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Employment

It was a commercial on Google play for a job offer online for making crafts and they wanted to talk on telegram only they did not have a phone number but a username @LS33223 and they had me do a couple of tasks and then asked me to receive cash from them through crypto PayPal instead of a real transaction

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: July 17, 2026

Business Name Used: Handmadelane

Government Agency Imposter

False website advertising itself as a passport renewal site. My passport was not renewed and this fraudulent company has all of my legal information.

Dollars Lost: $111

Victim Location: Sherman Oaks, CA, USA - 91403

Date Reported: July 17, 2026

Business Name Used: US Passport and Visa

Credit Cards

I applied for a credit card in April was told I would receive it around May.. May dates come no card, reach out by phone and learned that the company was new and to give them grace , cards would arrive in a week or two.. That timeframe came reached out via email, was told give it a few more weeks, that time past no card was delivered. I was then told give it the end of the month. Almost three months later, nothing. Now the phone number doesn’t work if you have no card number and the email address is showing doesn’t exist.

Dollars Lost: $95

Victim Location: Los Angeles, CA, USA - 90017

Date Reported: July 17, 2026

Business Name Used: Directcard By Reserve

Utility - Utility Billing Scam - ConEd Impostor

They claim i have a con ed bill for zip code 10009. When i asked for address i cut off. Then when i call back the person became confrontational because ibwas asking for proof

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11206

Date Reported: July 17, 2026

Business Name Used: N/A

Online Purchase

SwiftX delivered a package to me with my name & address today 7-17-2026. Says order # TAL260702476983. I have no idea what this product is nor did I order it. So far I don't see charges on my accounts.

Dollars Lost: $0.0

Victim Location: Galt, CA, USA - 95632

Date Reported: July 17, 2026

Business Name Used: Online Seller

Identity Theft

Will be calling you non stop for why you didn’t answer them

Dollars Lost: $0.0

Victim Location: Fort Smith, AR, USA - 72904

Date Reported: July 17, 2026

Business Name Used: Smart Freight

Online Purchase

Molana advertised Pumpkin Seed Oil capsules. I ordered one package on may 16, 2026. I received a text with an order #1223. On their contact page I have sent over 10 requests for either my product to be sent, or reimburse me. No one has contacted me back. Their phone # 833-271-7468 goes nowhere.

Dollars Lost: $40

Victim Location: Mena, AR, USA - 71953

Date Reported: July 17, 2026

Business Name Used: Molana Pumpkin Seed Oil

Travel/Vacation/Timeshare - highvibrationvacation

https://highvibrationvacation.holidayfuture.com/listings/382923?googleVR=1&start=2026-07-17&end=2026-07-19&numberOfGuests=1 This booking is still up days/weeks/months, accepting payments and not processing refunds immediately. Claims the owner no longer wants to rent the property — then why isnt the listing taken down?? Jenette Sifuentes said she would email me a refund confirmation the following day and never did. My payment went from pending to processed, without another word back from her. She then forwarded me to her business partner Simon, who was trying to rent out an Airbnb that was unavailable on the website. I obviously steered cleared of all related business/scams. A dispute with my bank has been opened. This website is stealing my personal ID information as well, citing I needed to add a passport to finish the booking. I added my driver’s license number.

Dollars Lost: $914.72

Victim Location: Alexandria, VA, USA - 22304

Date Reported: July 17, 2026

Business Name Used: highvibrationvacation

Employment

Copy of real job advertisement was used via email to scam. Everythihng was copy /pasted. One detail noticed was the wrong spelling of "Nutone" to "Nutune" on the sender email. Phishing for information and I believe if I moved forward, money as well. Offered three "assignments" in exchange for money to "further application"

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80916

Date Reported: July 17, 2026

Business Name Used: Broan-Nutone LLC

Online Purchase

Sons birthdays coming up saw advertisement. Seemed like good deal made order. 29$ and no birthday present.

Dollars Lost: $29

Victim Location: Eureka Springs, AR, USA - 72632

Date Reported: July 17, 2026

Business Name Used: Boot Barn Imposter

Online Purchase

i ordered off of them because everything was 1.99 so i was happy. i found the website off of tiktok and i purchased off of there. i am a minor i dont have my own money, my mom gave me the 55 dollars. the next day (today) i went on safari to search up solenave to find my tacking order thing so i can track the order. and it said that solenave is a wide known place to scam people by sending them false clothing, fake tracking numbers, and or not send the merchandise at all. i am very upset and scared

Dollars Lost: $55.89

Victim Location: Antioch, CA, USA - 94509

Date Reported: July 17, 2026

Business Name Used: solenave

Online Purchase

I received a big plastic envelope full of clothing and no invoice. Each item had no label, tags, pricing and some looked like they were not new. The shipping label looked to have an original one underneath from China and to another person. There was then a new label put on top of that one addressed to me and with Mike Wand-RD01 as the sender. No contact information return instructions invoice etc or tags and pricing on the items.

Dollars Lost: $475

Victim Location: Scottsdale, AZ, USA - 85258

Date Reported: July 17, 2026

Business Name Used: Mike wang-RD01

Online Purchase - Cozya Couches

Came from a tiktok website with thousands of reviews looked legit been way for product and the product says clothing so it's not right

Dollars Lost: $77.95

Victim Location: Albuquerque, NM, USA - 87112

Date Reported: July 17, 2026

Business Name Used: Cozya couches

Home Improvement - Home Improvement

Matthew Luttrell lives on my road and has done work on my home inside and out. I hired him to do my kitchen renovation and paid him $357.00 with a personal check on November 1, 2025 paying in full for my countertops. He lied to me and said they came out to measure and told him it was paid in full. I went to Lowe’s after all these delays and learned he never placed the order for my countertops nor pay for them. I have learned that he has scammed three of my neighbors here, taking their money but not doing the work.

Dollars Lost: $0.0

Victim Location: Waynesville, NC, USA - 28786

Date Reported: July 17, 2026

Business Name Used: Matthew Lutrell

Online Purchase - Online Retailer Scam

Attempted to purchase shoes. Was charged $49.00 on my VISA , Shoes never arrived.

Dollars Lost: $49

Victim Location: Larchmont, NY, USA - 10538

Date Reported: July 17, 2026

Business Name Used: FLEETHERITAGE.com

Employment - Employment Scam

Innocent Samuel pretended to be Charles Cromer, recruiter with Judge Group, contacted me through LinkedIn. Asked me in depth questions and sent a fake job description for a hospital executive position at Signature Health in Brockton, MA. Posing as recruiter C. Cromer told me I needed to have I. Samuel create personal branding documents and a candidate interview package made up of several documents. Also told me I needed to redo my LinkedIn page to align with documents, all for a total of $450 paid by credit card. Documents were created and sent to me as well as LinkedIn updated, Interview was "scheduled" but never happened. Stopped responding my email. The real C. Cromer posted a LinkIn notification advising of the scammer posing as himself and confirmed he was not a recruiter with the Judge Group. Example of document attached.

Dollars Lost: $450

Victim Location: Bridgewater, MA, USA - 02324

Date Reported: July 17, 2026

Business Name Used: Samuel Co Careers

Phishing - DoorDash / impostor

Called as soon as I placed an order on DoorDash, I played along because I wasn't using my main account. They tried to buy a $500 Google Play card, which failed because I have no credit card attached to that account.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 17, 2026

Business Name Used: DoorDash / impostor

Online Purchase

Purchased 2 workbooks from an Instagram ad. Never received 2 months later. Have requested refund 3 times and despite saying they refund for any reason, refuse to refund

Dollars Lost: $49

Victim Location: Tampa, FL, USA - 33609

Date Reported: July 17, 2026

Business Name Used: Bright Pages

Online Purchase - The Fleece Company

I got repeated ads from The Fleece Company for light-weight single-sized blankets which I had been looking for. I went to their website on or slightly before, July 7, 2026. They had a purported sale of two blankets for the price of one. I ordered two blankets for the price of one, and two pillow cases, but the order came up as one blanket and two pillow cases. I thought it was corrected when (unbelievably) I was able to contact a representative through email. They said they would straighten it out. The last time I received a tracking order was quite a few days ago, and when I clicked on it, I couldn't get any information except that now I had two orders - the first for one blanket plus two pillow-cases and the second order for one blanket which said "re-order" after it. I didn't know what that meant, so I tried to contact the company through email but their email didn't work. It's been 10 days since they took the money out of my account, and now I fear that the scam could be worse than just losing 119.86. They must have my debit number. I tried one last time to log into my tracking number, and alarms went off. This happened to me years ago, when some scammers from India tried to talk me into buying a fire wall! I shut off my computer, and am resigned to having lost the money.

Dollars Lost: $119.86

Victim Location: Portland, OR, USA - 97214

Date Reported: July 17, 2026

Business Name Used: The Fleece Company

Phishing

I got an email in my yahoo email account with the receipt for a coffee maker that I purchased for $574. The email address of the sender was suspicious so I knew it was probably a scam since I didn't order a coffee maker.

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27612

Date Reported: July 17, 2026

Business Name Used: Stripe - IMPOSTER

Online Purchase - dollxa

Ordered from TikTok Item never received / fake tracking # given complained to Dollxa and they pretended they resent the items but never did.

Dollars Lost: $43

Victim Location: Scottsbluff, NE, USA - 69361

Date Reported: July 17, 2026

Business Name Used: dollxa

Online Purchase

Company claimed to sell r22

Dollars Lost: $134

Victim Location: Palm Springs, CA, USA - 92262

Date Reported: July 17, 2026

Business Name Used: Gas tank depot

Identity Theft - Cracker Barrel / impostor

There is a website crackerbarreell.online that is a phishing website pretending to be the official crackerbarrel.com website. This site will try to steal credit card information.

Dollars Lost: $0.0

Victim Location: Golden, CO, USA - 80401

Date Reported: July 17, 2026

Business Name Used: Cracker Barrel / impostor

Counterfeit Product

Similar to the other reviews. I was disappointed with the quality of the products and was told I had 30 days to return them. I reached out to the email on their website to return the items and they kept on stringing me along trying to entice me to keep the items by giving me 10% discounts. It has been several weeks and I still have not received an address to send the items back. The phone number for customer service is Yellowstone National Park. Beware they are advertising on Facebook and other social media platforms.

Dollars Lost: $107.92

Victim Location: CT, USA - 06437

Date Reported: July 17, 2026

Business Name Used: Donna’s Dresses

Employment - Shipnora (inspector packaging )

I was called on the phone about the job offer I applied on indeed for a inspector package during the call everything seems normal for the interview but I did notice how she wanted me to rush fill out the paper work that was sent one thing is she did not ask me for my ssn but I did take a picture of myself an I.d. Thinking that this was legitimate was I ended the call I went straight online to find that yes it is a scam I knew it was too good to be true I did not give them any bank info just a picture of my id and I hope they do not do anything with it

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: July 17, 2026

Business Name Used: Shipnora inspector packaging

Employment - Employment Solicitation Scam

Offered a job but wants personal information sent to a secondary email. When questioned they had no response to the concerns

Dollars Lost: $0.0

Victim Location: Wetumpka, AL, USA - 36092

Date Reported: July 17, 2026

Business Name Used: Apex skill bridge

Phishing - Phishing Scam - Fedex Impostor

I was left a Fed Ex missed package notice 3 times but two if the times I was home and upon asking fed ex about it I was assured it was fake and a scam. I gave my signature on one of them.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11222

Date Reported: July 17, 2026

Business Name Used: N/A

Online Purchase - Pelikal

Highly discounted

Dollars Lost: $7.99

Victim Location: Lafayette, CO, USA - 80026

Date Reported: July 17, 2026

Business Name Used: Pelikal

Phishing

I have gotten 24 calls in 15 days from people stating my medicare info. has not been carried over to this year. Or they say i have benifits that have not been used. Thay dont give a name or answer any question. All numbers are the 251-589 and different last 4 numbers.

Dollars Lost: $0.0

Victim Location: Saraland, AL, USA - 36571

Date Reported: July 17, 2026

Business Name Used: None

Employment

I contacted via email by a “David Whaley- Talent Acquisition Specialist, Merit Properties Group, LP” We’re Hiring – Remote Data Entry Position ($30/hr) Hi, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Properties Group, LP. This is a full-time remote opportunity with a starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team. Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you. We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP.

Dollars Lost: $0.0

Victim Location: San Bernardino, CA, USA - 92407

Date Reported: July 17, 2026

Business Name Used: Merit Properties Group LP

Phishing - Hauge associates

This company contacted me about an outstanding debt They say I owe however the medical facility that they say or they are contacting me for says I always zero balance but yet they keep harassing me about a balance they say I owe but the hospital denies

Dollars Lost: $0.0

Victim Location: Oskaloosa, IA, USA - 52577

Date Reported: July 17, 2026

Business Name Used: Hauge associates

Employment

Provided with social security and bank account

Dollars Lost: $58

Victim Location: Little Rock, AR, USA - 72204

Date Reported: July 17, 2026

Business Name Used: Routerva shipping

Debt Collections

I received a call on my cell and my work phone from someone named Mike Mason. Said he had legal papers to serve and that he was trying to serve me at home but he was instructed to go to my HR department. He said to call 855-803-4828 to ask about it. I told him I work from home and to come here and serve me. He said to call the number. I called the number and a woman answered "pre-litigation services". I told her why I was calling and she asked me for the number they had called me on. She said they were serving me paperwork on a lawsuit that had been filed against me. I told her they could come to my house, I work from home and I'm home, just come now. She kept saying they were going to go to my HR department for wage garnishment. She was very rude and I told her she was, then she said "this call is being recorded and will be played for your employer" I said I didn't care. She kept saying they were going to serve my employer. I asked who was suing me and she kept saying your attitude suck, if youre going to have that attitude Im not going to tell you and hung up. I called back and asked her who was suing me and said to just bring me the paperwork. She said not until your attitude changes and hung up again. I called her again and asked again who was suing me and she would not tell me just kept threatening to go to my HR. Before I could say anything else she hung up. I tried calling the Mike Mason guy back and he did not answer. I left him a voicemail and told him Im at home just bring me the paperwork and never heard from him.

Dollars Lost: $0.0

Victim Location: Conway, AR, USA - 72034

Date Reported: July 17, 2026

Business Name Used: N/A

Charity - Charity Scam

It says a a p p is holding your $309.64 in groceries and gas vouchers please scan or call a number immediately failure to claim will result in an automatic forfeit your personal claim number the hours to claim Monday through Friday 9:00 a.m. to 8:00 p.m. and then it has a scan bar I scanned it and all it does is show a phone number and they want you to put money down pay a fee

Dollars Lost: $0.0

Victim Location: Saint Johnsville, NY, USA - 13452

Date Reported: July 17, 2026

Business Name Used: AAPP

Phishing - Phishing Scam

Received a call today for my husband. The caller said they were trying to service my husband information about matter and they had called before. This was in regards to case #26-072942 and my husband needed to call 855-801-5712 to provide information. When my husband called the phone number and stated the call was being recorded, the individual hung up the phone.

Dollars Lost: $0.0

Victim Location: Pinellas Park, FL, USA - 33781

Date Reported: July 17, 2026

Business Name Used: N/A

Counterfeit Product

I purchased What was advertised as an elegant pantsuit,but instead I receivee One of the ugliest dresses I have Ever seen. I immediately attempted to contact the company to request a refund by emailing support@donnasdresses, but email address is not valid. I them tried calling 3074301125 and that number is also not working. This experience has led me to believe that this company is operating fraudulently. They appear to be using invalid contact information, making it impossible for customers to obtain support or refunds. I suspect the company is based overseas and is misleading consumers through deceptive business practices. I am Requesting an immediate refund and will be filing a complaint with my credit card company and the appropriate consumer protection agencies if this matter is not resolved promptly.

Dollars Lost: $69.95

Victim Location: Castle Hayne, NC, USA - 28429

Date Reported: July 17, 2026

Business Name Used: Donnasdresses

Online Purchase - Kollect Korner

I purchased a Pokemon Pitch Black Booster Box from this site as a preorder. I understood that there was a window of once the product released, the delivery would be 1-4 weeks from that date. The release date was 22May. I checked in on 19Jun2026 which was 4 weeks. I was told, on 23June, they apologize and are working as fast as possible to get these orders fulfilled. 07Jul2026 I reached out again asking for an update which was never returned. I then asked on 10Jul2026 to cancel my order. I followed up in a seperate email asking for a cancelation. Then for a 3rd time today 19Jul2026. At this point I am doing a charge back as they are not returning emails and there is no phone number to cancel. I know of at least 3 others with the same exact situation. However 1 successfully got their refund.

Dollars Lost: $168.49

Victim Location: Dover, NH, USA - 03820

Date Reported: July 17, 2026

Business Name Used: Kollect Korner

Online Purchase - Katana-US

I ordered the product at the beginning of April, and selected 6-10 shipping days for shipping, however they send no tracking number or real shipping updates. They have no phone number to contact them by so all I could do was send them an email, however I got no really reply when I asked for updates. They send emails stating that your item is in que and will be shipped soon, the email will also beg you not to leave a charge back or one star review because it will tank their "business." I requested a refund via email and received no reply back and have not received the item months after ordering it. Upon contacting my back to dispute the charge due to the business being a possible scam, I was denied my refund and have still heard no real updates from the company and I have been unable to talk to anyone. I'm out almost $300, I still have no product, and I won't be getting my money back.

Dollars Lost: $279.95

Victim Location: Callahan, FL, USA - 32011

Date Reported: July 17, 2026

Business Name Used: Katana-US

Online Purchase - Product Not Received/No Refund

I ordered the item online and never received the items

Dollars Lost: $64.97

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: July 17, 2026

Business Name Used: Pixeolane

Online Purchase - Gorgenix

I watched an ad clicked on it and filled out the information for the product to buy use my debit card May 13th 2026 $31.98 was taken out of my bank. I did not receive the product so I tried to email them and they sent me information for shipping with a China tracking number I told him the post office said that it wasn't there and that they needed a USPS tracking number and they refuse to give me that I notified Spotify giving them the same information the company then emailed me giving me the same information they gave me previously without the USPS I emailed them back saying I needed the USPS tracking number that the post office did not receive it and the email came back as undeliverable

Dollars Lost: $31.98

Victim Location: Florence, MT, USA - 59833

Date Reported: July 17, 2026

Business Name Used: Gorgenix

Phishing

I received a scam telephone voicemail on July 17, 2026 where the collar said the following: Hello, my name is Ruby Ellis. I'm calling on behalf of the county process server's office. This message is intended for (name) regarding an active court summons filed under case number ********. This is a legal notification. We are contacting you to inform you that an attempt was made to serve you illegal documents requesting your appearance in court. However, the document before returned from the address we have on file to avoid getting a failure to appear. We strongly recommend that you immediately contact the attorney in charge of your case. Her name is Nicole Miller at 866 881-1672 . Her office will be able to provide additional details regarding your case, including the filing date.

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31095

Date Reported: July 17, 2026

Business Name Used: Nicole Miller

Phishing

“We have some important health information to share. Please call us back soon at 1-844-933-8565 Monday through Friday, 9 AM to 830 PM Eastern time. We look forward to hearing from you. To avoid future calls like this, please call us toll-free at 1-844-933-8565.”

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43222

Date Reported: July 17, 2026

Business Name Used: “Your Healthcare Plan”

Online Purchase

I ordered two nightstands that were being sold 2 for $30.00 and I never received the items. There was no customer service number and every time I checked the status of the delivery.It kept saying update again in 2 days.It keeps on saying that every time I check it but I am still never received my items a month later. The first time they ran the card, the bank rejected it.The next day , the bank approved it and about a week later , they tried to charge my card again for $70.00 , but my card was locked so they were not able to get the money. If I check it still to this day.It says next update will be in two days but I have never received my items so I am out and need to replace my debit card, an informationBecause they keep trying to charge my card.

Dollars Lost: $40

Victim Location: Dundalk, MD, USA - 21222

Date Reported: July 17, 2026

Business Name Used: Cozyahome

Online Purchase - SHAFIK LLC

I saw an ad filled out information for product with my debit card. $ was withdrawal on June 10. Never received Tried to email and call. Also tried store2416408 @mailer.shopmail.com Nothing Bank didn't have information on.

Dollars Lost: $44.53

Victim Location: Florence, MT, USA - 59833

Date Reported: July 17, 2026

Business Name Used: SHAFIK LLC

Counterfeit Product - Manzaset.com

I had ordered one pair of the Stretch active pants in Regular length. Not long enough for me. I shopped again and put 3 pairs of pants in white, black and ocean blue in my cart. I had to wait until I had money to pay for the pants. When the pants finally arrived, I knew that they were NOT the same. They were New Sport brand, have very little stretch so I planned to return them. I sent an email to [email protected] but I don't expect a response. I am on a fixed income and the $65 I just lost would buy a lot of food for me. These people are stealing orders from StretchActive. That is who I had my order with.

Dollars Lost: $64.92

Victim Location: Soda Springs, ID, USA - 83276

Date Reported: July 17, 2026

Business Name Used: Manzaset.com

Online Purchase - TableTopGames

I’ve emailed the website on both emails provided and never received a response. It states that they sent their orders every Tuesday. I’ve also read alot of reviews after I purchased. I wish I looked them up prior to buying. Turns out they are known for shipping fake Korean pokemon cards and it doesn’t say that in the description. They are false advertising and never reply to their customers. They even have fake good reviews on their website. I wish I caught it the first time. Now I’m lost $86.20.

Dollars Lost: $86.2

Victim Location: South El Monte, CA, USA - 91733

Date Reported: July 17, 2026

Business Name Used: TableTopGames

Online Purchase

I seen the ad on Facebook and I read it and it seemed to be real I ordered the glasses they took the money for the glasses straight out of my bank account. I never received the product. Now I've come to find out they're not what I would like to believe. But I still have not received them

Dollars Lost: $63.39

Victim Location: Saint Petersburg, FL, USA - 33709

Date Reported: July 17, 2026

Business Name Used: Clarity Blue

Employment - Shipnora

I was called about a inspector job and had to upload my id and supposedly supposed to receive stuff within a couple days

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93305

Date Reported: July 17, 2026

Business Name Used: Shipnora

Employment - Vezita Tech

I was contacted by someone names Gloria, regarding a job offer. They asked to see my most recent resume, driver's license and references. The next day, i received a text message stating that I have got the job offer. She called me immediately to verify i have seen the texts and emails regarding the offer and wanted me to stay on the phone with her until the "job application" was completed. She attempted to call me repeatedly and text me to ensure it was seen and completed. Upon viewing the "application", I noticed it immediately asked for my social security number and other personal information that would be a red flag when receiving a job offer. The interview was weird as well, because it was a 15–20-minute phone call.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97236

Date Reported: July 17, 2026

Business Name Used: Vezita Tech

Employment - Employment Solicitation Scam

MS Teams link for interview email

Dollars Lost: $0.0

Victim Location: Woodhaven, NY, USA - 11421

Date Reported: July 17, 2026

Business Name Used: Frisk Holdings Pty Ltd

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