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Counterfeit Product - Online Retailer Scam

I ordered two dresses and the material, style, and color is not at all as described. The company advertises as a North Carolina business but is in China and their return policy is falsely advertised as they require you pay to ship items to China, which is insane. This company is a scam.

Dollars Lost: $98.92

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 12, 2026

Business Name Used: MayBerry North Carolina

Online Purchase - Online Retailer Scam

I placed an order for two dresses online and they came out to about $100 each. The dresses were not for me so I wanted to return them. I was told I could return them but I had to pay $30 to return them. Then I was told if I don't want to return them I can pick out another item or items that equal the amount I paid for and I would not have to return the dresses and they would give me a credit for the other two items. When I got the code to place an order for the other items that would be covered I was then told I had to pay an additional fee of $28 and change. All I wanted to do originally was return the dresses and get my money back. They make it impossible for you to return the items and then they give you this good offer but I'm told which I found out on Google that when you do that and you pay the additional $28 they take more money out of your account as well.

Dollars Lost: $100

Victim Location: Glenolden, PA, USA - 19036

Date Reported: July 12, 2026

Business Name Used: Alamodara

Online Purchase - Online Retailer Scam

I ordered a product called AUDICARE. The company claims that this is a healthy hearing supplement. I received 4 bottles and took as instructed. The promise was that it would definately improve hearing capabilities. However, the promise was that if it did not improve hearing that a full refund would be returned after 90 days. Whenever I try to call the company I received a message that says I have reached the company after hours. I feel this was a deceptive business practice without any regard to the buyer and no recourse as promised with the believe that money would be returned if not satisfied.

Dollars Lost: $100

Victim Location: Hummelstown, PA, USA - 17036

Date Reported: July 12, 2026

Business Name Used: Audicare

Online Purchase - Online Retailer Scam

Product was for do-it-yourself dentures. Their website was slick and appeared legitimate. Nowhere was I told that to get a refund I’d have to return item to China. Nowhere in the website is China even mentioned. I received what looked like a miniature crushed box of what appeared in their website. Size was approximately 3.5” x 2” and contained nothing that could be construed as a full product or even a partial one. The package was shipped from Illinois. I emailed them for a refund numerous times and got numerous polite responses to return to China. I responded “product was shipped from Illinois in USA and will be returned to the return address on package”. This went back and forth until I finally realized they had no intention of honoring their 30-day policy.

Dollars Lost: $72

Victim Location: Doylestown, PA, USA - 18901

Date Reported: July 12, 2026

Business Name Used: Taavita

Online Purchase - Online Retailer Scam

I ordered an Eagles hoodie back in May and never received it. Employee told me multiple times it was on the way. Still have not received it. Very upsetting.

Dollars Lost: $45.5

Victim Location: Philadelphia, PA, USA - 19115

Date Reported: July 12, 2026

Business Name Used: Premier Trust Store

Employment

They acted like a real company to work for promised me. Wages up to $4100 plus bonuses, and they made me go get packages, send packages in and out receive Em. And inspect them and I spend a lot of money on gas traveling, going back-and-forth to pick up. And ship out packages, not knowing I was just a mural for them. That there was never gonna pay me. And they stole all of my well identity. Social security numbers, bank account numbers in my I. D. I lost a lot of time when I could have actually been working for a company. Getting paid, so I need to figure out something cause I didn't put myself in the whole way known money from them.And promised to pay, and they just disappeared

Dollars Lost: $4100

Victim Location: Hopkinsville, KY, USA - 42240

Date Reported: July 12, 2026

Business Name Used: Track freight line inc

Online Purchase - Online Retailer Scam

ordered a couple sets from kulabikinis said it was arriving from Hong Kong but they never arrived told me it would be shipped in almost two months charged me twice lost 75 dollars make sure u check your websites and where you get it from I saw it on an ad on TikTok thinking it was legit cute bikinis.

Dollars Lost: $75.02

Victim Location: Allentown, PA, USA - 18101

Date Reported: July 12, 2026

Business Name Used: kulabikinis

Counterfeit Product - Online Retailer Scam

They advertised handmade, unique, quilted tote bags and what arrived were polyester, fake, cheap tote bags.

Dollars Lost: $106.2

Victim Location: Alexandria, VA, USA - 22309

Date Reported: July 12, 2026

Business Name Used: SP CRAFTFOLK LONDON LND

Employment - Employment - Task Optimization Scam

They make it seems like you’re working then you send money to get money

Dollars Lost: $500

Victim Location: District Heights, MD, USA - 20747

Date Reported: July 12, 2026

Business Name Used: Bybit browse

Online Purchase

I was looking for e bike reasonable price and I looked at lot of them and few different stores and I afford the price so I seen this 1 like a flash sale on Tik Tok and they were advertising e bike and 4 wheeler and JBL speaker for $29lup to $39 I was supposed to get e bike. 300 cc4 wheeler and JBL speaker for $88 and I paid $15 extra too get the e bike in 2 days it has been going on 5 day now and haven't heard anything from them but I looked at my orders on there store and it clearly says just what I'm telling you except it says paid for but not shipped

Dollars Lost: $100

Victim Location: Marion, OH, USA - 43302

Date Reported: July 12, 2026

Business Name Used: One masteras

Employment - Employment - Task Optimization Scam

It was advertised on TikTok as a remote work from home job where you upload data to help businesses grow and then they ask you to deposit money through crypto to get paid

Dollars Lost: $600

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Starcount

Online Purchase

Facebook. Autoparts. Tons of pages appear for Trans Am parts. Appears as though ALL are scams. Legit. Especially if they say Texas. Or anything West of the Mississippi.

Dollars Lost: $450

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 11, 2026

Business Name Used: Premier Cargo Lines

Identity Theft - Identity Theft Scam

my name is ***** *********** I live in **** ******** ***. and somebody is trying to utilize my address my home address for their business called Martha’s laundry LLC

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Marthas laundry llc

CryptoCurrency - CryptoCurrency Scam

I was approached as a friend on fb, we had shared contacts with a few of my family members so I felt like it was a legit person? Slowly we began to talk how we made our living and she began to tell me about how her uncle worked for goldman sachs and he would basically give her inside info on gold trades on the international gold market. So, I slowly began to trust her as she seemed legit. We made a trade about a month ago and I made like $190. I withdrew a portion of it and thought ok she is truthful, then the problems began.. we went to do another trade and when she realized I only had a little over half my money left at the exchange she had me send my crypto to, she got aggravated and said it wasnt enough to worry about trading with? So , I began to get suspicious because it was like she was not hearing me and kept telling me that if I deposited an addition 2500 then we could trade? I informed her I couldnt and tried to immediately take my money out of this site called CryCoin?; and id request a withdrawal and it would never arrive?;; Kraken finally informed me that the coins I purchased and attempted to deposit were counterfeit and werw worthless??: so I ended up losing the $650 plus about another $150 before I caught on that I was not making any errors sending my money that something was very wrong. Now , Crycoin has knocked me out of the app and refuse to recognize my username or password to get back into my account, this was after I inquired about the counterfeit tokens they sold me

Dollars Lost: $1200

Victim Location: Winchester, VA, USA - 22603

Date Reported: July 11, 2026

Business Name Used: Arte oro

Home Improvement - Home Improvement - Driveway Paving Scam

told me they had leftover blacktop. would give it to me so they don’t lose it ! told me 3.00 a square yard when about halfway they quoted me 2,500.00 for the work done . they told me they would keep me informed of the price along the way, but didn’t!! so i didn’t think it would be so bad of a price ! but then they ran out of material and Then the dad came and told me it would be 22,500.00 ! he wanted a check for 17,500.00 today and the rest on Monday ! i stopped payment on the check and stopped my money transfer !! i will see on Monday what will take place ! these are scammers ! didn’t see it at first !!

Dollars Lost: $0.0

Victim Location: Saylorsburg, PA, USA - 18353

Date Reported: July 11, 2026

Business Name Used: Road Worx Louis Groff

Online Purchase - Online Retailer Scam

Bloodless glucose checker

Dollars Lost: $36.5

Victim Location: New Holland, PA, USA - 17557

Date Reported: July 11, 2026

Business Name Used: Vìvìtic

Online Purchase - Online Retailer Scam

I ordered 4 items from Rise Light Trade Limited on-line. My payment was transacted through PayPal for $135.97.

Dollars Lost: $135.97

Victim Location: Lansdale, PA, USA - 19446

Date Reported: July 11, 2026

Business Name Used: Rise Light Trade Limited

Employment - Employment Scam

They approached my company ****** ******* *** with an opportunity to pick up loads general freight for $1,689 the contract was for 4 months 120 days to go to Carlisle to New Jersey. I realized after I sent my money that I was being scammed.

Dollars Lost: $960

Victim Location: Harrisburg, PA, USA - 17103

Date Reported: July 11, 2026

Business Name Used: Tara Logistics

Online Purchase - Online Pet Purchase Scam

Gentleman represented himself as a dog. Breeder told us to send him a $200 deposit pay remaining $3 00 when we received the dog now he wants us to send him all the money before he will deliver the dog and he won't give us his address to go pick the dog up he also used a different name when we zailed him the money

Dollars Lost: $200

Victim Location: North Beach, MD, USA - 20714

Date Reported: July 11, 2026

Business Name Used: Nathan Johnson beagle farm Richmond, Virginia

Phishing - Phishing Scam

Received postcard for: "An Unclamed Reward worth up to $100.00 in Savings is being held for you at our main Distrubution Center. To recieve this REWARD, please call us now, toll-free at 1-888-355-4204" On back: View our terms and conditions on all offers visit: www.membersgain.com. Google search: No, www.membersgain.com is not legit. It is linked to deceptive postal mail and sweepstakes scams.

Dollars Lost: $0.0

Victim Location: New Oxford, PA, USA - 17350

Date Reported: July 11, 2026

Business Name Used: members gain

Online Purchase - Online Purchase - Hearth Manor

I had purchased a gas insert fireplace with installation for $8067.07, 4067.07 from credit card and 4000 from e-transfer from my debit account. So far, they had only installed the gas line, electric and chimney liners in my fireplace cavity and for several months they gave excuse after excuse for the delay to install the gas insert which was the bulk of the cost and I have yet to receive it. I requested a refund and they assured me they will provide me one but has yet to do so. I tried to visit them but I on their front door I discovered a distress warrant from their landlord for outstanding debts they owe as well as a handwritten sign stating that they are closed for renovations from July 9 to July 16 which I find highly unlikely, so I have little confidence in getting my money back. I have lost a lot of time and money from promotions to install the mantel around the insert once the install would be done as well as time lost to finish renovating my home before I could sell it.

Dollars Lost: $8067.67

Victim Location: ON, CAN - L4W 2M8

Date Reported: July 11, 2026

Business Name Used: Hearth Manor

Home Improvement - Locksmith Scam

Took a photo of my drivers license after stating their charge was $75 via phone call to unlock my keys from my car. Then charging my card $290.00. I called, asked for explanation and was hung up on and called a liar and the man started there is a video of the interaction. When asked about the non-consensual recording of the exchange, I was hung up on. This person has multiple phone numbers and I can’t locate them to continue to request refund. They refuse to answer calls or refund, change their number to address false advertising. The number on their “business card” does not match the numbers they I used to call me for their “service.”

Dollars Lost: $290

Victim Location: Boonsboro, MD, USA - 21713

Date Reported: July 11, 2026

Business Name Used: MOBILE LOCKSMITH

Online Purchase - Online Purchase - Recurring Subscription Scam

Website that signed up for on trial bases...charging 19.99 for monthly subscription but if you cancel before free trial expires you are not to be charged. Unfortunately they did and keep doing although i emailed them many times

Dollars Lost: $80

Victim Location: East Stroudsburg, PA, USA - 18301

Date Reported: July 11, 2026

Business Name Used: Reel.Ai

Phishing - Phishing - Unknown Charges Scam

Fraud transactions caught by the bank

Dollars Lost: $0.01

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: July 11, 2026

Business Name Used: Retryguarxcom

Online Purchase - Online Retailer Scam

Vendor advertises on social media to be selling products from a business closing on the beach of Myrtle Beach. The address from their website www.marysmyrtlebeach.com shows up as Whop.com on a credit card statement. I’d like recommendations for good rewards points credit cards (MasterCard or Visa). I ordered a swimsuit and the vendor (https://marysmyrtlebeach.com) sent me an evening gown and expected me to pay $20-30 in shipping costs to return the gown that I didn’t order. Concluding “customer did not provide evidence demonstrating that the item received was materially different from the product advertised” the vendor offered me a 40% refund to keep the blue evening gown. They would only refund me the full amount if I paid $20-$30 to ship to North Gate 85, Lane 520, Tongning Road, Qianjiang Street, Jiangbei District, Ningbo City, Zhejiang Province, China 315033

Dollars Lost: $44.95

Victim Location: Chevy Chase, MD, USA - 20815

Date Reported: July 11, 2026

Business Name Used: Mary’s Myrtle Beach

Online Purchase - Online Pet Purchase Scam

Scammer used a website for sale of Havanese puppies. Provided a bill of sale to include transportation. Two days before delivery used a different website: pamperedpawstravel.com and demanded an additional $1650 to rent a crate with the promise of refund at delivery. They wanted payment via cash cards because my bank and PayPal blocked them. The phone numbers did not work and they sent an AI generated picture of my puppy at the airport. They never provided a flight name, number, departure or arrival date and times. Then they sent a cancellation tracking the morning I was to receive my puppy through the fake travel company.

Dollars Lost: $1100

Victim Location: Batavia, IL, USA - 60510

Date Reported: July 11, 2026

Business Name Used: Sweet Haven Havanese

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

Received a fraudulent sweepstakes mailer from "ARB / PCH Digital" claiming I won a major prize. It included a fake check for $8,800.86 from the National Bank of Indianapolis. The envelope's return address was ARB, PO Box 1644, New York, NY 18433 (which uses a Pennsylvania ZIP code). It instructs targets to call "Claims Agent" Ben Goodman at 1-672-336-9540 before depositing the check. This is an advance-fee counterfeit check scam. No money was lost, and no contact was made.

Dollars Lost: $0.0

Victim Location: Whitefish, MT, USA - 59937

Date Reported: July 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Revcupp

Made a small purchase (<$20) which NEVER ARRIVED. (Tracking number provided is bogus!) The day after the purchase my card was billed for an additional, unauthorized amount ($234 US) Had to cancel credit card.

Dollars Lost: $0.0

Victim Location: ON, CAN - L1H 7T2

Date Reported: July 11, 2026

Business Name Used: RevCupp

Employment - Employment - Task Optimization Scam

Guy pitched a IA marketing business where you make money everyday while you do your regular business or job - this is supplemental automatic income

Dollars Lost: $47

Victim Location: Brandywine, MD, USA - 20613

Date Reported: July 11, 2026

Business Name Used: AI Money Maker

Online Purchase - Online Retailer Scam - Hey Dudes Impostor

Advertisement on you tube solicitation of Hey Dude shoes and clothing items. If it sounds to good to be true it usually isn't. Took credit card payment. Received fictitious tracking information but no goods were received.

Dollars Lost: $40

Victim Location: Damascus, MD, USA - 20872

Date Reported: July 11, 2026

Business Name Used: FRESHMODECLOTHING

Online Purchase - Online Retailer Scam

Kevin O’Leary on Facebook advertises that Beanstox is a good company to invest your money. As soon as you enter your cell phone number they have all of your personal information, including your Social Security number. How is that possible with just the cell phone number? I never gave them my personal information and don’t want them having my Social Security number. I immediately deleted the app from my phone.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19154

Date Reported: July 10, 2026

Business Name Used: Beanstox

Phishing - Phishing - Car Insurance Scam

Car insurance scam had my car's information on it and gave this number 18779396096 to call.

Dollars Lost: $0.0

Victim Location: Langhorne, PA, USA - 19047

Date Reported: July 10, 2026

Business Name Used: N/A

Phishing

This was a Facebook Marketplace scam. The buyer pretended to be a mother and a wife and running late and said an Uber driver was going to come and pick up four cans of pain for sale. Seemed weird. So I took photo of license plate and driver did seem unaware. As soon as the driver had the paint, the Facebook account could no longer receive messages. I never got money via Venmo. Seems obvious now, but I was distracted with family visiting and did not drill into their profile to see they had no previous activity or ratings. I reported this to Columbus Police online immediately.

Dollars Lost: $40

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: July 10, 2026

Business Name Used: "Tessa"

Bank/Credit Card Company Imposter

I thought i was talking to Huntington. I gave my social security number and Huntington gave Mint Mobile $1070.01 and wasnt pending. Now I have another one to Dtucktrucer.con for 2208 dollars right out of my bank account no pending. Huntington is questioning me instead of the scammer. its crazy. i finally got them to put the $1070.01 in pending. I guess it was for a phone but i showed Huntington the picture they had for proof of delivery and it's a hang tag saying didnt get a signature so no delivery.

Dollars Lost: $1070.01

Victim Location: Columbus, OH, USA - 43214

Date Reported: July 10, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Clara’s Clearwater Beach boutique is targeted by a scammer in China. Unfortunately, a purchase was made off the website but the product received was a garmet not advertised. A Jean jumper was purchased however the garmet received was poor quality made of acetate and polyester. The garmet did not represent the clothing on the website that was purchased. Customer Service was contacted via email since there is no telephone number. A representative stated to keep the product with no refund. When I refused and requested a full refund, the “merchant” stated a 20% refund and to keep the product. Once again, I asked for a full refund due to false advertisement and piss poor quality material. Finally, the “merchant” stated to return the product to China and then a full refund may be given. This raised another flag that this was not a true vendor but an imposter. I also came across other complaints and victims on Facebook that made purchases with the same scam business.

Dollars Lost: $59.95

Victim Location: Bowie, MD, USA - 20716

Date Reported: July 10, 2026

Business Name Used: Clara’s Clearwater Beach

Employment

This specific coming company poses as a job on INDEED called Track Freight Line. You would think it is a warehouse job because it does not say remote! It says in person. You wait for them to call you. When they call you, they tell you it’s a REMOTE Package Specialist. They send you packages in other people’s name, take it out of the original packaging, repackage it, and send it out. They say get paid 30 days after you send out your first package. A base pay of $4200 up to $5000 with incentive. After coming to my senses, I looked up this company’s reviews, and MY MY MY. People weren’t getting paid their money, a lot people were saying it was a scam and all sorts of thing. So I emailed them about the allegations, and they have yet to respond. They will show proof about and EIN number but no proof about people getting paid. I’m reporting them because they are claiming a package has came and it hasn’t. And how they were acting, it’s giving they really want it. It is an illegal reshaping company.. on indeed when there are people looking for a real job!

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77060

Date Reported: July 10, 2026

Business Name Used: Track Freight Line Inc.

Phishing - Phishing - Loan Solicitation Scam

Pre approved loan for $30,000 and $40,000.

Dollars Lost: $0.0

Victim Location: Lanham, MD, USA - 20706

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Purchased a dress and when I received the confirmation, I noticed that the shipping address was incorrect. I immediately emailed customer service who said that they couldn't change it. I asked for an immediate cancellation and they said they couldn't do it. I have never received the item.

Dollars Lost: $67.95

Victim Location: Quakertown, PA, USA - 18951

Date Reported: July 10, 2026

Business Name Used: Sheri & Layne Scottsdale

Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam

Won a trip on Viking cruise. Had a combination number and a silver scratch off number. Both numbers match to win 5 prizes. Viking cruises plus 15000 cash. Four other cruises and 100 amazon gift card if call within 48 hours

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33025

Date Reported: July 10, 2026

Business Name Used: N/A

Phishing - SELF-MAKEUP.COM

Fraudulent charge from self-makeup.com for $85 appeared on my bank account.

Dollars Lost: $85

Victim Location: Liberty Lake, WA, USA - 99019

Date Reported: July 10, 2026

Business Name Used: SELF-MAKEUP.COM

Online Purchase - myinfochecker.com

I bought some information off this site for about $1 and gave them my debit card number (I use Greenlight) and they withdraw money without my consent.

Dollars Lost: $49.95

Victim Location: Seattle, WA, USA - 98108

Date Reported: July 10, 2026

Business Name Used: Myinfochecker.com

Advance Fee Loan - Advance america cash advance / Advance America Impostor

Said was approved for loan and asked for banking info to link my account to get money sent then said they would send an extra 1000 so 6000 total for good faith means I had low credit score which I could keep 30 for gas to go to Walmart in next town to get 970 back and send to them then would put the 5000 in my account after they got the other money back. Said they'd call back in morning

Dollars Lost: $0.0

Victim Location: Bandon, OR, USA - 97411

Date Reported: July 10, 2026

Business Name Used: Advance america cash advance

Credit Cards

I received a call from someone claiming to be Nadia Madrid allegedly from Citibank stating that a "high risk firearms transaction" was made in New York with a credit card just opened in my name. I'm an educated person and this was very convincing. She allegedly transferred me to the Albany FBI office where Carla Sanchez interviewed me and asked for personal info. I did not give any info other than my name and profession. They pretended to give an a case number, etc. She became a little irritated when I asked questions. Then she asked me to download the Signal app 7/10/26, I called FBI an they confirmed it was a scam

Dollars Lost: $0.0

Victim Location: Redwood City, CA, USA - 94062

Date Reported: July 10, 2026

Business Name Used: Impostor CItibank then allegedly transferred to FBI

Employment

732-454-5807 is the last text and call they call email and text several times a week, originally from INDEED job board ALL INDIAN voices, with thick accents

Dollars Lost: $0.0

Victim Location: Sherman Oaks, CA, USA - 91423

Date Reported: July 10, 2026

Business Name Used: INTEGRATED RESOURCES

Online Purchase

Ordered out-of-state flowers online with a credit card. Received a order cancelation notification (same day) without reason, but indicating refund is being processed and will reflect my account within 7-10 business days. I waited, no refund, emailed "Robertha Kiley" for update, "she" apologized and advised she's handling herself, and will make sure the refund goes through as soon as possible. Waited a couple days, no refund, sent follow-up email, with no reply.

Dollars Lost: $70

Victim Location: Long Beach, CA, USA - 90802

Date Reported: July 10, 2026

Business Name Used: Starluck Flowers

Online Purchase - Pure Heart Dobermans

Website selling Doberman puppies and says they are AKC registered, when I sent an inquiry I received a text message. When I called the number it was a male who would not give me his name or allow me to ft with the puppy that I was interested in. He emailed me a contract of sale that looks legit, however could not provide any additional real time videos of the puppy.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 10, 2026

Business Name Used: Pure Heart Dobermans

Advance Fee Loan - Ironview financial

I get telephone calls multiple times per day from Sarah Thompson at Ironview financial I block every number and she calls from other numbers. She leaves detailed messages. I don't know who it is until I see the message, but I have to stop accepting all 800 type calls because they're gonna be her. Nothing works you need to stop this company and that person.

Dollars Lost: $0.0

Victim Location: Evergreen, CO, USA - 80439

Date Reported: July 10, 2026

Business Name Used: Ironview financial

Phishing - Phishing - Unclaimed Funds Scam

Unclaimed reward. $100 at target, Walmart and more

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: July 10, 2026

Business Name Used: Membersagain.com

Phishing - KS Roofing

This company has repeatedly reached out without authorization through both text and calls using different numbers, despite being told multiple times to remove my phone number from their contacts. The only reason why they haven't asked for money from me is because I never let them get that far in their script before I block and report them.

Dollars Lost: $0.0

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: July 10, 2026

Business Name Used: KS Roofing

Online Purchase

I bought a virtual deliverable service from spellsbymia.com. I have no video or photo proof the service took place. I only have a written description. The paragraph description of the service provided by the business owner was flagged as “highly likely to be AI” by three separate AI bots. The business owner stated that if I wanted video or photo proof of the service I needed to request it prior to checkout - as of submission of this complaint that is written nowhere on her business website, product pages, or check out page. It was also not expressed when we discussed the service being purchased over email prior to my purchase. This was only mentioned after I asked for video or photo proof of the service completion. This business is operating as fraud. Writing AI reports. Not providing any proof of service and not providing the information required to get proof until you ask after the completion of the service. It’s a loop that allows her to continue to operate under fraudulent terms without providing anything to anyone and using AI and information given by the client to fraudulently make it look like she has.

Dollars Lost: $46.91

Victim Location: Van Nuys, CA, USA - 91411

Date Reported: July 10, 2026

Business Name Used: Spells by Mia

Debt Collections

These scammers are using different numbers and different locations leaving messages saying that it is urgent that I call the number listed on my ID instead of calling the national business number of the company

Dollars Lost: $0.0

Victim Location: San Pablo, CA, USA - 94806

Date Reported: July 10, 2026

Business Name Used: Advanced Financial Service

Identity Theft - Saynart.com / Saynart Online Retail and Imposter Scam

This website has my phone number and business address listed on their website as their own phone number and business address.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75207

Date Reported: July 10, 2026

Business Name Used: Saynart.com / Saynart Online Retail and Imposter Scam

Credit Repair/Debt Relief

This company is ripping off they will ask your bank account number and charge you forever , I called them to deactivate whatever membership i have but they keep on going.Scam

Dollars Lost: $200

Victim Location: San Jose, CA, USA - 95123

Date Reported: July 10, 2026

Business Name Used: Public records 877-3818701

Counterfeit Product

As you can see not what i was expecting. Been in contact with them through emails they are like keep items we will give you 15%...no i want all money 2nd email keep items we will give you 25%...no i want my money back, and they expect for me to pay for shipping..NO they are stealing peoples money and its not right im gonna fight this...please do not buy from yhis company save your self the headache and your money...please spend your money with a honest company

Dollars Lost: $119.47

Victim Location: Murrieta, CA, USA - 92562

Date Reported: July 10, 2026

Business Name Used: Qizicha

Online Purchase - Online Retailer Scam

I bought a baseball training aid from an ad on InstaGram. Item came and was fine. The next month the company charged me a $40 monthly subscription fee that I never signed up for. The only method of contacting them is email. I sent about 5-6 emails with no response.

Dollars Lost: $40

Victim Location: Chester Springs, PA, USA - 19425

Date Reported: July 10, 2026

Business Name Used: Kynvale

Identity Theft - MG LABS LIMITED

MG LABS LIMITED tried take the money out paypal from check account. It stop it there by filling a claim. Then MG LABS LIMITED went right into my personal check account took the money right out. I never gave them my information of any kind.

Dollars Lost: $89.94

Victim Location: Lansing, KS, USA - 66043

Date Reported: July 10, 2026

Business Name Used: MG LABS LIMITED

Online Purchase - Online Retailer Scam - Needoh Impostor

I tried to purchase a Needoh toy from needoh.company. The price was listed at $3.60, and shipping was supposed to be free. The processing of my card took longer than it seemed like it should, so I looked up "needoh.company scam" and immediately found out that the website was fake and that people had their money stolen from them before. I called up my bank to cancel my debit card and found that the company had already charged $648.64 to my account, from Sheraton Hong Kong.

Dollars Lost: $648.64

Victim Location: Glenside, PA, USA - 19038

Date Reported: July 10, 2026

Business Name Used: needohtoy.company

Employment - Freight Metro Inc

They lied about a job opportunity made me feel like I was hired in also said I started 4200 and I can earn bonuses

Dollars Lost: $300

Victim Location: South Bend, IN, USA - 46628

Date Reported: July 10, 2026

Business Name Used: Freight Metro Inc

Employment

They messaged me on TikTok stating that they would like for me to interview for a work from home data entry position. The girl Tenasia told me I would have to download the app Telegram to do my interview. I downloaded the app and instead of calling they wanted to do the interview through messages. They offered to pay off my credit card and offered to send me a whole list of expensive equipment for me to use for work. I knew it was a scam as soon as I seen the list of equipment

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 10, 2026

Business Name Used: Radius Global Solutions

Fake Check/Money Order - Fake Home Warranty Notice Scam

It is impotent you contact our office at 1-805-391-5849 upon receiving this notice to avoid any unnecessary delays in your coverage before 6/17/2026. This notice is to inform you that the property’s home warranty at *** * ****** **** *** ********** ** **********, may be expiring or has already expired. (This is an apartment building). Eric Henderson Program Director 1-805-391-5849.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22204

Date Reported: July 10, 2026

Business Name Used: N/A

Advance Fee Loan - SYple Path

I have gotten many calls from this organization over the past 3 months offering loans for which I have not applied. I am worried that loans will be taken out in my name without my consent.

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80301

Date Reported: July 10, 2026

Business Name Used: SYple Path

Online Purchase

ordered a fathers day shirt and the order never came. It was supposedly delivered to another state and when i reached out to support, no one replied ever.

Dollars Lost: $0.49

Victim Location: San Jose, CA, USA - 95126

Date Reported: July 10, 2026

Business Name Used: Luna Cub

Online Purchase - Online Retailer - Brushing Scam

I received a package to my name and address that I did not order. Small Lego set from this company and have never heard about them. They have my name and address

Dollars Lost: $0.0

Victim Location: Doylestown, PA, USA - 18901

Date Reported: July 10, 2026

Business Name Used: Shenzhen Qianhai Wanb

Phishing - Phishing - Loan Solicitation Scam

Received the following text message: "Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $50,000 just let me know. You can also call us at (341) 217-9773" I have not taken out any loan requests, particularly not for $50,000. Nor have I ever engaged with a company by this name.

Dollars Lost: $0.0

Victim Location: Huntingtown, MD, USA - 20639

Date Reported: July 10, 2026

Business Name Used: CSFI USA

Debt Collections - Debt Collections Scam

Similar to others reported at this number. The caller ID number was local. The contact location was as I reported. They are calling concerning legal documents, failed attempts and a “case has been red-flagged and escalated into my department, report to the office immediately at 833-591-2699 reference number 2026-157801” last three numbers are difficult to understand. “failing to communicate”, blah, blah, blah, fear. This was left June 15, 2026 They had my full name and address.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20001

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

I ordered clothing from Modlily. I waited for 2 months before finally contacting them. They initially said it was lost. Then, they wanted to resend it. Then, they wanted to give me a store credit rather than refund my money. After more than 3 months, they finally just told me that my order didn’t qualify for refunds. I lost my money and got nothing in the mail. No not order anything from this company.

Dollars Lost: $250

Victim Location: Lillian, AL, USA - 36549

Date Reported: July 10, 2026

Business Name Used: Modlily

Debt Collections - Debt Collections Scam

Over 100 voicemails from company with AI recordings. Finally answered to get name of company and representative overtakes call demanding credit card info.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32219

Date Reported: July 10, 2026

Business Name Used: N/A

Phishing - Phishing - Social Security Benefits Scam

SHE WANTED ME TO FILL OUT A DISSABILITY FORM WITH FALSE MEDICAL INFORMATION AND HAVE HER LAW FIRM GET ME A MONTHLY CHECK WITHOUT HAVING TO QUIT MY JOB OR PROVE MEDICAL CONDITIONS. SHE FABRICATED ILLNESSES AND PHYSICIANS.

Dollars Lost: $0.0

Victim Location: Strasburg, VA, USA - 22657

Date Reported: July 10, 2026

Business Name Used: N/A

Employment

Needed to buy bit coin to purchase product to enhance the sale and was to make commissions,started with small amount but climbed to 2000 dollars that i cant get refunded

Dollars Lost: $7500

Victim Location: Midland City, AL, USA - 36350

Date Reported: July 10, 2026

Business Name Used: Handmade

Phishing

I was contacted by someone named "Jennifer" from the "Civil Processing and dispatch office." She said she had paperwork I needed to sign ASAP for a pending lawsuit. She then asked if I'd heard about this before. I was trying to make sure I never said the word "yes" on the phone. She then told me it was for a firm called "Westbridge." While on the call I looked up that name and saw no real results. I told her this call seemed scammy and she got hostile and told me she would go ahead and send some company this recording showing I refused the information from her. I said okay and took the info and stated I'd look into it and if it's not a scam then I guess I'll miss the court date. She gave me a "case number" and this phone number (855-351-1721) and said to call them to get more info. I of course looked it up and saw others here discussing receiving a call today from all over the country. She called me from 562-329-0867

Dollars Lost: $0.0

Victim Location: North Hollywood, CA, USA - 91606

Date Reported: July 10, 2026

Business Name Used: Civil Processing and Dispatch Office / Westbridge Law Firm

Employment - Employment

Sent an employment contract to target sensitive information, was quick to try and “hire” me. Wanted to send packages to my home then forward them to others.

Dollars Lost: $0.0

Victim Location: Bobtown, PA, USA - 15315

Date Reported: July 10, 2026

Business Name Used: Freight Steward Inc. Impostor

Phishing - Donovan Monroe / Legal Process Server

Voice message received matched another report for this caller verbatim. "Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care."

Dollars Lost: $0.0

Victim Location: Culver, OR, USA - 97734

Date Reported: July 10, 2026

Business Name Used: Donovan Monroe / Legal Process Server

Employment - Cargovera Couriers

I was contacted by Annie Draper by email and phone with an offer of employment. Was sent a copy of an employment contract and given a brief orientation how to handle packages. Then I was given a dashboard approval and packages started arriving. I was asked to upload a picture of my state ID as well.

Dollars Lost: $4300

Victim Location: Chicago, IL, USA - 60617

Date Reported: July 10, 2026

Business Name Used: Cargovera Couriers

Debt Collections

caller left voicemail referring to "important matter under review" and threatening "additional recovery activity." provided a junk "reference number" 31420.681

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: July 10, 2026

Business Name Used: Daniel Mercer

Online Purchase - Online Purchase

Fraudulant promises, aggressive sales techniques. Inferior product. No ability to test or return.

Dollars Lost: $1400

Victim Location: Oswego, IL, USA - 60543

Date Reported: July 10, 2026

Business Name Used: ALTERME

Online Purchase - Movynx

Received tracking information. The website stated it was in the US. Coming from Los Angeles. Showed that it was actually coming on a ship, held for review before release. Supposedly was delivered yesterday, I still have no package. It was ordered on 6/8/26, and was supposedly delivered yesterday 7/9/26. Order Number movynx2606070937. Tracking Number DDGYL22504977YQ.

Dollars Lost: $28

Victim Location: Cottage Grove, OR, USA - 97424

Date Reported: July 10, 2026

Business Name Used: Movynx

Advance Fee Loan - Call Loan Scam

They also stated 855-994-1955. Are trying to get information to steal identities

Dollars Lost: $0.0

Victim Location: Lithia, FL, USA - 33547

Date Reported: July 10, 2026

Business Name Used: Personal loan

Other - Online Purchase

this company false advertised their product and won't honor their money back guarnatee. they claim they are having problems with international shipments. all i wanted was a refund and shipping labels but they keep offering me a coupon for their website for another product. this is there response Dear customer, I'm truly sorry for your unpleasant purchase experience. We can provide a 30% discount coupon, which is also our fastest way to compensate. Refunds have to be reviewed by departments and it will take a long time. Could you please let me know your idea? Waiting for your reply. Kind regards

Dollars Lost: $43

Victim Location: Las Vegas, NV, USA - 89106

Date Reported: July 10, 2026

Business Name Used: Vellrentata

Employment - My box express inc

I’ve given my social as well as license info

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80011

Date Reported: July 10, 2026

Business Name Used: My box express inc

Online Purchase - Online Vehicle Purchase Scam

They represented themselves as a Classic Car Dealer. I inquired about a car on line and got an email back. I then called and spoke to some guy that called himself Jack Newman and asked for more things and pic's which he sent some of. When I told him I was booking a flight to look at the car he wanted me to wire the money. I told him I wanted to see it first and booked a flight and hotel. Neither the Dealership nor Jack answered the phone again or replied to emails. The cell number Jack gave me was 814-212-0137. It is pretty clear they just wanted the money wired. I googled the address and it does not look like a dealership at all.

Dollars Lost: $0.0

Victim Location: Gallatin, TN, USA - 37066

Date Reported: July 10, 2026

Business Name Used: Circuit Garage Classics

Other - Rental Scam

Residra llc has a listing in Miramar Florida for a long-term rental in Tops'l Resort - I called and they wanted $6,000 via bank transfer to 'hold' the property and said it wasn't available to view until mid-August. I looked up their business filing with the state of Florida and their registered agent is Cindy's Florida (files for businesses so the owner's can't be identified). I then looked up the owner of the property via Walton County FL tax records and contacted the owners. The property owner said the property is not for rent and they've never heard of Residra.

Dollars Lost: $0.0

Victim Location: Ooltewah, TN, USA - 37363

Date Reported: July 10, 2026

Business Name Used: Residra llc

Online Purchase - Rootedgarb

I ordered some 4th of July tshirts. I was told they would arrive by July 3rd. I still haven’t gotten them. I got a tracking number right away saying my stuff was coming from China. I thought it was a Texas company. Now the info on my tracking number has never changed since my stuff supposedly got a plane on July 1st.

Dollars Lost: $156

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: July 10, 2026

Business Name Used: Rootedgarb

Phishing - Credit Solution Services

Constant phone calls almost on a daily basis or they want me to call back to credit Solution Services. Now I called back quite a long time ago and you cannot get a hold of anybody. This is an annoyance and I'm asking for the better business. Help stop this.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34690

Date Reported: July 10, 2026

Business Name Used: Credit Solution Services

Identity Theft - Identity Theft Scam

The scammer is creating a fake online business selling poultry, goats, and coops and using my farm address as the business location. I reached out on WhatsApp to clarify that it wasn't a mistake. As soon as it was identified that I wasn't buying, communications were stopped. I had a friend reach out as well pretending to be interested. My friend was directed to send money online and then she would be advised where to pick up the chicken.

Dollars Lost: $0.0

Victim Location: White Haven, PA, USA - 18661

Date Reported: July 10, 2026

Business Name Used: Backyard Poultry

Online Purchase - Online Gift Card Exchange Scam

Used a website online to exchange a Nike gift card for cash. Submitted my email, name, address and phone number. Was supposed to be paid $112.50 via PayPal for $125 Nike gift card

Dollars Lost: $125

Victim Location: Southampton, PA, USA - 18966

Date Reported: July 10, 2026

Business Name Used: Money4gifts

Phishing - Phishing

The scammer called pretending to be WAL-MART Support and stated the following: "A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press 1 now to cancel the order or immediately call us back on the same number."

Dollars Lost: $0.0

Victim Location: Springville, UT, USA - 84663

Date Reported: July 10, 2026

Business Name Used: WAL-MART Impostor

Debt Collections - Sullivan & Shwarts Associates

Called and said that I have a bill from 2019 and they sent me and mail at and described my address also they provided my last 4 digits of my SS

Dollars Lost: $0.0

Victim Location: CT, USA - 06705

Date Reported: July 10, 2026

Business Name Used: Sullivan & Shwarts Associates

Other - Financial Agency Call Scam

Repeated calls from them every day using rotated phone numbers. I block them and they just use another number.

Dollars Lost: $0.0

Victim Location: New Port Richey, FL, USA - 34654

Date Reported: July 10, 2026

Business Name Used: Ironview Financial

Phishing - Midstate Radiology Associates LLC-imposter

This is what I received: You have a new statement from Midstate Radiology Associates, LLC. You have until 08/12/2026 to pay your statement online. Due Date: 08/12/2026 Amount Due: $14.22 If you have questions, please call 203-949-2700 during the following business hours, M-F, 8:00am – 5:00pm. click here to PAY YOUR BILL

Dollars Lost: $0.0

Victim Location: CT, USA - 06037

Date Reported: July 10, 2026

Business Name Used: Midstate Radiology Associates LLC-imposter

Phishing

Received text: DS: Important Update Judy. Your Health Plan covers three months of GLP.1 drrctshiled.com/bnt STOP to end

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 10, 2026

Business Name Used: drrctshiled.com/bnt

Employment

THEY SENT A TEXT OFFERING A JOB THROUGH WARNER BROS FROM AN ICLOUD ACCOUNT THE NEXT DAY ANOTHER WAS SENT FROM A COMPANY CALLED DEVINITY INC OFFERING ANOTHER REMOTE JOB POSITION

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: July 10, 2026

Business Name Used: WARNER BROS RECRUITING - IMPOSTER

Other - Debt Collections

Please call the number on your caller id Kirkland myers about your account

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: July 10, 2026

Business Name Used: Kirkland myers

Phishing

I get several calls a day from several different numbers with only one linked to the account I copied the link to here.

Dollars Lost: $0.0

Victim Location: Sidney, OH, USA - 45365

Date Reported: July 10, 2026

Business Name Used: Advanced financial servicing

Phishing - Phishing - Loan Solicitation Scam

Good morning Sarah Thompson calling from Iron View Financial. I work in underwriting. Jumping in early because I wanted to make sure this landed before your day gets going this week after the holiday. Trans Union and Equifax finished their June update, and your file came back with a preapproval for a $41,250 hardship personal loan. No hard credit check, same day funding available. Payments around $436 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to zero. It's just a cleaner way to run the finances and honestly, a good move heading into the 2nd half of the year. Call me at 888-839-0109 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Friday, at 3 PM. Again, 888-839-0109. Have a good morning.

Dollars Lost: $0.0

Victim Location: Reading, PA, USA - 19606

Date Reported: July 10, 2026

Business Name Used: Iron View Financial

Online Purchase - Utkamkuxp.top

They are doing false advertising in Facebook. https://www.facebook.com/profile.php?id=61570533265913

Dollars Lost: $70

Victim Location: Hutchinson, KS, USA - 67501

Date Reported: July 10, 2026

Business Name Used: Utkamkuxp.top

Healthcare/Medicaid/Medicare - Youngman's Equipments Fake Invoice Health Insurance Medicare Billing and Identity Theft Scam

I have been receiving claims that Youngman's Equipments is charging United Healthcare claims ranging from $5,000Up to close to $7,000. They have my name and an Patient ID. I contacted United Healthcare and told them about these claims, I do not have United Healthcare any longer due to them not offering it this year. I was told they would annotate it. I did receive a letter from Lumexa that an unauthorized individual gained access viewed and obtained my information, thus all these claims that have suddenly appeared. I do not know if anyone else is having this issue.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78757

Date Reported: July 10, 2026

Business Name Used: Youngman's Equipments Fake Invoice Health Insurance Medicare Billing and Identity Theft Scam

Rental - Rental

Has an apartment listing on Facebook and before you can view the property you have to pay them 50.00 usd to see the apartment through the link provided

Dollars Lost: $50

Victim Location: Riverton, UT, USA - 84065

Date Reported: July 10, 2026

Business Name Used: N/A

Home Improvement - Home Improvement

This person Britton Wood claims to do gutter guards. Applied the (sort of) they are not attached and with a stiff wind started blowing off. In May 17 requested he return and fix then. Britton did not respond.. on June 30 I contacted him again and he said he would be there on July 3. No show! I contacted him on Monday July 6th. He now want me to pay a $100 service fee before he will return and fix the issue I am doing this on behalf of my mother who is 90yrs old. I feel he is preying and taking advantage of the elderly

Dollars Lost: $0.0

Victim Location: Springville, UT, USA - 84663

Date Reported: July 10, 2026

Business Name Used: Pro Panel LLC

Employment - Novitan NV imposter

I was contacted via email about a job that I never applied for , I was asked to download the telegram app and once I did they tried to get personal information.

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27265

Date Reported: July 10, 2026

Business Name Used: Novitan NV imposter

Online Purchase

Ordered two necklaces from store closing offer on Facebook, just paid shipping ($34.00) for both. Purchase appeared legitimate as it was posted to the Shop app and there was a tracking number with the order number. After not receiving items I researched the company and found bad reviews I had not seen prior to making the purchase. I emailed the company and did receive a reply that they are not a scam but a legitimate closing business and then the Shop app was updated with all kinds of tracking information. Nothing was still received. Two months later I had my Bank cancel payment and also alerted authorities to what appears to definitely be a scam business. The same week I was supposed to receive items I did receive a "brushing" scam in my mailbox with two friendship bracelets that were put in a ziplock bag and sent via the USPS. Unsure but likely these are somehow related.

Dollars Lost: $34

Victim Location: Pasadena, CA, USA - 91107

Date Reported: July 10, 2026

Business Name Used: Faithful and Blessed / Faithful-Blessed

Debt Collections - Advanced Financial Servicing

I received a call this is financial servicing - urgent to call number back regarding your account - urgently call back

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33908

Date Reported: July 10, 2026

Business Name Used: Advanced Financial Servicing

Counterfeit Product - lucyintheskyshop.com

My daughter sent me a website link to purchase a dress. The site was posing as "Lucy in the sky." I did not look close enough to see that the site actually said "Lucyintheskyshop." The dress came and was the wrong dress, terrible quality and very cheap. This site is trying to knock off Lucy in the sky and sending customers bogus products.

Dollars Lost: $88

Victim Location: CT, USA - 06807

Date Reported: July 10, 2026

Business Name Used: lucyintheskyshop.com

Advance Fee Loan - Advance Fee Loan

Continue to get calls from a Melissa Grant- she calls from multiple numbers multiple times during the week , at least once everyday- telling me that it looks like I may qualify from a personal loan

Dollars Lost: $0.0

Victim Location: Chula Vista, CA, USA - 91915

Date Reported: July 10, 2026

Business Name Used: N/A

Identity Theft - World Academy of Future Sciences

Filed false business location at my home address.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80907

Date Reported: July 10, 2026

Business Name Used: World Academy of Future Sciences

Phishing - Mactech, Abba Lab Services, impostor

They use several spoof numbers out of Florida - all 727 numbers and claim to be with some kind of social security administration company. They always call me Jennifer, which is not my name and I've asked them more than 50 times to take my name off their list and of course they say they will and don't. They call me at least 10 plus more times a day, leave silent messages, when I call back it says this number is not working, or can't be reached, etc. I've told them I was going to report them and they pleaded for me not to. They also are all middle eastern people, with a very strong accent. When I ask them to remove me off their list they say I need to answer a couple of questions, which actually makes NO SENSE. They're trying to get more of my personal information from me and I refuse. This has been going on for at least the past 2 plus months! I block every call and report them as spam/fraud on my phone, but it's of no use when they just use several, hundreds of 727 based numbers - each of them different than the last. * ***** **** ** ******* *** **** ** **** **** ** ***** ****** **** ***** ***** *** **** ***** ****** ****

Dollars Lost: $0.0

Victim Location: Palmetto, FL, USA - 34221

Date Reported: July 10, 2026

Business Name Used: Mactech Abba Lab Services impostor

Online Purchase

In March 2026, I purchased two United Airlines reservations through AirFlightFare/CheapFlyingFares and paid the full purchase price of $4,168.96 for five passengers traveling from San Francisco (SFO) to Hong Kong (HKG), departing July 17, 2026, and returning August 11, 2026. The company repeatedly assured me that my electronic tickets would be issued approximately 7 to 10 days before departure. Relying on these representations, I paid the full amount several months before my travel date. On July 3, 2026, I contacted the company to request my e-tickets. I was told they would be issued within 72 hours. After receiving nothing, I contacted the company again on July 8, 2026. At that time, I was informed that my reservations had allegedly been canceled by United Airlines because they were "the cheapest tickets" and that I would have to pay approximately an additional $1,600 if I wanted to keep my flights. I immediately contacted United Airlines directly and provided both confirmation numbers. United Airlines informed me that they could not locate either reservation in their system and had no record of the confirmation numbers I was given. The airline was unable to verify that any valid reservations or tickets existed. At no time did the company notify me that my reservations had been canceled or that there was any issue with my booking. I received no written notice, no cancellation email, no explanation, and no documentation from United Airlines supporting the company's claims. The only reason I learned there was allegedly a problem was because I contacted the company myself to request my e-tickets shortly before departure. The company accepted full payment months in advance but failed to provide the airline tickets that I purchased. Instead, just days before my scheduled departure, they demanded additional money without providing evidence that the airline canceled the reservations or that valid tickets had ever been issued. I believe I paid for airline tickets that were never properly ticketed or delivered. Upon attempting to contact the provided phone number, I received an automated message stating that they are experiencing technical issues.

Dollars Lost: $4168.96

Victim Location: San Francisco, CA, USA - 94112

Date Reported: July 10, 2026

Business Name Used: CHEAPFLYINGFARES LLC

Online Purchase - Lilly's wish

Ordered two dresses to be shipped regular postage. Was billed $15.00 for express shipping. Have not received dresses. It's been over a week since I placed the order and have received nothing.

Dollars Lost: $89.8

Victim Location: New Haven, IN, USA - 46774

Date Reported: July 10, 2026

Business Name Used: Lilly's wish

Online Purchase - Wuyoson

I ordered a game and paid through Shop I never received the product and the company reports it was delivered. I attempted contact and have never heard back.

Dollars Lost: $22

Victim Location: Rainier, WA, USA - 98576

Date Reported: July 10, 2026

Business Name Used: Wuyoson

Employment - Employment

They went on Teams using this phone +1 (262) 462-6375 and wanted to talk. They claimed they were in Wisconsin. They wanted to tell me I was being paid via check for two weeks then direct deposit.

Dollars Lost: $0.0

Victim Location: Garden Grove, CA, USA - 92841

Date Reported: July 10, 2026

Business Name Used: Merck EMD Group

Advance Fee Loan

Text messages claiming that i was approved for personal loan ..and when i search the company showed that they are phising.

Dollars Lost: $0.0

Victim Location: Grass Valley, CA, USA - 95945

Date Reported: July 10, 2026

Business Name Used: Csfi usa

Advance Fee Loan - Telephone calls / texts about a loan

This company calls me at least twice a day from different phone numbers even though I’m on the do not call registry and several other do not call lists. It’s a scam and they keep offering $40,000 as long as I pay a certain amount, etc. etc..

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33145

Date Reported: July 10, 2026

Business Name Used: Iron view financial

Online Purchase - Online Retailer Scam

I tried to pay for something online that my daughter requested but it appears to have been a fake website. They said that they payment method was declined and asked for another payment method, which made me suspicious. I then googled the website and it appears someone said they were scammed on this website so I'm entering my information

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19103

Date Reported: July 10, 2026

Business Name Used: Kind color

Debt Collections

someone called form united process servers with all of my information threatening me. trying to confirm my address for service

Dollars Lost: $0.0

Victim Location: Culver City, CA, USA - 90232

Date Reported: July 10, 2026

Business Name Used: united process servers

Debt Collections - Phishing

Left message claiming to serve me at my home or business, must have 2 forms of ID and a signature. Stated to call back 484-403-1887 to be removed from the private carrier. They also called my sister looking for me. My sister is not listed on anything regarding my financial history. This scammer is looking to scare my family when I have Zero past due debt.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: July 10, 2026

Business Name Used: no name give other than private carrier

Online Purchase

After making the purchase and receiving no updates, I was persistent about emailing. They continued to give me the same response, which I've attached. After further research, most customers never received their order, while some did. I also noticed today that they have changed their business name from Shazhad Clothing to Kosmic Essentials, which is the website I provided.

Dollars Lost: $68.98

Victim Location: Covina, CA, USA - 91722

Date Reported: July 10, 2026

Business Name Used: Shazhad Clothing

Online Purchase - Online purchase

I went online to search for a new handheld vacuum. I clicked on a website called "consumertestreports.com" that indicated the Oryzom Handheld Vacuum was its top pick. I foolishly did not check the credentials of the website nor independent reviews of the product. I clicked on "Go to product" button on that webpage and was taken to the oryzom-store.com webpage, where I purchased the product with a credit card. I kept getting emails asking me to track the package via Apple Wallet -- which I thought was suspicious as I didn't use Apple Wallet to buy the product. I did see through USPS Informed delivery that the sender was listed as "Amazon" which was also odd. I received a package today through the UPSP but is was just an empty unlabelled cardboard box with no invoice. I now realize this was just a big scam. I will alert my credit card company as to this scam as to try to get a refund for the money I lost and have locked my card until there is a resolution.

Dollars Lost: $79.99

Victim Location: Bentonville, AR, USA - 72713

Date Reported: July 10, 2026

Business Name Used: Oryzom Store

Bank/Credit Card Company Imposter

Told me I have a delinquent account with capital one bank and Verizon wireless. I told them they can’t garnish me, he said we will see you in court and hung up.

Dollars Lost: $0.0

Victim Location: Oliver Springs, TN, USA - 37840

Date Reported: July 10, 2026

Business Name Used: West Gate Law Associates

Online Purchase - Brushing Scam

I received a small package in the main with what looks like a cheap bead for a necklace. The package says Random 1-pc. It is address to me, but I have no idea what it is.

Dollars Lost: $0.0

Victim Location: Wilmington, NC, USA - 28411

Date Reported: July 10, 2026

Business Name Used: Shipping Department

Phishing - Apple Consumer Goods Billing Department

The scammer informed me of a bulk purchase of Apple accessories purchased at Miami, FL and charged to my Apple pay account in the amount of $582. They advised me to phone them in order to dispute this purchase. According to google, this is a phishing scam.

Dollars Lost: $0.0

Victim Location: Succasunna, NJ, USA - 07876

Date Reported: July 10, 2026

Business Name Used: Apple Consumer Goods billing Department

Counterfeit Product - Counterfeit Product

I purchased a dress online. The dress I thought I was purchasing had a embroidered overlay with sheer sleeves was was a deep sage green. When the dress arrived, it was a pale comparison (in quality, color and everything else) of the dress I ordered. No overlay, wrong color, different fabric, etc. When I reached out to the company and asked about a refund we went back and forth a few times, including sending them pictures of the dress I received. They said it was indeed the same dress. They offered to let me keep the dress I got for a %15 refund or I could mail the dress to the UK at my own cost for a full refund. The company is based in San Francisco, CA and the dress was shipped from Vernon, CA but it could only be returned if I chose to incur a cost close to the actual cost of the dress (clearly intentional). The amount of the dress was not that much and I'm assuming these criminals hope people just chalk it up to poor luck and forget about it. In searching further, I found the same dress they sent me on Shein for less than thirty dollars.

Dollars Lost: $0.0

Victim Location: Indio, CA, USA - 92203

Date Reported: July 10, 2026

Business Name Used: Emblem Boutique

Phishing

Claimed questionable charges on my Apple account. Call to confirm

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43221

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

Said they were from READER'S DIGEST. I WON 2 +MIL

Dollars Lost: $0.0

Victim Location: Federalsburg, MD, USA - 21632

Date Reported: July 10, 2026

Business Name Used: Reader's Digest IMPOSTER

Other

First I received a text stating this was Wells Fargo Bank and did I attempt a purchase at walmart Superstore for $153.74 on 07/10/26? Please reply Y or N etc. I next received a phone call from the same number, At first I did not recognize it as the same text number as it came straight after. I called back to hear, "Wells Fargo Bank to which I said "No" and a fairly young sounding male replied "Go f yourself you fat b tch". So I phoned Wells Fargo and reported it to them. Of course Wells Fargo Bank do not text those messages. I have received lots of spam texts and too many calls. Now I always alert as many people as I can through the BBB. Thank you for reading this.

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33919

Date Reported: July 10, 2026

Business Name Used: Impostor Wells Fargo Bank

Romance - dominantdesire.org

Was on BDSM Michigan, approached by Sophia from Grand Ledge. To meet in a dungeon room. She said we would meet at the DOMINANTDESIRE. Went to the website and paid for the room $600, then they said one card didn't go through, so I gave them $200 more. Then they want $200. Deposit and cleaning fee. $ 400 would be refunded. Then they added a $300 fee and paid $100 by me and $200 by Sophia. Then they asked for another $300. I said no and asked for a refund, but they have gone dark. I have text messages and Telegram messages. download email files. Will send when complete. I have phone number and telegram number. will be included.

Dollars Lost: $900

Victim Location: Grand Ledge, MI, USA - 48837

Date Reported: July 10, 2026

Business Name Used: dominantdesire.org

Advance Fee Loan

Multiple calls per week from Melissa Grant saying I have been pre-approved for a loan. Have tried to be put on DNC list multiple times and the harassment continues.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90027

Date Reported: July 10, 2026

Business Name Used: Melissa Grant

Debt Collections - Debt Collections Scam

Aaliyah from PRS contacted me stated they had a file to be delivered today between one and 2 PM. The phone number called from was 678. 272. 5147. And the number they left on the voicemail was 888-728-5212

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: July 10, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

I am contacted by an individual company every day claiming they need to finish my loan application. They called from different #. i call to the number provided 855-994-1955 to asked them to remove me from their called and still happening. I read in the media that a lot of individuals are getting these calls.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10128

Date Reported: July 10, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

They require to ask for a family member

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22310

Date Reported: July 10, 2026

Business Name Used: Collection agency

Counterfeit Product - Online Retailer Scam

I 1st saw the product several times as an ad/commercial during an app that I play daily. I was supposed to get 2 of what the ad displayed. After not getting the package after the 2nd week, I checked the tracking # & it said the product was in transit. After 3rd week I contacted the company, they sent me a tracking link that still said, package in transit. I waited another week, a small package arrived in my mailbox, nothing like expected. It was 2 small plastic flashlights, nothing like the ad depicted. I wrote the company again, their exact words were “my satisfaction is their top priority” & they don’t do “reshipments, adding 2 options: Option #1 We would like to offer you compensation of 30% of the purchase price. You can keep the product without having to return it. This allows you to decide how to proceed with the product while receiving compensation for the inconvenience. Option #2 If you prefer a refund and would like to return the item, you have the option to do so. Please note, however, that we do not cover the costs for return shipping. The estimated cost for return shipping could be around $20 or more. Once we receive the returned item in our warehouse in its original condition, we will refund the full amount to your account. It is important to mention that this process may take some time or involve risk of loss. I was given a China address, wrote again, told them it would cost me out of pocket to send the product to China. They re-countered with a 40% refund & I kept the product. My initial cost was $39.21 - the 40% refund ( $15.68 ) = their profit $23.53 & I kept the product. The flashlights I received are nothing like the ad depicted, size, material, no free gift. Please beware of the Teachabags website. They are not worth your time or money !

Dollars Lost: $23.53

Victim Location: Barnesville, GA, USA - 30204

Date Reported: July 10, 2026

Business Name Used: Teachabags

Online Purchase - Online Retailer Scam - NutriChef Impostor

I made a purchase from this site thinking it was the website for the Nutri Chef brand but they never sent any items, never responded to my email and the support email on the website is fake and doesn’t work.

Dollars Lost: $38.95

Victim Location: Philadelphia, PA, USA - 19107

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Employment Scam

Got an email asking me to interview for a job. I had the interview via zoom chat. Offered me the job, sent me a $11,500 check to "pay for equipment". Wanted me to buy software with my own money. Have a feeling that after the equipment was "bought" through their vendor, the money would be reversed. I asked for a video call because he claimed to be a Sean Linde from HR, but he is actually a partner CPA for the real company. Scammers.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32817

Date Reported: July 10, 2026

Business Name Used: Withum

Online Purchase - Holmbeach

I ordered the item from this company and I didn't receive and on side saying they delivered item but I didn't receive. I paid for it and I tried to call them and phone number and email address are not existing

Dollars Lost: $49.78

Victim Location: Renton, WA, USA - 98059

Date Reported: July 10, 2026

Business Name Used: Holmbeach

Online Purchase - Online Retailer Scam

Placed an order on June 24th and never received it. Sent 5 emails and never heard back

Dollars Lost: $30.97

Victim Location: Port Richey, FL, USA - 34668

Date Reported: July 10, 2026

Business Name Used: Personal Chic

Phishing

On Jul 7, a person came to my home saying he was may property manager and need to inspect my home. I own my home and have no property managers. After explaining that he was not getting into my home he left. Riverside police were notified and a report has been filed.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45431

Date Reported: July 10, 2026

Business Name Used: Property Manager

Employment - Employment

They emailed me for a job that I didn't apply for. I didn't call them back. Instead, I searched BBB and found out they were a scam, which I thought.

Dollars Lost: $0.0

Victim Location: Sugar Land, TX, USA - 77479

Date Reported: July 10, 2026

Business Name Used: Freight Steward Inc

Employment - Fed Ex / impostor

I don't know how to do this but I was applying for a job for Fedex 1. They're using AI not real people 2. Told me it won't be the place I applied to in Tualatin OR! I'm not getting anywhere with this

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: July 10, 2026

Business Name Used: Fed Ex / impostor

Other - Court Signing Scam

The scammer left a message saying they were gonna come to my job. Come to my residence, whatever to get court documents signed. I don't have any court documents or anything that need to be signed or initialed. So I don't understand what this person is calling me for this is their second or third attempt calling me they need to stop this phone number of this person harassing me and calling me, the number is. (813)278-7905

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33613

Date Reported: July 10, 2026

Business Name Used: Something about court document in my life is clean.So I don't understand what this is about.Cuz my life is clean.I have a clean life

Debt Collections - PRS

I received a call from a WV area code number, 304-223-9589. I sent it to v/m, it stated their name was Aaliyah with PRS. said she received notification this morning for a scheduled visit to my home between 1-2 today to obtain a signature for the documentation & gave a file #. Not long after I heard the v/m, my ex husband {ex for over 15 years} got a call from the same WV number and exact same message for me. I looked up the 888 number online & it sent me here. Then I saw the numerous statements saying the same thing. I didn't call either # back & my ex & I have blocked both numbers. I hope this helps someone else I have never even heard of this company before

Dollars Lost: $0.0

Victim Location: Oak Hill, WV, USA - 25901

Date Reported: July 10, 2026

Business Name Used: PRS

Online Purchase - Jesus Spirit

Ordered a USA personalized door mat, never received

Dollars Lost: $65

Victim Location: Kuna, ID, USA - 83634

Date Reported: July 10, 2026

Business Name Used: Jesus Spirit

Counterfeit Product - Passport Scam

I was under the impression they were working with the government agency & was taking payment on behalf of the agency. I found out the next day, they took my payment (even an "expedited" fee) then they sent my document that I filled out back to me & said I needed to pay the same amount I paid them plus $60 for the expedited fee & then send the documents to the government agency (passport processing center) along with a check for $190. So essentially they charged me what the government charges for a passport, and all they gave me was the free document that I can get from the government website.

Dollars Lost: $134.98

Victim Location: North Fort Myers, FL, USA - 33903

Date Reported: July 10, 2026

Business Name Used: Passport Visa Rush

Employment - Elevate Scout

Someone claiming to be a recruiter reached out on LinkedIn about potential roles they were hiring for. They had me schedule a call with someone. When I joined the call, the person had me log into my Facebook/Meta account, for "identity verification" purposes. I did it but was skeptical. I have since changed my password but the website is definitely a scam - they're just looking to steal my Meta credentials.

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07302

Date Reported: July 10, 2026

Business Name Used: Elevate Scout

Online Purchase - Bright oral labs

I purchased toothpaste from their company from an ad I saw on Instagram I received the toothpaste one time then they charged me 39.99 and then they just charged me $59.99 I figured I would wait for the $39.99 to see if they would send me anything and they never did and then they decided to scam me out of 59.99 today July 10th 2026

Dollars Lost: $99.98

Victim Location: Portland, OR, USA - 97266

Date Reported: July 10, 2026

Business Name Used: Bright oral labs

Retail Business - Elite Mobile Detailing

I found this company via a facebook ad and wanted to book with them to get my wife's SUV detailed as an early birthday present for her. I spoke with the company via facebook and all was well. One thing that I wanted to make sure was with this service is that they would not need water provided by us to complete the detailing. The person on the facebook chat said, very specifically, that we would NOT need to provide water. Hearing this, I booked for service the morning of 7/10. The detailer showed up and immediately was asking for water from my wife. It should be noted that I was not home for this, I am at work. My wife explained that we did not have access to water for them and that we verified that we would not need water to do this. The man was immediately hostile and scared my wife with his hostilities to the point of tears. He demanded payment in the amount of $200 and would not leave the property and continued to intimidate my wife to the point of her calling me crying and telling me to send the money to this person so he would leave and she would feel safe. I sent the $200 via venmo, NOT BECAUSE I WANTED TO BUT BECAUSE I FEARED FOR MY WIFE'S SAFETY. I should have called the police, but I was so scared of what this strange, clearly unstable person was capable of and knowing that my 2 kids were also present, I just wanted him gone. I sent the money and the guy left without doing anything at all. He threw a temper tantrum, slammed the doors on my wife's car like a child and then left with my money and no services completed. I have contacted the company via facebook (where this all started) demanding my money back, demanding an explanation of what happened and I would like a formal apology from the worker that scared my wife so much. This is crazy. The company keeps giving me the "we'll look into it and get back to you" run around, but as I am sure you can see, I do not trust this company. I cannot even find a website for them with LOTS of searching done on my end. I am questioning the legitimacy of this company as well.

Dollars Lost: $200

Victim Location: Stacy, MN, USA - 55079

Date Reported: July 10, 2026

Business Name Used: Elite Mobile Detailing

Employment

I am Filip Van Houtte, Online Hiring Manager at Novitan NV. I have been designated to brief you about the open positions and our corporate overview. May I know your full name and where you are located (City & State)? Up next is the briefing on the open positions and our corporate overview. I recommend reading it carefully. You’ll have the opportunity to ask any questions afterward if you have them. Our support office is located at 251 Little Falls Dr, Wilmington, DE 19808. Our corporate office is located at Evolis 29, Kortrijk, Vlaanderen 8500, BE. Novitan NV is committed to attracting talented professionals who share our passion for advancing healthcare, driving pharmaceutical innovation, and maintaining operational excellence. As the demand for high-quality pharmaceutical solutions continues to grow, we are expanding our capabilities and strengthening collaborations with healthcare providers, manufacturers, distributors, and regulatory partners to enhance access to safe, reliable, and effective medicines. As part of our ongoing growth strategy, Novitan NV is establishing a modern manufacturing and administrative facility in Eureka, California. This facility is scheduled to be commissioned on July 27 and will support our expanding operations, research initiatives, and administrative functions. During this transition period, we are onboarding qualified candidates remotely. Once the new facility becomes fully operational, successful candidates may be assigned to one of our office locations based on operational needs and role requirements following completion of the interview and hiring process. Okay? This position will be fully remote until our new branch is commissioned. The role offers a flexible schedule, allowing you to work from any location that is convenient for you. The pay rate is $28.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 - 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor. Please note that even after the new office becomes operational, employees may continue working remotely based on their preference and business needs. If you remain interested in the opportunity, please let me know so we can proceed with the next stage of the briefing process. He asked me to fill sign an employment letter and W4+USCIS Form 1-9 so they have my SS# but I did not share banking info.

Dollars Lost: $0.0

Victim Location: Vallejo, CA, USA - 94591

Date Reported: July 10, 2026

Business Name Used: Impostor Novitan NV

Phishing - David Dorsey

Call came in as HIGH RISK. I did not answer. They left a voicemail about my wages and other assest being assessed. Federal law prohibits details being disclosed over voicemail. Call and ask to speak directly to David Dorsey.

Dollars Lost: $0.0

Victim Location: Fruitland, NM, USA - 87416

Date Reported: July 10, 2026

Business Name Used: David Dorsey

Phishing - Phishing

I received an email that two accounts were opened with my information. I tried calling the bank. I was hung up on five times. There is little information on their website and the option they tell you to push on their website for fraud. It does not exist

Dollars Lost: $0.0

Victim Location: Imperial Beach, CA, USA - 91932

Date Reported: July 10, 2026

Business Name Used: First city credit union

Counterfeit Product - Alizua.com

Said hassle free returns. I contacted upon receipt of said dress with zipper issues for an immediate return and was pushed out with offers to not return it. I said I want the return address got it has to be revived and processed with 15 days will be held up in customs shipping will be more than the dress. Was a complete scam.

Dollars Lost: $99

Victim Location: Medina, OH, USA - 44256

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

They advertised a 250 anniversay edition bell, I rdered it and they took my money and never delivered

Dollars Lost: $49

Victim Location: Newport, TN, USA - 37821

Date Reported: July 10, 2026

Business Name Used: Artverapresent

Online Purchase - Online Purchase

I opted to receive the Ally pride flag during pride month for free being charged only $9.95 for shipping fees and declining the "membership" option which is this reoccurring charge of $27.95. I have a picture of the receipt of this order showing that I declined the membership. They sent me the the flag which was great but they now have removed that membership fee from my bank unauthorized. I made attempts to contact merchant via phone/text and email with no success or response. I had to apply a stop payment with my bank and have the merchant blocked from making any further transactions on my account. DO NOT PURCHASE FROM THESE FRAUDS!!

Dollars Lost: $27.95

Victim Location: Hampshire, IL, USA - 60140

Date Reported: July 10, 2026

Business Name Used: Pride Belongs

Family/Friend Emergency

I was contacted by what I thought was my friend and led to believe that I received 2500 dollars in bitcoin to gamble with but with the ability to transfer it out, then had to jump through hoops to get the money transferred. I feel dumb that I fell for this as this friend contacted me later saying he must have been hacked.

Dollars Lost: $630

Victim Location: Chestertown, MD, USA - 21620

Date Reported: July 10, 2026

Business Name Used: Discord

Employment - Novitan NV

Below is the actual email text: Dear Candidate, Thank you for your interest in employment opportunities with Novitan NV. We are pleased to inform you that your application has successfully progressed to the next stage of our recruitment process. After carefully reviewing your resume and qualifications, our Recruitment Team believes your background aligns well with our current hiring needs. You are being considered for one of the following positions: Administrative Assistant Data Entry Representative As the next step, we invite you to participate in an initial online interview with a member of our Human Resources team. Next Steps To continue with the hiring process, please complete the following: Download the Telegram application on your computer or mobile device by visiting telegram.org/apps. Sign in to your existing Telegram account or create one if you do not already have an account. Contact our Hiring Manager using the information below: Hiring Manager: Tom Dejaegher Telegram Username: @tom_novitan Direct Link: https://t.me/tom_novitan

Dollars Lost: $0.0

Victim Location: Portales, NM, USA - 88130

Date Reported: July 10, 2026

Business Name Used: Novitan NV

Online Purchase - Lovaclothes.com / Lubeck Shore Inc

Reviewing charges on NEW CITI account for AAdvantage which was formerly a Barclays account. Still have not received new CITI card but now finding three months of 34.95 charge posted on 23rd each month April, May, June. Requested info by email on 7/1/26 with no response. Called on 7/10 and was yelled at by irritated customer service man. OMG. Says they will refund the amounts.

Dollars Lost: $104.85

Victim Location: Charlotte, NC, USA - 28209

Date Reported: July 10, 2026

Business Name Used: Lovaclothes.com / Lubeck Shore Inc

Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

???????Hello, I’m Angela from WBD Global Streaming. We’ve reviewed your background and feel you align well with our part-time remote opening. I’d like to share details about a remote YouTube Content Promotion Assistant role, which offers both part-time and full-time schedules. ?• Flexible schedule: 60–90 minutes daily, 3 days per week ??• Compensation: $250–$500 per day (with a guaranteed $688 for a 3-day workweek) ??• Perks: Complimentary training + 15–20 paid leave days annually We currently have 20 vacancies. If you're interested in this position and are at least 20 years old, please text +16462031478 for further information. I received this via text on 7/10/2026 at 8:40am

Dollars Lost: $0.0

Victim Location: Feasterville Trevose, PA, USA - 19053

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - CHT

I paid for something that I never received

Dollars Lost: $40

Victim Location: Browns Mills, NJ, USA - 08015

Date Reported: July 10, 2026

Business Name Used: CHT

Online Purchase

Haute Beauty, organic, perfect tan

Dollars Lost: $79.97

Victim Location: Reidsville, GA, USA - 30453

Date Reported: July 10, 2026

Business Name Used: HAUTE BEAUTY

Counterfeit Product - Counterfeit Product - Weston Blake

Purchased Asicis Novablast 5 on 6/3/26 --and had them shipped to my son in Houston, TX Box was shipped from overseas via a 3rd party drop shipper called GOFO and arrived in crushed condition on 6/18/26 My son took photos of damaged shipping packaging and the shoes which are clearly counterfeit. They have incorrect markings on shoes themselves and tags are written in Japanese. He has other pairs of authentic Asic Novablast 5 shoes to compare against. I contacted Weston Blake regarding this fake product and did not hear back--I reached out again a week later including other complaints/reviews that were posted on their website after my purchase detailing this exact same bait and switch. Company finally responded offering only 20% refund or option 2 a 50% future purchase. Unresolved

Dollars Lost: $95.99

Victim Location: Aurora, IL, USA - 60503

Date Reported: July 10, 2026

Business Name Used: Weston Blake

Government Agency Imposter - Business Document Center

Fake document filing posing as an agent to the State of CT

Dollars Lost: $0.0

Victim Location: CT, USA - 06351

Date Reported: July 10, 2026

Business Name Used: Business Document Center

Online Purchase - Online Purchase

They show sketches and send crap

Dollars Lost: $100

Victim Location: Ogden, UT, USA - 84401

Date Reported: July 10, 2026

Business Name Used: Northend

Retail Business

Voicemail stating “Has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number. Thank you.”

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45402

Date Reported: July 10, 2026

Business Name Used: Walmart

Phishing - Unknown

Called the number, olivia bennett was saying i was in default for 1200 due to loan with bank of delaware. I had never had a loan with this bank. Don't fall for it

Dollars Lost: $0.0

Victim Location: Questa, NM, USA - 87556

Date Reported: July 10, 2026

Business Name Used: N/A

Debt Collections - Debt Collection Text

Sent a text to my daughter’s phone threatening to take her and me to court. Said I was a worthless piece of Sh** and worse. He screamed at me and asked if anyone from my family was with me so he could tell them I’m a loser ect and threatened to take money from my account and my kids accounts.

Dollars Lost: $0.0

Victim Location: Middletown, NJ, USA - 07748

Date Reported: July 10, 2026

Business Name Used: JLB

Utility - CSC Holdings, LLC dba Optimum

Service was disconnected on 06/02/2026 and received confirmation of disconnection which was only possible via phone call. Modem and equipment was returned within 5 days to the optimum store in Bridgeport, CT. on 06/15/2026 a full month of service was charged. $80.64 on 06/16/2026 Optimum Customer service was contacted for this error and they re-assured me that a full refund would be given upon the completion of the billing cycle. on 07/08/2026 a refund of 8.87 was issued on 07/10/2026 customer service was contacted and they said nothing could be done since internet was used the entire month of June from 06/01/2026-06/30/2026 at the original address. NOTE: service was disconnected due to a relocation at the end of may to a different address, so there was NO possible way of service being used in the month of June. the ask is for the BBB to send Optimum a letter of cease and desist these malpractices, no matter how much in advance you call, they will extract money from customers. With these procedures, Optimum is making it very difficult to properly discontinue services so that they have more time to keep charging for the subscription indefinitely. Refer to the Restore Online Shoppers' Confidence Act (ROSCA) and Section 5 of the FTC Act to penalize deceptive and burdensome subscription practices. thank you

Dollars Lost: $80.64

Victim Location: CT, USA - 06460

Date Reported: July 10, 2026

Business Name Used: CSC Holdings, LLC dba Optimum

Debt Collections - Debt Collections Scam

Tried calling me and sent a voicemail.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20906

Date Reported: July 10, 2026

Business Name Used: Lawson Palmer

Employment

I was told I would be hired for a data entry position for Aetna it was a remote position. For training I would be making $20.55 an hour and then after I would be making $30.55 an hour. I paid $50.00 for insured supplies to reach my house, plus $20 out of $150.00 for my benefits form. I pulled the plug when they wanted my login information to banking account. That’s when I knew this was a scam. Now I’m reporting to you guys so you can be aware. I’m going to upload the good screenshots since I’m limited to 5MB

Dollars Lost: $70

Victim Location: Sparta, NC, USA - 28675

Date Reported: July 10, 2026

Business Name Used: impostor Aetna

Tech Support - Tech Support Scam - Geek Squad Impostor

An order was not made to geek squad. I was given a phone number in the email to call and cancel the order. They tried to get information from me, telling me they needed information in order to cancel the order. I try to do this three times without giving them information. Each time they hung up on me when I told them it was their job to cancel.

Dollars Lost: $0.0

Victim Location: Montgomery, NY, USA - 12549

Date Reported: July 10, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product

Trying to return merchandise for inferior dress. They put me on “JUST ASK” demanding a $5. Fee for that, which didn’t lead anywhere. This is a SCAM AND I DON’T KNOW HOW TO RESOLVE THIS SITUATION!

Dollars Lost: $45.98

Victim Location: Escondido, CA, USA - 92026

Date Reported: July 10, 2026

Business Name Used: Lilywish

Phishing - Phishing

I received a voicemail from someone claiming to be Rebecca Ford with Element Mediation Group stating that I have been placed on her collection list. She stated that she would be coming to either my work or place of residence, that I would need to sign a document and present 2 forms of identification. I did not speak with her or call back, this is clearly a scam. The voicemail does not say who is attempting to collect or who they are looking for. My name was not used on the voicemail.

Dollars Lost: $0.0

Victim Location: Tempe, AZ, USA - 85283

Date Reported: July 10, 2026

Business Name Used: Element Mediation Group

Other - Medicare Call Scam

Okay, they keep on calling this number. Asks for I don't know what I don't owe anybody any money or nothing, the first attempt they called this number, they left the voicemail, which, you know, numbers. I don't know, I don't answer, they said they worked for a like Medicare or something, and they were going to close an account and collect money that was owed. Like I said, I don't owe any money. I don't owe any debts, so I would like this number. Whoever's trying to call put on the do not call list.\n Like, I said, this number, I don't know who this person is. Who is trying to attempt to II like I said it's really strange, i don't know whether they're calling off a burner phone I don't know what is going on. This has to be stopped.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33613

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Fraudulent Online Website

Unable to return shoes although Hike's attractive website lists how to make a return. Made multiple attempts to contact Hike to initiate the return. Email, Messages are ignored. Shop from company that will follow thru with customers, not just take their money and disappear. Hike is not a responsible business.

Dollars Lost: $179.64

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: July 10, 2026

Business Name Used: Hike

Phishing

They contacted me about a medical debt. I called and she said it wasn’t a medical debt that it was capital one and a merchant I bought stuff from she had my name and my Social Security number and phone number.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35226

Date Reported: July 10, 2026

Business Name Used: Empire Merchant Solutions

Counterfeit Product - Online Retailer Scam

Ordered Insuli Ceylon Cinnamon capsules - ordered 5 pouches, buy 2 get 3 free. Received one pouch of Ceylon Cinnamon no mention of Insuli or the manufactured. Can via Postal Service from a private person in Philadelphia. Paid $89.95.

Dollars Lost: $0.0

Victim Location: Harrisburg, PA, USA - 17112

Date Reported: July 10, 2026

Business Name Used: N/A

Retail Business

I was looking to purchase a scan tool from the Company Autel. The place I purchased the item is not an authorized third party. I called the real autel they told me that they have no knowledge of these people I used my credit card and notified the credit card right away. The email said it was from HONK Kong. I sent them a email the next day say cancel and they never got back to me and 1 day later said it was shipped out. I would send emails and told them I'm not keeping the item and they would never get back to me. The address they sent the item from says CAINIAO 1401 West Front St Florence NJ 08518. Today is 7-10-2026 and they still won't send me a return address and there is no name on the email they just put best regards.

Dollars Lost: $0.0

Victim Location: Compton, CA, USA - 90221

Date Reported: July 10, 2026

Business Name Used: salesautelonline

Online Purchase - Online Purchase Scam

Epi-cool has scammed 1000s of people selling what is supposed to be a mobile heat/ac unit. After much to do I finally recieved the 2 I ordered but the plugs are for the European market. I requested a ROM label but nothing to date. They have my ATM # and as well as they have advertised no doubt they know what they are doing I am not just changing cards I am changing banks! I know it was only $282. but they have ripped off people way worse off than myself! THIS HAS TO BE ILLEGAL! Can’t someone do something about it!?

Dollars Lost: $282

Victim Location: Lawton, OK, USA - 73507

Date Reported: July 10, 2026

Business Name Used: Epi-Cool

Phishing - Phishing - Loan Solicitation Scam

They tried to say I could apply for a personal loan at 5.65% up to $29,000 or more and they wanted my information and I only gave my date of birth not my social and then I said where is the information about your company and they said some name but I can’t remember maybe Providence but they said they’re out of California and she was contacting from Nevada and I was like I don’t know so then I looked up on this BB thing I noticed you guys had the same thing listed

Dollars Lost: $0.0

Victim Location: Newmanstown, PA, USA - 17073

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

Purchased a pair of sneakers in May 2026 and Printerval.com said they were out of stock. They offered to send a different pair and I accepted. The order is claimed to have been delivered at the end of June and the package never arrived. I was home all day on the day they claimed the package was delivered. Attempts to resolve this with the company have not been successful and it’s now been almost two months since the initial order. There are numerous complaints online against the same company.

Dollars Lost: $48.92

Victim Location: Salinas, CA, USA - 93901

Date Reported: July 10, 2026

Business Name Used: Printerval.com

Other - Pet Scam

We had paid for this puppy and she took the payment and now we have no puppy she took the money and ran and blocked me on the message

Dollars Lost: $450

Victim Location: Canton, OH, USA - 44707

Date Reported: July 10, 2026

Business Name Used: Dachshund home

Tech Support - Tech Support

Apple support text me saying 159 dollars has been spent from Malaysia on Amazon and call this number to fix this

Dollars Lost: $159

Victim Location: San Diego, CA, USA - 92108

Date Reported: July 10, 2026

Business Name Used: Apple - Imposter

Phishing - United Healthcare - Impostor

I was told I was selected by United healthcare to receive a free Oral-B dental care kit. There was a link attached with next steps to take. I did not click the link and immediately went online to see if this was legitimate. I saw Better Business Bureau and other warnings about this being a scam.

Dollars Lost: $0.0

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: July 10, 2026

Business Name Used: United Healthcare - Impostor

Online Purchase

I ordered on June 10, 2026. I contacted them with the email provide. Than I tried chatting with the same picture on the chat (never changed the face). They said they send me a refund never received it. Please alert people of this company scam. We work hard for our money and I don't want anyone else to be affectedby this. A.few days after my order my bank account was hacked

Dollars Lost: $28.96

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: July 10, 2026

Business Name Used: Yourdrbright

Online Purchase - online purchase

Oprah Winfrey AlkaLean weight loss product capsules. Ad on Facebook.

Dollars Lost: $314.58

Victim Location: Salisbury, NC, USA - 28146

Date Reported: July 10, 2026

Business Name Used: BuyGoodsInc

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Rainbow Solictors

www.rainbowsolictorslip.com

Dollars Lost: $0.0

Victim Location: Washoe Valley, NV, USA - 89704

Date Reported: July 10, 2026

Business Name Used: Rainbow Solictors

Online Purchase - Quartzite Mining Co Ltd

I Ordered aluminum covers for food off internet Facebook site that directed me to the site of the scammer. The purchase was made and the package was seen going thru the process which included customs, which made me more suspicious. I received notification that my package was delivered on a Sunday my US mail. I checked with the post office who indicated that they did not have or deliver that package and the tracking number doesn't look real. many attempt were made to contact the seller who just keep sending the same rhetoric.

Dollars Lost: $61.33

Victim Location: Palmyra, NJ, USA - 08065

Date Reported: July 10, 2026

Business Name Used: Quartzite Mining Co Ltd

Online Purchase - Sermodea

Ordered some clothes advertised waited a month said was delivered never came

Dollars Lost: $40

Victim Location: Milmine, IL, USA - 61855

Date Reported: July 10, 2026

Business Name Used: Sermodea

Other - Pipi Tea

Bait and switch operation. Confusing website. Fraudulently Signs you up for unwanted recurring deliveries, and charges exorbitant amounts. Hard to get through, but when you do, highly unresponsive. Avoid this outfit.

Dollars Lost: $70

Victim Location: Galesburg, IL, USA - 61401

Date Reported: July 10, 2026

Business Name Used: Pipi Tea

Phishing - Milestone Storage Mover

Our organization was contacted through our website with the offer of a two year old Yamaha GC1 Baby Grand Piano owned by the late husband of a lady named Susie. Pictures were sent and an email for contacting the storage company to pay for moving. The website this email is associated with does not exist. Hi, You need to contact the movers and make an arrangement as regards the moving process. ([email protected]) just let them know that Mrs. Susie Brown referred you with the Reference Code: SEIL132ZA. Make sure you send an email for a faster response. Most importantly, provide your delivery address for a delivery quote. Once you are in touch with the movers kindly also let me know so that I can sign off the piano.

Dollars Lost: $0.0

Victim Location: Bock, MN, USA - 56313

Date Reported: July 10, 2026

Business Name Used: Milestone Storage Mover

Other

Received package from Walter with shipping label uniuni. Shippers contact: *************; ***** ** ***** *** ***** **** ****** ** *****. Deliver to: ***** ************ Contact: ***********

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: July 10, 2026

Business Name Used: Uniuni

Online Purchase

I purchased three dining and entertainment events from Sellout Tickets at the end of December 2025: Wizard's Feast - $228.49 Beauty and the Feast - $228.49 Icebar - $123.64 At the time of purchase, the first two events were scheduled to happen in late January, and the second a month later. Our storms in late January were so bad most businesses were closed on the date of the event, so I didn't think anything of it when the two Feast events were rescheduled for April. Then February arrived without weather issues, and the Icebar was also moved 3 months down the road. In April, for no reason, the Feasts were again moved three months out to July, and in May the Icebar was also moved three months out. I requested a refund of the events from Sellout Tickets at that point, and was told they would honor my refund, but it would take 90 days to process a refund request. I did not receive refunds on any of my events, and on day 91 I filed a dispute with my bank. My bank ended the dispute saying I could not be refunded on a purchase I had made more than 60 days ago. So bravo, this merchant has a fantastic scam. I believe my purchased "events" are now slated to "happen" in December 2026 and January 2027. I'm confident they will not actually take place. Please do not waste your time or money with this scammer. If anyone has any ideas about how to recover my money, I would welcome them.

Dollars Lost: $580.62

Victim Location: Saint Ann, MO, USA - 63074

Date Reported: July 10, 2026

Business Name Used: Sellout-Tickets

Online Purchase

I was contacted to say a won a free dental kit and I just needed to pay shipping. I signed up, everything really looked legitimate. I received a reply email confirming the transaction. It was posted to my bank account over a month and a half ago and I have never received anything. I looked up the company, Skyburst Network, and immediately realized I had been scammed.

Dollars Lost: $9.95

Victim Location: Millington, MD, USA - 21651

Date Reported: July 10, 2026

Business Name Used: Skyburst Network

Identity Theft - AllCamerafilm.com

*** ******* ** ** ***** **** *********** ******** ** ******* * ******* *** ****** ***** **************************** *** ** ******* *********** ****** *** **** *********** ******** ** ******* *** *********. We were alerted to Allcamerafilm.com unauthorized listings of our products with ripped product descriptions (from our owned brand and e-commerce store) that included our contact information (and are written as "we, us"). This company does not purchase from us or our authorized dealer. They are unauthorized to use our images and descriptions that appear to imply we own this website or are affiliated with it, "stolen brand". The product prices are too low to be real. My google search indicated this website is a known scammer. I have no idea what they are selling while purporting to sell our products representing us. I have contacted them to remove all of our products and listings within 24 hours. Please help - they can't be allowed to tarnish our brand and sell fakes (or nothing?) to customers

Dollars Lost: $0.0

Victim Location: Fair Lawn, NJ, USA - 07410

Date Reported: July 10, 2026

Business Name Used: AllCamerafilm.com

Online Purchase - Glytrix

Returned product for a refund and never received my refund since March 11th

Dollars Lost: $129.99

Victim Location: White Haven, PA, USA - 18661

Date Reported: July 10, 2026

Business Name Used: Glytrix

Worthless Problem-solving Service

Square Space Experts deceptively identifies themselves as Square Space and aligns themselves as able and capable of building and hoisting websites. They committed to helping develop and hoisting our webpage at a cost of $1999 (Business Plus Plan) for 5 years. They would help develop the site, train us how to maintain the site (make changes), support services when/if we made a mistake during edits and hoisting the site for 5 years. The site has been active for approximately 11 months with one glitch in August of 2025. Today (July 2026) the site shows expired and I am unable to get support to get the site back up and running. They are requiring us to pay a monthly fee for the hoisting after we had already paid in advance. Why was the site active for almost a year if we had to pay a monthly fee? Their practices are deceptive and should somehow be considered illegal.

Dollars Lost: $2000

Victim Location: Garland, TX, USA - 75041

Date Reported: July 10, 2026

Business Name Used: Square Space (EXPERTS)

Bank/Credit Card Company Imposter

They’ve contacted me about 15 times saying that somebody’s trying to open up three different credit cards and my name in Florida. They have the last four numbers of my Social Security. They mentioned that the credit cards were capital one, Bank of America, and synchrony.

Dollars Lost: $0.0

Victim Location: Westminster, MD, USA - 21157

Date Reported: July 10, 2026

Business Name Used: Non given

Counterfeit Product - Counterfeit Product

Fraudulent Air Conditioners.

Dollars Lost: $374

Victim Location: Cokeburg, PA, USA - 15324

Date Reported: July 10, 2026

Business Name Used: Breeza

Debt Collections - national asset management

Received a voicemail saying national assessment management collect the debt gave an 833 number gave an extension a case number and say good luck at the end

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27406

Date Reported: July 10, 2026

Business Name Used: national asset management

Online Purchase - Bloomie Blankets

I ordered some blanket from them for Mother’s Day and what arrived was not a blanket they were so small you could maybe use them as a kitchen towel. So I asked for a refund and they responded saying they would send a return label and refund me when the items were returned and I did that and they never sent me back my money. It’s been over 2 months. No is responding to my email. There is no phone number to call only email contact information.

Dollars Lost: $100.1

Victim Location: Denver, CO, USA - 80221

Date Reported: July 10, 2026

Business Name Used: Bloomie Blankets

Debt Collections - Sullivan Schwatz Associates

This notification is intended for rendering. I'm calling you from Sullivan Schwartz Associates. We received a note of process to verify your current employment of work and income from involuntary deduction. In which response is required and you can reach this office at the number. 8283337856. Good luck.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27292

Date Reported: July 10, 2026

Business Name Used: Sullivan Schwatz Associates

Online Purchase - online purchase

Alveressa I believe is the name of the website that was attached to tic toc. Had an awesome video about cute dresses. I ordered them paid with my credit card and waited a month then it said it was delivered yesterday. I even went to my neighbors, they didn't get a package. Then I started researching and found that it's a scam!! Lost my money

Dollars Lost: $21.35

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 10, 2026

Business Name Used: [email protected]

Credit Cards - Lending Tree-Impsotor

My bank called to deny or verify a transaction and I denied the transaction but the hackers got it and was able to transfer to cash app Bitcoin

Dollars Lost: $560

Victim Location: Minneapolis, MN, USA - 55421

Date Reported: July 10, 2026

Business Name Used: Lending Tree-Impsotor

Employment - Employment

(844) 968-2892 or the number shown below(either the main number or a number further up the chain) My mom had received a text from somebody claiming to represent her job in the format below. Reminder: HC*G New Hire Enrollment with Carla Garcia at 06:00pm (Central Time - US & Canada) on Thu, Jul 9From 843-508-8147 (no-reply) She's about as close to a 0 on tech/business as you can get(computers, phones, automated systems, or whatever). She can't explain to me where it came from; she acted like an employee/employer sent it. I have to try and scramble to handle her affairs. The CAPS letters in the above message represent where my mom works and it isn't uncommon for their employees to be enrolling in something annually or semi-annually. Plus, it's the 1 year anniversary of when this new company(above) took over for her old one. The link had a way of setting up appointments. Upon setting one up, the 1st appointment was for July 16th at 1 PM. The reason we did it that way initially was because we thought that it was something that would occur at work and she would be directed on how she needed to proceed. I found out after setting the appointment up that it was a scheduled call back. Since they used an agent call back method instead, she needed me to be there. So, I canceled the 1st one. This rep/agent was Lexie Estrada. Then, I set it up for the 9th instead at 6 PM(Carla Garcia). My mom has these changing work schedules from week to week, so--since it wasn't handled at her physical employer--I had to make the appointment on a day that she knew she would be off already and that I'd be available. But, Carla canceled this time and my mom agreed upon 10 AM on the 10th. Despite it being canceled by Carla, the phone still had a reminder that lit the phone up in blue as it got closer to 6 PM as a reminder at that time. The call is only scheduled to last 20 minutes; that's what it said! I've never seen a scam operate like this before. I think it has to be, though, because I see another victim for the same exact number(but different[but similar enough] motives and companies). My mom lives in MS.

Dollars Lost: $0.0

Victim Location: Louisville, MS, USA - 39339

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Cozyahome

Bought and waited a month and waited all night for it and it said it was an attempted delivery and there was no one. There and that was a lie.

Dollars Lost: $14.98

Victim Location: Lindale, GA, USA - 30147

Date Reported: July 10, 2026

Business Name Used: Cozyahome

Phishing - WalMart / impostor / Account fraud

A pre-authorized purchase of Apple MacBook and iPhone in the amount of $2499 has been placed on a Walmart account registered with your name and account details if you did not authorize this purchase call our direct number at 843-267-8569

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59803

Date Reported: July 10, 2026

Business Name Used: WalMart / impostor / Account fraud

Credit Cards

I was texted back to back by Borrowly/Bravaro/Fintara caliming there are loans out in my name.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32210

Date Reported: July 10, 2026

Business Name Used: Fintara Borrowly Bravaro

Debt Collections

Recently and repeatedly, I have started to receive calls from “Talia,” though it is blatantly obvious that “Talia” is a robot. No information is provided that would even remotely describe about what legitimate issue they’re calling; they just mention an “urgent matter,” threaten to commence skip tracing, and state that the call will be documented as a contact attempt. At the conclusion of the call, they urge me to “do the right thing” (which is rich coming from people that literally have victims). They offer no return phone number to call, and the singular bit of information that is offered is a website, which, upon researching, I have discovered to be heavily associated with scammer activity: www.lawsonpalmer.com

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32217

Date Reported: July 10, 2026

Business Name Used: None/Lawson Palmer

Counterfeit Product - Online Retailer Scam

These scammers used a legitimate website that had belonged to a crafter in NC. The crafter retired and the scammers used her website to sell cheap copies. The website promises "appliqued, quilted, not printed image and a label with the initials of the crafter and date made sewed onto an inner seam. The bags IMAGES were PRINTED, NOT appliqued, NOT quilted. When I contacted them to get an address to return, they gave me the Hong Kong address, not North Carolina. That's when I accused them of being scammers and threatened to report them. They offered to let me keep the bags and they would refund 25%. I refused. They offered 50% refund and I didn't respond. They ended up refunding the full amount, but only because of my threats. They should be stopped.

Dollars Lost: $0.0

Victim Location: Vienna, VA, USA - 22180

Date Reported: July 10, 2026

Business Name Used: CRAFTFOLK

Credit Repair/Debt Relief - Symple Lending

Constant calls about debt consolidation loans. CONSTANT UNSOLICITED CALLS. Up to 10 a day

Dollars Lost: $0.0

Victim Location: Cedar Grove, NJ, USA - 07009

Date Reported: July 10, 2026

Business Name Used: Symple Lending

Online Purchase - Online Purchase

I saw this add on TikTok for Renaissance clothing cheap. I wasn’t expecting perfect clothing, but something that could be usable at least. I ordered in late Feb early March. When I didn’t receive anything by April but the website said delivered, I reached out and said it wasn't delivered. I was told they could resend it. I agreed. In mid May I saw again that it was delivered but this time said someone had signed for it. I reached out asking who signed for it and demanding a refund and the signed paperwork. After arguing for a few weeks, I was told a full refund would be sent. I have yet to get that refund. I was told it would be 25 bus days max. It has been over 45. I have reached out multiple times only to continually get the same automatic response. Do NOT use this company!

Dollars Lost: $49

Victim Location: Palmyra, MO, USA - 63461

Date Reported: July 10, 2026

Business Name Used: Holy clothing

Phishing - Phishing

call came from 833-284-0328 I keep getting calls from this number letting me know my loan was approved, but I did not nor am I interested in a loan.

Dollars Lost: $0.0

Victim Location: Eden, UT, USA - 84310

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Employment

Was solicited through Tik Tok to record drums for a commercial. After the samples were recorded the solicitor attempted to send me an electronic check for more and have me refund the overpayment. Thankfully I know better. Only lost about an hour of work.

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: July 10, 2026

Business Name Used: Daniel McNair

Counterfeit Product - Online Retailer Scam

I watch a video/ daily tv show , showing an interview with Oprah explaining her weight loss and she was endorsing this pill with a respected dietician. I really thought it was a factual video. So disappointed

Dollars Lost: $158

Victim Location: Middle Island, NY, USA - 11953

Date Reported: July 10, 2026

Business Name Used: Alkalean

Phishing - Phishing

Onc a month I receive a letter signed by James Morris,Program Director

Dollars Lost: $0.0

Victim Location: Show Low, AZ, USA - 85901

Date Reported: July 10, 2026

Business Name Used: Home Warranty Division

Counterfeit Product

this business is portrayed as a legit online GLP MEDICATION LAB. it is not, it is a old car automotive shop. please be aware.

Dollars Lost: $0.0

Victim Location: Benton, AR, USA - 72015

Date Reported: July 10, 2026

Business Name Used: Ozarks Research Cache LLC 706 E Scenic Rivers Blvd, Salem, MO 65560, United States (US)

Online Purchase

Shipped a cheap useless item instead of the $50 electronic synth I ordered. Customer service not following up won’t ship correct item.

Dollars Lost: $50

Victim Location: BC, CAN - V1L 4H8

Date Reported: July 10, 2026

Business Name Used: Toweks

Online Purchase

I ordered 3 packages of tanning gummy’s but when they arrived only 2 packages came. I contacted them by [email protected] a spoke with an Alex in customer service, so he said he would investigate the situation and get back with me shortly, the next thing that happened was I got an email billing me for 64.93 for 2 more packages of tanning gummy’s. I sent another email to hello@bronzii and they said they would look into it, I told them that I did not give authorization for them to use my debt card and that I was going to cancel my debt card at the bank, and that once the other packages of gummy’s came to my address I would be returning them. They never did get back with me on this situation and I’m very upset about it . Well I just wonder if anyone else has had the same thing happen to them.

Dollars Lost: $65.93

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 10, 2026

Business Name Used: Bronzii tanning gummys

Phishing - Hudson Law Firm LLC. / Legal Process Server

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Dollars Lost: $0.0

Victim Location: Coral Springs, FL, USA - 33071

Date Reported: July 10, 2026

Business Name Used: Hudson Law Firm LLC.

Phishing - warranty company

That number is flagged as a scam. It shows up in multiple reports tied to a fake “final notice” mail scam: - Letters dated around September 2025 included a fake “Allocated Waiver” check for $199 and used this number, urging people to call within 7 days to avoid “revocation of the waiver.” They referenced a generic “Home Owner ID” and vague property details to look legitimate. - Complaints on 800notes.com describe identical mailers with “tear away sides,” a “Home Owner ID,” and language like “FINAL ATTEMPT TO NOTIFY YOU” — with multiple people calling it very suspicious/a scam. - Other victims reported it being spoofed as “Homebridge Financial Services,” again referencing the $199 “allocated waiver” final notice. **Bottom line:** This is a known mail/phone scam targeting homeowners — don’t call it, and don’t respond to any letter referencing this number. If you got a physical letter with a fake check, you can also report it to the BBB Scam Tracker or ftc.gov/complaint.

Dollars Lost: $0.0

Victim Location: Saint Paul, MN, USA - 55105

Date Reported: July 10, 2026

Business Name Used: Wouldnt give their name

Phishing

The person that called me is named Nataly she said she was from Accident Support Services. She knew my name, my cell number, and my house number. When I started to question her about the information she hung up on me. This is the number she used (424)724-4482

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90301

Date Reported: July 10, 2026

Business Name Used: Accident Support Center

Online Purchase - Online Purchase- Recurring Subscription Scam

So they had a promotion for clothing online. I thought to try out the company as it looked legit and they had a return policy. Once I placed the order on March 21st for $27.88. I had not heard from them for nearly a month. I had noticed another charge from their company on March 28th for $49.99. Which I was surprised by. I checked the order and nowhere did it indicate a $49.99 charge. It had been nearly a month and I reached out to them to cancel the order because there was no update. And asked them about the charge and they stated its a membership fee. I stated that nowhere did it indicate that I was signing up for a membership, otherwise I would have never purchased from them. They were 3-4 days late to reply. They stated they would refund and then 2 weeks later, they refunded me for the for the $27.88 for the order itself and not the membership. Which to me was ridiculous and fraudulent. I had decided to cut my loss when they charge me another $9.99 for the membership again. I am now furious and need help getting my hard earned money back.

Dollars Lost: $59.98

Victim Location: Denver, PA, USA - 17517

Date Reported: July 10, 2026

Business Name Used: Aurela

Online Purchase - Julajewelry

Free Jewelry just pay shipping.

Dollars Lost: $44.99

Victim Location: Denver, CO, USA - 80246

Date Reported: July 10, 2026

Business Name Used: Julajewelry

Online Purchase - Aiorrax

I ordered a "quilted" laundry basket and bag. Based on video and verbiage, I ordered what I thot was a good quality, quilted bag and laundry basket as a gift for my daughter. What I got was a sub-standard quality, non quilted bag and hamper. I can't seem to upload photos but will share in future.

Dollars Lost: $62

Victim Location: Pleasant Garden, NC, USA - 27313

Date Reported: July 10, 2026

Business Name Used: Aiorrax

Phishing - phishing

Hi, this is Melissa Grant. If you are still looking for loan, it looks like you may qualify for a personal loan with competitive rates and flexible repayment options. I just need to confirm a few final details to move your approval forward. Press option one or call me at 855-994-1955. $9000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties. you can pay it off at any time. Press option one now or call me at 855-994-1955. I just want them to stop calling me multiple times a day

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27260

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

I blindly order some energy drinks without checking the reviews on google. Immediately after I placed the order I did check google and found out is was a scam. Tried to access website to cancel order but it was down ....it said. Contacted PayPal and credit card company to not authorize transaction

Dollars Lost: $25.88

Victim Location: Kenton, OH, USA - 43326

Date Reported: July 10, 2026

Business Name Used: AI group Food

Online Purchase

I ordered cigarettes from Quality Carton Cigarettes - their website advertises free worldwide shipping and online payment. They did not have online payment and when I tried to use a credit card it took me to a website that makes you purchase crypto currency. I then had to pay them using Venmo to a personal account Taylor Shields @Taylor-Shield-9173 after paying them I then was sent an email from Megapacific Discreet Deliveries telling me I had to pay and insurance fee of $195 to have the delivery made and once delivered they would refund my money. I have never seen anything like this - I told them since I was never informed about this I wanted to cancel my order. They are refusing to cancel the order or refund me my money. I have been scammed by both companies and would like to get my money back and also help shut these businesses down so no others will be scammed like me.

Dollars Lost: $345

Victim Location: Mount Pleasant, SC, USA - 29464

Date Reported: July 10, 2026

Business Name Used: Quality Carton Cigarettes and Megapacific Discreet Deliveries

Online Purchase

Was offered a pre approved credit card from directcard reserve all i had ro do was pay an application fee of 95.00 i paid it waited 2 mos and still havent received i logged back in to see what happened and they said they werent able to open the account and that i would be getting a refund but it would be held for 25 days before it was issued and i still have not got it and probably won't unless i contact my bank

Dollars Lost: $95

Victim Location: Wilsonville, AL, USA - 35186

Date Reported: July 10, 2026

Business Name Used: Directcard reserve

Healthcare/Medicaid/Medicare - Aetna Spoof

Robo call telling me it was Aetna (My Health Insurance) and that there was an important medical update. Asked for my birthdate and zip code. I provided both. I've called Aetna and given the same information and the number that called is not associated with them.

Dollars Lost: $0.0

Victim Location: Ramsey, NJ, USA - 07446

Date Reported: July 10, 2026

Business Name Used: Aetna Spoof

Travel/Vacation/Timeshare - Fake Vacation Package Scam

Received below voicemail “ Hi, this is Erica calling from Quality Time Vacations. This is not a sales call. It's a courtesy call regarding a vacation package you previously purchased, but haven't yet been able to use. We have reached out multiple times to try to reach you and have been unsuccessful. Our partners have allowed us to extend your package offer one final time to our past customers. This offer is time sensitive and is your last chance. So take the time. Stop what you're doing and press the callback button on your phone right now or dial 845-609-4035 so we can go over the details with you. Again, that number is 845-609-4035. This offer ends soon Call now so you don't miss out. If you would like to opt out of these messages, please call 888-423-3648 and press one or send stop to opt out at qualitytimevacation.com.”

Dollars Lost: $0.0

Victim Location: Mountain Top, PA, USA - 18707

Date Reported: July 10, 2026

Business Name Used: Quality Time Vacations

Phishing

Phone call saying it was a law office of Alan Hoffman Had been trying to reach me.

Dollars Lost: $0.0

Victim Location: Kingsport, TN, USA - 37660

Date Reported: July 10, 2026

Business Name Used: Alan Hoffman

Online Purchase

Instagram had a commercial for a great deal on capri pants through Fluttelik, unfortunately I fell for it. They took my money and I haven't received any response from them at all. They said my order was shipped but it still shows pending on my help link.

Dollars Lost: $43.97

Victim Location: Camden, OH, USA - 45311

Date Reported: July 10, 2026

Business Name Used: Fluttelik.com

Other - Chairharmony

This business is using my personal address, and I have no connection with the business.

Dollars Lost: $0.0

Victim Location: Morgantown, WV, USA - 26505

Date Reported: July 10, 2026

Business Name Used: Chairharmony

Phishing

They call over and over and call from other numbers it’s impossible to block them all.

Dollars Lost: $0.0

Victim Location: Farragut, TN, USA - 37934

Date Reported: July 10, 2026

Business Name Used: Kinzel Benefits

Phishing

The Person called Mr, Russell Davis 18335053826 ext:115 he never stated what creditors he was from he just started talking he had my personal info my old account number my address , my soical security last four number he stated they will be going to court and they will put a lean on my car.

Dollars Lost: $0.0

Victim Location: Saint Peters, MO, USA - 63376

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Copycat Underarmour website

Did not see the misspelling in this site pretending to be under armour and attempted to buy shoes. I entered my name, address and card info including cvv.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 10, 2026

Business Name Used: Under Armour Impostor

Counterfeit Product - Uniuni

I watched a video by Jillian Michaels it was convincing. Bought 8 bottles. I contacted them because they sent me 6 more bottles a month later. I contacted them. They said I could pay to have the 6 bottles returned but would have to pay 10.00per bottle. I refused so they said they would return 294.00 dollar once they receive the product back. I did not order these because they did not work for me. I have actually gained 2 pound. This is documented because I have been going to the doctor at Cleveland Clinic. I wanted to rerun the first order of the 6 bottles that I had left. They said I couldn’t because there is only a 30 day return. TOTAL SCAM.

Dollars Lost: $193

Victim Location: Novelty, OH, USA - 44072

Date Reported: July 10, 2026

Business Name Used: Uniuni

Travel/Vacation/Timeshare

Hello, a company calling themselves Next Trip Tours accepted my $200 deposit to book and reserve a rental vehicle at Budget Rent a Car downtown St Louis, Mo. When I called Budget to confirm my reservation, I was told that I had not paid a deposit & that I would still need a cc to get my rental. NTT (Next Trip Tours) lied to me, getting me to believe that booking thru NTT would mitigate the need fir a cc at the Budget counter. NTT has told me twice now that my refund has been processed and should be reflected in my account within 24hrs. It's been well over 48hrs. I want my $200 refunded and I want to report this NTT business as a scam.

Dollars Lost: $200

Victim Location: Saint Louis, MO, USA - 63108

Date Reported: July 10, 2026

Business Name Used: Next Trip Tours

Advance Fee Loan

Received back to back text messages from numbers claiming to be "borrowly", "Fintara", and "bravaro" Using the phone numbers 34046, 20657, 80971. All claimed to have received my application & then sent multiple follow up texts with "approval" notices for the amounts of $300, $300, & $1100. All contained multiple links in the texts to follow the process of view the application etc. Upon googling I couldn't find a single customer service phone number for any of these "companies".

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43202

Date Reported: July 10, 2026

Business Name Used: Borrowly, Fintara, bravado

Employment - Cargover

They called me and was speaking super fast at the time I really need the money and it sound to good to be true and here I am with nothing I feel like a idiot

Dollars Lost: $4300

Victim Location: San Antonio, TX, USA - 78253

Date Reported: July 10, 2026

Business Name Used: Cargover

Counterfeit Product

I ordered a pair of shoes from a company, nmzds, online. It's a online store for women's footwear. The product I received was not the same quality as shown on the website, not even close. After 3 emails back and forth, the company said they would give me %10 back and to, "throw them away if i wasn't happy". I payed $47.98 for the "fake" shoes, it's not OK to not refund me my money and then tell me to throw them away. I want more people to know about this company that states it has a, "complete return and refund policy". It does not, and the products are crap. They are a BIG SCAM!

Dollars Lost: $47.98

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 10, 2026

Business Name Used: nmzds.com

Other - Phishing

You're invited to watch 20 videos and you will get paid $200. Once you do that in order to withdraw the money you have to pay an upgrade fee of $10. Then they give you 40 videos to watch. My amount was up to $1400. I had to pay a processing fee of $20 to w/draw my funds. ( 13.95 & 23.95 as PayPal charges to put money in account) They tried to get me to pay $24 of bitcoin instead of using PayPal. Then when I w/drew my funds they said there was a wrong bank card # entered and that I was stupid for not checking my bank card #'s. They refused to release my funds & would'nt let me correct bank card #. In order to do that I had to pay a fee. They held onto my funds because I told them they were scammers. Once I asked for their lawyers name they canceled my withdrawal request and put the funds back into my account. And now you watch 40 videos. I still couldnt w/draw funds because they want a fee of $102 which they said was a Government tax & every citizen was obligated to fulfill. I argued with them. Now, I would have to watch 80 videos and pay a higher fee. Not going to happen. So, they scam you by not paying the original $200, charge fees, increase the # of videos to watch & charge more fees.

Dollars Lost: $37.9

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: July 10, 2026

Business Name Used: Global Cash Ads VIP2

Online Purchase - Online Retailer Scam

I ordered bras and they never arrived. Tracking information was not updated, I reached out to the “company” they said they reached out on my behalf and tracking would be updated within 3-5 days. I requested my order cancelled and a full refund, they said they can not do it since it’s already shipped- it’s been 8 weeks without any update other than a label was created. They have offered to replace but have not responded after the initial email telling me that I’d get a new update on tracking.

Dollars Lost: $119

Victim Location: Vienna, VA, USA - 22181

Date Reported: July 10, 2026

Business Name Used: Bella Bras

Phishing

2nd day in a row I have received texts about applications being submitted to & approved by PartnerPros which I have never before contacted or heard of. Assuming they are phishing to click the link to steal private information or initiate a scam.

Dollars Lost: $0.0

Victim Location: Hebron, OH, USA - 43025

Date Reported: July 10, 2026

Business Name Used: PartnerPros

Online Purchase

June 24: placed order July 2: Requested update/shipping info. None given. July 7: Requested cancellation/refund. Uksoccer replied with no refund/cancellation policy. July 10: Submitted claim thru payment method(paypal). Claim won and refunded thru paypal.

Dollars Lost: $0.0

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: July 10, 2026

Business Name Used: UKSOCCERSHOP

Online Purchase - Magics wear bra

Was told I was purchasing a bra and my shipping would be $495 did not give me a thorough review of my order charged. My card also made an offer to add a bra to that order for $4.90 or something and was charged separately for that. With the shipping I did not agree to did not agree to Total purchase of order. Please check them out so the other women are not scanned from a product they will not receive nor be able to get their money back from.

Dollars Lost: $44.96

Victim Location: Badger, MN, USA - 56714

Date Reported: July 10, 2026

Business Name Used: Magics wear bra

Other - Employment

Quinn Avery is a senior trainer offering a remote position for Online Product Data Analyst. We assist partner merchants by uploading ratings & reviews to generate increased volume & sales. We complete the tasks between 11am-11pm. Completion of the tasks will give me approximately $200 daily plus commissions of 30%. I asked her if after 3 days of training do we have to pay any money to this platform? Her response was this isn't an investment platform. Just help the merchants by uploading the data. The 1st 3 days of training I am basically helping Quinn make more money as my pay is much less. During these 3 days, the balance went into a negative due to higher end products. Quinn was able to get a recharge so account came out of negative balance. On our own, there's no recharge. They expect us to cover whatever the negative balance is. They also charge a $30 account activation fee which will be given back to me upon the withdrawal of my funds. After covering the negative balance on my own( didnt do) I have to finish the tasks. I paid the $30 on 10/23/2025. On 10/24/2025, they awarded me a $50 new person bonus along with my $200 daily pay that they put into my account balance. I did first task & went right into negative. I inquired about the funds so I could w/draw them to my personal account as I was counting on getting that money. They kept giving me the * you got new person reward *! DON'T care. I want my money. I kept asking and was told the system rejected my funds due to new person reward!! I left the negative balancr as is and to this day have never received my funds.! I am turning in a letter about all of this to Sharon Vijn: head of Revops & Strayegy in San Francisco. This is a scam.

Dollars Lost: $30

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: July 10, 2026

Business Name Used: Orderchamp

Online Purchase - Online Retailer Scam

There is no legitimate contact information, no delivery details or description, and the package was never delivered. Fake contact information.

Dollars Lost: $104.73

Victim Location: Southfield, MI, USA - 48075

Date Reported: July 10, 2026

Business Name Used: Haven Beck

Online Purchase - Online Purchase - wellpodshop.com

Ordered a product online. Processed the order, charged my card. The order shows complete, was never delivered. Company does not respond to emails.

Dollars Lost: $19.31

Victim Location: ON, CAN - L1X 1V3

Date Reported: July 10, 2026

Business Name Used: wellpodshop.com

Tech Support - Tech Support Scam

On Wednesday, July 8, 2026, I experienced a technical issue with my printer. To find a support number, I searched Google and called 888-394-3216, believing I was contacting legitimate customer support. The representative who answered instructed me to sit in front of my computer and requested remote access to my laptop. Trusting they were a legitimate technician, I granted them remote access. They interacted with my laptop and made various changes to the system. Afterward, they informed me that I needed to pay $768.00 to fix the issue. Unaware that this was a fraudulent operation, I provided my credit card information and paid the $768.00. My daughter later researched the phone number (888-394-3216) and confirmed that it is associated with a tech support scam. I am filing this report to document the fraudulent phone number, the unauthorized remote access to my device, and the financial theft, in hopes of protecting others from falling victim to this scam.

Dollars Lost: $0.0

Victim Location: Bonita Springs, FL, USA - 34134

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Freightmetro

Advertise that the person can make 4,000 monthly for delivering packages sent to their home and shipped out to customers by you

Dollars Lost: $0.0

Victim Location: Bessemer, AL, USA - 35020

Date Reported: July 10, 2026

Business Name Used: Freightmetro

Online Purchase - Weston Couture

This company is advertising a line of clothing and sending sub par merchandise. Then to learn their return policy is to refund 10% or exchange for more of the sub par merchandise from China. It took almost a month to arrive. I am out $175.00. They said the sport coats where made of linen. No, they are made of a poorest of poor synthetic fabric.

Dollars Lost: $175

Victim Location: Palm Desert, CA, USA - 92260

Date Reported: July 10, 2026

Business Name Used: Weston Couture

Online Purchase - Online Purchase

I place an order for clothing that I saw on a Facebook adveritisement. I recieved an e-mail confirmation, with an order number. A couple of days later I recieved a tracking number. I have had multiple contacts with them at e-mail address [email protected] and they always apologize and say they are looking in to the matter but I never recieve my merchandise and or credit to my card. Facebook needs to stop these scammers from advertising on their website.

Dollars Lost: $34.99

Victim Location: Bluefield, VA, USA - 24605

Date Reported: July 10, 2026

Business Name Used: Royanusa or Vimodu

Counterfeit Product - Online Retailer Scam

I ordered 3 shirts for the July 4th 250th anniversary from AmericaVeteransMade.com June 8th. I wanted to have these shirts by the 4th of July. I watched the tracking of my shipment. The company was said to be in Pennsylvania, so great it could be to my state in 3 days even by the snail mail postal service. Instead it came July 7 - a entire month later. I had ordered larger sizes than I normally would because boutique shop clothing usually runs a bit smaller. I looked like a stuffed pig in all three items. I emailed them and they advised me to send them pics of the shirt front and back with measurements which I did. Their response was to give the shirt to someone or have the shirts altered locally or order a different size and of course they would give me a 5% discount on the next purchase. No refund just order more. These shirts were not made in the USA which they mislead in their website. The items were not cotton as described but some other manufactured fabric. Saying they support Veterans is their way of preying on people who really want to support Veterans.

Dollars Lost: $79.66

Victim Location: Bradenton, FL, USA - 34210

Date Reported: July 10, 2026

Business Name Used: American Veterans Made.com

Phishing

The state of Alabama uniform commercia code has recent filed a financing statement in your name.

Dollars Lost: $0.0

Victim Location: Smiths Station, AL, USA - 36877

Date Reported: July 10, 2026

Business Name Used: AL UCC Statement Service

Bank/Credit Card Company Imposter

Yesterday (7/09/2026), Pay Pal attempted to Bill me for $349.42 (approxmately). I called them; Ralph Winchester answered the telephone. Ralph told me I would have to fill out a form to get Reimbursed. I tried and failed. Ralph offered me help to complete the Form. This was very cumberfsome for me so Ralph suggested to enter into my Computer to assist. During this proceess, Ralph told me the refund had to be processed in two steps. The first being $39.00 of which I entered. Their Computer changed this to $3,900.00. Ralph accused me of entering the incorrect amount and an argument pursued. Ralph wanted me to go the my Bank and withdraw $3,900.00 Cash to pay him the differnce, take it to the Nearest Paypay in Jacksonville, He called me on my Cell we went to the bank. He kept demanding that ai withdraw the money. I refused! Ralph began to threating me. He REPEATEDLY told me if I refused the withdrawal, he would destroy my computer; He would destroy my Bank Account ; He would destroy my Finances. I CONTINUALY REFUSED! Ralph hung up as I told him I was about to approch the Bank Teller. I am in the process of notifying all of my Business Ventures of my NEW Bank Account.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: July 10, 2026

Business Name Used: Pay Pal

Online Purchase - Online Purchase

Ordered shoes. When they arrived, very cheap,fake compared to picture. Website says easy returns. Ehin I contacted for return I was told I could get 20% refund because shipping too expensive. This is a scam

Dollars Lost: $40

Victim Location: Fort Mill, SC, USA - 29715

Date Reported: July 10, 2026

Business Name Used: Harper and Wells

Identity Theft - Identity Theft Scam

I ordered parts online at cheaperhondaparts.com, I used my bank card. The parts are coming from CA, I only used the card for this transaction last several days. 1 hour later my bank card was alerted for someone trying to buy an I phone in McClean VA for $1498 twice they tried, then they tried to charge $9.00 in GA , and twice a $3.00 in CA. My card was locked and the scammers were unsuccessful. Being this happened 1 hour after I ordered Parts. There were 5 transactions, Mclean, Va. twice, a "Breeze" store in GA, Clipper mobile in San Francisco,CA. and La Metro mobile app in Los Angeles CA. all within minutes of each other. DO NOT USE THIS SITE IT IS NOT SECURE

Dollars Lost: $98.2

Victim Location: Edinburg, VA, USA - 22824

Date Reported: July 10, 2026

Business Name Used: Cheaperhondaparts . com

Online Purchase - COZYAHOME.com

I was scrolling on TikTok and what seemed like a promo ad for a 20 piece Cookware set is being advertised for $19.99+ Free shipping. Didn't think nothing of it seeing there were other companies that advertised the same deal. Clicked on the link and it sent to what i thought was a real online merchant only to find out that it was a scam.. Cozya Home never came up in the TikTok shop like other companies. Im disputing the charges as we speak. Check my bank statements and my payments are still being processed allegedly. Me and my bank locked my card. Always Google these merchants/ company name because it might be a potential scam.

Dollars Lost: $45.96

Victim Location: Detroit, MI, USA - 48207

Date Reported: July 10, 2026

Business Name Used: COZYAHOME.com

Online Purchase - Online Purchase

Ordered clothes off TikTok on June 9th 2026 they said it was delivered on July 10 2026. I never saw that package. Tried calling the contact number and it cuts off. Tried emailing and got no response

Dollars Lost: $23.99

Victim Location: Gilbert, AZ, USA - 85233

Date Reported: July 10, 2026

Business Name Used: Qyoneco

Online Purchase - Online Web Site Design Scam

I would absolutely NOT recommend this company! From the very beginning Kevin stated that if I was unhappy with any work they would fully refund my payment. After a few meetings/revision, there was very little progress made and what started in April dragged into June. I requested a refund and I was told I would receive it within two business days. I still have yet to receive the refund and Kevin has gone ghost with no responses. I have received two responses from Henry however, nothing that he has been telling me is actually what is happening. In June 19, I was told I’d received my refund in 2 business days. It is now July 10, this project started out back in late April/early may and I still have yet to get my refund. Avoid this company at all costs, they DO NOT know what they are doing and do not stay true to their word! AVOID AVOID AVOID!

Dollars Lost: $250

Victim Location: New York, NY, USA - 10028

Date Reported: July 10, 2026

Business Name Used: Xinonic Digital

Counterfeit Product - Jelly Boost

Product a scam . Nate and switch. Was to be weight loss product and when received was only apple cider vinegar . Phone numbers disconnected. 60 day cancellation but unable to reach anyone.

Dollars Lost: $167.99

Victim Location: Tarentum, PA, USA - 15084

Date Reported: July 10, 2026

Business Name Used: Jelly Boost

Tech Support - Norton Impostor

I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a website titled "How do I Cancel my Norton" that displayed the phone number 888-903-9094. Believing it was legitimate, I called the number for assistance. The person claimed my Norton subscription required immediate cancellation and convinced me to provide my credit card information for a supposed refund or service fee. Unauthorized charges were later made to my credit card. I believe this was a fraudulent support operation. Please investigate this phone number and the misleading website to help prevent others from becoming victims.

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33431

Date Reported: July 10, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Stack social advertising low cost digital software such as windows. I paid for windows 11 and was giving a non working product key. After doing research I found out that this is a scam perpetrated by stack social. Now they won't return my email. And I am waiting for the charge to post so I can dispute it.

Dollars Lost: $12.97

Victim Location: Pottstown, PA, USA - 19465

Date Reported: July 10, 2026

Business Name Used: Stack Social

Online Purchase - Wearpepperbras.com

I placed an order through this website on June 19 thinking it was the Pepper website because I even logged into my account I’ve used 3 times before. I started getting weary because usually they ship pretty quick (2 business days), but when I received a notification saying my order shipped, it’s been at the same facility since July 5 (when you reach out to that carrier company the phones are off). I’ve emailed them 4 times now. The first time, someone responded and said they could not find my order and to give my email…. Which was already provided in the first email I sent. I never heard anything back but they have charged my card already.

Dollars Lost: $139

Victim Location: Ottawa Lake, MI, USA - 49267

Date Reported: July 10, 2026

Business Name Used: Wearpepperbras.com

Online Purchase

Send payments and they never reply back and I called the number and now it’s a google number and not the one with a voicemail saying the company’s name. I try using a different number to call and the voicemail is back . Only my phone number is straight to a google message I try a different number and email same thing I ask about a certain car and it’s in stock everything my is going smooth and once I ask if I can see the car in person they never respond back. I even order a PPI inspection and they weren’t getting any response from the fake website

Dollars Lost: $40180

Victim Location: Brooklyn, NY, USA - 11230

Date Reported: July 10, 2026

Business Name Used: Wilson’s used cars and trucks

Online Purchase

I noticed a charge on my bank account, contacted customer support through mypersonality.net. They will not remove my card that is on file, for a service I never signed up for.

Dollars Lost: $100

Victim Location: Muskegon, MI, USA - 49442

Date Reported: July 10, 2026

Business Name Used: My personality

Online Purchase - DirectUnlocks

I paid to you have my phone on mommt.It said in order summary unlock samsung Galaxy A17 5G I have screenshot, and then it tells me I need to pay in the additional $54 to unlock my phone that the initial 2499 was just for an eligibility. Check on the phone yet, that is not what the order summary says very misleading and I have not been able to get Any.\n Emails back from them.

Dollars Lost: $24.99

Victim Location: Denver, CO, USA - 80230

Date Reported: July 10, 2026

Business Name Used: DirectUnlocks

Online Purchase

Bought an ice machine after reading reviews on their website and seeing multiple tiktoks. Have been waiting over a month. All I can get is AI generated “customer service”. No one will give me a phone number and no one can provide a carrier or tracking number. I keep getting daily updates “out for delivery” for about 3 days. About a week after my purchase, my debit card was used at some strange website.

Dollars Lost: $43.98

Victim Location: Washington, LA, USA - 70589

Date Reported: July 10, 2026

Business Name Used: HOOMA

Online Purchase - Passport

When searching to renew my passport online this site pops up first. It looks very similar to the actual US government site when applying and imputing sensitive information.

Dollars Lost: $1320

Victim Location: Kissimmee, FL, USA - 34747

Date Reported: July 10, 2026

Business Name Used: US Passport and Visa

Online Purchase - Online Purchase

I purchased a Bloomie blanket for my mother-in-law online. My package was lost and they had the package ship back to the company. The company kept the product and my money. They have avoided all emails and messages I have sent. No one is willing to help me and I’m being ignored. Also my package was never even attempted to be redelivered.

Dollars Lost: $93.26

Victim Location: Rancho Cucamonga, CA, USA - 91739

Date Reported: July 10, 2026

Business Name Used: Bloomie Blankets

Employment - Employment Solicitation Scam

A job offer on Indeed. $30 an hour remote. I heard nothing for about a week. Then was contacted by Chelsea Wright who said to email my Resume to [email protected] and check out the website. http://controlmedicaltechnology.org/careers . I never clicked on the website link, thankfully. The follow up email follows the same as others, saying my resume is impressive and flexible hours with good pay. No links, which could be why I didn’t get anything further.

Dollars Lost: $0.0

Victim Location: Mechanicsburg, PA, USA - 17050

Date Reported: July 10, 2026

Business Name Used: Control Medical Technology.

Online Purchase - Online Purchase

It was a posting about a 382 master mechanic tool set from harbor freight in a facebook ad.

Dollars Lost: $66.92

Victim Location: Phoenix, AZ, USA - 85033

Date Reported: July 10, 2026

Business Name Used: Sky-burst network/Fitgnx posting as Harbor Freight

Online Purchase - Online Retailer Scam

The merchant, Creategurustella, is a fraudulent storefront that has failed to deliver the merchandise ordered. They have provided dummy tracking numbers from a known logistics network used to generate fake shipment trails. No goods have ever been delivered, the merchant refuses to issue a refund, the merchant refuses to provide a telephone number to speak to a customer service representative, the merchant continues to send me different tracking numbers with the pretense of reshipping the merchandise, however, all shipments eventually stop tracking and I believe they were intentionally stalling to exhaust my legal dispute timeframe.

Dollars Lost: $49.78

Victim Location: Woodhaven, NY, USA - 11421

Date Reported: July 10, 2026

Business Name Used: Creategurustella

Online Purchase - Jay Oster Trucking / impostor

I have shared this way to many times and no one does anything This scam is sophisticated and will succeed Fake website that is using the identity of a small independent trucker who doesn’t have a website. Uses his name and address and DOT#. They claim to have big ticket inventory and the prices listed are well below market. To make it look like they deal in everything their inventory incudes expensive farm equipment as well as RV motorhomes. The hook is they claim they offer a secure escrow account. I have talked to a man who calls himself James. I asked for their escrow license. He said they aren’t required to have one which is false. They advertise to make a purchase all you need to do is click the buy now button. You will be given instructions on how to wire money to the secure escrow. They will deliver whatever you purchase to your door free of charge. (This is why they have the DOT of the trucker). If you research the DOT you will see it belongs to a Jay Oster small trucking company. The DOT specifically only allows for shipping logs. I have spoken with Jay and confirmed this information. Jay is aware of the fake site and wants it to stop. Once you receive your item you have 5 days to inspect it. If you aren’t happy you can contact them and they will come and get it free of charge and you will get a full refund in 24 hrs. There is no inventory. There is no business. I was interested in purchasing 2 rv motorhomes listed for $164,500. These RV’s retail for well over $450,000. I contacted an rv inspector in the Belgrade MT area and asked if he would go to the addresses listed by the scam website to verify they had the RV’s. He was more than willing If course he reported back that there is no business or inventory anywhere. They want you to trust the escrow account which doesn’t exist. You transfer funds and once you do you will never hear from their again. I insisted to view the RV’s prior to paying. They gave me fake owner emails who also said they would love for me to view the rv’s personal but it isn’t possible because Jay Oster Trucking policy doesn’t allow it. They aren’t a dealership. They are an escrow account trucking business.

Dollars Lost: $0.0

Victim Location: Aurora, NE, USA - 68818

Date Reported: July 10, 2026

Business Name Used: Jay Oster Trucking / impostor

Online Purchase

I made two purchases from this website, and each time, I received an alert from my credit card company indicating a fraudulent charge the day after.

Dollars Lost: $0.0

Victim Location: Old Bridge, NJ, USA - 08857

Date Reported: July 10, 2026

Business Name Used: Blue zoo aquatics

Other

OK, so basically a few months ago I saw a bunch of ads for this website/app called gravy pass. I looked at it. It looked decent enough so I added it to my Apple wallet downloaded Monopoly go and started playing the game to earn money so the thing is that you have to get a certain level so overtime there’s gonna be bigger gap in between the levels and they usually pick games I feel like that you have to like pay for like extra terms or like things so you can like pass the levels quicker, which is already taking money out of my pocket even though I know the games are free, but there’s no purpose for that but anyway, I was playing the game for about 34 months and it was going good I earned overtime little by little 400 $and out of that $400 I spent a bit of it inside the game that I was also using my personal money for which came about $200 on my own personal money to be able to get the rewards so on the gravy pass would be like oh if you spend this amount of money, you’ll get double it back and you’ll get like daily bonuses, and all that stuff which was fine till I got to the bigger amounts of money the very last like level that I had to get to the earn $234 I passed it. I have screenshots all that stuff and I went to cash it on my Cash app card cause that’s how I get the money deposited right away so I don’t have to wait for anything. It said that they had paused my account so I emailed/texted the guy being like hey I see that my account says it’s paused. I don’t know exactly why but I would like to cash for my money and he said OK send screenshots of like evidence that you bought stuff game that you downloaded the game and all this other stuff which I did and he’s like OK. You should be able to get your rewards/redeem your money so I went back two days later because it didn’t work the first time it was still not working I texted him. I texted him emailed him this guy completely like is ignoring me and all I want is my money that I rightfully deserve because how are you gonna make a company and lie to the people who are putting money into it even if they’re not putting money into it that is just a blatant lie.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 10, 2026

Business Name Used: Gravy pass

Online Purchase - Holmsbech Thomas

6prs 501 Levis !$26 00

Dollars Lost: $46

Victim Location: Portland, OR, USA - 97217

Date Reported: July 10, 2026

Business Name Used: Holmsbech Thomas

Romance - Romance

I was on Hinge and was contacted by Michael James, said he was between jobs and looking to invest money. He told me he was interested in me and would like me to get off the site and speak to plyhom. I refused. He pretended to make dinner reservations then stated he needed to go to church. I blocked him.

Dollars Lost: $0.0

Victim Location: Poway, CA, USA - 92064

Date Reported: July 10, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

Business also goes by Tower Recovery / Tower Collections and TC Group & Associates. also known as Tower & Larry. Phone numbers used and times that they call. I received four calls in total from Tower Consulting Group. 6/23/2026 360-206-5354 9:55 AM 6/25/2026 425-242-3278 12:55 PM 7/2/2026 206-337-8569 11:41 am 7/9/2026 360-206-5453 12:26 PM I received a phone call from individuals by the name of Gary Owens and Danielle claiming to represent Tower Consulting Group. The caller stated that I owed an outstanding balance on an old credit card. The company they claim I owe has been paid in full and closed for years. During the call, the caller attempted to fabricate details about my identity, listing credit card number that I have never owned. When I informed the caller that the debt on the cards that I have had before , all have been paid in full and the statute of limitations is up, the representative changed their story, falsely claiming the account was closed in 2022.I have personally verified through official records that this statement is completely untrue. After I challenged their claims. this company has call me back three times in rapid succession. On the final call, I stated that this was a scam call. The agent "Danielle" became defensive , she never provided verifiable, legal documentation of alleged debt. This company is using aggressive harassment tactics changing account timelines and utilizing psychological manipulation to pressure me into paying a fraudulent debt. The advise I have received is don't return any of their calls.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98405

Date Reported: July 10, 2026

Business Name Used: Tower Consulting Group - Imposter

Online Purchase

I clicked on a link in Facebook and saw this website where items were very discounted. I ordered 2 items and never received them. I contacted them and they said the order was lost and they would resend. I contacted them again and they said the order was once again lost and they would send it again (for the 3rd time). I don't ever expect to get any items.

Dollars Lost: $0.0

Victim Location: Jackson, TN, USA - 38305

Date Reported: July 10, 2026

Business Name Used: basaltbard.top

Online Purchase

Posted on Facebook to go to rebnox.com, set up an account and in the promo code enter "2026". They would deposit $2500 to the account for doing this. The account does show $2500 in it, but they do not accept paypal, Cash app, the normal non debit card means to receive it. So I used my cash app debit card ($0 on account) and unlinked from bank. Then they say that you cannot withdraw the funds until you "verify" your Account by depositing $150. Spoke to customer service on chat and they would not even accept a copy of my debit card and Id to verify. I was already thinking it was a scam before I set up an account. We've all seen these, they're so common. But for the. To ask for money, to verify the account, that was very weird and abnormal. A quick Google search led to a number of sites stating it had been reported as a scam website.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: July 10, 2026

Business Name Used: Rebnox. Com

Worthless Problem-solving Service - USA Passports

I went to apply for my child's passport and they were the first site that popped up on google. Ended up giving them all my personal information including social and also my credit card to pay their $183.55 fee.

Dollars Lost: $183.55

Victim Location: Saint Paul, MN, USA - 55123

Date Reported: July 10, 2026

Business Name Used: USA Passports

Other - Phishing - Tax Agency

Hi, this is Kendra Lowell calling from the tax abatement and mediation office. It's Tuesday the 21st. My direct line is 202-649-2790. I'm reaching out because your file remains in final stage review with a few items that need to be addressed today. At this stage accounts that stay open can start progressing automatically, which may reduce the options still available to you. We're providing a direct line so you can connect immediately and get a clear picture of your current status. It'll only take a couple of minutes, but it's important this is handled today. You can reach me or my team at 202-649-2790 again 202-649-2790. If you receive this in error, please call back and press 2 to be removed

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89178

Date Reported: July 10, 2026

Business Name Used: Tax Abatement and Mediation Office

Counterfeit Product

This business claimed to be selling a teacher sweatshirt, the product I received looked nothing like the image. Also discovered they are using someone’s images of sweatshirt off EBAY business meaning their “stock photos” are not teachers vibes business’ photos they stole them from someone else.

Dollars Lost: $0.0

Victim Location: Arnold, MO, USA - 63010

Date Reported: July 10, 2026

Business Name Used: Teacher Vibes

Online Purchase

This website was reported to be reputable for notarizing documents. They collected highly sensitive personally data, asked sensitive questions, got my social security number, and my government-issued ID, under the guise of identity verification. Immediately upon securing all my data, the platform's video interface abruptly terminated the call with zero explanation, providing no immediate customer service phone number or live human recourse to secure or delete the uploaded data. This notary scam forces consumers to cancel financial accounts. It is really a data-harvesting phishing operation. They need to be investigated.

Dollars Lost: $0.0

Victim Location: Metter, GA, USA - 30439

Date Reported: July 10, 2026

Business Name Used: notarize.com

Online Purchase

I received an ad for the Glyssa roller on social media, which claimed to be a roller that would help smooth out cellulite. The website and reviews were very convincing. I had no idea this was a fake website. I made a purchase online and received a confirmation email. After a couple of months, I realized that I never received the item in the mail. I emailed the support address provided, and received an undeliverable response. The website is also completely down.

Dollars Lost: $49.95

Victim Location: Orinda, CA, USA - 94563

Date Reported: July 10, 2026

Business Name Used: Glyssa

Employment - Employment

Dear We are thrilled to welcome you to our team in the Shipping Department! To get started, please follow these steps to create your account on our Dashboard: Visit https://u10565.freightsteward.group (we recommend bookmarking this link for easy access). Click on "Sign up". Fill in your preferred username, password, and the required details. Click "Submit". You should receive a confirmation email within 2-3 hours. Once confirmed, you can log in using the same Dashboard link. For detailed instructions and guidelines, visit the "Help" section after logging in. Shipments will start arriving at your address within 3-4 business days. Please make sure to check the Dashboard at least twice a day for updates. We look forward to working with you. If you need any help, don't hesitate to reach out. Best regards, Shipping Team Freight Steward Inc 1840 S MILESTONE DRIVE, SALT LAKE CITY, UT 84104 (888) 685-3983 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Indio, CA, USA - 92201

Date Reported: July 10, 2026

Business Name Used: Freight steward Impostor

Counterfeit Product

The products pictured for sale on this website are completely different from what is delivered by the company. The products are cheaply made and labeled as quality materials when they are actually cheap polyester and plastic passing as leather. The sizes are not even close to being accurate. I ordered a small dress and it arrived so long it touches the floor and has no shape. I attempted to return since the sizing is off and the dress looks nothing like the picture. The company would not accept a refund and instead offered for me to pick something else from their website to replace my original order. I agreed and ordered a handbag labeled "leather" and what arrived was a cheap plastic bag that is so ugly I can not even give it as a gift, looks nothing like the picture on the website. This is false advertising and Alamodara will not accept the product back as a return and is again offering for me to pick another product from their website as a replacement. I just want my money back but they won't offer a refund for false advertising and selling crappy products.

Dollars Lost: $70

Victim Location: Pomona, CA, USA - 91766

Date Reported: July 10, 2026

Business Name Used: ALAMODARA USA

Worthless Problem-solving Service

I booked this hairstyle through a reputable 3rd party booking service called Booksy. They clearly do not verify their cosmetologist which is a big red flag. This hairstylist was even promoted and recommended. I booked an appointment, and the stylist reached out through text. Asked for deposit to book appointment it was 68% of the service another red flag. The biggest red flag and I did not pay attention was them asking me to send money through paypal and use the friends and family send option which means my payment was not protected if anything happened, like not receiving a service. Once I sent the payment, I received a text message the next day, stating there was a chemical leak in the building and no one was allowed in the building for 24hrs. This message was sent at 10a on Thursday. My appointment was Friday at 2:45p. Giving enough time for the restrictions to be lifted. The hairstylist kept insisting on refunding me and processing the refund. Blaming booksy and myself for the issue they were having. Even sending me an old screenshot from booksy chat customer service. This is when the hairstylist asked me to Pay the remainder of my balance to secure my appointment on Saturday. When I declined out of comfortability and ridiculousness. I told her why would I pay for the full service when I haven't received it and something just didnt seem right with the business. The hairstylist the proceeded to claim she would refund me, and of course she didn't. I was blocked. This is def a scam and booksy doesn't verify anything. Not even if they're licesned. be careful.

Dollars Lost: $130

Victim Location: Sherman Oaks, CA, USA - 91403

Date Reported: July 10, 2026

Business Name Used: Jackie Lyn slayed, Paypal Used Lakishua Stevenson

Fake Check/Money Order - Joanna

Scammer attempted to use cash app to pay for a garage clean up. Was extremely paranoid about the invoice and wanted to have screen shots sent. Scammer used yelp to get the business phone number. A fake cash app email was sent to gain 500.

Dollars Lost: $0.0

Victim Location: Eureka, MT, USA - 59917

Date Reported: July 10, 2026

Business Name Used: Joanna

Online Purchase - Emilia Rose

This website presents itself as a competent and high quality business for fashion apparel. The items online look high quality and chic and worth the amount of money being charged. They showcase on the site a 30 day refund policy. While the site seems to be in Australia, in reality they are drop shipping items from China that are very poor quality. The fabrics are cheap and itchy, the seams are uneven, there’s no lining or quality to the garments, and the colors and fabrics do not match the online photos. The company makes it very complicated to initiate a return, requiring multiple emails and threats to get a return address, then provides an international return address and tells you that since the return shipping is so expensive you might as well keep the items with some discount applied. The international return address makes no sense as the origin of the shipment on their packaging shows as Vernon, CA.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87110

Date Reported: July 10, 2026

Business Name Used: Emilia Rose

Counterfeit Product - Online Retailer Scam

Leather walking shoes were advertised to be on sale for 69.95. I ordered a size 9. The shoes were not a 9 and not leather. They has no markings

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11209

Date Reported: July 10, 2026

Business Name Used: Harper & Wells-Boston

Employment - Employment

Receive a text message with a job offer for an unknown email address and with a contact number for Amazon working from home

Dollars Lost: $0.0

Victim Location: Mesa, AZ, USA - 85203

Date Reported: July 10, 2026

Business Name Used: Anazon

Online Purchase - Online Purchase - Julian Claire Toronto

Was told that the items had a 30 day return policy and that the items were shipped across Canada. Unfortunately the items were sent from China and returns were to be shipped back to China at the customers expense which cost way more then the items value As well very misleading as I thought the company was shipping across Canada and shipping from Canada. I did receive the items I ordered but could not return them as promised due to the high cost of shipping back to China Company name is Julian & Claire Toronto

Dollars Lost: $110

Victim Location: BC, CAN - V8G 3P8

Date Reported: July 10, 2026

Business Name Used: Julian Claire Toronto

Credit Cards

I applied for this credit card and it said I was approved. Then they say they need an application and program fee totaling $95 which I paid. Over a month later I still hadn't received my card. I called repeatedly and was told there was a delay and it would be within a week. I Kept checking the website for updates and now it's saying it couldn't be activated and I will receive a refund by check in over a month! But you have to request the check! So if someone just forgets about it or doesn't check then their money is just gone. Total scam.

Dollars Lost: $95

Victim Location: Summersville, WV, USA - 26651

Date Reported: July 10, 2026

Business Name Used: direct card

Government Agency Imposter

They claim to be from the state department and request me to paid the 87.25$ to have the certificate of status request form from the compliance division. And I need this status to operate my business as the final step.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11220

Date Reported: July 10, 2026

Business Name Used: B.R.C

Online Purchase - Undisclosed Subscription Scam

This website I entered was to find a person from my youth. An innocent search. Information.com said $1.00 was the fee. Once you were on the fishing line, they enrolled you for $29.49 monthly, until you contact them to cancel a subscription you never authorized. Other customers need to know this is a trap, and once they put through a payment for the initial $1.00 fee, they “gotcha” a without your authorization enroll you in a monthly plan. Once I saw the scam, I immediately told them to cancel the look up of the initial request. The agent said, we will refund your initial cost, to which I said, “ I never authorized a monthly deduction. The woman became quite to gutted when I drilled down. You have to listen very closely as they spin off their message to confuse the customer. I have received a cancellation message. I will check to make sure no fees were charged against my Visa card. This agency is fraudulent and needs to be shut down. ASAP. Sincerely, ***** *******

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 10, 2026

Business Name Used: Information.com

Identity Theft - Identity Theft

I needed help with utility assistance and then called the number i was given. They took my info and i started feeling off about it so i looked them up and found out it was a scam

Dollars Lost: $0.0

Victim Location: Owosso, MI, USA - 48867

Date Reported: July 10, 2026

Business Name Used: Helping Hands Act

Other - Online Shopping Scam

I just want my refund been pulling teeth through email. I ask them to send me return address and they just keep on giving me the run around. Very disappointed. They try to sell me more goods.

Dollars Lost: $99.98

Victim Location: Fresno, CA, USA - 93705

Date Reported: July 10, 2026

Business Name Used: Smooth spine

Online Purchase - Files Editor

You pay FILES-EDITOR to EDIT pdf files, you initially choose to pay the LOW cost amount of $1.23 or whatever small amount it is, THEN it automatically signs you up for a subscription. NOTHING IN WRITING. NO EMAILS. You'll receive ZERO notification that you've subscribed. They will start debiting $49.95 over and over again using whatever card you used to pay for your pdf edits. BEWARE, this company is the SCUM OF THE EARTH. Luckily my bank wanted approval before allowing them to keep debiting my account. I had to turn off my card and get a new one. Huge pain.

Dollars Lost: $49.95

Victim Location: League City, TX, USA - 77573

Date Reported: July 10, 2026

Business Name Used: Files Editor

Online Purchase - Online Purchase Scam

I ordered a Father’s Day Gift. It was supposed to be delivered in June before Father’s Day. It showed delivered in California which is not the state I live in. All attempts to contact them have been unsuccessful . They’re Instagram account is terminated.

Dollars Lost: $44.98

Victim Location: Houston, TX, USA - 77024

Date Reported: July 10, 2026

Business Name Used: LunaCub US

Phishing - Mortgage Waiver Scam

Official looking letter with perforated edges, blue and white marbling, letter window, etc. Letter read: Lender Info: Private Lender. Attn: NAME This letter is to inform you about an important matter regarding the property at ADDRESS secured by your current lender which is PRIVATE LENDER. We reserve the right to revoke the allocated waiver after 7 days of receiving this notice. Please call immediately as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190.

Dollars Lost: $0.0

Victim Location: Lancaster, PA, USA - 17602

Date Reported: July 10, 2026

Business Name Used: N/A

Other

This company allows you to “update” your plan on their website. They do not have a phone number, their chat does not work, and they will only communicate by email. When I sent them my current plan they said that the screen I was looking at was for informational purposes only and that their system showed more products than what I had selected. They refused to honor their mistake and will not refund me the money for the items I did not purchase. They make it impossible to “manage” your subscription once you sign up which constitutes theft in my opinion. Horrible customer service. All they do is tell you they can’t see anything on their end. Which means their system is broken and in my opinion setup to make the customers fail and pay for products they do not want. I had read several reviews with similar complaints and thought maybe it was just someone with a bad experience but now I can see they have a pattern of doing this to their customers. Horrible business practices.

Dollars Lost: $136

Victim Location: White Cloud, MI, USA - 49349

Date Reported: July 10, 2026

Business Name Used: MD Hair

Online Purchase - Online Gift Card Exchange Scam

Gift card trade-in site with a well-built GUI that seems trustworthy. It mimics other legitimate services that pay a percentage of a gift card’s value (in my case 90%). I sold 4 $250 Best Buy gift cards that I received as a gift and they took off with the money. I was supposed to receive $225 for each gift card. It’s a sophisticated scam because there are many sites that do, indeed, purchase gift cards at a competitive rate. Says it’s owned by “Three Amigos - JEB LLC” at the bottom. I should have known better—hindsight is 20/20 because I can now tell that the site was completely made using AI. The site is still ACTIVE and taking people’s money—it NEEDS TO BE SHUT DOWN.

Dollars Lost: $1000

Victim Location: Washington, DC, USA - 20009

Date Reported: July 9, 2026

Business Name Used: Money For Gifts

Phishing - Phishing

Got a letter saying my vehicle warranty was about to expire and that it need to be verified. All they listed was an 800 number 888 -435 -1241 and I didn't call it. This number's been reported previously the better Business bureau for the scam. I'm doing the same thing

Dollars Lost: $0.0

Victim Location: Apache Junction, AZ, USA - 85120

Date Reported: July 9, 2026

Business Name Used: Not listed

Worthless Problem-solving Service - Worthless-Problem-Solving Service

They called to offer an advertisement of my small business. They used a local golf course and I thought it was legit. They lower the price so much and used high pressure tactics to convinced me. After googling the golf course I saw the information was correct. They used the name of the manager. They said they needed approval to ask for less, they sounded annoyed because I was making them "lose money". After talking to my husband I accepted it. I didn't notice it was a scam until they took unauthorized money.

Dollars Lost: $1575

Victim Location: Spring Valley, CA, USA - 91977

Date Reported: July 9, 2026

Business Name Used: Direct Fairways - Imposter

Phishing - Phishing

Voicemail advising I had claim, had mailed me several notices. gave # to call them back at 251-517-4436

Dollars Lost: $0.0

Victim Location: Scottsdale, AZ, USA - 85250

Date Reported: July 9, 2026

Business Name Used: Sullivan and Associates

Online Purchase - Online Purchase

The scammer poses on Tiktoke using videos to lurk people to believe they are purchasing Bogg Bags for a lower/sale price. However the scammer does not deliver the item as promise. A bogus tracking is given to the victim and track the package. The tracking will show delivered but the actual package is Not deliver. The seller will go back and forth on e-mail to waste time and energy.

Dollars Lost: $32.53

Victim Location: Merced, CA, USA - 95348

Date Reported: July 9, 2026

Business Name Used: Lorilo

Tech Support - Tech Support

my computer showed an alert , it said call this number. so i called and that's when it started. 500 dollars to fix your pc. month later 1000 dollars. every month this guy stephen johnson would pound me with calls and messages. threatening to put a lien on my house, take my wages and make me pay them 40000 dollars for the rest of my life. what the hell am i suppose to do.

Dollars Lost: $15000

Victim Location: Columbus, OH, USA - 43207

Date Reported: July 9, 2026

Business Name Used: cyberbytellc

Online Purchase

I visited the baselts.com website via an ad on Pinterest. I placed an order and received tracking from that brought me to TRACK718 website, which I've since learned is a scam and provides false tracking information. I never received my package and have received no response from [email protected]. The phone number is not in service.

Dollars Lost: $63.63

Victim Location: Minneapolis, MN, USA - 55423

Date Reported: July 9, 2026

Business Name Used: Baselts

Counterfeit Product

The website says it's an LA based company that hand makes clothing with recycled materials. After an initial issue where it wasn't shipping at all that i had to email about they ended up shipping it...from China. The dress finally arrived and it's an AI image with terrible material, nothing like what was advertised.

Dollars Lost: $43

Victim Location: Sacramento, CA, USA - 95821

Date Reported: July 9, 2026

Business Name Used: thebohomuse

Online Purchase

Well they sent me an amazon email that said prime deals blowout said everything undr 40 dollars

Dollars Lost: $167.26

Victim Location: Sweetwater, TX, USA - 79556

Date Reported: July 9, 2026

Business Name Used: Cabriovelo

Online Purchase

I was charged twice in 2 separate months by this company. I can't even remember what they charged me for. I wrote them the first month about the bogus charge and got no response from them. Then another charge came this past month.

Dollars Lost: $81.28

Victim Location: Anderson, CA, USA - 96007

Date Reported: July 9, 2026

Business Name Used: Bbntrade Wan Chai

Online Purchase - Iscoots

On or about June 19I purchased an iScooter iX3 800W off-road electric scooter using a promotional code advertised on an Instagram account that appeared to be affiliated with the product. After payment, I received a tracking number that has not shown any meaningful updates for more than ten days. The email address that sent the order information is a no-reply address and is different from the customer support email listed on the official iScooter website. The website through which I placed the order is no longer accessible, and I have been unable to contact the seller despite multiple attempts. I also contacted Apple Cash and my bank, but neither was able to provide a refund. Based on these circumstances, I believe I may have been the victim of a fraudulent transaction. I am requesting a full refund of the amount paid and any assistance available in resolving this matter. I have the full file saved for both emails that I received as well as screenshots of me trying to access the website, etc. *** *** **** **** ** ****** *** ********** ** **** ** *** ***** ****** ***** *** ** ** ***** **** ***** ** ***** ** * *** ******* ***** ***** *** ** ****

Dollars Lost: $111.83

Victim Location: Seattle, WA, USA - 98104

Date Reported: July 9, 2026

Business Name Used: Iscoots

Online Purchase - Online Purchase

I ordered and immediately went back to cancel my order. They text me back 2 hours later and said it had already gone to shipping so they couldnt cancel Still have not heard from or got the order. I cant afford this in the first place.

Dollars Lost: $254.92

Victim Location: West Valley City, UT, USA - 84128

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Auto Parts Shipping Scam

Guy contacts me on fb saying he’s got exhaust for sale I’d like sent me a pic told me 267$ I asking including shipping he said yes so I zelled him the money he said I should get it within a week and sent me a invoice thought nothing of it day gose by he said they shipping company need u to send 167 $ insurance fee for shipping and this company sent me a email and showed it on there website but id call the number listed gose to random guy and i said how do i send the money i ended up sending it with apple gift card then they said no more charges should come Friday then they hit me up 2 days later on Thursday saying it in California and we gave it to company to deliver rest of way but u gotta pay 180$ convince fee and that’s where I stop and am doing this now bc who time fb seller guy is saying roll with it pay it man get ur package I said I’ll get law involved he said just pay it ull get ur package this happens somtimes no need for the law it’s coming just gotta pay this

Dollars Lost: $400

Victim Location: Vacaville, CA, USA - 95687

Date Reported: July 9, 2026

Business Name Used: Boyce project & auto parts

Online Purchase - Online Purchase

I ordered these same clothes that they have on line or on Facebook right now I never received anything I ordered over 500.00 worth of clothes twice never received them

Dollars Lost: $500

Victim Location: Shreveport, LA, USA - 71107

Date Reported: July 9, 2026

Business Name Used: Veyraille FACEBOOK PAGE

Employment

I was contacted by email stating they had a job offer for me. I was sent several emails asking me to complete questions along with start dates, setting out telegram ect.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35211

Date Reported: July 9, 2026

Business Name Used: Citadel Oncology

Online Purchase - Rosviane

I placed an order for shirts on May 18. I received the confirmation. They took the money I received an email with the tracking number. I tracked it the whole time it said it made it to Lumberton, but did not show my address which I provided to them I live in a 62 and over retirement community. So I contacted them and they re-shipped the item gave me a different tracking number which was a total different service couldn’t even track that and that came up the same thing delivered to Lumberton, New Jersey, but never showing the address which is where I wanted it delivered to my address so two times I never got my order. I don’t believe it was ever shipped and when I reached out about the replacement order, they said now all of a sudden the shirts are discontinued so it was a total scam. Very disappointed will never fall for that again.

Dollars Lost: $31

Victim Location: Lumberton, NJ, USA - 08048

Date Reported: July 9, 2026

Business Name Used: Rosviane

Online Purchase - Online Purchase

This is a fake website. Do not order from here

Dollars Lost: $0.0

Victim Location: Beaumont, CA, USA - 92223

Date Reported: July 9, 2026

Business Name Used: Shark/Ninja

Phishing - Loan Solicitation - Phishing Scam

Sent an email saying i was approved for a 10,000 loan. Have me options to put a cosigner or pay a collateral of 2 months of the loan. Didn't rush initially. Gave me a week to decide. Sent contract. Filled it out and sent directly. Had to send money thru moneygram because lender was allegedly located in canada, they said they were a third party and only advocated for clients. Sent money and told funds were be available in 2hrs. Called around 3hrs later to check status on funds and all of a sudden a reassessment was pulled. Now lender wanted 2 extra months of payment. I refused and wanted to speak to a manager. Conveniently unavailable. I asked to speak to another person in the office and was told not possible. Told my loan offer would be terminated and i requested a refund, they said someone would be reaching out and no one did. I asked for an alternative number, could not be given.

Dollars Lost: $650

Victim Location: Bellerose, NY, USA - 11426

Date Reported: July 9, 2026

Business Name Used: Valora Monetary firm

Online Purchase

It was an add on Facebook promoting a new lip gloss It was only supposed to be $38 when I purchased it. I ordered it and then they took an additional 32 extra dollars out by the time the order went through. I waited four weeks still did not receive my order. I emailed them. They emailed me back and said there was a problem with the courier in my region and I should receive my order in 5 to 7 business days. I still haven’t received my order so I emailed them back to tell them I wanted to cancel and refund my money because I still haven’t received my order a week later, they tried to take 95 more dollars out of my account.

Dollars Lost: $79

Victim Location: Belleville, IL, USA - 62221

Date Reported: July 9, 2026

Business Name Used: Limuva

Online Purchase - Online Catering Service Hiring Scam

On April 11, 2026, I sent Alicia and Derek Thompson $647 via Venmo as payment for private chef services. Alicia had agreed to cater a dinner party for my event on May 16th. On the morning of May 16, Alicia called me and stated she was sick and could not perform the agreed-upon chef services for the event. I immediately requested a refund of the $647. She told me she would repay me once her husband returned. Between May 17 and May 23, [year], I contacted Alicia more than five times requesting the refund. Each time, she gave a different reason for why she could not pay me at that moment. On [date], I attempted to request the $647 through Venmo and discovered her account had been deactivated. I am filing this report in New York, where I reside and where the transaction occurred. I understand Alicia and Derek Thompson are based in Michigan. I recently found a news article (*****************************************************************************************) indicating other similar allegations against them. I can forward all information and proof of these conversation to whoever is assigned this case.

Dollars Lost: $647.5

Victim Location: New York, NY, USA - 10011

Date Reported: July 9, 2026

Business Name Used: Chef Alice Thompson

Debt Collections

Statement request form

Dollars Lost: $0.0

Victim Location: Robertsdale, AL, USA - 36567

Date Reported: July 9, 2026

Business Name Used: Alucc statement service

Phishing - Iron View Financial

Iron View Financial leaves a message every day from a Sarah Thompson who says she is an underwriter and use Tans- Union and Equifax as a means to call and leave messages for a hardship loan upward to $40,500. They somehow got both our cel-phone numbers. This Sarah gives a call back number and we called the call back number and No-one answers to find out how they got our phone number. She gives a time line between 3:00 pm & 5:30 pm next day to respond. As of July 9, we have rece'd 15 messages and call back numbers. These calls started happening 2 days after I tried to get a MYLOWES PRO CREDIT CARD. How Iron View Financial got into Lowes computer and/or this Synchrony Bank. They were able to obtain our information.

Dollars Lost: $0.0

Victim Location: Stevensville, MT, USA - 59870

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase

I attempted tp purchase Ariat jeans that were on sale for 23.99 for a pair of 4 jeans

Dollars Lost: $30

Victim Location: Crane, MO, USA - 65633

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Olivia rose

What a joke they are, actualy not funny they are real scammer and should be force to stop their scam, I have never seen such a cheap material and they sell it as premium they make you believe that they are a Canadian compagny but they sale cheap chiness stuff, and when you try to return it to get a refund they make it impossible if you ask me they should be arrested and thrown in jail for thief, please do yourself a favor don't buy from those scammer.

Dollars Lost: $116.92

Victim Location: BC, CAN - V2A 0J9

Date Reported: July 9, 2026

Business Name Used: Olivia rose

Counterfeit Product - Counterfeit Product

Ordered a hot wheels Star Wars millennium falcon 50th anniversary collectors item. Received a plastic millennium falcon, which is broken missing pieces absolute garbage not even close to what I ordered and paid for

Dollars Lost: $25.79

Victim Location: Aurora, CO, USA - 80014

Date Reported: July 9, 2026

Business Name Used: USSUGDD

Counterfeit Product - Counterfeit Product

I purchased the GLP-1xGIP through a FB advertisement.

Dollars Lost: $180

Victim Location: Mansfield, TX, USA - 76063

Date Reported: July 9, 2026

Business Name Used: Fric Inc

Online Purchase - Online Purchase

Ad was on TikTok about a portable tablet for $29.99, had review, went to the website. first order declinded but the transaction went through on my card, then the 2nd transaction went through with tracking. first payment was 37.99 then 24.99. tracking info keeps saying item is in transport but nothing has updated or shown up. The price is believable if it was a cheap tablet from another country but nothing has came in and other people have had the same experiance when you look up the cmpany. Also some days the website is available to view and then other days it will not be there. Please file with your bank to get money back and or block the company. I used my Cash app card and it comes through as Cp Cp Fluxwave Daily for the first transaction, then the 2nd was only Cp Fluxwave Daily.

Dollars Lost: $62.97

Victim Location: Mesa, AZ, USA - 85210

Date Reported: July 9, 2026

Business Name Used: Pixeolane

Online Purchase - Wendlly

I play Words With Friends all the time. In order to receive coins and boosts you need to watch ads. For the past few months they have been playing ads for this website which goes under numerous. They are selling 4th of July and US 250th anniversary clothing that look beautiful with sequins and appliqué and the actual merchandise is horrific!! I trusted that Words With Friends vets the companies who place ads with them. I have not only been emailing with the bogus company for a refund with also with Words with Friends support and they keep telling me they are looking into it!! I think both companies need to be held responsible! Words with friends runs these ads non stop daily. I have a list of all of the different websites that are selling the same products under and some of their ads say made in America but they don’t send return labels. One email said I need to return the merchandise to China at my own cost before they will credit me and of course I don’t believe them! Look at these photos! They use AI! I have many photos and comparing of the other items I ordered :( Can someone please help all of us duped customers??

Dollars Lost: $103.8

Victim Location: Eatontown, NJ, USA - 07724

Date Reported: July 9, 2026

Business Name Used: Wendlly

Phishing - Phishing

We received several phone calls from this phone number, they left voicemails, and when we finally answered, they stated that they would be serving us court papers for a complaint filed against our home property. When we tried to ask them "why" and what the problem was, and simply obtain information regarding what they were stating, they became extremely rude, hostile, and intimidating, refused to give us any information, but instead harassed us, telling us that we would see them in court, and that we better show up, but refused to give us information about the court date, time, and reason. We tried multiple times to call the number to try and resolve the issue, but they did not want to discuss, which was odd because they where the ones calling us and leaving us voicemails to discuss this issue. They went to the extent of stating that we allegedly stated that our lawyer was the one who would contact them, when we said no such thing, and they kept stressing that they were taking us to court, and that we would see them then, but failed to give us any information in regards to this alleged court case and date. They also lied, there are no judgements against us, or our property, it seemed like a deceitful tactic with a malicious intent to try to obtain personal information and use it against us.

Dollars Lost: $0.0

Victim Location: Delano, CA, USA - 93215

Date Reported: July 9, 2026

Business Name Used: Westbridge

Online Purchase - Farm-ranch

I used several cards to check out of my purchase for Bark Pop doggie treats on sale for $2.99 from $7.88 each 4 Oz bag of 100 (***** no longer sells this item which sold for $7.99 each and our dogs loves them-three different flavors). I use a VISA card for the purchase and shipping location and hit the purschase buttom and I receive a "your VISA card exceeded its daily amount," seemed unheard of to me. I then use a Mastercard and the same daily card amount was exceeded--use PayPal, which was not an option offered by the seller. I called my VISA card company and the transaction was not on the card. I will call thr Mastercard company too. But it appeared from the website that the purchase was not completed. I then tried to email at farm-ranch.com and it did not exist. Then I found the more generic website: mediavallardarci.com (could not reach) which your scam site discussed. Frarm-Ranch has hundreds of heavily discounted products in dozens of categories with named brand items. I don't know what this scam does yo m as long as sales never were completed, nor my data was compromise. That's all.

Dollars Lost: $0.0

Victim Location: Seaside Park, NJ, USA - 08752

Date Reported: July 9, 2026

Business Name Used: farm-ranch

Online Purchase - Online Retailer Scam

Purchased a damaged mannequin and when i showed proof of damaged mannequin. Company stated I would receive replacement it was shipped to wrong address.

Dollars Lost: $500

Victim Location: Long Island City, NY, USA - 11101

Date Reported: July 9, 2026

Business Name Used: Mannequin Maker

Employment

Tried to hire me in an interest job through indeed. I never made an indeed account

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 9, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

Lucky Club is a fraudulent gambling-style app that I downloaded through a website link. The app claims users can win real money and withdraw through PayPal, CashPay, or USDT. After depositing money and playing, I attempted to withdraw my winnings. Every withdrawal was blocked. The app repeatedly claimed my account bank or PayPal information was invalid, even though my information was correct. The app uses scripted customer service messages, including foreign-language responses, and never provides real help. Each time I tried to withdraw, the app reset my “betting requirements,” forcing me to keep wagering my balance instead of allowing a payout. This appears intentionally designed to prevent users from ever receiving money. The app does not provide a phone number, email, or legitimate business information. It operates through the website sdk.ads1ddcc.com, which is connected to the app’s login and withdrawal system.I am submitting screenshots showing the app’s error messages, withdrawal failures, and deceptive behavior. I am reporting this scam to warn others and help prevent more victims.

Dollars Lost: $10

Victim Location: Benton, IL, USA - 62812

Date Reported: July 9, 2026

Business Name Used: Lucky Club

Online Purchase - Online Purchase - Terragear

Purchased two ranger finders off instagram that never came

Dollars Lost: $215

Victim Location: ON, CAN - N1H 5N4

Date Reported: July 9, 2026

Business Name Used: Terragear

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

They claim they're the Federal agents and its require me to purchase this poster to comply the State and Federal Labor Law Posting requirement and demand I paid 92.58$.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11220

Date Reported: July 9, 2026

Business Name Used: B.P.C

Online Purchase - Walden Backyard

Sold be a backyard BBQ grill and then did not deliver. The phone number is disconnected and the business does not respond to emails.

Dollars Lost: $179

Victim Location: Seattle, WA, USA - 98119

Date Reported: July 9, 2026

Business Name Used: Walden Backyard

Online Purchase - Futuregear2026

The glasses are advertised on the Internet and also on the television set. I ordered them several months ago and never received them. My Neighbor ordered them a year ago and never received them so I’m assuming it’s a scam I am retired and on Social Security $35 is a lot of money to me especially when it’s for nothing

Dollars Lost: $35

Victim Location: Salem, OR, USA - 97301

Date Reported: July 9, 2026

Business Name Used: Futuregear2026

Home Improvement - J&J CHIPSEAL

I had my drive way chip sealed with a 3 year satisfaction guarantee. The work completed was tremble. I tried to contact them on numerous occasions to see what can be done to our satisfaction. They won't answer calls, have changed their phone numbers and won't answer emails. So I wouldn't recomend this outfit to do work for anyone. Very dissatisfied with the work preformed and their response.

Dollars Lost: $0.0

Victim Location: Park Rapids, MN, USA - 56470

Date Reported: July 9, 2026

Business Name Used: JJ CHIPSEAL

Online Purchase - barstore8.com

I saw an AD on pinterest about discount sewing machines, once you click, it redirects you to a page with the link: https://www.barstore8.com/. it has an amazon front but looks pretty sketchy, i should've trusted my gut from the beggining. the price i paid was $20.99.

Dollars Lost: $20.99

Victim Location: Carteret, NJ, USA - 07008

Date Reported: July 9, 2026

Business Name Used: barstore8.com

Online Purchase - Online Retailer Scam

The website Rainbowsandalls.us.com was offering 70% off shoes. I placed an order and the website got my credit card information. I do not see a charge yet on my statement but this website is not legitimate when I did a search.

Dollars Lost: $0.0

Victim Location: Chadds Ford, PA, USA - 19317

Date Reported: July 9, 2026

Business Name Used: Rainbowsandalls.us.com

Employment - Cargovera Couriers

I was called with a job opportunity and gave them all my information they’ve given me real money paid off my credit and had me going to different places picking up and dropping off packages.

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46214

Date Reported: July 9, 2026

Business Name Used: Cargovera Couriers

Online Purchase - Comfort Corner usvip

Ordered on there site, said it was on its way, never came. They won't answer any of my emails!

Dollars Lost: $40

Victim Location: Clarissa, MN, USA - 56440

Date Reported: July 9, 2026

Business Name Used: Comfort Corner usvip

Phishing

Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it’s too late.

Dollars Lost: $0.0

Victim Location: Columbiana, AL, USA - 35051

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing

My family members have been contacted about this and harassed. I've gotten letters threatening me that I'm being sued for criminal charges. I've been told several times the court is happening within 10 days if I didn't pay. Well I got called again a few months later and I asked why is it your telling me if I didn't take care of this it was going to court when just a few months ago you said it was going to court in 10 days. I got some lame story. They say they are representing a loan company. That I took out a loan in 2020. I have not taken out any loan.

Dollars Lost: $0.0

Victim Location: Lake City, FL, USA - 32025

Date Reported: July 9, 2026

Business Name Used: Sullivan and Schwartz

Phishing - Anchorage police department / impostor

Call me and told me personal information and said they were law enforcement and I had a warrant for my arrest

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99502

Date Reported: July 9, 2026

Business Name Used: Anchorage police department / impostor

Phishing - Phishing - Loan Solicitation Scam

I keep getting calls like this - Good morning, Sarah Thompson calling from Liberty Point Finance. I work in underwriting, jumping in early because I wanted to make sure this landed before your day gets going this week after the holiday. Trans union and Equifax finished their June update and your file came back with a preapproval for $41,250 hardship personal loan. No hard credit check. Same day funding available. Payments around $436 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 833 806-0351 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Friday at 3 PM. Again, 833-806-0351. Have a good morning.

Dollars Lost: $0.0

Victim Location: Downingtown, PA, USA - 19335

Date Reported: July 9, 2026

Business Name Used: Liberty Point Financial

Phishing - Loan scam

Voicemail claiming finalizing my loan and directing me to call 321-499-1734. I get these calls multiple times a day even after asking them to stop calling me. I no longer answer my phone but they leave voicemail messages.

Dollars Lost: $0.0

Victim Location: Yorktown, VA, USA - 23692

Date Reported: July 9, 2026

Business Name Used: None provided 321499-1734

Online Purchase - Online Purchase

The business is advertised as an American business called The Hills Nashville. The clothing looks like it is well made. When you take a closer look, the business address is in another part of the U.S. After you purchase items, then you discover that the product is being shipped from China.

Dollars Lost: $0.0

Victim Location: Rock Hill, SC, USA - 29732

Date Reported: July 9, 2026

Business Name Used: The Hills Nashville

Employment - Employment

Fake job, delivers stolen packages to your home. It is a fraudulent scheme set up to wipe hands clean after they send you packages so that you will eventually get the blame. I don’t know if they will steal information so do not give it go them

Dollars Lost: $0.0

Victim Location: Bradley, IL, USA - 60915

Date Reported: July 9, 2026

Business Name Used: Freight Steward INC Impostor

Online Purchase

Ordered a fishing product for $29. Could not track item because tracking number was invalid. Sent email which they responded to with some tracking info that didn’t make sense. Still haven’t received product

Dollars Lost: $29

Victim Location: Sparks, NV, USA - 89441

Date Reported: July 9, 2026

Business Name Used: Daily Yard Supply

Online Purchase - Online Purchase - Recurring Subscription Scam

The advertisement pops up on social media as a face scanner to find out your ancestry. It poses as a website to "help you learn about your heritage/ethnicity". It gives you a 70% off discount and only charges you 0.99 cents. If you agree to the initial charge; you get an email pdf file that just gives you food and diet recommendations, at the very end it tells you your ethnicity percentage. Two days after, your card gets charged 19.99 every week. It gives you an option to cancel the subscription and then when you get the email to do so, there is always an issue with the server so you can not actually cancel the weekly $19.99 subscription.

Dollars Lost: $19.99

Victim Location: Hempstead, NY, USA - 11550

Date Reported: July 9, 2026

Business Name Used: EL Care LLC

Online Purchase - Inspired household

I ordered 2 flexible extensions for impact wrenches

Dollars Lost: $59.99

Victim Location: Tifton, GA, USA - 31794

Date Reported: July 9, 2026

Business Name Used: Inspired household

Online Purchase - Online Purchase

I received two order confirmations and tracking numbers. The tracking now shows delivery was made on June 25,2026. No deliveries have been made. I have sent emails to inquire on my missing orders which have gone unanswered. Since my order was made someone in Florida has attempted several charges against my debt card, but my bank detected the activity and declined the charges.there is no phone number published for Meanloon. It was an advertisement that popped ip while i was gaming.

Dollars Lost: $104.6

Victim Location: San Diego, CA, USA - 92128

Date Reported: July 9, 2026

Business Name Used: Meanloon

Employment - MyboxExpress

They lie to about a nice salary and bonus payments your never gonna get. And have U picking up packages and receiving packages of all types of things from $2800 dollar pairs of earrings from Tiffany's, $14,500 in silver bars, $800 in rifle scopes, and a couple thousand dollars I'm laptops and tablets.

Dollars Lost: $640

Victim Location: Lansing, MI, USA - 48911

Date Reported: July 9, 2026

Business Name Used: MyboxExpress Inc.

Online Purchase - Online Retailer Scam

I ordered a pair of shoes. It says delivered, but I never received them. Tried contacting business, but got no response.

Dollars Lost: $24.97

Victim Location: Kingston, PA, USA - 18704

Date Reported: July 9, 2026

Business Name Used: Naroform

Phishing

Said i won 1st place in their lottery for $17,000,000.00 and a new F-150 Ford pick. I needed to give them a total of $5,830.00. said his name was James Smith.

Dollars Lost: $0.0

Victim Location: Alexandria, AL, USA - 36250

Date Reported: July 9, 2026

Business Name Used: Winners circle lottery

Online Purchase - Mezely

I clicked on a facebook ad for a baby head fall protector, when i checked out it automatically charged me what i bought. Then i had a secondary charge immediately for items i never bought and still have never received. When i reached out to customer service NUMEROUS times, they told me the secondary charge was an "upgrade" to the initial product and the "mystery box" was a digital coupon scam. This site refuses to refund me, charged me for items i did not order or receive, and it is straight fraudulent! I can screenshot all emails and bank statements if needed.

Dollars Lost: $50

Victim Location: Salisbury, NC, USA - 28144

Date Reported: July 9, 2026

Business Name Used: Mezely

Online Purchase - Online Retailer Scam

I ordered 4 bathing suots from modlily. I paid expedited shipping to get them for vacation. The company sent me the wrong products. I got 4 dresses instead. I was told thwy would send a new package and update me . I have wasted many hours tying to figure out if it would come. Now they are telling me that i need to do a return. I asked if they are going to refund me even hough the clothes dont match the order. They say yes i dont believe it. They want pictures of everything even though it is in thier system. There is no live person or cutstomer swrvice number to call. Ive dealt with 5 people throuh emil and live chat NONE have given me a legit answer. I went to favebook to see if there was a number and found an entire group of people that have been scammed by this site. I am going to dispute the charge with this company . But i t j ink it needs to be shut down .

Dollars Lost: $123

Victim Location: Elkins Park, PA, USA - 19027

Date Reported: July 9, 2026

Business Name Used: Modlily

Online Purchase - Online Purchase - Recurring Subscription Scam

This Orivelle company keeps you in a loop on their website. You’re not able to cancel their product and they keep charging your account. There is no real business address. I looked up their information and the address they use is a virtual business address. Do not buy from them. They caused my bank account to overdraft and claim I ordered their product when I only ordered it once. They have charged my account twice now without me placing an order those two times. I only wanted to try their product but now there is no way to stop them. Hopefully shutting down my card and getting a new one will work. They’re definitely scammers.

Dollars Lost: $88.6

Victim Location: Boise, ID, USA - 83703

Date Reported: July 9, 2026

Business Name Used: Orivelle

Phishing

Calli received (male caller) on 7/9/2026, 12:01 pm PST from (559) 462-5987 and left the following voicemail message: Hello, this is Proof Serve Processing, contacting in reference to delivery of sealed documents. Please make sure you're available tomorrow between 1 and 3 p.m. with two valid forms of state issued ID. If you have any questions or concerns, please contact the filing party at (518) 861-3892. Thank you.

Dollars Lost: $0.0

Victim Location: Palmdale, CA, USA - 93551

Date Reported: July 9, 2026

Business Name Used: Proof Serve Processing

Advance Fee Loan

The process is quick, requires no collateral, and in many cases, funds can be available within just a few business days, because we work with a large network of lenders, we're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65% on a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties, you can pay it off at any time. Press option one now or call me at 855-994-1955. Again, this is Melissa Grant, because we work with a large network of lenders. We're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65% on a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties. You can pay it off at any time. Give me a call at 866-666-1351 and I'll walk you through your available options again 866-666-1351.

Dollars Lost: $0.0

Victim Location: Dothan, AL, USA - 36301

Date Reported: July 9, 2026

Business Name Used: None given

Online Purchase - Online Purchase

We ordered a product from this website. It arrived and was a different brand than what was pictured when we ordered it. The quality was very low and it completely fell apart as soon as we used it. We were unknowingly signed up for a subscription (we cannot identify what the subscription is even for). We pressed for a refund, but the company claims they will only refund 40% of the subscription charge and would not address the questions for a refund for the faulty product. Lots of red flags as we dealt with customer service.

Dollars Lost: $80

Victim Location: Syracuse, UT, USA - 84075

Date Reported: July 9, 2026

Business Name Used: N/A

Other

My-passion.com is a reading app, advertised via Facebook and similar. Read a partial story, have to get/go to the app to finish. Once you are signed up, there is a ‘promotional’ price of $7.99. Then the switch happens with ‘email confirmation’ and no, they don’t ask you to actually confirm having received the information. But it is switched to $19 every TWO WEEKS. I would have NEVER agreed to a $38/month app with sectioned and disjointed stories and additional adds as well?? This is feeling smarmier by the moment

BBB note: my-passion.com is a mobile app that is owned by HW FANTASY LIMITED in the country of Greece. Unfortunately, BBB only operates in the USA and Canada.

Please report international website scams to econsumer.gov.

Dollars Lost: $120

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: July 9, 2026

Business Name Used: My-passions.com app

Tax Collection - Tax regulation centers

This company calls from many states stating I have back taxes that need to be cleared I have called it's they have nothing against me

Dollars Lost: $0.0

Victim Location: Gresham, OR, USA - 97080

Date Reported: July 9, 2026

Business Name Used: Tax regulation centers

Counterfeit Product - Online Retailer Scam

The scam: Recentlyon.com heavily features in online shopping complaints and scam warnings. Customers frequently report nonexistent customer service, fake tracking numbers, and items that never arrive. The order is missing and the tracking information is fake. Email response Order no. 46990M124656 Products include ??Little Whirlwind Clip-Waist Neck Fan??; Order placed on 2026-06-16 04:02:37.This is merely the title of the product you ordered and does not represent all the products or attributes you actually ordered.If your order includes a variety of items and you notice that we haven't described every single one here due to limited space, please rest assured — your order confirmation and invoice contain the complete and accurate details. We checked, and the carrier reported that your order had been delivered. If you didn't get it please contact your local post office using your tracking number: JSEXN1782971291YQ. to let them check for you. It can be tracked at https://www.17track.net/en. You can also check with your families or neighbors, in case they signed the delivery for you, or waiting for another 2-3 days. If you get the order without any issue, please kindly ignore this reply. If you received your order which has some issues, please accept our sincere apology. Please send images (in JPG format, less than 1MB) of the product, the waybill, and the SKU QR code. By analyzing these images, we can identify the issue and offer our assistance.

Dollars Lost: $128.78

Victim Location: Long Island City, NY, USA - 11109

Date Reported: July 9, 2026

Business Name Used: Recentlyon

Employment - Freight metro

I found out about the incident because they weren’t returning my calls they left me with a package with no shipping label for a week they deleted all of there number the contact late on emails I found out it was scammed now I’m search for a way to quit this job

Dollars Lost: $700

Victim Location: Stafford, VA, USA - 22556

Date Reported: July 9, 2026

Business Name Used: Freight metro

Investment - CD Baby

I signed for CDBABY distribution 10 years ago and had a which generated sales profits which they kept, without notifying me.

Dollars Lost: $10

Victim Location: Hawthorne, CA, USA - 90250

Date Reported: July 9, 2026

Business Name Used: CD Baby

Online Purchase - lookexpect.com

Order was placed but no product was ever sent. Tracking details stated item was sent to a “Parcel Locker” with no address. Company sends form email saying to contact shipping company.

Dollars Lost: $37

Victim Location: Gig Harbor, WA, USA - 98332

Date Reported: July 9, 2026

Business Name Used: lookexpect.com

Online Purchase

I purchased a set of perfumes on Facebook i never received my order I received an empty envelope from Kelly Chen Elk grove village, IL I tried contacting the vender with no luck contacted Shop.com they never answered so upsetting

Dollars Lost: $119

Victim Location: Newman, CA, USA - 95360

Date Reported: July 9, 2026

Business Name Used: Valune

Phishing

Voicemail message: Hello, this is Proof Serve Processing, contacting in reference to delivery of sealed documents. Please make sure you're available tomorrow between 1 and 3 p.m. with two valid forms of state issued ID. If you have any questions or concerns, please contact the filing party at (518) 861-3892.

Dollars Lost: $0.0

Victim Location: Palmdale, CA, USA - 93551

Date Reported: July 9, 2026

Business Name Used: Proof Serve Processing

Employment

I was hired and was working for 5 day a week they send payment via crypto currency. Being shown profits on a platform but asked to pay extra fees before any withdrawal is processed. They paid me for the small deposits converted in to crypto and they made me made buy bitcoin for $1100 so i can put that in and so i did but they tried to make me put additional $2900 as they said I won but the account went negative again I have to put additional money that's when i backed out and they said I can get my money back

Dollars Lost: $1100

Victim Location: Los Angeles, CA, USA - 90013

Date Reported: July 9, 2026

Business Name Used: blackpropellera.com

Employment - Employment

I received a call from LAQUISHA as she stated to me verbally on the phone and asked if I would be still interested in helping as a courier for Houston, she gave me information of pay via text and I proceeded to start work on May 15,2026 at 6am and after I completed the work until 11pm that night, I informed her by 16 of May this wouldn’t work out based on others on WHATSAPP from other workers, I was told via text on June 1st I’ll receive a paper check for my services via mail and I attempted to contact this number she gave and texted and no answer at all

Dollars Lost: $200

Victim Location: Spring, TX, USA - 77388

Date Reported: July 9, 2026

Business Name Used: BOX BABES TRUCKING OR BOX BABES LOGISTICS- Imposter

Online Purchase - Happy tails exotics

I ordered some Emerald Tree Skinks from their website. Day of delivery I get an email requesting money for something to do with them being live animals...It was all a scam though.

Dollars Lost: $500

Victim Location: Utica, MI, USA - 48317

Date Reported: July 9, 2026

Business Name Used: Happy tails exotics

Counterfeit Product - Online Retailer Scam

Clicked on the website via Facebook advertisement. Made a purchase the end of May. After 3 weeks, I tried contacting the vendor for status of my order. The phone number listed was not in service. I emailed twice using the email address on the website but no response. The address on the website is actually fictitious. The items finally arrived and are extremely poor quality. The name and address on the package were different and also fictitious.

Dollars Lost: $199.46

Victim Location: Fort Worth, TX, USA - 76123

Date Reported: July 9, 2026

Business Name Used: Haven Beck

Online Purchase - Testlibrary

This is an online "testing" company. I went online to take a simple personality test with them, for which I was billed $1.95. Apparently--in some fine print that I missed--it was also purchasing a $39.95 a MONTH "subscription." I received NO confirmation of this and didn't even know it happened until checking my debit account. I immediately canceled the "subscription," which the company did. I suspect they get many of those requests. They also get many $39.95 payments. This is a scam.

Dollars Lost: $39.95

Victim Location: Portland, OR, USA - 97222

Date Reported: July 9, 2026

Business Name Used: Testlibrary

Phishing

Please see attached This was sent to me via text message today. I did not order no Glock or any gun for that matter.

Dollars Lost: $0.0

Victim Location: Lynchburg, VA, USA - 24502

Date Reported: July 9, 2026

Business Name Used: Apple Pay - IMPOSTER

Utility - Earthlink / impostor

Sent as email: PAST DUE PAY MENT:Service Cancellation Dear Subscriber, Your account has your card on file for pay ments. Unfortunately, the most recent charge did not go through, leaving a past-due balance. To avoid losing your services, please your Modify pay ment method and pay your outstanding balance. Acc0unt : outstanding Balance: $32.39 Make A Payment Important Note: This document is optimized for use on desktop computers and Windows-based laptops. If you are accessing the docu ment via a mobile device, we strongly recommend using a d esktop computer or laptop to ensure proper functionality. How to make a pay ment Manage My Inbox Please do not reply to this automated email. 4b38ce0c-6f43-42ff-8553- d41f60b9c7b9

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98444

Date Reported: July 9, 2026

Business Name Used: Earthlink / impostor

Other

I have emailed them several times and they ssid it was delivered but I never received it ir and means of tracking or anything

Dollars Lost: $46

Victim Location: West Des Moines, IA, USA - 50265

Date Reported: July 9, 2026

Business Name Used: Paragoniax

Online Purchase - Kristihassey

Ordered a strawberry huller and didn't receive it

Dollars Lost: $8.5

Victim Location: Pengilly, MN, USA - 55775

Date Reported: July 9, 2026

Business Name Used: Kristihassey

Counterfeit Product

This company sells supposed hand-crafted travel bags made by local a artist named Maggie. They are actually counterfeit, low quality items that mimic the original shown in pics on their website. They have entirely fabricated back story about the artist who made the bag. The item has no hand-stitched embroadary at all. It is basically a fabric print that looks like a hippie bus that is machine stitched. So cheap they use a piece of styrophom for the filler in the lining. The items are shipped from China. The company will only refund your money if you return item to HONG KONG within 14 days. You are required to pay the shipping.

Dollars Lost: $59

Victim Location: Whitethorn, CA, USA - 95589

Date Reported: July 9, 2026

Business Name Used: CRAFTFOLK

Counterfeit Product - NORTHEND SHOP

Said they were sketchers sandals but they were bad counterfeit shoes also sent a size 2 small and they have their contact email but the ghost you cant get response cant return i was robbed 100 dollars false pretense not even aware scam out of china

Dollars Lost: $100

Victim Location: Dunellen, NJ, USA - 08812

Date Reported: July 9, 2026

Business Name Used: NORTHEND SHOP

Online Purchase - Glamaholics

[email protected] Was on TikTok advertising as glamaholics having an essence festival sale but the only email I received went to spam and I could never click on any links and my tracking number didn’t exist.

Dollars Lost: $35.69

Victim Location: Burlington, NC, USA - 27217

Date Reported: July 9, 2026

Business Name Used: Glamaholics

Phishing - Document Procedures and Conduct

I received the exact same message, except for it has my name and a different case number, as the message that I found when I looked up the number that it said that I needed to call, 888-732-3556.

Dollars Lost: $0.0

Victim Location: Burbank, WA, USA - 99323

Date Reported: July 9, 2026

Business Name Used: Document Procedures and Conduct

Phishing - Loan Solicitation- Phishing Scam

Hi, this is Mary from the National Assistance Center. I hope all is well with you. Um, please just go ahead and give me a call back at 877-730-1826. Um, I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September of 2025. A lot of people are taking advantage of these programs that are available for you. So, give me a call and you can speak to me or one of my associates to see which programs will be best for you. Again, the number is 877-730-1826. Thank you

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10465

Date Reported: July 9, 2026

Business Name Used: National assistance center

Online Purchase

Placed a order from FB advertisement tracked order they said order was delivered but didn't receive it when looking up on credit card there was a different name of kimt*Vvelhazecom

Dollars Lost: $37.37

Victim Location: Fort Worth, TX, USA - 76133

Date Reported: July 9, 2026

Business Name Used: Pavilook

Debt Collections

Voicemail left - This is proof serve processing. I have a scheduled delivery of sealed dunning notice for………, scheduled to come out to the home address , between one and 3 p.m. tomorrow. You will have to present a valid form of photo identification. I'll also need to take interior exterior photos of any vehicles in the driveway or on the premises. If either yourself or you're representing attorney has any questions or needs to reschedule. you need to contact the filing party at 518-513-0912

Dollars Lost: $0.0

Victim Location: Pleasantville, OH, USA - 43148

Date Reported: July 9, 2026

Business Name Used: Proof Serve Processing

Online Purchase - Online Purchase

No idea where my glasses are with no explaination. other than 'busier than usual' I ordered 1 pair of sunglasses on June 17 and they said it takes 2-7 business days. AND only boiler plate email response 'busier than usual'

Dollars Lost: $170

Victim Location: Fullerton, CA, USA - 92835

Date Reported: July 9, 2026

Business Name Used: Electric Sunglasses California

Counterfeit Product

I thought I was buying from the legit Alohas site as they are a global company and when I made the purchase. It made me get a code. It looked legit on my end because companies often ask you for a coupon when purchasing. I never got an order confirmation so I quickly checked my captial one card and saw a fradulant charge for a JetBlue purchase I did not make. I thought I was ordering shoes for $50. Not sure why this company is doing this. I will need my money restored. I locked my card but hoping they can't make other purchases.

Dollars Lost: $453.5

Victim Location: New York, NY, USA - 10128

Date Reported: July 9, 2026

Business Name Used: Alohas

Online Purchase - Online Purchase

I placed the order on line and received conformation. I waited for 3 months and have not received my order. I have emailed them at least 13 times and the only reply I get is they are checking and thanking me for my understanding. I have requested a refund at least 4 times and they just ignore it. The shipping country is China which I wasn't aware of when I ordered. The tracking expired and showed it never shipped.

Dollars Lost: $49.95

Victim Location: Long Island, VA, USA - 24569

Date Reported: July 9, 2026

Business Name Used: The Living Word

Phishing - 888-912-1905

like you are eligible for possible tax resolution options. Call me directly at 888-912-1905. There have recently been several tax code updates and resolution programs that may work in your favor. There may still be an opportunity to reduce or eliminate a portion of the amount owed. Ignoring back taxes can lead to additional penalties and collection activity. Call me before the deadline pass at 888-912-1905 and I will review this with you

Dollars Lost: $0.0

Victim Location: Pekin, IL, USA - 61554

Date Reported: July 9, 2026

Business Name Used: Unknown

Other

I was searching for security for my phone, was investing, Gardio found out it was to much money, tried to cancel, and they took it out anyway, so tried to get refund, and they kept taking more money out of my account, called my bank, they are disputing, all the withdrawals. I attempted to call gardio back and they disconnected there goole account that they were talking to me though, that phone #805-253-3834

Dollars Lost: $960

Victim Location: Tucson, AZ, USA - 85712

Date Reported: July 9, 2026

Business Name Used: Cardio cyber security services

Online Purchase - Online Purchase

The website is a fake site. I received an order confirmation email, and they charged my credit card, but I never received anything. When I emailed their customer support team all of the emails were returned as undeliverable. There is no other contact information on the website. I had to dispute the charge through my credit card company.

Dollars Lost: $51.92

Victim Location: Ely, NV, USA - 89301

Date Reported: July 9, 2026

Business Name Used: LK Bennett Outlet Impostor

Online Purchase - Online Purchase

I went online to renew my passport. I accidently clicked on a fraudulent website, USpassportandvisa.org thinking it was the official government passport renewal site. I filled out forms to get my passport renewed. I give them my address, social security number, birth date, my phone and email, my parents and husbands names and birth dates and my wedding date,. They also have the credit card info I gave them to pay for this false product. They charged me $111.12 which I thought was the fee for the new passport. Instead they gave me a pdf document to mail in to get my passport. I still have to pay the us gov. $130 for my passport and the same form they gave me is available for free on the government website. I didn't know this until after. They now have all this very sensitive personal information that could be used for identity theft. I am very concerned. What do I do?

Dollars Lost: $111.12

Victim Location: Cardiff By The Sea, CA, USA - 92007

Date Reported: July 9, 2026

Business Name Used: uspassportandvisa

Identity Theft - ALBENZI LLC

While sitting in the dentist office I received a notice about a debit card payment for 39.99 on my PayPal account that I did not authorize.

Dollars Lost: $39.99

Victim Location: Dallas, OR, USA - 97338

Date Reported: July 9, 2026

Business Name Used: ALBENZI LLC

Online Purchase - Katana US

On May 15, 2026, I purchased a katana sword for $200 from katana-us.com. After placing the order, I contacted the company numerous times by email to request shipping updates and order information, but I received no response. Nearly 60 days have passed, and I still have not received the item or any meaningful update regarding my order.

Dollars Lost: $200

Victim Location: Spring Lake, NC, USA - 28390

Date Reported: July 9, 2026

Business Name Used: katana-us

Tax Collection

Hi, this is Vanessa Foster calling regarding your tax file to give you updates. Hi, this is Vanessa Foster, calling you from tax resolution review department, and your file was brought back to my desk for a final review. As I was going through the notes, I noticed there may be resolution options available that were not fully evaluated when your case was originally reviewed. There is a possibility that a portion of your tax debt penalties, or accrued interest, may qualify for reconsideration under current guidelines. Please call me directly at 866-771-6686. I'm not able to determine exactly what programs may apply until I verify a few details with you. But I wanted to reach out before your file moves into the next stage of review. Again, call me at 866-771-6686. I look forward to speaking with you.

Dollars Lost: $0.0

Victim Location: Palm Coast, FL, USA - 32137

Date Reported: July 9, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter - TD BANK-imposter

He said his name was Patrick bane and said he worked for TD Bank and they were investigated for fraud activity on my account.

Dollars Lost: $18000

Victim Location: CT, USA - 06112

Date Reported: July 9, 2026

Business Name Used: TD BANK-imposter

Online Purchase - Online Purchase

Ordered off this sight May 24 and I didnt my order. It's haf the same shipping status since June 22 saying in transit in the United States. They stopped communicating with me. Scammers

Dollars Lost: $61

Victim Location: Thaxton, VA, USA - 24174

Date Reported: July 9, 2026

Business Name Used: Proficiencyi

Investment - Azza Miner LLC

Here’s a revised version with the corrected loss amount: I lost approximately $7,500 after investing in what appeared to be a legitimate investment business. I initially invested $1,500, then another $1,500, and later invested additional funds, bringing my total investment to approximately $7,500. I found the company through YouTube bloggers who promoted the investment opportunity. They claimed to operate a business in Denver, Colorado, and I verified that they had an LLC registration and a listed office address, which made the business appear legitimate. At first, everything seemed trustworthy. I received payouts and earned approximately $1,500, which increased my confidence in the investment. However, after I invested more money, the company suddenly stopped responding. They disappeared, I could no longer contact them, and I was unable to withdraw my remaining funds. I believe the business used early payouts to build trust and encourage larger investments before disappearing with investors’ money. My total loss is approximately $7,500. I am submitting this report to help warn others and prevent them from becoming victims of the same scam.

Dollars Lost: $7500

Victim Location: Portland, OR, USA - 97201

Date Reported: July 9, 2026

Business Name Used: Azza Miner LLC

Employment - Fleetora Delivery

It happened just like in the description like everyone else and then July 5th they shit down the site and they disconnected the phones.

Dollars Lost: $60

Victim Location: Slidell, LA, USA - 70460

Date Reported: July 9, 2026

Business Name Used: Fleetora Delivery

Credit Cards - Credit Cards

Voicemail with AI voice claiming to be Sarah Thompson from Ironview financial, offering loans.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28226

Date Reported: July 9, 2026

Business Name Used: IronView Financial

Fake Invoice/Supplier Bill - ** IMPOSTER** Reliant Home Coverage

Letter was sent with my name mispelled and reference:"Lender Info :Ref 2 Acquiation Tr" which looked like a check for $199 but was listed as "Allocated Waiver". "This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Ref 2 Acquiation Tr. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our final attempt to notify you." Appeared to have spelled "Acquisition" wrong, and the tone of the letter seemed somewhat threatening...as if my property was in danger of some action. I called the number to see if I could get them to identify themselves and a male with no foreign accent...speaking good English said he was from Reliant Home....either Care or Coverage and claimed to be trying to sell home coverage. This was the SECOND letter I received from them.

Dollars Lost: $0.0

Victim Location: Shirley, MA, USA - 01464

Date Reported: July 9, 2026

Business Name Used: No Name on Correspondence. Person on phone claimed to be with Reliant Home Care or Coverage?

Online Purchase - Online Retailer Scam

Sold meds to help breathing problems

Dollars Lost: $264

Victim Location: Great Cacapon, WV, USA - 25422

Date Reported: July 9, 2026

Business Name Used: Jb.restore

Phishing - Phishing

I get 15 calls a day trying to sign me up with the insurance. I am constantly herassed on a daily basis for over a year. My phone is blown up with missed calls every single day constantly all day long. When I ask them to take me off the list or ask to speak with a supervisor they hang up on me and less than 10 minutes later I receive another call.

Dollars Lost: $0.0

Victim Location: Surprise, AZ, USA - 85374

Date Reported: July 9, 2026

Business Name Used: Market place insurance

Phishing - Third Party

received call from (620)210-6695 at 4:51pm mentioned they are a third party and advise me to contact (855)351-1721 to get get information about law suit and court dates had correct personal information. called (855)351-1721 they mentioned they are suing for $2768.92 and i will be forced to pay all legal fees with total coming to about $7500.00 after asking for what company the phone was cutting in and out and they mentioned my last 4 of ssn which was correct. after they mentioned my information correctly they said it was for VIP loan shop from 2018-2019 which i have no records of these transactions. after they mentioned all the information they hung up on me

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67216

Date Reported: July 9, 2026

Business Name Used: Third Party

Phishing - Phishing

My cell phone did not ring, but showed I had a missed call from 480-900-5049. A voicemail was left from a robotic voice, stating her name is Julie, from the County Processors office. She stated, this is a notice that a Summons in your name was returned as undeliverable. An arrest warrant may be issued for failure to appear if, no action is taken. You must call the issuing attorney, Rachel Williams @ (877)316-0561 for specific information, including the date of the summons. I researched this attorney's name and found it to be fake. Also, it led me to find other complaints recently filed with the BBB. Please, be advised this is a SCAM call.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85017

Date Reported: July 9, 2026

Business Name Used: County Processors office

Rental - Apartment Rental Scam

We were looking for an apartment in DC because my daughter starts school there in the fall. We used apartmentlist.com and found a 1 bdrm apartment. We arranged to have my son, who lives in DC look at the apratment. The location was right, the price was right, but my son could not actually see the unit becuasue Daniel D. Tapper (owner) was out of town. We signed the lease and wired a deposit. I immedicately became anxious because Daniel D Tapper responded to my deposit saying there was an additional security required. I put him off and promised to make that payment when we made the agreed final inspection. He had all sorts of issues while out of town and finally declared that the current tenant had decided to stay so he would provide a refund. He claimed his accountant made and error and sent checks totaling $17,000 and asked that I deposit them and just wire him the difference ($15,000). The checks he mailed were obviously fraudulent. I had emailed Apartmentlist.com to check on Daniel D. Tapper at the very beginning of the process. I got nothing of use back from them. No one should use this site. Apparently, Apartmentlist.com has no clue and could care less who they are setting you up with for an apartment. The same unit I attempted to rent was still listed after I warned them.

Dollars Lost: $2060

Victim Location: Manorville, NY, USA - 11949

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - I PawsPlus

Ordered a dog harness on5/7/26 the tracking information states it was delivered 5/27/26 to my mailbox. I have a locking mailbox. It was never delivered.

Dollars Lost: $19.99

Victim Location: Prosser, WA, USA - 99350

Date Reported: July 9, 2026

Business Name Used: I PawsPlus

Counterfeit Product - Online Retailer Scam

I purchased Dot's Handmade Bee Blossoms from CRAFTFOLK that were supposedly handmade in North Carolina. Instead I received cheap resin flowers that don’t look anything like the photo on the website. My product was supposedly made in North Carolina by a local artists but they are obviously lying about that since they are having me return them to China. The website is dishonest! DO NOT Purchase anything from Craft-folk.com or you will get cheap garbage made in China!

Dollars Lost: $0.0

Victim Location: Waterford, VA, USA - 20197

Date Reported: July 9, 2026

Business Name Used: Craft-Folk.com

Counterfeit Product

I saw an online video about the Aquoxis water nozzel that is supposed to be better than a power washer. I bought two and received both nozzels. They are horrible quality. They have plastic parts instead of metal and do not attach the hose. Total rip off. I have emailed several times asking how to get a refund. All of my emails are ignored.

Dollars Lost: $100

Victim Location: Scotts Valley, CA, USA - 95066

Date Reported: July 9, 2026

Business Name Used: Aquoxis

Other - CSFI USA

This is Lexi from CSFI USA following up regatdong your 40,000 dollar personal loan.

Dollars Lost: $0.0

Victim Location: Hixson, TN, USA - 37343

Date Reported: July 9, 2026

Business Name Used: CSFI USA

Other

Phone calls from Iron View Financial from at least 4 different numbers telling me I qualified for loan. I have blocked calls and opted out numerous times. Still getting calls.

Dollars Lost: $0.0

Victim Location: Amelia, OH, USA - 45102

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Phishing - Pathward Impostor

A letter was mailed to me at my home, advertising business name on it is Pathward in Sioux Falls SD, advertising with my bank name on the letter. It also said my reloadable visa card was suspended and contact a number that was on it during normal business hours so for me to call, so they the scammers can steal my credentials and information. I call to verify with my bank and they reported it is a scammer who sent the letter. Please advised everyone to be on alert for this SCAM ! THANK YOU!

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70805

Date Reported: July 9, 2026

Business Name Used: Pathward Impostor

Online Purchase - Online Purchase

A casino called yayrich.com lied and said if I deposited a certain amount I would receive everything I had won , but it was a lie and they also stole the amount I deposited

Dollars Lost: $319

Victim Location: Gastonia, NC, USA - 28054

Date Reported: July 9, 2026

Business Name Used: Yayrich.com

Phishing - Phishing

phone twice, but for some reason, your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all-state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now I will have a notary in the office later today. To sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Riverside, CA, USA - 92501

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Ordered a polo shirt online and used my AMEX card for purchase of $92.13. The product was shipped by Uniexpress for delivery on July 3, 2026, but upon inquiry found the mailing address was incorrect. I contacted the shipping company at uniuni.com and they promised delivery to the proper address within 48 hours. It is now July 9th and the shipping company is just giving me the run-around. I suspect American Veterans Made and Uniexpress are working together to scam customers.

Dollars Lost: $92.13

Victim Location: Loma Linda, CA, USA - 92354

Date Reported: July 9, 2026

Business Name Used: American Veterans Made

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

Stated I had won over 5 million dollars and a new Mercedes. Insisted I go buy a green.dot money pack card. I did not. Scammer keeps calling.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44721

Date Reported: July 9, 2026

Business Name Used: Publishers Clearing House

Online Purchase - Noumaca

Took one month to recieve a pair of Addidas sneakers When I recived them they are a whole size too small. ******** from N.J

Dollars Lost: $89.95

Victim Location: Newark, NJ, USA - 07103

Date Reported: July 9, 2026

Business Name Used: Noumaca

Investment - investment - Vigora Partners

Contracted by Jacob Williams initially. $250. to start investment. Contacted Jacob to see how my investment was doing. Never got a straight answer. He then requested more money and got angry when I said no. I told him to close my account and return my money. Since then I have received emails from Lucas Bowman, Denis Moretti and Sophia Anderson all stating urgent action required. I replied to all of them to close my account and return my money. I am on disability and receive barely enough to survive on. I was just trying to get to a point where I would have emergency money and feel a little more comfortable. This sucks to be taken advantage of!

Dollars Lost: $250

Victim Location: ON, CAN - N3R 2E9

Date Reported: July 9, 2026

Business Name Used: Vigora Partners

Credit Repair/Debt Relief

I currently have bad credit. I went online to get a bad credit loan. I used there tool to log in. That’s when they scammed me . Also if you search Cap1 Finance, it comes up Capatal one reviews. I didn’t catch the name un

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: July 9, 2026

Business Name Used: Cap1 Finance

Online Purchase - Armorofthegod.com

I bought a shirt for 4th of July I only screenshot the total but can’t find the site now, on any social media

Dollars Lost: $34.98

Victim Location: Edinburg, IL, USA - 62531

Date Reported: July 9, 2026

Business Name Used: Armorofthegod.com

Phishing - Brushing

Stranger sent me a cheap dog flag, even though I didnt order anything.

Dollars Lost: $0.0

Victim Location: Acworth, GA, USA - 30102

Date Reported: July 9, 2026

Business Name Used: Doris001 yasbara

Online Purchase - POTUS31.ORG

When you try to order a product to takes you card and opens a apple wallet with it.

Dollars Lost: $0.0

Victim Location: CT, USA - 06340

Date Reported: July 9, 2026

Business Name Used: POTUS31.ORG

Phishing - Phishing Scam

Do not provide any information to this number

Dollars Lost: $0.0

Victim Location: Ashburn, VA, USA - 20147

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing

I was mailed a letter stating that I needed to contact by phone this place immediately “regarding my vehicle’s warranty.” If I failed to call by July 15 my vehicle could lose coverage. The letter stated they have been trying to contact me. The only information they give about themselves is a phone number. I realize this is a scam but wanted you to aware of it. Don’t want others to be caught off guard.

Dollars Lost: $0.0

Victim Location: Zachary, LA, USA - 70791

Date Reported: July 9, 2026

Business Name Used: No business listed

Phishing - Phishing Call

This person called my mother who was 88 years old. He said hi. This is Mike your handicapped friend. I said really so I asked my mom mom. Do you have a friend named Mike who's handicapped. And she said no. I said well this guy's asking for money and I said take my mom's number off your call list. He said I'll just call sometime when you're not there. I want this guy terminated or something to that nature for harassing my mother who doesn't need this BS in her life. Or this person asking for money telling her that. Hi this is Mike, her handicapped friend.

Dollars Lost: $0.0

Victim Location: Glassboro, NJ, USA - 08028

Date Reported: July 9, 2026

Business Name Used: Midwest charity and publishing

Sweepstakes/Lottery/Prizes - Phishing - Fake Lottery Winner Scam

Hi, Congratulations to you! This is Linda Grizzle and Shannon Farthing, We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : TYM336. To proceed, kindly send your winning code and your full name to Agent Thomas fisher Text +1 (347) 397-1900 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11216

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Nanchang Huiyan Linhay

I ordered Pet Tartar Control Dental Freshening Spray. First they overcharged me, but I was able to get a refund off $12. It says it was delivered 7/5/26, but I never received it.

Dollars Lost: $39.99

Victim Location: Inver Grove Heights, MN, USA - 55076

Date Reported: July 9, 2026

Business Name Used: Nanchang Huiyan Linhay

Phishing

They threat to take me to court and come to my job and my home to serve paper if I didnt pay my debt .

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: July 9, 2026

Business Name Used: Element Madiation Group

Investment

This company calls everyday using an AI voice promising loans. I block every number they call from and ask to be removed from their call list but they continue to harass me

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90027

Date Reported: July 9, 2026

Business Name Used: Ironview Financial

Advance Fee Loan - Advance Fee Loan

Told me I was approved for over 40,000 monthly payment of 433 return call I didn't call back

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77026

Date Reported: July 9, 2026

Business Name Used: Ironview financial- Imposter

Counterfeit Product - CRAFTFOLK

I ordered a cloth bag with appliqued details that was supposedly handmade in CA. I received a mass produced bag made of preprinted fabric that looks like a cheap knockoff. The website states satisfaction guaranteed or they will send a prepaid package label for the return. After stating the problem on their website, I received this email from [email protected]: Please send the unused Product to the address. Level 7, World Trust Tower, 50 Stanley Street Central HONG KONG Refund would be made as soon as the Product is received. I replied that I was unwilling to spend more money returning a fake product, supposedly hand made in CA to Hong Kong and that I would contact my credit card company (which I did). Subsequent emails seemed to come from different sources. First: On Jul 8, 2026, at 22:20, CRAFTFOLK

Dollars Lost: $59

Victim Location: Denver, CO, USA - 80237

Date Reported: July 9, 2026

Business Name Used: CRAFTFOLK

Debt Collections

Phone VM: "This is [the recorded voice skips here] this is Talia regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible, preferably today. Please call back, or if you prefer online options our secure mobile friendly site is www.lawsonpalmer.com. You may also chat with an agent there. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response is found. Please do the right thing and get this handled. Call me back." I did not call back, I never do. If i ever did, I'd tell them to 'do the right thing' and quit scamming people!

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: July 9, 2026

Business Name Used: Lawson Palmer

Online Purchase - Online Retailer Scam

Via Amazon search directed to individual vendor openboxproduct.com to buy a Samsung Galaxy s26. Payment was paid through PayPal for $699.99 with transaction processed on 11 Jun 26. Status on this date was Awaiting Shipment. Order #8065. Email notification was received on 23 Jun 26 that status had been changed to Canceled and the money would be refunded. Reason being was that I failed to add the discount code to the application (questionable). As of 9 Jul 26 neither PayPal nor my bank has received confirmation of a return. The website Contact page had two eMail links that were bogus. And a Contact Us Directly section detailing their day and time availability was remarkable in that no phone number was listed. Was not able to find a phone number contact in any research on this company.

Dollars Lost: $699.99

Victim Location: Kansas City, MO, USA - 64131

Date Reported: July 9, 2026

Business Name Used: Open Box Product

Employment - Freight Metro Inc

This company is a huge scam I please tell anyone to not take on this job and to ignore the calls they promise to pay you $4200 a month s plus bounds if packages are delivered on time and it was all a lie they no longer answer my calls or emails sent to them and they are scammers do not give anything out to them they seemed legit at first but then at the end of the first month working they ghost you

Dollars Lost: $0.0

Victim Location: Rancho Cordova, CA, USA - 95670

Date Reported: July 9, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Online Retailer Scam

Webpage advertising merchandise but doesn't ship items paid for. I have emailed them several times using the online forum and the email listed for support. With no response. I havr also attempted to contact them on Instagram through messenger and commenting on their posts and still no response.

Dollars Lost: $112

Victim Location: Fayetteville, GA, USA - 30215

Date Reported: July 9, 2026

Business Name Used: Bella Maison

Other

Insurance Scam - Home Warranty.

Dollars Lost: $0.0

Victim Location: Vail, AZ, USA - 85641

Date Reported: July 9, 2026

Business Name Used: No Company Name

Debt Collections

4 calls from same number in 30 minutes, only 1 VM: "This is Karen Smith from Lakeside Group Services. This message is intended for __ concerning a [garbled] complaint. As of this morning you're sent to [garbled] county for garnishment of up to 40% of your income and a lien on your property. You have 24 hours to call back for resolution. You have officially been notified." I did not call back, I never do. Number blocked. Scam reported to BBB and FCC.

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: July 9, 2026

Business Name Used: Lakeside Group Services

Debt Collections - Debt Collections Scam

A collections email was sent to Catholic Charities USA from ABC-Amega Inc., a debt collection agency purportedly acting on behalf of Johnson Controls Security Solutions. The email referenced Account #197804757-AD and demanded payment of $770.28 for alleged open invoices. The email included a settlement offer and was also copied to a Catholic Charities of Central Virginia address.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Rebecca Ford

I received a voicemail of a lady claiming to be Rebecca Ford claiming to be a private carrier in the city BLANK notify me that is have been placed on schedule to be served court-sealed documents. That she will be coming to either my job or place of employment. I need two forms of ID when she arrives.

Dollars Lost: $0.0

Victim Location: Chickamauga, GA, USA - 30707

Date Reported: July 9, 2026

Business Name Used: Rebecca Ford

Credit Cards

With competitive rates and flexible repayment options. I just need to confirm a few final details to move your approval forward, press option one, or call me at 855-994-1955. Process is quick, requires no collateral, and in many cases, funds can be available within just a few business days, because we work with a large network of lender, we're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65% on a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties, you can pay it off at any time. Press option one now or call me at 855-994-1955. Again, this is Melissa Grant because we work with a large network of lenders, we're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65%. On a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month, with no prepayment penalties, you can pay it off at any time. Give me a call at 866-666-1351 and I'll walk you through your available options. Again, 866-666-1351.

Dollars Lost: $0.0

Victim Location: Hayden, AL, USA - 35079

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing

They called me saying I owed money to Paypal. I was then given a bogus account number that PayPal says they have no record of.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60647

Date Reported: July 9, 2026

Business Name Used: Sullivan and Associates

Phishing - Walmart Support- Imposter

Missed phone call they left voice message Walmart scam said i bought a Playstation 5 and headphones

Dollars Lost: $0.0

Victim Location: Columbia City, IN, USA - 46725

Date Reported: July 9, 2026

Business Name Used: Walmart Support- Imposter

Phishing - Robo Calls

I receive daily phone from different phone numbers that leave the callback number of 855-994-1955 in the voicemail regarding loan opportunities. I have spoken to at least 10 different people since February when these calls started and told them to remove me from their call list. I never Signed up for any type of loan or loan assistance or anything. It’s harassment. I have Over 400 voicemails from them alone. I block And report spam every number that calls. Not all voicemails leave a company but they all leave the same callback number.

Dollars Lost: $0.0

Victim Location: Eastman, GA, USA - 31023

Date Reported: July 9, 2026

Business Name Used: Robo Calls

Charity - Phishing Scam - Catholic Charities USA Impostor

A victim was contacted via WhatsApp by an individual using the phone number +1 (402) 404-6434 and identifying himself as "Marcos Ginger," who claimed to work for Catholic Charities. The scammer requested personal documents to purportedly initiate an immigration process on behalf of the victim's detained spouse. The scammer also sent the victim a fraudulent immigration bond document demanding payment of US$3,580.00 for the spouse's release from ICE custody. The victim contacted CCUSA to verify the scammer's legitimacy.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Action Center / County Courts Server Division

I had a voicemail from a 1111111 number, saying they were from the county I live in and they were calling from the courts server division. I had tried to be served, at a wrong address and they were trying to notify me of my court date, so I could prevent failure to appear and other legal action against me. Call 844-395-1336 and ask for Shirley Williams. I called the number and was put on hold. I asked the person that put me on hold what is your company’s name and she said so fast and obviously held the phone far away from her face, making it difficult to hear. She said Action Center. That is when I did a quick search, saw scam and hung up the phone! The information that I gave that was identifying information was my phone number.

Dollars Lost: $0.0

Victim Location: Parker, CO, USA - 80138

Date Reported: July 9, 2026

Business Name Used: Action Center / County Courts Server Division

Phishing - Phishing

They said it was a civil matter and the cant distribute funds. They left me a voice mail and this was the transcript

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77057

Date Reported: July 9, 2026

Business Name Used: Pre legal department

Advance Fee Loan - Personal Loan Underwriter

15402180181 Deposited a new message: "20 reputable lenders. So instead of shopping around with multiple companies, I can help you compare available loan options in one place and get you the best term. Call me at 833-662-5693. I work with both prime and non-prime lenders that offer a variety of underwriting guidelines which will enable us to get a better approval for you. You may be eligible for rates starting around 5.49% with loan amounts up to $40,000 and estimated payments as low as $558 per month. Call me at 833-662-5693, and I'll be happy to help you review your loan or line of credit offers." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Morrison, CO, USA - 80465

Date Reported: July 9, 2026

Business Name Used: N/A

Retail Business

They said they were Amazon and I was charged 1200 dollars. I told them they were full of crap, and I was reporting them to the BBB and they hung up

Dollars Lost: $0.0

Victim Location: Jonesborough, TN, USA - 37659

Date Reported: July 9, 2026

Business Name Used: Amazon

Phishing - Department of Document Procedure and Conduct

Repeart phone calls from "Delivery Department of Document Procedure and Conduct"

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27403

Date Reported: July 9, 2026

Business Name Used: Department of Document Procedure and Conduct

Other

I have received numerous calls from a person calling herself Debbie Stancliff from the Disability Info Center. Each call is from a different number. I keep blocking the numbers but keep getting calls. I have blocked over 20 calls this week.

Dollars Lost: $0.0

Victim Location: Hamilton, TX, USA - 76531

Date Reported: July 9, 2026

Business Name Used: Disability Info Center

Other

Claimed my home warranty had expired. I never had one. Phone rep claimed my original lender was Farm Credit. Not true. He hung up on me when I pointed that out.

Dollars Lost: $0.0

Victim Location: Friendsville, TN, USA - 37737

Date Reported: July 9, 2026

Business Name Used: Home Warranty Division

Employment - Employment Solicitation Scam

They approached me with a data entry remote job. They went as far as sending me an offer letter. It got suspicious when i asked them for a telephone number & they never responded.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75223

Date Reported: July 9, 2026

Business Name Used: Citadel Oncology

Online Purchase - GP-Vehicles

Interested in an online auction for a travel van, called phone number and spoke with a rude man named David. When I created my account with the web site you have to provide your drivers license photo. They will only deliver it. No pick up of vehicle. Van was located in Houston, business in Montana, only want WIRE transfer. Wont return email response and will not return phone calls. Will not even answer the phone, one time he did answer he sounded like a foreigner and was in a hurry. See attached email I sent to him. I will be joining a company to scrub my data from the internet. ????

Dollars Lost: $0.0

Victim Location: Fairbanks, AK, USA - 99709

Date Reported: July 9, 2026

Business Name Used: GP-Vehicles

Phishing - Phishing Mailer

Final Notice sent in the mail. ATTENTION Name. This letter is to inform you about an important matter regarding the property at Home Address secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Kirkland Meyers / Process Server

This message is solely intended for ***** ******* ***** ***** ** ****** *********. Please press 1 now to connect with Kirkland Myers resolution about your account. Our records indicate we have been unable to reach you recently regarding this matter. Again, if you can, please press 1 now to connect. We will be happy to assist you. Please press 1 now to connect with Kirkland Myers resolution about your account. Our records indicate we have been unable to reach you recently regarding this matter. Again, if you can, please press 1 now to connect. We will be happy to assist you.

Dollars Lost: $0.0

Victim Location: Citra, FL, USA - 32113

Date Reported: July 9, 2026

Business Name Used: Kirkland Meyers

Online Purchase

On internet and t.v advertised clear blue self adjustable glasses. Never came to address nor did I receive tracking number, just stater that it would b delivered in 7 days. Can't get ahold of company now phone number is unavailable now.

Dollars Lost: $56

Victim Location: Waycross, GA, USA - 31503

Date Reported: July 9, 2026

Business Name Used: Clear Blue Glasses self adjustment

Online Purchase - Online Purchase

The website is pretending to affiliate with the Official Reef website company & taking credit card information to try to scam customers & over charge them for items they are pretending to sell.

Dollars Lost: $0.0

Victim Location: Chula Vista, CA, USA - 91913

Date Reported: July 9, 2026

Business Name Used: Reeff

Online Purchase

I purchased 2 cotton sleeveless dresses from Styled By Susan. It looked like some kind of nice cotton dress with textured pattern. What I received 2 weeks later were dresses made of 95% polyester, 5% spandex with a printed pattern. What a scam. There’s a 15% restocking fee and one has to pay to ship these back to China. They must assume no one wants to throw away good money after bad.

Dollars Lost: $125.91

Victim Location: San Antonio, TX, USA - 78209

Date Reported: July 9, 2026

Business Name Used: Styled by Susan

Phishing

I received a postal letter. Letter is the type that has tear off's on 3 sides.

Dollars Lost: $0.0

Victim Location: Boonville, MO, USA - 65233

Date Reported: July 9, 2026

Business Name Used: Multi Media Federal Credit Union

Phishing - Brushing

It was a grey goose vodka bottle shaped like a goose. This little tiny bottle came with nothing in it.

Dollars Lost: $80

Victim Location: CT, USA - 06812

Date Reported: July 9, 2026

Business Name Used: unknown

Phishing - Phishing - Unclaimed Funds Scam

Received the post card asking to call and claim $250 shopping reward, no business name, no address, just phone number 18005273057

Dollars Lost: $0.0

Victim Location: Washingtonville, NY, USA - 10992

Date Reported: July 9, 2026

Business Name Used: Unclaimed reward

Identity Theft - Identity Theft

I received a text from Borrowly stating my loan for 4100 was approved. They wanted me to click a web site which I didn't. I have sent a letter to DataX to get my record for short term loans. I have Norton and all short term loans should be blocked.

Dollars Lost: $0.0

Victim Location: League City, TX, USA - 77573

Date Reported: July 9, 2026

Business Name Used: Borrowly- Imposter

Online Purchase

I was victim of fraud and this site was one of the fraud charges. Contacted them told.them what happened and they refused to refund money. The site is ran by one person and is associated with a continued problem of many people reporting it on their accounts that did not authorize it. In addition it has one person running it an addrsss to a ups po box and it has emblems and logos of visa and mastercard and they are black and white and are not clickable as per real validation and endorsement would be by these vendors. The person firthermore was haggling partial payments to which i refused because fraud is fraud and deserves reimbursement. They claim that it is impossible because they are secure but somehow accidental charges are happening to so many complaining to your bureau and they defined secure as they have all the information associated with card to enter in manually. When feaud happens they usually have all that as it is needed to complete the fraud regardless and i asked how this criteria is definiton of security and guarantee if not even our banks are impervious to fraudsters then how can they be? My bank traced the ip and used device and also checked my regisrerd devices and still i am told by them i had to of signed up because all my information was entered. Clearly that makes no sense as for valid grounds to say that since i know i didnt. The site itself when i looked it up seems to be a streaming site yet not sure for what and it offers random things that dont exactly make sense together such as gaming and astrology? When i inquired as to what their service really is i was told its a ACCESS VALIDATED SECURE STREAMING. I was like what does that even really mean? Most all sites are access secure due to needing credentials to sign in so i dont get what exactly it is they are selling essentially and it isnt anything i ever heard of. It is weird that one person is answering all phone calls live chats and emails. I contacted all 3 and got same person. I feel that upon investigating the site and seeing the online complaints of others saying they too have had a charge from this company they did not authoirze that there is no accidents. When i first contacted and said i had fraud on my account and that i need to get it refunded the first thing i was told was MAYBE YOU SIGNED UP ON ACCIDENT IT HAPPENS ALL THE TIME. i found that strange especially more we spoke i am being told how secure they are and i had to of signed up yet security how can so many accidents happen? In next response i am told it is so secure a person has to intentionally enter all their billing information in in order to sign up. I asked well how would accidents happen then? It does not make sense. I have all the screenshots and emails from this person and i just feel they need to be looked into. They do not seem like a legit company and they are associated to which they admit with accidental charges to a lot of people to point you can find tons of them by typing in site and scam behind it and whole online complaints come up. The site makes no sense the only thing in menu is login or sign up and one person is running it and oddly address is to a ups po box in a shopping center. They said we yet only one person is answring all the contacts available the logos for visa and mastercard are black and white and not clickable to see their policy like on a truly endorsed sitw would be. The person offers random half payments and offered 24 then 29 dollars and usually they either do or dont refund. Not a weird random amount? I just feel this site screams scam and not legit. I am beginning to think only customers who have heard of it are the ones finding it on their banking statement randomly. I dont get what the streaming service they offer even is. It is not, as i would say, normal in sense of it going together. It seems like a weird combination to offer and it is vague and a couple pictures on the site that dont really show much but random people sitting on a couch one with his headset on. The things that they have to offer dont really go together which is why i didnt even really know what was being offered or what the site was really for. I just felt like not only did i become victim of fraud on my account but these people or one person i should say seems to not be on up and up in first place and is a scam too. Thank you for reading my long message i just wanted to be as thorough as possible. I have the emails and live chat responses too if they are needed. This just doesnt seem like a credible site and they do not seem like fhey are honest. Also with so many out there online saying they have been robbed or they have had this same charge randomly on their banking and didnt authorize it i doubt all of us are making it up and too many accidents are not accidents at all. Also claiming such security accidents wouldnt be possible and the refund policy they claim they do not honor to a fraud victim so people who sign up on purpose probably really dont get refunded. I dont know what the accident people get. Either way this site needs looked into please.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80910

Date Reported: July 9, 2026

Business Name Used: Stmnex.net

Phishing - Vacation Caller Scam

1-833-709-9717 toll fee number On my caller ID. Identified as April calling regarding my vacation, time ownership, and left the number to be called back at which is not the number on my caller ID.

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34112

Date Reported: July 9, 2026

Business Name Used: April regarding my vacation ownership

Phishing

I sent them a gift card for cash payouts just like every other gift card seller exchange and haven't received the payout

Dollars Lost: $500

Victim Location: Birmingham, AL, USA - 35209

Date Reported: July 9, 2026

Business Name Used: Three amigos jeb llc

Identity Theft - Identity Theft

I received a text msg stating my loan was approved. They wanted me to click on their web site which I did not. I have N***** which should prevent short term loans. Have sent a letter to D**** to get a report.

Dollars Lost: $0.0

Victim Location: League City, TX, USA - 77573

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

The amount of money they were trying to take for me is unknown. They did not even say who they were calling for just that I was to call the number on my caller ID.

Dollars Lost: $0.0

Victim Location: Gardners, PA, USA - 17324

Date Reported: July 9, 2026

Business Name Used: Kirkland myers

Online Purchase - Online Purchase

I was on another application and an add came up and it offered a $1.00 charge for something that I was willing to pay, and then it charges me 3 times in a row the following 3 days on my card for $15 each and got $45 from my account. It keeps trying to charge my card now on a daily basis almost for additional $15.00 every single time.

Dollars Lost: $45

Victim Location: Chandler, AZ, USA - 85286

Date Reported: July 9, 2026

Business Name Used: Staroly

Phishing

Talks about approval for hardship loan and to call another phone number 888-839-0109 Sarah Thompson from Lincoln View Financial with no address. Calls and leaves voicemails everyday.

Dollars Lost: $0.0

Victim Location: Pasadena, MD, USA - 21122

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase - Brushing Scam

I was sent a package with a earing back that I didn't order.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21212

Date Reported: July 9, 2026

Business Name Used: Shipping department

Phishing - Financial Phishing Scam

Iron View Financial keeps leaving voicemails. Sarah Thompson... I have literally blocked every single number they have called from or gave as a callback number. Every single day between 3-4:30 pm, they call (AI voice) saying good morning. I don't know what to do to get rid of these people and for them to leave me alone!

Dollars Lost: $0.0

Victim Location: Palm Harbor, FL, USA - 34685

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase

Individual offering extra parts for the cost of shipping from a Facebook Honda Element Classifieds page, where he is listed as "Admin". Bad enough to take my money, but they come back for a second stab by trying to make you believe they are legitimate and there is just a shipping issue, where they attempt to extract more money. Vile human beings

Dollars Lost: $100

Victim Location: Sandia Park, NM, USA - 87047

Date Reported: July 9, 2026

Business Name Used: Same as Prior Scam - a parts company name w/ Jason R. Dawdy attached to it. PowerLine Parts

Online Purchase - Online Purchase-Facebook

On 06/03/26 I contacted him on Facebook messenger.and went to his dealership.we test drove the vehicle.it seemed ok.i paid him 2650 dollars.I did sign a as is paper.with no business name or business owners signature on it.i the drove the car home.on the 9th I was on my way to get a oil change in the vehicle.when it ran hot.the first time I got on the highway.and actually drove above 70.i took it to the shop.the changed the radiator,did a oil change and a fuel system flush.went and got the vehicle from the shop it ran hot again.took it back to the shop.they ran a scan on it showed that it had several faulty transmission codes.that were there before I purchased the car.but erased.i called him several times no answer.i contacted zach on messenger he said the vehicle was probably low on coolant.after telling him it won't go after the light turned green.i never heard from or saw him again!i went by the dealership no one was there.or no one answered the door.sent a relative by no one there.

Dollars Lost: $2650

Victim Location: Chester, SC, USA - 29706

Date Reported: July 9, 2026

Business Name Used: big Zach's auto llc

Employment - Shipnora express LLC

Was contacted via email about job offer, which thought was legit at first since I have recently been job seeking. Tried to rush me into signing contract while person was on the phone so I muted myself and looked up the business online before signing or agreeing to anything. Looked up the business and says it was flagged for fraudulent business activity. Receiving and reshipping packages. For fixed salary rate with bonuses per package.

Dollars Lost: $0.0

Victim Location: Summerfield, FL, USA - 34491

Date Reported: July 9, 2026

Business Name Used: Shipnora express LLC

Counterfeit Product - Counterfeit Product

Found an American made 4th of July tank top with sequines on Facebook. Purchased on June 27, 2026. Recieved June 8, 2026. No sequiens on shrit, too big and no way to contact Wendlly. I found on line that you can contact them at [email protected] with no sucess. There is no info on where to return the misreprested item to. Only that it had to be returned within 10 days after purchase and sent to correct return address, not the one on the shipping bag. Couldn't find the return address at [email protected]. Thought i was purchasing an American made product with sequins instead found out it was made in China and looked compleatly different than was represented on Facebook.

Dollars Lost: $30

Victim Location: Fountain Hills, AZ, USA - 85268

Date Reported: July 9, 2026

Business Name Used: Wendlly

Online Purchase - Online Purchase

I order the bogo auto kitty boxes for $29.00. It wat buy one get one free. They say it was delivered to someone elses address in arizona and it was coming from tracy, california. That C. Powers signed for my package at this wrong address. I'm tired of people getting away with stealing our money. Arrest these thieves. Stop the scammers in their tracks!

Dollars Lost: $30

Victim Location: Apache Junction, AZ, USA - 85119

Date Reported: July 9, 2026

Business Name Used: Purrify

Rental - Richard's Homes

I was recommended by my agency to look for temporary housing on the website Roomi. I was in need of a short-term, three-month lease. As I was coming to Seattle to help out at Harborview Medical Center for three months. The scammer's name is Richard Schenkel. They currently still have a property on the website for a one-bedroom, one bath. They continue to advertise a property that I am not sure actually exists in Washington. I completed all the proper steps to proceed through. In the end, I made a payment, which I was informed it was for the first month of rent and the security deposit, totaling two thousand dollars. After they had received the payment with my information, they attempted to request even more money, with an additional two thousand dollars, totaling of four thousand dollars. Once I denied this request and informed them that I was to not follow through, because there was no way I would be able to provide that much money. The scammer stopped responding and never gave me a refund, even though they previously stated they would. Despite my reporting the scammer on the website, Roomi has not reached out to me or taken any action. I do want to report this individual in hopes that something is done. But if not, to at least warn others, like me.

Dollars Lost: $2000

Victim Location: Danville, AR, USA - 72833

Date Reported: July 9, 2026

Business Name Used: Richard's Homes

Employment - Fleetora Delivery LLC

I was applying alot on Indeed and I don't remember applying to this position. But I received a phone call and accepted this position. As days keep going and I thought about this. It didn't seem right and the wrong thing of me is that I gave my information to them. Such as Driver License, filled out a W4, and signed into their website.

Dollars Lost: $0.0

Victim Location: Stanfield, NC, USA - 28163

Date Reported: July 9, 2026

Business Name Used: Fleetora Delivery LLC

Debt Collections

The scammer used these numbers 866-459-0417 and 386- 222-7190 calling me and both my parents making threats if I didn’t pay a debt

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: July 9, 2026

Business Name Used: Rd processing

Phishing - "James ownes"

Called threatening to come to him or work to get money

Dollars Lost: $0.01

Victim Location: Oregon, OH, USA - 43616

Date Reported: July 9, 2026

Business Name Used: James ownes

Phishing - Iron View Financial

Every day between 2-3:30 pm I get this voicemail from a new phone number (which I block and then delete/report spam from the message) Sarah Thompson calling from Iron View Financial. I work in underwriting, jumping in early because I wanted to make sure this landed before your day gets going this week after the holiday. Trans Union and Equifax finished their June update, and your file came back with a pre-approval for a $41,250 hardship personal loan. No hard credit check, same day funding available. Payments around $436 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances and honestly, a good move heading into the 2nd half of the year. Call me at 888-865-1024 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Friday at 3 p.m. Again, 888-865-1024. Have a good morning.

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61604

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Employment - Fleetora Delivery LLC

I've been applying to Indeed but I don't remember that I've applied to this position. I received a phonecall, filled out an application, W4, and even went into their website.

Dollars Lost: $0.0

Victim Location: Stanfield, NC, USA - 28163

Date Reported: July 9, 2026

Business Name Used: Fleetora Delivery LLC

Online Purchase - Online Purchase

I clicked on a link for an advertised 1.99$ price for dresses. I shopped made 2 $59.99 purchases and they never sent anything. The phone number given is fake. They never returned emails. The tracking numbers They gave result in no info found messages. GRIDROVE IS A SCAM!

Dollars Lost: $155

Victim Location: San Diego, CA, USA - 92109

Date Reported: July 9, 2026

Business Name Used: Gridrove.com

Phishing - Iron View Financial

I get daily calls where the person calls and then it goes right to voicemail. The person identifies themselves as Sarah Thompson from Iron View Financial, saying I'm eligible for a hardship personal loan. They ask me to call (888) 839-0109 and they would "see what I would qualify for". I have not returned the call.

Dollars Lost: $0.0

Victim Location: Venice, FL, USA - 34293

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Other - Jelly Trim

I ordered Jelly Trim back in February 2026. I ordered three bottles and did not subscribe for any more. On June 24, 2026, I received an email stating that they had shipped another order which I received about July 6, 2026. I tried calling the number on the bottle 888 201-7001 but after one ring it disconnects over and over. I sent an email to the sender which was [email protected] but that email address is not found. There is no receipt in the package sent to me and the only address is the shipping company. The ad for the pills states money back guarantee but while researching the order form online there is no place to ask for a refund. This type of scam has been happening to my husband and myself several times now where they keep sending more pills without your permission. They are using false names so you can't find who to send the items for a refund.

Dollars Lost: $150

Victim Location: Discovery Bay, CA, USA - 94505

Date Reported: July 9, 2026

Business Name Used: Jelly Trim

Other

I received a strange delivery from GOFO shipping co. With my relatives name & my address. Seems to be some dog calming collars (I actually had ordered something like these of Facebook a year or so ago but never received them , its possible when I placed my order I could have used the wrong Name/address from my phone in error. They were cheap & I couldn’t find the add where I placed the order so I didn’t pursue getting a credit... but it used this scams address..

Dollars Lost: $0.0

Victim Location: Nuevo, CA, USA - 92567

Date Reported: July 9, 2026

Business Name Used: Online Seller

Employment - Algoryn Munt Group

I started their ad placement program with the $300 they provided. After that money was gone I was asked to supply my own personal money to add to my Ad wallet funds to be able to do the job. The amount kept growing, the most recent amount totaled $4600.00. The even asked if I get a loan from someone. If you cannot complete the 3 Ads each day you cannot withdraw any funds you might have accrued. The most I was ever able to withdraw was approximate $325.00.

Dollars Lost: $1300

Victim Location: Auburn, WA, USA - 98001

Date Reported: July 9, 2026

Business Name Used: Algoryn Munt Group

Phishing - Phishing

They call everyday until I started calling back non stop

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92102

Date Reported: July 9, 2026

Business Name Used: Melissa Grant

Phishing

I was called on 11/19/21 about a student loan forgiveness by this company Student Relief Agency about loanforgiveness: I,they had all my info:ssc #,amount of student loan,my address,my birthdate and said they were reaching out to help people get the student loan forgiveness:I was told i qualified for some of the loan forgiveness and if i could set up some payment type to pay my part that would't be forgiven then they would pay the remaining on the loan forgiveness,so i set it up for the $125 to come out of my acct for 5 mons,I have the email with the amount taken out w/documents they sent me to sign,I asked them should i contact the student loan office thas has my student loan ,I waaas told no they would handle everything,I thought everything was taken care of with the student loan ,Nelnet started sending statements out, which I ignored ,because this is what they told me to do,so in 6/2026 i recieved an email and reached out to nelnet ,and talked to someone they said they don't know anything about this agency ,never heard of them ,i probably got scammed,they give me a number to reach out to Fraudlent attorney General ,i called several times and LM no call returned,so I decided to contact BBB

Dollars Lost: $975

Victim Location: Mount Vernon, AL, USA - 36560

Date Reported: July 9, 2026

Business Name Used: student Relief agency

Online Purchase - Pup a Paws

I ordered a dog bowl and have been charged $39.99 each month since April plus the cost of the bowl. I just want the $39.99 for 3 months back (119.97)

Dollars Lost: $119.97

Victim Location: Minneapolis, MN, USA - 55430

Date Reported: July 9, 2026

Business Name Used: Pup a Paws

Counterfeit Product - Counterfeit Product - LemFi App

I made an order from TrimRx. The medication did not work and some was missing. I reached out to the company. I was contacted by several men **** ***** ******** ****** (I could barely understand them). I was told I would get a refund of $769.00 (what I spent on counterfeit tirzepatide) if I downloaded LemFi from Google Play. They wanted me to send amounts ranging from $498 to $100. I didn't, but they had my card # already. Bank ** *******, so far, has declined all charges, and closed my checking account

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33510

Date Reported: July 9, 2026

Business Name Used: LemFi

Phishing - Phishing

A scam that relies on you to click a button that allows them to get your personal info. There are way more similar scams like these using different websites. Please be careful.

Dollars Lost: $0.0

Victim Location: Adelanto, CA, USA - 92301

Date Reported: July 9, 2026

Business Name Used: citadeltrf

Retail Business - Prestige Autobody

Mobile Autobody repair. I paid upfront to have two small dents removed. Not only were the dents not removed but the paint was scratched and paint was removed. Paid $200 and going to cost me $1k to have the damage repaired. Posting a before picture. The after picture is too large but shows numerous scratches where the man must have attached a tool that gouged out the paint and chipped it off in a couple spots in about a 1”-1.5” area alongside the lower original dent. He also made two smaller dents and the original dents are still present.

Dollars Lost: $1200

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: July 9, 2026

Business Name Used: Prestige Autobody

Online Purchase - Molision inc

I saw what i thought was 8 pair of women's high mid rise stretch pants for $25.89 thru an on line ad that came up between games that i was playing. This look identical to actual sites that sold the same item for higher prices.

Dollars Lost: $35.87

Victim Location: Walcott, IA, USA - 52773

Date Reported: July 9, 2026

Business Name Used: Molision inc

Phishing - Mazda Imposter - Fake Car Warranty Expiration Scam

The letters indicate that a warranty has not been activated on a new car and the deadline is imminent. There is no company or email or address or logo just false info about warranties. The car make and model is printed everywhere company information would normally be to give the impression the car manufacturer is contacting you. They want you to call the phone number to speak to a "licensed representative"; that's when the ask for money would occur. I didn't call.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10471

Date Reported: July 9, 2026

Business Name Used: N/A

Retail Business

Desmond Borne was suppose to do my decorate and coordinate my wedding June 22, 2024 he didn’t fulfill anything that he was suppose to my special day was RUINED due to his lack of carelessness. He didn’t honor ANYTHING that he was to suppose to. I didn’t have no decor for my wedding just table cloths and flower arrangements. I didn’t have my engagement pictures prop, my floor deal, my sprinter van for my wedding party, didn’t have no charger plates, my Photo Booth. He didn’t have a monetary card box for my cards my mom had to walk around with all my envelopes, he didn’t have any reserved seating for my wedding party we were served on PAPER PLATES. I didn’t even have a wedding program like he promised! It was a disaster I expected way more. I was referred to him by Lyndsay Lockett yet and still I didn’t get the same treatment she did I got worse! I don’t even post my wedding pictures because of how my day was RUINED. He’s still walking around here like he didn’t do anything wrong constantly dodging the sheriff office. This man literally played in my face! Whoever decides to give anything done with him good luck with that.

Dollars Lost: $12000

Victim Location: Spring, TX, USA - 77373

Date Reported: July 9, 2026

Business Name Used: Reborne Design_Decor

Worthless Problem-solving Service - Worthless-Problem-Solving Service

They stole money from people by illegally towing cars and extorting them

Dollars Lost: $750

Victim Location: AZ, USA - 85025

Date Reported: July 9, 2026

Business Name Used: GW towing

Counterfeit Product

Advertised product was “Waterproof wireless sport earbuds for swimming”. - the actual product is generic no-name earbuds that are “sweat-resistant”, NOT WATERPROOF or for swimming at ALL. Shipped from China. Company is emailing back saying they will “investigate” and offer an option in 1-2 days, but that full refund unlikely.

Dollars Lost: $79.94

Victim Location: Keller, TX, USA - 76248

Date Reported: July 9, 2026

Business Name Used: Bowlift

Debt Collections - atterbury &atterbury.

My son told me that somebody called his phone looking for me and so he gave me the number and when I called it a lady named Lauren Tatum answered the phone and told me that if I didn’t pay $1500, then I was gonna have to go to court and pay $6365 and I probably would lose because I didn’t have any documentation of anything. They used extreme scare tactics. They have a lot of information about me and I fell for it at first and signed paperwork for monthly payments, but I canceled my debit cards and they will not have any access to it. This is absolutely horrible. Scam had me in tears my heart was racing my anxiety spiked I was shaking. I gave them my debit card information but then right afterwards I canceled my debit card. Then I googled it and nothing came up so then I googled the name Atterbury & Atterbury scam and that’s when I found it.

Dollars Lost: $0.0

Victim Location: Charlotte, MI, USA - 48813

Date Reported: July 9, 2026

Business Name Used: atterbury &atterbury.

Online Purchase - Buchtrade

they clam to seel construction equipment give bogus adress and false information and price includd delivery. The adress they gave was a vacant lot the salesman spoke very good english did not have a thick forieng accent and had good revues propally there own design only wanted wire transfer for payment and they did have a us bank account but under a different name and in anorther city and state they appeared very liget

Dollars Lost: $40000

Victim Location: Hutchinson, KS, USA - 67502

Date Reported: July 9, 2026

Business Name Used: BuchTrade

Debt Collections - Unknown process server

To deliver documents from Oakland County and gave a file number.

Dollars Lost: $0.0

Victim Location: Troy, MI, USA - 48083

Date Reported: July 9, 2026

Business Name Used: Unknown process server

Other

online pop up scam for a coffee weightloss program, cannot exit the page, billed twice for triple what they said product was advertised at. Email answered by AI, phone number doesnt connect to a person says unavailable., no voicemail. links on the company made up website go to unknown 404 pages.

Dollars Lost: $115

Victim Location: ON, CAN - N4S 0A2

Date Reported: July 9, 2026

Business Name Used: Wellaray

Debt Collections

They are calling everyday saying I owe a medical bill and that I am getting sued and they will seek legal action against me

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: July 9, 2026

Business Name Used: They refuse to give the name

Phishing

They sent a registration fee voucher. They wanted my signature and respond by 7/8/2026 The vehicle service division. Immediate response requested. Final Notice recorded ID 26172ASP013389 phone number 855-785-3668

Dollars Lost: $0.0

Victim Location: Mayflower, AR, USA - 72106

Date Reported: July 9, 2026

Business Name Used: Service protection group

Online Purchase - Hand Hearth

I ordered two pair of gloves from Hand Hearth on 6/24/2026. It was process through the post office and had a tracking number. It was all over the place and then today I got a message that said the postage wasn't paid on it and the item would not be delivered. It was charged to my credit card on the 24th. Today is July 9 and I have not received the item and the contact is through an email that is not being responded to any longer.

Dollars Lost: $43.2

Victim Location: Waterloo, IA, USA - 50701

Date Reported: July 9, 2026

Business Name Used: Hand Hearth

Online Purchase - Cartpanda

I purchased 2 products Lipoless and sugar clean.Followed directions an how to return product and did so with track numbers ,they received both returns. I have been attempting to get refund since Feb 2026. I have multiple calls and email as proof of transactions.they now tell me unable to look up history of calls or emails due to extended time.

Dollars Lost: $642.07

Victim Location: KS, USA - 66062

Date Reported: July 9, 2026

Business Name Used: Cartpanda

Phishing - Element Mediation Group

I didn't answer the phone but I got a recording from someone claiming to be "Rebecca Ford". They don't identify specifically who they're calling for, but they claim to be a private carrier and that they received my information. The recording also stated that they're coming to my home or place of business to serve me documents and they want a signature and two pieces of Identification. There is a robotic number with a 912 area code they direct me to call in order to "Stop service".

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80216

Date Reported: July 9, 2026

Business Name Used: Element Mediation Group

Online Purchase - Limuva

Ordered 2 lip serums on sale. They automatically added another serum at full price. I contacted them via email on 6/24/26 regarding the mistake. Customer service emailed me stating they can’t take the item off but can offer me a 30% refund. I never received a refund or product. Shipping was supposed to be 2-3 days. I tracked my package with USPS and confirmed it’s an invalid tracking number.

Dollars Lost: $58.75

Victim Location: Grandville, MI, USA - 49418

Date Reported: July 9, 2026

Business Name Used: Limuva

Online Purchase - HER+

I purchased a beauty product fromHer+ in the month of May and never received it I call the customer service about my complaints they said they would send it again meanwhile they took money out of my account for some subscription I didnt approve of this was in June I called again about the missing product and this subscription I didnt approve of so with the beauty they told me to call FedEx they tell me to call the seller so going back and forwards with the both of them and still no solution its now July and still no result no product no refund i want my refund and want no more dealings with this company

Dollars Lost: $47.43

Victim Location: Temple Hills, MD, USA - 20748

Date Reported: July 9, 2026

Business Name Used: HER

Advance Fee Loan - Loan

Calling about loans i never applied for

Dollars Lost: $0.0

Victim Location: Bay Saint Louis, MS, USA - 39520

Date Reported: July 9, 2026

Business Name Used: Angela Lawson Kayla Owens

Phishing - Phishing Scam - Aetna Impostor

I got a voice mail from this number claiming to be Aetna saying they had some updated health information. They gave me a pin or option to call back from my cell. I called back They asked for my birth date and zip code. I hung up. This appears to be a scam

Dollars Lost: $0.0

Victim Location: Blue Bell, PA, USA - 19422

Date Reported: July 9, 2026

Business Name Used: N/A

Other

I received a phone from Account Services representing Visa and Mastercard (no company name when I asked). The woman was rude and asked if I attempted to open two credit cards in Massachusetts and I said NO. She said she closed the applications and then transferred me to another dept. I spoke to Daniel Romero or Ramirez, employee ID DOC32804. I gave him NO information, but he had everything of mine from Credit cards to Mortgage amount due and employment history. He told me that if he was not legitimate, he would not have all of my personal information . I told him that I still don’t know who he works for and that I would research him and call back if he was legitimate. I did some research and this definitely sounds like a scam! The phone call came in from (510) 470-6393, but I was told to call back at (800) 558-3424.

Dollars Lost: $0.0

Victim Location: Brentwood, CA, USA - 94513

Date Reported: July 9, 2026

Business Name Used: IMPOSTER Account Services

Online Purchase - Online Purchase

I bought a pair of shoes online from https://www.byjuniperlane.com/. This looks like a reputable online store, nicely put together, etc. I purchased the shoes at the beginning of June and on July 9th there is no sign of them. I have had several emails with someone, or perhaps a chatbot/AI response I'm not sure, who keep simply saying the item is on the way. I asked for a refund and they offered me store credit, but given that purchasing does not seem to lead to acquisition of goods that seems like an empty offer. The person, named as only "Caleb" (no last name, no business signature) keeps saying the item is coming but offers no concrete information.

Dollars Lost: $60

Victim Location: ON, CAN - M6R 2S4

Date Reported: July 9, 2026

Business Name Used: Juniper Lane

Online Purchase - Commerce Core UAB

Purchased one jet hose at $59.00 they added many other charges without my consent, extended warranty etc. I cancelled order within their 12hr window. I emailed and they said it processed and to send back for refund. Almost a Month later no product received. Many attempts to contact their support via email, phone call and was hung up on and all in all they were unresponsive. They shared $177 in 4 separate transactions.

Dollars Lost: $177

Victim Location: Redmond, OR, USA - 97756

Date Reported: July 9, 2026

Business Name Used: Commerce Core UAB

Phishing - Phishing

It was a call from a document place and a different processor's place trying to say there's a case number and a complaints or lawsuit against me, but they won't give their address and no body's come to my house to serve me and nothing's came in the mail and they're calling my family members and I don't know how they got any of our numbers

Dollars Lost: $0.0

Victim Location: Apple Valley, CA, USA - 92307

Date Reported: July 9, 2026

Business Name Used: Document services,the processers office ,

Phishing - Brushing

I received this package in the mail. A square piece of foam and 2 pair of slipper sox. I googled the name and address and it said that this company sends out things to use the name of the recipient for a review.

Dollars Lost: $0.0

Victim Location: Kenduskeag, ME, USA - 04450

Date Reported: July 9, 2026

Business Name Used: Doris 001.Yasfbara

Phishing

Letter says it’s a “Credit Settlement” where their firm recently settled accounts with multiple large well known corporations. I do not have any accounts that are in bad standing. The letter never names their actual company. Simply refers to the Credit Card Accountability, Responsibility, and Disclosure Act of 2009 and gives program examples of what I could pay within 1-5 years when referred to Non-profit or For-profit agencies that are not government affiliated and that I must respond within 10 days.

Dollars Lost: $0.0

Victim Location: Calera, AL, USA - 35040

Date Reported: July 9, 2026

Business Name Used: Negotiations Department

Phishing - Loan Scam

Daily calls from "Sarah Thompson" and "Marcus Webb" Different number each day for weeks. Thursday - 1-888-447-1795 (Sarah) Wednesday 1-833-210-7497 (Marcus) Monday 1-833-913-3559 (Sarah) Friday - 1-833-671-8914 (Sarah)

Dollars Lost: $0.0

Victim Location: Concord, NC, USA - 28027

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase

Sale of Chinese backhoe never delivered, not able to contact seller.

Dollars Lost: $3500

Victim Location: Bechtelsville, PA, USA - 19505

Date Reported: July 9, 2026

Business Name Used: Machinerychains.us

Employment - Fake Employment AD

No interview, sent scam cheque caused issues with my bank, asked for SSN and completely ghosted afterwards.

Dollars Lost: $3960.81

Victim Location: Millbury, MA, USA - 01527

Date Reported: July 9, 2026

Business Name Used: Gregory Johnson Logistics

Employment - Nexus Workforce, LLC / Nexus Impostor

I was offered a job and was told I’d be sent money for hiring bonus and to pay for classes for educational training afterwards. I realize this was a scam looked further into it, but they did get my Social Security number name address telephone number email and my bank information I have locked my bank account and put a freeze and fraud alert on all my credit report. I have all emails saved of the interactions between us as well if needed.

Dollars Lost: $0.0

Victim Location: Crandall, TX, USA - 75114

Date Reported: July 9, 2026

Business Name Used: Nexus Workforce LLC / Nexus Impostor

Bank/Credit Card Company Imposter

I've had some scammers taking money Bank of america acct sign up for fraud program months ago! After they changed my card they cancelled two my cards.Cancelled my bank acct after 32 yrs and with no reason and kept my SSA check for me my daughter $1935. Saying in August 16,2026 They will mail my check. Than it will 2x$1935. My SSA. They still have several claim they have not turn my money saying it's taking 45-90 day with over 50 claims they let hit my acct. Over and over ??

Dollars Lost: $1935

Victim Location: Brooklyn, MD, USA - 21225

Date Reported: July 9, 2026

Business Name Used: Bank of America IMPOSTER

Online Purchase - Online Retailer Scam

Seller said items were delivered and they were not. Contacted customer service and only offered me 60% of my money back. This seems to be a common thing where they give you bogus tracking information, tell you items were delivered and offer no proof.

Dollars Lost: $49.23

Victim Location: Falls Church, VA, USA - 22042

Date Reported: July 9, 2026

Business Name Used: Loliro

Online Purchase

I clicked on a survey to fill out for a party box for $9.99 once you fill out the survey. Once I was done it linked me to pay the 9.99 plus the shipping $3.00. So once I open my card to pay and that payment went through before I could lock my card back another $11.63 was charged to my card. I did not authorize that. Then they sent some app to my email saying I have shopping credits and that's where I shop for the party box but instead it's only baby sweatshirts and sweat suits

Dollars Lost: $25.03

Victim Location: Baltimore, MD, USA - 21213

Date Reported: July 9, 2026

Business Name Used: Par Park LLC

Debt Collections - MLS Group

I received calls from this number two days in a row. I did not pick up the phone. I was later concerned that the call was legitimate since it was from a local number. I called back. I spoke with a man who claimed he was from the MLS group. He mentioned a relatives name and said that relative defaulted on a loan and requested that persons whereabouts.He asked if I would want to pay that debt for him. I explained I have no longer have a relationship with that person and would absolutely not bail him out. He left an additional number to call him back with a contact number for that relative. He provided a contact number of 716-3919863 and said he was from Buffalo New York. I have not called that number.

Dollars Lost: $0.0

Victim Location: Battle Ground, WA, USA - 98604

Date Reported: July 9, 2026

Business Name Used: MLS Group

Employment

Okay so I’m just a 19 year old girl looking for employment and this company contacted me and they gave me a job offer right off the bat and asked for my ID. My mom ended up finding out about the job and she made me look up the logistics but my this time i’ve already started to transport packages for them. Once i found out what they were doing was fraudulent I brought it put to the “manager”, who goes by William Davila, I gave him screenshots of the other people that reported this scam and screenshots of government official sites showing that the business is not a thing. He was automatically rude, nasty, and defensive about it and then told me i’m fired lol

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33610

Date Reported: July 9, 2026

Business Name Used: Transovia Freight

Online Purchase - Online purchase

On June 11, 2026, a facebook link took me to a website called Coreloopa that sold dresses in packs of 8, 12 and 16. I chose the pack call 'A+C 2XL' package. I paid $36.95 w/ free shipping plus $3 for delivery insurance. I took screenshots of my order confirmation number and I also have the purchase on my bank statement, the money was withdrawn on June 12, 2026. The website name on my bank statement however has a different website but doesn't seem to exist. I tried to log back in to check on my order but received a message saying my account doesn't exist. I do believe this is a scam. The website address does not have any information as to where the company is located.

Dollars Lost: $39.59

Victim Location: Mendenhall, MS, USA - 39114

Date Reported: July 9, 2026

Business Name Used: Coreloopa

Debt Collections - The MLS Group Stop

Reference Verification - ****** **** Hello, We are requesting confirmation of contact information for ****** ****. This matter is time-sensitive - please reply today with any details you can provide. Chuck P. Schuman Resolution Team The MLS Group Stop Texts and/or phone calls are being placed in regards to this scam. I’m not even related and/or ever lived with the people that are receiving scam calls about me.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66611

Date Reported: July 9, 2026

Business Name Used: The MLS Group Stop

Phishing - Publishers clearing House PCH ***IMPOSTOR***

This person said I won 1.5 million dollars his name was James Walters. US 641/JW his contact phone number was 954-751-8967 he said I also won a 2025 candy red broncos sport

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: July 9, 2026

Business Name Used: Publishers clearing House PCH ***IMPOSTOR***

Online Purchase

Received different product from what was ordered. When company was contacted to correct the situation they did not offer to send a correct item. They offered to refund 10% of cost of item or refund item only if I paid for shipping the incorrect item back to their warehouse in China. Cost of return shipping was greater than the cost of the product. The company sent a fraudulent item and did not offer a corrected item and only offered a refund if item was shipped over seas they cost of which they admitted to knowing was cost prohibitive.

Dollars Lost: $50

Victim Location: Columbus, OH, USA - 43221

Date Reported: July 9, 2026

Business Name Used: Oliver and Grace

Phishing - US Life and Health

They pretended to be porting my old life insurance policy from my previous employer, but it was a deception. They told me they weren't selling anything, but then sent me a "crypto-protected" request with my bank information. Told me I needed to say "yes" on the phone to the charges even though charges wouldn't go through until I signed paperwork. I never received paperwork to sign, just an email confirming I was signed up. The way they walked me through signing electronic documents on the phone made me feel so stupid for trusting them.

Dollars Lost: $106

Victim Location: Pompton Lakes, NJ, USA - 07442

Date Reported: July 9, 2026

Business Name Used: US Life and Health

Online Purchase

This was a website for creating AI content and it says I signed up for a free trial which I don't remember doing either way I was charged for $339 subscription service

Dollars Lost: $339

Victim Location: Lake City, FL, USA - 32024

Date Reported: July 9, 2026

Business Name Used: Adcreative.ai

Identity Theft

Called saying ******* O'Neil was trying to send herself a zelle.

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Sarah Waters is the name used. Contacting about a claim that is being filed in the county.(doesn't identify a county) Have tried several times over the last few days and all correspondence has been ignored. Intending on proceeding with the order of location for me. they leave the number 877-765-2538 and threaten that this is the final notification before I am located.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections - WLG Associates

They said they were a Law firm collecting for a past bill

Dollars Lost: $0.0

Victim Location: Bradenton, FL, USA - 34207

Date Reported: July 9, 2026

Business Name Used: WLG Associates

Online Purchase - Vita Health Supplements

Bought supplements for weight loss with money back guarantee . Use product, not satisfied for 30 days and tried to return the 5 bottles not used. Not able to get any response to do so.

Dollars Lost: $200

Victim Location: Allegany, NY, USA - 14706

Date Reported: July 9, 2026

Business Name Used: Vita Health Supplements

Counterfeit Product - Kova

Quality was not how was represented and they are not honoring (or even replying) to their own return policy.

Dollars Lost: $55.85

Victim Location: CT, USA - 06883

Date Reported: July 9, 2026

Business Name Used: Kova

Online Purchase - Online Retailer Scam

Bought items via TikTok. Never received items. Was given bogus tracking number saying it was delivered, and it was not. Never falling for this again.

Dollars Lost: $26

Victim Location: Falls Church, VA, USA - 22042

Date Reported: July 9, 2026

Business Name Used: Loyord

Online Purchase - Sunset Auto Sales Impostor

Vehicle dealership. Paperwork is signed and seems legit. Have not yet received car.

Dollars Lost: $6000

Victim Location: Waukesha, WI, USA - 53186

Date Reported: July 9, 2026

Business Name Used: Sunset Auto Sales Impostor

Online Purchase

I’ve been having neck and back issues and saw the mattress topper and butterfly pillows I thought they could help with sleep so I placed my order I received 1 confirmation email and never heard from them again until my shop tracking app was getting some tracking updates but the day it said delivered in was tracked in china ???? so why can’t I get my money back if you delivered it in the wrong country

Dollars Lost: $97.59

Victim Location: Columbus, OH, USA - 43229

Date Reported: July 9, 2026

Business Name Used: Oddly nice

Online Purchase - Clarity Blue Glasses

Allegedly selling 2 pair self focusing glasses. Only received 1 pair and they are cheap not focusing

Dollars Lost: $89.43

Victim Location: The Plains, VA, USA - 20198

Date Reported: July 9, 2026

Business Name Used: Clarity blue glasses

Sweepstakes/Lottery/Prizes - Publisher's clearing house

I received a FaceTime call to 810-287-5526 at approx 2:35pm on July 9 from [email protected] I did not answer the call and it's not listed on my recent calls history. Shortly after I received a spam call asking for an Erica, my name is Rosa, from phone number 989-455-3813. at 2:39pm Not sure if they are a related scam

Dollars Lost: $0.0

Victim Location: Swartz Creek, MI, USA - 48473

Date Reported: July 9, 2026

Business Name Used: David Allen PCH Publisher's clearing house

Other

This transport logistics company has a pattern of charging carrier’s for trailer damage (tire) just to keep from paying for the load being moved

Dollars Lost: $600

Victim Location: Fort Worth, TX, USA - 76104

Date Reported: July 9, 2026

Business Name Used: Total quality logistica

Online Purchase - DynaPerformance

I purchased a product from this company, and it took weeks because they claimed it had to be "custom made," even though the product was manufactured in China. When I finally received it, the quality was poor, and it didn't work for what I needed. I contacted customer service, and the entire process was slow and frustrating. Eventually, I sent the product back, and they offered to remake it. After receiving the replacement, which was once again the same Chinese made product, it still didn't work properly. I had to send it back a second time, paying for return shipping out of my own pocket because, for some reason, the returns had to be sent to Canada. I then requested a refund. Despite paying around $700 for the product, I only received a 50% refund because they claimed it was "custom made," even though it was manufactured in China. This was, without question, the worst business I've ever dealt with.

Dollars Lost: $350

Victim Location: Dearborn, MI, USA - 48126

Date Reported: July 9, 2026

Business Name Used: DynaPerformance

Debt Collections

I received a vague voicemail message about my number being associated to a debt when I called the number I can only call it from the number that they called me from, but they identified my last 2 of my social, they asked me to identify my last 4 of my phone number, they said that they had a photo of my Driver's license and this was done online when they gave me the address of where they so-called mailed. The debt to be paid. This was an address that I lived at over 7 years ago. Then they went to add that they mailed it to another address that I used when I was homeless and is considered a business. Every time I asked to be transferred, they would say that the call was dropping and they would hang up when I would call back, I would be put on hold for. Several minutes to where aggression tones were taken, but they still never provided me an address of their company.Now , they're saying , after the six hundred not paid another amount of three thousand is to be added

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95207

Date Reported: July 9, 2026

Business Name Used: ANR

Debt Collections

Received a voicemail stating they were with the "verification office" and needed to call to verify my information at the number given so as not to delay credit/balance on my account.

Dollars Lost: $0.0

Victim Location: Fort Smith, AR, USA - 72903

Date Reported: July 9, 2026

Business Name Used: "verification office"

Retail Business

Initially went by ‘The Air Duct Cleaning Company’. Then I found two other “company” names for them after searching both of the phone numbers that contacted me. The other phone number was 866-511-5247. I saw two BBB postings saying they were a scam. I found their instagram that had one of their numbers listed and a comment from 5 weeks ago that said they were a scam. Based on all of this I decided to cancel. I called both numbers several times and they were unreachable. I texted them and this was the response I got.

Dollars Lost: $0.0

Victim Location: Florissant, MO, USA - 63031

Date Reported: July 9, 2026

Business Name Used: Air Duct Cleaning Company

Other - Online Purchase Scam

The product that arrived was not what was ordered. It came from China and all attempts to contact the company have been ignored and the phone goes straight to voicemail.

Dollars Lost: $78.99

Victim Location: Norwood, MA, USA - 02062

Date Reported: July 9, 2026

Business Name Used: Huggleo

Debt Collections - Debt collections call

17864909517 Deposited a new message: "How This is proofer processing. I have a scheduled delivery of sealed dunning notice for *Name Redacted* scheduled to come out to the *Address Redacted* between 1 and 3 p.m. tomorrow. You will have to present a valid form of photo identification. I'll also need to take interior exterior photos of any vehicles in the driveway or on the premises. If either yourself or your representing attorney has any questions or needs to reschedule, you need to contact the filing party at 518-513-0912."

Dollars Lost: $0.0

Victim Location: Palm Beach Gardens, FL, USA - 33410

Date Reported: July 9, 2026

Business Name Used: Proofer Processing

Online Purchase

Advertised a Keurig for 995. I tried to purchase with my debit card and after I did it they said it was a sweepstakes to win an appliance. So I called the company which was on my bank statement and I got a cancellation number and today I came home and 56.97 was taking out of my account. Which made me overdrawn and I am very upset. This is a scam for sure.

Dollars Lost: $56.97

Victim Location: Fort Branch, IN, USA - 47648

Date Reported: July 9, 2026

Business Name Used: Skyburst network store

Employment - Employment scam

Received email about data entry position remote offer. Signed and sent back offer letter. Connect with Jessica on Telegraph messaging app. They sent me to check to deposit in my account for software for job. Deposited mobile check and then called bank to stop check from being posted.

Dollars Lost: $0.0

Victim Location: Saint Charles, MO, USA - 63304

Date Reported: July 9, 2026

Business Name Used: Control Medical Technology

Phishing - Phishing

AT&T trying to get information

Dollars Lost: $0.0

Victim Location: Baytown, TX, USA - 77521

Date Reported: July 9, 2026

Business Name Used: ATT- Imposter

Phishing - Phishing

phone calls saying they can add medicare benifits to your coverage calls from a different number 25 tomes a day i block the number and yhey call from another number

Dollars Lost: $0.0

Victim Location: Fillmore, UT, USA - 84631

Date Reported: July 9, 2026

Business Name Used: pure life services Impostor

Online Purchase - Online Purchase

I tried to purchase pool chemicals from the site. After put items in my cart , I added personal information, debit card information and selected purchase. Then a box popped up saying that I would receive a text message with a code to enter the code to make my purchase. When it got to text it was from my bank with the code and a message saying that if a company or website was asking for it not to give it to them because it was a scam. I didn’t put the code in and Google search the company. After reading some I went back to the open tab of the site to get screenshots and they had empty the cart and my information. They have my debit card and personal information so I went to my bank. They canceled my debit card and told me that code was to get into my bank account.

Dollars Lost: $0.0

Victim Location: Rocky Mount, VA, USA - 24151

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Purchase Scam

I saw an ad for a customized lego photo frame for Father's Day and placed an order on a very legitimate appearing website (with Shop app). It said it was delivered on June 20 but when I tracked it went to a completely different address in a different state. I contacted the company twice via email (they do not show a phone number) and got no response.

Dollars Lost: $67.97

Victim Location: Austin, TX, USA - 78731

Date Reported: July 9, 2026

Business Name Used: LunaCub

Moving - Moving

I received a message through our website www.magnoliablossomranch.com which forwarded to my email address [email protected]. They identified themselves as Linda Ronald with email address [email protected] and offered to donate an ultrasound system that belonged to her late husband who was a veterinarian. I responded on behalf of Alpacas of Oklahoma which is a non-profit organization, of which I am a Board Member. The email sounded suspicious, so after corresponding with the person a few times, I researched scams and found the ones on this BBB website. I had not yet corresponded with Proline Movers as I stopped all communication before they reached out. I am estimating the anticipated loss based upon the other scams reported on this BBB page.

Dollars Lost: $0.0

Victim Location: Newcastle, OK, USA - 73065

Date Reported: July 9, 2026

Business Name Used: Proline Movers

Debt Collections - Debt Collections - Phishing Scam

They called stating they are JLB and will be serving legal papers and litigation. Will be taking assets and wage garnishment if I don’t pay my debt from HSBC for $1500 They threatened to go to court and sue. For a debt that was from 2008 and I never had HSBC before. I told them I would talk to my attorney if it’s legitimate they hung up.

Dollars Lost: $0.0

Victim Location: Massapequa, NY, USA - 11758

Date Reported: July 9, 2026

Business Name Used: JLB processing

Phishing

Just text

Dollars Lost: $0.0

Victim Location: Fredericktown, OH, USA - 43019

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered a bike 6 days ago and still have yet to receive any updates & they scammed me i searched the website up and read that it was a scamming website.

Dollars Lost: $55

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 9, 2026

Business Name Used: Matesras

Debt Collections - Harris and Harris

Received a text from unknown number stating they were trying to collect on a collection for Cox Communications. I knew it was a scam because my account is in good standing with Cox.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68131

Date Reported: July 9, 2026

Business Name Used: Harris and Harris

Other - Online Property Rental Scam

Was a property rental and call and email to inquire. 2 days later sent an email stating is the owner Michael Muniz and went to see the home with digital key to open. Saw the home inside and sent a link for the application, gave my and my husband personal information. Next day sent lease agreement and signed as well the. Asked if I had an app Chime to make a payment and let him know I only do cashier check or would need to meet in person or send a government ID to make sure this is legit. Stated will but never did.

Dollars Lost: $0.0

Victim Location: Apple Valley, CA, USA - 92307

Date Reported: July 9, 2026

Business Name Used: MICHAEL MUNIZ

Online Purchase

Ad in Facebook for loader toy for child. I ordered and paid 189.00 and have never received toy nor any info from business.

Dollars Lost: $189

Victim Location: Mayo, FL, USA - 32066

Date Reported: July 9, 2026

Business Name Used: Mudsterz

Debt Collections

The scammer said, I owed money on an unpaid item or judgment against me and they were trying to collect.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95130

Date Reported: July 9, 2026

Business Name Used: Element Mediation Group

Other

Facebook ad for welder/craftsperson in Vermont making wind spinners. His building was leased and he was told he needed to move out. Older guy, dispersing his inventory and giving up the meticulous crafts that he made. Cat on motorcycle, frogs on bicycle, those were the two items I recall. I bought the cat on a bike as a gift and kept it, not a quality item I would choose as a gift. Shipping was circuitous and long, presumably from California. Vermont Whirligig--Handcrafted Tin Garden Wind Spinner made by Russ Holcomb in Northeast Kingdom. Paid via Shop.com

Dollars Lost: $45

Victim Location: Sonoita, AZ, USA - 85637

Date Reported: July 9, 2026

Business Name Used: Craft-folk.com

Online Purchase - Holmebech Thomas

I ordered online, gave my Credit Card number. They responded with emails letting me know my order has shipped. They sent detailed shipping info in CHINESE. It appeared to be legitimate. Company has my CC info and address of where I live. BBB lists Shafik LLC, managed/owned by Abanoub Falah as In Good Standing! Anything but! Very slick. Total Scam. Nothing arrived. The telephone number is out of order.

Dollars Lost: $41.47

Victim Location: Belleville, NJ, USA - 07109

Date Reported: July 9, 2026

Business Name Used: Holmebech thomas

Employment - Admiral talent

Scammer approached me with a fake job offer and before they could have done anything, i got to know about them through a LinkedIn post and I did share my email and phone number resume with them in initial conversation

Dollars Lost: $0.0

Victim Location: Hoboken, NJ, USA - 07030

Date Reported: July 9, 2026

Business Name Used: Admiral talent

Tax Collection

Received a voicemail at 1:53 PM ET on July 9: ...this is regarding your tax filings and your tax debt. I have some great news for you the September 2025 new programs have taken place that can help you reduce or even eliminate what you owe so it's imperative to speak to you as soon as possible. Again my number is 855-883-2001.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21229

Date Reported: July 9, 2026

Business Name Used: N/A

Other - Her bodhi

Signed me up for a subscription that I didn’t authorize. Never sent an email saying I had a subscription. Then charged me for more product that doesn’t do anything.

Dollars Lost: $124.04

Victim Location: Beach City, OH, USA - 44608

Date Reported: July 9, 2026

Business Name Used: Her bodhi

Phishing - Home Improvement Group

I hung up after I heard it was an recorded message

Dollars Lost: $0.0

Victim Location: Boring, OR, USA - 97009

Date Reported: July 9, 2026

Business Name Used: Home Improvement Group

Phishing - Document Delivery Services

left a voicemail: Claim the caller is from “Document Delivery Services” (not a real company name) Say there are legal documents needing signature and delivery Give a fake reference/file number (e.g., 2026-957849) Warn that if they don’t respond quickly, legal action will proceed Ask recipients to call back at 888-843-1510

Dollars Lost: $0.0

Victim Location: Decatur, IN, USA - 46733

Date Reported: July 9, 2026

Business Name Used: Document Delivery Services

Advance Fee Loan - Advance Fee Loan

I applied for a $5000 loan online, they told me that I had to pay an insurance amount. They even sent a document document stating that that's what they were doing and that this money would not come out of my pocket so they intern deposit $2257.54 into my account and then they asked me to return that money to them via barcode through Walmart. I wasn't sure about that and I wasn't familiar with it so they asked me if I knew anything about Cash app and I could do it through Cash app in which that's what I get. I sent the money back and two different transactions and she talked me through. It told me it was OK even when it said it might be a fraud alert. I'm not sure if it was money laundering or if they're gonna come back and take money out of my account because they have my information. Upon awakening the next day, I received an email saying that my money could not be deposited into my account the $5000 that in which I applied for in the first place.

Dollars Lost: $0.0

Victim Location: Fullerton, CA, USA - 92833

Date Reported: July 9, 2026

Business Name Used: Grow up loan

Credit Cards - Credit Cards

Claim was serving me with notice that I owed Citi Bank $3467.42 and that was offering a payoff of $2184.31. He stated a carrier would be her tomorrow between 3-4 to serve me. I stated that I had an account with Citi Bank that was in good standing and that I would contact them. He stated that they wouldn’t have this info but I could contact them

Dollars Lost: $0.0

Victim Location: North Fort Myers, FL, USA - 33903

Date Reported: July 9, 2026

Business Name Used: Citi Bank - Impostor

Debt Collections

Left a voicemail message" Jessica Ray, calling on behalf of Iowa State Processing Center. I am giving you a courtesy call to inform you that the office of Ross & Miller has requested to file a notice of civil judgement with Clay County. If you have any questions, contact their office directly. Telephone number is listed her of 888-872-2945. A reference number is listed as CM 212-05-IA for Iowa. Once the motion gets filed, the courier will be dispatched to the residential address listed of (my home address). Again, if you have any questions regarding this matter, please contact the filing party directly, Ross & Miller directly. Thank you.

Dollars Lost: $0.0

Victim Location: Spencer, IA, USA - 51301

Date Reported: July 9, 2026

Business Name Used: Iowa State Processing Center/Office of Ross & Miller

Online Purchase - Online Purchase

I bought a one time order of Her+ face cream then the company used my debit card information to subscribe me to monthly orders and payments of $33.24. I have canceled my debit card as this company continues recurring payments despite me requesting to cancel the subscription (which I never signed up for/ agreed to)

Dollars Lost: $33.24

Victim Location: Monroe, LA, USA - 71201

Date Reported: July 9, 2026

Business Name Used: Her+

Online Purchase

On May 29, 2026 I made a purchase for a total of $60 dollars. I have contacted the company 3 time so get my money back and they have not replied to me. I have also called the number on their website and it is not in service.

Dollars Lost: $60

Victim Location: Gurnee, IL, USA - 60031

Date Reported: July 9, 2026

Business Name Used: Raw Royal Jelly

Identity Theft

Using misleading advertisements in events for job seekers, they require you to submit your name, street address, phone number, ip address, device information, resume (which may contain identifying information), etc. when creating an account in order to see their job fair details. While they expect you to send an email to their support email in order to delete your information, the support email does not appear to be monitored as it is a fake email address.

Dollars Lost: $0.0

Victim Location: Milpitas, CA, USA - 95035

Date Reported: July 9, 2026

Business Name Used: Best Hire Career Fairs/Vecru

Debt Collections

Received text message I owed Spectrum $285.25 that had been turned over to collection. I called Spectrum and found no unpaid balance on my account.

Dollars Lost: $0.0

Victim Location: Elizabethton, TN, USA - 37643

Date Reported: July 9, 2026

Business Name Used: Jolene, Harris & Harris

Online Purchase

I purchased car seat covers on May 15th. The SHOP APP indicated they would be delivered on May 30. I was given a tracking number for FedEx. But my items according to FedEx have never been turned over to FedEx and are sitting in Chino California.. I have contacted the company numerous times via email and they keep telling me that immigration or Customs takes a long time. I now believe this is all a scam. when I call the phone numbers that are given to me no one ever answers and no one ever returns my calls.

Dollars Lost: $324

Victim Location: Saint Louis, MO, USA - 63144

Date Reported: July 9, 2026

Business Name Used: Kavaro/Trail Forge

Debt Collections - Debt Collections

Threatening phone calls, called and left the following voicemail (attaching transcript) on my mom’s phone. Brought up my teaching license , property I own and recent car purchase. When asked for debt validation would not mail. Wanted all personal information first. I Threatening, told me tot state on a record line my name and that I wouldn’t pay the debt. Used name Mrs. Sinclair

Dollars Lost: $0.0

Victim Location: Galax, VA, USA - 24333

Date Reported: July 9, 2026

Business Name Used: GFS Imposter

Identity Theft - FINFY

This company, Finfy, which I never ever heard of keeps trying to take money out of my checking account via debit card. Reported scam to my bank and had my card Reported as hacked.

Dollars Lost: $0.0

Victim Location: Ludlow, MO, USA - 64656

Date Reported: July 9, 2026

Business Name Used: FINFY

Healthcare/Medicaid/Medicare - US Life and Health

Business reached out stating that they are able to offer benefits to licensed professionals in NJ and that this was new as they were only available to police and firefighters before. They sounded professional and made it seem like a statewide service for licensed professionals. They collected my personal information including name, birthday, SSN, and bank account info. After hanging up I felt there was something off and looked into it and it seems this is a scam that has affected many social workers and professional counselors.

Dollars Lost: $0.0

Victim Location: Audubon, NJ, USA - 08106

Date Reported: July 9, 2026

Business Name Used: US Life and Health

Online Purchase

Order a one time tersepitide medication for 129.00. I month later they charged me for 299 with no product. Company is a scam.

Dollars Lost: $299

Victim Location: Richmond, VA, USA - 23226

Date Reported: July 9, 2026

Business Name Used: Altrx

Online Purchase - Online Purchase

Saw the USA 250 apparel ad on facebook. On June 9, 2026, I ordered 3 July 4 T-shirts for myself and my family. The ad stated the shirts were made in Garland Tx by Veterans and would arrive before July 4. They had not arrived the week before, so I tried contacting them. I began realizing I had been scammed. I had used a credit card to pay and lost $78. The shirts never showed and I received no response from this scam company. I am so sad as I have so many Veterans in my family and wanted to support a Veteran Company. I never dreamed I would be scammed.

Dollars Lost: $78

Victim Location: La Porte, TX, USA - 77571

Date Reported: July 9, 2026

Business Name Used: Weartosupportveteran- Imposter

Phishing - Process Server

This message is intended for 45 year old ***** ********, date of birth, ******* *** ****. *****, my name is John Baker. I'm contacting you regarding an order that was submitted to my office this morning. I need to verify your address for service or process at your resident app place of employment. Mr. ********, you have a charge that has been filed against you and at this point you only have one opportunity to contact the firm handling your case to discuss this matter further. They could be reached at 866-684-5515. Your case number that's listed on this water is *** **** *** ***** *******s, 45 year old male. You have officially been notified.

Dollars Lost: $0.0

Victim Location: Massillon, OH, USA - 44646

Date Reported: July 9, 2026

Business Name Used: Process server

Debt Collections - Premier One Solutions

calling about oustanding debt

Dollars Lost: $0.0

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: July 9, 2026

Business Name Used: Premier One Solutions

Online Purchase - Jakes outdoor services

I purchased a Himiway Ebike battery and sent him the money so he could ship the item to me. Its been 5 months. I paid $140 for a product I desperatly needed. He reached out to me once and said he would meet me and never did.

Dollars Lost: $140

Victim Location: Churubusco, IN, USA - 46723

Date Reported: July 9, 2026

Business Name Used: Jakes outdoor services

Fake Invoice/Supplier Bill

Faxed invoice rec'd via e-mail

Dollars Lost: $0.0

Victim Location: Patterson, NY, USA - 12563

Date Reported: July 9, 2026

Business Name Used: Relay Wire

Online Purchase - Online Purchase

I paid for a deposit and processing fee. First transaction was $35 Second transaction $60

Dollars Lost: $95

Victim Location: Lynchburg, VA, USA - 24501

Date Reported: July 9, 2026

Business Name Used: Reserve credit card

Identity Theft - Valerie Mason Jewelry

I work for a business called Valerie Madison Fine Jewelry. We keep getting calls, emails, and poor Google reviews from customers that think we are Valerie Mason Jewelry. This company is using a name similar to ours, as well as a logo similar to ours. Customers are saying they are not receiving their orders, can't find a number to call them, are not receiving help from customer service, are getting items that are not described, etc. It's clear that this company is a scam - they are using photos from other websites and using our name and logo to lure people to think it is us. When people give us their information, it does not match anything in our system. These complaints are coming from people who are not our customers.

Dollars Lost: $300000

Victim Location: Seattle, WA, USA - 98122

Date Reported: July 9, 2026

Business Name Used: Valerie Mason Jewelry

Charity - Rise Up Youth Global

Male person selling baked goods for "RiseUpYouthGlobal", each baked goods was $20.00. (This was outside PCC business in West Seattle). I did not have the $20.00 cash so I paid with a credit card. When I got back to my vehicle, I had received a phone receipt on my g-mail for $2000.00. I quickly walked back to the individual to show the error. He apologize and (supposedly) canceled the transaction. When I arrived home to look at the credit card statement, the transaction had gone through and was never cancelled. I immediately called my bank, (Wells Fargo) to relay this incident and request an immediate stop payment. This was 7/5/26. The transaction was still pending on 7/6/26 but on 7/7/26 it had gone through. I called the bank on 7/6/26 and 7/7/26 and went in person to the bank on 7/8/26. To date, this transaction has not been reversed.

Dollars Lost: $2000

Victim Location: Seattle, WA, USA - 98116

Date Reported: July 9, 2026

Business Name Used: Rise Up Youth Global

Phishing - 6G9GT Locksmith

I called for a locksmith to meet me at a car dealership that I was doing business with to open a small safe where my car title was held. The batteries were dead and I couldn't get into it. He said he would call me while he was enroute to give me a price. He never called but just showed up at the dealership. He said he was just going to cut a hole in it, and I said that was fine. I never in my wildest dreams thought that he would charge me an outrageous price. I should have refused but I was at a business & I didn't want to get shot or assaulted so I paid it but not without revealing my shock & being upset. These people don't care about that and are use to it. I would have stopped payment, but I wasn't sure if they would have my address after having my credit card info.

Dollars Lost: $639

Victim Location: Woodburn, OR, USA - 97071

Date Reported: July 9, 2026

Business Name Used: 6G9GT Locksmith

Online Purchase - Power Equipment & Sales

Scammer used our Company Name and Address to create a website and to try to sell Heavy Equipment online. Scammer focuses largely on packing and shipping items to you. Their hopes are that you will purchase without wanting to see item. We Have had several customers showing up at our door having traveled for hours only to find that the item listed isn't available.

Dollars Lost: $0.0

Victim Location: Easton, MN, USA - 56025

Date Reported: July 9, 2026

Business Name Used: Power Equipment Sales

Tech Support - Geek Squad / impostor

I received an e-mail stating "Your personal subscription GEEK SQUAD CARE will expire today. The subscription will be renewed and paid automatically". Call 802-538-3204. Upon calling, I was directed to entern "bkplog.top" on my computer. It all seemed sketchy so I hung up.

Dollars Lost: $0.0

Victim Location: Medford, OR, USA - 97504

Date Reported: July 9, 2026

Business Name Used: Geek Squad / impostor

Phishing - Phishing

Caller stated they have a document to deliver that requires signature. Wanted to confirm identity, delivery address, and phone number.

Dollars Lost: $0.0

Victim Location: Eastvale, CA, USA - 92880

Date Reported: July 9, 2026

Business Name Used: Document Delivery Service

Employment - Cargovera couriers

For the last two months I’ve been working for this company Cargovera Couriers received packages took pictures printed labels and then sent the packages off using fedex

Dollars Lost: $0.0

Victim Location: Cedartown, GA, USA - 30125

Date Reported: July 9, 2026

Business Name Used: Cargovera couriers

Online Purchase - Online Purchase

While streaming You Tube on TV, this commercial came up advertising clothing I liked so opted to purchase which is very not like me but liked the clothes.....I never got a confirmation, tracking, receipt, nothing. money was taken out of my checking acct however instantly and never seen again. My bank shows that Neuneuplena.com took the money. No phone number. Emailed but not valid email so upon researching found 2 more emails associated so emailed them but still no response from : [email protected] or from [email protected] which shows undeliverable d/t missing MX record in domain setting. Ordered womens shirt's?horts, stated is a 13 piece set in different colors. V-neck-short sleeves, pull on shorts with a pocket.

Dollars Lost: $28

Victim Location: Victorville, CA, USA - 92392

Date Reported: July 9, 2026

Business Name Used: Neuneuplena.com

Phishing - Csfi USA

Phishing scam for a loan

Dollars Lost: $0.0

Victim Location: Robbinsville, NJ, USA - 08691

Date Reported: July 9, 2026

Business Name Used: Csfi usa

Counterfeit Product - Mayberry

Seemed to be connected with Nordstrom. Shoes looked fantastic online, turned out to be cheap, ugly knock-offs.

Dollars Lost: $41

Victim Location: Freehold, NJ, USA - 07728

Date Reported: July 9, 2026

Business Name Used: Mayberry

Online Purchase - Gluco

Eldon Musk scammed me. I accidentally purchased a product and when he charged me so much I instantly cancelled my order but the money was taken out of my account and I can't get a hold of them.

Dollars Lost: $299.95

Victim Location: Sedalia, MO, USA - 65301

Date Reported: July 9, 2026

Business Name Used: Gluco

Debt Collections - Kirkland Meyers

I got a voicemail saying to please call the number shown on your caller ID to connect with Kirkland Meyers about your account.

Dollars Lost: $0.0

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: July 9, 2026

Business Name Used: Kirkland Meyers

Phishing - Brushing

Used my PO Box and sent items

Dollars Lost: $0.0

Victim Location: Cornville, AZ, USA - 86325

Date Reported: July 9, 2026

Business Name Used: dorisyasfbara

Debt Collections - Debt Collections Scam

Called about a default on a loan by my spouse. Threatened to increase amount owed.Got angry with me when I expressed concern about legitimacy. Hung up on me when I expressed more concern about how he was talking to me.

Dollars Lost: $0.0

Victim Location: Phoenixville, PA, USA - 19460

Date Reported: July 9, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase

THEY SAID THIS IS NOT A SCAM I ASKED IT WILL TAKE AWHILE OVER ONE MONTH LONG TIME NOT TO WORRY IT HAS TO GO THRU COUSTMINS THEY SHOULD BE ASHAMED IM OLD

Dollars Lost: $95

Victim Location: Shingle Springs, CA, USA - 95682

Date Reported: July 9, 2026

Business Name Used: MISSISSIPPI COTTON LINEN.COTTON

Phishing - Brookside and Becker

On 04.09.26 B&B Law Firm (Brookside and Becker) called myself, Father, and Sister within 2 or 3 minutes after no answered and leaving the same message about me. When I reached out on they stated that I owed a LendUCash over $1700 for a loan from back in 2015 and stated that i would be sued for over $7k if I did not pay today $284.33 so they can stop the papers from going to court. When they told me that total I started to panic and gave out my debit card info. There were emails sent to sign which I did. Started seeing B&B Law Firm (Brookside and Becker) and scams going on about owing large amounts and being sued I called my bank and disputed charges and got a new card sent. Payment tried to come out today (07.09.26) and was denied and when the Rep called and asked if i wanted to update my payment info I declined and advised that I would wait for the court papers and she immediately hung up on me.

Dollars Lost: $852.99

Victim Location: Richmond, MO, USA - 64085

Date Reported: July 9, 2026

Business Name Used: Brookside and Becker or BB Law firm

Sweepstakes/Lottery/Prizes

Julie Leach powerball lottery winner scam

Dollars Lost: $16500

Victim Location: California, MO, USA - 65018

Date Reported: July 9, 2026

Business Name Used: Thomas Cox

Online Purchase - Sky States LLC

I was interested in attending a class for Artificial Intelligence with Sky States. I did not have the tuition and was transferred to obtain this money by gaining cash cards with " Shef Solutions LLC". While on the video call with Shef Solutions an individual instructed me to apply for as many as 5 Cash Cards. He helped to obtain many cards approval with instructions for each step. This also included Pay Pal for $800 which I have disputed. There was privacy information on this call that should not have been shared. I ended the both the Video and phone calls. I realized that getting cash cards for tuition is unusual and looked into the company. Shef Solutions has terrible reviews from other people who claim fraud from this company in India with a fictional address in Wyoming There is no way to cancel they have invalid e-mail address. I really think this is a scam and fraudulent activity to be on a Video call from overseas with anyone while obtaining financing. In further, claiming that getting Cash cards for college tuition has got to be a criminal activity. I feel betrayed by "Sky States" for my trying to gain a certificate while they transferred me to Shef Solutions LLC for this fraudulent activity. I have changed my financial institution password, cancelled my debit card and obtained a new one. Subsequently, my wife had fraudulent charges on her debit card. We have disputes for all but are not getting the support we need.

Dollars Lost: $1000

Victim Location: Athens, AL, USA - 35614

Date Reported: July 9, 2026

Business Name Used: Sky States LLC

Phishing - Brushing

I am receiving boxes of Primecell H2 Molecular Hydrogen. I didn't subscribe to these, but cannot find a way to contact them.

Dollars Lost: $0.0

Victim Location: El Cajon, CA, USA - 92021

Date Reported: July 9, 2026

Business Name Used: Trumpetunes

Online Purchase - Online Retailer Scam

It said my item was out for delivery but i never received it.

Dollars Lost: $21

Victim Location: Millersburg, PA, USA - 17061

Date Reported: July 9, 2026

Business Name Used: US WESTERN COLLECTOR

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

???????Hello! Miranda Hale here with the Amazon Remote Hiring Team. Your background stands out for a high-flexibility virtual position. This is an easy-to-manage role assisting Amazon merchants with basic product data entries, designed to fit perfectly into any schedule. • Commitment: Just 60–90 minutes a day, 4 days weekly • Salary: $100–$600 daily (guaranteed $5,300 base per 30 working days) • Bonuses: Full training provided + 15–20 days paid vacation yearly Only 18 openings left. If you’re at least 23 years old, simply message “More Info” to 9793264196 for details. ***additional text received with phone number again**** ???????+19793264196

Dollars Lost: $0.0

Victim Location: Birdsboro, PA, USA - 19508

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections - Debit Collection

Lakeside group tried to call again this morning but left a voicemail saying I was being turn ed in for not paying 100 a month for 8 months and having to go to court the man’s name is Mike Mackenzie. I blocked the number but they will try and call back but it says on caller ID from another parish. They keep changing their number but still says 985 when calling. They keep trying to harass me three or four times a day. One lady said I had to pay 500 dollars or go to court and that they will garish my disability pay a month and seize any assets that I have. I keep blocking them but they keep calling with different people and phone numbers.

Dollars Lost: $0.0

Victim Location: Columbia, LA, USA - 71418

Date Reported: July 9, 2026

Business Name Used: Lakeside group

Online Purchase

I placed an order for artificial Boston ferns, from sideargue, a company promoting on Facebook, back in April. As of today, July 9, 2026, I have not received the order. I have emailed their support line numerous times and they keep giving me the run around. They say the package was delivered and they give me a tracking number to check with my UPS store. I check, and they can’t find the tracking number in their system. They suggest I check with my local post office to see if it was accidentally delivered there. I check with the post office and am told that the tracking number is a bogus number. I then emailed sideargue.com customer service again to let them know the tracking is untraceable. They then give me another tracking number. I take the new tracking number to my UPS store and again, they cannot find that number in their system and suggest I check with the post office. I check with my post office and they are able to track the new number, but the new number is addressed to a different person and different address. I again email sideargue.com customer service, and request a refund since I have not received the package. They keep telling me the package has been delivered, but it has not been delivered to me. They keep asking for the same information, ie, verification of my address, have I checked with my carrier, have I checked with family and neighbors to make sure they didn’t get it. I have answered their questions numerous times, and have told them each time that I have not received the package and they keep telling me the package has been delivered. I’m posting this in hopes that no one else orders from this company as they practice unfair business practices, and scam customers out of their money.

Dollars Lost: $133.18

Victim Location: Freeport, FL, USA - 32439

Date Reported: July 9, 2026

Business Name Used: Sideargue

Advance Fee Loan - Loan Solicitation - Phishing Scam

Text message received from Lexi following up on a 40,000 personal loan request, that I never submitted. The messaged stated "txt END to opt out. Otherwise, do you have a few moments now to talk? If you no longer need the 40,000 just let me know. You can also call us at (341) 217-6717."

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11205

Date Reported: July 9, 2026

Business Name Used: CSFI USA

Advance Fee Loan - Keyvest Lending Group

I was contacted and told I got approved for a $15,000 loan. I was told that I needed to send collateral for the loan which was $1125. I sent then I was told I needed to send another $900. I tried to get the money back but it was gone. I had been calling to get a refund and she was ignoring my calls. I called today and the number is disconnected.

Dollars Lost: $1125

Victim Location: Beverly Hills, FL, USA - 34465

Date Reported: July 9, 2026

Business Name Used: Keyvest Lending Group

Online Purchase

I purchased a shirt online supposedly to support beagle rescue. I never received the shirt. I reached out to customer service and they said the shirt had been delivered and that I had signed for it. I asked for proof and they did not have it. They had to ask me what post office I used. Then they sent me a fake tracking number that the post office had no record of..

Dollars Lost: $23

Victim Location: Grass Valley, CA, USA - 95949

Date Reported: July 9, 2026

Business Name Used: Shop to save paws

Credit Cards

Text 1: [NAME], Your account is in good standing, your options are now available to view: auth.gochecks.org/eapwu6Gr (GoChecks) msg STOP to quit Text 2-6: Hi this is Amy, your request has been procesed, application will close within several days. start.gochecks.org/wNhOdm26 Text STOP to Quit (GoChecks) Welcome to GoChecks, your application has been received, we will update you once progress is made. msg STOP to opt-out Hi Tyler, you can now view your options! Tap now to review options http://start.gochecks.org/QGXmrIif msg STOP to opt-out (GoChecks) Hello this is Amy from GoChecks, I viewed your applications time line, this is a recommended option start.gochecks.org/J3Mppy8D Text STOP to Quit

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23508

Date Reported: July 9, 2026

Business Name Used: GoChecks

Other

Selling 5 pair of mens shorts bought 10 and 6 shirts,june 18th 2026,cant find company or address,j tjink i just got scammed.

Dollars Lost: $89

Victim Location: Chesapeake, VA, USA - 23320

Date Reported: July 9, 2026

Business Name Used: N/A

Other - Donovan Monroe

voicemail left: Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I’m calling, it’s because I have some documents that are being tied directly to your social, an all state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don’t feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I’m leaving the office about 90 minutes earlier than usual today for my daughter’s soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I’m gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: North Port, FL, USA - 34288

Date Reported: July 9, 2026

Business Name Used: DONOVAN MONROE

Phishing - FCS

Call every day claiming to be some service who has papers that need to be signed or they are going to contact my husbands employer they never tell what company they are trying to collect for they leave vague voicemails everyday all day

Dollars Lost: $0.0

Victim Location: Stokesdale, NC, USA - 27357

Date Reported: July 9, 2026

Business Name Used: FCS

Online Purchase - IBM Auto Trade

They advertised on Facebook a website to purchase repossessed vehicles. You give your personal info along with a photo of your drivers license to be approved to bid on highly discounted cars. After you win the bid or negotiate an even cheaper price, they ask you to wire the money within 48 hours, but never send you the vehicle

Dollars Lost: $0.0

Victim Location: Point Pleasant Beach, NJ, USA - 08742

Date Reported: July 9, 2026

Business Name Used: IBM Auto Trade

Home Improvement - Vent Cleaning Scam

We purchased a Groupon (Support ID: VS-3JX2-GHLK-47V2-WMH5) for vent and dryer cleaning -they refused to do any work unless we paid an extra $750 for "mold remediation." This was a classic bait and switch as they are not qualified or licensed to determine if mold is present or remediate it if it was. I told them we we NOT be paying that - and that they should proceed with the work that was paid for and they refused. So far they have refused to reimburse us for the original amount paid.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22205

Date Reported: July 9, 2026

Business Name Used: Fresh Ducts Cleaning

Online Purchase - Online Retailer Scam

Ordered2 Mediterranean diet books. Never received them numerous emails sent no response

Dollars Lost: $19.9

Victim Location: Lehighton, PA, USA - 18235

Date Reported: July 9, 2026

Business Name Used: Atlas Library

Online Purchase

I ordered parts for my truck through the website; they charged my CC gave me tracking info. my order never came even when the tracking said that it had been delivered. I reached out to customer service multiply time and always got the same response to use 17track.net and that they were working on it. when I tried calling the # on the website the call would immediately drop. I googled the company and found out that they are bogus. My cc company is disputing the charges.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: July 9, 2026

Business Name Used: Yotatv

Credit Cards - Apple pay Imposter

Apple Account Security Alert Valued Customer, As part of our standard security protocols, we have detected irregular activity on your account that requires immediate verification. Our records indicate a pending payment authorization of $854.35 USD, along with recent sign-in attempts and payment service requests. If these transactions and activities were initiated by you, no action is needed as we complete our verification process. However, if you do not recognize these events, please reach out to our Customer Support team at +1-808-357-8024 to review the request and secure your account. Reference ID: 286SY-2367BF-JFD354 For any further inquiries, Apple Support is available at +1-808-357-8024 Sincerely, Apple Support Team ? 2026 Apple Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 9, 2026

Business Name Used: Apple pay

Retail Business - None

Received a voicemail stating someone placed an order on a Wal-Mart account registered in my name for $919.45 for a PlayStation 5 and 3-D headset. I don't have a Wal-Mart account.

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33908

Date Reported: July 9, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Archer Fouch (GS PC PRO)

Email received from this person with a payment receipt of $355.48 paid to GS PRO. Invoice # 3640241.

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: July 9, 2026

Business Name Used: Archer Fouch GS PC PRO

Phishing - Spectrum imposter

This man called claiming to be from spectrum and had all my old addressed and kept asking me to sign in to my Spectrum App; he said I could get 45$ off my current bill. His name was Danny Burks and employee ID was 6013 and call back was 445-456-4183. When I signed back in to the app and changed my password then he wasn't on the line anymore. I called the 844 number and it went to a generic vm. I called the greensboro number that showed up on caller ID: 336-697-5176 and it did a busy signal. I did not provide credit cards or anything. They likely hacked my spectrum acct.

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27265

Date Reported: July 9, 2026

Business Name Used: Spectrum imposter

Online Purchase - Online Retailer Scam

The products advertised on the website are not what was sent. The images are stolen from the original creators and AI screen printed versions were sent.

Dollars Lost: $89.97

Victim Location: Hatboro, PA, USA - 19040

Date Reported: July 9, 2026

Business Name Used: The Boho Muse

Advance Fee Loan - Advance Fee Loan

Whoever called regarding a loan and stated I would be serving time on today if I didn’t call back

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85032

Date Reported: July 9, 2026

Business Name Used: Location service unit member

Phishing - Keller Redmond

On July 9, 2026, at approximately 12:48, I missed a phone call, but a voicemail was left. The message stated that legal documents were being sent to my residence regarding a legal matter, and I needed to be there to sign them. I called the number back, and the gentleman asked to speak to my father. I asked him what the matter was about, and he stated that a complaint was made about my father. I then said, "My father has been dead for five years," to which he replied, "Great, thank you" and tries to hang up. I stop him and ask him what is the name of legal firm, to which he tells me and I ask him to spell it out and he does and then hangs up. The whole thing felt like he was fishing for social security numbers that have been inactive, (even though he never asked for anything more than what I stated.) It just felt like he needed verification that my father was dead.

Dollars Lost: $0.0

Victim Location: CT, USA - 06704

Date Reported: July 9, 2026

Business Name Used: Keller Redmond

Phishing - Phishing

the Outside of Court Settlement Department regarding your current case file. Due to the time-sensitive nature of this matter, we regret to inform you that we are unable to provide additional documentation or extensions, as the previously designated deadline has now expired. All necessary details regarding your balance have already been communicated in our prior correspondence. We strongly urge you to treat this matter with the utmost seriousness. While we remain willing to assist you in resolving this issue outside of court, please be advised that failure to take immediate, necessary action may result in formal legal proceedings being initiated against you. Furthermore, because this case involves potential statutory violations, the legal and financial consequences could be severe if not addressed promptly. Immediate Action Required: Intent to Resolve: If you intend to rectify this account balance voluntarily, you must notify us immediately. Case Dismissal: Upon receipt and verification of your "PAID IN FULL" payment, our department will initiate the necessary dismissal filings with the courthouse and provide you with a formal release for your records. Please be aware that as an Outside of Court Settlement Department, we are legally restricted from releasing further proprietary documentation until an active payment framework or settlement has been established. Your urgent cooperation is required to prevent further escalation. Please respond without delay so we may resolve this matter amicably.

Dollars Lost: $0.0

Victim Location: Sealy, TX, USA - 77474

Date Reported: July 9, 2026

Business Name Used: Debt Settlement Associates Debt Settlement Department

Tax Collection - Tax Account Mediation Center

Voicemail saying they are unwriting and with the tax account mediation center and that my account shows a possible unresolved balance that could lead to added fees, penalties or collection steps in it remains open. Said to call back and that there are adjusment programs that can help.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97218

Date Reported: July 9, 2026

Business Name Used: Tax Account Mediation Center

Online Purchase - The Red First LLC

I ordered a customized Father’s Day T-shirt from the red first. I never received an order number so I contacted them via email, when I contacted them they sent me through a trail of back-and-forth emails that resulted in no help whatsoever. They sent me a random link for a package that didn’t exist and then they sent me another link for package that only had a label created and it’s been over a month. I stopped receiving a response from them as of last week. They took the payment and when I showed them proof of them taking the payment, they did nothing to resolve the issue and have since stopped replying. Total scam and very sad because it was a sentimental gift for Father’s Day.

Dollars Lost: $50

Victim Location: Kearney, MO, USA - 64060

Date Reported: July 9, 2026

Business Name Used: The Red First LLC

Phishing - Phishing

Hello, this is Patrick Price. I am a independent processorver. I am calling you in regards to your scheduled delivery of service for your tracking number of C xxxx. Uh, please expect my arrival today between 4 and 5 p.m. at your residence to obtain your signature on the documents, and as outlined in the 30 day notice, you had received. If you have any questions or you need to reschedule my arrival, you can contact the filing term at 888-728-5212. Again, if I am unable to contact you today, uh, you will be marked as noncompliant and I will be forced to forward all documentation back to the client for further proceedings. Thank you

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77024

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Phishing - Healthcare

The scammer used a robosystem, not a live caller. They left a number to call back, then hung up. This is out of character for the real UHC to not have a live person doing the call, so I immediately suspected a scam. I did a search and found this report of a very much alike UHC scam with the same 844 area code but different rest of the number. I will not call the number.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: July 9, 2026

Business Name Used: United Healthcare

Fake Invoice/Supplier Bill

we received an invoice for toner and cut the check to pay, we did receive the toner, we just thought they were affilitated with our printer company. we asked for proof of services and who started the account and then i googled it and it came up with a bunch of scam warnings, when i emailed back with links and telling them we wouldnt be paying they stopped communication and requested we send back their toner we never requested

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95131

Date Reported: July 9, 2026

Business Name Used: VARIFAX SYSTEMS

Other - suspicious ad

YouTube ad that you click on

Dollars Lost: $67

Victim Location: Norfolk, VA, USA - 23523

Date Reported: July 9, 2026

Business Name Used: AI Systems [email protected]

Romance - Spiegeler Advocacy

A "lawyer" in the Netherlands claimed to be acting as an agent for US Gen. Ben Hodges (a scammer) and convinced my elderly mother to wire $20,000 over the course of several months to allegedly facilitate the procurement of a large amount of gold held in a storage locker in NL. The lawyer's name is Killian Sheahan ([email protected]). Here is the email he sent to her: [email protected] 11:42?AM (7 minutes ago) to bfhodges09, me Dear xxxxxxxxxx, Thank you for your email. I confirm that the funds are required solely for the payment of the mandatory Dutch court filing fee (griffierecht) in order to formally commence the claim. Please be advised that, due to procedural and banking requirements, the court filing fee is ordinarily required to be remitted by SWIFT bank transfer. Unfortunately, payment by check is not accepted and cannot be processed for this purpose. However, for the purpose of facilitating swift and timely payment, we are also able to accept payment via PayPal as an alternative method. Below are the beneficiary bank details to which the SWIFT transfer should be made: Bank name: Lloyds Bank Plc Bank address: 27–31 White Hart St, High Wycombe HP11 2HL, United Kingdom Company name: SMW Consultancy Services Ltd Company address: 6, Copperfields, HP12 4AN, High Wycombe, Buckinghamshire Account number: 59294660 Sort code: 30-94-28 IBAN: GB28 LOYD 3094 2859 2946 60 Alternative Payment Option (PayPal) For expedited payment, funds may alternatively be remitted to our beneficiary PayPal business account using the address below: PayPal Account Email: [email protected] Important: For ease of identification and prompt confirmation, the sender is kindly requested to forward a payment confirmation or transaction receipt immediately after any payment is made, regardless of the payment method used. Payment The court fee should be remitted to Spiegeler Advocacy, which will in turn make payment directly to the competent Dutch court upon filing of the claim. Multiple Contributors There is no issue with the funds being provided by two separate individuals. Contributions may be combined and remitted together, or sent separately, provided the total amount covers the required court fee. Upon confirmation of receipt of the full court fee, the claim will be filed promptly with the competent Dutch court and the formal review process will commence without delay. Should you require any further clarification or assistance regarding the transfer process, please do not hesitate to contact me. Yours faithfully, Killian Sheahan, LL.M Spiegeler Advocacy +31 6 8757 7046

Dollars Lost: $20000

Victim Location: Vestal, NY, USA - 13850

Date Reported: July 9, 2026

Business Name Used: Spiegeler Advocacy

Online Purchase

I purchased what I thought was just a book on old remedies. It turns out they charged me for the book, then a subscription charge of $49 and then another subscription charge a few days later of $49. I contacted the company, but they declined my request for a refund. They did cancel my "subscription" but nothing else. BEWARE of this scam.

Dollars Lost: $98

Victim Location: Mc Leansboro, IL, USA - 62859

Date Reported: July 9, 2026

Business Name Used: Old Ways Remedies

Phishing - Proof Processing

They called and left a voicemail stating "they are scheduled to come out to my address tomorrow. I will have to present a valid copy of identification. They will need to take interior and exterior photos of any vehicles in the driveway or on the premises." I called and explained the email. They stated they don't need any photos. They asked my name and had the last 4 of my SSN. They stated that there is a complaint against my name and social. And transferred me to a different department where I had to leave a voicemail.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66608

Date Reported: July 9, 2026

Business Name Used: Proof Processing

Counterfeit Product - OLD SKOOL PAVING

This group of people were stopping at homes with black top driveways. The neighbors next door didn't answer the door and these men seen me mowing the lawn. One man approached me and they reported they seal driveways. They looked at my driveway and said they would do it for $2500, I said no and so he dropped the price to $2000! I said no and I came back with $1000 (which now I know that was ridiculously high) and he agreed to do it. While they were working I noticed they didn't have all the tools required to do the job correctly, so I gave them my tools to use (blower, push broom and a flat shovel) to blow and sweep the dirt away and to cut sod away from the blacktop. They ended up taking my shovel and broom and I had said the sealant doesn't look even and they said, "When it dries after a couple of hours it'll look fine!" Well it didn't and it took a couple more days to dry because the product wasn't applied evenly. I paid them and said to take the tax out of the $1000 that I paid them. After I found out that my tools were taken I called AJ Kelly and he told me he brought them back! Not true! After several attempts calling him, he said, "I'll send you $100!" that was another lie. Anyways he got way with a terrible job and stealing my tools. ALSO KNOWN TO USE THE NAME "GYPSY BOY PAVING"!

Dollars Lost: $0.0

Victim Location: Sherrill, NY, USA - 13461

Date Reported: July 9, 2026

Business Name Used: OLD SKOOL PAVING

Counterfeit Product - NeedOh Brand Imposter Website - Online Retailer Scam

The products I received do not match the pictures or the quality that was advertised, and they appear to be FAKE. I have contacted them and they are not responsive.

Dollars Lost: $79.98

Victim Location: Massapequa Park, NY, USA - 11762

Date Reported: July 9, 2026

Business Name Used: Needoh - Elegiar

Debt Collections - Debt Collections

I received a call from a private number stating they had documentation to get to me, and left a phone number with a phony account number. I have dealt with these people before, they called my mother stating they were trying to find me for the same purpose. They are impersonating legal process servers

Dollars Lost: $0.0

Victim Location: Olathe, KS, USA - 66061

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase

I placed an order December 9th 2024. I have not received the $80 jacket I bought. I have contacted the company through email several times and they do not respond. I also purchased 2 more jackets 4/25/25 . Still have not received those 2 jackets and have not received any updates. This company made a group chat on instagram stating they figured out a new way to make their clothing items and there would no longer be a delay in containers receiving old orders. Since then the company has not responded to my reachouts. The total amount spent on this company is $160.

Dollars Lost: $160

Victim Location: Palmdale, CA, USA - 93552

Date Reported: July 9, 2026

Business Name Used: Ghost Supply

Fake Invoice/Supplier Bill

The scammer sent a letter claiming that I owed $399.89 for Business Renewal Filing. It had my State Corporation Commission number. There were a number of ways to pay - online or by check. It looked official, and had big red letters that indicated payment was due soon, by the end of the month.

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22554

Date Reported: July 9, 2026

Business Name Used: Virginia Business Filing Center

Debt Collections - Debt Collections Scam

This number keeps saying I owe them money. They are not identifying themselves and I do not trust it. They call all hours of the day and night.

Dollars Lost: $0.0

Victim Location: Winchester, VA, USA - 22601

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Velonovae

Ordered dress set from Vilonovae and never recieved it ordered beginning of May. Took 34 dollars.

Dollars Lost: $34

Victim Location: Clarkson, NE, USA - 68629

Date Reported: July 9, 2026

Business Name Used: Velonovae

Online Purchase - Online Purchase

I bought the tank tops with the built in bras. I received a confirmation email and a tracking number email. I never received the product and now my emails won't open.

Dollars Lost: $30

Victim Location: Clearfield, UT, USA - 84015

Date Reported: July 9, 2026

Business Name Used: Voryax

Employment - Franchise Advisors LLC

I was currently hired by this company and had to fill out a hired employee documents. Currently was in contact with a manger about a finance department position and mentioned using bitcoin and found out about them being a scam from online today.

Dollars Lost: $0.0

Victim Location: CT, USA - 06511

Date Reported: July 9, 2026

Business Name Used: Franchise Advisors LLC

Online Purchase

You were given the option for a purchase one time or membership. I selected the one time purchase and is still being billed for it. I tried contacting and reported it to my bank. They are still taking funds out of my account.

Dollars Lost: $65

Victim Location: East Saint Louis, IL, USA - 62205

Date Reported: July 9, 2026

Business Name Used: Biopurge

Counterfeit Product - CraftFolk

I ordered a package of 2 "Maggie's Hand-quilted Hippie Bus Weekender", Flower Power Caravan pattern, bags, allegedly handmade by a 72 year-old American craftswoman who was now retiring. The photos on the website showed a padded, hand-quilted fabric travel bag with embroidered flowers & peace-sign motifs and a fabric lining with side pocket. I paid for 2 of these, which were to be shipped with cloth dust bags, hand-written care instructions, and a numbered authenticity tags. What was shipped to me were 2 thinly-padded machine quilted bags with no embroidered motifs, flimsy polyethylene liners, and none of the accessories listed. The website "guaranteed" a full refund if you returned any unsatisfactory purchases. On arrival of the poorly-packaged bags, shipped by Spotify from an address in California, I contacted the email address listed on the website & was given an address in Hong Kong to which I was to mail the bags at my expense. They would then look them over & decide whether to give me a refund. I STRONGLY urge all shoppers to avoid purchasing anything from this website and alleged American company.

Dollars Lost: $106.2

Victim Location: Sequim, WA, USA - 98382

Date Reported: July 9, 2026

Business Name Used: CraftFolk

Other - Alta Sierra Neighborhood Alliance

This is a fake organization with reoccurring unannounced fees, no response when trying to rectify.

Dollars Lost: $47

Victim Location: Grass Valley, CA, USA - 95949

Date Reported: July 9, 2026

Business Name Used: Alta Sierra Neighborhood Alliance

Debt Collections - Debt Collections

This is Rachel Silverman and I'm looking for M****** B***** or a responsible party to call me at 833-481-4909,

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93301

Date Reported: July 9, 2026

Business Name Used: Rachel Silverman

Phishing - Phishing

The scammer wanted my phone number my bank account routing numbers to get $1499 out of my account. And I didn’t give them any information and I hung up and blocked

Dollars Lost: $0.0

Victim Location: Aliso Viejo, CA, USA - 92656

Date Reported: July 9, 2026

Business Name Used: Peerless

Fake Invoice/Supplier Bill - Invoice Scam

They called an employee, and asked questions pertaining to the lighting in our business. He entertained the call not knowing any better. They mailed us a light and sent an invoice that we did not order nor ask for. When I called to gather information, they stated they recorded the call with my employee. That he did concent, that he is lying to me. And the only thing I can do is pay to ship the item back to them and pay a restocking fee. I told them this is a scam, you were never provided any purchase order or authorization, and I would be reporting them to better business bureau.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77041

Date Reported: July 9, 2026

Business Name Used: Lumen Industrial

Online Purchase - Koda

Was an add on Facebook for shorts, 5 for 19.99. Purchased on 6/30/26 and order confirmation and shipping confirmation received. Tracking number was not valid. On 7/9/26 they processed another payment in the amount of 49.95. I saw this immediately and am disputing the charge with my bank. I now have to cancel my bank card.

Dollars Lost: $24.95

Victim Location: North Chili, NY, USA - 14514

Date Reported: July 9, 2026

Business Name Used: Koda

Online Purchase - Highprae

I was supposed to get 5 pair of hey dude shoes , I paid for them they held out of my checking account for them and kept telling me they delivered them and I didn’t receive anything from them any of the 3-4 times they said they reshipped them and I’m still emailing them trying to get my refund back and all I get is they are working hard on it trying to get it back to me and all that is , is just the same automated email from them ….. so I’m still struggling trying to get my money back from them for 6-7 months now … I have never had anything like this happen to me before !!!!

Dollars Lost: $30.5

Victim Location: Wooster, OH, USA - 44691

Date Reported: July 9, 2026

Business Name Used: Highprae

Tech Support - Geek Squad Impostor

We're pleased to inform you that your subscription has been successfully renewed. Thank you for choosing our services! A total of $399.99 has been processed for this renewal. Billing Details Invoice Number: 94_DXUH671354 Transaction ID: 678379 Renewal Date: 07/09/2026 Support Contact: +1 (844) 750-1109 Subscription Details Plan Service Duration Payment Method Amount Status Individual Plan Advanced Web Protection 2 Years Automatic Renewal $399.99 Successful NOTE INFORMATIVE: In the review steps, Kentucky was choose because our Country is not listed.

Dollars Lost: $0.0

Victim Location: PR, USA - 00917

Date Reported: July 9, 2026

Business Name Used: Geek Squad Impostor

Online Purchase - Online purchase

I ordered a product in May 2026 and it has never been delivered and they won't refund the money.

Dollars Lost: $56.72

Victim Location: Cathedral City, CA, USA - 92234

Date Reported: July 9, 2026

Business Name Used: Yellow Finch Marketing Co. Ltd

Phishing

This is transcript of voicemail they left. They also called my wife and daughter attempting to reach me. None of us replied. “Hello, this urgent message is intended for ___. 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 as we are preparing to 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.

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22911

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - amzreturnboxus

I was scammed by Amzreturnboxus after they advertised a $29.99 mystery box filled with electronics that was supposed to be delivered by mail. I never received what was promised and later realized it was a fraudulent operation. I was unaware it was a scam. I hope others learn from my experience. We must hold fake companies accountable and bring them to justice. Please think carefully, verify websites, and protect yourself before making the same mistake.

Dollars Lost: $38.5

Victim Location: Warren, MI, USA - 48089

Date Reported: July 9, 2026

Business Name Used: amzreturnboxus

Employment - Employment - Plantible Foods

He sent me an email saying that I got an offer and that then an interview code was sent, and I was told it would be via chat on Teams. Then the interview was conducted via chat because it was a position offered for a chat support representative. I was interviewed, then sent a contract via email with the Plantible watermark, and asked to send a government ID. I did fill out the contract and then sent my ID, which I regret. The person I was speaking with was named Mark. Hello ******* ********* ***********: You will receive an equipment fund of $2000 as discussed. Work will begin when all required equipment is in place. Once again, $200 of the funds goes for your training bonus. Additionally, Do you have a printer and do you know how to mobile deposit a check ? I responded yes then he told me Please be on standby as the accounting department is facilitating it Then he sent me this To deposit your start up check, please follow these steps: • 1. Print the attached files and trim perfectly. • 2. Endorse the back of the check. • 3. Deposit the check via your Mobile banking application. Once deposited, kindly notify us to confirm receipt and keep the accounting department updated. Please include a confirmation of the deposit receipt. And sent me a check with my name on it then he kept messaging me to see if I deposited the check and i just never responded.

Dollars Lost: $0.0

Victim Location: ON, CAN - L4B 0C7

Date Reported: July 9, 2026

Business Name Used: Plantible Foods

Other - United Courier Service

Claim to have legal documents that will be delivered within the next 2 days to my home or my place of employment. The address that they gave for my home was for an apartment that I had in college, roughly 40 years ago

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33909

Date Reported: July 9, 2026

Business Name Used: Paul Hansen

Phishing

They claimed I had a case open in the court and they tried to mail me notice but the mail was returned. Said I needed to get ahold of the county attorney Rachel Williams at phone number 844-395-1336 . This is a scam don't give them any info or money

Dollars Lost: $0.0

Victim Location: Wellington, AL, USA - 36279

Date Reported: July 9, 2026

Business Name Used: County attorney

Fake Check/Money Order - Cargovera couriers

Wanted to order signs and ship them via a specific carrier to Hawaii.

Dollars Lost: $0.0

Victim Location: Southaven, MS, USA - 38671

Date Reported: July 9, 2026

Business Name Used: Island Family Christian Church

Debt Collections - Donovan Monroe / Process Server

14125208014 Deposited a new message: "Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98405

Date Reported: July 9, 2026

Business Name Used: Donovan Monroe / Process Server

Employment - Employment

I was contacted through email and told that I moved to the next stage of interviews for a job application. They told me to message a Mrs. Anna Belore Walters on Microsoft Teams to schedule an interview. When I messaged her on Teams, I found out that there was no video/call interview and that everything would take place over text, which was the first red flag. During the interview, they said that they would send me a check to purchase company equipment, which was the second red flag. This is a common job scam.

Dollars Lost: $0.0

Victim Location: Henderson, NV, USA - 89044

Date Reported: July 9, 2026

Business Name Used: Dumarkville Consulting

Other - Phishing - Sweepstakes/Lottery/Prizes

Winners international saying you won $850.000 and a ford bronco

Dollars Lost: $500

Victim Location: Karnes City, TX, USA - 78118

Date Reported: July 9, 2026

Business Name Used: N/A

Employment - Connecticut Support Services or CT Support Services-imposter

We received notice from the CT Better Business Bureau stating that a consumer filed a complaint against us (below). The consumer stated that they applied for a position with our company on Indeed, interviewed, and then was asked to send bank account information. The consumer was suspect and therefore filed the complaint. The consumer provided the email addresses used by the fraudster to contact the consumer/applicant. These emails are not associated with anyone at our company. We do not have any active job postings and are not hiring. I spoke to the communications director at CT BBB who notified our company of the consumer complaint to verify this is a legitimate issue, and we are working with them to notify the public of the scam.

"I applied on indeed and they emailed me to do an interview via microsoft teams. They offered me a data entry position and sent a offer letter. It all looked fake. Thats what made me look on the BBB website. They used 2 different emails. [email protected] and [email protected]. They asked for my bank name but they didnt ask for the numbers. I made sure to research 1st before I gave anything else. It is a remote position with excellent pay but everything seem weird. Plus I havent spoke to no one at all. All via email and micsoft teams."

Dollars Lost: $0.0

Victim Location: CT, USA - 06057

Date Reported: July 9, 2026

Business Name Used: Connecticut Support Services or CT Support Services-imposter

Counterfeit Product - Online Retailer Scam

Online website selling clothing the is described but when product arrives it is not good quality or material is plastic feeling.

Dollars Lost: $156

Victim Location: New York, NY, USA - 10128

Date Reported: July 9, 2026

Business Name Used: WearBreeze

Online Purchase

inquired to purchase a 2016 John Deere 333G Skid Steer. Was sent a purchase Agreement and wire instructions. we sent 1.2 of $4950.00. June 24,2026, the scheduled delivery was to be July 6, 2026 and we received a call that morning that their truck was broke down in Mississippi and they would deliver it July 10m, we said that was unacceptable and needed it July 9, 2026. We spoke to Justin when we did the deal and have not heard from anyone since. we have left numerous messages and emails and no responses. I verified with BBB before this and there were no reports. now today I find a repost dated June 30, 2026.

Dollars Lost: $4950

Victim Location: Smithton, IL, USA - 62285

Date Reported: July 9, 2026

Business Name Used: Dutton Heavy Machinery

Employment - Amazon recruitment

“ ???????Hello, this is Sophia with Amazon Recruitment. Your profile caught our eye for a low-stress, home-based opportunity. The job is very easy: simply assist vendors with basic product updates to help their items get noticed. • Time: Only 1 to 1.5 hours a day, 4 days per week (work whenever you want) • Pay: $250-$500 daily (Base pay is $1,000 for every 4 days worked) • Bonuses: No-cost training provided + 15-20 days paid time off yearly Only 20 seats left. If you are at least 25 years old and interested in this effortless role, send a text to 15167286562 now.” Scammer sent this message. Once texted, they then changed their identity and eventually asked for personal identifiers: “Hi there! I'm Lia with Algoryn MT Hiring Team - so excited to have you join us! We're hiring remote part-time team members, age 23t. Work from home with flexible hours - about one hour a day. Earn $100-$1000 per day, depending on performance and task level. Would you like to learn more?” “ Okay! Could you please confirm your information for me? Name: Age: Thanks so much for your help!” Once I identified them as a scammer their texts changed immediately, identifying me as a male and using grammatical errors: “It's okay sir. If you not interested, you can pass. Have a nice day.”

Dollars Lost: $0.0

Victim Location: Rochester, MI, USA - 48309

Date Reported: July 9, 2026

Business Name Used: Amazon recruitment

Other - Google story_ IMPOSTER

I just read a story on Google about a man N named Clayton that builds bee hotels and was making them for the last season. I was interested but didn’t contact. Now the story is gone.

Dollars Lost: $0.0

Victim Location: Harrison, TN, USA - 37341

Date Reported: July 9, 2026

Business Name Used: Google story_ IMPOSTER

Government Agency Imposter - Government Agency Impostor

The caller claims to be calling from the state licensure business association and wishes to discuss the victims professional license (they target nurses, emts, etc) and they claim to have new benefits for licensed professionals. It is a phishing scam.

Dollars Lost: $0.0

Victim Location: Provo, UT, USA - 84604

Date Reported: July 9, 2026

Business Name Used: State Licensure Benefits Association Impostor

Credit Cards - Credit Cards scam

Hi, this is Morgan Cox here. It looks like you were exploring a line of credit. I work with a network of reputable lenders. I can help you to get you the best loan or line of credit. Call me at 888-310-3581. Preapproval is for $36,000 at 5.99% and payments of $452 per month. Call me at 888-310-3581.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28226

Date Reported: July 9, 2026

Business Name Used: Morgan Cox

Phishing - Publishers Clearing House-Impostor

Gave me prize # 000123067TCH Code # 555 055US. When I asked where this package was to be delivered, man stated, I guess you're not taking this seriously and hanged up

Dollars Lost: $0.0

Victim Location: Spruce Pine, NC, USA - 28777

Date Reported: July 9, 2026

Business Name Used: Publishers Clearing House-Impostor

Credit Cards - American Loans

Received a call from 833 805 4599 pretending to be a nonexistent lender / bank reaching out about an urgent message from the underwriters. Transcript attached

Dollars Lost: $0.0

Victim Location: Millville, MA, USA - 01529

Date Reported: July 9, 2026

Business Name Used: American Loans

Employment - Employment Solicitation - Phishing Scam

I was emailed for a data entry position that I do not remember applying for. I was sent questionaires I filled them out, and today I received and offer letter stating that I will be starting in July 20th and I will be working with Mrs Claire Harrison. So I filled out the offer letter and I did a little research and looked and find that there is scammer for this company with these two people. So I wasn’t asked about money yet, but they did state that the equipment would be paid for by the company. I just received an email about giving my full legal name birthday date and some other information. I was like nope. I went further to email the actual company HR and asked them if they had these two persons in their establishment, if not they do not work there , they’re pretending to be?

Dollars Lost: $0.0

Victim Location: Bloomington, IN, USA - 47403

Date Reported: July 9, 2026

Business Name Used: Lumivora oncology

Bank/Credit Card Company Imposter - Phishing Scam - Chase Bank Impostor

They called and told me they were going to bill me and had all my info.... Address last four of my social and they said I had a loan that they were trying to stop

Dollars Lost: $0.0

Victim Location: Suffern, NY, USA - 10901

Date Reported: July 9, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

This website market clothing products but the product description vs the reality of the product quality vastly differs and although they post a 30-day policy they avoid providing the return capability or a full refund.

Dollars Lost: $226.73

Victim Location: New York, NY, USA - 10128

Date Reported: July 9, 2026

Business Name Used: Ripenevolve

Employment - Employment

The "Algoryn Muntain Marketing Hiring Team" is an active employment scam. Scammers are using names of well-known companies to reach out via text or messaging apps, then redirecting victims to a fake hiring entity. [1 (https://www.bbb.org/scamtracker/lookupscam?view=map)] The entity "Algoryn" does not exist as a legitimate corporate hiring organization

Dollars Lost: $0.0

Victim Location: Buena Park, CA, USA - 90621

Date Reported: July 9, 2026

Business Name Used: Algoryn hiring

Online Purchase - buyhooma.com

I ordered the sofa pool from TikTok, sold by HOOMA. A few days after my order “shipped”, I had two fraudulent charges on my account for $49.99 each. I had to cancel my card and file disputes. The product has still not arrived, and they will not provide a tracking number.

Dollars Lost: $39.99

Victim Location: Salisbury, NC, USA - 28146

Date Reported: July 9, 2026

Business Name Used: buyhooma.com

Online Purchase

I thought this was a JC Penney outlet, -wrong. Prices too good to be true. Found this on Instagram so I trusted the site. They said it was delivered on July 4, 2026. So, I wanted the picture of the house delivered to. They couldn't produce it; they wanted to resend it with me paying even more. I declined and decided this was just a bad lesson to learn.

Dollars Lost: $43

Victim Location: Camden, OH, USA - 45311

Date Reported: July 9, 2026

Business Name Used: intergible.com

Online Purchase - Online Purchase

There was an add on Facebook for the Smart Solar Dual-Mode Garden Zapper and with the mosquitos this year, I thought this would be great. I paid using PayPal and I was provided with 2 tracking numbers, and it shows my item in stuck in Fayetteville, 72704 and Bismark, 58501. I received a package from USPS, and it is not what I ordered, and it came from Davve Garzaz from Chicago, IL.

Dollars Lost: $158.06

Victim Location: Santa Fe, TX, USA - 77510

Date Reported: July 9, 2026

Business Name Used: Davve Garzaz ???????????

Online Purchase - Online Retailer Scam

Order given to Vimodu. Three payments via Visa # 1395 were then transferred to ST Thirty Three and paid. I lost these payments because of being transfered and it is a harm to my limited budget. Request for a refund resulted in a run around. Desire a scam to be reported due to the unauthorized transfer of payments.

Dollars Lost: $118.67

Victim Location: Alpharetta, GA, USA - 30005

Date Reported: July 9, 2026

Business Name Used: Vimodu

Phishing - National Assistance Center

Dollars Lost: $0.0

Victim Location: Port Huron, MI, USA - 48060

Date Reported: July 9, 2026

Business Name Used: National Assistance Center

Employment - Depotrac

I gave my SS completed a W2 and expected reimbursement for picking up items as well as 30 days of pay. A total of 4100 plus borrowing. Money throughout the month which makes it a dipper hole financially.

Dollars Lost: $4100

Victim Location: Matawan, NJ, USA - 07747

Date Reported: July 9, 2026

Business Name Used: Depotrac

Online Purchase

Ordered a top, was sent something no where near what was ordered. Contacted the company via email for return which their site says you can do. Nope they offered me a 20% refund I said no full amount. They came back with 40% so I said fine. It’s two months out and my card still has not been credited even after more emails to them. I think I am getting nothing back and I’m livid! Don’t order from this company who knows what you will receive surely not what you ordered!

Dollars Lost: $30

Victim Location: Bel Air, MD, USA - 21014

Date Reported: July 9, 2026

Business Name Used: Artswear

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

???????text message received: Hi, this is Sophia from Amazon’s Talent Acquisition team. We’ve reviewed your background and believe you’re perfect for our stress-free, home-based opening. This role is incredibly simple: you’ll just assist our sellers by refining product details to help their items stand out. • Maximum flexibility: Only 60-90 minutes of your time, 4 days per week. • Compensation: $250-$500 per day (Base pay is $1000 for every 4 days worked). • Perks: Complimentary training sessions + 15-20 days of paid annual leave. We are currently filling 20 vacant spots. If you are 25 or older and looking for an easy way to earn extra income, please text 18042372038 for more info.

Dollars Lost: $0.0

Victim Location: Pottstown, PA, USA - 19465

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I purchased a pair of shoes online from "Amelia and Rose Boston" which appeared to be a brick and mortar mother/daughter store. Got a confirmation email then multiple emails saying order was delayed. I asked for a refund and by then they disabled the email address. No order received.

Dollars Lost: $45

Victim Location: Mc Lean, VA, USA - 22101

Date Reported: July 9, 2026

Business Name Used: Amelia and Rose Boston

Counterfeit Product - Online Retailer Scam

I ordered 2 guides. After not receiving it, I inquired and received outreach from a Gmail account, then stopped payment and reported it to PayPal. They investigated. I finally received 1 guide, only to find out that it was much smaller than advertised, and the inside is someone else's publication, and the whole thing is about MS--not a Family Nurse Practitioner Guide. It is useless, and it is a SCAM. PayPal reversed my charge and paid them anyway.

Dollars Lost: $47.87

Victim Location: York, PA, USA - 17402

Date Reported: July 9, 2026

Business Name Used: Aveline

Online Purchase - Online Retailer Scam

I ordered he cargo capli pants by credit card amount of $41.47. After one month the product never arrived so I send the email to [email protected] also called the number602-384-0528 but both contact information was fake.

Dollars Lost: $41.47

Victim Location: Southold, NY, USA - 11971

Date Reported: July 9, 2026

Business Name Used: Holmbechthomas

Counterfeit Product

I purchased a women’s shirt online that was completely different from the picture of the item online. It was supposed to be a linen shirt in a soft pink, instead I received a shiny cloth fabric in a bright pink. The issue is the company wants me to donate the shirt or give to a relative. They keep stalling giving me a return mailing label so I can receive a refund. The name of the company is queenqiqi.com. Also, the company admitted they enhance their photos of their merchandise.

Dollars Lost: $47.97

Victim Location: Chico, CA, USA - 95928

Date Reported: July 9, 2026

Business Name Used: Queenqiqi

Counterfeit Product - Counterfeit Product

I purchased a dress online that I loved from Emblem Boutique. The dress that arrived two weeks later was not the same dress at all. Also, the size was not correct. They sent the size that I ordered, but the dress was way too small, the sizing was off. I went back and forth with them through email (the only way to contact them) to let them know that the dress was the wrong dress. They kept ignoring that, but focused on the sizing issue. Finally, they offered to give me a refund if I shipped it back at my own cost...to the UK! Shipping economy to the UK costs more than the dress is worth. They also offered me a 30% refund instead which is only $17.99. So then I'm out about $45 with tax. This whole website is a scam.

Dollars Lost: $64.9

Victim Location: Riverside, CA, USA - 92507

Date Reported: July 9, 2026

Business Name Used: Emblem Boutique

Debt Collections - Debt Collections Scam

Periodically, my phone number has been ascertained by Scammers, attempting to intimidate me into giving them my hard earned money. They come across as sounding legitimate by knowing my first and last name, which is a recording from AI. I am a law abiding US Citizen and these people act as if I am involved in a legal situation. Today, Thursday, July 9, 2026, CL MEDIATION (their name announced by AI) called and wanted me to press prompt #1 to "Speak with a Representative", regarding this serious and urgent matter. Instead, I pressed, CLICK and BLOCK. Here are two recent phone numbers these Scammers used from CL MEDIATION: (215) 267-3580 and (484)277-5516. Sometimes they leave a message. Today they did not.

Dollars Lost: $0.0

Victim Location: Williamsport, PA, USA - 17701

Date Reported: July 9, 2026

Business Name Used: C. L. MEDIATION

Other - Other - N/A

They called me and asked me if I could hear them.... Do not say Yes.

Dollars Lost: $0.0

Victim Location: ON, CAN - L3P 3H7

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - unknown document server

I received a voicemail message as follows: This is James Owens from the delivery department of document procedures and conduct regarding a seal document that is scheduled for you delivered by a inperson agents too xxxxxxx file number Or bxxxxxxxto either your home or place of employment If no contact is established This will be escalated and classified as a failure to comply all questions or concerns must be addressed with issuing office by contacting the office directly at 8887323556

Dollars Lost: $0.0

Victim Location: Grand Rapids, MI, USA - 49505

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections

Same as others stated above.

Dollars Lost: $0.0

Victim Location: Haughton, LA, USA - 71037

Date Reported: July 9, 2026

Business Name Used: Donovan Monroe

Online Purchase

Order on June 11th....never received....we are July 9th today....said I would NEVER order something too good to be true but of course I did it again??

Dollars Lost: $100

Victim Location: ON, CAN - P2B 2N8

Date Reported: July 9, 2026

Business Name Used: Rodaneer.com

Home Improvement - Plumbing Contractor Scam

I called Westgate plumbing but was routed to a different line. A guy who identified as Stephen Colangelo said he could do the work and would be over in an hour. Just needed a $99Venmo to show up but it would be applied to the job. He had me speak to a girl who took down all my information and when I asked where she was located she said somewhere upstate but said they work in all 5 boroughs. This was the first red flag because I thought I was calling a local company and she didn’t know where my town was. The guy gave me his cell number which I googled and found this report. My brother called “Stephen” and he answered and told him he had the wrong person. When my brother mentioned the plumbing job he changed his story and put him on the phone with another guy who seemed suspicious. I called “Stephen” back and told him I was calling the police and he better not show up at my house. He said he no longer wanted the job and Venmoed the money back to me.

Dollars Lost: $0.0

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: July 9, 2026

Business Name Used: Discount Plumbing

Debt Collections - Local Department of Documents

I keep getting calls saying that there is an urgent matter that I need to take care of to call back that they have sent me letters which I have not recieve that they will garnish my pay and that the debt is with Pasco county

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: July 9, 2026

Business Name Used: Local Department of Documents

Online Purchase

I purchased a shotgun online. These purchases need to be done between persons or businesses holding an FFL. That is a federal firearms license. After a week, I inquired about my order. Gunwise responded and told me that they requested the FFL paperwork from the vendor I chose the receive the transfer. And once they got it, my item would ship. I contacted my vendor and they told me that Gunwise never requested the FFL. I Dug up all kinds of negative reviews on the business owner and business itself. Lots of reports consistent with my experience. Only wish I went looking first.

Dollars Lost: $809.83

Victim Location: Spring Hill, TN, USA - 37174

Date Reported: July 9, 2026

Business Name Used: Gunwise

Advance Fee Loan

Caller identifies himself as Marcus Webb with Iron View Financial. Mr Webb states he is with the underwriting dept with Iron View Financial and needs to speak with me as soon as possible and that I have already been pre-approved for a loan. The caller uses numerous local, (321) area code phone numbers and numbers that begin with (888). I have been receiving at least 3-5 calls on my voice-mail daily for the last 3 weeks. Annoying!

Dollars Lost: $0.0

Victim Location: Rockledge, FL, USA - 32955

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase - Online purchase

I ordered medical socks through a company later identified as Relzotech, in Montana, at a price of about $69.93. The same day I was notified by my credit card company that that sale had been processed, A company identified by my credit card company as Jomhome.com tried to charge the same amount. My Credit Card company was suspicious and blocked the charge. I have no dealings with the second company and it is being handled as a possible fraudulent charge. I am now seriously doubting my dealings with Relzotech, since other people have had the same experiences dealing with them.

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39402

Date Reported: July 9, 2026

Business Name Used: Relzotech/Jomhome.com

Online Purchase - USAPATRIOTS

i "purchased three hats for $34.00....the hats are of poor quality but I would not have bothered to send them back for refund... except they also sent me a Trump gold coin and 2$ bill which I did not order. Then, they charged my account three times - 39.95, 34.25 and 37.90. Their phone number 402-935-7733 says "You have reached an unassigned number at Omaha VA" and disconnects. Their 844-200-4180 number says "This number is not valid" and disconnects. Paypal has helped me get back $34.25 so far.

Dollars Lost: $112.1

Victim Location: Tecumseh, MI, USA - 49286

Date Reported: July 9, 2026

Business Name Used: USAPATRIOTS

Online Purchase - Raven

I ordered a garage port advertised on TikTok for $29 and some change. I purchased two units for a total of $62.97 using Apple Pay through a website linked from the ad, raven.com. I received confirmation emails from raven.com stating my products would be shipped. Subsequently, I received an automated support email with a fake tracking link. I contacted support via the email provided on the website, and they assured me the items were on the way or had attempted delivery. When I inquired further, they claimed the driver had a flat tire and that the items would be reshipped. I followed up again, but they only responded with a generic message saying the delivery hadn't arrived yet. Have you checked other areas? I have security cameras on my property, and no delivery attempts have been made. Additionally, my Apple Pay receipt shows the name ‘ dabbz, travel, smart,' which does not make sense as that is unrelated and indicates multiple different entities involved. Despite multiple refund requests, I have asked for refunds multiple times and they keep being redirected without resolution.

Dollars Lost: $62.97

Victim Location: Ridgeland, WI, USA - 54763

Date Reported: July 9, 2026

Business Name Used: Raven

Bank/Credit Card Company Imposter - ** IMPOSTOR** Credit Card Merchant SCAM

Phone call stating that there was supposed to be a refund of credit card fees that were overcharged. They asked for a statement to prove that my company was in fact still using Merchant Services (our actualy cc processing company). I did not send it over, I told them I needed time and I phoned Intuit to ask if this was a legitimate request.

Dollars Lost: $0.0

Victim Location: Greenfield, MA, USA - 01301

Date Reported: July 9, 2026

Business Name Used: ** IMPOSTOR** Merchant Processing Center

Online Purchase - Cartpanda

I purchased a "weight loss" product Call Gelatide using my CC. The product did not work for me and it was advertised for a FULL MONEY BACK offer. I contacted the name on my CC and it was sold through a website called CARTPANDA. I emailed support@cartpanda and asked for my money back. Their representative, Madela , emailed me back stating that I could take one of 2 offers: keep the product and get 50% of my money back OR send everything unused back, and receive a FULL REFUND of $311.00. They guaranteed a FULL REFUND if I complied to all requests. I chose to send everything back to the address provided and did so. Then the "rules" became very strict. I was to take a picture of the package at the UPS store complete with postal ID, take a picture of the receipt itself and send everything back to Cartpanda, which I did! Then after what they called "reviewing my claim", they told me they were having difficulty with crediting my American Express CC and then asked for: my bank name, routing number, account number, and all personal information! I contacted them immediately and refused to give out ANY personal or banking information. I also called AMX and asked if there was ever a problem with a merchant "crediting back" a charge. The answer was "Never. AMX ALWAYS credits back all charges and could not do it any other way!" I then responded to Cartpanda's representative, Madela, by email telling her it was fraudulent and asked a 7th time for my money back. I have repeatedly sent emails to which they refuse to respond. I'm contacting you for support and hoping others will avoid this company. Just today, they sent me a text from 833-345-6760 asking me if I wanted to purchase MORE of their lousy product!! I can send copies of my communication with them if you want it. Can you help me?

Dollars Lost: $311

Victim Location: Meridian, ID, USA - 83642

Date Reported: July 9, 2026

Business Name Used: Gelatide through L

Online Purchase

They were trying to sell an icemaker that we were looking to purchase and i fell for it cause it was a nugget ice maker to which is what we were wanting to purchase.

Dollars Lost: $74.98

Victim Location: Buchanan, MI, USA - 49107

Date Reported: July 9, 2026

Business Name Used: Brisa Boutique

Phishing - Home Defense USA

Home Defense USA sent me a letter claiming my home warranty was expiring. When I called them, they offered me a renewal rate. When pressed, they continued to lie and say I had an existing policy with the company.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97214

Date Reported: July 9, 2026

Business Name Used: Home Defense USA

Employment

LLH HEALTHCARE is contacting Temp Service Agents and signing up people without permission they went through Job and Talent Service which is a Temporary job placement company and I didn't sign up for the deduction from my payroll... they claiming it's Adding to the Paycheck but not the Hourly rate pay... Had to report because Reviews shows that this company is getting paid without permission from paychecks

Dollars Lost: $63

Victim Location: Arlington, TX, USA - 76010

Date Reported: July 9, 2026

Business Name Used: LLH HEALTHCARE SERVICES

Counterfeit Product - Talbots Spoof

Ad came up on my I pad and it said Talbots iorderd 2 shirts they were to big so I wanted to send them back I emailed them and they wouldn’t take them back but would give me a 29 % coupon for my next order I tried to take them back to the Talbots store and they said they were not from them.

Dollars Lost: $71.96

Victim Location: Lincoln, RI, USA - 02865

Date Reported: July 9, 2026

Business Name Used: Talbots Spoof

Online Purchase

Website said Amazon Deals and I purchased an electric scooter but never recieved the product.

Dollars Lost: $80

Victim Location: Imperial, MO, USA - 63052

Date Reported: July 9, 2026

Business Name Used: Cabriovelo

Phishing - sweepstakes scam

On 07,09,2026 I received a call form some one claiming to be PCH,they gave me a lot of fake information about the money that I have won and the gift of a car and other gifts than came the big real part of the scam.They wanted me to go to the family dollar store or anywhere close to get a money order for a certain amount of. money,all of this while they were on the phone.Please let others know about this scam

Dollars Lost: $0.0

Victim Location: Portsmouth, VA, USA - 23701

Date Reported: July 9, 2026

Business Name Used: PCH

Debt Collections

The ladies name was Sara and she said she was collecting medical bills due and pretending to be a collecting agency , she later called my job.

Dollars Lost: $0.0

Victim Location: Lake City, FL, USA - 32024

Date Reported: July 9, 2026

Business Name Used: ARG Legal services

Counterfeit Product - Halston

I received an item. It is not the item that they showed us. It doesn’t even fit the leg hip area. What a nightmare. There’s like a little patch in the middle that turns red. I’m afraid to use something like this on my body.

Dollars Lost: $189

Victim Location: CT, USA - 06413

Date Reported: July 9, 2026

Business Name Used: Halston

Phishing

Voicemail left that says "I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026-206155. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day."

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36606

Date Reported: July 9, 2026

Business Name Used: document delivery services

Debt Collections

They first called my daughter’s phone number and kept harassing her. So my daughter called me and said you need to call this number it’s mediation something about a credit card debt or something. So I called the number and stated that it was an old debt and it was a credit card from Barclays Mastercard, which I never have had in my life so I kept telling her no this is wrong. I don’t I don’t owe this and she told me that she was going to send it to the Worcester court. She wanted me to pay the 2311 which I refused.

Dollars Lost: $0.0

Victim Location: Athol, MA, USA - 01331

Date Reported: July 9, 2026

Business Name Used: ** IMPOSTOR** Barclays Mastercard Mediation pre legal SCAM

Employment - Employment

His name even came up in my iPhone as a real person and number.

Dollars Lost: $0.0

Victim Location: Peoria, AZ, USA - 85345

Date Reported: July 9, 2026

Business Name Used: MASlogisticsllc

Online Purchase - Matesras

Offered low price electric bike with free helmet

Dollars Lost: $50

Victim Location: Lubbock, TX, USA - 79412

Date Reported: July 9, 2026

Business Name Used: Matesras

Online Purchase

American flags came usps i did not order

Dollars Lost: $0.0

Victim Location: Spring Creek, NV, USA - 89815

Date Reported: July 9, 2026

Business Name Used: Jose mercado

Online Purchase - Craft-folk

Posed as a retiring artisan in Brevard, North Carolina. Quality handmade mason bee hotel, only a few left. I ordered 2, since then have learned it's a scam. Have not received them after 6 weeks but very doubtful the product will be as described if I do receive it.

Dollars Lost: $124.2

Victim Location: Omaha, NE, USA - 68117

Date Reported: July 9, 2026

Business Name Used: Craft-folk

Phishing - Phishing - Loan Solicitation Scam

I get phone calls everyday from different numbers telling me about a loan approval. I never applied for any loan. I'm sick and tired of these phone calls. I get at least 3 a day.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

They left me a voicemail claiming that documentation was gonna be sent to my house and they were gonna call my verified place of employment and I had to be home to sign for it and that action would be taken against me if I don’t

Dollars Lost: $0.0

Victim Location: Wilkes Barre, PA, USA - 18702

Date Reported: July 9, 2026

Business Name Used: N/A

Employment - Employment Solicitation Scam

I was emailed about a potential job offer from a Linkedin posting for a medical billing position. Christopher ulises was posing as a hiring manager at Willem Rocke studios and sent me several emails stating I was short listed for the role and then offered the role eventually. This was a fake position and the company in question does not hire for these types of roles. Initial email I received. Dear ******** Thank you for your interest in the Remote Medical Biller role at Willem Racké Studio Inc. We’ve had the opportunity to review your resume/qualifications, and we’re pleased to inform you that your profile has been shortlisted for the next stage in our hiring process. As we conclude our review, please reply to confirm your continued interest in this position. We will conduct all onboarding and training for successful candidates remotely via Zoom.. Best regards, Christopher Ulises HR Manager | Recruitment Team Willem Racké Studio Inc. 1811 Folsom Street San Francisco, CA 94103.

Dollars Lost: $0.0

Victim Location: Lancaster, PA, USA - 17601

Date Reported: July 9, 2026

Business Name Used: Willem Roche studios Inc

Online Purchase - Online Retailer Scam

I attempted to purchase an item with my debit card then card didn’t go through, I attempted another card and it didn’t go through either both having funds in them. A week later, fraud activity occurred on both account separately. This was the only place we used both cards simultaneously, AVOID THIS SITE AT ALL TIMES!

Dollars Lost: $1211.39

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: July 9, 2026

Business Name Used: N/A

Other

CONTINUOUS CALLING ON LANDLINE: 515.282.6369 ALL DAY EVERY DAY ALL HOURS OF THE DAY/NIGHT. CALLS FROM 712 & 319 AREA CODES PRIMARILY NUISANCE & A PROBLEM

Dollars Lost: $0.0

Victim Location: Des Moines, IA, USA - 50315

Date Reported: July 9, 2026

Business Name Used: Potential Spa

Fake Invoice/Supplier Bill - Fake invoice

Sent fake invoice for items not ordered nor recieved.

Dollars Lost: $0.0

Victim Location: Highland, MD, USA - 20777

Date Reported: July 9, 2026

Business Name Used: Mater Amoris Montessori School - Imposter

Debt Collections - Citi Bank Legal Services - impostor

I had a "cop" call and state they are delivering case files for a judgement and state they would deliver the paperwork on 7/10/2026 from an unknown number (has happened in the past for an old job) gave me the number (833) 548-6781 to call with the case reference number F539361. They tried to ask for the settlement information and pay the amount before going to court.

Dollars Lost: $0.0

Victim Location: Maize, KS, USA - 67101

Date Reported: July 9, 2026

Business Name Used: Citi Bank Legal Services

Online Purchase - Online Purchase

I work with a network of more than 20 reputable lenders. So instead of shopping around with multiple companies, I can help you compare available loan options in one place and get you the best term. Call me at 833-662-5693. I work with both prime and non-prime lenders that offer a variety of underwriting guidelines, which will enable us to get a better approval for you. You may be eligible for rates starting around 5.49% with loan amounts up to $40,000 and estimated payments as low as $558 per month. Call me at 833-662-5693 and I'll be happy to help you review your loan or line of credit offers.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28226

Date Reported: July 9, 2026

Business Name Used: N/A

Employment - Employment

I never responded to the iMessage. I looked it up on Google first and was recommended to report it asap since they do not recruit through text. Including a screen shot with this. Thanks

Dollars Lost: $0.0

Victim Location: Clearfield, UT, USA - 84015

Date Reported: July 9, 2026

Business Name Used: Amazon Impostor

Online Purchase - Lumvelle

Advertized as a US company on facebook. Looking at their ad takes you to their supposed website. Then when ordering, clicking on paying added more items to the order and charged it all to my debit card. Then emails kept coming saying it was in shipment or there was an issue and it was soon shipping. So far, no refund and I found out they are not a US company as they pretend to be.

Dollars Lost: $113

Victim Location: Priest River, ID, USA - 83856

Date Reported: July 9, 2026

Business Name Used: Lumvelle

Sweepstakes/Lottery/Prizes

I have attempted to reach out to Slips customer service multiple times but their customer service has been really inconsistent, I haven't been able to contact them much after brief contact for a couple of days, and then it makes it impossible to contact them for a while after that, I have asked them multiple times to help me withdraw the funds from my account but they just won't do anything about it.

Dollars Lost: $75

Victim Location: Cottage Grove, MN, USA - 55016

Date Reported: July 9, 2026

Business Name Used: Slips Sports Betting

Investment

I signed up for a free subscription to try out the app, and didn’t like it. Now trying to close a newly made account they are trying to close my existing account that I’ve had for years with another company, all to keep me with their buisness.

Dollars Lost: $0.0

Victim Location: Palm Coast, FL, USA - 32137

Date Reported: July 9, 2026

Business Name Used: OG.com

Online Purchase - Product Not Received/No Refund

I placed an order through this company and it never came. I made inquiries and they would send me emails apologizing for the delay but nothing every came. I became suspicious when one of the email addresses they used was was off and when I searched for their address, it is a front for many internet scams.

Dollars Lost: $42

Victim Location: Towson, MD, USA - 21286

Date Reported: July 9, 2026

Business Name Used: Ube Superfood

Phishing - Phishing Scam

They told me that my business was eligible for Voice Search Pro, which could then be compatible with Siri or Alexa. I do not have a business.

Dollars Lost: $0.0

Victim Location: Mohegan Lake, NY, USA - 10547

Date Reported: July 9, 2026

Business Name Used: Voice Search Pro

Identity Theft - Identity Theft Scam

They asked me for my social and ID. Then asked me to open a bank account to assist with testing for a casino. Do not do business with these guys! I have been in the IT industry for 20 years and they advertise on Linkedin. Do not be fooled!

Dollars Lost: $0.0

Victim Location: Ormond Beach, FL, USA - 32174

Date Reported: July 9, 2026

Business Name Used: Cornerstone Gigs

Advance Fee Loan - Advance Fee Loan

The scammer has relentlessly called me and left the same voicemail from different phone numbers. The claim is that I am someone named Nathanael and that I applied for a business loan from the company. The company lists this phone number on their website, but it is not a valid phone number: 1 (800) 697-1887. I have called the number that left the voicemail multiple times and asked them to stop contacting me, but to no avail. The voicemails all claim to be from someone named Matt Miller, but no such person seems to answer/exist when I call back. I also reported them to the FCC.

Dollars Lost: $0.0

Victim Location: Winnetka, IL, USA - 60093

Date Reported: July 9, 2026

Business Name Used: Goldman & Co

Online Purchase - Online Purchase

Seen an add for heydude shoes. had a "sale" on some products. Purchased a few pairs, received a tracking number from track**** Very few update via tracking, arrived in destination city over 11 days ago, been "on its way" for 8 days. never arrived, no communication since.

Dollars Lost: $65.72

Victim Location: SASKATOON, SK, CAN - S7K 1Z6

Date Reported: July 9, 2026

Business Name Used: FreshModeClothing

Online Purchase - Online Purchase

I ordered a pair of shoes, seemed legit and good through the reviews I read. I never got the shoes, after contacting the Ebay, the seller, and UPS. It states via UPS it is restricted claim for the package and to contact the seller that now is not returning my emails.

Dollars Lost: $40

Victim Location: Riner, VA, USA - 24149

Date Reported: July 9, 2026

Business Name Used: thaipa_0

Phishing

Jonathan Ray with Department of Education called me on July 1, 2026 to offered me forgiveness of my loans up to $11,636.83 for my loans they confirmed my financial ID in the last four of my social they changed my password and then he offered me six payments of 210 dollars to be paid over six months and then after that $10 monthly payments for 120 months, I accepted the offer but when looking up this company to make the payments on this coming Friday which is July 10, 2026 find out the company was a fake company. Jonathan Ray provided his employee ID number which is 9316R and the phone number to this company is 6264414558 since then I have cancel the current credit card that I provided for them and changed my password to my financial aid information and student loan information they did have me sign a a fake contract with them, which I still have on file as well I will not be making a payment and if they try to take a payment, I will be pressing charges

Dollars Lost: $0.0

Victim Location: Warren, MI, USA - 48091

Date Reported: July 9, 2026

Business Name Used: Summit Primo LLC

Online Purchase

Was online playing a game and a pop up ad came up. It was for polo shirts. Paid for the items, to include shipping protection$1.99. Got an email of the shipping in Chinese. Waited and got notification that package was delivered. No package made it to my address. Sent email and they say to check with local postal service or ask neighbors if they signed for it. Then offered 30% refund with upgraded customer rewards pack. Refused this and they offered 50% refund. All the time asking for a tracking US number, which they never was able to provide. I told them I wanted a full refund and got notification that I was enrolled in a rewards program with ShafikLLC. The person says the 50% refund would be coming back to my card, which they have all my info. Waiting to see if I get any of the money back.

Dollars Lost: $43.58

Victim Location: Port Saint Joe, FL, USA - 32456

Date Reported: July 9, 2026

Business Name Used: Holmbechthomas

Advance Fee Loan - Telephone calls / texts about a loan

Exactly the same thing that the previous person shared. Same numbers, same company and the same message about being approved for a loan I NEVER applied for.

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33024

Date Reported: July 9, 2026

Business Name Used: Borrowly

Online Purchase - Online Purchase

This website is pretending to be affiliated with SPEEDiagnostix. SPEEDiagnostix is a legitimate, trademarked business. buySPEEDiagnostix.shop is pretending to be a "sale website" offering products (some of which are not even real).

Dollars Lost: $0.0

Victim Location: Kannapolis, NC, USA - 28083

Date Reported: July 9, 2026

Business Name Used: buySPEEDiagnostix.shop

Online Purchase - TikTok Shop Scam

i was on tik tok and there was a A/C for sale for $39 dollars total that was deducted from me was $57.98. so i purchased it it said that it would be deliver within 5-7 business days after that time passed i try to reach out to Raven store their "[email protected] and they wont help me after reaching out numerous times i concluded i've been scammed til' today the haven't contacted me.

Dollars Lost: $57.98

Victim Location: New Port Richey, FL, USA - 34654

Date Reported: July 9, 2026

Business Name Used: The Lumen Revolution

Counterfeit Product - Counterfeit Product

Bought items online but when they got delivered, one item is missing, the other item is the wrong color and the last item has bad quality. Tried to return them but the merchant refused. Asked for the missing item but said that it’s shipped separately. Wanted to do a full return but they refused and just offering a $22 refund to keep the low quality items

Dollars Lost: $89.99

Victim Location: Chula Vista, CA, USA - 91910

Date Reported: July 9, 2026

Business Name Used: Usatrendhub.com

Online Purchase - Online Retailer - Brushing Scam

Was delivered in mail with may address and name it had four pair of eye glass

Dollars Lost: $0.0

Victim Location: Plainfield, IL, USA - 60586

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Phishing

They called me claiming to represent a company called Snap Finance and said charges were being pressed against me if I didn’t make a payment today with her. I asked her to send me proof in the mail and she got really rude and told me she was sending a process server immediately and she hope I have luck in court. Clearly a scam.

Dollars Lost: $0.0

Victim Location: Cleveland, MS, USA - 38732

Date Reported: July 9, 2026

Business Name Used: N/A

Debt Collections

Wife and I received call from a representative from the legal department. That's exactly what you hear if you call back. That's how they introduced themself. Caller stated I was being sued for property. After further discussion and referral to John Cole, person representing Westbridge Litigation Group (WLG) said I had outstanding balance of $10,237 due in full. This was for a CITIBANK Platinum Card that I supposedly got in 2015 and used through 2019. I was told that I never made payments going on three years. So here we are seven years later and Im now being approached. After making not one payment. Letter sent to my email during call listed a case #, original creditor, original account no, total amount due, and settlement amount. The detail information we received had a James Price signoff. He is referred to as a mediation coordinator/client services. But it was John Cole who my wife actually spoke too that sent letter to our email. Neither were attorneys. My wife reversed lookup the phone number, litigation group and its address. No such Westbridge Litigation Group (WLG) exists at the California address. The phone number is a landline - with no associated name or company - associated to a burner phone company in Bartlville, Oklahoma. Even though the area code is for my county. Initially in the call to me I was asked if I would be home to receive and sign for the legal suit. I wasn't home so told them to leave it. They said they could not. Told them to text me or give me website. They could not. By the way, the electronic letter signed by James Price was created from a document creating app site and not from WLG . Letter has a pretty letterhead but does not look officious. I was told that I never made payments going on three years. So here we are seven years later and Im now being approached. The detail information we received when referred to a mediation coordinator/client services John Cole. Again, not an attorney. I reversed lookup the phone number, litigation group and its address. No such Westbridge Litigation Group (WLG) exists at the address. The phone number is a landline - with no associated name or company - to a burner phone company in Bartlville, Oklahoma. Even though the area code is for my county. Initially in the call I was asked if I would be home to receive and sign for the legal suit. I wasn't home so told them to leave it. They said they could not. Told them to text me or give me website. They could not. What leads me to believe this is a scam: It's concerning that they had my and my wife's name, address, phone and even my social security number. Weird that they felt free to tell my wife this information. But they said that I had a Citibank Platinum Card with a 10k limit. I never did between 2013-2019 because I was at the time formally, financially in Chapter 11 bankruptcy. The only card I was eligible for was an Ollo Card with an annual $150 fee, for a maximum limit of $500. Cole then told my wife that I had fraudulently gotten the card. Would I do that using my actual name, address and social security card? He also said I got the card after bankruptcy. Not possible. In 2015 I was not even halfway through my responsibility with Chapter 11. I also said no such credit card or non payment issue ever appeared in any of my three credit reports. Ever. Not a 30, 60, or 90 day late payment reported. Cole said it's because WLG wiped it off my credit history when they started collections procedures. Am I mistaken. Isn't them posting to my credit report a main tool for collecting unpaid delinquent bills? He said it would be used if this went to court and they would attempt to collect all 10+ thousand dollars. They even said this was their second attempt to contact me. I do not understand why not since they seem to have my contact information. They were pushing for me to pay the $2288.40 on the spot. BTW, they said the suit was filed with my county, which is Monroe. Having previously been sued as part of my bankruptcy proceedings in 2012-2013, I was familiar with the process and contact of my current history. It showed no such suit and none since 2013. And also we never received a Citibank letter saying we were delinquent in any payments or we were being referred to a creditor. In my county I would have received a note in my mail box to appear at my post office to sign and receive registered mail. At worst, sheriff’s office would sand deliver the suit. And I supposedly had this card since 2015. And never made one payment. He said it would be used if this went to court and they would attempt to collect all 10+ thousand dollars. Also, in looking at all my Chapter 11 documents, since I didn't own a Citibank Card, it of course wouldn't have been listed. Also, when Cole spoke to my wife he mentioned us being in Chapter 7 bankruptcy. We were Chapter 11 and corrected him. The purpose was to pay back what we owed over a longer period of time, without incurring additional debt. Cole seemed to have an answer to most of our questions. But could not unequivocally answer why we never saw this delinquency in registered letter. Or appear on our credit report or affect the rating which has been is currently in the mid 700s in all three credit reports since rebuilding our credit in 2020. I searched Google and Google AI to see if this is a common scam. And yes, this is a common scam. First of all a suit would come hand delivered, by sheriff’s office for example, or email. But never by a phone call. So I am filing this lengthy description of my experience to inform others. I am also filling with Reddit and the the Federal Trade Commission. I hope the BBB and FTC can push back. We saw in our research that this WLG tried similar scams at other consumers. Attaching a letter which is supposed to be official but is not a legal document but created by a document app on line.

Dollars Lost: $0.0

Victim Location: East Stroudsburg, PA, USA - 18301

Date Reported: July 9, 2026

Business Name Used: Legal Department & Westbridge Litigation Group

Employment - Buffalo's Best Roofing Co LLC Imposter

They keep texting and setting up appts for a roofing job. We never contacted them at all.

Dollars Lost: $0.0

Victim Location: Niagara Falls, NY, USA - 14301

Date Reported: July 9, 2026

Business Name Used: Buffalo's Best Roofing Company LLC Imposter

Bank/Credit Card Company Imposter - Chase / impostor

The letter stated to call to verify or confirm taxpayer ID:

Please call us to discuss your credit card application

Dear ********* ********

Thank you for applying for a new CHASE SAPPHIRE Visa Signature credit card account. We're ready to review your application, but we need a little more information from you.Please call us at your earliest convenience. The information we need to discuss may be related to an initial consumer alert on your credit bureau or confirming your Taxpayer Identification Number (TIN).You can reach us at:1-888-204-8630We accept operator relay calls. We're available: Monday through Friday: 8:00 a.m. to 8:00 p.m. Eastern Time Saturday and Sunday: 8:00 a.m. to 8:00 p.m. Eastern Time Here's what happens nextAfter we verify the information we need, we'll continue our review. If we are unable to verify the information within 14 days of the date of this letter, we'll no longer consider your application.Thank you for your time and understanding. We look forward to speaking with you.Sincerely,Card Services

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80123

Date Reported: July 9, 2026

Business Name Used: Chase / impostor

Counterfeit Product - Online Retailer Scam

False claims about: Materials of construction (98% polyester instead of linen as advertised) Production (US- Wilmington, NC is claimed but items come from China or Korea).

Dollars Lost: $205.74

Victim Location: Philadelphia, PA, USA - 19106

Date Reported: July 9, 2026

Business Name Used: Carol and Margaret

Debt Collections - Independent process server

Please listen closely to this message. This call is intended for. John Rings regarding the case number 263-713217. Hi, this is Ruby with independent process services. We're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. These documents require a signature for proper service and delivery to make any changes to the location or to receive information prior to the delivery. You'll need to contact the issuing firm that's handling the case at 888-601-1060. Make sure you reference your case number when calling in. Failure to contact the firm will result in further actions taking place

Dollars Lost: $0.0

Victim Location: Clearwater, FL, USA - 33755

Date Reported: July 9, 2026

Business Name Used: independent process server

Debt Collections

Melissa Grant calling about a $29K loan with a 5.65% interest rate which would be about $458/month. She said to call 855-994-1955. In the same message "she" changed the number and said to call 866-666-1351. The number on my caller ID is 518-554-6401.

Dollars Lost: $0.0

Victim Location: CT, USA - 06239

Date Reported: July 9, 2026

Business Name Used: Melissa Grant

Romance

It was difficult to distinguish fake accounts to actual accounts. I was bebopping around on dating websites, and was swiping away. I swiped on one or two profiles and didn't think anything of it. After, I was at work and I observed one of the females or suspected females walk into my workplace... nowadays you can't really be sure. Anyways, they got an application, and was hired. I didn't really think much about it, however, they began speaking with me more than other people at the worksite. I knew I recalled seeing their profile on the dating site. I was a supervisor at my employment, and they were below me as they were starting out. It was an awkward situation to be in considering there wasn't a clear explanation. We didn't talk prior to them becoming employed, and we didn't match. I began thinking as time went on if it was a coincidence or if they took the time to find out where I worked, and spent time to get hired just to establish a relationship or if they truly were interested in employment. In the workplace, I knew there were rules and regulations regarding employees and supervisors having a relationship. Furthermore, everyone in the workplace exchanged numbers with one another to be able to contact each other for work related reasons. I started receiving messages from them more often, and conversed with them regularly. However, I felt as if it was more of a casual friendship rather than something that would actually go somewhere, however, I wasn't sure how they felt, and didn't really discuss that over text. We never really went out together or dated either other than engaging in conversation over lunch break. However, thinking about perspectives, putting myself in other employees shoes, it could have very well been perceived that we were in some sort of unprofessional relationship. I was never spoken to by HR or any other management about it. However, wasn't sure if others had mentioned it to them. It was one of those types of situations, where any kind of actions or misuse of words or in the perspective of HR, special treatment, could result in punitive actions. I avoided why, and continued with work to avoid legal error, and/or termination that could result as a conflict. I never brought it up in conversation as I didn't think it was necessary, but it still had me wondering why. You hear about incidents where others like to catfish with malicious intent. I never made that determination if that were the case or not, nor did I want to find out. I didn't really know true intention behind their actions or why. It was one of those double jeopardy kind of deals where if you're wrong, you're wrong bad, and I didn't want to disturb the workplace environment by creating issues within.

Dollars Lost: $120000

Victim Location: Ames, IA, USA - 50010

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I applied for the initial free sign up cost for use of the test site for a total of 7 days, I initiated the service April 5th and cancelled April 6th but they never cancelled and instead continued to charge me over and over again for the monthly fee of 39.95

Dollars Lost: $159.8

Victim Location: Riverside, CA, USA - 92503

Date Reported: July 9, 2026

Business Name Used: PersonalityCo Test

Phishing - Phishing

I received a phone call with a message saying this is Paul Everett with the pre-legal department trying to get a hold of myself or my husband, Paul Rutherford to collect any information to have it notarized before confirming anything they needed all this information. I did not answer the phone call however I recognized it as a scam when I started searching for information on it. This call came in at 9:22 in the morning.

Dollars Lost: $0.0

Victim Location: Biloxi, MS, USA - 39532

Date Reported: July 9, 2026

Business Name Used: Pre legal department

Advance Fee Loan - Advance Fee Loan

A Melissa Grant calls me 2-3 times a day from different numbers offering me a personal loan. I never applied nor am I interested in a personal loan. Since they call from different numbers, it's getting out of hand to keep blocking them. I have over 300 blocked numbers in my phone!

Dollars Lost: $0.0

Victim Location: Eden, UT, USA - 84310

Date Reported: July 9, 2026

Business Name Used: Melissa Grant

Home Improvement - Kodiak Home Pros

Kodiak Home Pros advertised that they did dryer vent cleaning for $79. When they arrived, they said there was a clog and charged $300+ to clear the clog. After being paid $300+, they left and the dryer issue was still occurring. I hired another company to come out who indicated the problem was not solved, the vent was not cleaned, and the hose was actually disconnected during whatever service Kodiak pretended to provide. In short, Kodiak not only didn't fix the problem but actually made it worse. I then had to pay the new company $400+ to fix the original problem and the exacerbated problem.

Dollars Lost: $341

Victim Location: Savage, MN, USA - 55378

Date Reported: July 9, 2026

Business Name Used: Kodiak Home Pros

Phishing

"Reference Verification - (correct name of my son) Hello, We are requesting confirmation of contact information for ( correct name of my son) This matter is time-sensitive - please reply today with any details you can provide. Chuck P. Schuman Resolution Team The MLS Group Stop" ** THIS A COPY & PASTE OF THE TXT MESSAGE ***

Dollars Lost: $0.0

Victim Location: Adkins, TX, USA - 78101

Date Reported: July 9, 2026

Business Name Used: The MLS Group

Online Purchase - Online Retailer Scam

I was looking for side curtains for my 10x10 pop up tent I found a good deal by googling with the Websatruantstore (one word). I live in Arizona and the heat is on I had a window of opportunity to paint my motorcycle gas tank and fenders in 4 days when the morning temperature was going to be around 78F perfect after that it’s back to 85F - 90F so I selected 2 day shipping I paid and waited no side curtains came after 3-4 days past, now I am mad and live chatted with Julie S. and she said no no you paid for ground and would arrive by 6 July and paid on the 27nd of June I told her I paid for two day shipping, after arguing for a while she did say shipping for ground was $16. and $24 for two day she offered $10 store credit and I said no I don’t ever shop with them after I said I was going to the BBB I hung up. Later I received a email stating she would offer me a full refund for the total amount, she later sent me a email stating the refund has been processed I should see a refund in 1-3 business days. Never seen a penny.

Dollars Lost: $68.87

Victim Location: Arizona City, AZ, USA - 85123

Date Reported: July 9, 2026

Business Name Used: Webstaurantstore.com

Employment

Approached me about a job offer saying she has a private healthcare office with private clients. She does NOT have private clients and is taking in people’s loved ones off the books. She also tried to coach me into paying 100$ for a license which I did NOT need.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63107

Date Reported: July 9, 2026

Business Name Used: Prestige Family Care Agency LLC

Debt Collections - Debt Collections Scam

called and said they sent documents 60 day ago. Not true never received any documents. Said to call this number 213-460-3564.Case number is CV812587 says they are from schuylkill County.

Dollars Lost: $0.0

Victim Location: Ringtown, PA, USA - 17967

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing

Called and told me i needed to contact them and that they have been trying to reach me.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 9, 2026

Business Name Used: Lawson Palmer Debt Collection

Advance Fee Loan

Calls upto 10x day offering a loan

Dollars Lost: $0.0

Victim Location: Converse, TX, USA - 78109

Date Reported: July 9, 2026

Business Name Used: N/A

Other - Lunavo

I ordered 2 bottles of hair product from this company once. I never signed up for auto-ship. They keep sending me product monthly and charging me for it. Every time they charge my credit card, I have to dispute it. The website they provide is bogus, and I have no way of contacting them. I want them to leave me alone.

Dollars Lost: $63.98

Victim Location: Willis, MI, USA - 48191

Date Reported: July 9, 2026

Business Name Used: Lunavo

Travel/Vacation/Timeshare - Aloha Hawaii Tours & Travel

I did not sign up with them, they are saying I got a loan with them I did Not. They keep trying to collect money from me. When you talk to someone online they tell you that you have to call them ...the numbers don't work...then when you refuse..they send you to collections!!!! I have told them over and over again tjis same information.. they wont listen!!

Dollars Lost: $100

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: July 9, 2026

Business Name Used: Aloha Hawaii Tours Travel

Online Purchase - Allegory House LLC

Has ads out on social media to see clothing. I, along with many others, have purchased clothes from this company and they refuse to give back the money or send the clothing. The continue to put out new merchanise and put ads out on social media yet fail to deliver any product or refund money. They continue to give excuses why they cant deliver with nothing actually being resolved. Will not respond to emails regarding refunds but will respond to instagram posts on the same excuses they send via email every so often.

Dollars Lost: $42

Victim Location: Orange City, FL, USA - 32763

Date Reported: July 9, 2026

Business Name Used: Allegory House LLC

Online Purchase - Online Retailer Scam

i was attempting to order bird seed and web page froze after I inputed my info name debit card info. tried calling number disconnected looked it up in line. notified tellos.com https://printae.com/ustore/index.php?route=product/product&product_id=*********&msclkid=b11e5e327a1d15fa104e347dd6be50b9

Dollars Lost: $20.25

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: July 9, 2026

Business Name Used: Printae

Online Purchase - Online Retailer Scam

Ordered through their website. I was sent a tracking email. They took my money and they never sent the item's Consumers BEWARE OF SHAFIK LLC. Phone numbers and email addresses are now unable to contact company.

Dollars Lost: $44.53

Victim Location: Emmaus, PA, USA - 18049

Date Reported: July 9, 2026

Business Name Used: Shafik LLC

Employment

They approached me for job after I applied I think through indeed or LinkedIn. She has a résumé I sent it then send me some questionnaires. I filled them out and then immediately the next day. Send me an offer letter and then also asked me or told me I’d need to buy a license seat and they’d send me a check to pay for it. Just the quickness that they replied on all this made me a little skeptical, but it was a little bit after the fact after I supplied with my name and phone number and stuff, but I didn’t give them my Social Security number or anything like that. I was quicker to figure that out before they got that information then I looked it up online online and became aware that this most definitely was a. Scam

Dollars Lost: $0.0

Victim Location: Ballwin, MO, USA - 63011

Date Reported: July 9, 2026

Business Name Used: Control technology

Family/Friend Emergency

"This is not a sales or marketing call. This final urgent message is intended for (family member's name.0 Press one now or at any time to be connected to an agent. I am calling from the compliance department in regards to documents received in our office, red flag immediate processing and service.....To discuss this pending legal matter and stop further action from being taken contact the issuing firm at 1-866-573-5671. ....if (they) don't hear back from you they will be forced to move forward with or without your consent...." This company has called me and family over the course of a year and have yet to file a claim against family member in Superior Court. As for "a pending legal matter", they must file with the court first, and then serve the process. This is a heavily scripted scam soliciting for money and/or a company trying to collect on a time-barred debt, without legal recourse. No Legal firm or company name is provided in the message which is very unprofessional and highly suspect.

Dollars Lost: $0.0

Victim Location: Elk Grove, CA, USA - 95757

Date Reported: July 9, 2026

Business Name Used: DK

Other

I received the following text: your account ****** is 60 days past due. To avoid further collection efforts, contact us at 833-907-5722. Reply STOP to opt-out. I received one on Monday one on Tuesday and today on Thursday. When I opted out of the text the company name was finally disclosed in the message.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78213

Date Reported: July 9, 2026

Business Name Used: Empire Merchant Solitions LLC

Online Purchase - Online Purchase-TikTok

This “tattoo artist” is taking $350 deposits from potential clients (she has done it more than a handful of times according to online claims) and then canceling appointments on them. After she cancels the appointments and repeatedly ghosts or ignores them, she does not send back the money or offer a refund and blocks them when they request one.

Dollars Lost: $350

Victim Location: Paw Creek, NC, USA - 28130

Date Reported: July 9, 2026

Business Name Used: Luh Red

Phishing - Phishing - Loan Solicitation Scam

They called me knowing i was desperate asked for alot of things three times then asked for verification code so they could put it in they were every perfessional i fell in to it for 5he first time but noticed they signed in with a device i immediately had it removed on my app they did a mobile pay i put the money in my savings so it wont be taken out calling my bank today about this scam

Dollars Lost: $0.0

Victim Location: Fall River, MA, USA - 02720

Date Reported: July 9, 2026

Business Name Used: Cap1finance

Phishing - Phishing - Loan Solicitation Scam

Hey, Marcus Webb, calling from Iron V financial. I'm an underwriting and I did reach out recently. I just wanna make sure that message actually landed after the holiday. Trans Union and Equifax still have your file showing a pre-selection for a $41,250 hardship personal loan. No hard credit check, same day funding available, payments around $436 a month, and look. I know it's summer in July now things get busy. I'm not trying to pile on. I just didn't want your preapproval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to zero. That's the whole thing. Call me back at 888-491-0768. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Thursday at 3 PM. 888-4910768. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11217

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Debt Collections - Kirkland Meyers Resolution Group Imposter

Voicemail Stated: The number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative working on your account. Our records indicate that we have been unable to reach you regarding this matter. Please call the number shown at your earliest convenience

Dollars Lost: $0.0

Victim Location: Ohio City, OH, USA - 45874

Date Reported: July 9, 2026

Business Name Used: Kirkland Meyers Resolution Group Imposter

Online Purchase

When pay they took the payment and didn't get the service that was promised no email not even a letter of what could have of happened I was so at a lost. How things are so expensive I was hoping that maybe something good could come out of it, but I was wrong. I never had this happen to me at my age, but it doesn't matter anyone can get scam. I feel so ashamed and am out of my money am on a fixed income. Hope this help please I implore you don't make the same mistake I've make.

Dollars Lost: $374.99

Victim Location: Youngsville, NC, USA - 27596

Date Reported: July 9, 2026

Business Name Used: SMILESEEK

Government Agency Imposter - Justin Bundy - FDIC Imposter

He said he was Justin Bundy with FDIC, gave me case # oh161600lc, phone # of 8162348153, and said that my name as used by someone in Mexico, that there was over $400k in an account under my name that was found to be used for money laundering, and then he proceeded to ask me a series of questions. It felt odd so I hung up.

Dollars Lost: $0.0

Victim Location: Willoughby, OH, USA - 44094

Date Reported: July 9, 2026

Business Name Used: Justin Bundy

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

Found this bonless couch on tik tok , said it was a huge holiday sale due to over stock. so i ordered one, after researching to see if others had gotten one.... once ordered a few weeks later a charge was attempted on my venmo account, i contacted venmo and canceled my card. i am going to dipute with venmo to get my money back, my tracking is all over the place and now says it wasnt able to be delivered noone home, but the date and times listed their were definitly people their...

Dollars Lost: $14.98

Victim Location: Knoxville, TN, USA - 37923

Date Reported: July 9, 2026

Business Name Used: CoyzaHome

Identity Theft - Nutricorn LLC

Randomly checked my bank account & there was some Nutricorn charge…. I know nothing about! It’s so weird. I’ll be contacting my bank ASAP to dispute & probably change my card information. I have no affiliation with Nutricorn.

Dollars Lost: $9.99

Victim Location: Oxford, MS, USA - 38655

Date Reported: July 9, 2026

Business Name Used: Nutricorn LLC

Counterfeit Product - Counterfeit Product

Seller refuses to refund, the product quality and appearance are not what was on the image. They come accross as if the product is being sold from FL. Which I asked multiple times with no reply. Now they are refusing return and want to give me 30% of what I paid and said I can give or donate the TEMU quality dresses.

Dollars Lost: $1.79

Victim Location: Glendale, AZ, USA - 85306

Date Reported: July 9, 2026

Business Name Used: The Bellemont Sisters

Counterfeit Product - Online Retailer Scam

Purchased a $1,200.00 ebike from Amazon. I was sent to the movcan.com webiste where i purchased the ebike. When it came via fedex, it was damaged. I opened the package and there where multiple scratches and a whole in my front tire. Not only that, the head light was busted. I took video and sent it to the company. Movcan Limited said they "wouyld replace my headlamp". I received a tracking order, just to watch it get diverted back to CA. Theyre a fraudulant company from CHINA, They proimise you high quality and you get junk. Then they screw you over, when you tell them "Im shipping it back". Theyve done this before. You can tell by reading their comments on the review section. Fradulant Company

Dollars Lost: $0.0

Victim Location: Maytown, PA, USA - 17550

Date Reported: July 9, 2026

Business Name Used: Movcan Limited

Online Purchase - Online Purchase

I canceled my subscription on December 8th 2025 and have proof and they continued to take money out of my account for the next 6 months.

Dollars Lost: $41.94

Victim Location: Gastonia, NC, USA - 28056

Date Reported: July 9, 2026

Business Name Used: RosiMosi LLC

Online Purchase - Paatricia Beenson

It is a hair straightner does not charge and cannot open wide enough to push the on off button piece of junk!!!!

Dollars Lost: $18.98

Victim Location: La Porte, IN, USA - 46350

Date Reported: July 9, 2026

Business Name Used: Paatricia Beenson

Advance Fee Loan - Telephone calls / texts about a loan

Same message from a different phone number six days a week for NINE MONTHS (since November 2025). Always lists return number of 855-994-1955 The process is quick, requires no collateral, and in many cases, funds can be available within just a few business days, because we work with a large network of lenders, we're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65% on a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties. can pay it off at any time. Press option one now or call me at 855-994-1955.

Dollars Lost: $0.0

Victim Location: West Palm Beach, FL, USA - 33415

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase

Had parts listed for discounts. Attempted to order 2 part for 55 dollars, when I put in my information the website stated the card had resched it's limit use PayPal

Dollars Lost: $0.0

Victim Location: Ruther Glen, VA, USA - 22546

Date Reported: July 9, 2026

Business Name Used: Firearmspartshop

Retail Business - Apex Parking Management

Booting vehicle without proper signage

Dollars Lost: $250

Victim Location: Greensboro, NC, USA - 27406

Date Reported: July 9, 2026

Business Name Used: Apex parking management

Online Purchase - $1 VIN Report SCAM

I purchased a VIN report which are advertised for $1.00. A day later my card was attempted to be charged 49.99, and then another 49.99 a couple days later. It declined but was still an attempt. The company claimed VIN Reports to be 1.00 and then tries to charge the associated card for different amounts. When logging into the website, there's no active subscription, yet there are attempts to charge me for a subscription and there is no way to terminate the account

Dollars Lost: $0.0

Victim Location: Agawam, MA, USA - 01001

Date Reported: July 9, 2026

Business Name Used: EpicVIN

Online Purchase - Online Purchase

Ordered through the website after receiving some as a gift from my mom. They had a deal on Christmas Eve to buy two and get one free. Paid through Shopify. Still never received my items. Tried contacting several times via email and through phone with no response. Also filed a complaint through Shopify.

Dollars Lost: $44.99

Victim Location: Phoenix, AZ, USA - 85027

Date Reported: July 9, 2026

Business Name Used: You Boujie

Online Purchase

Received 2 orders. USPS tracking [email protected]

Dollars Lost: $39.98

Victim Location: Port Wentworth, GA, USA - 31407

Date Reported: July 9, 2026

Business Name Used: Healthy Petz

Phishing - HOME DEEFENSE USA

'HOME WARRANTY ABOUT TO EXPIRE' 2ND M AILING AFTER REQUEST TO STOP INFORMED HIM THAT 3RD ATTEMP WOULD TRIGGER REPORT TO USPS

Dollars Lost: $0.0

Victim Location: Jacksonville, IL, USA - 62650

Date Reported: July 9, 2026

Business Name Used: HOME DEEFENSE USA

Phishing - Phishing

Says the name is Angela Williams. Saying there is no way him or I di dnot have piro knowledge of the matter. He will be located at the [lace of residence or place of employment. The numbe is 855-52-5217

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77065

Date Reported: July 9, 2026

Business Name Used: none

Employment

This is the ad they posted: https://www.craigslist.org/view/d/toledo-hiring-videographer-for/eo3pw5etwkqnGD77yEwLYJ I responded to this ad and was hired for the 2nd day of a 2 day job. We have a signed contract that I was to shoot 8 hours of interviews with 2 4k cameras, 2 tripods, 2 mics, 1 light etc. and that I was to be paid 15 days after uploading all the footage to their Google Drive. I did everything that was asked of me and they have not honored their end of the contract. It is now 21 days since the footage was uploaded. I sent an invoice immediately after uploading all the footage and each day after 15 days from that date. I have received no response to my invoice and no payment. I have since done research and this company goes around to different cities and does this type of thing to videographers and photographers everywhere. Here are a few links: https://www.reddit.com/r/videography/comments/1cueiva/beige_video_legit_or_scam/ https://www.yelp.com/biz/beige-video-and-photo-los-angeles-2 https://www.facebook.com/groups/1165399172259601/posts/1202768995189285/

Dollars Lost: $600

Victim Location: Cincinnati, OH, USA - 45231

Date Reported: July 9, 2026

Business Name Used: Beige Corporation

Other

Just received a final notice that my warranty was expiring. I recently purchased a new car. This car was mentioned. It mentioned a Vehicle Owner ID that is not what was provided to me by the car company.

Dollars Lost: $0.0

Victim Location: Eidson, TN, USA - 37731

Date Reported: July 9, 2026

Business Name Used: none

Online Purchase - Online Retailer Scam

I saw an add on social media for a beach wagon on sale for $29.99. I ordered it, paid with a debit card. They seem to be using shopify to place orders. I received a confirmation email from Luxazora. from: Luxazora [email protected] reply-to: Luxazora

Dollars Lost: $309

Victim Location: Churchton, MD, USA - 20733

Date Reported: July 9, 2026

Business Name Used: Luxazora

Online Purchase

Ordered their multifunction resistance band on May 3rd and never received the product. They said it was delivered and gave a bogus tracking number that I cannot track. Asked for a refund and they sent another bogus tracking number. This company is a scam!

Dollars Lost: $38.48

Victim Location: Falls City, TX, USA - 78113

Date Reported: July 9, 2026

Business Name Used: Upliftjoys

Employment

???????Hi there, Victoria Hayes here with Amazon's Remote Recruitment Team. We came across your profile and feel you could be a strong fit for an online assignment that offers scheduling freedom. You would assist Amazon merchants with product updates to improve their customer reach. • Time commitment: 60–90 minutes/day, 4 days a week • Pay range: $100–$600 daily (base $5,300 per 30 working days) • Extras: Complimentary training + 15–20 days of annual paid time off We're currently looking to fill 18 openings. If you're 25 or older and interested, please text “More Info” to 2079075272

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 9, 2026

Business Name Used: Amazon

Online Purchase - Unauthorized Charges

My account/subscription with Wiser App has been inactive/cancelled for months! Two random charges from them came thru 2 days ago- thankfully my bank alerted me! I had to cancel my card, and am currently waiting for a new card to arrive. After research, this sounds like a common issue with Wiser:Bite-Sized Learning App does. They randomly charge people who have cancelled/no longer have an account the $40.80. They attempted to charge my card twice the amount of $40.80. Seriously wiserapp? I reached out and was offered no apology or solution. Just fear my bank information was jeopardized. Valerie Cordell

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80525

Date Reported: July 9, 2026

Business Name Used: Wiser App

Travel/Vacation/Timeshare - Online Travel Booking Scam

Through WithJoy/Nuitee, I was charged nearly $3,000 for 3nights for a hotel in Charleston that I booked for a wedding (through WithJoy wedding website). I called Nuitee to adjust the reservation from 3 nights to 2 nights (which was also a disaster - they created two additional reservations in my name...) but did not refund me immediately. Upon departing the hotel after my stay, they provided me an invoice for just over $1,000. Nuitee only refunded me for the additional night i had paid for (at the $1,000 per night rate) but the hotel was only charging ~$500/night rate. As in the attachment, there was an agent preferred rate included, however Nuitee was charging me nearly double and refused to refund me any more than the 1 night i cancelled. I understand that they may be entitled to a fee of some sort to make money, but charging me nearly double to book through them (which should be at a preferred rate for the wedding), is egregious and feels deceptive.

Dollars Lost: $898.61

Victim Location: Garden City, NY, USA - 11530

Date Reported: July 9, 2026

Business Name Used: Nuitee

Online Purchase - Online Retailer Scam

I ordered a kayak from this company. The kayak or items never shipped. I’ve emailed multiple times, attempted to call (the phone number is not working) and when I asked via text about my order status my phone number was blocked.

Dollars Lost: $646.6

Victim Location: Marietta, PA, USA - 17547

Date Reported: July 9, 2026

Business Name Used: Oru Kayak

Counterfeit Product - Online Retailer Scam

I bought a dress that I tried to return because the quality was so poor, capitalizing on their 30-day return policy, but they kept making it difficult to do, instead offering incentives to buy more. When I finally put my foot down and said I wanted to return it, they gave me an address in China where I'd have to ship it to at my own expense! The website says they're in Asheville, NC. It's a total fraud.

Dollars Lost: $60

Victim Location: Barnesville, MD, USA - 20838

Date Reported: July 9, 2026

Business Name Used: Lucy & Lilly

Online Purchase - Facebook Marketplace purchase

He posted items for sale on Facebook. I inquired and he private messaged me and gave me a price. I then agreed and sent him the money via Venmo. He then never responded and never sent the product.

Dollars Lost: $3.5

Victim Location: Ashland City, TN, USA - 37015

Date Reported: July 9, 2026

Business Name Used: Facebook Marketplace purchase

Phishing

Threatening arrest warrant or lawsuit for theft if I did not pay or make any payments to a cash advance place

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78753

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - The Hills Nashville

The Website for Hills Nashville appears to be a clothing store in the US. They advertised free returns noted as a hassle-free return policy. I purchased a dress for $49.95 and didn’t care for it. Inquiring about returning I was told I would have to pay overseas shipping costs I went back-and-forth via email and they offered to pay me 30% back. If I kept the item. The company hasan address listed as Dover Delaware, which does not appear to be a real address. I finally agreed to get the 30% back as they offered. They said they started the process, but I haven’t seen any money refunded and they haven’t corresponded back to me when questioned. This appears to be a dropship company operating out of another country possibly China and is scamming people to believe that this is a legitimate US company, but the clothing is cheap and not what they advertise .

Dollars Lost: $0.0

Victim Location: Kendall Park, NJ, USA - 08824

Date Reported: July 9, 2026

Business Name Used: The Hills Nashville

Online Purchase

This company uses fake tracking numbers, false information and went as far as to forge my signature that I had received my package.

Dollars Lost: $79.87

Victim Location: San Antonio, TX, USA - 78230

Date Reported: July 9, 2026

Business Name Used: World ship Pro

Other

Threatening me to pay for a cash advance loan that I’ve never made or I will have warrant sent out for my arrest

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78753

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase

There was a Facebook group selling truck caps. My husband thought he was purchasing one and then was repeatedly asked for money to pay for medallions, insurance, etc

Dollars Lost: $2500

Victim Location: Biddeford, ME, USA - 04005

Date Reported: July 9, 2026

Business Name Used: Rapid Cargo Express

Online Purchase - Drop Shipping Scam

Ordered a pair of jeans that were posted for $200 with a 70% discount, costing $59.99. Received the "jeans" and they are a see through spandex material with a jean like image printed on them.

Dollars Lost: $59.99

Victim Location: Madison, GA, USA - 30650

Date Reported: July 9, 2026

Business Name Used: Lucy & Claire

Counterfeit Product

False advertisement as a high quality store brand

Dollars Lost: $51

Victim Location: Cumming, GA, USA - 30040

Date Reported: July 9, 2026

Business Name Used: Peppermayo

Online Purchase

It looked like any regular card trading website the only thing was it had a minimum of $500 to ship. Which I found to be weird, but the prices were $30-60 less than market value so I just figured they were scalpers and needed to get thw product moved fast.

Dollars Lost: $500

Victim Location: Land O Lakes, FL, USA - 34639

Date Reported: July 9, 2026

Business Name Used: Drinkyumix

Online Purchase - Rodaneer

I ordered women's tops from their website and was promised delivery in June. I still haven't received my order and it's mid July.

Dollars Lost: $48

Victim Location: Perry, OH, USA - 44081

Date Reported: July 9, 2026

Business Name Used: Rodaneer

Counterfeit Product - RITANAKI

Complaint: Misleading Advertising – Product Not as Advertised I purchased two artificial hanging flower arrangements from RITANAKI after viewing their website, which consistently advertises beautiful, fully assembled hanging flower baskets. Every product image shows complete hanging baskets, and the product page even includes photos and videos of a person removing what appears to be a complete hanging flower basket from a shipping box. At no point on the product page does the company clearly disclose that the hanging basket is not included. Based on the advertising, I reasonably believed I was purchasing complete hanging flower baskets. Instead, I received only loose artificial flower picks. These flower picks cannot be displayed as shown on the website without purchasing separate hanging baskets. The website prominently states, "If the products doesn't meet your expectations, we will issue a refund ??." However, when I contacted the company, they refused to honor that promise. Instead, they offered only a 20% partial refund or required me to return the items to China at my own expense, with return shipping costing approximately $20 USD—making a return impractical. In my opinion, the company's advertising is misleading because it creates the clear impression that customers are purchasing complete hanging flower baskets when they are actually receiving only flower picks. There is no clear disclosure anywhere on the product page stating that the baskets shown throughout the advertisements, photos, and videos are not included. I am filing this complaint to warn other consumers to carefully review this company's advertising before making a purchase. Had the website clearly stated that only the flower picks were included, I would not have purchased these items.

Dollars Lost: $40

Victim Location: Howell, MI, USA - 48855

Date Reported: July 9, 2026

Business Name Used: RITANAKI

Counterfeit Product - Online Retailer Scam

scam is buy full denturesand put them in warm water to adjust to individual mouth size they send a smallpiece of plasticthat looks lie teeth and a bag of plastic beads

Dollars Lost: $40

Victim Location: Kingston, NY, USA - 12401

Date Reported: July 9, 2026

Business Name Used: N/A

Retail Business

We had an issue with a Wayfair order so we called customer service. a number that came up on google. We described the issue to the individual and he indicated he would need to access our account in order to help as he would be sending out requests through our Wayfair account. he said we would need to download an app that would allow him to do this and while he worked the screen would be blacked out. while he worked on our computer and we couldn't see what he was doing, he was providing details about what he was supposedly doing example: I'm sending out a request now to the supplier to see how much they will authorize a credit for, you will get a code on your phone please give it to me so that I can proceed. The call lasted about 25 minutes and I got 4 codes on my phone which I gave to him. when he was done I confirmed what I should expect to see in the next couple of days and he provided details of updates that would be provided. the next day, I didn't see any credits on my credit card and no action via email or via my Wayfair account so at this point, we knew something wasn't right. We searched installed apps on the laptop and saw the one that allowed him to access the laptop and we deleted it. next we searched browsing history and say that when he gained control of the laptop the first thing he did was log into my wayfair account where he was able to provide details about my order which was basically a distraction to keep us busy as he tried to set up pay pal and mastercard click to pay with my credit card. he visited many sites, target, costco, off gamers and several others attempting to buy virtual gift cards. luckily he wasn't successful in this case. in my gmail account I can see he set up an offgamers account and attempted a purchase of $285.00 but, it was cancelled and on the other sites can see he was trying to buy $500.00 virtual gift cards.

Dollars Lost: $0.0

Victim Location: ON, CAN - P0P 1M0

Date Reported: July 9, 2026

Business Name Used: Wayfair Impostor

Online Purchase - Smack Sack

I placed two orders for a hacky sack on 5/28/2026. I have not received either item. The cost of each item was $15.99. I could only upload one receipt.

Dollars Lost: $31.98

Victim Location: Ballston Spa, NY, USA - 12020

Date Reported: July 9, 2026

Business Name Used: Smack Sack

Online Purchase - FAO Schwarz Imposter Website - Online Retailer Scam - Google Ads

They were an ad on Google search. So I figured it was a trusted site. Not until afterwards did I notice that the site url was suspicious

Dollars Lost: $57

Victim Location: Oakland, CA, USA - 94618

Date Reported: July 9, 2026

Business Name Used: N/A

Credit Cards

Receiving multiple texts like this one: Welcome to PartnerPros - it's Amy, thanks for submitting. msg STOP to opt-out Your application got evaluated, Tap now. Session will be closed in 12 hours. https://login.partnerpros.org/s1sjJtsm Text END=Stop getting messages

Dollars Lost: $0.0

Victim Location: Athens, GA, USA - 30605

Date Reported: July 9, 2026

Business Name Used: Partners Pro

Fake Invoice/Supplier Bill - Fake Invoice Scam

Scammer repeatedly emailed invoices, citing conversation and agreements that did not occur. Always attached invoices that were not opened on our end due to security reasons.

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27455

Date Reported: July 9, 2026

Business Name Used: Skaled

Phishing

I keep getting these official looking bar coded info listing my mortgage company and it IS NOT my mortgage company. This is a scam and the elderly might think it is real. I hate this stuff.

Dollars Lost: $0.0

Victim Location: Palmetto, FL, USA - 34221

Date Reported: July 9, 2026

Business Name Used: The Mortgage Service Center

Counterfeit Product

The dental sets were not anything as advertised. They looked like toy teeth.

Dollars Lost: $60

Victim Location: Havana, FL, USA - 32333

Date Reported: July 9, 2026

Business Name Used: usniuio.com

Online Purchase - HER+

I ordered a 1 time purchase of $15 and they without my consent turned it into a subscription and took $32.04 out. I had to make a dispute at the bank and while on the phone with the bank, she called Her +. I told them ive emailed them 3x with no responses and Her + told me they did email me back. I told them they were lying! I had been cheking my inbox and spam folder everyday. So i called them again 5 days later and they said they same thing. I see on my end that we have emailed you back. She then mentions if you arent receiving our email, try a different email or make a new email address. I used another email and still have not received anything from them. They are a scam. Do not order from them. Liars and scammers.

Dollars Lost: $32.04

Victim Location: Land O Lakes, FL, USA - 34639

Date Reported: July 9, 2026

Business Name Used: HER

Employment

We are depositing into our accounts . We have to keep balance at minimum of 100. If we are doing tasks and that runs out, we have to deposit more money. I did twice, but now it's getting to where I don't have the money. It's hundreds of dollars they want now. But in order to draw out my commission and salary, I can't have my account in negative balance. Twice I have deposited. But something with combo orders, if we get one it's higher commission. Sure it's great but we have to have money in our account to run this item through the system. I really don't understand it. They even let me withdraw $50. I'm not sure what to think. If it's a scam then these people went great lengths to do this.

Dollars Lost: $200

Victim Location: Cedar Rapids, IA, USA - 52403

Date Reported: July 9, 2026

Business Name Used: IRON Creative

Online Purchase

Order product off of an ad from Snapchat. Place order - got confirmation and all. Initial order was placed on May 25. Have not gotten package. There customer service keeps telling me its coming. They are replying but it's like talking in circles. They are attempting to refund me $2 of my original spend of $44.

Dollars Lost: $44

Victim Location: Memphis, TN, USA - 38135

Date Reported: July 9, 2026

Business Name Used: Velnovae

Worthless Problem-solving Service - Locksmith Scam

This is a bait and switch scam along with google ad / lead generation manipulation. They flood their business page with tons of false 5 star reviews so they show up first. They were contacted for lockout service and offered a small 60 dollar visit fee. Based on other complaints, that “visit fee” is a number that they seem to make up. Upon arrival, they start working / exploring the issue without saying that is part of their quoted price. Then after mere moments of “work,” they did not actually resolve the issue but demanded $800. This is severe price gouging and extortion. Additionally they are operating without a license. Every locksmith operating out of NYC needs to have a DWCP license, which they do not. They’ve manipulated google searches / algorithm and preying on victims who are vulnerable and in an emergency (lockout). When I reached out to the company after realizing the scam, they start getting aggressive and angry, denying any wrongdoing. What they are doing is criminal and I believe Google is also complicit in their negligence to act on it. They do not have a store front, their website looks fake, and the amount of 5 stars in such a short time is also quite questionable and in retrospect I should have looked into all of it, but just trusted Google on their 5 star review system

Dollars Lost: $800

Victim Location: Queens Village, NY, USA - 11427

Date Reported: July 9, 2026

Business Name Used: Lost&found locksmith

Romance - Tic Tok connection

I met this guy on tik tok because of our strong faith in god he wanted to talk on what app we hit it off problem came when he said some of his protective gear was damaged and needed to replace the items he sent me his bank information and I did some transfer for him and saw he had 800,000 in his account then a few weeks later he wanted me to do it again and was not able to because someone tired to get money from the account so he asked his friend some was able to help some was not he ask me to lend him the money I said I would but he would have to pay me back had him write out a promissory note saying he would so I sent the money by check and bitcoin over a period of time

Dollars Lost: $300000

Victim Location: Matthews, NC, USA - 28105

Date Reported: July 9, 2026

Business Name Used: N/A

Worthless Problem-solving Service

Fraud/Misleading Business Practices Complaint Against United Passport Complainant: ******** ******** ******** *************************** Company: United Passport (unitedpassport.com) / United Passport LLC Order Numbers: #2014293 and #2014309 Date of Transaction: June 30, 2026 Amount Paid: $367.10 (two separate charges of $183.55) Summary of Events: I searched for information on obtaining U.S. passports for my two minor daughters. I was directed to UnitedPassport.com and believed I was purchasing the actual passports through what appeared to be an official or authorized service. I provided the children’s personal information, including full names, Social Security numbers, and address, and paid nearly $400. Instead of receiving passports or official processing, I only received completed application forms (DS-11) that are freely available on the official U.S. Department of State website (travel.state.gov). I could have easily filled these out myself at no cost. The website led me to believe I was buying the passports themselves rather than paying an exorbitant fee simply for form preparation and mailing. When I requested a full refund, United Passport refused. For Order #2014293, they stated the package had been mailed and offered only a 20% “courtesy” refund. For Order #2014309, they provided a cancellation link but attempted to charge a $13.60 transaction fee. They have repeatedly declined to issue full refunds despite clear evidence that the service was misleading. Impact: Unnecessary financial loss of nearly $400 Exposure of my minor children’s sensitive personal information (SSNs, names, address) to a third-party company under misleading circumstances Significant stress and time spent trying to resolve the issue I have all email correspondence, order confirmations, and payment records. I believe this constitutes deceptive and misleading business practices targeting consumers seeking government services. I am requesting a full refund and ask that this company’s practices be investigated to protect other families.

Dollars Lost: $367.1

Victim Location: Easton, MD, USA - 21601

Date Reported: July 9, 2026

Business Name Used: United Passport

Online Purchase - Online Retailer Scam

I ordered the Stridon All-Motion Trainer with resistance bands. I only brought the item out of the box for 5 minutes and decided it wasn't for me so I requested a shipping label for a return as is it described on the website. I have over 50 emails since 29 December 2025 trying to fix this. They tried to offer me a discount and said because of the holiday that shipping labels were delayed, I continued to request a label for months. On 23 Jun they told me finally they credited my account, but that is not true, and they blocked me for posting on any site they had.

Dollars Lost: $159.99

Victim Location: Williamsburg, VA, USA - 23188

Date Reported: July 9, 2026

Business Name Used: Stridon

Online Purchase - Online Purchase Scam

I ordered these tanks from a Facebook Ad, I actually googled the company and the reviews were positive, so I thought I was getting a good product. Apparently the reviewers are part of the company, because I truly don't believe that people actually got this product and were happy. I actually searched Maggie's Tanks, on Facebook, and found some very upset people. This product comes from China, and I realize that the majority of the clothing in our company comes from China, it is not all poorly made. The cups in the tank have defects in them, that you can't smooth out or fix as the cups are sewn in, which is what sold me on the product, they are sewn in but not sewn down. I contacted the company and they told me they were only authorized to refund 30%, I told them that was not good enough, then they came back with 50%, told them that was not good enough, then they said 70%. I want a full refund and I know they are making quite a bit of money off their product, scamming other unsuspecting women.

Dollars Lost: $59.9

Victim Location: Blair, OK, USA - 73526

Date Reported: July 9, 2026

Business Name Used: Maggie's Tanks

Online Purchase

Purchased 2 commemorative U.S. Coast Guard helicopter matchbox models for $41.39. Received a tiny boat and a cheap remote control helicopter. Contacted company via e-mail over a period of a week and was told after several back and forth responses, that they would only refund $12.00 as it matched my order. I provided them with pictures as proof that it was not correct. They also stated that a return would be allowed but that it would cost more money from me as they would not pay the shipping return and that $12.00 would be the max amount refunded.

Dollars Lost: $41

Victim Location: Huntington, WV, USA - 25701

Date Reported: July 9, 2026

Business Name Used: bringsubdue

Bank/Credit Card Company Imposter - United capital- Imposter

We get several faxes a day from this place soliciting loans. They are wasting paper and holding up our fax line. There are fake unsubscribe instructions included

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46808

Date Reported: July 9, 2026

Business Name Used: United Capital- Imposter

Employment - Employment

I was called about a job offer. Too good to refuse. From Freight Steward Inc. saying I had qualified for the position for Shipment Checker. I provided a picture of my Driver's License front and back and a selfie holding my driver license.

Dollars Lost: $0.0

Victim Location: Mesquite, TX, USA - 75149

Date Reported: July 9, 2026

Business Name Used: Freight Steward LLC Impostor

Online Purchase - Online Retailer Scam - JC.Penney Impostor

On social media/Youtube there was a JC Penney online ad for ordering clothes

Dollars Lost: $74

Victim Location: Brandywine, MD, USA - 20613

Date Reported: July 9, 2026

Business Name Used: STEFITZ

Identity Theft - Kelvosh

Wanted to order c gloves but card was flagged by my bank and card was restricted. Kelvosh tried again 10 times plus July 8 and already 1 time 3 am on July 9 called bank again as I got another text. Called Volvo sh customer service to complain and told the rude lady about them trying so many times to run my card. She wanted my info again. I said no way that you are a scammer and read what BBB said about the company. She said that’s false that she works there and gets paid to work the lines! Very rude told them to shove it she said very very rude comments back to me . What a joke!

Dollars Lost: $22.96

Victim Location: Tillamook, OR, USA - 97141

Date Reported: July 9, 2026

Business Name Used: Kelvosh / belro

Online Purchase

They say they are with Amazon and they have overstock merchandise that they are selling in boxes for $29 a box and inside the box you can get a variety of unopened merchandise, like iPhone radio, headphones, laptops, speakers, cameras, watches. And what I received was a small box, the size of my hand that said surprise box and inside it at a fitness tracker watch that was worth five dollars, I had just sent a request asking where my box was, and they replied with you receive a small package and that was it and then I looked at the return policy and that was like reading a book unbelievable thing that you have to do to send it back, and that you’re not supposed to open up the box You have to send them back Unopened and not used It was so cheap. I just threw it away. They make it look like it’s real but it’s not

Dollars Lost: $38.09

Victim Location: Thousand Oaks, CA, USA - 91360

Date Reported: July 9, 2026

Business Name Used: Amzreturnboxus

Online Purchase - Magicwear

This company seemed legit, I attempted to purchase and the confirmation stated $29.80 upon receipt of the emails, it showed multiple charges totaling $54.32. I immediately asked for a cancelation as this is fraud to me that they changed my amount without warning. They refused. They have blocked my email address after the many attempts to correct this. (I get mailer demon error emailed back to me now). So the initial items were supposedly sent from what appears to be Mentor Ohio. I live in Michigan. It never arrived. Now I have a third charge on my account stating at the time of checkout I signed up for some VIP club. Which there is no way I would have done that on a product I had not even tried nor received to check for quality. I am including a screen shot of the original order. I cant attach the three charges as this page wont allow that

Dollars Lost: $94.29

Victim Location: Alpena, MI, USA - 49707

Date Reported: July 9, 2026

Business Name Used: Magicwear

Employment

Okay, this is a remote job, available part-time or full-time. It typically involves 2-3 hours of work per day and won't disrupt your daily life. Your daily wage is at least $250 to $350. [Limited spots available] Are you interested in this opportunity? Our company, Glassdoor, collaborates with developers in the Apple App Store to help businesses collect user feedback on their apps, including surveys, ratings, and reviews, to increase clicks and page views. Therefore, they are willing to pay for more clicks and page views to increase app visibility, making it easier for users to find the app and ultimately increasing actual downloads. Therefore, your job is a data uploader. This is how they got me and took the little I had but I was gullible and let my gaurd down and got scammed

Dollars Lost: $400

Victim Location: Los Angeles, CA, USA - 90033

Date Reported: July 9, 2026

Business Name Used: Bitmastervo

Online Purchase - Charmcreek

I ordered a product listed on tik tok. When not delivered I reached out to the associated email who then 3 times said they would rectify the situation.

Dollars Lost: $49.99

Victim Location: Denver, CO, USA - 80229

Date Reported: July 9, 2026

Business Name Used: Charmcreek

Online Purchase - Facebook Marketplace / Buyer

Sent a phone number to text about an item I was selling on facebook marketplace. I should have been suspicious from the start because it was 3 AM when they were corresponding. They wanted to buy an item from me through venmo or cash app and I told them I had to have cash. Choice of words was from a foreigner. I told him/her that I had to have cash and they replied, My cousin can't be able to come with cash. I quit chatting at that point. I gave my address before I realized it was a scam. They had asked where I was located and "how long have you owned it for"

Dollars Lost: $0.0

Victim Location: Emmett, ID, USA - 83617

Date Reported: July 9, 2026

Business Name Used: Facebook Marketplace / Buyer

Credit Repair/Debt Relief

Fake tracking info.

Dollars Lost: $33.83

Victim Location: Le Claire, IA, USA - 52753

Date Reported: July 9, 2026

Business Name Used: Molision

Online Purchase - Prime Load Trailers

looked up a 7X12 Aluminum Utility trailer with atv side ramps from Sport Haven. Primeload Trailers had them advertised for $1700. I looked up reviews. Suppose to be a nice trailer. Sent a wire transfer from my bank to TB trailers LLC. Account#2910068018. Routing#103000648. Banks name is JPMORGAN CHASE. APEX FREIGHT FLOWS now wants $750 wire transfer to deliverer. Their phone #757-504-3214.

Dollars Lost: $1700

Victim Location: Hunt, NY, USA - 14846

Date Reported: July 9, 2026

Business Name Used: primeloadtrailers

Counterfeit Product - Riley & Son

Eddie Riley stopped by our house on July 9th, 3026 around noon. He had his young son in the car with him. Eddie said he had extra asphalt binder (the kind you use on roadways that would last 8-10 years) and offered a discount if he could pave that day. He provided a quote on a handwritten form (no printed letterhead). He wanted compensation through Zell or cash; we paid cash. He left late afternoon without leaving the receipt we had requested or an additional contract. No signatures on either end. I tried texting him with specific follow up questions - no response. He also said the driveway coating would harden within a handful of hours, not days. It is now early morning and the driveway still looks gooey. It is very humid but has not rained. I'm attaching the quote. I would like to attach pictures, but can only upload one file.

Dollars Lost: $1500

Victim Location: Mantua, OH, USA - 44255

Date Reported: July 9, 2026

Business Name Used: Riley & Son

Tax Collection - American tax specialist

Said i owed back taxes and penalties and wanted to "help" me lower those. There is an urgent deadline to do this.

Dollars Lost: $0.0

Victim Location: Ashton, ID, USA - 83420

Date Reported: July 9, 2026

Business Name Used: American tax specialist

Online Purchase - Online Retailer Scam

Selling milwaukee batteries on line

Dollars Lost: $79.99

Victim Location: Wellsville, PA, USA - 17365

Date Reported: July 9, 2026

Business Name Used: Team woven llc

Online Purchase - Online Purchase

They took my money and I got no product

Dollars Lost: $56.85

Victim Location: Hemet, CA, USA - 92545

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Asphalt Scam

Unsolicited doorstep solicitation by an out-of-state paving crew operating under the name Commercial Asphalt / E & S Paving (1-800-619-7990). The crew utilized a deceptive pitch claiming they had "leftover hot-mix asphalt" from a nearby commercial road project to pressure a snap decision. They performed a rapid overlay across 8,000 square feet without engineered foundation preparation, then charged a predatory price of $9.00 per square foot, totaling $75,600. This is more than double the maximum legitimate regional market rate for a complete driveway installation with a base foundation. Operational and mathematical fraud was identified immediately after the crew left. A stop-payment order was successfully placed on the checks; no funds were transferred. The incident has been formally reported to local law enforcement, the McDowell County Magistrate, and the North Carolina Attorney General's Consumer Protection Division.

Dollars Lost: $0.0

Victim Location: Marion, NC, USA - 28752

Date Reported: July 9, 2026

Business Name Used: Commercial Asphalt

Phishing - asphalt. scam

I was contacted in person by a guy claiming to be a road construction contractor. He said he had a truckload of hot asphalt that he could repave my driveway with at a discounted price. He quoted nine dollars per square foot, paved little over 8000 ft.², and charged me $75600. Realizing this is probably a scan, I researched them and discovered that they are a known scamming company that goes by the name of E&S paving operating in the southeast United States. This is a classic traveling asphalt scam. No reputable asphalt company has leftover hot asphalt. They charged me well over double the going right for what should have been charged. I stopped the payment on both checks. I reported them to law-enforcement, and North Carolina Attorney General.

Dollars Lost: $0.0

Victim Location: Marion, NC, USA - 28752

Date Reported: July 9, 2026

Business Name Used: Commercial Asphalt

Online Purchase

This business posted hats for sale. I agreed on a price and I sent my payment. When I inquired about the shipment information the owner ignored me. Several days later he blocked me and kept my money.

Dollars Lost: $75

Victim Location: San Jose, CA, USA - 95116

Date Reported: July 9, 2026

Business Name Used: Nuggsi-Resell

Online Purchase

The website shows these really cute clothes made from nice cotton material, it took almost 30;days to get the merchandise then what you get is nothing like what you ordered cheap nylon material no lace or eyelet it’s all just stamped on the material. The site is lying and very deceitful. I am asking for my money back and they won’t give it to me?

Dollars Lost: $100

Victim Location: Ashford, AL, USA - 36312

Date Reported: July 9, 2026

Business Name Used: Christine Brayford

Employment - Employment scam

Same as person before. I downloaded Telegram, took tests, signed a contract even received my "work" email. So disappointed I fell for this scam. Definitely these people deserve to be in jail.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77093

Date Reported: July 9, 2026

Business Name Used: Control Medical Technology

Advance Fee Loan - Autopay on Kredit Karma / The Savings Group, Inc

The business provider is found on Credit Karma under loans. It's an option to either refinance and existing loan or request a new car loan. The rates advertised are very low making it an attractive offer. Just like others services provided by Credit Karma its looks like a real offer and you apply. The company says your approved and then request additional information to complete the loan. If you have good credit you would expect to get the rate advertised so why not provide the information requested. Plus it's Credit Karma and I have never had this problem in the past. Unfortunately they steal your personal information and do not provide the services offered. Im blocking all my credit bureaus to protect myself. It's unfortunate I fell for this scam.

Dollars Lost: $0.0

Victim Location: Valencia, CA, USA - 91355

Date Reported: July 9, 2026

Business Name Used: Autopay on Kredit Karma

Debt Collections - Debt Collections Scam

Beware of scammers who act like they work in a professional capacity and legal litigation. Always check with the BBB and let them know.

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: July 9, 2026

Business Name Used: Cash.net

Online Purchase - Jelly Tide

This happened to my senior mother, she was led to believe she was buying one bottle that was 19.99 (still counterfeit product either way) and instead she was sent 8 bottles amounting to 243.00. Within 2 hrs I called their listed number and requested that they not ship the product because my mom didnt even know she bought anything. (Her card is in her phone for emergencies) I was told that I would have to wait until I received the product and send it back. I told them there is no way they shipped it within the last 90min. They didnt care. When I received the product I know now why they didnt want to return it because that would have made it into a subscription that I have read these people make nearly impossible to cancel. This is an absolute scam and scams like these target older women.

Dollars Lost: $243

Victim Location: Conroe, TX, USA - 77304

Date Reported: July 9, 2026

Business Name Used: Derma Pure Jelly Tide

Online Purchase

On social media it posed to be another trading card site but was just a copy with very low prices

Dollars Lost: $59.96

Victim Location: Oneida, NY, USA - 13421

Date Reported: July 9, 2026

Business Name Used: Mystery poke slabs

Identity Theft - BPNcrfw.com

Upon waking from a nap I glanced at my phone and seen 3 charges from somewhere I did not recognize BPNcrfw.com. they initially removed $2.00, $10.00 then $50.00 dollars using my card information I assume. I do not know how they came into knowledge of my Information. I immediately froze my card and let my bank know what had happened. They deactivated the used card and are currently sending me a new one. I have to wait until the transactions finalize before I can attempt to get my money back. After noticing these charges freezing and ordering a new card this company has still continued to remove money in the amount of $140.00 so far.

Dollars Lost: $62

Victim Location: Garden City, KS, USA - 67846

Date Reported: July 9, 2026

Business Name Used: BPNcrfw.com

Online Purchase

I was led to believe I was paying $0.95 for pdf editing tools, but apparently there was fine print that was not clear that opted you into a $50/month subscription if not opted out of.

Dollars Lost: $50

Victim Location: Nacogdoches, TX, USA - 75965

Date Reported: July 9, 2026

Business Name Used: Pdf.net

Online Purchase - Sunflowerly

They advertise a product of a memorial for my dogs I had two Pomeranian I had them both brother and sister for 15 years one died February 11th and the other one died March 11th I've been all messed up since they died they took advantage of me at my time of need

Dollars Lost: $77.52

Victim Location: Boulder, CO, USA - 80305

Date Reported: July 9, 2026

Business Name Used: Sunflowerly

Employment

As previously noted by another victim from the same admin being the scammer. I filled out a i-9 and w-4 was promised pay in the first month but it was never received. Now I am locked out of my task bar.

Dollars Lost: $3000

Victim Location: Columbus, OH, USA - 43211

Date Reported: July 9, 2026

Business Name Used: Shopping prime llc

Online Purchase - Glam-Aholic lifestyle

They post ad’s on social media to make you thinks it’s the original website & it’s not the original website is https://glamaholiclifestyle.com

Dollars Lost: $21.7

Victim Location: Vancouver, WA, USA - 98684

Date Reported: July 9, 2026

Business Name Used: Glam-Aholic lifestyle

Phishing - Document delivery services

Used first and last name and middle initial. Alsocurrent address. Said they were calling on behalf of document delivery services. Abd have been retained to schedule and deliver legal documents to me. Call 844-229-7654

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: July 9, 2026

Business Name Used: Document delivery services

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Our company discovered that our UPS shipping account was used without authorization to create shipping labels for shipments completely unrelated to our business. During our investigation, we received returned packages containing products we have never sold, including household items and organizers. One of the shipments led us to a logistics company called Winto Logistic in Stafford, Texas. When contacted, a representative, Mr. Heng Li, stated that their China-based operations team handled shipping label creation and said they would investigate. We never received any follow-up. As a result of the unauthorized use of our UPS account, we have been billed for more than $100,000 in disputed shipping charges. We reported the matter to UPS and law enforcement and are continuing to pursue the issue. Businesses should carefully monitor their shipping invoices, especially small unexplained charges such as "Missing PLD Fees," as they may indicate unauthorized use of a shipping account. If you discover suspicious shipments, investigate immediately and preserve all supporting records.

Dollars Lost: $104964.07

Victim Location: Ontario, CA, USA - 91761

Date Reported: July 9, 2026

Business Name Used: Winto Logistic Company LLC- Imposter

Online Purchase - Nurneys

I paid for the product and I haven’t gotten an tracking number no nothing that saying when my order is coming

Dollars Lost: $119

Victim Location: Jersey City, NJ, USA - 07305

Date Reported: July 9, 2026

Business Name Used: Nurneys

Counterfeit Product

I paid for these shoes online thinking they were US based but they actually came from china, after 14 days i got the shoes,not as expected, really bad quality, cheap materials, they hurt my feet when they claimed to be Orthopedic. I contacted them asking for my money back they sent me a replacement same cheap shoes, i emailed again saying I never wanted a replacement I wanted my money back they offered 10$ refund and to keep the shoes or I paid for shipping back to China for a 35% refund.

Dollars Lost: $78.16

Victim Location: Bell Gardens, CA, USA - 90201

Date Reported: July 9, 2026

Business Name Used: Jenniferjohn-charleston.com

Counterfeit Product - Oliver & Blake

Oliver and Blake operate a very attractive website with a .com URL from London. Their marketing is very compelling offering quality clothing at lower prices. I order a Biella Cotton Cable sweater in Khaki - large. Order#$ OB10429, order date June 19, 2026, tracking# SDH0098089069

Dollars Lost: $49.95

Victim Location: Seattle, WA, USA - 98109

Date Reported: July 9, 2026

Business Name Used: Oliver Blake

Retail Business - Rocky Mountain Equipment and Supply, Kiln Depot

I am reporting a suspected online equipment scam connected to a Facebook ceramics equipment group. Around May 18, 2026, I became concerned that the original admin of the Facebook group may have been hacked or compromised, and that a new admin or seller account was using the group’s credibility to appear legitimate. "Pottery and Ceramic Equipment Marketplace hub" The seller was presenting themselves as “Rocky Mountain Ceramic Equipment Supply” and was offering ceramic equipment for sale through Facebook. When I attempted to send payment, multiple recipient accounts were flagged as high risk, which made me believe the seller was using fake or mule payment accounts. Accounts were often named after famous people. The seller provided several different payment methods, including Zelle, Chime, and bank transfer information, with different recipient names attached to each method. I reported the suspicious activity to Lead Bank and Bridge because at least some of the bank account information provided by the seller appeared to be connected to Lead Bank / Bridge. Lead Bank responded and said they had escalated the issue to the appropriate partner for investigation. Bridge Support later confirmed that one user account had been frozen and that the account would not be able to transact while under review. After that, I continued to see the suspected scammer posting in the Facebook group and attempting to make sales, which made me concerned they may have been using additional accounts or payment details. I followed up with Lead Bank, and they stated that their partner was actively investigating but that they could not share specific investigation details. I am submitting this report so there is a public record of the suspected scam and to help prevent other people from being misled by fraudulent equipment sales connected to compromised Facebook groups or fake supplier accounts. I have screenshots, emails, payment account details, and correspondence with Lead Bank and Bridge available as supporting evidence.

Dollars Lost: $0.0

Victim Location: Eastsound, WA, USA - 98245

Date Reported: July 9, 2026

Business Name Used: Rocky Mountain Equipment and Supply Kiln Depot

Online Purchase - Online Purchase

I visited the website craft-folk.com and purchased two overnight bags called Maggie's Handquilted Hippie Bus Weekender. These were supposed to be handmade quilted larger for a weekend stay. The bags are completely fake and misrepresented. They are a printed bag and not hand made. They arrive almost 30 days after I ordered them. They clearly came from China. They asked me to mail them back to an international address which would cost more than the bags I purchased. I’m filing charges with my credit card company. Someone needs to shut that website down. The address they want you to send the bag back to for returns is 101, 1st Floor, Leituo Technology Second Park, No. 12, Yuandong Road, Jiahe Street, Baiyun District, Guangzhou City, Guangdong Province. Please add this address so everyone knows it’s a scam.

Dollars Lost: $106.89

Victim Location: Goodyear, AZ, USA - 85338

Date Reported: July 9, 2026

Business Name Used: Craft-Folk

Online Purchase - Yibuko Fightwear

The website appears to be a legit website for MMA gear. We purchased gloves from the website on June 28, 2026, with express delivery. We have not received them, and now it says that there is a waitilist. I have made several attempts to contact vendor and Shopify, to get my money back.

Dollars Lost: $99.99

Victim Location: Flemington, NJ, USA - 08822

Date Reported: July 9, 2026

Business Name Used: Yibuko Fightwear

Online Purchase

Appeared to be a US based jewelry store going out of business. Product was junk not handmade expensive jewelry. Earrings don’t close properly and stones don’t match and align.

Dollars Lost: $99

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 9, 2026

Business Name Used: Zarino Originals

Moving - Leasia Homes and Properties

She posted online on Facebook about properties she had for rent and I contacted her through messenger and she sold me on a house in my city. She seemed legit posing as a realtor company had me fill out a rental application and pay money for an application fee of 60 through Chime wire transfer or Venmo. I sent the money. Then she approved the application and then set up a time to meet at the said house. She then asked me to send her the security deposit before I seen the house so she could get the lease stamped before she brought it and then she would just have to get the rent money and give me the keys to the house. I told her that has to wait because I have to deposit the money in my account before I came to see it because I didn’t want to pay for it if I didn’t like it. But she insisted and said it was refundable if I didn’t want it. So I sent her the 600 dollars through Chime and went to the house. When I got to the house there was a man there and he lived there I asked him and told him what was happening with this person trying to rent his house out. I then messaged her and told her I wanted my money back that somebody lives there and she said that was the workers and I told her no that was a lie. I then politely asked again to refund me my money back and told her I was reporting her. I still didn’t get my money back although she agreed to give the money back.

Dollars Lost: $600

Victim Location: Saint Marys, OH, USA - 45885

Date Reported: July 9, 2026

Business Name Used: Leasia Homes and Properties

Online Purchase - Drinkyumix

Thought I was buying sport card.

Dollars Lost: $524

Victim Location: Tacoma, WA, USA - 98404

Date Reported: July 9, 2026

Business Name Used: Drinkyumix

Online Purchase - Online Purchase

I was led to a website called propertyrec.com when I search a property information, for once and one property. They advertised $1 for the information but actually charged me $20 each month for two year without notifying me. I called to tell them I did use the monthly service for the two years but they said they sent me notice. No! It is a scam! They want to scam you by advertising a small fee for one property information for once. Then kept charging $20 each month for no service silently for as long as you are not aware.

Dollars Lost: $460

Victim Location: Chandler, AZ, USA - 85248

Date Reported: July 9, 2026

Business Name Used: Propertrec.com

Phishing - Phase 1 Enviromental / Phase One Enviromental / Phase I Enviromental

I was seeking a rush Phase I Environmental Site Assessment for a real estate / affordable housing funding application. A company using the name “Phase 1 Environmental Consulting” responded quickly and provided a proposal for a Phase I ESA with a 1–3 day turnaround and a total cost of $3,100, with a $1,550 deposit due up front. At first, the proposal appeared legitimate because it referenced ASTM E1527-21, All Appropriate Inquiry, the subject property, a project number, and standard Phase I ESA language. I signed the proposal but did not submit payment. Before paying, I reviewed the company’s website more closely and found multiple red flags. The website appeared heavily AI-generated and contained generic, duplicated, and inconsistent location pages. The company listed different locations and contact details in different places. One page showed a Seattle address that appeared to correspond to the Amazon campus area rather than a clear environmental consulting office. The phone number was not local to Seattle, and some pages used a Gmail address instead of a company-domain email. The website also made broad claims about many locations, large staff capacity, and high annual report volume, but I could not find enough independent evidence to support those claims. The company’s online presence appeared designed to look like a local environmental consulting provider in many cities, while the actual business details were unclear and inconsistent. Because the service required a large upfront deposit and the report would be used for a formal funding application, I became concerned that the company might be misrepresenting its local presence, qualifications, or ability to provide a defensible Phase I ESA. I withdrew before paying and asked the company to confirm that no work had begun and that no amount was due. No payment was made.

Dollars Lost: $0.0

Victim Location: Eastsound, WA, USA - 98245

Date Reported: July 9, 2026

Business Name Used: Phase 1 Enviromental

Online Purchase - Brushing Scam

Empty package shipped via FedEx

Dollars Lost: $0.0

Victim Location: Guthrie, OK, USA - 73044

Date Reported: July 9, 2026

Business Name Used: BB99

Online Purchase - Barbers Tonic

Babers tonic they are selling fake clippers the ones they advertise are not the ones they send it takes forever to get them please stay away they are scammers taking peoples money

Dollars Lost: $80

Victim Location: Macon, GA, USA - 31210

Date Reported: July 9, 2026

Business Name Used: Barbers Tonic

Debt Collections - Debt Collection

I originally received a text message then a automated voice message telling me to reference file number 2331212. I was informed that there was a collection on me that would be going to court pretty quick for an old unpaid bill from Advance America from 02/12/2016 I allegedly defaulted on. I was told their agency was the appointed litigators between myself and the company I owed! The company assured me they were able to negotiate a lesser amount than what the original company would be pursuing in court. I spoke with Amber at extension 127. She stated the original debt amount was $2477.37, but it coud be settled for $2080.03. This phone conversation took place on 05/13/2026. Not realizing I was being scammed until now! I set up a payment plan and $100 was taken from my account on 5/13 and another $165.03 on 7/1. The paperwork has a Logan Henderson signature as the director.

Dollars Lost: $265.03

Victim Location: Jackson, TN, USA - 38305

Date Reported: July 9, 2026

Business Name Used: Armstrong Bell And Associates

Debt Collections - Phishing

Received three phone calls, but let it go to voicemail. In the messages it says: This is James Owens from the delivery department of document procedures and conduct regarding a sealed document that is scheduled to be delivered by a in person agent to (name). File number, RB-415698. To either your home or place of employment. If no contacts is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed with issuing office by contacting the office directly at 888-732-3556.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89110

Date Reported: July 9, 2026

Business Name Used: Department of Documents Procedures and Conduct

Travel/Vacation/Timeshare - Fly vault llc

Fly vault llc is the scammer house pit middle Eastern voice possibly India or neighboring countries Chad is the name of the scammer mentality and spiritually hurt make me hurt and insecure

Dollars Lost: $307

Victim Location: Bay City, MI, USA - 48708

Date Reported: July 9, 2026

Business Name Used: Fly vault llc

Online Purchase

People don't trust this website

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36617

Date Reported: July 9, 2026

Business Name Used: https://matesras.com/user/orders

Employment - Employment

Was offered a free vacuum on Facebook then was contacted via whatsapp and offered employment for a task-based job with ASOS. I was promised high-paying remote work and actually made $20 my first withdrawl and 117 on my second withdrawal. When i did my 3rd set of tasks the items were in the 100's and 1000's of dollars where i ran out of money to complete the tasks. They even told me my manager lost her job because i didnt finish my tasks and money would come out of her check because she tried to help me througg the tasks and subsidized some money for me to help me try to finish tasks but it wasnt enough money to finish.

Dollars Lost: $7950

Victim Location: West Jordan, UT, USA - 84081

Date Reported: July 9, 2026

Business Name Used: Asosbuys

Employment - Employment Solicitation Scam

A person sent me an email inviting me to a job interview. She, apparently Kathy Bailey, asked me to create an account in www.ringcentral.com. When I did, she used the platform to send me a questionnaire (https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fform.jotform.com%2F*********385062&data=05%7C02%7C%7C6d40a8f08cf84a33c05c08dedc5b4f2d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C************-**-****%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=MOr4QY8%2Bbt1VDPGhkhLQkIW48hZY3R89wMl63j53uyU%3D&reserved=0). I completed a questionnaire that is similar to the screenings for an administrative, executive support role). I completed the screening, and the next day she sent two files, for the offer letter and for the onboarding process. I replied saying I accepted, and replied in the platform sending my personal information, only my home address, and the reference number she gave me in prior messages. I am attaching the files she sent. A few hours ago, I replied saying I accepted the job and included a few questions regarding the agreement, but she didn't send a signed agreement. Then, since the email domain does not match the company she apparently works for, I became suspicious and searched her name along with the company name (Oneview Healthcare), and found that this is a scam. This is strange and disturbing because the name of the chair in that company bears on the "apparently" letterhead. The company is legit, it looks like. I searched the names of the leadership in LinkedIn. But the name of this person does not show anywhere. Also, it is strange that she uses an email that does not match the company's domain and uses a platform that is open to the public.

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20903

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Purrtfy

I responded to an ad on Facebook for a cat litter pan. I placed my order and gave them my credit card number. Delivery was to be in 5 days. Nothing ever came. I contacted them at their website and was told that it had been delivered by FedEX. I followed up and saw a pix of a small box at a garden gate not big enough for the cat litter electric pan. I tried to contact them at Purrify but no response. They do not have a phone number. They do business as Purrify but the contact is info for Nutrients Hair.at [email protected]. I filed with my credit card company and they are exploring my Fraud Claim.

Dollars Lost: $57.6

Victim Location: Medina, OH, USA - 44256

Date Reported: July 9, 2026

Business Name Used: Purrtfy

Other

I received a text message with my name and have recently received an overwhelming amount of spam calls threatening legal action.

Dollars Lost: $0.0

Victim Location: Carpinteria, CA, USA - 93013

Date Reported: July 9, 2026

Business Name Used: T.S.G

Travel/Vacation/Timeshare - Fly vault llc

Was stranded in another city and no way home so I was trying to rent a car from Enterprise car rental and called their number and I was connected to their website by a Chad who walked me through the rental process for enterprise car rental he was middle Eastern voice possibly India, Pakistan, down loaded all contracts and paperwork receipts went to the airport and they said that they were booked week behind and they didn't have my car in stock or purchase order

Dollars Lost: $307

Victim Location: Bay City, MI, USA - 48708

Date Reported: July 9, 2026

Business Name Used: Fly vault llc

Phishing - Scam Parking

The parking meters were black and there were parking kitty stickers all over the place for people to go to parkingkitty.com and pay online to pay to park then after I put my debit card info in I noticed it was a prime defender.com website that had popped up in its place and so it charged my account $19.45.

Dollars Lost: $19.45

Victim Location: Vancouver, WA, USA - 98660

Date Reported: July 9, 2026

Business Name Used: Passport Labs Inc.

Counterfeit Product - Counterfeit Product - Toronto Maison Elise

Placed an order on their website. Received items that were of very poor quality, absolute garbage! No return information on the order, telephone number associated with the vendor on my CC statement was from Denmark or something! Voicemail only. Product came from China! Went to my order confirmation and a different company name came up with my order number Amelia & Chelsea Boutique not Maison Elise

Dollars Lost: $150

Victim Location: PRINCETON, BC, CAN - V0X 1W0

Date Reported: July 9, 2026

Business Name Used: Toronto Maison Elise

Identity Theft - Helping Hands Act

They claimed too need my personal information for helping to get me financial assistance. They have my first and last name my email my number and my social.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: July 9, 2026

Business Name Used: Helping Hands Act

Online Purchase

Bought a pair of pants, for 2 months they refused to give me any update on my purchase. I reached out to other shoppers on their Instagram. They confirmed my suspicion that they are in fact a scam. They delete comments and negative reviews. No one should trust this "business."

Dollars Lost: $79.85

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: July 9, 2026

Business Name Used: Vagabond Climbing

Online Purchase - Everly

Facebook ads , bought for 59.99 never delivered , then signed me up for subscription at 79.99 . Cant cancell , cant talk to anyone

Dollars Lost: $59.99

Victim Location: Taylorville, IL, USA - 62568

Date Reported: July 9, 2026

Business Name Used: Everly

Online Purchase - Made New Apparel Company

I purchased merchandise from a dummy company. I received a confirmation order and then nothing. I attempted to contact them 4x and no response or action taken on my refund request.

Dollars Lost: $110.26

Victim Location: Oconomowoc, WI, USA - 53066

Date Reported: July 9, 2026

Business Name Used: Made New Apparel Company

Counterfeit Product - BuyGoods, Inc.

I was convinced this product was something to help several family members and a few friends with their dementia/alzheimer's. I watched the whole presentation with TV personalities, Bill Gates, and Dr. Yoshinori. I purchased the product. Later I was targeted with another advertisement for the same product but different TV personalities and no Dr. Yoshinori. It was then i realized it was a scam. I am never watching another ad online.

Dollars Lost: $315.58

Victim Location: Elkhart, IN, USA - 46514

Date Reported: July 9, 2026

Business Name Used: BuyGoods Inc.

Counterfeit Product - Slim Tide

I tried to order Slim Trim based on a AI video and testament and only placed 1 order and was charged a second time. You can not get ahold of anyone to do the 30 day money back guarantee. All numbers and addresses are fake. I will have to cancel my credit card.

Dollars Lost: $562.46

Victim Location: Roswell, GA, USA - 30076

Date Reported: July 9, 2026

Business Name Used: Slim Tide

Online Purchase - BuyGoods

I ordered 6 bottles of NeuroSalt which was supposed to help my neuropathy. When it came I looked at the ingredients label and found two of the herbs listed would not interface with my blood sugar issues. I have contacted BuyGoods four times trying to resolve this problem. I want the full refund they promised when I ordered this product on May 12. I even offered to return the 6 bottles to BuyGood at my expense but they offered me 25%refund instead. I wondered if they were waiting for July 12 so they would not have to give me my money back. I need help and saw that you had helped another person who had ordered the same product.I am reaching out to you as a last resort and would appreciate any help you can give.

Dollars Lost: $314

Victim Location: Denair, CA, USA - 95316

Date Reported: July 9, 2026

Business Name Used: BuyGoods

Online Purchase - BlossomUp

Online politics quiz. Asks for a one time payment of 1.95. One time payment turned out to be two separate payments one of 1 and another for .95. Thought nothing of it. 7 days later a charge for 29.00. Charge came from a different name than the website. Only way I noticed was PayPal showed the real name.

Dollars Lost: $29

Victim Location: Salt Lake City, UT, USA - 84118

Date Reported: July 9, 2026

Business Name Used: BlossomUp

Tax Collection - American Tax Consultant / impostor

They cussed at me and called me a karen for asking to be removed from their calling list, I receive multiple calls from them daily and I filed my taxes on time and owe nothing. When i tried to bring that to their attention they laughed and cussed at me and called me a dickhead. This is unprofessional for the United States to have this kind of service for our tax representation.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65803

Date Reported: July 9, 2026

Business Name Used: American Tax Consultant / impostor

Online Purchase

I ordered a swimsuit from this supposed business. Business was supposedly in Savannah Georgia. The bathing suit I received was extremely poor quality and nothing at all like the picture. It would probably fit an eight-year-old child and I ordered an extra large. The garment had no tags whatsoever in it or attached to it; which is odd. When I asked for a refund, they said I would need to return it to China. I would need to spend the $30-$40 to ship it back and then for $9.99 they would send me a replacement !This is not acceptable and I feel scammed. They told me to regift the swimsuit to someone else. It is going in the garbage! I just want my full purchase price returned. The last email I received said if I returned the suit to China, they would refund me 10%…again not acceptable to me. Strange too that not once did they give me an address to return it to. I feel scammed. They still have my debit card info I’m sure.

Dollars Lost: $49.95

Victim Location: Lockport, NY, USA - 14094

Date Reported: July 9, 2026

Business Name Used: Mary and Susan Savannah

Online Purchase

I ordered a $273.20 order from www.misthub.com, which included 21 things and they only shipped me 6. Can’t get ahold of them and they won’t respond to my emails.

Dollars Lost: $273.2

Victim Location: Raccoon, KY, USA - 41557

Date Reported: July 9, 2026

Business Name Used: Mist Hub

Employment - Target IMPOSTER

Pose as a Target brand system that process orders daily with a promise of exceeded amounts in commission. All order tasks on the Target work platform are automatically assigned by the system. Everyone working hopes to receive package orders every day. Whenever you encounter an order with a high commission rate, you only need to complete it according to the rules to receive payment.

Dollars Lost: $5000

Victim Location: Atlanta, GA, USA - 30311

Date Reported: July 9, 2026

Business Name Used: Target IMPOSTER

Online Purchase - Online Purchase

I purchased an oxygen concentrator for my pet on June 27, 2026 online using PayPal payment. That was 325 dollars, including the cost of expedited delivery within 6 days. The first package came on July 5, but it was just a chamber and did not contain an oxygen concentrator. When I contacted the customer support, they sent another package which arrived on July 7. I noticed an authorized recurrent payment plan of 325 dollars to TTLIFE each month in my PayPal account under billing agreement. It said that another 325 dollars was planned to be withdrawn from my PayPal account on July 27, 2026. What is a billing agreement? My payment for purchasing an oxygen concentrator was supposed to be just one time deal. I immediately deactivated the recurrent payment plan in my PayPal account. Is this just a simple mistake on their end or did they try to financially exploit me by secretly charging 325 dollars on my PayPal account every month forever? I am sure that there are a tons of senior customers who have bought their oxygen concentrator and do not know that they have been recurrently charged for the unit every month.

Dollars Lost: $325

Victim Location: Solon, OH, USA - 44139

Date Reported: July 9, 2026

Business Name Used: TTLIFE

Online Purchase - Counterfeit Site

This shop has a website that implies it is based in the USA. The clothing that I received is NOTHING like what is advertised. The items were shipped from China and are awful quality. I have tried so many times to get my money back and have them honor the free returns that they said I would get. It is a total scam!

Dollars Lost: $160

Victim Location: Santa Fe, NM, USA - 87508

Date Reported: July 9, 2026

Business Name Used: The Hills Nashville

Online Purchase - The Pillow Home

I purchased a neck pillow to help me sleep at night and relieve neck issues. The company states is out of New Mexico, however it is out of China, which caused extreme delay in receiving the product. Upon receipt, finally, the pillow had an awful smell and it was awfully flat even after giving it time to inflate. It was not what was advertised. The website is extremely deceiving with great 5 star reviews. I requested a return and refund. I was told I would have to incur the cost which I ended up doing in an attempt to savage anything. I could. I sent the pillow back on May 28, and to date I have yet to receive a refund. Scam on scam on scam! Please stop this company to operate in the USA. The logistics make it impossible to have a smooth business to customer transaction in case of any issue. It’s fraudulent to state the company is from Tijera New Mexico, with 90 days money back guaranteed, and both being false statements. They must be stopped to prevent further people from getting scammed.

Dollars Lost: $75

Victim Location: Schenectady, NY, USA - 12309

Date Reported: July 9, 2026

Business Name Used: The Pillow Home

Online Purchase - Orivelle

Advertisement said 3 pens plus 3 free. Cost $9.99 each. When I completed the payment the price showed $65.00. I immediately tried to cancel….then received an email within minutes saying I couldn’t cancel because the items had already been shipped. (Seemed impossible.) Then I learned I was on an active 3 month recurring subscription. I’ve sent as many as 35 emails asking to cancel….receiving the same “boiler plate” response. There’s no means of contacting anyone (phone, email, etc). I suppose the only recourse is to dispute the charges and cancel the credit card before the next delivery.

Dollars Lost: $65.59

Victim Location: Madisonville, LA, USA - 70447

Date Reported: July 9, 2026

Business Name Used: Orivelle

Retail Business

This is the exact voicemail left in my missed call list “ And 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, Press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A preauthorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order, or immediately call us back on the same number. Thank you.” From which I decided to call them back to make sure someone wasn’t using my card to buy something, however, they verified it was me calling and then hung up

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 9, 2026

Business Name Used: Walmart Imposter

Online Purchase - Lyscharm

Placed an order, Recieved the order. Now i'm trying to return the order and get money back. But not getting any reply fro the Customer Support team.

Dollars Lost: $0.0

Victim Location: Brighton, MI, USA - 48116

Date Reported: July 9, 2026

Business Name Used: Lyscharm

Other

This was not what I agreed to. Eagen pulled in my driveway, With pickup and trailer and tank for sealer. Said he was from out of state, with family in my area. He had seen my drive needed cracks filled and coating, He asked if I wanted it done. talked about cost, $1800, no, $1500. AL wright, that's with cracks filled, and good coating not just a black paint job. Yeah, yeah, I'll have a crew 4,5 guys We'll do a good job. He showed up very late, with only two guy's, that he was arguing and curse at them the entire . Had to add water too his tank. Argued with him about the job was shit, Cracks were no where near being close to filled, and surface was not at all seal coated properly! What I got was a paint job! His helper said, "what you need is a sand fill to do it right"!!! That's what I asked for up front! Argued with Eagan about this, (I told him up front this is what I expected). He agreed to come back tomorrow and make it right with sand filler at 9:00 am, I called him on a different phone @ 10;00 am his said he's on another job come over when done. (no show again) His words are worthless, because he won't back them up, just lies on lies, then no show.

Dollars Lost: $0.0

Victim Location: Imlay City, MI, USA - 48444

Date Reported: July 9, 2026

Business Name Used: Eagan Sealcoating

Other

Some one from +1 (876) 852-9013 called and texted me showing me they have logged into my account. My chime debt card is in my cash appl. Cash App is telling me there is nothing they can do about it to get my money back. That was my entire check. I am a single parent with nothing now because my account was tampered with

Dollars Lost: $2146

Victim Location: Plano, IL, USA - 60545

Date Reported: July 9, 2026

Business Name Used: IMPOSTER Cash app

Employment - Employment

I got contacted through handshake about a remote job opportunity with btb therapeutics and I got texted about a interview on Microsoft Teams and the interview was over text and the next day they said I got the job basically and they were trying to pay for new office equipment for me as well and then I ended up realizing because the cover letter they sent me was completely created like any other person can do and then they said to sign and send to them and that's when I asked to do a phone call with one of them and then they started saying that they don't have access and started backpedaling and I even asked to do a zoom interview and they said once I signed and they paid for office equipment that they would have me do a zoom interview with the supervisor and I told them I would not proceed unless I do a interview with them and they stopped responding and basically this is actually a legit company but these people are using this company to scam people for future purposes please be careful and nobody does a interview over a text they will always do one in person if this is legit whether it is a remote job or not.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98375

Date Reported: July 9, 2026

Business Name Used: BTB therapeutics

Other - Wobble Friends

THIS IS THE MESSAGE i RECEIVED FROM THEM AFTER RECEIVING A TOTAL DIFFERENT SIZE ITEM: "Hi there, Thank you for reaching out. Unfortunately we're not able to accept returns — You can read our full return policy here: https://www.wobblefriends.com/pages/returns. That said, if there's something specific about your order you're not happy with, I'd be happy to look into what options are available. With love, Sarah Wobble Friends Family -- -- Love, Wobble M Lanni wrote: You received a new message from your online store's contact form. Country Code: US Name: * ***** ****** ******************** ***** ******* ********** Comment: Shipping To ***** ******** *** ******* ********* ******** *****, United States Tracking Number YT2610700707303973 Last-mile Carrier GOFO GFUS01046672445057 Received my order today of one white Wobble dog. No way is the item we received the same thing as shown online. It is only 6 inches long and the dog in the videos is at least twice that size and has realistic movements. There is no way I can justify paying $79 for this little toy. Please tell us where to return it for refund and we will return it immediately. Thank you."

Dollars Lost: $79

Victim Location: Clinton Township, MI, USA - 48038

Date Reported: July 9, 2026

Business Name Used: Wobble Friends often associated with wobblefriends.com out of Medina OH

Online Purchase

I ordered 2 queen sized blankets. What was delivered was 2 twin sized blankets. When trying to get the situation resolved, I am told that I need to send pictures of the product measurements. When done they tried to say that the blankets need to be stretched out to be measured. I explained that when ordering a product it should be the correct size on arrival, it should not require multiple people, weights, and extreme stretching to meet the size. They were severely delayed in looking over my refund request, which has now pushed me outside the window of their return policy. Which then also requires me to pay more money just to send it back to them to again deny my refund request.

Dollars Lost: $80

Victim Location: Deerfield, IL, USA - 60015

Date Reported: July 9, 2026

Business Name Used: The fleece company

Advance Fee Loan - Advance Fee Loan

Micheal lucas called me from apps that i was doing online. He said that i was approved and would only pay $192 a month until paid back. He said he was gonna make a deposit to verify my account. So he did and my bank caught it. And now my accounts are frozen and under review .this is the 10th day. I cant pay my montly bills. This isnt right they are controlling my life i feel like im being treated like a criminal

Dollars Lost: $195

Victim Location: Clearwater, FL, USA - 33756

Date Reported: July 9, 2026

Business Name Used: Nationwide Loans

Sweepstakes/Lottery/Prizes - Prizes

Post card by mail. States “Our records indicate you have an un-claimed reward. We are holding $500 in Savings for you, good at Amazon, Walmart and more-in your name. “ please call now, toll free to claim reward. 1-888-634-0071 Monday-Friday, 9am-7:00pm ET Your claim number #9860164708” other side, claim your $500 rebate reward today! An unclaimed $500 reward is being held for you at our main distribution center. To receive, please call 1-878-634-0071. Warnin! Failure to call will result in an automatic forfeiture of this reward. Please call at once for details.

Dollars Lost: $0.0

Victim Location: Lumberton, MS, USA - 39455

Date Reported: July 8, 2026

Business Name Used: None

Employment - Job Offer

Received this text. Checked BBB & found it to be a scam. Just trying to help other people know not to take seriously. ???????Hello, this is Camila from Amazon's Recruiting Department. After reviewing your profile, we think you would be an excellent match for our part-time remote role. In this position, your primary task will be helping merchants update their product details to boost visibility. • Flexible working hours: 60-90 minutes per day, 4 days a week • Salary: $250-$500 per day (base salary $1000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We are currently looking to fill 20 open positions. If you are at least 20 years old and would like to learn more about this opportunity, please text +16462043720 for more details.

Dollars Lost: $0.0

Victim Location: Dover, DE, USA - 19904

Date Reported: July 8, 2026

Business Name Used: Amazon’s Recruiting Department

Advance Fee Loan

Scam loan

Dollars Lost: $0.0

Victim Location: Cordova, TN, USA - 38016

Date Reported: July 8, 2026

Business Name Used: Iron wealth financial

Debt Collections - Element mediation group

The following is a speech to text from the voicemail left on my phone: Hello, this message is intended for, my name is Rebecca Ford and I am a private carrier in the city of, I am calling to notify you that you have been placed on my schedule to be served court seal document. I will be coming to either your job or your place of residence this week, and we'll need your signature and 2 forms of identification. If you have any questions or would like to place a stop order on this service, you will need to contact your filing party immediately at 4.8.ot4. dot4.0.3.1.8.8.7.

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99508

Date Reported: July 8, 2026

Business Name Used: Element mediation group

Employment - Employment Scam

Scammer who offers a position as an "Appointment Setter". They promise a refund and then cease contact when the refund is due. Hard tactic intimidation in the event of a payment dispute. Don't be frightened by these fraudulent tactics. They have no legal standing. A payment is never required by a real employer. Side note, they actively brag about scamming elderly widows while making it seem like they helped them.

Dollars Lost: $10000

Victim Location: Broussard, LA, USA - 70518

Date Reported: July 8, 2026

Business Name Used: ST LLC Sales Tech LLC

Online Purchase

This website is very similar to another popular website but advertising deals. I give them my address as well as my bank card info. In return i received email after email of fraudulent tracking numbers and promises to refund my money.

Dollars Lost: $31.98

Victim Location: Mount Hermon, LA, USA - 70450

Date Reported: July 8, 2026

Business Name Used: Novaoraia

Online Purchase - Core Strength

promised me 3 bottles of core strength. then charged me for those, plus 18 more bottles!

Dollars Lost: $709

Victim Location: Cando, ND, USA - 58324

Date Reported: July 8, 2026

Business Name Used: Core Strength

Advance Fee Loan

I'm receiving multiple calls a day from rotating phone numbers. they leave message on my iphone voice messages stating they are Sarah Thompson calling from Ironview financial. states trans union and equifax finished June update and my file came back with pre approval for a $41,250 personal loan. I never pick up the call. I have never returned the call.

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72223

Date Reported: July 8, 2026

Business Name Used: Ironview Financial

Online Purchase

Online,was suppose to be a Musk, AI training, feature, almost cancled it all, until, a rep, fix the problem I was having. Should have gone with my first thought,. All i got out of it was a 404 error.

Dollars Lost: $310

Victim Location: Mena, AR, USA - 71953

Date Reported: July 8, 2026

Business Name Used: ApolloAI

Counterfeit Product

I ordered a beautiful dress based on the picture that was advertised for a wedding, i received a cheap version that resembled table cloth material

Dollars Lost: $69.95

Victim Location: Naperville, IL, USA - 60564

Date Reported: July 8, 2026

Business Name Used: DONNA'S DRESSES

Counterfeit Product - eleven forest

website showed embroidered clothing, received printed clothing and not embroidered. Requested refund but it in China. I suspect the package will not be received. However I will try.

Dollars Lost: $76.98

Victim Location: Renton, WA, USA - 98058

Date Reported: July 8, 2026

Business Name Used: eleven forest

Counterfeit Product - eleven forest

website showed embroidered clothing, received printed clothing and not embroidered. Requested refund but it in China. I suspect the package will not be received. However I will try.

Dollars Lost: $76.98

Victim Location: Renton, WA, USA - 98058

Date Reported: July 8, 2026

Business Name Used: eleven forest

Phishing

Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Jackson, TN, USA - 38305

Date Reported: July 8, 2026

Business Name Used: N/A

Home Improvement - Premier Garage Doors / Fix Garage Door

We needed a garage door repair due to a broken spring. My wife made an initial contact through the website provided. The website suggests the company name is Premier Garage Doors. The service person showed up on July 7, 2026 late in the afternoon. His truck had no markings. It was black. There was a frame over the bed for carrying long things like rods. The truck has Illinois plates. We live in Washington state. First, he started to replace the springs, the pulleys, and the cables for the door. I am not sure he replaced the rod. The charge for this was $1800.00 parts and labor. He worked less than an hour on this. Afterwards, he asked me and my wife to come to the garage. There, he mentioned that our garage door opener was under powered. He convinced us to replace the opener with a more powerful one. The charge for that was another $2200.00. With 10% sales tax, the total charge came up to $4400.00. We paid with a personal check. A key detail is the new opener. It was made by Chamberlain. The Model is B4655STMC. Per Chamberlain's website, a new one retails for $352, far lower than the $2200.00 he charged us. The unit he installed was not new; it was manufactured in October 2023. He worked on the opener installation less than an hour. So, it looks pretty clear that he price gouged us. No contract was presented upfront, so none was signed. The invoice shows the company name at "Fix Garage Door." The address listed is "Mobile Service." There is no physical address. In light of all of this, I put a stop payment order on the check. I checked the Washington Labor and Industry (L&I) database for Fix Garage Door. None was found, indicating he is not licensed in the state of Washington. I have filed an Unregistered Contractor report with Washington L&I, along with a police report to the Lake Stevens PD, and a police report for Snohomish County (the county we live in). On AARP's advice, I am filing this complaint with you.

Dollars Lost: $0.0

Victim Location: Lake Stevens, WA, USA - 98258

Date Reported: July 8, 2026

Business Name Used: Fix Garage Door

Online Purchase - reservecreditcard.com

was approved for a credit card with $300 limit, paid the $95 fee, card never arrived so i canceled and requested a refund that i never received. i emailed and told them if they do not give me my money back, im reporting them to the appropriate authorities. this company is a major scam,i dont see how they havnt been caught yet.

Dollars Lost: $95

Victim Location: Lookout Mountain, GA, USA - 30750

Date Reported: July 8, 2026

Business Name Used: reservecreditcard.com

Online Purchase - LunaCub

I saw an advertisement on social media for personalized Father’s Day Shirts. I placed the order which totaled $44.98. The company claims to be out of St. Petersburg Florida, but initially on the tracking of my item it says it was sent from China. About 2 weeks after I made the purchase it says it was delivered successfully to a random address in Lake Forest IL. I have sent multiple emails to the customer service Email “[email protected]” with no response. There is also no phone number to call.

Dollars Lost: $44.98

Victim Location: Joliet, IL, USA - 60431

Date Reported: July 8, 2026

Business Name Used: Luna Cub US

Online Purchase - Online Retailer Scam

Multiple accounts pop up on TikTok selling an item at an unbeatable price. Bots use the comments to claim they purchased the item with positive outcomes to give the illusion that this is real and safe. The purchase is made on TikTok or through a website labeled as shophooma.com but the card charge shows up as "JMGRATEFULHEARTHEAL 2 Mill St. Wayland, NY, US"

Dollars Lost: $72.99

Victim Location: Lebanon, PA, USA - 17046

Date Reported: July 8, 2026

Business Name Used: Hooma

Government Agency Imposter

They pretended to be a seargent for the jefferson county sheriff's office. They said that they had an employee of mine under arrest, as well as her husband. They had a lot of information on both of the people they said they had in custody. Including social security numbers, license plates, license numbers, etc. They said that my employee already had a bail bond set up, and that i needed to pay the money on a card they could have me add to my cash app. I only added the mo ey and payed because they had pertinent information on my employee that made me believe it was a real situation. I would never had sent the money if they didnt give me all the detailed information on my wmployee and her husband. This was definitely a very well planmed scam. I even got transfered several times on the phone call to verify badge numbers and qualifications. It really seemed like i was dealing with the sheriff's office. Please help me get my money back.

Dollars Lost: $1250

Victim Location: Birmingham, AL, USA - 35212

Date Reported: July 8, 2026

Business Name Used: Jefferson county sherrifs department

Phishing - Nordica Labs

They said they would do a test for autism or other neuro divergents. Paid $1.99 through PayPal, then suddenly a charge of $39.99 appeared as a subscription. I never read anything about a subscription.

Dollars Lost: $39.99

Victim Location: Gresham, OR, USA - 97080

Date Reported: July 8, 2026

Business Name Used: Nordica Labs

Online Purchase

I ordered from Warmthof.com after seeing their add online. I started a new job and thought their sandals would work well for my new position. After waiting a long, long time for my order to arrive, I bought other sandals. I emailed the company and attempted to cancel the order. However, they said that I couldn't cancel because my order had already shipped. I wrote back and explained that I no longer wanted the shoes due to the delay in shipping and would be returning them as soon as they arrived. Before ordering, I checked the company's return policy and felt assured I could return the sandals if they didn't fit. That was definitely not the case. I made multiple attempts to return the product, following the provided directions, taking pictures of the original shipping label and unopened package. I requested a shipping label and was told that it was international shipping, which was risky, and if the product didn't arrive, I would lose all my money. Instead, I was offered a 20% discount on my next order or a 20% reimbursement of my original purchase price. I insisted on returning the product three more times over the following weeks. Each time I made the request, the percentage of reimbursement or the percentage of my next purchase increased by 5 percentage points, reaching a high of 35%. I told the company that I had no intention of ordering from them again and I wanted to return the product for a full refund. The customer service team stopped responding to my request and made no additional offers. After several weeks of waiting for a response, I relented and said that I would accept the 35% reimbursement for my purchase. I am doubtful I will receive any of my money back. I am very unhappy with my experience and recommend others not to order from this company.

Dollars Lost: $75

Victim Location: La Crosse, WI, USA - 54601

Date Reported: July 8, 2026

Business Name Used: Warmthof

Online Purchase - Online Retailer Scam - Zojirushi Impostor

I was looking for a zorijushi rice cooker and the first website I came across was zorijushi.us.com where there seemed to be a sale going on of 60% off on some items. I attempted to purchase a rice cooker and when while checking out I gave them my billing info: First name, Last name, address, phone number, email. Then attempted to pay with my debit card, entering the card number, expiration date, and CSC. It took a while to attempt to process then said that it didn’t accept the type of card. As it only listed credit cards as an option, I though that was the issue and submitted my credit card info next, card number, expiration date, and CSC.

Dollars Lost: $0.0

Victim Location: Woodside, NY, USA - 11377

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Recurring Subscription Scam

I purchased a hose nozzle based on an Instagram post. The nozzle is a piece of junk. I noticed a charge for &29.99 on 6/7 that I didn’t make. Turns out the company “auto enrolls” anyone who makes a purchase into their “vip” program. I got charged for it 28 days after my hose purchase. I immediately cancelled but when I tried to get a refund for the charge, they are saying the info is presented at check out and they would offer me a 25% discount but not a full refund. The info must be BURIED at checkout because I never saw that. Disputing with my CC company now

Dollars Lost: $29.99

Victim Location: Newtown, PA, USA - 18940

Date Reported: July 8, 2026

Business Name Used: Select basics

Other - Phishing

I recieved 2 letters now saying extremely urgent time sensitive. It even in the top left corner says official business penalty for private use, $300

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89102

Date Reported: July 8, 2026

Business Name Used: PPG

Online Purchase

Stated i won a portable hottub by selecting the correct box, just had to pay for shipping of $9.99

Dollars Lost: $9.99

Victim Location: Jay, FL, USA - 32565

Date Reported: July 8, 2026

Business Name Used: Skyburst-network storecallto:(888) 204-0927

Online Purchase - Bellemont sisters

Company will not let me return even though they advertise 30 day free returns

Dollars Lost: $86

Victim Location: Duvall, WA, USA - 98019

Date Reported: July 8, 2026

Business Name Used: Bellemont sisters

Online Purchase

The acknowledgement of the order received was from Murnerys, not the name of the company Nurneys. When clicking the provided tracking link it states, "hasn't shipped yet." However, when purchasing you are assured item will ship within one business day. I ordered june 23rd. When calling the company the provided phone number : +1 (929) 235-1315 just rings. No one ever answers. All emails go unanswered when sent to: [email protected].

Dollars Lost: $25.99

Victim Location: Fort Worth, TX, USA - 76179

Date Reported: July 8, 2026

Business Name Used: Nurneys

Online Purchase - Online Purchase

I bought 2 boxes of Japanese sweet jam on June 28, 2026 when she show the product fresh and big at her Facebook live to customers. She also said ship overnight but she didn’t ship out overnight until July 2 because I called and messenger to her. I received on July 3 opened package with tiny, sprouts, and mold jam. I called her I want money back because the product not the same when I saw and I ordered. She said ship back jam to her. I told her send me the shipping lable then I will package and ship back. She said I need to pay my own money to ship back since she advertised if the food not good she will give lable to ship back. I told her if you don’t return money back to me and I will report to health department then she harassment to me by voice messager and she also posted my address on her Facebook without my permission. She slander I called her bank to get money back tell bank to close her account. However this company was import illegal food to USA like dry pork, beef, goal meat and can food been recall from Vietnam. During they also sale fake brand clothes, slipper, and hat ( Gucci, Channel, LV…)

Dollars Lost: $86

Victim Location: Seattle, WA, USA - 98155

Date Reported: July 8, 2026

Business Name Used: Thuong V?n Vô Inc

Phishing - Rental Available / Facebook Marketplace

Inquired about a room I have for rent. I googled the phone number and it looks like he targets people. Most likely in security deposits. The headline to my add Says "Available August 5". He starts the conversation by asking if the room will be ready on July 18th.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98664

Date Reported: July 8, 2026

Business Name Used: N/A

Other - Grassroots

After attempting to pay for an item, the payment method was acting strange. Decided to look around online and found that it is a Chinese phishing site. It would let me delete my info or log out of website. I have locked my credit cards, but worried they already have my name and address and other personal info.

Dollars Lost: $0.0

Victim Location: Northport, MI, USA - 49670

Date Reported: July 8, 2026

Business Name Used: Grassroots

Online Purchase - Think and Thin Thrive, Brittany Watkins, LLC

I paid $6,000 for Brittany Watkin's Think and Thin Thrive program based on verbal promises that were later reduced or withdrawn, resulting in reduced program access and removal of support sessions. My requests for follow up were ignored. I then asked for a refund of $3,050, consisting of $2,300 for the pricing discrepancy (the price varied wildly over just a few months, I wanted the overpayment refunded and I had $750 for the three unused coaching sessions that were valued at $750. I was told they could not refund my money. I filed with the Wyoming State Attorney General who chose not to investigate.

Dollars Lost: $3050

Victim Location: Lander, WY, USA - 82520

Date Reported: July 8, 2026

Business Name Used: Think and Thin Thrive Brittany Watkins LLC

Phishing - Phishing

I received a large postcard and called the phone number listed which is. 1 800 548 6070. A man named Robert answered and tried to sell me on s membership of $125.00 which included a roll of 1,000 US Postage stamps for $30.00 and 50 leads to sell to other people. Robert claimed to be the owner. No website. He said he was on the eadt coast but did not give address.

Dollars Lost: $0.0

Victim Location: Santa Ana, CA, USA - 92706

Date Reported: July 8, 2026

Business Name Used: Cash-Flow 500

Employment - Simcha Therapeutics-imposter

I was contacted by Mrs. Gracey Jamil, Chief Specialist Officer. at [email protected] claiming to represent Simcha Therapeutics, Inc. They initiated an interview and hiring process that turned out to be fraudulent. The employer profile on Monster appears to be used to lure applicants into a fake hiring scheme involving counterfeit checks and attempts to obtain banking information. Fraudulent check sent for deposit I received a PDF “check” for $2,390 with instructions to: Print the check on regular paper, Cut it to size, Deposit it via mobile banking, Send a screenshot of the deposit receipt This is a classic fake check scam designed to trick victims into depositing a counterfeit check and then sending money back before the bank reverses the deposit. Fake email domains The scammers used: [email protected] and [email protected]. The real company uses simchatx.com, not simchatherapeutic.com. Interview was conducted via Microsoft Teams with no audio or video. I answered three sets of text based questions. I was “hired” the next day without any real interview. My listed reference confirmed they were never contacted to verify my work experience.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: July 8, 2026

Business Name Used: Simcha Therapeutics-imposter

Employment - Employment

I started at kickback jacks after they called me out of nowhere hired by "James, Zach, and 2 Justin's with a josh. These guys seemed suspect the moment I met them. I worked for them for months, watching how they acted around me and others while doing my job professionally and correctly. They were constantly trying to railroad me since getting there to get out of the restaurant and I know why. 7/7/2026 at about 9:30pm my phone had a notification. That someone was trying to steal from me financially. This is the 11th job to also do the same thing this year alone. It's a big talk of the town so everyone wants their turn to try and steal from my cellphone. Using the app resturant 365 they had a backdoor to my device. I deleted the app after a month or so, suspicious of it as it kept turning on its own settings. Their whole demeanor changed once I did. I knew that was their way in. They had kids behind me 24/7 while the managers kept me busy on the grill trying to financially steal from me and kick me out of my cellphone. They told me to go home at 11pm when I was cleaning up, and then the next day said they never said that, and fired me for no reason. These guys called me to work. They claim I was great and they will give me a reference anywhere. But hire and tire me for no reason. I worked hard for these people and they are criminals. Not to mention 50 year old men that flirt with 20 year old girls. I'm sick of people hiring others to steal their information, try to financially steal from them.. then fire them because they are on salary. They need to be investigated

Dollars Lost: $0.0

Victim Location: Mooresville, NC, USA - 28115

Date Reported: July 8, 2026

Business Name Used: Kickback jacks

Identity Theft - Kind Color

TERRIBLE. I attempted a purchase online from this retailer, but after submitting my payment information it never finalized, and remained “loading” for several minutes. I became suspicious of this and exited the browser window. Several days later, I received a swarm of unauthorized charges to my bank account until it was nearly empty. Additionally, I’ve received 124 text messages from unknown senders today, all from different businesses. They are enrolling in services and placing orders using my name. Ultimately I attempted to buy a $5 Needoh toy from kindcolor.com and had my account drained. They should not be the top result online. Completely illegitimate business.

Dollars Lost: $500

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: July 8, 2026

Business Name Used: Kind Color

Employment

They would send packs to my house to reship im a honest man and i dont want trouble they got my social security my address

Dollars Lost: $100

Victim Location: Hopkins, SC, USA - 29061

Date Reported: July 8, 2026

Business Name Used: Cargovera

Employment - Employment

Creating fake profile and business with fake LinkedIn. Claiming to be CEO of company.

Dollars Lost: $0.0

Victim Location: Blacksburg, VA, USA - 24060

Date Reported: July 8, 2026

Business Name Used: https://edgerunnerlogistics.com/

Phishing - Phishing

They are pretending to be black ovis which went bankrupt in 2025

Dollars Lost: $0.0

Victim Location: Eagle Mountain, UT, USA - 84005

Date Reported: July 8, 2026

Business Name Used: Blackovis Impostor

Employment

I began working with this company the week of June 8th, with unpaid training. My first sale was June 13th, and I worked six days a week, 12 hours a day, but never got paid. The commission was falsely advertised on indeed as a $900 base, but I had to complete 10 demos and make two sales each week to qualify for commission. During the week of June 15-19, I made two $200 sales, but never got the pay. We were constantly forced to knock on doors in unsafe areas, especially the ones with no soliciting signs. The police were called on me several times throughout my experience, me and my team should have been arrested for soliciting and the owner of the office (Sasha) still refuses to provide everyone with a soliciting permit. on June 23rd, I was stranded in Ferris when a faulty tire blew out on the van. My coworker, Don, a former tire mechanic, warned them about the unsafe tires that same morning. on June 26th, I quit after being verbally abused by Sasha for asking the van driver (Paul) "what time were we going to leave?" . She tried to play it off as if I was being impatient and ungrateful when the only way for me to get paid is if I demonstrate the Kirby to 10 homes and sell 2 a week. The previous week I made two sales but only 8 demos because of poor choice of neighborhoods that they solicit. That day I chose to shrug it off and still trying to make some sales. Later that day Paul left me and a coworker Gavin (who is a minor) stranded at a Subway in Ferris. Paul claimed he didn’t want us waiting, but left us an hour from the office. Gavin had to arrange us a ride home. Despite repeatedly contacting them, I still haven’t been paid as of July 8th, an entire month after I started. This company is dishonest, unsafe, and disrespectful. They're known for taking advantage of young, hard-working people like myself and Gavin to delay our checks and throw coins at us while they take away the big bucks, avoid this company at all costs. I've reported them to the Better Business Bureau as a scam, filed a wage claim through the Texas Workforce Commission, and reported the owner Sasha to the police for withholding my check and getting verbally aggressive with me after asking about it. Down below I've added a description for every single person that works here so you know who and what to look out for.... -Owner of TX pure: Sasha-jean Jacquees, age 30-40: verbally aggressive, loud, curvy black woman. -Manager/van driver: Paul saunders, age 50-60: incredibly huge beer belly, bald black man, usually wears a horrifyingly ugly shirt he claims is "designer" or "business casual" with an incredibly tight belt he also claims is designer. -Hiring manager: Jeremy Black, age 45-50 Very polite, Conservative white male with slightly rotten teeth; Will tell you anything to get you hired on their slave team. -Contest front desk: Destry, age 20-30: Tall black man, usually wears shades and cornrows hairstyle. Most likely a former prison inmate -Team leader/van driver: Andrew, age 18: Tall white male about 6'1, brunette, usually wears a cowboy hat, very zesty. WILL call you to bug you on your day off. Drives a blue Subaru outback. -Dealer/van rider: Lionel Jackson, age 23: Short black male with blonde streaks in his dreads, usually in a cowboy hat, hard working. Long fingernails and webbed hands, most definitely reptilian. - Dealer/van rider AK, clean cut black male, similar resemblance to 2018 NBA YoungBoy. no info on his real name or age, flyest yn in the office. Gave him a ride home one night after a long day at work, stopped at raising cane's for a bite to eat knowing I was low on gas that day, never offered gas money or to buy me a meal. I highly recommend if any of these individuals knock your door, let them clean your entire house then kick them out immediately. If you like the Kirby and want to purchase one, purchase a new one online as they use the same Kirby for every house until they sell it.

Dollars Lost: $400

Victim Location: Arlington, TX, USA - 76014

Date Reported: July 8, 2026

Business Name Used: TX Pure

Online Purchase

They texted and asked for gift card payment telling me it would all be refunded once delivery was made. Never received delivery and no one responds

Dollars Lost: $6900

Victim Location: Salinas, CA, USA - 93906

Date Reported: July 8, 2026

Business Name Used: Nexcargosolution ltd

Online Purchase - Online Retailer Scam

I see an advertisement from a short movie clip on TikTok. I placed an order a wolverine boot on TikTok from the Maisse store I never receive the item, tracking said delivered, but never delivered

Dollars Lost: $15.74

Victim Location: Philadelphia, PA, USA - 19139

Date Reported: July 8, 2026

Business Name Used: maiess

Counterfeit Product - Burn Gummy

I purchased 6 bottles of Burn Gummy weight loss product. It promised to drop weight fast and easy. It did not. The supplements were very poor quality and didnt contain the ingredients promised.

Dollars Lost: $315.32

Victim Location: Auburn, CA, USA - 95603

Date Reported: July 8, 2026

Business Name Used: Burn Gummy

Online Purchase - Solberg Motor Co IMPOSTER

Caller to BBB public line found '67 Pontiac GTO for sale on Facebook Marketplace, from 'Solberg Motor Co' in Lakota, ND. Asked if business was legitimate. BBB staff was aware of imposter car site, advised caller not to send money.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22201

Date Reported: July 8, 2026

Business Name Used: Solberg Motor Co IMPOSTER

Other

Trying turning 250 dollar bass pro gift card and every got approved and still haven’t received my payment

Dollars Lost: $250

Victim Location: Batesville, IN, USA - 47006

Date Reported: July 8, 2026

Business Name Used: Money4gifts.com

Credit Cards - Credit Cards

Using a fake name under Melissa Grant, Vanessa Calloway, and Mikey Menders.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77388

Date Reported: July 8, 2026

Business Name Used: None used

Online Purchase - Avaria

I purchased a bracelet from this company. They advertise to be located in Texas. The bracelet came, it was average quality and did not fit. I requested a refund and was told I had to ship it back to the UK! They shipped it from Jamaica New York to me. It would cost me $25.00 to ship. This company is a scam!

Dollars Lost: $54

Victim Location: Haledon, NJ, USA - 07508

Date Reported: July 8, 2026

Business Name Used: Avaria

Online Purchase - Product Not Received/No Refund

The supposed business showed up on Tiktok, so I followed the link to purchase the cat tower. When I placed the order, the website disappeared after or something strange happened. I had not received an order confirmation email at the time, so I didn’t think the order processed until I later found the emails in my SPAM folder. The website for myhappyanimal.com doesn’t exist now and nothing loaded when I typed it in. My credit card showed the fraudulent charge from them and then I also noticed 2 other charges on the card that were not from me. Also, the address listed on the email from this fake company shows a shed, not a building.

Dollars Lost: $125

Victim Location: Pottstown, PA, USA - 19465

Date Reported: July 8, 2026

Business Name Used: My Happy Animal

Counterfeit Product - Victoriousy

I did not receive what I had ordered. They sent something entirely different. Even showed me a picture what I ordered. But qhen I receive it, that's not what I ordered. And they will not respond

Dollars Lost: $23

Victim Location: Park Rapids, MN, USA - 56470

Date Reported: July 8, 2026

Business Name Used: Victoriousy

Credit Repair/Debt Relief - Debt Relief

House was in foreclosure and they promised to act in my behalf to save my house and receive a smaller monthly payment

Dollars Lost: $1300

Victim Location: Iron Gate, VA, USA - 24448

Date Reported: July 8, 2026

Business Name Used: Elite pro services

Online Purchase - Online Purchase

ZC05737240101 · China Post Delivered on Jul 06, Mon ????US Delivered?Duncanno? Jul 06 2026 03:09 am · Delivered?Duncannon,17020/8939? ?????US Dispatching?Duncan? Jul 04 2026 03:55 pm · Dispatching?Duncannon,17020/8939? ?????????US Departure from Proc? Jul 03 2026 05:04 am · Departure from Processing Center?Duncannon,17020/ ?????????US Arriyal at Processin? Jul 01 2026 00:25 am · Arriyal at Processing Center?Duncannon,17020/8939? ????????? Jun 28 2026 08:13 am · In Transit?Pennsylvania? ?? Jun 26 2026 04:55 pm · Arrival at?US? ???? Jun 23 2026 09:30 pm · In Transit????, ????????? ?? Jun 23 2026 02:13 am · Departure from???? ????? Jun 20 2026 01:18 pm · Received by Carrier ???? ???????Customs Clearance Completed????? Jun 19 2026 11:33 am · Customs Clearance Completed???? ???????????? Jun 17 2026 02:56 pm · ?? ???????????? Jun 16 2026 10:22 pm · ?? ????????? Jun 16 2026 01:55 pm · This was not delivered at all. This is the tracking they supplied. They did not respond to my email and their phone is disconnected.

Dollars Lost: $41.47

Victim Location: Duncannon, PA, USA - 17020

Date Reported: July 8, 2026

Business Name Used: Shafik, llc. (SHARK)

Online Purchase - Lenvexy

I ordered 12 pairs of pants for 24 dollars . Waited for almost a month ,shipping from china. Says it was delivered and nothing contacted the company via reply email. The company apologized and asked if i would agree to a re-shipment which Ic did agree to. Waited again almost a month. Tracker said it was delivered. Yet again nothing. I contacted the company again via email. Requesting a refund. They told me that they incurred a lose as well, and could only give me a partial refund. Absolutely not I told them. I want a full refund. They informed me that they processed my full refund and may take 15 to 25 business days to post to my account. Well day 25 came and no refund. I contacted again. And again they said they processed it and the refund was approved but something happened and they are going to reapply for the refund. So yet again I wait. No pants no refund . Terrible

Dollars Lost: $24

Victim Location: Jamestown, NY, USA - 14701

Date Reported: July 8, 2026

Business Name Used: Lenvexy

Online Purchase - Online purchase

I ordered four sets of work pants and Levi jeans. They took the money for each from my credit card. When the products did not show up, I went to their website and looking at my orders. The tracking information indicated that the products had been delivered for two of the products. The ZIP Code was wrong however, for the other two orders, the address was correct. I tried sending an email to the support address that they provided on their website and received this reply: Error Icon Address not found Your message wasn't delivered to [email protected] because the address couldn't be found, or is unable to receive mail. The response from the remote server was: 551 5.1.1 recipient is not exist I also tried calling the phone number listed on their website and was notified that the number was not in service.

Dollars Lost: $120

Victim Location: Woodruff, WI, USA - 54568

Date Reported: July 8, 2026

Business Name Used: SHAFIK LLC

Counterfeit Product - HeyLuna

Refuse to respond when request a refund for cheep items that are nothing like what was advertised

Dollars Lost: $55

Victim Location: Arvada, CO, USA - 80005

Date Reported: July 8, 2026

Business Name Used: HeyLuna

Investment - Unknown

This person will not stop calling me, the name changes and the number changes and I’ve reported it to the DNC registry several times and it never stops. Please make it stop.

Dollars Lost: $0.0

Victim Location: Iron Mountain, MI, USA - 49801

Date Reported: July 8, 2026

Business Name Used: None

Online Purchase - Sistabag

I placed an order for 2 items on June 11, 2026. I was notified that my order would be received in 2 separate shipments. I received the 1st order with NO problem. When it came time to receive the 2nd order, the website didn’t show delivered and a green check mark like the 1st one. I go to the mailbox and inside is the package, and once you open it, there’s bubble wrap holding a weight and that’s it. I’ve been trying to get my money refunded and have sent them multiple pictures. The shipping label says my package weighed 5 ounces. The medium 6” figurine and the bubble wrap/weight together would weigh more than 5 ounces. Whoever packed this Jersey messed up, but this company refuses to take ownership. They sent me a response today saying my package was delivered because they’re showing it weighed 3.32 ounces and had the audacity to offer me 30% off on a future order. This is the worst company I’ve ever had a 1st time customer experience with and will NEVER shop with them again.

Dollars Lost: $36.61

Victim Location: Richmond, VA, USA - 23234

Date Reported: July 8, 2026

Business Name Used: Sistabag

Other

I attempted to get a refund for weight loss patches that were fake. Caused blisters. They did not honor 100% money back guarantee. Refused to give money back.

Dollars Lost: $102.63

Victim Location: Marion, IA, USA - 52302

Date Reported: July 8, 2026

Business Name Used: FitFusionMaxes

Online Purchase - Online Purchase

Purchased shirts for a family member’s funeral. I never received the shirts or my money back only excuses after excuse

Dollars Lost: $830

Victim Location: Fresno, CA, USA - 93703

Date Reported: July 8, 2026

Business Name Used: ILovePrinting LLC

Charity - HelpHub Foundation

I felt like I was scam from getting a grant money to help with the bills.

Dollars Lost: $0.0

Victim Location: Phenix City, AL, USA - 36869

Date Reported: July 8, 2026

Business Name Used: HelpHub Foundation

Online Purchase - Cozya Home

I had placed an order a month ago with them for two couches, and they keep giving me the runaround. I can't get ahold of anyone other than an AI chatbot. They refuse to give me a delivery date. It said delivery between 3 and 5 days when I made the purchase. Half the time the tracking they give me doesn't work. Now their website is no longer there. They said delivery was attempted yesterday, but I was home, and I have cameras. No one came to my house or my neighbors. I received an email with the "receipt," but there isn't a transaction on my bank statement from the business. The transaction listed is not even close to what it's supposed to be. The total was supposed to be 14.99, but I was charged almost double. Now they are saying the delivery truck broke down as it was to be delivered again today. There are multiple people I have seen that have had the same interaction with them as I have.

Dollars Lost: $24.99

Victim Location: Albany, OR, USA - 97322

Date Reported: July 8, 2026

Business Name Used: Cozya Home

Online Purchase - Online Purchase

Received sales product through a pop-up advertisement

Dollars Lost: $65

Victim Location: Mesa, AZ, USA - 85204

Date Reported: July 8, 2026

Business Name Used: Lia & Tai

Online Purchase

I tried to purchase mp3 player and didn’t receive my order

Dollars Lost: $0.7

Victim Location: ON, CAN - P3C 3V8

Date Reported: July 8, 2026

Business Name Used: Lunoclassicmp3.com

Online Purchase

I ordered from them when my package got here it only had a crush brown paper ??

Dollars Lost: $265

Victim Location: Austell, GA, USA - 30168

Date Reported: July 8, 2026

Business Name Used: JR

Employment

Subject Line: APPROVE JOB CONFIRMATION Hello ( [redacted name] ) Concerning the Personal Assistant Job that you have applied for, I am glad to congratulate you as your position has been confirmed. Sorry we can't meet before you get started with work as I am presently away on a trip in Australia with my father who is Battling with Cancer and has an upcoming surgery next week. I will be back to the States by the 28th of next month. But rest assured that you can officially get started. As soon as I have arrived we can discuss more issues. First Task: I make charity donations to 3 orphanage homes every month and, in your capacity, you will purchase some toys and other gift items for the orphanage homes. I will email you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes. Gas money will be provided for your car and if you don't have a car, funds will be provided for Uber around. Humanitarianism is something I have a passion for no matter how big or small the assignment. I will provide the funds which you will use to purchase these items. The fund will be informed of a (Cashier Check) and it will be issued to you along with your paid weekly allowance ($650). As soon as you have received the check payment, you will deduct your paid weekly allowance ($650) payment from it and you will use the rest to purchase the toys. NOTE: It's a Flexible part-time job where you will determine your working time. All the tasks are work from home/on campus, you don't need to travel somewhere, and you don't need to have a car to get started. Ensure you check your emails daily so you can keep in contact with me because I will be communicating with you mostly through email. It is nice to have you on board as my Personal Assistance. * Do you have an existing bank account where you can deposit your check (If YES what's the name of the bank) ? * Reconfirm your present local address for mail delivery. * What is your Mobile # that receives text msg ? * Confirm your full name for the check? * Do you know how to initiate a mobile deposit? Kindly make sure you acknowledge this email as that will re-confirm your readiness and willingness to proceed. Make sure to constantly look at my email and will be on stand-by to receive future instructions. Best Regards, James Thomas

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78738

Date Reported: July 8, 2026

Business Name Used: Lancit Digital Media

Online Purchase - Online Retailer Scam

I paid for a cooking set with the utensils and never got it.

Dollars Lost: $27.98

Victim Location: Bronx, NY, USA - 10460

Date Reported: July 8, 2026

Business Name Used: Cozyahome

Debt Collections - Debt Collections

On 7/7/2026 got a call from 934-451-0255 they left a voicemail that said " This is Uri calling to follow up with a complaint received in our office for (Name) the reference case number is 000-0000. documents regarding your file are begin prepared to be sent out you will need to be available to sign for the delivery the issuing 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 in order to stop further action from being taken you will need to call 951-319-3433 this call has been logged and recorded as proof of efforts being made to notify you." I called and the women that answered the phone stated that the companies Name is FJM and Associates and the address is, 4181 Flat Rock Road, Riverside, CA 925505. It is funny to me as that is the same exact address that was given to me for Lincoln Asset Management, and Lincoln and Associates. They also Operate under Franklin, Jefferies & Malone. US Document Services, The California Secretary of State has no listings on their site for these companies. They all are operating in California outside of the law. If these companies contact you like this, please file complains with the FBI-IC3 database, CA AG's Office, and also the CFPB, and Lastly the FTC.

Dollars Lost: $0.0

Victim Location: Babylon, NY, USA - 11702

Date Reported: July 8, 2026

Business Name Used: FJM and Associates

Online Purchase - Whimsy Thread Boutique

Paid for item overalls they said was a preorder. To be delivered later. That was in January. Never received the item.

Dollars Lost: $89

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 8, 2026

Business Name Used: Whimsy Thread Boutique

Employment - PACE

It is advertised as a work from home job and Christopher Clancy aka the PACE Interview Desk contacts you through Microsoft teams. He had me use a wells fargo checking account to pay down my credit card and purchase a macbook and two $500 apple gift cards that were needed to buy the software He is trying to get me to mail to “download software” to a nonexistent company he called Ollytech Logistics. I returned the macbook but the gift cards have 0 balance.

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88001

Date Reported: July 8, 2026

Business Name Used: PACE

Online Purchase

Ordered patriotic banners from this company in early May for the Fourth of July and never received anything after repeated assurances they would get here in time, “Jamie” from the company finally just stopped answering my messages, I got my money back because I paid with PayPal.

Dollars Lost: $79

Victim Location: Camdenton, MO, USA - 65020

Date Reported: July 8, 2026

Business Name Used: Caldrivo

Phishing - Phishing

I have been receiving letters from the vehicle service division with all of my car information and all of my address displayed my full name displayed with little to no understanding of who they are or how to contact them besides the number and they make sure that it’s very urgent and they have been sending me these things for about a few months now

Dollars Lost: $0.0

Victim Location: Reno, NV, USA - 89523

Date Reported: July 8, 2026

Business Name Used: Vehicle service division

Other

They called me saying i own on a credit card for merchants bank which I never owned. Wouldnt tell me when i had the card. But i know i never had the card.

Dollars Lost: $0.0

Victim Location: Northwood, NH, USA - 03261

Date Reported: July 8, 2026

Business Name Used: Pine bridge group

Online Purchase - Charlotte Tilbury Impostor

This was a very convincing dupe of Charlotte Tilsbury website. I tried to purchase makeup and when I got to checkout, it asked for personal information and card information. Then it asked me to log in to verify with my bank and I was sent a security code. Once I entered the security code, it said my financial institution needed me to enter my card PIN. After I did that, it said my bank denied the transaction and asked me to enter another card. I never did. Later today, my husband got an email from our bank thanking him for adding my card to ***** Pay. He has an android and my card is already on my ***** Pay. We have reported it to ****** and are monitoring the account.

Dollars Lost: $0.0

Victim Location: Sylvester, GA, USA - 31791

Date Reported: July 8, 2026

Business Name Used: Charlotte Tilbury Impostor

Online Purchase - MindReader

I was shopping for a laundry basket & hamper from a company called MindReader. Note legit web site is https://mindreaderproducts.com/ and scammer website is https://www.mindreaderfilestorage.com/. I was looking for a particular style via Google, found it, ordered in Feb. Got a confirmation email, CC was charged, & then nothing. A few weeks ago, I decided to try to follow up & every email address I tried for company bounced (non-existent or MX record issue), finally I tried to use the site's online web form & that hung as well. I just now filed a dispute with my CC company, but this company is bad & needs to be flagged so others aren't wasting their time or money.

Dollars Lost: $44.98

Victim Location: Aurora, CO, USA - 80013

Date Reported: July 8, 2026

Business Name Used: MindReader

Employment - Employment

???????Hi, this is Natalie Grace from Talent Acquisition. We recently came across your background and would like to share a flexible remote part-time opening. In this position, you will support Amazon sellers in refining product details to help enhance product discoverability and drive sales growth. Position Details: • Work 60–90 minutes daily, 4 days per week • Receive $250–$500 in compensation per active day • A fixed stipend of $1,000 is provided for every 4 working days completed Benefits: • Full orientation training is offered prior to start • 15–20 days of paid time off each year We currently have 21 slots available. If you are 25 or older and would like more details, please text +14843573751

Dollars Lost: $0.0

Victim Location: Apple Valley, CA, USA - 92307

Date Reported: July 8, 2026

Business Name Used: Talent acquisition

Employment

Had me work for a month with no payment. I had to purchase supplies that were supposed to be reimbursed. Signed a contract stating monthly compensation would be $4000 plus bonuses

Dollars Lost: $200

Victim Location: Huntsville, AL, USA - 35810

Date Reported: July 8, 2026

Business Name Used: Paychex Group Inc - IMPOSTER

Online Purchase - Online Purchase

I ordered a pair of athletic shoes, received an order confirmation and that was the last communication I received. The order tracking and account links in the confirmation email were broken, and customer service never responded to my email requesting an update. I never received the product and ultimately had to dispute the charge with my bank. I would recommend NOT purchasing from this website. There's a reason it the price seemed too good to be true.

Dollars Lost: $110.4

Victim Location: San Diego, CA, USA - 92103

Date Reported: July 8, 2026

Business Name Used: Solkikcs

Rental - Rental

Consumer contacted about a rental i had inquired about a rental that was posted. Someone outreached to me via text through the phone number 646-575-1205 stating that i would need to do credit check. They sent me email using the [email protected] and had me click on some links and subscribe to their transunion and credit check. Once completed they asked for $60 for application through cashapp or chime. I stated that i had neither then proceed to have me venmo them to the phone number +13653368355. it was a paypal account under the name Olivia Hall. they then proceeded to ask for $300 for security deposit. And an additional $199. When i declined to give the additional $199 they stated that i must send it or they will not let me see the house. i stated that i no longer want to see the house and would like a refund back. they then proceeded to state that an application was done and would need to be cancelled and i would need to wait, I stated i never signed any document and demanded my money be refunded back to me. they then proceeded to as for a verificatin code from me. I stated i never got one and they demanded for my email password so that they can verify for themselves.

Dollars Lost: $352.94

Victim Location: Fresno, CA, USA - 93710

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase

I saw an ad on FB for Blanton’s 42nd Anniversary decanter. I ordered it, and after the 12-15 days it said it would take, I tried emailing and calling their support number. The number just rang and the emails went unanswered. Searching for the website on Google showed no scam info but it seems they just changed websites recently. I was able to find the scam report here but searching the name that showed up on the “receipt”, 93 GOOSE FASHION PTE LTD.

Dollars Lost: $101.5

Victim Location: Huntsville, AL, USA - 35801

Date Reported: July 8, 2026

Business Name Used: Halira Store

Advance Fee Loan - Advance Fee Loan

Multiple text messages about a loan approval. Blocked and reported spam

Dollars Lost: $0.0

Victim Location: Herriman, UT, USA - 84096

Date Reported: July 8, 2026

Business Name Used: GoChecks

Phishing - Brushing

i received an unordered package with the scammer's mailing address

Dollars Lost: $0.0

Victim Location: Westmoreland, TN, USA - 37186

Date Reported: July 8, 2026

Business Name Used: doris yasfabara

Online Purchase

The advertisement was shown on when I was playing a game.

Dollars Lost: $79.37

Victim Location: Saint Johns, FL, USA - 32259

Date Reported: July 8, 2026

Business Name Used: Wendell LTD

Online Purchase - Crypto Scam

I am reporting a suspected cryptocurrency non-delivery scam / advance-fee scam. A seller connected to sirilukchemicals.com and https://www.sirilukchemicals.com/faq.html requested Bitcoin payment for an order. I paid $106.51 total through Coinbase. After payment, they refused to ship or complete the order and demanded another $98 for surprise “insurance,” “surcharge,” “inspection,” “laboratory analysis,” “documentation,” “customs,” and “safety and handling” fees that were never disclosed before payment. They refused to provide an official carrier invoice, tracking number, carrier name, logistics company proof, invoice number, or verifiable documentation. They stated the payment is final/non-refundable and that the order will remain on hold unless I send more Bitcoin. Known details: Website: sirilukchemicals.com Related page: https://www.sirilukchemicals.com/faq.html WhatsApp account 1: Siriluk, +63 921 871 1038 WhatsApp account 2: kristluk C, +852 9735 2258 Sync.me lead: +63 921 871 1038 appears associated with “Lando,” but identity is not confirmed. Public platform lead: GuideChem profile: kristlukchem llc Listed contact: krist cummings Listed phone: 66-711038-92187 Listed email: [email protected] Crypto transaction: BTC wallet: bc1q2uuem07md3f7lkz83fjtqxpy5dxmcyg7jhkzx Transaction hash: 784825e42beeadccd15e5b2e6f46710669a1d62bc888e4347fb1420d83f9707c Amount lost: $106.51 total BTC amount: 0.00165688 BTC Exchange used: Coinbase Date/time: July 6, 2026 at 5:23 PM I have screenshots, transaction proof, wallet details, and full conversations.

Dollars Lost: $106.51

Victim Location: Aurora, IL, USA - 60504

Date Reported: July 8, 2026

Business Name Used: kristlukchem llc

Phishing - Heirlift Estate Services

Several months ago, I was contacted via phone by somebody claiming they wanted to help me with a deceased relative's estate and that they where intersted in helping me settle. My spouse received the same call. After asking them not to contact me anymore, we both received letters in the mail. In the last couple weeks I have been contacted again via multiple forms of communication. This all seems very odd to me, as the death of this relative was over a decade ago and all matters regarding the estate were settled at that time. There is nothing to settle. I'm also unsure how my contact information, including address (as I've moved multiple times), would be attached to her old estate. I am related to the deceased person through marriage. None of it added up. I let the person who called the second time know I didn't apprecaite some one using the death of a relative as a way for them to scam me. It doesn't feel good to have the death of a loved one brought back up in this manner. They got VERY upset with me. Refused to hang up the phone. Afterwards, they sent me a nasty text message, which I will attach.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: July 8, 2026

Business Name Used: Heirlift Estate Services

Phishing - Phishing - Loans

STUDENT LOANS: THEY SAY THEY CAN GIVE YOU A $49.99 MONTHLY PAYMENT FOR 10 YEARS AND THEN YOUR LOAN IS FORGIVEN. THOUGHT IT WAS LEGIT UNTIL THE DEPARTMENT OF EDUCATION CONTACTED ME AND SAID MY LOANS WERE IN DEFAULT, AND I NEEDED TO PICK A NEW REPAYMENT PLAN.

Dollars Lost: $1699.66

Victim Location: Thompson Falls, MT, USA - 59873

Date Reported: July 8, 2026

Business Name Used: VERADOC SERVICES

Online Purchase - Online Purchase

I purchased a shirt from them. After, I got signed up for a subscription that I was not aware of, and had no desire to use. Now they keep charging the fee on my card. Trying to cancel on their website mysteriously logs you out each time. I've contacted them directly and am waiting on a reply. I checked my "next bill date" after and it has gone from next month to in a few days. Do NOT purchase ANYTHING from this site.

Dollars Lost: $89.97

Victim Location: Point Marion, PA, USA - 15474

Date Reported: July 8, 2026

Business Name Used: Shop At Emporium

Phishing

simply. Hi there. That's you'll hear about your unsecured personal loan application. I'm happy to share that you qualified for up to $45,000 and your monthly payment could be as low as $375. Before we prepare the final documents, I'd like to go over the terms with you and answer any questions. Give me a call back at 321-499-1732 as soon as you can

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21210

Date Reported: July 8, 2026

Business Name Used: N/A

Advance Fee Loan

Multiple calls per day from a company offering a loan and asking to call 321-499-1732

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21210

Date Reported: July 8, 2026

Business Name Used: Unknown

Online Purchase - Online Retailer Scam

Ordered off social media. For Electric spray retractable air cushion comb.The product was 45.00 and some change in 2 installments of 22.95 but they could not get 1st one every though money was on the card. I tried to pay through their website but nothing worked.So in frustration I asked them to cancel my order. To no avail...then I found out that this was a scam! They continue to send me emails asking for payments ...but I will not send them not one dime!

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19104

Date Reported: July 8, 2026

Business Name Used: Vibeourplus

Online Purchase - Siahelixirs

I ordered some perfume from their website. They told me that they sent me a tracking number. I looked at the tracking number. It still said it was still at the post office and was waiting for a stamp short story. I never received the product and then I ordered something else thinking I will get the product the second product and never received again I sent an email to some lady named Lyndsey. She said she would check into it and I did not hear anything back. I went on Instagram. Found the company talk to the owner I believe and she said that she was gonna look into it and that she was gonna send it never received. I got a message from the post office saying that a package was delivered but it was delivered to the wrong address, even though I gave them the address three times the correct one but I never received the product or any offer to return my money for the first product that I ordered.

Dollars Lost: $200

Victim Location: Jersey City, NJ, USA - 07304

Date Reported: July 8, 2026

Business Name Used: Siahelixirs

Phishing - Heirlift Estate Services

This company reached out to me multiple times via phone, email, text, and letter. After speaking to a representative the first time, I was polite and asked them not to contact me again. They continued to do so. Additionally, they are claiming they want me to sell my mother-in-law's estate to them. She died many, many years ago, and her estate was settled at that time. I found it really gross that they'd prey on the relatives of a dead person in this way.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: July 8, 2026

Business Name Used: Heirlift Estate Services

Online Purchase - The Liftedge

Ordered the item from a seller on Facebook. At first all seemed like a normal purchase, then when checking for a tracking number no information came up and the website disappeared. Tried to contact support by email and was rejected. Then suddenly tracking info appeared but moved VERY slowly probably waiting for my credit card to clear. 3 weeks later I get a tiny package with cheap earrings. The package was supposed to be a 300lb lift! I contacted my credit card to deny payment but they said too much time had passed.

Dollars Lost: $49.99

Victim Location: Spotswood, NJ, USA - 08884

Date Reported: July 8, 2026

Business Name Used: The Liftedge

Online Purchase - publicrecords.us

I entered info on a property, provided personal information, my credit card and the website said it would change me $1 for a report on the property. The report was sent but was not useable. I checked my credit card and they had charged me $31.00 for nothing.

Dollars Lost: $0.0

Victim Location: Belleville, MI, USA - 48111

Date Reported: July 8, 2026

Business Name Used: publicrecords.us

Sweepstakes/Lottery/Prizes - Publisher Clearing House IMPOSTER

7/8/26 Publisher Clearing House-George LR Good-****** to u but George Berger contacted through phone-face time & left voice mail but this is second time first had to go change everything everything which created some issues for me but addressed ok so this voice mail saying won from coupon sent Feb 15th 1yr ago?? Won 100,000 & Mercedes Bentz @ very important for me to call back-but reporting asap

Dollars Lost: $0.0

Victim Location: Hopkins, MN, USA - 55343

Date Reported: July 8, 2026

Business Name Used: Publisher Clearing House IMPOSTER

Online Purchase

I ordered a piece of merchandise online (through the TikToK shop. I never received the merchandise. They sent me a fake tracking number indicating it was hand delivered to my house.

Dollars Lost: $45

Victim Location: CT, USA - 06457

Date Reported: July 8, 2026

Business Name Used: Oeomon

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