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Phishing - Phishing Scam

The person who called said he was offering certain services, however when i asked further details he refused to respond to specifics and how he obtained my phone number. He then said I wasnt worth his time and hung up the phone

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11231

Date Reported: July 29, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Medicaid Billing Scam

This officer calls and spams and then illegal bills your Medicaid and disability insurance. They are not connected to Department Of Social Services. Coram NY Suffolk county

Dollars Lost: $0.0

Victim Location: Mineola, NY, USA - 11501

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Online Vehicle Purchase Scam

I was in the process of obtaining a vehicle, send my money and the deal was suppose to have been completed. I was waiting for the arrival of my vehicle only to be asked to pat an additional charge of $5000 in midstream! Which was NOT part of the main negotiations. I have asked for my money $3600 to be returned to me several times to which they have replied NO!

Dollars Lost: $3600

Victim Location: Victoria, TX, USA - 77904

Date Reported: July 29, 2026

Business Name Used: Bank Auction Cars Jarrett Mark

Investment - Investment Scam - Stock Cash Offer

they want to buy computershares

Dollars Lost: $0.0

Victim Location: Fleischmanns, NY, USA - 12430

Date Reported: July 29, 2026

Business Name Used: potemkin limited

Debt Collections - Debt Collections Scam

Called my number asking for my father. The callers numbers was (516)-453-6447 and the representative notified me that legal documents needed to be delivered and signed for. They claimed that the sender went by the name Steinberg Cromwell Association and asked for me to give the "business" a call at 888-995-1578. Also provided a reference number (Ref# 904916)

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10454

Date Reported: July 29, 2026

Business Name Used: Steinberg Cromwell Association

Investment - Investment Scam - Stock Cash Offer

i received a mailing that appeared to be from Prudential/Computershare about cashing out 110 shares of stock. I provided all the information they requested. New York LLC acted as me & kept all the funds. Prudential is very much aware of this scam, yet they let it happen. I firmly believe that are complicit and receive a back door pay out from this scam. Prudential was of NO help, only expressed sympathy. Three agents knew of this. SHAME ON THEM FOR NOT STOPPING THE TRANSACTION.

Dollars Lost: $6000

Victim Location: Las Vegas, NV, USA - 89131

Date Reported: July 29, 2026

Business Name Used: New York Depository LLC / Potemkin

Online Purchase

Purchased item…….waited extra time for delivery….got item too late…..in addition item it NOT at all like pictured. Quality horrible and sizing off. Ask for a refund and return label. Was told the following… send a picture of issue and item, which I did. There response to that email was ans follows: “ item was part of a sale at time of purchase and therefore not eligible for refund as stated in there policy” ( which you can see they added to catalog later. They offered me no refund but 30% off another item…which also I am sure will NOT be returnable if not satisfied as it is “discounted”. DO NOT BUY FROM….EXTREMELY!! POOR QUALITY AND DO NOT STAND BY THE PRODUCTS THEY SELL!

Dollars Lost: $43.38

Victim Location: Lynbrook, NY, USA - 11563

Date Reported: July 29, 2026

Business Name Used: Autee Store

Sweepstakes/Lottery/Prizes

Over the past several months, the victim/survivor received multiple phone calls informing her that she had won a prize. The first call came from a man identifying himself as "Dave Peterson," calling from the number 516-253-1402 and representing a company called "Winners International." Peterson told the victim/survivor she had won a prize, but that in order to process and release her winnings, she would first need to send a check in the amount of $1,200.00. Peterson advised that the fee would be collected by the company's "Accounting Department" and that she would soon be contacted by a representative named "Jimmy Sloan," who claimed to be a certified CPA. Sloan did in fact call the victim/survivor shortly afterward, instructing her to mail the $1,200.00 check to 884 Beecher Ct SW, Atlanta, GA 30311. In an apparent effort to pressure the victim/survivor into sending the check more quickly, she then received an email from a person identifying herself as "Kisha Melson," who falsely claimed to be a BBB employee. To lend credibility to the scheme, Melson's email included images purporting to be her own BBB identification badge, along with identification for "Jimmy Sloan" (CPA) and "Dave Peterson" (Winners International employee). Growing concerned about the legitimacy of the situation — particularly after receiving what appeared to be official BBB identification — the victim/survivor contacted our office. Staff confirmed that no BBB employee named Kisha Melson exists in our records and that the entire scheme, including the fabricated identification documents, was part of an elaborate advance-fee prize/lottery scam. The victim/survivor had not yet sent any money and lost no funds as a result of the contact.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21201

Date Reported: July 29, 2026

Business Name Used: Winner International/American Cash Award

Other

The scammer stated that I was listed as a reference for my husband regarding an urgent matter and to stay on the line to be connected to a live agent. The scammer wanted me to confirm personal information regarding my husband by asking me questions about him. I refused to answer.

Dollars Lost: $0.0

Victim Location: San Luis Obispo, CA, USA - 93401

Date Reported: July 29, 2026

Business Name Used: Unnamed

Other - FORM 9550-WARR

Official looking Postal letter, return address window states: official business FORM 9550-WARR. The letter has personal identification information. It threatens my vehicle warranty if I do not calls by a specific date.

Dollars Lost: $0.0

Victim Location: Evans, GA, USA - 30809

Date Reported: July 29, 2026

Business Name Used: FORM 9550-WARR

Online Purchase

I got an e-mail asking me to fill out an intake form, and since I was already working with Trinity meds I didn't look at the name closely enough and thought it was my company. I gave the information and money was pulled from my account. I began contacting them right away and spent days e-mailing and calling but never got an answer back from anyone. The product I was supposed to have ordered never came and yet said it had been delivered on their website. I am at a loss.

Dollars Lost: $615

Victim Location: Washington, MO, USA - 63090

Date Reported: July 29, 2026

Business Name Used: Trim Rx

Advance Fee Loan

Tried to call me and left a brief message saying they can get me up to 55,000 with no hassle and I would be able to get it for free

Dollars Lost: $0.0

Victim Location: West Columbia, SC, USA - 29170

Date Reported: July 29, 2026

Business Name Used: HDLLC

Home Improvement - My Sons Fences and Landscape Contractors LLC

I am submitting this statement to report fraud conducted by Ulises Diaz of My Son’s Landscape Group, LLC. In May 2026, we contracted with My Son’s Landscape Group to complete a landscaping, fencing, and deck project. The project cost estimate was $26,605. On May 12, 2026, we paid a 50% deposit of $13,302.50. The project work was never started or completed. We made dozens of attempts to communicate with Ulises and gave several options for him to provide project updates. When it became clear that the work was not going to be completed in a timely manner, we demanded multiple times for him to refund our deposit. This was on June 8, 2026. Ulises stopped communicating with us and never refunded the deposit.

Dollars Lost: $13302.5

Victim Location: Morrison, CO, USA - 80465

Date Reported: July 29, 2026

Business Name Used: My Sons Fences and Landscape Contractors LLC

Online Purchase - Alcohol Website Purchase Scam

purchased alcohol on website. Waited over a month, with a fake tracking service that claimed to take a long time to process and ship the item (that was bottled in the US) out of Poland. Claimed to have delivered item but it was never delivered. The charge on my credit card was to a Chinese company but the customer service response was that they were never affiliated with Chinese organizations. The day I purchased the bottle on the site, my credit card number was used in other states and we had to block the card and get a new one. I waited on the transaction for the bottle to see if it was actually shipped and if the company was responsible for the credit card hack and after the item was not shipped like it was claimed, reported the firm as a scam.

Dollars Lost: $39.99

Victim Location: Milwaukee, WI, USA - 53209

Date Reported: July 29, 2026

Business Name Used: Potstillshop

Phishing - Imposter

Received an email from a ROBIN DICKEY actually from [email protected] Fake auto renewal invoice demand for Geek Squad aka impersonation of Best Buy. Stated you must call within 24 hours to cancel or you will be charged auto renewal fee. Had a fake invoice attached to "download." Scammer had my email addeess and some other persons name attached to it. Contacted Best Buy, and I have nothing with them and forwarded to their abuse department per their request. I did not soeak with anyone, but did download and then delete the attachment to see what it was about. Hope i didn't open a door doing that.

Dollars Lost: $0.0

Victim Location: Petersburg, VA, USA - 23803

Date Reported: July 29, 2026

Business Name Used: Robin Dickey for GEEK SQUAD- Imposter

Online Purchase

I ordered a sculpt bra. It was never delivered

Dollars Lost: $50

Victim Location: Rayne, LA, USA - 70578

Date Reported: July 29, 2026

Business Name Used: Sculpt bra

Phishing

Facebook ad with deep fake AI technology. ((Bill Gates voice too fake) for dementia / Alzheimer’s disease

Dollars Lost: $207

Victim Location: Charleston, SC, USA - 29414

Date Reported: July 29, 2026

Business Name Used: Memo Pryl

Online Purchase - Cartriva

Product still “ in transit” after 22 days. Customer service is insulting to one’s intelligence.

Dollars Lost: $30

Victim Location: Bernalillo, NM, USA - 87004

Date Reported: July 29, 2026

Business Name Used: Cartriva

Debt Collections

I received a call from a woman with CLS Services. She did not have an accent. She said she was in mediation services, and if I didn't pay a debt from Cash Advance America, she would take me to court. She asked for $700. I agreed to pay her with my debit card. Then I couldn't find any information on them, so I called BBB. They couldn't find them either. I am calling my bank and canceling my debit card.

Dollars Lost: $0.0

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 29, 2026

Business Name Used: CLS Services

Phishing - Toll Free call

A toll free number called I answered it gave me a recording saying it was recording whatever I say then a lady came on and asked me if I was me. I said yes she acted like she couldn't hear me and asked me again and I said yes and then the phone hung up. When I looked it up online it says it may try to use my voice to confirm me in a scam

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87104

Date Reported: July 29, 2026

Business Name Used: Toll Free call

Fake Invoice/Supplier Bill - Fake Invoice Scam

The company I work for received an invoice via email from this fake company for services not purchased. The invoice had identifying information about a former team member like name, address, and phone number and occupation. The invoice listed ways to pay -credit card, ACH, wire transfers, etc. They also included their banking account number and routing number. No phone number was listed only a fax number which is 833-787-4900.

Dollars Lost: $0.0

Victim Location: Champaign, IL, USA - 61820

Date Reported: July 29, 2026

Business Name Used: Pushman LLC

Employment

Resume

Dollars Lost: $0.0

Victim Location: Pinckneyville, IL, USA - 62274

Date Reported: July 29, 2026

Business Name Used: Healthcare Fraud Solutions

Phishing

For the past couple of weeks, I've been receiving almost daily phone calls from people claiming they're calling "from the Marketplace" regarding our health insurance plan. It feels very spammy, and every time I start asking questions or challenging them, they hang up. The caller has a foreign accent and follows what appears to be the same script each time. They ask whether I received our health insurance packet containing our insurance card and a letter. The most recent call, I engaged more than I had in the past calls just to find out what information they had. They went into more detail claiming that government shutdowns and President Trump's "Big Beautiful" legislation caused problems with people receiving their packets this year. They asked me to verify my ZIP code. Instead of confirming it, I acted like I had forgotten it because we moved (didn’t say when). When I questioned why they wouldn't already have that information if they were calling from the Marketplace, they gave me the ZIP code from our previous house (where we lived last December/January), which doesn’t necessarily help since I haven’t updated our address everywhere. I said I need to call you back, what’s your number? They said they didn’t have a callback number. At that point, I just flat out asked why their call was showing up as a local phone number—previously it has even displayed multiple Mercy Hospital numbers and once used a local attorney's office (Neale & Newman)—and why they didn't have a number I could call back if they were really with the government. It confused the guy that I went from playing dumb to asking how to get off this list, so once again, they hung up. The calls almost always come from different local-looking numbers, most commonly beginning with 417-841

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65802

Date Reported: July 29, 2026

Business Name Used: Marketplace

Employment

I recieved the text and immediately looked it up. Nothing was done

Dollars Lost: $0.0

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: July 29, 2026

Business Name Used: Amazon

Online Purchase - Louise Carter

Purchased a large order from the company. I was diligently watching the tracking and it said order delivered, but no delivery was made. I reached out for support and was told that the delivery date is sometimes inaccurate. It did not come in the next few days and company said they could not issue a refund due to the shipping policy. However when I used a third party tracking website it says the tracking number they provided did not exist at all.

Dollars Lost: $109.95

Victim Location: Mililani, HI, USA - 96789

Date Reported: July 29, 2026

Business Name Used: Louise Carter

Online Purchase - Cozya home

Watching tiktok videos and ads came on for an air conditioner at a great price. I took the bait.

Dollars Lost: $57

Victim Location: Grandview, WA, USA - 98930

Date Reported: July 29, 2026

Business Name Used: Cozya home

Debt Collections - Final debit

Claimed i had a old credit card that i didn't pay for. Unknown credit card. Trying to freeze accounts and supend my license

Dollars Lost: $0.0

Victim Location: Palmetto, FL, USA - 34221

Date Reported: July 29, 2026

Business Name Used: Final debit

Sweepstakes/Lottery/Prizes

ANDREW GOLDBERG SAID HE WAS PCH CEO MANAGER

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63135

Date Reported: July 29, 2026

Business Name Used: PUBLIC CLEARING HOUSE

Online Purchase

I was looking online to renew my passport. The website I click on looked very much the the State Department's website that I have used in the past. I clicked on a link and it had me fill in all of my information. It was only recently when I went back to my email to do more digging (I had yet to receive my passport in the mail) that I found that the service had described that I was really only giving them the info so that they could "fill out the form" for me that I could otherwise have done for myself online for free. Another deceiving piece of it was that the amount I paid was exactly what it should cost me to renew my passport plus a credit card fee (which I've seen happen with other state agencies like the State of Illinois when I go to renew my registration every year). And now I can't get a human to answer the phone or an email and I've had to dispute the charge with my credit card company.

Dollars Lost: $132.07

Victim Location: Makanda, IL, USA - 62958

Date Reported: July 29, 2026

Business Name Used: US Passport and Visa

Sweepstakes/Lottery/Prizes

Scammer left a voicemail. Said I won a cash prize of 6million from the Annual 2026 Cash Sweepstakes from Mega Millions for being a Target, Walmart, or Costco customer. That my name was automatically entered into the sweepstakes, but never actually said my name. I was to call 701 518 3431. i was to give a personallized pin of 76239 to the person that answered the phone. 27480 Was my "ticket number".

Dollars Lost: $0.0

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 29, 2026

Business Name Used: Mega Millions Sweepstakes

Online Purchase - Atlas-Library

The kids book “100,000 Whys” was advertised on Facebook and author Daniel Begum claims to have written the book. I ordered the book through the site and the product never arrived. Author is fake and many complaints of product not being delivered.

Dollars Lost: $30

Victim Location: IN, USA - 46373

Date Reported: July 29, 2026

Business Name Used: Atlas-library

Online Purchase - online purchase

They provided a shipment tracker that showed that the products were delivered twice. After the second failed delivery they asked if I could accept a 70% refund because of the money that they lost for two undelivered shipments. Initial order placed 26 March 2026, emails sent out every two weeks since then to try to recover my money and they keep telling me that it is taking longer than expected.

Dollars Lost: $35.46

Victim Location: Long Beach, MS, USA - 39560

Date Reported: July 29, 2026

Business Name Used: Uiryve UK

Online Purchase - Meanloon

We purchased pants on June 30th. We got a notification that it was delivered on July 23, 2026 . The post office did not receive it, fed X did not deliver it and USP did not deliver it. The tracking number can not be traced. Where is our package? What good it a tracking number that no company can trace it? We emailed [email protected].

Dollars Lost: $41.49

Victim Location: Waddington, NY, USA - 13694

Date Reported: July 29, 2026

Business Name Used: Meanloon

Phishing - Phishing Scam - Fake Fraud Alert

email received through Shop App of a purchase from vendor

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40210

Date Reported: July 29, 2026

Business Name Used: Owen Nolan

Online Purchase - Zeweask

Paid for large box of amazon return Items Cost with shipping $75.00 .received one item worth about $10.00 Not a large box of return Items.

Dollars Lost: $75

Victim Location: Lutz, FL, USA - 33558

Date Reported: July 29, 2026

Business Name Used: Zeweask

Other

I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. Within 24 hours I emailed to cancel the order but there’s no way to communicate. No log in account and no response to their support email. I called my credit card company to stop payment and reported it as fraud. Hopefully, I took action soon enough to avoid recurring charges.

Dollars Lost: $29

Victim Location: Saint Charles, MO, USA - 63301

Date Reported: July 29, 2026

Business Name Used: Erthlabs

Online Purchase

An ad for bras on instagram the bras in the video were not the same being advertised they said they would refund my money on the 15th and never did.

Dollars Lost: $44.36

Victim Location: Middleburg, FL, USA - 32068

Date Reported: July 29, 2026

Business Name Used: Whirlspark

Online Purchase

I purchased 3 items of clothing from the website of what appeared to be a mother and daughter owned boutique in Casper, Wy. What I received were ill fitting items made from cheap material, similar to what is used in Halloween costumes. When I attempted to return, I learned this company is actually located in China. They told me to keep my items and continued offering me percentage refunds when I requested a return address. UPS quoted me over $200 in mailing charges for the address they finally provided. Please note, this company uses multiple domain names, Lucy and Claire, Lucy and Clara, Lucy and Clare.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23235

Date Reported: July 29, 2026

Business Name Used: Lucy and Clara

Online Purchase - Hooma

Scammer posed as an ice machine maker company on ****** shop. The link leads you from ****** shop to an outside site. Site says Hooma.

Dollars Lost: $49

Victim Location: Jewell, GA, USA - 31045

Date Reported: July 29, 2026

Business Name Used: Hooma

Online Purchase - Yatskia Urns

I ordered an urn from yatskiaurns.com on July 15. It's now July 29, and it still hasn't arrived in the mail. I plan to cancel my order, which I paid $45.00 for. I was also told by several other people on Facebook that they had problems with Yatskia Urns. One woman never received her order, and when she canceled it, she couldn't get a refund, so she wound up losing $200 for no reason whatsoever.

Dollars Lost: $45

Victim Location: Mccomb, MS, USA - 39648

Date Reported: July 29, 2026

Business Name Used: Yatskia Urns

Online Purchase - LUXEFYX.COM

Saw A add on You Tube Scand the QR code And ordered Product on 6?30/2026 it's now 7/29/2026 and not even a e-mail.

Dollars Lost: $31.35

Victim Location: Mansfield, OH, USA - 44902

Date Reported: July 29, 2026

Business Name Used: LUXEFYX.COM

Online Purchase - Product not as advertised / displayed on website / in store

I made a purchase for storage bags and what I received was not what was marketed. I emailed about it and they determined $7 would be my compensation when I paid $40.

Dollars Lost: $40

Victim Location: Hollywood, FL, USA - 33029

Date Reported: July 29, 2026

Business Name Used: Crudeoverall

Employment - Appen usa talent

Fake job site. You have to buy software and equipment and course before you start work. They look like a real job you have a portal login etc

Dollars Lost: $300

Victim Location: Woodstock, GA, USA - 30188

Date Reported: July 29, 2026

Business Name Used: Appen usa talent

Online Purchase - Hooma LLC

As you can see it says delivery attempt but nobody showed up at all. A month worth of waiting and still no package, its a red flag.

Dollars Lost: $82

Victim Location: Bronx, NY, USA - 10462

Date Reported: July 29, 2026

Business Name Used: Hooma LLC

Counterfeit Product

The description, picture, and video of the product was nothing like what was received. Attached is what I received. What they show on the website is a beautiful handcrafted piece that is hand carved and hand painted and they even show a video of a person hand creating them. What I actually received was nothing like that! After weeks of going back and forth, they would only give me $13 of the $40 I paid. They insisted I got the correct product. It definitely wasn’t.

Dollars Lost: $40

Victim Location: Maiden Rock, WI, USA - 54750

Date Reported: July 29, 2026

Business Name Used: YQY Workshop

Online Purchase

The company takes you to a website that does not have a phone nukber only the email address above. My email used for the order was [email protected]. I have been emailing them daily since April. Twice they told me that my order was delivered which NEVER happened and the rest is a daily automatically generated email that says the same thing no matter what I say.

Dollars Lost: $60

Victim Location: Port Allen, LA, USA - 70767

Date Reported: July 29, 2026

Business Name Used: Selinlab

Online Purchase - Lunavore

Website looked fine, checked other listings. Did not check outside the website. Used a regular online shop payfront, but never heard from customer service about the order

Dollars Lost: $110

Victim Location: Davis, CA, USA - 95616

Date Reported: July 29, 2026

Business Name Used: Lunavore

Romance - Express Edge Shipping and Logistics

Met her on Facebook in a chat room. Said she lives in Manhattan, is a Doctor, in the Army and works for the UN. About 2 weeks later she was deployed to the Ukrainian. She shipped a package to me. Sent a pdf file showed the shipping label from Express Edge Shipping about 4-5 days later I get an email stating that the package was at Mexico Customs and Border Protection facility and that the Customs duty was $1700 I started some research and that's when the scam fell apart

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97304

Date Reported: July 29, 2026

Business Name Used: Express Edge Shipping and Logistics

Online Purchase

They said an item was delivered when it was not. They they sent me another tracking number for the replacement and I got a message 2 weeks later at 8 am saying it was delivered at 615 pm that same day. I contacted them again and was told they could refund 70% of purchase price but that's it.

Dollars Lost: $32

Victim Location: Waukesha, WI, USA - 53188

Date Reported: July 29, 2026

Business Name Used: Ulerra

Employment

I received the following email. I knww it was a scam because it mentioned a job application I did not make. "Hi [my name]! Thank you for your interest in Turnquist. We reviewed your application and would like to invite you for an interview. This is a work from home position for residents of the state of Missouri and we are conducting online-interviews. We would like to invite you to speak with our hiring manager to discuss the position available, as well as schedule and compensation. Before moving forward, we want to make sure that you: Have strong communication skills Live in the state of Missouri Have availability to work full-time and to start immediately Have no major criminal history Please confirm that you meet these requirements. The hiring manager will be available to speak this week on Thursday at 11:00 AM CST. Please let us know if that time works for you. Once confirmed, we will send you a confirmation email with the link for the Zoom meeting as well as all necessary details so you are prepared. Feel free to reply back to this email with any questions. We look forward to speaking with you! Regards, Mariana Quiroga (346) 636-8026 On behalf of the recruitment team"

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63121

Date Reported: July 29, 2026

Business Name Used: Turnquist

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