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Online Purchase - Tryaurela.com

orderd two shirts for $25. was unkowingly signed up for a monthly subscription for $50 a month.

Dollars Lost: $50

Victim Location: Modesto, CA, USA - 95351

Date Reported: June 2, 2026

Business Name Used: Tryaurela.com

Advance Fee Loan - Vine Lending

Preapproved for unsecured loan and no collateral required

Dollars Lost: $0.0

Victim Location: Tracy, CA, USA - 95376

Date Reported: June 2, 2026

Business Name Used: Vine Lending

Online Purchase - Peterson Heavy

Purchased a skid steer made a wire transfer for down payment. Equipment was never delivered

Dollars Lost: $4000

Victim Location: El Paso, TX, USA - 79938

Date Reported: June 2, 2026

Business Name Used: Peterson Heavy

Government Agency Imposter - Government Agency Impostor

I did not realize it was not an official site and thought I was paying fees associated with applying for a passport.

Dollars Lost: $125.83

Victim Location: Sun Valley, NV, USA - 89433

Date Reported: June 2, 2026

Business Name Used: USA Passport Online

Online Purchase - Online Purchase

I have no idea who they are, and they won’t stop trying to take my money.

Dollars Lost: $0.0

Victim Location: Carbondale, PA, USA - 18407

Date Reported: June 2, 2026

Business Name Used: TunoHealth

Debt Collections

my parents got calls from united recovery saying l own a loan that l never took out in 2017 they have my information

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95133

Date Reported: June 2, 2026

Business Name Used: united recovery

Online Purchase - Kuyambi

This company, KUYAMBI claimed they were busy and they would deliver linen sheets which they never did. They don't have a phone number. I failed to research them before purchasing. They are thieves!! Not to be trusted.

Dollars Lost: $150

Victim Location: Albuquerque, NM, USA - 87121

Date Reported: June 2, 2026

Business Name Used: Kuyambi

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

We received a fax from Relay Wire saying that we would need to pay xx amount to keep services running for our fax line. The remittance instructions say to make checks payable to "Relay Wire", reference the fax number on the check memo line, and to inquire all billing to their email.

Dollars Lost: $0.0

Victim Location: Huntington Beach, CA, USA - 92648

Date Reported: June 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Online Purchase - World Track Freight Logistics Online Pet Retail and Transportation Phishing and Identity Theft Scam

Continuously kept asking for more and more money from fake accounts.

Dollars Lost: $3000

Victim Location: Dike, TX, USA - 75437

Date Reported: June 2, 2026

Business Name Used: World Track Freight Logistics Online Pet Retail and Transportation Phishing and Identity Theft Scam

Online Purchase

I placed a too good to be true order on ebay. Received notice that pkg was delivered to front door. It was not. Called local post office and the tracking number was showing a totally different address and they believe seller on ebay used someone else's tracking number in my town and it was an ebay scam. The seller was Stellarx llxc

Dollars Lost: $11.1

Victim Location: Chandler, IN, USA - 47610

Date Reported: June 2, 2026

Business Name Used: StellarX llsd

Phishing - CSP

I got a voicemail, “This is Jeffrey Chase from CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point you have chosen not to, you will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866 202-1518. This is your final and only notification for me.“

Dollars Lost: $0.0

Victim Location: Shingle Springs, CA, USA - 95682

Date Reported: June 2, 2026

Business Name Used: CSP

Phishing

I have been receiving these cheap silver bracelets every month that I never ordered.

Dollars Lost: $150

Victim Location: Glencoe, IL, USA - 60022

Date Reported: June 2, 2026

Business Name Used: Ian Craig, 2301 Troy Ave., South El Monte

Online Purchase - Slyde

I tried to order a pair of sandals for $17.76, I never received them and now a company called Vallore is fraudulently charging me $39.99 a month! The email doesn’t work and the phone number is disconnected

Dollars Lost: $120

Victim Location: Nevada City, CA, USA - 95959

Date Reported: June 2, 2026

Business Name Used: Slyde

Phishing

I received the following text message from the following phone number: 984-255-1226 "Hi Krista, this is Nancy with Mayline, Following up on a loan request. Can I call now? Call 855-417-7888 or reply with a time, STOP to End" I responded inquiring what the loan in was in reference to and continued a brief conversation trying to get clarification.

Dollars Lost: $0.0

Victim Location: Kyle, TX, USA - 78640

Date Reported: June 2, 2026

Business Name Used: Mayline

Online Purchase

A scammer posted an advert for a cat tree. I purchased this in April 2026. Never received the item and unable to contact by phone or email.

Dollars Lost: $24.99

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: June 2, 2026

Business Name Used: pominie

Debt Collections - Advance America Incorp Imposter Debt Collections Phishing and Identity Theft Scam

Debt Pending Notice: COQW/CA/129563593/2026 Case File No: USA/SW95696404 Legal Charges-Section 19(A), Clause 21(US). Case Format-Fair Debt Collection Act 811 (FC/SC) Invoice No: 56390004 Payment Due: $1358.70 Case file Transferred: - June 1, 2026 Hello Redonya, Regarding the following outstanding account, which is now past due, we have made multiple attempts to get in touch with you. My office has been notified to take legal action regarding your delinquent account with the parent creditor ADVANCE CASH SERVICES (Advance America Inc.). For the past few months, we have not heard back regarding our statements. Your entire account is now past due. The total amount of your initial loan, including taxes, interest, and late fines, is $1358.70. This is your last warning before the case is brought before the court. Before we take any legal action, kindly settle this debt as soon as possible. Please get in touch with us if there is a reason why this payment cannot be paid right away so that we may work out a mutually acceptable solution. Maybe we can come up with a payment plan that works for your current situation. We apologize, but if we don't hear back from you within the next 24 hours, we will be forced to initiate legal action through your local county courthouse to recoup the $4257.30 that is owed, along with court and legal fees. 1. Your employer will be notified of this issue, which may result in salary garnishment. 2. Reports to credit bureaus, which will lower your credit score and make it harder for you to get credit or loans in the future. Fraud Allegations: We have collected evidence of alleged fraudulent activity, including: · Violation of Federal Banking Regulations · Collateral Check Fraud · Theft by Deception · Electronic Fund Transfer Fraud Contact us during business hours, Monday through Saturday, from 9:00 AM to 5:00 PM EDT, to fix this issue. To speak with a representative, reply to this email. NOTE: THIS CASE IS UNDER INVESTIGATION BY MAJOR CREDIT BUREAUS. Yours sincerely Alex Bergin Collections & Legal Department Advance America Incorp ©2026 ||Terms of Use | Careers | Complaints | Privacy Policy Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 2, 2026

Business Name Used: Advance America Incorp Imposter Debt Collections Phishing and Identity Theft Scam

Employment - Target Imposter Employment Smishing and Identity Theft Scam

I have several pictures but here is the website claiming to be a business. https://www.targebjq.shop/h5/#/

Dollars Lost: $0.0

Victim Location: Palmer, TX, USA - 75152

Date Reported: June 2, 2026

Business Name Used: Target Imposter Employment Smishing and Identity Theft Scam

Phishing

I got an odd Voicemail about a civil mater on April 9 2026 at 11:43am. And they are going to stop by make 2 attempts and have my sign papers. They gave me a case # 430923 They gave me gave me a Phone # to call back at to figure out what going on. 855-379-9747 They Tried to get my last 4 digits of of my SS I 100% refused they told me they already have my Full SS #. I 100% Refused to cooperate. I had my Niece look into this for me. That Case # is no good. And she fells its a big Scam.. Its Funny though May 5th some one did come to my Door 2 times, It was an older Russian Lady 9:30 am and again around 4 same hours the Recording gave me 9-4. So ODD Thank you John Morin

Dollars Lost: $0.0

Victim Location: Palo Alto, CA, USA - 94301

Date Reported: June 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received empty white plastic bags with my name & address thru the postal service

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31206

Date Reported: June 2, 2026

Business Name Used: Davve Garzaz. 70 Hawthrone St Valley Stream, NY

Employment - 209 Trading Company

I received the Data Entry Analyst Full-time Remote job offer from third-party job market apps name "Handshake". 209 Trading Company emailed me that I was selected and moved the process for onboarding, that fill out the W4 form, bank direct deposit account number & routing no. Since I feel like something is not right after uploading my information to their database, I went to my Financial Center to freeze my account right away. I researched on Google about the company review after all this chaos happened, and found out that this is a phishing job offer.

Dollars Lost: $0.0

Victim Location: Elmhurst, NY, USA - 11373

Date Reported: June 2, 2026

Business Name Used: 209 Trading Company

Employment

A very formal recruiter approached me with a job opportunity. Everything looked great and like a very attractive offer. I sent my resume. It shifted when I was asked for a TALEO/Workable Career Brand Statement and Executive Bio. I mentioned I did not have these documents and was told they would be required to move forward. I was directed to a second person, an "expert" in creating these documents. [email protected] OR [email protected] I was then asked to pay money for a "document package" to set up the TALEO/Workable Career Brand Statement and Executive Bio.

Dollars Lost: $0.0

Victim Location: San Leandro, CA, USA - 94578

Date Reported: June 2, 2026

Business Name Used: Noelle Sarow, Alexandria Wilson, Volt Workforce Solutions

Online Purchase

The admin of the Facebook page made a post stating they were selling a bunch of their Halloween decorations. Shared photos and listed prices. When inquired about them the admin stated to text (215) 859-7360 for more information. Remainder of transaction was done via text. Once selected items wanted to purchase, admin asked for payment via Zelle or Chime. Said what the shipping cost would be via FedEx. Made initial transaction for $670 Last night. This morning received text stating they were getting ready to ship and the cost was more than expected do to the weight of everything. I bought it due to the increase of gas prices. Sent another $200 (gave me 2 other names and phone numbers for that....(678) 808-9232 D'asia, and (815) 491-3514 Devonte Jackson). Then they came back asking for another $200 saying company policy to include shipping guarantee and insurance, and that it would be refundable. I refused to pay saying if it is refundable for them to pay it. I gave them until 3pm today to either refund my money or send my products with a tracking number, otherwise I would be contacting the BBB and Facebook. Have not heard from them since. BEWARE!!!!!

Dollars Lost: $870

Victim Location: Sanford, FL, USA - 32773

Date Reported: June 2, 2026

Business Name Used: Halloween Yard Haunts and Christmas, Decorations on a Budget/DIY

Phishing - venom energy drink wrap campaign program

I received a letter from Ryan Smith, Auto Wrap campaign manager. there were several different addresses with this scam Florida, pa, New York, and the phone# was from Texas. See attached.

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: June 2, 2026

Business Name Used: venom energy drink wrap campaign program

Employment - Employment Scam

I applied for what appeared to be a legitimate remote appointment setter / sales job opportunity. After a long interview process, I was told about a paid sales training/coaching program through Sales Tech LLC. I paid thousands of dollars because I believed this was connected to a real job/business opportunity and future income. After enrolling, I became concerned that the opportunity had been misrepresented. The program appeared to be more focused on selling a paid training/coaching package than providing a real job opportunity. I also found other consumer reports describing similar experiences involving Sales Tech LLC and names connected to the company, including Gavin Johnson and Connor/Conner Butler. The merchant later argued that the charge was valid because I logged into the platform, completed lessons, attended coaching calls, and submitted outreach tasks. However, I only participated because I still believed the opportunity was legitimate and because the refund process required continued participation and task completion. My complaint is not that I never accessed the platform. My complaint is that I believe I was misled into paying for the program in the first place. I also noticed inconsistencies involving the program pricing and upgraded “Gold” version. I understood the original program to be $6,000 and the upgraded version to require an additional $4,000, for a total of $10,000. Later, I was presented with a Gold Program contract that stated the total combined cost was $8,000, not $10,000. I did not sign that Gold contract. I have filed complaints with the Federal Trade Commission and the Texas Attorney General, and I am also disputing the charge with my financial institution. I am submitting this report to warn others and document my experience.

Dollars Lost: $10000

Victim Location: Carrollton, TX, USA - 75006

Date Reported: June 2, 2026

Business Name Used: Sales Tech LLC

Worthless Problem-solving Service

The scammer is charging me some money that I did not request or contact ever in my life . I do not know who Matthew Rodriguez is or even Michael Johnson . I don’t know both those humans

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: June 2, 2026

Business Name Used: Armoury Gun

Advance Fee Loan

I received the following phishing text: Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (860) 485-7448

Dollars Lost: $0.0

Victim Location: Melbourne, FL, USA - 32904

Date Reported: June 2, 2026

Business Name Used: CSFI USA

Online Purchase - Lunessa

On 01/25/2026, I placed an order for the Lunessa product. On 03/17/2026 I sent an email checking on the status of my order because I had not yet received the product. On 03/19/2026, Customer Service replied by email saying, "Dear Tama, Thank you for reaching out, and I sincerely apologize for the lack of updates on your order from 25 January. I've investigated your tracking (SDH0091328364) and here's what I found: The tracking shows the label was created on 2026-01-26, but the carrier hasn't scanned it as received yet. This indicates a delay in our fulfillment process, not a carrier issue. Again, I'm truly sorry. This experience doesn't reflect our standards. Best, Lunessa Customer Care" On 03/19/2026, I responded saying a TWO month delay is really unacceptable and requested that my order be cancelled immediately and a refund made back to my credit card. On 03/20/2026, Customer Service replied, "Dear Tama, Absolutely - I've canceled your order #10985 and processed your full refund of $52.97. Details: Cancellation: Complete; Refund: $52.97 to Original payment method; Timeline: 3-5 business days; No further action needed. The charge will reverse automatically. Thanks for reaching out, and sorry it didn't work out this time. Best, Lunessa Customer Care" As of 06/02/2026, I have not received a refund back to my original credit card. I sent an email to Lunessa Customer Service and have not heard back from them.

Dollars Lost: $52.97

Victim Location: Littleton, CO, USA - 80126

Date Reported: June 2, 2026

Business Name Used: Lunessa

Debt Collections

Called my cell phone, left detailed Voicemail, also visual voicemail threatening attempts to deliver to listed home address (correct address) or WORK, 8:00am-4:00pn tomm 6/3/2026 or the next day 6/4/2026, and this would need to be signed for. If I would not be available contact the firm, to reschedule or they would note the voicemail as LEGALLY BINDING attempts should I not call them back or be there to sign for the legal documents, and LEGAL PROCEEDINGS WOULD PROMPLTY FOLLOW, (Paul Hansen w/United Courier Service) File Reference # and callback requests made. CALLER-> Unknown Called From: (251) 444-0695 @ June 02, 2026 Time: 2:17PM Visual Voicemail on iPhone Transcript Below: “Hello this message is solely intended for Lindsay shock file number D in Delta a as an alpha 74234 referencing the address on 7330 Smithfield Rd. I is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require a signature as proof of delivery if you're unable to deliver these documents after two attempts it will be classified as a failed action to serve which a result pending matter to proceed without your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 866-426-0567 Reference your file number please be advised that this call has been logged and submitted as proof you have been notified of the pending legal matter have a good day“

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36695

Date Reported: June 2, 2026

Business Name Used: United Courier Service (Paul Hanson)

Online Purchase - Buyyto / Jubilee Inc

This is a paid advertisement being pushed through Youtube.com for a magsafe vacuum mount for phones, they advertise a special for buying 2 for a limited time at 29.99 plus shipping. the total did get transactioned to by bank account for $35.97. They email a tracking number to an invalid tracker that loops continuously and states Not Found, and looks to be "tracked" by a service called 17TRACK within Buytto's website.

Dollars Lost: $35.97

Victim Location: Rowlett, TX, USA - 75089

Date Reported: June 2, 2026

Business Name Used: Buyyto / Jubilee Inc

Government Agency Imposter - Government Agency Impostor

Thought this was a goverment website to get passport.

Dollars Lost: $168

Victim Location: West Jordan, UT, USA - 84084

Date Reported: June 2, 2026

Business Name Used: [email protected]

Online Purchase - myfluxora

I hoped to buy a small mobile for a granddaughter and this company offered one at an unbelievably low price. I ordered and paid by credit card. The next day my credit card was abused and they tried to spend over $300.00 at another toy company. My bank flagged it and notified me and cancelled the payment. And I never received the item.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78704

Date Reported: June 2, 2026

Business Name Used: myfluxora

Employment

Caller is pretending to be a company that I applied for via indeed but did not recall applying for any position with that name. Based of the text message received they where phishing for me to say yes.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85741

Date Reported: June 2, 2026

Business Name Used: Elite executivea

Employment

Scammer hustled to get the job but never followed up.

Dollars Lost: $0.0

Victim Location: LONDON, ON, CAN - N6H 3N6

Date Reported: June 2, 2026

Business Name Used: Blackbridge

Online Purchase - Online Purchase

Add on Google for Brain Honey claimed to help prevent dementia.

Dollars Lost: $850

Victim Location: Fair Lawn, NJ, USA - 07410

Date Reported: June 2, 2026

Business Name Used: brainhoney

Advance Fee Loan

The scammer named, David Cook, wanted me to go to my bank and withdraw the entire amount of my checking account and deposit into an account and he would then give me instructions on what to do next. He had said that my money would be given back to me in a short period of time. This step is being done because I have a low credit score and they need insurance that I am worthy of receiving the loan of $3000.00 that they would give me since I gave them my money. I would also get my original money back.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32820

Date Reported: June 2, 2026

Business Name Used: Lending Point

Advance Fee Loan

Received text message with the following: "Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (213) 397-2454" I did not respond. I've submitted no such requests.

Dollars Lost: $0.0

Victim Location: Summerfield, FL, USA - 34491

Date Reported: June 2, 2026

Business Name Used: CSFI USA

Employment - 209 Trading Company

I recieved an email that said i had recieved a job off for 209 trading company remote, Data entry analytics, and hour of pay. Along with the fake offer letter, W4 paperwork, and direct deposit information.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75216

Date Reported: June 2, 2026

Business Name Used: 209 Trading Company

Employment - Freight Metro Inc

Didnt apply for job. Was contacted vua email snd call snd text sbout 4200 monthly to recueve other peoples boxes and then ship them out

Dollars Lost: $0.0

Victim Location: Alma, AR, USA - 72921

Date Reported: June 2, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Credit Card Scam

This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it is now June and no card has been received. When contacting the company which i have done multiple times they state they have a backlog and the card will be sent within 10 days. 10 days pass and still nothing. Now the company is non responsive and will not provide my money.

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73134

Date Reported: June 2, 2026

Business Name Used: Directcard

Employment

I will scammed by four individuals from that company Brandon Hanks Cassandra Hill Crystal Fitch I will first call by Beverly Mosley I gave them my vital information Bank information now I'm checking up on them it's a scam

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33169

Date Reported: June 2, 2026

Business Name Used: Northiva express

Phishing

I was called by a lending service after a personal inquiry about a debt consolidation loan…I had had several similar discussions with different organizations recently and have been told I will be unable to get a loan due to circumstances beyond my control. The service in question Cap1Finsnce insisted on moving forward and that they would be able to guarantee a loan…and I warned them that being an independently licensed mental health clinician being on medical leave, my time has value and so they would receive an invoice for the time spent in the process at a uniform rate, and the process took a full 27 minutes. Ultimately they were unable to help me and so when the price for wasting my time came up they disconnected…I called them back and yhe caller became extremely rude, vulgar and unprofessional…I also think this could possibly be a scam, as they offered to funnel $400-900 into my account to be sent back to them

Dollars Lost: $0.0

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: June 2, 2026

Business Name Used: Cap1Finance

Healthcare/Medicaid/Medicare - Health and Wellness review / health policy

Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: June 2, 2026

Business Name Used: None provided - callback number used: 870-298-5513

Healthcare/Medicaid/Medicare - Complex Care Solutions

The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation - profiting from selling my private health information - They also will not stop calling when I ask them not to.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98125

Date Reported: June 2, 2026

Business Name Used: Complex Care Solutions

Government Agency Imposter

Attempting to serve a summons to a wrong address. Call back or risk arrest. Calling for a 6 year deceased person.

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90815

Date Reported: June 2, 2026

Business Name Used: LA Prosecutors Office

Online Purchase - Online Purchase

The merchant, Creative Fabrica, has a documented history on the Better Business Bureau (BBB) Scam Tracker for utilizing this exact deceptive 'dark pattern' trap—where users are misled into clicking a button to use standard site tools or 'claim coins,' which instantly executes an unauthorized premium annual transaction bypassing a standard credit card checkout validation screen.

Dollars Lost: $86.28

Victim Location: BURNABY, BC, CAN - V3N 1K8

Date Reported: June 2, 2026

Business Name Used: Creative Fabrica

Other

The company answered the phone “hotel reservations”. I thought I was getting the reservation line for a specific Marriott Hotel. It was a local number for me. They use AI to make reservations. It was 3am. I just assumed Marriott had started that for overnights. They quoted me $189 including taxes. They charged just over $200. They assured me that the hotel had a 24 hour shuttle. The gave me the wrong date on my reservation. I found another number for Marriott. The reservation did exist. That hotel does not have a 24 hour shuttle. I called the first number back to cancel. I asked for a live person. They gave me another AI person. Finally got a human. Got the reservation cancelled. Woke up this morning to a charge for $19.87 from them. The charge has the name of the hotel on it, not the company that I was actually paying. I called them. After several AI people, I got a human. He explained that it was a service fee. No one told me about a service fee. Not when I made the reservation, not when I canceled it. He did refund it. I told him I thought the company was a scam because they answer the phone “hotel reservations”. I asked for the name of the company. He told me it was Hotel Reservations. I called Marriott back. The name of the company that booked the room for me is HotelPlanner.com.

Dollars Lost: $0.0

Victim Location: Jefferson, GA, USA - 30549

Date Reported: June 2, 2026

Business Name Used: Hotel Planner

Identity Theft

Agressive voicemail received stating that I had missed previous calls and letters. However all of my debit is current and up to date.

Dollars Lost: $0.0

Victim Location: Marana, AZ, USA - 85653

Date Reported: June 2, 2026

Business Name Used: Payment Processing Center

Employment

I was contacted by Beverly Mosley contacted by Brandon Hanks Crystal Fitch Cassandra Hill it sounds so real I gave them my address and my ID I filled out a W-4 they sent me packages to be dropped off to FedEx UPS and the post office I had to print out labels they also sent me to the mall to the Apple store they would not release package I went to FedEx office they will not release package these people had me driving around wasting gas and time thinking this was real I gave these people all my information at a time when the economy is bad and I'm looking for work just turned out to be a scam I'm only one weekend and I research and find out it's a scam

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33169

Date Reported: June 2, 2026

Business Name Used: Northiva express

Employment - Freight Metro

sent me an email saying my application was accepted, I don't remember applying, to their company and all i had to do was give them a call and send a picture of my ID to be hired.

Dollars Lost: $0.0

Victim Location: Ayden, NC, USA - 28513

Date Reported: June 2, 2026

Business Name Used: Freight Metro

Other

I purchased an item from their website, but when I received it, it was poorly made and cheap material. The return policy states to return the item within 30 days to receive refund, but it didn’t state where. After waiting for a response back, I had to complete a long form along with pictures of the item to see if it meets their return standards. They finally emailed back stating I would have to pay to ship it back and I would receive a refund once they received it. Not only did they say it can take up to two months to receive a refund, but also, after doing a search on the address they didn’t disclose until later, it’s associated with scammers, I’ve lost $69.95.

Dollars Lost: $69.95

Victim Location: Waleska, GA, USA - 30183

Date Reported: June 2, 2026

Business Name Used: Elizabeth’s Seaside Boutique USA

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