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Identity Theft - Online purchase Scam
Was targeted on Instigram for a $79 dollar facial. After much personal information was taken and lots of aggressive sales tactics used I was charged $150 for sevices. After services I was asked to sign up to spend thousands of dollars before I left the building. My hope is that this will not create further issues with my bank. This is a total scam in a fake building preying on women.
Dollars Lost: $150
Victim Location: Yukon, OK, USA - 73099
Date Reported: July 15, 2026
Business Name Used: Timeless Spa Center
Phishing - Phishing Scam
Called from a different number: 580-308-0683. When I didn’t answer left voicemail stating This is Sean Evans contacting guards to a claim being filed to the county Laura Eppler the right to contact the office finding that claim at 877-765-2541 As you're aware, the claim number or file number listed is *******. ***** ****** do all previous correspondence being ignored. And You have no way to say you had no prior knowledge of this matter. we will locate you at your residence or place of business and best of luck moving forward. They then called my husband who did answer. They asked for. He told him we don’t deal with scams. The man said this isn’t a scam. He repeated this is a scam, the man became angry and said you best have your id ready and hung up. I called the 877 number. They answered National. I asked National who? She said we are a claims processing company and our name is National. (Unable to find anything on google about this company). I would not verify information, she then read my information to me giving my date of birth and full social security number. She then said I will be filed on in my county on a breach of contract with a company I no longer have an account with. I told her I did not appreciate calls with threatening attitudes and she stated that the person calling me was a 3rd party and they had no control over what he said. I hung up. They also called my work getting my hr department who did not give them any info and then messaged me with the same number and ref number. I did call the company they talked about about with the old account and they told me they had been getting similar patient calls all day and don’t trust it and that there was no legal action on the old account.
Dollars Lost: $0.0
Victim Location: Ardmore, OK, USA - 73401
Date Reported: July 15, 2026
Business Name Used: National
Retail Business
The caller left a voicemail on my personal cell phone identifying themselves as Walmart sharing that "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 to speak with our Walmart support."
Dollars Lost: $0.0
Victim Location: Tipton, IN, USA - 46072
Date Reported: July 15, 2026
Business Name Used: N/A
Online Purchase
Website opened as a pop-up while searching meat canning recipes. It looked like a harmless scratch off contest. After my second of three attempts, it stated that I had won a box of steaks from an over stocked warehouse. All I had to do was pay $9.95 fot shipping. After submitting payment, I waiting for an email confirmation, which I didn't get. I did a screenshot which shows FITGNX, which is a monthly fitness subscription!. I looked at my BOA account abd it showed a completely different company - CONNECTMOMENTUMHUBSTORE. I feel so stupid for falling for this scam!
BEWARE
Dollars Lost: $9.95
Victim Location: Powder Springs, GA, USA - 30127
Date Reported: July 15, 2026
Business Name Used: Connect Momentum Hub Store
Online Purchase - Online Purchase-Tiktok
A TikTok ad was promoting a deal on a multipack of yoga pants. I ordered it and it never delivered. When I reached out to support they offered to ship it again and it again did not arrive. I asked for a full refund. They first offered partial refund and then confirmed full refund when I demanded. They only refunded me $7 and then stopped responding.
Dollars Lost: $35.99
Victim Location: Charlotte, NC, USA - 28269
Date Reported: July 15, 2026
Business Name Used: OkDresses/Arvellea
Other
A Pennsylvania-based donor to my Texas-based nonprofit organization (Social Venture Partners Dallas) received from my work email address ([email protected]) instructions to send money to a California-based business (ASHD LLC) unaffiliated with our organization. The donor's staff person in Pennsylvania wired the requested funds to the ASHD LLC business Bank of America account in Vallejo, California.
The attached bogus wire instructions claim that ASHD LLC is d.b.a. Social Venture Partners Dallas and inappropriately used our logo without authorization. The attachment also lacks our organization's EIN # and Texas-based business address.
Dollars Lost: $150000
Victim Location: Dallas, TX, USA - 75247
Date Reported: July 15, 2026
Business Name Used: ASHD LLC
Online Purchase - DFF Equipment
Initial contact was from the web site. DFF Equipment had a tractor listed that I asked about. We proceeded to set up the purchase of the tractor via email. A bill of sale was signed and then an invoice was generated. Funds were then transfered bank to bank for the purchase and the documentation was provided back to DFF Equipment. After they confirmed the transfer of funds they sent delivery information for the tractor to be shipped. Two days before the delivery date an email was sent indicating there was a problem with the payment and the shipment was being cancelled. After that all contact vial email ended. There were attempts to call their number from the website, but no one was responding to the calls.
Dollars Lost: $22256
Victim Location: Roundup, MT, USA - 59072
Date Reported: July 15, 2026
Business Name Used: DFF Equipment
Online Purchase
They were advertised through social media. It was showed a woman wearing the dress as well as a video of the dress. The dress was sent and was COMPLETELY different than the pictures and videos. It was such poor quality and would not have fit any body type or size. I emailed them as it said to for a return or exchange and they said they would not give a refund over 40% and wouldn’t take the dress back unless I paid the $25 or more shipping which I said was unacceptable but would take the 40% cash back and they haven’t responded since July 6th.
Dollars Lost: $64.9
Victim Location: Plain City, OH, USA - 43064
Date Reported: July 15, 2026
Business Name Used: Savine the Label
Employment
I applied to jobs on Indeed but don’t remember applying to Moriyah Holdings so think it might be a scam. The email does have the name Ashley Collins, HR but no phone number or email address on signature line. The job say, Fulfillment Associate making $4,000 monthly working from home as a package inspector.
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38135
Date Reported: July 15, 2026
Business Name Used: Moriyah Holdings
Online Purchase - Online Purchase-Facebook
Found an ad on Facebook marketplace for a nice truck to be purchased from car time auto Inc. only to find out they don’t even exist. Nothing but a scam.
Dollars Lost: $5900
Victim Location: Duncan, SC, USA - 29334
Date Reported: July 15, 2026
Business Name Used: Car time auto Inc.
Employment
I was contacted for a job to be a package handler. I was told to set up my dashboard, go thru the process, sign a w-4 and give them my ID. Packages started showing up. But I noticed the last package I sent the information wasn't lining up correctly so I sent them an email stating that police are at my house because of stolen goods and I need to get in contact with them. No response and the number (470) 641-5623 does not work.
Dollars Lost: $0.0
Victim Location: Miami Gardens, FL, USA - 33056
Date Reported: July 15, 2026
Business Name Used: Track freight line inc.
Other
The scammer employs people for a short period of time. There is a high turn over rate. When employees (hiring agent, payroll person, nurses and others) realize they are not being paid for their work in a timely manner or at all, they get fired. They are then harassed and threatened to stay quiet.
Dollars Lost: $5200
Victim Location: Carmichael, CA, USA - 95608
Date Reported: July 15, 2026
Business Name Used: Grace H
Phishing - Walmart - impostor
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 1 now to cancel the order or immediately call us back on the same number. Thank you.
Dollars Lost: $0.0
Victim Location: Clarks, NE, USA - 68628
Date Reported: July 15, 2026
Business Name Used: Walmart - impostor
Online Purchase - Online Purchase
I placed an order from these people and I can't use it. I have tried multiple times to reach out to them though emails for a refund and they will not respond back. I tried calling and of course the number is not working! So, I would suggest that no one even attempt to order from them. I even told them that I would consider exchanging for a different size and I still got no response. So, I am out of that money!
Dollars Lost: $32.97
Victim Location: Marion, NC, USA - 28752
Date Reported: July 15, 2026
Business Name Used: Ivotero
Online Purchase - CP Blastup
On June 18th I attempted to purchase an inflatable hot tub off of tic tok. Made my payment and followed all of the tracking information I was given. Soon after the website would give an error. I still had the tracking information but couldn't get a real tracking number or company that was to deliver. I contacted them through email and finally got a response but it was more like the run a round.
Dollars Lost: $54.98
Victim Location: Dover, OH, USA - 44622
Date Reported: July 15, 2026
Business Name Used: CP Blastup yoga props
Identity Theft - Identity Theft Scam
SCAMMER USED MY PERSONAL INFORMATION TO APPLY FOR A CREDIT CARD I KNEW, NOTHING ABOUT. WHEN I RECEIVED AN EMAIL STATING MY NEW CARD WAS ON THE WAY. I CALLED MISSION LANE TO INQUIRE ABOUT THE ADDRESS THE CREDIT CARD WAS GOING TO. I WAS TOLD THAT THE CARD WAS APPLIED FOR AND BEING SENT TO A HOUSE IN OKLAHOMA. I LIVE IN NEW YORK. MISSION LANE IS A SCAM CREDIT CARD COMPANY. I NEVER APPLIED FOR A CARD AND THEY JUST SENDING A CREDIT CARD IN MY NAME TO SOMEONE IN ANOTHER STATE. THEY REFUSED TO TRANSFER ME TO FRAUD COMPANY TO DEACTIVATE CREDIT CARD WITH MY STOLEN INFORMATION. WHAT KIND OF SCAMMING COMPANY IS THIS.
Dollars Lost: $300
Victim Location: Jamaica, NY, USA - 11434
Date Reported: July 15, 2026
Business Name Used: MISSION LANE CREDIT CARD
Online Purchase - Exnory
Exnory.com has to be a fraudulent business and/or it is operating out of China. I purchased 2 Sentinels of Honor patriotic wreaths and they are nothing like the video or photos that they show. Their Wyoming phone number is bogus too. I only wish that I had tried the number before I ordered. So frustrating. Another bame associated with them is Shopnixly.
Dollars Lost: $85
Victim Location: Chesterton, IN, USA - 46304
Date Reported: July 15, 2026
Business Name Used: Exnory
Debt Collections
They first called and left voicemail then sent via email attachment stating I was being sued and was wanting to settle for less or I would get a lien placed on my home … I called number on there and they could give or send proof of what debt was for only that it was a credit card through Bank of America when I said I’m not giving my financial information without proof of why we owe this and continue to say I must make sure this isn’t a scam then after a bit he hung up on me for being confrontational
Dollars Lost: $0.0
Victim Location: Brownsville, TX, USA - 78526
Date Reported: July 15, 2026
Business Name Used: Westbridge litigation group
Online Purchase
**Complaint Summary**
I placed an order for a product called **Cutting Formula** on **April 9, 2026** through the Shop app. At the time of purchase, the stated processing and delivery timeframe was only a few business days (3-7 days). I understood there could be occasional delays and was willing to be patient.
However, more than **60 days passed without any proactive communication** from the company. I received no shipping updates, no delay notifications, no estimated ship date, and no outreach explaining what was happening with my order. The only communication I received was after I contacted the company myself to ask where my order was.
Each time I reached out, I was told that my order was fine and thanked for my patience, but I was not provided with any meaningful information or timeline for delivery.
After waiting more than two months, I informed the company that I no longer wanted the product and requested that my order be canceled and refunded. Instead, I was told that because the order had entered the fulfillment process, it could no longer be canceled or refunded before shipment.
This response is particularly frustrating because the company advertises a return policy allowing unopened products to be returned within 30 days. After waiting more than 60 days with no communication, it seems unreasonable to deny a cancellation request simply because the order was finally entering fulfillment after I inquired about it.
My concern is not just the delay itself—it is the complete lack of communication and the company's refusal to offer a reasonable resolution after such an extended period. Had I been informed of the delay, I could have made an informed decision much earlier.
**Desired Resolution**
I am requesting that the company either:
* Cancel the order and issue a full refund before shipment, **or**
* If the order has already shipped, provide a prepaid return label and issue a full refund once the unopened product is returned.
I believe this is a fair resolution given the extended delay, the lack of proactive communication, and the inconsistent application of the company's stated policies.
Dollars Lost: $39.99
Victim Location: San Anselmo, CA, USA - 94960
Date Reported: July 15, 2026
Business Name Used: Leafar
Online Purchase
I ordered the 3 box set of 1,000 why questions for kids, teens, and adults. I have been waiting a month. No books. It took me forever to find my email they sent, because the email and charge are 2 different names. I have disputed it with my bank and we will see what happens.
Dollars Lost: $19.9
Victim Location: Knightstown, IN, USA - 46148
Date Reported: July 15, 2026
Business Name Used: Atlas-library
Employment - Nexus Workforce LLC
I was recently "hired" by a company called Nexus Workforce based in Denver, CO, for what was presented as a data entry position. I was told I would be paid based on the number of data entries I completed. The company provided detailed guidelines and onboarding documents that made the opportunity appear legitimate.
As part of the hiring process, I was informed that I would receive a check in the mail for a $500 signing bonus and an additional $4,700 for educational or training purposes. However, after researching the company and reading reports from others who described nearly identical experiences, I realized that I may have been the victim of a scam.
Unfortunately, because the company appeared credible and professional throughout the process, I provided sensitive personal information, including my Social Security number and banking information. In hindsight, the operation was not legitimate, despite how convincing their communications, paperwork, and procedures seemed.
Daily Reporting & Performance Guidelines
1. Daily Reporting Window
You are required to submit your daily status report every morning between 8:00 AM and 11:00 AM Mountain Time (MT).
2. Report Requirements
Your daily update must clearly outline the following details covering the previous working day:
Total Volume: The exact number of records entered.
Time Spent: The total duration of time dedicated to completing those entries.
Operational Notes: Any relevant observations, technical difficulties, or system issues experienced during your shift.
3. Performance Benchmarks & Scheduling Flexibility
To maintain active status and ensure steady project progression, the production requirements are structured around the following benchmarks:
Daily Minimum Baseline: You must complete a minimum of 200 entries daily.
Weekly Production Tiers:
1,000 entries is equivalent to 25 hours/week
1,500 entries is equivalent to 30 hours/week
2,000 entries is equivalent to 40 hours/week
Compensation Bonus Structure: Every single entry you complete carries an additional compensation bonus of $0.20. For example, if you achieve 4,000 entries in a single week, you will earn an $800.00 USD bonus on top of your guaranteed 40 hours (which is already locked in once you reach the initial 2,000 entries).
How you allocate your time to achieve these production numbers is highly flexible, provided you consistently meet the daily minimum baseline and stay within the maximum weekly entry cap.
Please note: Falling short of the required daily minimum engagement baseline without prior notice may result in an inactivity fee deduction of $40.00 USD, which will directly impact your upcoming wage disbursement.
4. Absence and Variance Notification
We understand that personal matters arise. If you are ever unable to meet the daily minimum, or if you cannot make any entries on a given day due to medical appointments, family obligations, or other personal reasons, you must notify us immediately.
Please report the situation directly in the Dashboard Team Chat or submit an email outlining your reason to [email protected]
so your account status can be adjusted accordingly and avoid automated inactivity fees.
5. Next Steps & Payroll Processing
In conclusion, we are now forwarding your finalized onboarding profile to our accounts payable (AP) team to disburse your initial package, which covers your Sign-on Bonus and Educational Assistance Funds required for your e-course enrollment. Depending on your financial institution, you can expect this via direct deposit or as a physical check delivered to your residential address on file.
Thank you for your service and welcome to the team.
Dollars Lost: $0.0
Victim Location: Anoka, MN, USA - 55303
Date Reported: July 15, 2026
Business Name Used: NEXUS Workforce LLC
Phishing - Allstate Insura / Allstate Impostor
I received a phone call this morning from what looked to be Allstate insurance. They called, thank me for being a customer, and started talking about how much I can save if I were to bundle my current plans (not stating what plans I had with AllState). They gave me a quote and forwarded me the email, which has a sender address nothing like that of the existing Allstate emails I’ve received. The email is as follows:
[email protected]
They originally called me from the number 833–209–8643, with the caller ID being “Allstate Insura”.
Dollars Lost: $0.0
Victim Location: Woodinville, WA, USA - 98072
Date Reported: July 15, 2026
Business Name Used: Allstate Insura / Allstate Impostor
Home Improvement - Home Improvement
they try to say your existing home warranty will get redlined if you do not pay for 3 years for full coverage warranty. when you call, they are very pushy, saying redline several times
Dollars Lost: $0.0
Victim Location: Bossier City, LA, USA - 71111
Date Reported: July 15, 2026
Business Name Used: "Secured by: Navy FCU"
Online Purchase
I bought a kitten and sent them $150.00 apple gift card and pay 200 cash upon delivery for kitten. that was the total amount i owed. then when i checked in about the time they informed me i owed $500 to $1000 more, hats not what i agreeded to. Im a 76 year old disabled widow.
Dollars Lost: $150
Victim Location: Cottondale, AL, USA - 35453
Date Reported: July 15, 2026
Business Name Used: Daniels Maine Coon Kitten Adoptions
Online Purchase - Lumen / lumenpick.com / PINKMEL OFFICE LLC
Ordered an item and used a visa gift card thinking it would be safer with a first time purchase. Never received my item, contacted them and never got a response. Then I went use the remaining balance of the gift card and found out it had been used by PINKMEL OFFICE LLC which is name under Lumen!
Dollars Lost: $95.99
Victim Location: Monroe, WA, USA - 98272
Date Reported: July 15, 2026
Business Name Used: Lumen
Phishing
I was looking for scholarships. My school, Midway University, had it listed on their school newsletter. So, I went to their website, and emailed an essay to them. I received an envelope in the mail from Canada with no return address. There was a letter and a money order from Canada enclosed. The letter is signed by Norm Fielder. The money order is signed by Robert Gleninning. The address on it is a field, not a comercial or residential property. I took it to my bank who indicated they ran it through their system. They also called the bank against whom the money order was written, and that bank said it was not their money order, they had no record of it. My bank determined it was a fraudulent fund. I am reporting to warn others.
Dollars Lost: $0.0
Victim Location: Newark, OH, USA - 43055
Date Reported: July 15, 2026
Business Name Used: Big Sun Athletics
Phishing
They called my mother first and when I did get ahold of them, they told me that it was a payday loan. They had the name of my previous bank, my former address, and the county I lived in. They told me the amount and then said they could drop the amount of I paid them quickly. They have attempted to call me twice today. I when I did talk to them yesterday, I didn't even connect me with the person supposedly assigned to me.
Dollars Lost: $0.0
Victim Location: Hamilton, MT, USA - 59840
Date Reported: July 15, 2026
Business Name Used: Sullivan and Swartz
Employment - Employment
I was messaged about an online freelance editor job for $25/hr. My story is the exact same as the other victim that reported the exact same scam, detail for detail, name for name, amount and everything is the exact same.
Dollars Lost: $0.0
Victim Location: Rockingham, NC, USA - 28379
Date Reported: July 15, 2026
Business Name Used: Scribendi
Other
Scammer = PDF HOUSE …..In Dec.2025 I thought I was getting help converting a document into PDF format for $1.00. It was a FREE Trial.I gave my debit card # and clicked ‘agree to terms’ My wife just caught the scam after reviewing all banking transactions. Our account has been charged $39.00 every month for a grand total of $312. I called their billing assistance number and spoke to someone that helped me track down the source of the $1.00 initial payment. My husband obviously clicked “accept payment terms” without reading the fine print! I’ll be contacting my bank to block all future transactions with this company!!
Dollars Lost: $312
Victim Location: Brighton, TN, USA - 38011
Date Reported: July 15, 2026
Business Name Used: PDF HOUSE
Online Purchase - Brushing Scam
I was sent a package of over 100 stretchable, approximately 5 inch strips of aluminum. I did not order this. I do not know who this company is, but I’ve looked up my account and no money has been taken from them.
Dollars Lost: $0.0
Victim Location: Medina, OH, USA - 44256
Date Reported: July 15, 2026
Business Name Used: Patricia Beenson
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