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Phishing - Tax Resolution Office

Transcript Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for tax savings. Press 2 to connect now or call 866-771-5720.

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: August 28, 2026

Business Name Used: Tax Resolution Office

Online Purchase - Rehab Store

I purchased this item from what looked like a legitimate website on August 15th and received a confirmatory email. I called on August 28th, gave my item number, and the Asian woman who answered stated that (after supposedly looking it up ) that we do not have an estimated delivery. She asked if I wanted her to email me when the product is located. I said "yes."

Dollars Lost: $24.19

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

Date Reported: August 28, 2026

Business Name Used: Rehab Store

Debt Collections

CALLER LEFT THREATENING VOICEMAIL TO SERVE ME AT MY HOME OR PLACE OF EMPLOYMENT.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: August 28, 2026

Business Name Used: SULLIVAN & SCHWARTZ ASSOCIATES

Online Purchase

When I ordered the hearing aids, Nebroo was very responsive. Their website said if I was not satisfied with them I could return them for a full refund with 120 days of purchase. As soon as I tried the hearing aids they hurt my ears so I requested a refund. They tried to dissuade me from returning them, saying they would save me the hassle of returning them by offering me a partial refund. I insisted on returning them for a full refund and asked for the address to send them to. They sent me an address in Canada, although their website gives a Texas address as their headquarters. I mailed them back according to their instructions, but I started to get suspicious when I searched their Canadian address on Google Maps, and it appeared to be a remote farmhouse in Canada. So I set up a dispute with my credit card company, and the charges were temporarily blocked, pending further details. The USPS has returned my package that I sent to Nebroo, stating the address is incomplete. I used exactly the address Nebroo gave me. They are now requesting that I unblock my dispute with the credit card company so they can “refund my money.” Hah! I communicated with my credit card company again and asked that they not unblock the disputes, which apparently Nebroo had asked them to do. I told the credit card company I have screenshots of all my interactions, but they did not ask for them. They said the documents Nebroo provided when they asked that the dispute be unblocked were not legitimate. Because the charges are blocked, I did not lose the cost of the products. But I did lose $68 on postal and insurance fees.

Dollars Lost: $68

Victim Location: Chelmsford, MA, USA - 01824

Date Reported: August 28, 2026

Business Name Used: Nebroo Hearing

Online Purchase - Gentgolfers.com

I order three personal with initials golf gloves and was tricked into a subscription I can’t cancel

Dollars Lost: $234

Victim Location: Bridgewater, NJ, USA - 08807

Date Reported: August 28, 2026

Business Name Used: Gentgolfers.com

Phishing

They call non stop, even after you tell them to stop.

Dollars Lost: $0.0

Victim Location: Revere, MA, USA - 02151

Date Reported: August 28, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I received an email stating my cloud storage payment has expired and was asking for it to immediately be updated. Luckily, when I clicked on the button saying, “ update payment & secure my data” it failed. I did not login so I believe it could not access my data.

Dollars Lost: $0.0

Victim Location: Pineville, LA, USA - 71360

Date Reported: August 28, 2026

Business Name Used: CLOUD

Phishing - Bay Area Times

Receiving daily scam emails from this scammer. The scam emails are being sent using "[email protected]", "[email protected]", "[email protected]", and "[email protected]". The domain registrar and the hosting provider were both contacted to report such abuse, but they did not do anything. We blocked their scam emails and IP address. Avoid it as much as you can and DO NOT CLICK ON ANY LINKS IN THEIR EMAILS. Those are phishing.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: August 28, 2026

Business Name Used: Bay Area Times

Online Purchase - Imitaty.com

I purchased 12 pack of Levi jean’s assorted colors for $29.99 plus taxes total was $37.98 on August 21,2026 and to date have not received order confirmation to which I sent an email to their contact information at [email protected] on August 28, 2026 and awaiting a response. I realized this company is potentially a scam as noted by the scam websites and the complaints on BBB site.

Dollars Lost: $37.98

Victim Location: CT, USA - 06854

Date Reported: August 28, 2026

Business Name Used: Imitaty.com

Debt Collections - Kirkland Myers

Scam call claiming to be debt collector. Stated please call number on caller id. No debts owed. Checked credit reports. Repeatedly leaves messages. From all different numbers

Dollars Lost: $0.0

Victim Location: Millville, NJ, USA - 08332

Date Reported: August 28, 2026

Business Name Used: Kirkland Myers

Online Purchase

On or about July 1, 2026 I was watching You Tube when an ad from Voravy.com appeared for a 6 pk of Tactical Cargo Shorts for $24.99. I went ahead and bought the shorts and an 8 pack of tactical pants plus 2 belts for $46.05 and used my VISA. As of Aug 28, 2026 I still have not received my order and no return contact on 2 emails I sent them. . Order # 260701221055649. I would like to get a refund. Can you help me out?

Dollars Lost: $46.05

Victim Location: O Fallon, MO, USA - 63366

Date Reported: August 28, 2026

Business Name Used: Voravy.com

Phishing - Bayview Finance

Repetative calls from different #s and voicemails stating I am approved for a loan. Constantly filling up my voicemail on my phone.

Dollars Lost: $0.0

Victim Location: Clemmons, NC, USA - 27012

Date Reported: August 28, 2026

Business Name Used: Bayview Finance

Online Purchase - Z9 Profit

Clicked on the Facebook because it said it was 100% money back guarantee and that you can make money daily to the identification process that all websites used to make sure you're human said no money up front but then I'll send that for the 18 tried to get 99 dude I figured it out I immediately asked for a refund and have several times and two notes available.

Dollars Lost: $18.37

Victim Location: Topeka, KS, USA - 66615

Date Reported: August 28, 2026

Business Name Used: Z9 Profit

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Angela Michele Beavers ? don’t feel comfortable giving my social security number out

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71203

Date Reported: August 28, 2026

Business Name Used: Any Trivia

Online Purchase - The Paw Parent / Zorano Limited/ MWNL LLC

On July 26, 2026, I placed order #37709 with The Paw Parent, operated by Zorano Limited, for a pet supplement called Macho’s Secret Powder. I paid $180.82 through PayPal. My original purchase was intended to be a one-time order. I did not knowingly request or authorize enrollment in a recurring delivery or subscription program. Nevertheless, following my purchase, The Paw Parent enrolled me in repeating deliveries. I discovered that my account had been set up for future recurring orders even though I had not requested this as part of my original purchase. This was an additional concern and caused me to question the company’s ordering and subscription practices. The merchandise from my original order was never received. Over the following weeks, I made repeated attempts to resolve the matter with The Paw Parent, including numerous emails and telephone calls. After the order remained unfulfilled, I requested that it be canceled and that my $180.82 be refunded. A Paw Parent representative identifying himself as “Wesley” subsequently stated in writing that their tracking showed the order as “delivered.” However, the USPS tracking information supplied by Zorano Limited, tracking number 9402036106715000525086, did not show delivery to me. The USPS tracking history contained several unusual discrepancies. It showed “Pre-Shipment Info Sent to USPS” on June 6, 2026, approximately seven weeks before I placed the order. The package was later shown as “Out for Delivery” in Chino, California on August 14, although my delivery address is in New York. USPS subsequently showed the package as “Held at Post Office for Postage Verification” and later “Delayed for postage assessment, Item in transit to destination.” I never received the package. After I opened an Item Not Received dispute with PayPal, The Paw Parent agreed in writing to provide a refund. However, the company asked me to close my PayPal dispute first, stating that it would issue my refund after the case was closed. I declined because closing the dispute would have eliminated my ability to continue pursuing the matter through PayPal if the promised refund was not issued. I kept the PayPal dispute open and submitted the seller’s correspondence and USPS tracking information to PayPal. PayPal subsequently resolved the dispute by issuing me a full refund of $180.82. I am therefore not seeking additional reimbursement. I am reporting this experience because of: * My unrequested enrollment in recurring deliveries after making what I intended to be a one-time purchase; * The failure to deliver the merchandise; * The conflicting representations regarding the package’s delivery status; * The unusual USPS tracking and postage-verification history; * The considerable difficulty obtaining a refund; and * The company’s request that I close my PayPal dispute before receiving its promised refund. I am submitting this information so that the appropriate organization can determine whether other consumers have reported similar experiences involving The Paw Parent and/or Zorano Limited and take whatever action it considers appropriate.

Dollars Lost: $182.8

Victim Location: Coram, NY, USA - 11727

Date Reported: August 28, 2026

Business Name Used: The Paw Parent / Zorano Limited/ MWNL LLC

Other - Walmart Phishing Scam

Info sent in uploaded file.

Dollars Lost: $0.0

Victim Location: Lindale, TX, USA - 75771

Date Reported: August 28, 2026

Business Name Used: Walmart Support

Online Purchase

Placed two orders and have tried to reach out to the company 3 times now with no response after 5 days First order placed 8/9 and delivered 8/26 via usps Second order placed 8/12 and still hasn’t shipped. I’ve sent 3 separate emails and no response. After reading reviews it looks like the company has a history of this. They are lying about turnaround time and shipping carrier and times.

Dollars Lost: $0.0

Victim Location: Deforest, WI, USA - 53532

Date Reported: August 28, 2026

Business Name Used: Cloth and Stitch

Online Purchase

Ordered online. Package says delivered, but was not. Company will not provide POD. Company said they reshipped, still not delivered. Tracking numbers do not work. Company will not provide carrier.

Dollars Lost: $25

Victim Location: Cowden, IL, USA - 62422

Date Reported: August 28, 2026

Business Name Used: Nebulaforgeio

Sweepstakes/Lottery/Prizes - Lottery winnings scam

Sent a message to 20 of us. This is the exact message: Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code:GST101. To proceed, kindly send your winning code and your full name to Agent Tim James . Text +1 984-203-2771 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! They messed up because the people they claimed to be weren't the winners but the reporters for the $167 million. It was a woman and son who won the $167 Powerball in Kentucky.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33312

Date Reported: August 28, 2026

Business Name Used: N/A

Phishing

I get multiple robo calls from United Covenant Financial Services stating they are following up on my loan app. I have never applied for a loan with them. I block the number and they call back from a different number. I have asked multiple times to be added to their Do Not Call list with no success.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: August 28, 2026

Business Name Used: United Covenant Financial Services

Online Purchase - Barir

Advertised closeout on cargo shorts, 8 pack for $29

Dollars Lost: $41

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Barir

Online Purchase - TurboFloat

Multiple ads appeared as facebook reels and youtube shorts. The ad directed me to the website where orders could be placed. When I went to check-out, I was directed to the Shop/Shopify app to process payment. The order went into ship status almost immediately which triggered my credit card to be charged but I was not provided with any tracking information except to track through the Shop/Shopify app. I did receive an email saying the product should be delivered August 5, 2026 but that day came and went with no product nor update to the shipping info in the app. When I went to check the website for contact information, the website was now under construction and has been ever since. The only option was to submit my email contact info for “updates when the website is up and running”. I have initiated a report with Shop/Shopify as well with no further info from them.

Dollars Lost: $179.98

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: August 28, 2026

Business Name Used: TurboFloat

Online Purchase

Greatlakes Outdoor in the Netherlands mimicked Greatlakes Outdoor Supply here in the USA. They took money from my bank without having the items I ordered in their inventory.

Dollars Lost: $60

Victim Location: Varnville, SC, USA - 29944

Date Reported: August 28, 2026

Business Name Used: Greatlakes Outdoor

Other

I received phone today at work. threatening me with garnished wages from my employer. Put holds on my bank & credit cards until I pay in full. Was told they will start ligation process. After I hung up on this number, the element group at 814-201-1502 called my employer & talked to my boss to try to garnish my wages. They have my name, last 4 numbers of my social, address & my employer phone number. They said they sent emails & mail to me, I have not received anything at all.

Dollars Lost: $0.0

Victim Location: Meadville, PA, USA - 16335

Date Reported: August 28, 2026

Business Name Used: CashUSA

Phishing - Shopify Email Scam

I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete my shopify account once the two orders I did place with a different, true, known vendor are delivered. Thank you. JuliaAnn 3 Order #51963 Your order is on the way Your order is on the way. Track your shipment to see the delivery status. View your order Download to track with Shop or Visit our store Items in this shipment Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__527__7789- × 1 If you have any questions, reply to this email or contact us at [email protected].

Dollars Lost: $0.0

Victim Location: Myakka City, FL, USA - 34251

Date Reported: August 28, 2026

Business Name Used: JulieAnn3

Phishing

Left a voicemail indicating that I had a priority overnight package and that I needed to call. The person left their name and a 1-866 phone to reach. Voicemail was professional and sounded rehearsed (possibly AI).

Dollars Lost: $0.0

Victim Location: Baden, PA, USA - 15005

Date Reported: August 28, 2026

Business Name Used: USSP Shipping

Counterfeit Product - Mario Badescu Spoof

I am writing to provide formal notice that the website https://mariobadescued.com/ is infringing our company’s trademarks and otherwise improperly using our protected intellectual property. Allegation (Trademark Infringement): The site at https://mariobadescued.com/ unlawfully uses branding and/or identifiers that are confusingly similar to our company’s trademark(s), causing likely consumer confusion as to source, sponsorship, affiliation, or approval. This is intentional and harmful to our brand. Copyright / Ownership Concern: In addition to trademark misuse, the site appears to contain material protected by copyright that belongs to our company. The use is unauthorized and constitutes infringement. Evidence & Proof: We can provide proof of business identity and ownership, including: • Corporate and/or business registration details • Trademark registration information (or other proof of trademark ownership/use) • Copyright registrations and/or proof of authorship/ownership • Screenshots, URL(s), timestamps, and other evidence documenting the infringing content and use

Dollars Lost: $0.0

Victim Location: Edison, NJ, USA - 08837

Date Reported: August 28, 2026

Business Name Used: Mario Badescu Spoof

Online Purchase

Paid for a luxury dog bed and received a $2.00 drop-shipped item from China.

Dollars Lost: $68.98

Victim Location: Mashpee, MA, USA - 02649

Date Reported: August 28, 2026

Business Name Used: Chomper Bed

Employment - Frito-Lay Impostor

Check in Mail Scam: To: Promotion applicant From: FRITO-LAY: THIS IS AN INSTRUCTION REGARDING THE FRITO-LAY' ADVERTISEMENT CAMPAIGN. This check was delivered to you because of the Frito Lay Advertisement Logo Decal to put on your vehicle that you applied for. And we're very sorry for the delay.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: August 28, 2026

Business Name Used: Frito-Lay Impostor

Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare

Some how they took it with out me letting or giving permission in anyway. The thing is they are still doing it plz just check and you will see for yourself they keep using info an they took my information I get letters every week telling me and the IRS also has it on file an it's keep on happening

Dollars Lost: $17000

Victim Location: Haysi, VA, USA - 24256

Date Reported: August 28, 2026

Business Name Used: Sc

Counterfeit Product - VITARESET

Advertisememt and long video for VITARESET with dr Nassif talking about the PINK FLOWER unique to an asian village combined with chromium, copper amd something else vitamin called vitareset that popped on my google feed I believe, maybe facebook. I received gummies that have APPLE CIDER VINEGAR ONLY!! @ $ 40/BOTTLE... I STUPIDLY DID THE 6 MONTH DEAL!! I am a ********** and am ashamed I fell for such a ridiculous scam!! I usually check all Adds but I trusted this bc it was on my Google feed

Dollars Lost: $297

Victim Location: Bordentown, NJ, USA - 08505

Date Reported: August 28, 2026

Business Name Used: VITARESET

Online Purchase - worldshippingpro.com

I am a senior citizen with a ***** condition. Had ***** surgery. Found a four wheel scooter. That’s a mobility scooter that I could afford. I purchased it over six months ago. First time they say it was held up at customs at the port so they re-issued a new one they said it was delivered. I said no it was not. I am stuck at home. I cannot walk that far and nobody’s contacted me by email or phone number they proceeded to show me a picture of a signature and I told them that is nowhere near my handwriting. I said to him do you think I would take all this effort if I received it so they proceeded to send me another one now to this date August 28, 2026. They said it’s at the post office here in town. I contacted the post office with their tracking number. That’s the company tracking number and the lady at the post office said we have no package here with that number they asked for the postal tracking number. I said this is the only number they gave me so she proceeded to ask me for my name my address and I gave it to her. She said I’m sorry, sir but there is nothing here for you so I reached out to the company and I still have not heard a word back from them. I have all the emails and correspondence and I’ve told them that previously they offered me $200 in credit online I said no I need my mobility scooter so I can get out of my house and go enjoy life to this day. I have not received anything back from them or a scooter.

Dollars Lost: $100

Victim Location: Atlantic City, NJ, USA - 08401

Date Reported: August 28, 2026

Business Name Used: worldshippingpro.com

Online Purchase - theethiopica.com

Online, I ordered an Ethiopian Bible in English. Towards the end of June. I was supposed to get 2 physical copies, and audio version, a video version and digital version. I have only received the digital version. I have tried to contact them about it but get no response. Supposedly they respond in 24 hrs. But I have emailed at least 3 times with no response. I understand shipping may take time but this is ridiculous. I am very upset **** *****

Dollars Lost: $88.8

Victim Location: Beaverton, OR, USA - 97006

Date Reported: August 28, 2026

Business Name Used: theethiopica.com

Online Purchase - Craftfolk

Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replicas of what they advertise as being hand-crafted items. I bought a cat rug that was probably worth a tenth of what I paid.

Dollars Lost: $49.99

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Craftfolk

Counterfeit Product - Trythives

I ordered what I thought was supposed to be Mary roots liposal hair growth and what i got was something that was most definitely not that different name, different size different ingredient everything about it was not right as advertised

Dollars Lost: $24.68

Victim Location: Auburn, WA, USA - 98001

Date Reported: August 28, 2026

Business Name Used: Trythives

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Online Purchase - Wood art deal

This website charges for furniture and does not deliver it.

Dollars Lost: $350

Victim Location: Evergreen, CO, USA - 80439

Date Reported: August 28, 2026

Business Name Used: Wood art deal

Online Purchase

I purchased panties to help metabolism only bought one wasn't sure about it

Dollars Lost: $27

Victim Location: Saint Louis, MO, USA - 63106

Date Reported: August 28, 2026

Business Name Used: Ivotero.com

Debt Collections - Tanner Emerson Partners

Multiple Harassing and Threatening calls and VM in an attempt to collect a debt that was presented as 19 years old of which I knew nothing about . No Debt Validation letter was ever presented to substantiate their claim. I do not have any knowledge of this claim and I do not acknowledge it.

Dollars Lost: $0.0

Victim Location: CT, USA - 06385

Date Reported: August 28, 2026

Business Name Used: Tanner Emerson Partners

Online Purchase - Retail Website Scam

After viewing an ad for an e bike I was taken to the HOOMA website, upon adding the item to cart and finishing purchasing, I was given order details, after more than the promised 7-10 business delivery days I still have not received any tracking number, carrier information, or product, upon reaching out I have been met with no response and constant fake delivery updates

Dollars Lost: $82.98

Victim Location: Springfield, MA, USA - 01104

Date Reported: August 28, 2026

Business Name Used: Hooma

Online Purchase - Online Retailer Scam

I typed in 360 RotateX Universal Phone Holder for Car. Susan Smith came out. I ordered the phone holder using my Citicard on 8-22-2026. I got a response thanking me for my order the same day and was informed it will take about 24 hrs to 48 hrs to process the order. Then on August 25, I got a message telling me that it may cause a slight delay"due to enhance quality assurance inspection(size, color,features,specs). Tracking update pending shipment: team working diligently" That is very strange, it takes days to inspect a phone holder so I cancelled my order. Susan Smith responded that they cannot cancel and the order was processed and is beyond their 24 hour cancellation period.They cannot intercept the shipment but did not provide tracking. If they actually shipped it, she did not provide a tracking. I read a complaint that customer ordered and tried to return the product. She was told it went beyond the store's return 30 days return policy. I did not received the phone holder as of this date.

Dollars Lost: $45.94

Victim Location: Monrovia, CA, USA - 91016

Date Reported: August 28, 2026

Business Name Used: Susan Smith North Carolina

Online Purchase - QR CODE CREATOR

This company advertises free QR codes and then after you are using the QR CODE charges a years worth of subscription into credit card. DO NOT USE!

Dollars Lost: $130

Victim Location: Haiku, HI, USA - 96708

Date Reported: August 28, 2026

Business Name Used: QR CODE CREATOR

Phishing

I received an email from Jessica Armstrong indicating that I owed 1630.45 to Ace cash Sxpress. They demanded payment or else they would proceed with the case in court. I refused to pay and provided them with a receipt showing proof of previous payment and a closed account and let them know that the company itself stated i didn’t owe the money and they didn’t have authorization to try to collect this amount or anything. They then started threatening to serve me and arrest me and started asking personal questions about whether or not I’d been arrested.

Dollars Lost: $0.0

Victim Location: Brookline, MO, USA - 65619

Date Reported: August 28, 2026

Business Name Used: Gilbert Law Firm LLC

Other - Moneycash

Played games for hours and days on the app “ MONEYCASH” .. I was cheated out of multiple rewards (never paid for rewards I earned) plus I made in app purchases based on them advertising that more coins could be earned through these certain purchases. The amount of money I’ve spent & the amounts I was never issued after completing tasks adds up to way over $100 and that doesn’t begin to pay for the time spent testing their games. They expect you to play hundreds of rounds for small amounts of money on most games but grab you in with promises of really big amounts at certain points or if you make purchases within those games. They never pay out those big amounts and the small ones aren’t worth the time and effort. If you try to reach support, you get an automated generic response aaccusing you of doing unauthorized things to offend their standards & just shut you down. I’ve attached the email response that everyone gets once they decide they’re going to cheat you out of your earned rewards and just cut you off without any proof of what they’re accusing you of. I demanded proof but always got the same email in response accusing me of fraudulent behavior & saying they wouldn’t be helping me further. so many others on the internet have stated they received the exact email but from someone else’s name other than my “rep” which was from WILLIAM BLAZKOWICZ. It’s a scam … come to find out, that WILLIAM BLAZKOWICZ NAME is a fictional character that the company uses for AI generated responses so it looks like an actual person is working on your case. I’m so tired of being used or given false promises. I don’t understand how Apple allows it

Dollars Lost: $100

Victim Location: Ravenswood, WV, USA - 26164

Date Reported: August 28, 2026

Business Name Used: Rewarded games - owns the “moneycash” app

Phishing - [email protected]

Email text pasted here. Subject: Financial Progress To: Aloha (name), I trust this email finds you well. I would appreciate your feedback regarding our financials. Could you please assist with the following: 1. Do you have the most recent bank statements and a copy of the annual budget 2. Do you have the 2026 Excel or PDF expense spreadsheet transactions from mid-year to date Kindly advise on your availability for the week as I would like to discuss our financials further, You may send the financial statements at your earliest convenience. Thank you. Warm Regards, President Association

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96825

Date Reported: August 28, 2026

Business Name Used: [email protected]

Employment

Fake w2 form

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: August 28, 2026

Business Name Used: Stevens Blair & company

Online Purchase - Belladora

Purchased from link to website on Facebook on August 4th, received email about the order right away, credit card was charged the next day. I got a tracking code. It was coming from China. This is the tracing info- 2026-08-06 16:48 Ningbo, No channel available 2026-08-06 14:41 Ningbo, Shipment arrived at facility and measured. 2026-08-06 14:41 Ningbo, Shipment picked up. 2026-08-04 11:00 Parcel information received I have contacted them several times. The last tracking was 20 days ago. No replies from the company. I also received a charge of $1.05 from Patreon5 days later. I will probably need to get my credit card replaced. Don't buy things from companies from Facebook!!!!

Dollars Lost: $22.92

Victim Location: Ellensburg, WA, USA - 98926

Date Reported: August 28, 2026

Business Name Used: Belladora

Counterfeit Product - Noblu

Advertised glasses for distant and close up vision and it was cheap plastic and blurry

Dollars Lost: $0.4

Victim Location: BC, CAN - V1K 1P7

Date Reported: August 28, 2026

Business Name Used: Noblu

Debt Collections - Garden State Waste Management Corp Spoof

Was called an voicemail left that legal department would be sending info to court. Contact the number back - rushed to get payment - that wage garnishment would be done - I wanted to get this cleared up - so I asked them to work with me

Dollars Lost: $855.6

Victim Location: Merrillville, IN, USA - 46410

Date Reported: August 28, 2026

Business Name Used: N/A

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