and I should just give them to somebody. This is a total scam and people should not order from this company.

Dollars Lost: $78.27

Victim Location: Boca Raton, FL, USA - 33428

Date Reported: August 24, 2026

Business Name Used: Warmthof

Online Purchase - Oladuct USA

They are false advertisement. Definitely not from US since when I received tracking info it was Delivered Aug 12 YunExpress ****************** Order ****. I would like a full refund but I cannot get in touch with them. Please advise.

Dollars Lost: $25

Victim Location: Piscataway, NJ, USA - 08854

Date Reported: August 24, 2026

Business Name Used: Oladuct USA

Online Purchase - Titan Equipment Liquidation

Is on line equipment auction got contacted that I got the item the only payment accepted is wire transfer after I send the payment they sent a supost tracking number but never received anything and since then no answer to calls, emails, or text

Dollars Lost: $8384

Victim Location: Morrisville, PA, USA - 19067

Date Reported: August 24, 2026

Business Name Used: Titan equipment liquidation

Employment - Bull City freight group

I was offered a job shipping stuff and was to be paid 4400 on the 09/14/26 and haven't received anything

Dollars Lost: $4400

Victim Location: Jefferson City, MO, USA - 65101

Date Reported: August 24, 2026

Business Name Used: Bull City freight group

Online Purchase - Imposter Site

This is another scammer website masquerading as the official Schylling.com website. They’re phishing, scamming, pretending to be the real Schylling online website. This fraudulent site collects customer credit/debit card info, and other data, but never sends purchases. They’re fake. I don’t know where they’re located physically because the fake website doesn’t provide it. They’ve spoofed & copied the authentic website in great detail to make online shoppers think it’s authentic. Please share with leo & others to get this site permanently SHUT down. They’re crooks! Thank you

Dollars Lost: $0.0

Victim Location: Ocean View, DE, USA - 19970

Date Reported: August 24, 2026

Business Name Used: Schylling

Phishing - Direct card reserve

Fake credit card. Wanting us to pay up front.

Dollars Lost: $95

Victim Location: Klamath Falls, OR, USA - 97601

Date Reported: August 24, 2026

Business Name Used: Direct card reserve

Credit Cards

I was contacted by Card Member Services regarding a purchase I did not make. They then transferred me to a second party, and then to Prime Vista Solutions. They said that the interest rate I was paying on a credit card was high. They could fix the problem within 6-9months.

Dollars Lost: $3649.83

Victim Location: Orchard Park, NY, USA - 14127

Date Reported: August 24, 2026

Business Name Used: Prime Vista Solutions

Bank/Credit Card Company Imposter - TD Spoof

Received a call from a male who stated he was TD Bank calling. He did not give his name. He stated that someone gained access to my debit card. He stated my card was used in one store in the amount of $1500 and in another store $400 in Texas. This person wanted me to give them my checking account number and my savings account number. I told them I would go to my bank tomorrow and get this straightened out. He then said he was going to put his manager on the phone. The same person came back on the phone attempting to make his voice change. He asked again for my account information. I told him no and then he disconnected the call.

Dollars Lost: $0.0

Victim Location: Vincentown, NJ, USA - 08088

Date Reported: August 24, 2026

Business Name Used: TD Spoof

Phishing

Every 30 minutes I get a call trying to offer me a business loan. I have never wanted nor applied for a business loan. The calls come from Texas, Kentucky, Canada, Alabama.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35222

Date Reported: August 24, 2026

Business Name Used: none

Phishing

Ppl claim to be from aca personal dept tell me I quiify for food and cash card

Dollars Lost: $0.0

Victim Location: New Hope, AL, USA - 35760

Date Reported: August 24, 2026

Business Name Used: ACA federal dept

Online Purchase - Titan Equipment Liquidation

I was purchasing a vehicle on a fb marketplace ad.

Dollars Lost: $11906.4

Victim Location: Chaplin, KY, USA - 40012

Date Reported: August 24, 2026

Business Name Used: Titan Equipment Liquidation

Online Purchase

UNAUTHORIZED USE OF DEBIT CARD

Dollars Lost: $40

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 24, 2026

Business Name Used: FIX CHECKOUT

CryptoCurrency - Alicia Tompkins

A scammer named Alicia Tompkins residing on her boat in Kewalo Basin Harbor is soliciting money from other people in the harbor by selling CSCS tokens on the platform Cryptosaversclub.com presenting the value of the token as equal to dollar for dollar. She takes your money directly and forwards the token through the platform claiming it's equal to your money. The real value is less than one penny per token and funds are not able to be withdrawn.

Dollars Lost: $43000

Victim Location: Honolulu, HI, USA - 96814

Date Reported: August 24, 2026

Business Name Used: Alicia Tompkins

Online Purchase - My Faith World ASCD&Y Trading Co.Ltd

I ordered a product that was never delivered. They insisted package was delivered, but my local post office stated the tracking number given did not exist. After several attemps, they refused to refund. Also, there was no mention product was not made in USA and would be shipped from a different country.

Dollars Lost: $36.16

Victim Location: Lewistown, IL, USA - 61542

Date Reported: August 24, 2026

Business Name Used: My Faith World ASCDY Trading Co.Ltd

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