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Debt Collections - Counsel Services Team

Notice of Intent to Pursue Collection From Gideon Felipe [email protected] Date Jul 27, 2026 at 8:41 AM The counsel assigned to your matter completed a review and feels your input is needed before a decision is finalized. We wanted to make sure this reaches you before anything moves. Our advocate found something during the review that we think you would want to hear about sooner rather than later. If we do not hear from you your matter will be placed in the hands of a judge. Once that happens the costs climb and the options vanish. Write to our counsel before this closes at [email protected] and learn respond before the window on your matter closes. Counsel Services Team

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 27, 2026

Business Name Used: Counsel Services Team

Online Purchase - Fraudulent Online Website

Janet's hoodies comes off as a small business selling Halloween zip up hoodies. When you zip up the hoodie the hood turns into a Halloween mask. I started to look into my order since I knew it would be here soon but I still hadn't received the shipping information. I then attempted to pull the website up to find the contact information and the website no longer exsisted and I cannot get a hold of anyone. I had to contact my credit card company to report the fraud.

Dollars Lost: $49.99

Victim Location: Norfolk, VA, USA - 23518

Date Reported: July 27, 2026

Business Name Used: Janet's hoodies

Online Purchase - Online Purchase Scam

Was offered a credit card and the card was never shipped,then canceled the service and a refund was never given

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: July 27, 2026

Business Name Used: Reserve by direct card

Employment

I APPLIED FOR AN ENTRY-LEVEL RESIDENT SERVICES COORDINATOR POSITION ON INDEED TO WORK FOR MANOR LAKE ATHENS. I RECEIVED A TEXT FROM 877-359-2071 THAT SAID: CONGRATULATIONS WE ARE PROCEEDING WITH YOUR RESIDENT SERVICES COORDINATOR APPLICATION PLEASE SEND AN EMAIL TO [email protected] TO RECEIVE NEXT STEP PROCESS. PLEASE BE SURE TO CHECK YOUR JUNKS AND SPAM BOX AFTER SENDING THE EMAIL SOMETIMES REPLIES ARE THERE. I WISH YOU BEST OF LUCK. I EMAILED THIS EMAIL, AND THEY SENT ME AN EMAIL BACK WITH A LINK TO JOIN A MEETING THROUGH MICROSOFT TEAMS.

Dollars Lost: $0.0

Victim Location: Defuniak Springs, FL, USA - 32433

Date Reported: July 27, 2026

Business Name Used: Manor Lake Athens

Online Purchase - PropertyRecs.com

This company - PropertyRecs.com - sells information about real estate. Without permission you are signed up for a service that costs $30 per month.

Dollars Lost: $30

Victim Location: McMinnville, OR, USA - 97128

Date Reported: July 27, 2026

Business Name Used: PropertyRecs.com

Other

On July 21, 2026 I came across a video regarding type 2 diabetes and watched it til the end. I was excited about getting this miracle drug for my daughter. Yesterday, Sunday, July 26, 2026 I received a package for only one bottle. I ordered a package of 6 $49 per bottle whereas I was told by the rep Danny that 3 were paid by Dr. Li, and I only paid for 3 my total amount $294. The only phone number i received a call from while placing the order was (737)237-8563 a specialist name Danny who tried to get me to order $400 based on his regimen of my daughter’s case. I declined his regimen and he came across as rude and basically said have a good day and hung up. I called him back and never picked up. Today, Monday, July 27, called the only number I had twice and was told that she couldn’t help me and that I need to call the number on the email sent out the day I ordered. Liars, there was no email sent regarding my order.

Dollars Lost: $294

Victim Location: Santa Rosa, CA, USA - 95407

Date Reported: July 27, 2026

Business Name Used: Dr. William Li Glucozen

Online Purchase

They advertised Cotton/linen embroidered shirts made in Nashville. What arrived from China 39 days later was a cheap, non breathable, poorly fitting and badly stamped mess.

Dollars Lost: $68.8

Victim Location: Susanville, CA, USA - 96130

Date Reported: July 27, 2026

Business Name Used: Armor of God

Phishing

"Emily" from Tax Consultants of America. Has called and left a voicemail almost reveryday from different numbers for the last 2 months. Clearly an automated voice, trying to sound real. Claims urgency and that they might not contact me again (I wish). Main number it uses on the voicemail is (877) 351-7511.

Dollars Lost: $0.0

Victim Location: Saint Jacob, IL, USA - 62281

Date Reported: July 27, 2026

Business Name Used: Tax Consultants of America

Identity Theft

They tried charging my multiple times with my debt card and every time I received a new card they are trying to charge my card again and again. I never brought anything from this company nor have my debt card on line. This is the third debt card in a 2 to 3 weeks time. It is not okay that this copy is doing fraudulent charges. I do not understand a company that does not want to answer the phone or even get in contact with you about this business. Very unprofessional to do this to people's lives multiple times in a weeks times or even days after days to try to do hidden subscriptions without a person's knowledge. They need to be locked up and thrown in jail for fraud attempts.

Dollars Lost: $0.0

Victim Location: Fenton, MO, USA - 63026

Date Reported: July 27, 2026

Business Name Used: Curea dot shop

Other

motorcycle pants were misrepresented sizing was wrong and the zipper war broken. No questions asked returns could not be further from the truth. Return was expensive and they refuse to acknowledge tracking numbers. Their repeated demands border on harassment.

Dollars Lost: $279

Victim Location: Green Valley, AZ, USA - 85614

Date Reported: July 27, 2026

Business Name Used: Ekon Travel

Online Purchase

It appeared I was making reservations with Hilton Hotels. Only after I made the reservation and paid for it I noticed I was on a different website. When I arrived at the hotel, they said my reservation had been declined because the credit card was declined. I inquired what card and the card number they reported was not mine. So, Guest Services must have given them a bogus card number. I then had to book a room with the hotel. The money Guest Services took was more than double what the hotel cost was in person.

Dollars Lost: $256

Victim Location: Saint Charles, MO, USA - 63301

Date Reported: July 27, 2026

Business Name Used: Guest Reservations

Identity Theft

Shana Thomas refused to give me a copy of my tax return and forged documents and sent my return to her personal account

Dollars Lost: $2000

Victim Location: Apopka, FL, USA - 32703

Date Reported: July 27, 2026

Business Name Used: A1 Tax Care / A One financial group llc

Online Purchase

I searched online to find a puppy and came across https://riversidespaniels.com/(seller), based in Ohio. | emailed the seller regarding the puppy. I entered into a contract to buy the puppy ($600) and have it delivered ($200 flight fee) . I received a call from someone from someone stating they worked at Air Pet Travels--a pet logistics company. They stated they charged a "refundable" crate deposit of $1500. Was looking suspicious, and we start researching more information, and we found this website with others claim with the same situation happens to us. This both are connected, both are a scammers.

Dollars Lost: $800

Victim Location: Odessa, FL, USA - 33556

Date Reported: July 27, 2026

Business Name Used: Air Pet Travels

Phishing

Asked for copies of our merchant services statement offering to correct fees. This statement would have exposed a number of confidential data points.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: July 27, 2026

Business Name Used: Merchat Services

Debt Collections

This was the message left on my voicemail: Hello, this urgent message is intended for.my name was said,. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. I went to the search bar on google and typed in " Scam for 409-761-7631" and was brought to the BBB .org webpage where I found that this was definitely a scam.

Dollars Lost: $0.0

Victim Location: Amite, LA, USA - 70422

Date Reported: July 27, 2026

Business Name Used: Mrs. Clark with payment processing

Phishing

I keep receiving voicemails every 30 minutes fro Debbie Stancliff of the Disability Influence Center. It asks me to call her back at 207-204-5129. Voice sounds AI-generated.

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: July 27, 2026

Business Name Used: Disability Influence Center

Rental - craigslist rental property

Fake craigslist add for rental property at the address 701 Harrison Dr, Lafayette, CO 80026. I filled out information for a background check and then attempted to sent the party posing as a person named Michael Finnessey an amount of money $100 for said background check. The party wanted me to use a service called Chime- I tried using Venmo and Apple Pay with multiple bogus email addresses all were denied thankfully but I did give away all of my information.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80023

Date Reported: July 27, 2026

Business Name Used: N/A

Phishing

Hi This is Michelle Law. I'm calling regarding your request for information about a personal loan. Based on the information you've provided, there may be financing options available. When you have a moment please give me a call back at 1866-666-1028 or 1888-310-0760

Dollars Lost: $0.0

Victim Location: Millbrook, AL, USA - 36054

Date Reported: July 27, 2026

Business Name Used: N/A

Debt Collections

Multiple phone calls from Multiple different numbers claiming to collect a debt with no further information about the debt.

Dollars Lost: $0.0

Victim Location: Marshfield, MO, USA - 65706

Date Reported: July 27, 2026

Business Name Used: JLB Processing

Advance Fee Loan

Got a call saying they were from a loan servicing company and yo return their call since it was time sensitive.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37042

Date Reported: July 27, 2026

Business Name Used: Advance Financial Servicing

Employment - Fleetora Delivery

****THIS THE INFORMATION THEY SEND YOU THROUGH EMAIL TO GET YOU STARTED.***** THEY WILL CONTACT YOU AS IF IT IS A REAL JOB. THEY WILL REQUEST YOU INFORMATION AS IF IT IS A REAL JOB. AND THEY WILL SEND ACTUALLY PRODUCTS TO YOU FOR YOU TO MAIL OUT AS IF IT IS A REAL JOB. BUT THEY WILL GHOST YOU WHEN ITS TIME TO PAY YOU FOR YOUR WORK. Welcome to the TEAM! Kindly be advised that registering on the dashboard implies your acceptance of the terms and conditions, obligating you to commence work. All resignations must be done with a two weeks' notice so we can find a replacement. Any packages assigned before resignation must be processed, received and shipped accordingly. Final pay will be processed Immediately once all packages on hand are cleared on your dashboard. Please note that you can only login to your dashboard once you receive the confirmation email in 2-3hrs after your registration. Once your dashboard is active, please login and go to SETTINGS to setup your pay method and go to the HELP section for guidelines. Strict Reminders: * You have to login everyday for attendance with or without packages to process. Please login at 9AM your time Monday-Friday and anytime on weekends just to check upcoming tasks for the following week. Perfect attendance bonus is $200. *We are not allowed to change address during the probationary period (First 30 days). *We cannot have any type of delay on packages, so please make sure to report packages as soon as they arrive. (When you see them listed on the PACKAGES page, please click "task accepted" so you can click "RECEIVED" once the package arrives.) *We will use the same packaging when sending off packages. Please carefully and neatly open brown boxes, carrier boxes, envelopes and plastic bags using a pair of scissors or a cutter. You cannot open manufacturer boxes. *Pictures of the Item must always be uploaded upon receiving them with the model number visible. You can open the carrier box (brown box) and take a picture of the items inside. If it is in a manufacturer's box, just take a picture of the box and do not open it. You can upload Invoice Pictures if there are. This shall be discussed by your supervisors once they call you for a brief introduction. *Each packages has its own outgoing label to be used when sending packages. Make sure to wait for the label to be generated before sending off your packages. We do not use return labels that come with the packages. Always cross-check the receipt you secure from the store if it does match the outgoing label we have provided for each package. *Packages must always be scanned by the carrier and not just sent in a drop box because we need the receipt. No receipt posted is not considered sent. Before leaving the store make sure to check the tracking number on the Receipt to make sure they scanned the correct label. The time frame to ship each package is 24hrs after the label is posted. *ALWAYS inform us if there will be delays on reporting or sending packages and of course emergencies. *We have VIP packages for pick up and the bonus is $100 extra. Each VIP must be picked up ASAP. Introduction Video: https://fleetoradelivery.com/guide? Please follow the time frames to prevent penalties. Below are guidelines for your reference: 1) Checking Deliveries: Link: https://www.deliveryvideous.com/checkingdeliveries.html 2) Item Pictures: Link: https://www.deliveryvideous.com/itempictures.html 3) Shipping department: Link: https://www.deliveryvideous.com/shippingdepartment.html 4) Shipping Out: Link: https://www.deliveryvideous.com/shippingout.html We will be sending separate emails for package instructions and the accounting department will send an email for w4 form for tax deductions. Please feel free to reach out to us if you have any questions.

Dollars Lost: $3000

Victim Location: Berwyn, IL, USA - 60402

Date Reported: July 27, 2026

Business Name Used: Fleetora Delivery 104 E Main St Unit 306, Bozeman, MT 59715 (888) 866-0312

Online Purchase - Molision, Inc.

Ordered product online from an add during one of my games. I gave them up to a month to receive item. Went to my bank statement to try and contact them, but no phone # or valid email. So I went to my bank to try and receive payment back. I see I am not the only one to get scammed. STAY AWAY

Dollars Lost: $36.11

Victim Location: Cleveland, GA, USA - 30528

Date Reported: July 27, 2026

Business Name Used: Molision Inc.

Employment - Shipnora

I was approached by Shipnora via cell phone and they gave their spiel then I did some on boarding paperwork online with them. Gave them my picture ID and social. Got a package which was a gold chip, which was fake, so it seemed a little expensive to be my first package to ship out so I looked up Shipnora online and it said it was spam after I had dropped off the package to be sent UPS. Online said it was a scam so I followed the directions and blocked all their numbers and emails and ignored their calls, but I still keep getting things in the mail.

Dollars Lost: $0.0

Victim Location: Clearlake, CA, USA - 95422

Date Reported: July 27, 2026

Business Name Used: Shipnora

Employment

I was referred to this by a co worker of mine as a neat side gig. I received an email that wanted me to register and made an account on controlpanel.com. a couple of days later i received a package with my name and and sent it off. i received a couple more packages in my name but I started getting suspicious when packages didn't come in my name. what made me do research and report this was because a person i had referred was approached at his home by the police and was told this was a scam. they had a promotion on the website portal, saying if you referred someone you can get $100. i notified my co workers that i knew were doing this about this incident.

Dollars Lost: $0.0

Victim Location: Henderson, KY, USA - 42420

Date Reported: July 27, 2026

Business Name Used: Vancore Inc

Online Purchase - Back Restore

I purchased a back massager with heat and stimulation and received the product as expected. Unfortunately, it stopped working shortly after I began using it. I attempted to contact the company regarding the issue but have not received a response. At this point, I would like to request a full refund. I am more than willing to return the defective product if you provide return instructions or a prepaid return label.

Dollars Lost: $99.97

Victim Location: Macon, GA, USA - 31210

Date Reported: July 27, 2026

Business Name Used: Back Restore

Healthcare/Medicaid/Medicare - Everest Insurance

They claim to be an insurance company but no doctor will accept them no dentist will accept them no hospital will accept them they keep stealing money out of my account I have asked him three consecutive months several times to cancel my policies and they just keep stealing money keep stealing money

Dollars Lost: $2000

Victim Location: Ocilla, GA, USA - 31774

Date Reported: July 27, 2026

Business Name Used: Everest insurance

Employment - Publicis Groupe

After receiving the initial email, I did some research to see if this is accurate, and it appeared to be (I had this happen in the past and it’s actually how I received my current job). So I responded letting them know I’m interested and “Lucy Liu” asked me to schedule via this link- https://plus.careersgrowth-pub.info/. After scheduling, it asked me to connect to my Facebook. This was a red flag, but I still went through with it. Later that day, I received a text with a code to login to my Instagram and Facebook, which immediately prompted me to change my passwords and log out of all the devices I was logged in on.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80125

Date Reported: July 27, 2026

Business Name Used: Publicis Groupe

Online Purchase - Buygoods

I got sucked into and advertisement with Jullian Michaels and Serena Williams, claiming the product utilized compounds similar to GLP-1 drugs but in a natural form using special ingredients only found in Asia. When I wanted to order just one to try, it kept listing cheaper options if I purchased more stating that the product used from Asia was in low demand and the price could go up. I just feel really stupid for falling for something. I should know better that if it sounds too good to be true, it probably is.

Dollars Lost: $708.93

Victim Location: Logan, OH, USA - 43138

Date Reported: July 27, 2026

Business Name Used: Buygoods

Online Purchase - Molision Inc

I purchased T-shirts from this company in June. I've attempted to reach them several times by email. The phone number listed is not their number (as the person who answered the phone told me!) I have not received any product, nor have they answered my inquiries.

Dollars Lost: $40

Victim Location: Des Moines, IA, USA - 50310

Date Reported: July 27, 2026

Business Name Used: Molision Inc

Debt Collections

This company continues to call stating I defaulted on a payday loan but refuses to provide written proof of debt. They are using my former last name which was legally changed in 2014 so this supposed loan is past the statute of limitations in Ohio, They have threatened wage garnishment and to serve me personally with papers.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: July 27, 2026

Business Name Used: Element Mediation

Counterfeit Product

i ordered clothing from https://www.wrenoin.com/. they said it was high quality embroidery and it was fake. I did email their support, they emailed me back, I took pictures and havent received my refund or address to return merchandise.

Dollars Lost: $75

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: July 27, 2026

Business Name Used: Wrenoin

Phishing - Frontline Asset Resolution

This is Frontline Asset Resolution reaching out regarding your overdue account, please contact us immediately at the number on your call ID.

Dollars Lost: $0.0

Victim Location: Salem, AL, USA - 36874

Date Reported: July 27, 2026

Business Name Used: Frontline Asset Resolution

Online Purchase - Freshmode Clothing

It was an Ad on YouTube for Hey Dude Shoes.

Dollars Lost: $32.16

Victim Location: Mishawaka, IN, USA - 46544

Date Reported: July 27, 2026

Business Name Used: Freshmode Clothing

Phishing - phishing

Sent several voicemails debbie disability exspert to help with my daughter case

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23510

Date Reported: July 27, 2026

Business Name Used: Disabled exspert

Phishing

I keep getting calls from225 895 5484 and225 895 4098 trying to get information about my medicare.I tried blocking those numbers, but to no avail.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70836

Date Reported: July 27, 2026

Business Name Used: no name

Counterfeit Product - Ericka

Me ofreció perfumes Yo le pregunte que si eran originales y me dijo que si, que podía checar los códigos que traían, pero el aroma no dura más que unos minutos, y los códigos me mandaron a un enlace escolar. Yo quiero que me regrese mi dinero

They offered me perfumes. I asked if they were authentic, and they told me they were. They said I could verify the codes on the bottles, but the fragrance only lasts a few minutes. When I checked the codes, they directed me to a school website. I want my money back.

Dollars Lost: $640

Victim Location: Denver, CO, USA - 80229

Date Reported: July 27, 2026

Business Name Used: Ericka

Online Purchase - Online Purchase

It is clothing they adevertise as mens high quality shirts. What they mail you are little tiny shirts that wouldnt even fit my child or good size shop towels. And the quality is not as advertised. When you ask for a refund they say we are so sorry and you will pay the shipping of the product back to us at our florida location. Then they say oh i just spoke with my manager they said you keep those shirts and we will instanly give you 10% of your purchase back. Its a scam. My mistake was not looking at reveiws which i did after and realized what was going on. Anyhow ill probly not get my money back, but want other's to know not to order from Velve Aura unless your looking for tiny little shirts for your 3 year old or need shop rags

Dollars Lost: $64.79

Victim Location: BC, CAN - V8G 2L8

Date Reported: July 27, 2026

Business Name Used: Velve aura

Phishing

They call themselves the Nelly team the organization is affiliated with the LPGA

Dollars Lost: $9000

Victim Location: Arnold, MO, USA - 63010

Date Reported: July 27, 2026

Business Name Used: Nelly korda organization

Online Purchase

Product was ordered and offered to pay extra for rapid (ahead of the line) shipping with insurance and tracking info. After a week and no shipping company was contacted. I continue to receive generic emails stating to give them time it’s a busy season. Some emails I get say the product was shipped and others say it will be. No emails provide physical tracking information and carrier as I’ve requested. At this point I have no product, they have my banking info and I don’t have tracking info either. Their email responses seem to be generic AI slop. During investigations on my part, o can see there are hundreds of people this same story has happened to.

Dollars Lost: $42.81

Victim Location: Georgetown, KY, USA - 40324

Date Reported: July 27, 2026

Business Name Used: Oak & Smoke Co.

Online Purchase - Damour inc.

Place a storefront add for 5 pairs of mens pants. Processed the order. No co firmation email, no order number, product not shipped yet took money on the 20th of July.

Dollars Lost: $59.02

Victim Location: NL, CAN - A0N 1R0

Date Reported: July 27, 2026

Business Name Used: Damour inc.

Other

Description Urgent: Immediate Payment Required for Outstanding Debt From: Cash Advanced Debt Collection Department Email: [email protected] LAWSUIT COURT CASE FILES NO: CNU-15-A-356987 Invoice number: 71263 Outstanding Balance: USD 2979.61 Payment of the above-mentioned balance is considerably overdue. Our client would prefer an amicable resolution and hopes to avoid further collection measures. To accomplish this, your assistance is required to make payment in full to the quoted bank account within 10 working days from the date of this letter. GB98MIDL07009312345678 Should your payment not arrive within the stipulated period, our client will commence with further collection procedures. This will result in your credit facility being withdrawn, and all current and/or future orders will be canceled. The collection process will include the recovery of Statutory Cost and Interest that our client is entitled to by law. Furthermore, this process could also escalate to include Legal Action. AMOUNT: USD 2979.61 If you have any questions or comments, please contact Example Company Ltd. within 10 working days by e-mail contact: [email protected] In case your payment for this debt has already been paid and/or resolved, please disregard this letter. Sincerely, Debt Settlement Associates Debt Settlement Department Gilbert Law Firm LLC. Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier Targeted Person's Location Stockport, CA, USA - 94545 Scammer Information Scammer location logo Unknown Location Mail logo [email protected] Mobile logo Unknown Phone Number Web logo Unknown URL Scam Type Debt Collections Learn More Business name Gilbert Law Firm LLC use CTICC Settlement completion form no.: form SC/2026/25225/2158702

Dollars Lost: $0.0

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: July 27, 2026

Business Name Used: cash advance debt collection department

Employment - Medical Account Management Solutions

They contact you via email about times you are available to interview, seems legit. until you get an email in the middle of the night requesting you to confirm times via teams. But you already told them when you are available. it will say you cannot use tablets, mobile devices or apple products only laptops with windows and will attempt to download something via unsecure website. This does not seem legit at all.

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59105

Date Reported: July 27, 2026

Business Name Used: Medical Account Management Solutions

Phishing - Possible debt collections call

Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving Allison, cousin, all. 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

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33019

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase

I purchased 20 shirts and they did not send product. Additionally there was an attempted charge of 100

Dollars Lost: $40

Victim Location: Bellefontaine, OH, USA - 43311

Date Reported: July 27, 2026

Business Name Used: Molison inc

Other

Received a letter stating my home warranty insurance had expired. Asked me to call about establishing my home warranty. The total would be $3762 for three years. I spoke with Mike.

Dollars Lost: $0.0

Victim Location: Bradenton, FL, USA - 34207

Date Reported: July 27, 2026

Business Name Used: Home Warranty Division Private & Confidential

Online Purchase

Gave fake delivery tracking and info.

Dollars Lost: $20

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: July 27, 2026

Business Name Used: Cozya Home

Rental

Margrot Graves Properties via Facebook. Asked for money to process rental application and secure property. Never showed up to property to give keys. Took money and blocked me on Facebook

Dollars Lost: $500

Victim Location: Louisville, KY, USA - 40218

Date Reported: July 27, 2026

Business Name Used: Margot Graves properties

Online Purchase - Homeofchihuahua57

I bought a puppy online to be delivered. I was contacted the day of delivery to rent a temperature controlled crate and then again to ‘upgrade’. I didn’t pay the second time and the puppy was never delivered-it was still listed as “ for sale” the next day and no further contact from the site.

Dollars Lost: $1350

Victim Location: Arvada, CO, USA - 80002

Date Reported: July 27, 2026

Business Name Used: Homeofchihuahua57

Phishing

Yesterday I was messaged on twitter, currently known as “X” regarding one of my pictures. She wanted to know if she could paint one of my pictures and she pays me in the form of a check. She had a friend reach out to me with a check and some type of contract agreement that stated I should and would be compensated for doing it. I would simply need to deposit the check into my account, send them a portion and the rest is mines. I never did pursue it because they constantly questioned me when would I do it. I did a little research and discovered it was a scam.

Dollars Lost: $0.0

Victim Location: East Saint Louis, IL, USA - 62204

Date Reported: July 27, 2026

Business Name Used: Greylock Design Associates

Online Purchase

Upon searching for horses for sale this website showed up as an option. After several email and text messages back and forth of pictures and videos of multiple horses for sale we chose one we wanted to buy. The website owner attempted to get us to send payment and delivery fees in the amount of $6650.00 to be sent via Zelle or wire transfer. They also emailed a very convincing and professional looking contract that offered full money back guarantee. Attempted to look for online reviews before sending money and finally found that this exact website is known for online scams.

Dollars Lost: $0.0

Victim Location: Anderson, SC, USA - 29621

Date Reported: July 27, 2026

Business Name Used: Dusty Trail Horse Ranch

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