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Advance Fee Loan

repeat phone calls for a loan, multiple times a day

Dollars Lost: $0.0

Victim Location: Newcastle, CA, USA - 95658

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Waterbrook fencing llc

I paid for a “booking” to start a job and they never showed to do the job. Unable to reach the owner.

Dollars Lost: $1500

Victim Location: Omaha, NE, USA - 68111

Date Reported: July 29, 2026

Business Name Used: Waterbrook fencing llc

Counterfeit Product - Online Retailer Scam

I purchased two suit coats and they didn't look even remotely like they did in the photo online. Then I told them that the product was inferior quality compared to what I saw online and they said that I would have to pay the full shipping cost back to China which cost $115, the cost of the two suit coats to begin with

Dollars Lost: $115

Victim Location: New York, NY, USA - 10011

Date Reported: July 29, 2026

Business Name Used: Oliver and Blake

Debt Collections - Harris & Harris

I received a text message stating: Jennifer, Harris&Harris collects for Oklahoma Turnpike Authority. Balance: $57.95 on your account 90925966 for license plate *******. To Pay: https://hhcollect.co/B5swX or call 866-659-4104. Reply STOP to stop. My name isn’t Jennifer & I don’t have a vehicle in my name. I didn’t call the number or click on the link because I was afraid that it was a scam. I searched the phone number & discovered that it’s associated with scammers.

Dollars Lost: $0.0

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: July 29, 2026

Business Name Used: Harris & Harris

Phishing - Phishing

BARKER TX called me for the last 17 days 27 times (Same caller id, different phone numbers). 7-13 2814922235 7-14 2814927894 2814922352 2814927533 7-15 2814926425 2814920052 7-16 2814921401 2814928275 2814925056 2814927640 2814927640 7-17 2814926291 2814929392 2814928156 7-20 2814926918 2814925085 2814920342 2814920342 7-21 2814922636 2814923289 7-22 2814928399 2814927287 7-23 2814926982 7-27 2814927647 2814927957 7-28 2814925398 Diamond Offshore, Barker TX 7-29 2814923552 Harris County of from Barker TX BARKER TX HARASSED ME DAILY FROM 07-13-2026 TO 07-29-2026. BARKER TX called me for the last 17days 27 times (Same caller id, different phone numbers). They offer unused state grocery benefits and Medicare A and B benefits. Barker Tx harasses me. Barker TX robocalled me 27 times from 07-13 to 29-2026, various phone numbers, about unused State Grocery Benefits and extra Medicare benefits with Medicare A and B. Is a group in Barker Tx committing Medicare fraud? Do other people receive calls and accept fraudulent State grocery and Medicare benefits? This is Harassment. I told caller to stop calling, but a robocall cannot hear me. Since caller calls me repeatedly through the day from different phone numbers, I cannot block them. Now they are impersonating various corporations, still from Barker Tx, and about unused State grocery benefits and Medicare benefits.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77059

Date Reported: July 29, 2026

Business Name Used: BARKER TX

Phishing - Home Warranty Mail Phishing Scam

I received "a final notice" from a company calling itself Western Ma Tele WKRCU that my home warranty has expired or will expire. I have received other "final" notices which I ignored from this business. I don't nor have I ever had a warranty with this company. This is a scam. Can I scream this any louder? THIS IS A SCAM, In addition the tone is threatening. The program director is listed as Jeff Morton. The phone number is 888-928-1981. Please warn others of this scam. Steve Smith

Dollars Lost: $0.0

Victim Location: Belchertown, MA, USA - 01007

Date Reported: July 29, 2026

Business Name Used: WKRCU

Debt Collections - Debt Collections

They have my email and home address. They are trying to collect on a non existent debt. Very aggressive posing as an agency not known or registered.

Dollars Lost: $0.0

Victim Location: Reston, VA, USA - 20191

Date Reported: July 29, 2026

Business Name Used: The Hawkins Agency

Phishing - phishing

They call my phone repeatedly throughout the day every day. I don't owe any money to anyone. I haven't taken loans or credit cards or made purchases that require payments. Im afraid to answer or call back because i don't want to give them a chance to scam me out of money or my personal information.

Dollars Lost: $0.0

Victim Location: Magee, MS, USA - 39111

Date Reported: July 29, 2026

Business Name Used: JBL Processing

Employment

I received two back to back phone calls and voicemail from "Debra" in the HR Department of "Bull City Freight Inc." about a job application that I did not submit.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22401

Date Reported: July 29, 2026

Business Name Used: Bull City Freight Inc.

Employment - Capio Bioscience

I was contacted via text (773-6941044) about a remote administrative assistant job with Capio Bioscience. I was provided a Microsoft Teams link, and I started chatting with Kayla Brown. She conducted a written interview with me, only asking to confirm my name and contact info. She said that my interview would be reviewed and that they would get back to me. After a couple of days, she messaged me again and said they wanted to offer me a job, gave me some details, verified my email address, and said onboarding info would be sent. I was then put in touch with my "Training Supervisor", Jason Corey, who confirmed I received the email and seemed really pushy about me filling everything out ASAP. As I was reviewing the email, it all appeared legit at first look, but as I started diving deeper, something didn't sit right with me. The email came from [email protected], and when I looked at the website for the actual company, their main email address is [email protected], with no "inc" in the name. When you type capiobioscienceinc.com into Google, it redirects to the actual website, which I found is by design from the scammers. I did not proceed any further, and am now reporting them.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95864

Date Reported: July 29, 2026

Business Name Used: Capio Bioscience

Online Purchase

Ordered capri pants, pack of 8. Order July 8, 2026. Tracking number was invalid. I sent 6 messages with response saying be patient, order was shipped. Finally on 7-27 it said delivered, but I received nothing. Called post office, they said if they had a package it would have been delivered to my door. As of today, 7/29 nothing has been delivered. I’m calling credit card company a filling fraud charges.

Dollars Lost: $36.66

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 29, 2026

Business Name Used: RodaneerHW09291

Phishing - VERON ENTERPRISES

As the accounts payable rep for our company I received an email with an invoice to pay for services discussed to be rendered. This email also seemed to outline direct correspondence with my managment as if he had been emailing with this company directly. Attached to the "forwarded" email from my management was an invoice as well as a W9. Upon closer inspection, the email was forwarded from a fraudulent email with his name only, he did NOT have any correspondence with this company and none of the supposed correspondance actually came from him.

Dollars Lost: $0.0

Victim Location: Kalispell, MT, USA - 59901

Date Reported: July 29, 2026

Business Name Used: VERON ENTERPRISES - MARYDELORES GOMEZ

Other

90 day return guaranteed. I followed all the return instructions listed. All returns handled through customer service@ [email protected]. Customer Service to provide a "Return Authorization" number. My 1st attempt to contact customer service was on 7/1/26. After 7 more attempts, and no customer service response, I gave up on 7/27/26, I know this is not a lot of money. I am just so angry,@ myself mostly, for falling for this scam! Do your research! This brush was never intended to be used on the face! It is SO stiff and hard! Better use, to exfoliate my heels and elbows!

Dollars Lost: $33.93

Victim Location: Allison Park, PA, USA - 15101

Date Reported: July 29, 2026

Business Name Used: AEKI

Phishing - Phishing Scam - Fake Fraud Alert

The person placed an order then logged on to my Shop account to track the order, they used my personal email but used their name to place the ot

Dollars Lost: $0.0

Victim Location: Salem, MA, USA - 01970

Date Reported: July 29, 2026

Business Name Used: My store

Phishing - First Point Resolution Services

Received a email stating that my account was escalating to final court proceedings and that I had 4 hours to respond. Sent numerous emails asking who the account was for how much and what company and county was the court. No responses were given giving information I was asking for

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95811

Date Reported: July 29, 2026

Business Name Used: First Point Resolution Services

Employment

I found a listing on ZipRecruiter for data entry job. I applied with ZipRecruiter and was contacted by an alleged recruiter [email protected] I was told to download the Telegram app and reach out to @alexander_ambartec to set up an interview. Shortly thereafter I participated in an interview with this alleged hiring manager. I was emailed new hire docs by said manager including job offer letter, code of conduct, I-9 and W-4. I was then sent a check for a large amount of money meant to cover costs of new employment software and hardware. Once the check was deposited a standard policy hold went into place and the hiring manager requested that I use a cash app. to send a down payment to expedite the start of my training.

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: July 29, 2026

Business Name Used: Ambartec-AG

Online Purchase - Gurugo

I had an extremely frustrating experience with GuruGo. I purchased the program but decided not to use it and requested a refund. I was then told that I couldn’t receive a refund because I hadn’t used the program. When I questioned how that made any sense, customer service repeatedly copied and pasted the same explanation instead of actually addressing my question. According to GuruGo, to even be considered for a refund, customers must actively complete the program, communicate with coaches, document their progress, and submit screenshots. In other words, you’re expected to use the product you don’t want in order to request your money back. That completely defeats the purpose of a satisfaction guarantee in my opinion. What was most disappointing wasn’t just the refund denial—it was the lack of meaningful customer service. Every response ignored the actual question I was asking and simply repeated their policy without explaining the reasoning behind it. If you’re considering purchasing because of the advertised money-back guarantee, read the refund terms very carefully. The guarantee appears to require extensive participation before they’ll even review a refund request. I found the policy misleading and the support experience incredibly frustrating.

Dollars Lost: $89

Victim Location: CT, USA - 06037

Date Reported: July 29, 2026

Business Name Used: Gurugo

Travel/Vacation/Timeshare

They sold me vacation package promising 5 each 8 day 7 resort stay with over 4000 destinations with no tour or expiration, 5 day night cruise, 1000 best hotel card. But when I tried to book, there were only 2 resorts in California plus $365 per day and only available for 2 days. This results in a far less vacation than what was sold.

Dollars Lost: $200

Victim Location: Chester, VA, USA - 23836

Date Reported: July 29, 2026

Business Name Used: United Travel

Debt Collections - Debt Collections Scam

They have tried more than once to supposedly collect money for an annual fee. I did have Geek squad in the past through Best Buy. but no loner. so I thought I may have forgotten. but as soon as he asked are you the only person that uses your computer/ I knew they were the same scammers that unfortunately got me the last time, and got into my bank account. which forced me to change everything.they also use different names to get your attention, this time a hispanic name. they send a bill, and ask that you call the number if you want to cancel, or they proceed to remove the money. Then claim they can remove the charge if they can log into your computer with to help remove the charge.Fooled me once.

Dollars Lost: $0.0

Victim Location: Floral Park, NY, USA - 11001

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase

I ordered two blouses off of a Facebook ad from Sheen place total amount purchased was $50.37. The blouses came and were completely different from what was shown in their ad to purchase. I've attempted twice to email this company to receive a refund sent them photos of the blouses they sent me with the Identification numbers for them the only reply I got was I'm sorry that our product is slightly edited from what is shown on the Facebook advertisement and they offered me 10% off of another purchase and they said that requesting my money back would be far to involved!! The product that I purchased from them looks nothing like their ad !they are cheap and flimsy.

Dollars Lost: $50.37

Victim Location: Chesterfield, VA, USA - 23832

Date Reported: July 29, 2026

Business Name Used: Sheen place

Phishing

They are valljng my family and myself , threatening tp sue me. One number is disconnected..the other they keep hanging up on me. When i did continue to call back, they wanted my social security number and i said no, they hung up on me again

Dollars Lost: $0.0

Victim Location: Butler, PA, USA - 16001

Date Reported: July 29, 2026

Business Name Used: Oak glen services

Debt Collections

I received a phone call saying I had a card balance with a company HSBC And will be suit with the saying the case # is 26-000271

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: July 29, 2026

Business Name Used: West Haven Firm

Online Purchase - JOHN&AVE

PLACED ORDER ONLINE. PAYMENT WAS MADE ON MY CREDIT CARD BUT NEVER RECEIVED GOODS. SENT EMAILS NO RESPONSE

Dollars Lost: $100

Victim Location: CT, USA - 06010

Date Reported: July 29, 2026

Business Name Used: JOHN&AVE

Employment - employment scam

After i did the id and photo i decided to go check on the job before i gave anymore information and i read that it was scam so i decided to inform about their contact with me

Dollars Lost: $0.0

Victim Location: Lake Charles, LA, USA - 70607

Date Reported: July 29, 2026

Business Name Used: Moventra Logistics

Counterfeit Product

Fake site. Don't upload ID. or picture. Looks legit. The email that my ID didn't go through for the age verification had the wrong credit card number and they said name didn't match.

Dollars Lost: $48.16

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 29, 2026

Business Name Used: Willie's Remedy

Phishing

"Follow-up employment and income verification with" they had an old job i wotked for and my full name

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95747

Date Reported: July 29, 2026

Business Name Used: N/A

Phishing

Received a vm stating Ross and miller threatened civil suit in county I don’t live in and an address I don’t reside at. They were delivering a letter

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 29, 2026

Business Name Used: Ross & Miller

Debt Collections - Debt Collections Scam

The letter came with my name and address stating that my vehicle warranty for the car that I am leasing is running out. There is no address, just Official Business Penalty for Private use $300 Form 9550-WARR. I believe if I was stupid enough to call that money would be involved or the confiscation of my vehicle. My Car just has service at the place I lease from this Monday.

Dollars Lost: $0.0

Victim Location: Dover Plains, NY, USA - 12522

Date Reported: July 29, 2026

Business Name Used: N/A

Online Purchase - Online Gaming Scam

They have an app where you play games for cash and for the pennys on the dollar you earn the reward , once you try and gain the big buck rewards they do not reward the account the money you earned , then they will suspend your account stating a breach in terms and conditions

Dollars Lost: $6

Victim Location: Fort Worth, TX, USA - 76108

Date Reported: July 29, 2026

Business Name Used: Scrambly

Phishing

The message stated: This message is regarding San Francisco County for documents ordered to Frank Churchill for docket file number 758-451. Again, 758451. Or to be delivered out, you will need to be available to sign for delivery, the issue an agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment, to reorganize your delivery time or if you have questions regarding the action, you will need to contact the issuing office immediately at 888-972-0563. Again, 888-972-0563. This call has been logged and recorded as efforts being made to notify you. You have been notified.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95826

Date Reported: July 29, 2026

Business Name Used: None

Worthless Problem-solving Service - US Passport and Visa

Received several emails from US Passport and Visa with my personal information attached that I had given to the government (SSN, Address, Phone, Emergency Contact). It looked legitimate because it had my information. It said that for 10% off of my passport fees, I could pay by credit card and it would give me a shipping label and insurance for lost passport services. I paid, but it gave me several error messages. I attempted three different credit cards before it finally gave me an error and then gave me a link to download my passport forms. The passport forms were ones I already had and then it said that I owed $160. I never received a receipt, despite requesting one from support. Support refused to honor a refund by phone and by email. They have all of my personal information and I requested that they delete my information. I have disputed the charge and canceled my credit card. I contacted them through phone and email support immediately when I did not receive a receipt and when seeing that I owed $160. I told them I wanted a full refund and they refused. I told them I was reporting as a scam to BBB.

Dollars Lost: $121.58

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 29, 2026

Business Name Used: US Passport and Visa

Phishing - ProtectO

Jen from ProtectO, we were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal consumer protection laws, including the Fair Credit Reporting Act and Fair Credit Billing Act. What this means for you is that some of your debt will be permanently removed. From your credit report and no further repayment will be necessary. Call 855-446-1152 to hear how to activate your consumer rights and permanently discharge your debt again. That number is 855-446-1152. We look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: Lincoln, CA, USA - 95648

Date Reported: July 29, 2026

Business Name Used: ProtectO

Other - Other

"Lara Davis" sent a letter with the email formatting with a subject “Urgent: Unexpected Change for Property”. It said that “Laura Davis” from Home Warranty Programs noticed some account discrepancies. They also said I qualified for $400 in credit and to reach out immediately.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77373

Date Reported: July 29, 2026

Business Name Used: Home Warranty Program

Phishing - CSFI USA

I recieved a text one day saying "Hi *******, Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out. If you no longer need the $50,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (463)-289-1613" I reported this to 7762, but now have received two more texts saying "Hi *******, Can I call you now to go over your $50,000 personal Loan? Or call us at (463)-289-1613. If you no longer need it, just let me know. I appreciate it," and immediately after, "Hi *******, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?" I will be reporting this to 7762 again to see if my phone carrier can help deal with this as well. I don't know where they got my name and number from, but I have personally given them nothing, not contacted them, or done anything other than open the text to read it (i.e. I haven't followed any linked text either). So, I am safe so far, but hopefully this helps someone else.

Dollars Lost: $0.0

Victim Location: Delta, OH, USA - 43515

Date Reported: July 29, 2026

Business Name Used: CSFI USA

Debt Collections - Debt Collections Scam

This is your local Department of Documents Procedures and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3552 with file #816969. Your immediate attention is required. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 213-460-3552.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10468

Date Reported: July 29, 2026

Business Name Used: Local Department of Procedures & Contracts

Phishing - Phishing

Claimed the absence of a direct claimant to a permanent life insurance policy for a deceased *** ****** ******. Based on the exhaustive search for legal descendants, they proposed based on significant surname similarity and shared nationality with the deceased, they proposed an opportunity for me to be designated as the beneficiary of this policy (US$11,875,000.00). Asking for consent to partnership, to be executed with utmost professionalism and confidentiality. Proposal would distribute funds as follows; 10% in charitable donation to various charity organizations, with remaining 90% to be equitably shared between us 50% each. I am not directly related to *** ****** in Canada, however my husband’s father, now deceased was *** ****** ** ****** from USA. And my father’s family was Canadian. The law firm claims that this opportunity is presented without any associated risks and is compliant with legal standards. That they are prepared to provide all necessary documentation and support required to substantiate my claim effectively.

Dollars Lost: $0.0

Victim Location: Elk River, MN, USA - 55330

Date Reported: July 29, 2026

Business Name Used: Caldwell Duncan Litigation

Online Purchase

Scammer send me an empty box with only brown tissue paper inside, no products. I contacted the company and they essentially said 'tough luck' because I didn't reach out soon enough. It is mind boggling that anyone would send out an empty box and be okay with that….

Dollars Lost: $59.91

Victim Location: Orlando, FL, USA - 32839

Date Reported: July 29, 2026

Business Name Used: Shani Darden

Phishing - New York State Department of Health and Wellness Imposter

I was called by someone claiming to be from the "New York State Department of Health and Wellness" (which doesn't exist), who already had my contact information. They asked if I had various types of unrelated pain, then claimed if I had back pain I could be entitled for a bunch of assorted benefits due to some "new program," and started going on about sending me a back brace that was guaranteed to reduce my pain by 80-90% (based on zero medical information), at which point I hung up because that is absolute nonsense. This happened July 1st, and every 2-3 days since then they have been calling me multiple times per day. I had to turn on my phone's spam filter and hope it doesn't filter out real calls. I can't report a phone number because of course every single one is different and they're all spoofed. They're obviously trying to get insurance information, and possibly bank account numbers to "verify" the account, and then stealing disability payments or performing other forms of fraud targeted at people who are already in pain. They could also just be confirming the information they have for further targeted scams.

Dollars Lost: $0.0

Victim Location: Batavia, NY, USA - 14020

Date Reported: July 29, 2026

Business Name Used: New York State Department of Health and Wellness Imposter

Healthcare/Medicaid/Medicare - Phishing

The scammer call begins with a robot introducing their first name like they are a real person. They say that I have unclaimed items from Medicare. They ask if I'm on Medicare. When asked, they are not from Medicare but hang up if I ask any further questions. They call me 10x a day using different numbers mainly from Gloucester, VA exchange. Some of the numbers are: 804-694-5129, 694-3943, 694-0784, 694-0893, 694-5885. I block the numbers and report as junk but they keep calling under different phone numbers. The frequency of the call is becoming a harassment.

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23113

Date Reported: July 29, 2026

Business Name Used: Medicare services

Phishing - Garden State Management

I received a call from a "legal department" that wanted me to verify information about myself without saying who they were or what the call was in reference to, so I declined to verify my identity. Days later, they called my ex-husband looking for me about a court action. They asked him questions about me that he also would not answer. He let me know they called and I called them back. This time I said it was me but still would not verify my SSN or address. The man said his name was **** **** from Garden State Management and that he wanted to know why I stopped paying on a debt in the amount of $3241.62. I told him I didn't know what he was talking about. He said it was from 2007, that the debt went to collections 3 times, and he wanted to know why I stopped paying it or I was going to be garnished. Mind you, I have never had a bill that I did not pay in full, so I knew he was lying. I asked him why I never got a bill or anything in the mail over the past 20 years about this and told him they needed to communicate with me in writing, starting with a debt validation. Eventually, he hung up. "****" was very aggressive. Please don't fall for it!

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31210

Date Reported: July 29, 2026

Business Name Used: Garden State Management

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

We received (by fax) an invoice for web domain services for $249/month. We don't know who this company is or how they came to have our information.

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55411

Date Reported: July 29, 2026

Business Name Used: Blue Rocket SEO

Other - Online Purchase

This agency binds you to a recurring payment each month and does not allow to cancel. The “manage your order” button does not work and the phone number given is also not operable.

Dollars Lost: $59.99

Victim Location: Henderson, NV, USA - 89074

Date Reported: July 29, 2026

Business Name Used: WildHarvest

Debt Collections - Debt Collections Scam

This number has been calling me for over a week, with an unintelligible company name and a case number, telling me I need to call a different number (associated with UnitedHealthcare, which I do not have any association with) back immediately to resolve an issue. I blocked them, but now they're calling my family with the same demands, using my name and leaving long but vague voicemails to scare them into getting me to call.

Dollars Lost: $0.0

Victim Location: Richmond Hill, NY, USA - 11418

Date Reported: July 29, 2026

Business Name Used: N/A

Employment - Midstate Freight

I received a call about a job that i applied for at indeed for parcel verification. Days later i received a call and i was told i was offered the job. I was sent am email to filled and send. I also send them my Id wirh my face. I was told to expect my first shipment in 3- 5 days. The bext day i went to verify the site on Google, i was told is a scam. I decided to report the incident incase my identity is compromised.

Dollars Lost: $0.0

Victim Location: Wheeling, IL, USA - 60090

Date Reported: July 29, 2026

Business Name Used: Mistake freight INc

Employment

I was contacted via email by someone named Diane Shea, who said that she found my profile via CalJobs. She said that I should apply for a role. I got in contact with Nakewa Richard. I was asked to purchase a $500 Apple Gift Card to purchase software. Nakewa kept asking me to show the barcode. I began to realize this was a scam. She used an email that was from a Georgia Blueprint business.

Dollars Lost: $500

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: July 29, 2026

Business Name Used: Georgia Blueprint LLC

Online Purchase - Nutshomies

I saw ad on FB. Wanted to buy the container pool. When chatting with them, they won't allow me to come to warehouse to see pool or drop by their warehouse. They said it's impossible for me to view the physical pool until I pay them the money and then they will deliver it. I told them I'm local and can come to warehouse. They said i won't be allowed in. The only way to see the pool is if i pay them the money first.

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95747

Date Reported: July 29, 2026

Business Name Used: Nutshomies

Counterfeit Product

Fake product that does not work. 60 day satisfaction guarantee not honored if you try the product in any capacity. Return costs beyond value of goods due to international shipping. Company will not provide phone #, which is required for Fed Ex shipping label. Automated chat GPT email responses.

Dollars Lost: $130

Victim Location: BC, CAN - V1T 2N4

Date Reported: July 29, 2026

Business Name Used: Curls Lab

Debt Collections

Got several text messages saying property was going to be auctioned off and that I am eligible for assistance

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 29, 2026

Business Name Used: GMD Management

Online Purchase - Peter Thomas Roth / impostor

This is a completely fake website pretending to be the official Peter Thomas Roth website. Do not purchase from this site, and report it immediately.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 29, 2026

Business Name Used: Peter Thomas Roth / impostor

Debt Collections - Debt Collectfions Scam

I get an AI voice message that states: "Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving__________. It is important that I speak with them as soon as possible. If you have a way to get a message to them, please ask them to call me immediately at the number shown on your caller ID. If you need more details or would like to speak with a representative now, please press one. This is a time sensitive matter and we appreciate your cooperation." I pressed one because I am not the person they were asking for. The woman answered, "Client services". I asked for the name of the company and she just repeated, "Client services". I said, "That's the name of the company?" and she said yes this is client services. I told her they have the wrong number for the person named in the voicemail. She said she would remove my number; however, I keep getting calls - 5 now and counting. I've asked 4 people to remove my number. They either hang up on me or say that my number has been removed. I asked to speak to "Jonathan Graves" and the woman seemed perplexed then said he is not in and hung up.

Dollars Lost: $0.0

Victim Location: High Falls, NY, USA - 12440

Date Reported: July 29, 2026

Business Name Used: "Client Services"

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