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Utility

Text: Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do not respond now, it will be gone permanently. Please call back on the number showing on your caller ID to prevent this change. Thank you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43202

Date Reported: July 28, 2026

Business Name Used: ATT Impostor

Debt Collections

This is a voicemail received by this scammer… I, I, this is Judy in processing at Mercer and Tanner. Our office has received preliminary paperwork, and this phone number is listed as a possible contact number for the individual we are trying to obtain location information for. Please return the call at your earliest possible convenience or visit our website at www. mercertanner.com so we can stop any further skip tracing and come to an amicable resolution in the next few days. Thank you. I appreciate your cooperation in advance.

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: July 28, 2026

Business Name Used: Mercer and Tanner

Debt Collections

“ Elizabeth L. Jones, file number 514175 from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3552. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issue.”

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43224

Date Reported: July 28, 2026

Business Name Used: Department of Documents procedures and conduct

Worthless Problem-solving Service

Received letter in mail from "home title services" with info regarding recent home purchase. Requesting $285.00 for title monitoring services.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 28, 2026

Business Name Used: HOME TITLE SERVICES

Online Purchase - Genuine Boost Parts

used the credit card i used to make the purchase, and then charged the debit card to a company in Hong Kong called Jupiter Travel and also carded to Walmart

Dollars Lost: $4400

Victim Location: Holland, OH, USA - 43528

Date Reported: July 28, 2026

Business Name Used: Genuine Boost Parts

Counterfeit Product - Online Retailer Scam

My mom saw an ad on Facebook and maybe even Gmail in promotions about these wide shoes guaranteed to fit. She ordered two for $89 - no sales tax was charged - they took 3 weeks to arrive. They were terrible quality and not like the photos posted. Their hassle free return policy is that if they do not fit or if you don't like the quality, the customer has to pay for shipping to return them to the UNITED KINGDOM. That is NOT hassle free and cost way too much. When you return, they offer you 80% off more of their poor quality shoes! This site needs to be taken down!

Dollars Lost: $89

Victim Location: Strongsville, OH, USA - 44136

Date Reported: July 28, 2026

Business Name Used: WideStep

Debt Collections

Adam Brady of Fjamin associates

Dollars Lost: $0.0

Victim Location: Circleville, OH, USA - 43113

Date Reported: July 28, 2026

Business Name Used: Fjamin associates

Phishing - Directions CU Imposter

I received a mail correspondence 2026 FINAL NOTICE, Customer IS GPGHABCC4340 expiration date. Jeff Morton, Program director - 1888-928-1981. when I asked to speak to his supervisor because he told me that the state of Ohio requires me to maintain a home warranty policy so I asked to be transferred because I had question about the correspondence he said, "I do not transfer people who do not pay their bills to a supervisor. This is your final notice lady, we're not playing around. Go get you credit card or debit card now." this man became completely unhinged so I hung up and called Direction CU who I do bank with and asked of their affiliation and that is when i realized the letter did not have an identified company name. I called the number back on the letter, the person I spoke with was attempting to disguise his voice and would not give the company name. I told him i would be reporting him to the BBB for fraud and scam. i tried to upload file but it states it too big

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: July 28, 2026

Business Name Used: Directions CU Imposter

Online Purchase

Sent poorly manufactured part broke as soon as I replaced it on my car And refuses to give me back my refund

Dollars Lost: $190

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 28, 2026

Business Name Used: Best auto store

Fake Invoice/Supplier Bill

This company submitted a fraudulent claim to my insurance company for a Prefabricated off-the-shelf adjustable joints knee orthosis for $700 with a service date of 04/23/2026 and a Prefabricated shoulder elbow wrist hand orthosis for $1350 with a service date of 04/23/2026. My insurance denied the claim because we did not receive any of these items or services. I'm submitting this information so that others might be made aware of this company's fraudulent activities.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45424

Date Reported: July 28, 2026

Business Name Used: Alanco Products Inc.

Sweepstakes/Lottery/Prizes - Publisher's Clearinghouse sweepstakes

A phone,video call telling me that I had won the 35 million dollar grand prize from the Publisher's Clearinghouse sweepstakes. Then told that the taxes would have to be paid separately. We then got money from the bank, sent it to the scammer. It was after that when l looked up PCH.com and realized l had been scammed. He, thr scammer called again today trying to tell us the reason for the delay in our package delivery. We told him off, and got the number. which I gave to you.

Dollars Lost: $4000

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 28, 2026

Business Name Used: Publisher's Clearinghouse sweepstakes

Online Purchase

Sent DM to me on Facebook looking to sell me a puppy. The link was https://championboerboelpuppies.com/ - this site is a poor copy of the legit site https://mellisadoodles.com/ - 100% scam.

Dollars Lost: $0.0

Victim Location: Amanda, OH, USA - 43102

Date Reported: July 28, 2026

Business Name Used: Champion Boerboel Puppies

Employment

After applying to a job on Indeed I received a text asking to send an email to set up an interview. After sending the email I was given a message only interview. The next day I received a message saying I was hired. I was told I'd receive a digital check to mobile deposit. At this point I googled the company and found out about this scam.

Dollars Lost: $0.0

Victim Location: Lisbon, OH, USA - 44432

Date Reported: July 28, 2026

Business Name Used: Adrenaline Interactive Technologies

Online Purchase - Fake Cracker Barrel Website

Fraudulent website advertising discounted merchandise. Attempted to pay for with 2 seperate credit cards and transaction would not go through after entering. Error message stated credit card number not valid after multiple attempts

Dollars Lost: $0.0

Victim Location: Port Clinton, OH, USA - 43452

Date Reported: July 28, 2026

Business Name Used: Fake Cracker Barrel Website

Online Purchase - Pavilook

I placed and order on 5/22/2026, my order was never delivered. They sent fake delivery dates which my items were never delivered. They finally emailed me and said they would send a refund and I have yet to see that, I emailed them about it and was told it was lost in the system and they will issue another refund. All they do is give you the run around!!! Terrible

Dollars Lost: $32

Victim Location: Cleveland, OH, USA - 44130

Date Reported: July 28, 2026

Business Name Used: Pavilook

Online Purchase

Ordered a package of 8 dresses for $24.00 plus $2.00 shipping on tiktok. Never received order.

Dollars Lost: $26

Victim Location: Galloway, OH, USA - 43119

Date Reported: July 28, 2026

Business Name Used: Karibucash

Tech Support

Charged for PC protection PLAN that I did not order.

Dollars Lost: $339.96

Victim Location: Laurelville, OH, USA - 43135

Date Reported: July 28, 2026

Business Name Used: Pc Protection Plan

Online Purchase - Vexroan

I purchased DIY kits such as the Faires, puppies and gnomes. None of the kits was as described, the material was cheap cloth with polka dots. There was no Felt for the bodies. There was missing material such as missing thread, needle, scissors, patterns and cords. Once you contact Vexroan, they offer you a small amount of your money back; my refund was $75 and they offered me $20 or a $30 gift card. They advertised if they were responsible for errors with your order, they would accept responsiblility. Vexroan said they has a local facility but has not given me the address. It seems they are not located in the USA but are located in Guan.

Dollars Lost: $75

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 28, 2026

Business Name Used: Vexroan

Counterfeit Product

I purchased the metabolic supplement because it was 100% money back guarantee. As it turned out, one purchase required another. Customer support was great. Always stating they wouldn’t let me down and were on the journey with me. Until they weren’t! I decided after the second purchase and $430 later that it wasn’t for me and wanted a refund. Communication got less. They won’t give me an address to return the unused portion, a supervisor to speak with or any info on how to resolve this issue. 3-4 days of ‘be patient’ turned into 4-7. And now it’s been nearly 2 months. I have every message. I’ve persisted 2-3 times a week. The last week they quit replying entirely. I’m so frustrated. Such a shame to take advantage of people.

Dollars Lost: $430

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: July 28, 2026

Business Name Used: Dr Elara Brisbin Metabolic Wellness

Utility

Said my phone company was purchased by their company and needed to upgrade my phone. How many phones would be needed they would ship and telephone as how to install and that billing would then come from ring planet. I became suspicious when they called again today and seemed very vague just I would be called about installation

Dollars Lost: $0.0

Victim Location: Beach City, OH, USA - 44608

Date Reported: July 28, 2026

Business Name Used: Ring planet

Employment - Amazon / impostor /Amazon's virtual recruitment group

Was sent the following message. Did not respond and blocked the sender: ????????Hi there, Victoria Hayes here – I'm part of Amazon's virtual recruitment group. We came across your work history and think you'd be a great fit for a remote, part-time support role. You'd be helping our vendors keep their product info current, which helps them connect with more shoppers. • Daily time: about 1 to 1.5 hours, 4 days weekly • Pay: $100–$600 daily ($5,300 baseline for each 30-day work period) • Perks: Training included, plus 15–20 vacation days per year We're now looking to fill 18 of these positions. If you're 25 or older and interested, please text “More Info” to 2102045728

Dollars Lost: $0.0

Victim Location: Avon, OH, USA - 44011

Date Reported: July 28, 2026

Business Name Used: Amazon / impostor /Amazon's virtual recruitment group

Online Purchase - Scrubs and beyond

The order was placed and after three weeks of waiting for three underscrubs and two pair of scrub pants totaling $139 they sent me an email saying it was cancelled. I did not get anything. All three numbers were disconnected and I sent five emails asking them to return monies; I did not get a response after five emails were sent over a period of 8 days.

Dollars Lost: $139.92

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 27, 2026

Business Name Used: Scrubs and beyond

Credit Repair/Debt Relief

Keep getting texts saying my request has been accepted for a cash afvance

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 27, 2026

Business Name Used: Bravaro

Home Improvement

Used company (which now appears to be bogus) a month ago for problem with garage door. Problem not solved, but I paid, with credit card, a service call charge of $297. Then a day ago a charge from this “company” for $145 appeared on my credit card. I have cancelled that card and initiated the dispute process.

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 27, 2026

Business Name Used: KD Garage Door Solutions Columbus OH

Online Purchase - MagBak

This company listed a product for sale that doesn't exist. When purchased, stated would be shipped next day. After a week, no update, contacted support via Messenger. Stated they tried to notify me of delay but I didn't receive it. When I asked when it was sent, they deflected and stated they understand I can be frustrated and if I would like a refund. But that it would ship in a week. Promised to keep me updated of any others issues. After said week, still no update. When reached out again, same exact responses. They are treating my and others money as a slush fund to get this product created. Like a presale without stating this. The information they gathered from me is my name, address, email address and credit card information. When requested a refund, they stated it has been sent over and will take sometime to process. No email has been received. Only a screenshot stating it has been canceled.

Dollars Lost: $0.0

Victim Location: Norwalk, OH, USA - 44857

Date Reported: July 27, 2026

Business Name Used: MagBak

Debt Collections - Debt Scam

Contacted by phone left vm under wrong name said they were serving me with legal document call to settle ,

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44709

Date Reported: July 27, 2026

Business Name Used: None given

Online Purchase - CardioFlush

I respect both Dr Sanjay Gupta & Dr Oz. Find it sad that people are using AI to try and sell a product - defaming these respected doctors. My bank has tried to get money back with no luck. Beware do your search - wish I had.

Dollars Lost: $468

Victim Location: Vermilion, OH, USA - 44089

Date Reported: July 27, 2026

Business Name Used: CardioFlush

Phishing - Chuck P Schuman Resolution Team The MLS Group Stop

This is the message sent to me as his wife from this individual

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43607

Date Reported: July 27, 2026

Business Name Used: Chuck P Schuman Resolution Team The MLS Group Stop

Employment

I was approached on monster and was given the email address [email protected] to contact about s job. That i needed to only send my phone number. I got an email back with 3 attachments about the job. I immediately looked up the company and found it was a scam.

Dollars Lost: $0.0

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 27, 2026

Business Name Used: Shopping prime LLC

Phishing - Amazon Imposter

received a text indicating a possible Fraud change on my Amazon Account. I was asked to call899-295-1512. He asked if I made a purchase of $347.00. Said this charge was coming from California. I did not. I was then transferred to Andrew Ferguson Federal fraud specialist with a badge number of AMZ1609112. Starting to ask questions, my daughter happened to be here and she heard part of the conversation and suggested I hang up. Looked at my bank account, no unknown withdrawls , called the credit card they did not see any charges.

Dollars Lost: $0.0

Victim Location: Bradner, OH, USA - 43406

Date Reported: July 27, 2026

Business Name Used: Amazon Imposter

Credit Cards - Ironview Financial Impostor

Robo calls multiple times a day, 6 days/ week leaving a 1 minute 10 second message on my voicemail about being pre-approved for a bill consolidation loan.

Dollars Lost: $0.0

Victim Location: Tallmadge, OH, USA - 44278

Date Reported: July 27, 2026

Business Name Used: Ironview Financial

Phishing - Iron View Financial

Iron View Financial or Ironview Financial is a scammer or predatory lender that rotates phone numbers, uses a calling script and is now rotatining the name of the supposed employee. The content is loaded with red flags. Persons, or technology like AI robocall and/or regularly (daily) call from multiple phone numbers. They cite Transunion and Equifax in their script and propose hardship loans. they provide call back phone numbers such as 888-712-1311. It's very predatory and/or scam like. I am on the donotcall registry and there is no explicit opt-in nor do they offer an opt-out.

Dollars Lost: $0.0

Victim Location: North Royalton, OH, USA - 44133

Date Reported: July 27, 2026

Business Name Used: Iron View Financial

Counterfeit Product - Orvyla

The picture is of what I received. It had a little soap in it ...for fake teeth....nothing like the picture shows at all. Tried contacting them and can't get anyone to answer or email.40.00 for a toy

Dollars Lost: $45

Victim Location: Mount Victory, OH, USA - 43340

Date Reported: July 27, 2026

Business Name Used: Orvyla

Phishing - MLS Group

The scammer identified him self as Benjamin from MLS Group who is collecting on a old debt and if I don't pay he will sue me in court on behalf of the original creditor he is aggressive some how has information of a formal debt my address and know I purchased my home. He knew personally information regarding my credit and tried to defraud me into giving him money he is calling and texting me at the moment.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44128

Date Reported: July 27, 2026

Business Name Used: MLS Group

Phishing

wanted a check with routing number or credit card with number to get a $500 shopping reward. the phone number was 1-888-252-1786 & claim number was #7771814655

Dollars Lost: $0.0

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 27, 2026

Business Name Used: none

Debt Collections - Loan Scam

Scammer claims i owe on a loan from money mutual that never had a loan through from 2020.

Dollars Lost: $0.0

Victim Location: Hopedale, OH, USA - 43976

Date Reported: July 27, 2026

Business Name Used: N/A

Phishing - (619) 902-4033

This is the text I recieved Response Requested on Case: 2026-1199074 (my name) 72 hour hold. Please contact 1-866-535-0551.

Dollars Lost: $0.0

Victim Location: Mount Victory, OH, USA - 43340

Date Reported: July 27, 2026

Business Name Used: No name

Online Purchase

I (stupidly) ordered a dress from this website, "Margot & Ivy" using my SHOP account. It was clearly a poorer quality item made from cheap material than advertised, and to my dismay, came from China rather than the "dress boutique" in Greenville, SC. I knew I would need to return it for a refund, it didn't fit at all well. I began the odd process of first emailing the "shop" for directions. Then followed quite a few back-and-forth emails, wherein I was first offered 10% refund, then a store credit, then 20%, but I held out for the return/refund option. Then came the conditions. -had to be sent by a trackable shipper at my expense -to an address in China -within 30 days. So far not terrible, but the "Return Form" that had to be included further stated that -upon return of the item, I would be informed whether they would refund or not, -it had to be sent via the SAME SHIPPER that delivered it to me. (Not possible, of course, it was in China.) So I am accepting defeat and opting for the 20% refund, if I ever get it.

Dollars Lost: $64.95

Victim Location: Hilliard, OH, USA - 43026

Date Reported: July 27, 2026

Business Name Used: Margot & Ivy

Debt Collections

Please call the number shown on your caller ID to connect with Kirkland Meyers about your account. Thank you.

Dollars Lost: $0.0

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: July 27, 2026

Business Name Used: Kirkland Meyers

Phishing - Walmart Order Verification - Imposter

This is Olivia from Walmart Order Verification, 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

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44134

Date Reported: July 27, 2026

Business Name Used: Walmart Order Verification - Imposter

Counterfeit Product - The Wilson Family Palm Beach

The company says they are from Palm Beach, Ca and even claims to pack all orders personally. My dress came from China and they want me to mail back to China for up to $40 before they will honor their 100% money back guarantee.

Dollars Lost: $63.95

Victim Location: Holland, OH, USA - 43528

Date Reported: July 27, 2026

Business Name Used: The Wilson Family Palm Beach

Counterfeit Product

False advertising. Charges were more than stated in purchase agreement. What I received doesn’t say anything about the condition I ordered it for.

Dollars Lost: $198

Victim Location: Amelia, OH, USA - 45102

Date Reported: July 27, 2026

Business Name Used: GlycoGuard

Online Purchase - Buygoods

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

Dollars Lost: $708.93

Victim Location: Logan, OH, USA - 43138

Date Reported: July 27, 2026

Business Name Used: Buygoods

Debt Collections

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

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: July 27, 2026

Business Name Used: Element Mediation

Online Purchase - Rosabella

I tried the product. Then found out it was a reoccurring subscription. I was in Florida’s on vacation. They shipped another order there after I was gone. I cancelled in three different emails. They just sent another shipment there and took money from my account. They said sorry but the shipment was already sent. I want a refund as I never received the product.

Dollars Lost: $142

Victim Location: Fremont, OH, USA - 43420

Date Reported: July 27, 2026

Business Name Used: Rosabella

Other

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

Dollars Lost: $0.0

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: July 27, 2026

Business Name Used: cash advance debt collection department

Online Purchase

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

Dollars Lost: $40

Victim Location: Bellefontaine, OH, USA - 43311

Date Reported: July 27, 2026

Business Name Used: Molison inc

Employment - https://amadministrators.com/

They reached out to me through indeed I applied for LPN positions under the name American medical administrators the person reaching out to me was calling from a company American medical management. I did an interview through teams. I signed up for a background check as a nurse he came back closer to two weeks later, saying that he was offering me the position sent me an offer letter. closer to two weeks later saying that he was offering me the position sent me a offer letter I will attach that and also various emails going back-and-forth. Something didn’t sit right with me so this is why I am putting this

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 27, 2026

Business Name Used: https://amadministrators.com/

Debt Collections

Said there's a document i have to sign at my home an if needed they will come to my place of employment to sign document there

Dollars Lost: $0.0

Victim Location: Warren, OH, USA - 44484

Date Reported: July 27, 2026

Business Name Used: Fjm

Online Purchase - CSP

Seen an add for some pant's, ordered and have not received anything. My credit card was paid.

Dollars Lost: $35.87

Victim Location: Carey, OH, USA - 43316

Date Reported: July 27, 2026

Business Name Used: CSP

Other

Went to pay my gas bill, and the customer service representative said it didn't go through, so I paid it again. The representative was Alexia. Then a manager came and claimed that there was only one transaction and told me to come back the next day.

When I came back, a woman said that there were only three transactions. I showed her my receipt, which showed four transactions, and my bank app also showed four.

Today, I received a FaceTime call from someone claiming to be from Walmart. He stated that I was a winner in a drawing and that he wanted to meet me at Walmart. He said his name was David Ryan. When I told him I don't meet strangers at Walmart, he threatened me and said he was going to wipe out my bank account.

Dollars Lost: $0.0

Victim Location: Bedford, OH, USA - 44146

Date Reported: July 27, 2026

Business Name Used: Walmart Customer Service Imposter

Online Purchase - Frostbuddyonline.it.com

Website is impersonating frost buddy. Allows you to proceed to checkout but after entering all information, a pop up says it is trying to access bank information (even though I paid with credit) then says credit card is declined

Dollars Lost: $0.0

Victim Location: Avon, OH, USA - 44011

Date Reported: July 26, 2026

Business Name Used: Frostbuddyonline.it.com

Sweepstakes/Lottery/Prizes - ARB Interactive/PCH Digital

Exact same as described by other person, letter enclosing a fraudulent check from REMAX Capitol Properties, 4000 Central Ave, Cheyenne, WY, for $9,800 dated 05/07/2026. They are clearly targeting seniors. Letter says you won $750,000, so go cash this check, call your claims agent Ben Goodman (LOL), and keep this strictly confidential.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43614

Date Reported: July 26, 2026

Business Name Used: ARB Interactive/PCH Digital

Online Purchase

I placed an order from this company, and as soon as I finalized the order, 6 other transactions were made in the amount of $9.99 each from different named companies on line.

Dollars Lost: $59.94

Victim Location: Bryan, OH, USA - 43506

Date Reported: July 26, 2026

Business Name Used: Belro Shop, also zapostore.com

Online Purchase - Avery & Sloan

I ordered a bracelet they advertised and it tooka long time to receive. It was junk. Ever since they charge my Ciibank cardl 2 separate payments a month for 49.95 totally 100.00 doolars a month. It has been going on since Feb, 2026. Reported it but it to Cittibank but nothong has been done. I even cancelled credit card and received a new one but still receive the same charge on it.

Dollars Lost: $350

Victim Location: Cleveland, OH, USA - 44134

Date Reported: July 26, 2026

Business Name Used: Avery Sloan

Home Improvement

Used the (supposed) company a month ago, and effectively paid for a service call ($265) using a credit card. Today another charge for $145 appeared on that credit card.

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 26, 2026

Business Name Used: KD Garage Door Solutions Columbus OH

Online Purchase

I bought product from this site that was not as described. there are many sites such as this on Facebook. i fell for this one and lost money. No 30 day returns guaranteed as the website states. No returns unless you ship the product back to China personally.

Dollars Lost: $100

Victim Location: Ashley, OH, USA - 43003

Date Reported: July 26, 2026

Business Name Used: Sharon and Ellen

Online Purchase

Charged for tickets to an event for which tickets were stated to be at will call. Upon arrival the venue stated the site used was fraudulent.

Dollars Lost: $54.1

Victim Location: Newton Falls, OH, USA - 44444

Date Reported: July 26, 2026

Business Name Used: Ludus

Online Purchase - handleusa.com

I purchased a product from them, when i received it i immediately contacted them for a return through email they have never given return process to take place and stoped email contact i seen the sundrift website so i visited it thinking that was who i was dealing with but they have no record of my order number and said it may be another company imitating their product. This is where we are at currently it seems handleusa.com is a fraud.

Dollars Lost: $0.0

Victim Location: Broadview Heights, OH, USA - 44147

Date Reported: July 26, 2026

Business Name Used: Sundrift

Online Purchase - Harper & Wells Boston

Cheap, shoddy, ill-fitting clothes are sent to the customer. They bear no resemblance to the clothes advertised on the website. Despite “easy returns” listed on website, they company refuses to accept the return, refunding what has been paid,

Dollars Lost: $210

Victim Location: Cleveland, OH, USA - 44124

Date Reported: July 26, 2026

Business Name Used: Harper Wells shop name Zhang E-Commerce LLC company name

Phishing - microsoft imposter

claimed my "phone number changed" for my microsoft account

Dollars Lost: $0.0

Victim Location: Grand Rapids, OH, USA - 43522

Date Reported: July 26, 2026

Business Name Used: microsoft imposter

Online Purchase - Therosetime

Ordered an outfit thru this company has tried on numerous accounts to contact them but it's impossible to get thru to them

Dollars Lost: $36

Victim Location: Lorain, OH, USA - 44052

Date Reported: July 26, 2026

Business Name Used: Therosetime

Online Purchase

I wanted to purchase set of false teeth that looked really good.. After I pushed purchase button on website . ….. money was taken from my account the order famished no. Receipt no anything and the site was gone with no way of track or connecting., Money gone and so was merchant store. ????

Dollars Lost: $60

Victim Location: Columbus, OH, USA - 43223

Date Reported: July 26, 2026

Business Name Used: USNIUIO.com

Online Purchase - Carol & Margret - Wilmington

1. The delivery kept being delayed for several weeks 2. Received from an unknown shipper GOFO 3. Item quality was poor, badly made, claimed to be cotton, was not. 4. Was required to email for "approval to return" an item, followed by many emails diverting from receiving information about how to return for refund. Finally received email approving return for refund if I filled out a Return Form where the fine print showed ? Returns must be sent in one package using the same shipping service as the original delivery, - at my expense to ? Return address: Consignee: Chen Jinlong (Company Shipment) Phone: 18029099101 Address: 4th Floor, Factory Building, Guangfuling Intelligent Science and Innovation Park, Xinbao 3rd Street, Dalang Town, Dongguan City, Guangdong ProvinceMark: 0061 (For Chen Jinlong Company). Chinese clothing scam - I fell for it. Then I finally consulted BBB Scam tracker where I a previous target had submitted on June 30, 2026, Scam ID1339159. I have disputed the cost of the item with my credit card company and it is on hold there.

Dollars Lost: $46

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 25, 2026

Business Name Used: Carol Margret - Wilmington

Counterfeit Product

After reading the other stories, mine is the same.. online on social media, the dress was very cheaply made with cheap material.. I was so excited for it to arrive and turned out to be crappy.

Dollars Lost: $25

Victim Location: Marysville, OH, USA - 43040

Date Reported: July 25, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product

It was advertised for dentures and I received this and it did not match my order and I’m not happy about it.

Dollars Lost: $59.99

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 25, 2026

Business Name Used: HTT-CMH

Other - Rilko Fashion

Just showed up on my credit card

Dollars Lost: $39.99

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: July 25, 2026

Business Name Used: Rilko Fashion

Online Purchase - AP NY

I ordered a top from AP.NY which was supposedly on sale. When it arrived it was NOT the top pictured in the ad but a cheap knockoff. I contacted them and asked for a refund and they asked me to send pictures, which I did. They responded with an apology and stating there was a mix up at the manufacturer. They said that I could either have an extra 15% off if I wanted to keep the item, or they would send me a prepaid label to return the item. I have since contacted them twice asking for the prepaid label. I noticed the email I sent them with the pictures and their reply ,acknowledging the knockoff, has disappeared. I am still waiting for the label.

Dollars Lost: $35

Victim Location: Mentor, OH, USA - 44060

Date Reported: July 25, 2026

Business Name Used: AP NY

Online Purchase

They advertised a boneless round chair for a sitting room for $9.99 if you buy a second one you get it for $14 and some change plus tax. they had them in a couple different colors so I ordered two black chairs and it has been over a month and a half with no chairs and they steady spinning me with a tracker talking about oh it out for delivery oh the truck broke down oh we attempted to deliver no one was home I have cameras so that a lie

Dollars Lost: $19.98

Victim Location: Franklin, OH, USA - 45005

Date Reported: July 25, 2026

Business Name Used: Cozyahome

Debt Collections

Claiming to be a debt collector.

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44512

Date Reported: July 25, 2026

Business Name Used: First Point Resolution Services

Online Purchase - Fluttelik

Said delivered pants and didn't.

Dollars Lost: $37

Victim Location: Lorain, OH, USA - 44052

Date Reported: July 25, 2026

Business Name Used: Fluttelik

Phishing - Ironview capital management

Attempt to get personal information and set up escrow account.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 25, 2026

Business Name Used: Ironview capital management

Fake Check/Money Order

Fraudulent check with old information erased. Bank chashed it and charged an overdraft amount, Bank has now been alerted and will restore funds.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43220

Date Reported: July 25, 2026

Business Name Used: N/A

Phishing

Keep getting text messages back to back to three different “companies “ but all have the same website once to click on the link http://start.bravaro.org/CnSdobNv http://start.borrowly.org/BjJfrpMz http://go.fintaras.org/x9wdYUQv

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45405

Date Reported: July 25, 2026

Business Name Used: Fintara

Online Purchase - Gearsprous

Facebook advertising got me in contact with this "company". I had some questions emailed them and they responded so I paid for the lift via PayPal. A week or so in the contacted me and said the delivery will need to be pushed back a week. A couple more days went by I noticed they removed their website and all contact info. They sent me an email explaining how to file a PayPal claim to get my money back. I am now working through the process or the resolution center at PayPal.

Dollars Lost: $31114

Victim Location: Kenton, OH, USA - 43326

Date Reported: July 25, 2026

Business Name Used: Gearsprous

Online Purchase

Subject of Complaint: Unauthorized Monthly Subscription and Deceptive Billing by curea.shop (via Liklo) Complaint Description: I am filing this complaint against curea.shop regarding an unauthorized recurring charge on my credit card. On July 5th, I made what I believed was a one-time purchase for a dog grooming brush from the online storefront Liklo (via Instagram link). Without my explicit consent or clear disclosure during that checkout process, my payment information was used to enroll me in a "VIP membership" or recurring subscription program operated under the name curea.shop. On July 17th, I discovered an unauthorized charge of $39.99 from "CUREA.SHOP" on my statement. I did not sign up for this subscription, nor did I receive any notification or confirmation of enrollment from Liklo or curea.shop. When I attempted to contact the merchant to cancel and request a refund, my emails were either ignored or bounced back as undeliverable. Liklo and curea.shop are engaging in predatory, hidden subscription practices by baiting customers with standard retail purchases and then enrolling them in unapproved monthly fees. I request a full refund of the unauthorized $39.99 charge and immediate cancellation of any associated accounts or memberships.

Dollars Lost: $50.78

Victim Location: Columbus, OH, USA - 43224

Date Reported: July 25, 2026

Business Name Used: Liklo

Online Purchase

No items sent, over 6 weeks ago now, NO EMAILS ever responded to. NO ATTEMPTS to contact through website ever responded to. No Address on Website, NO PHONE NUMBER to call. MONEY STOLEN Many MANY people on the internet reporting the same problem. Wish I'd seen these warnings earlier BEFORE I was scammed.

Dollars Lost: $127.8

Victim Location: Lewistown, OH, USA - 43333

Date Reported: July 25, 2026

Business Name Used: Barkwell Co

Online Purchase - Km Navalooma.com

I ordered shorts July 8th, now it's July 24th, still haven't received my order. They said 7-14 more days.DO NOT GET ANYTHING from there you won't receive it.

Dollars Lost: $30

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 24, 2026

Business Name Used: Km Navalooma.com

Employment

I was offered a position as a payroll clerk that was remote. Two weeks of training, I was to be sent a company laptop to work on, but I had to purchase a new Iphone for work use only, and a new tablet for work use. They were expensive and my mobile company flagged the order. The information I was given to pay the initial fees and taxes was not accepted by my mobile company. Thus far, no money or goods have been lost, but I am losing trust in society for preying on people who are just trying to make some extra money.

Dollars Lost: $0.0

Victim Location: Archbold, OH, USA - 43502

Date Reported: July 24, 2026

Business Name Used: Climaire Mechanical

Online Purchase

I was shopping online, came across this website, attempted purchase with credit card then paypal, both transactions declined with extra steps to "verify" information. Got home and looked into website, found out it was a scam. Cancelling credit cards (scammer added our CC to their digital wallet through verification steps) and removed payment method from Paypal account.

Dollars Lost: $0.0

Victim Location: Monclova, OH, USA - 43542

Date Reported: July 24, 2026

Business Name Used: kindcolor.com

Employment - Shipnora

I was contacted by Shipnora to accept, inspect, sort, and reship packages to the customer. According to Google, this company is a scam that deals with stolen goods.

Dollars Lost: $0.0

Victim Location: Wauseon, OH, USA - 43567

Date Reported: July 24, 2026

Business Name Used: Shipnora

Online Purchase - Amelia Rose Boston

Ordered straw purse on website. Waited. Tried to contact. Told held up at delivery service. Never delivered.

Dollars Lost: $44.95

Victim Location: Holland, OH, USA - 43528

Date Reported: July 24, 2026

Business Name Used: Amelia Rose Boston

Employment

i was getting ready to go out and ship the package that was sent to me like they said but when out of curiousity i looked up if employees had to pay out of pocket to ship the package and thats when i saw all of these reports saying it was a scam. the $4000 a month,the received,check iteim,send it out, everything was spot on. i fell for this because i thought it was one of the jobs i already applied to until i call my uncle to find out it was a completly different job.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44103

Date Reported: July 24, 2026

Business Name Used: routeverashipping

Online Purchase - Furix

i ordered some water shoes. It was BOGO. I never received the shoes, but i did get 2 pairs of socks. it was really weird. I didnt even know where they came from at first. Then i figured it out. unable to contact anyone about the issue. There was an email but i have not heard anything back ever

Dollars Lost: $52.47

Victim Location: Saint Marys, OH, USA - 45885

Date Reported: July 24, 2026

Business Name Used: Furix

Employment - Shipnora

They at first wrote me a email saying i was offered a job oppurtunity. Then they called me and asked for only my name and nothing else. No w2 was filed out or anything they had me fill out to be set up on the https://shipnora-dash.com/user/login.php which i did and when i asked about a w2 or anything they proceeded to tell me they have a hr department that can help me with that. They emailed me back a few days later and threatned legal action with police for not being on the website 3x a day i already knew it was a scam so i avoided the whole situation.

Dollars Lost: $0.0

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 24, 2026

Business Name Used: Shipnora

Advance Fee Loan

Constant spam calls from various numbers over weeks and weeks

Dollars Lost: $0.0

Victim Location: Brookville, OH, USA - 45309

Date Reported: July 24, 2026

Business Name Used: Michelle Law

Investment

Applied for a loan searched online loans through google the website came up. I did the application it asked for the elctrpnic sign in to verify the banking information . Thwy told me they would deposit money for the insurance (they claimed i had apply for and send the money back once its deposited. They went into my account disputed charges which gave me a huge credit (which im finding out now) and gave me instructions to send the money back on cash app though bit coin. The website looke legit the number you call has a dial waiting line with music etc like its real and its not. I called the number after giving them this morning to see if it was really a scam no money /loanngot deposited they started to get smart etc once i called them out as being a scam

Dollars Lost: $683

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 24, 2026

Business Name Used: Lendingfastusa

Online Purchase

I ordered 2 boneless couches over 2 months ago and still have not received them. The tracking information does not give a delivery company and it keeps having excuse after excuse

Dollars Lost: $24.95

Victim Location: Columbus, OH, USA - 43229

Date Reported: July 24, 2026

Business Name Used: Cozya Home

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

I ordered a folding rocking chair from HOOMA. It was a ad on Tik Tok or FB. I don’t remember. It took over a month to get to delivery. Then tracking said their truck broke down. Then said it was undeliverable because of access to building code. We live in a house. Three attempts were tried to be made on the card I made the purchase with and were blocked. I had to cancel the card. It’s been over a month, I’m sure I was scammed. Do not buy anything from this company. I tried to email them with no response.

Dollars Lost: $32.98

Victim Location: Middletown, OH, USA - 45044

Date Reported: July 24, 2026

Business Name Used: HOOMA

Other - Disability Information Center

Multiple phone calls identified as "OH calls" with several different local phone numbers used. Gave same name every time and same phone number for return call. Asked whether we were disabled, unemployed, or retired. When we blocked several of the numbers, calls temporarily decreased, but then resumed with different numbers.

Dollars Lost: $0.0

Victim Location: Alliance, OH, USA - 44601

Date Reported: July 24, 2026

Business Name Used: Disability information center

Online Purchase

I placed an order and never received a confirmation so placed another order. The order was placed late evening and the next morning when I seen all the charges on my PayPal account (because every line items was billed individually), I attempted to cancel and was told that the order has already been shipped and we couldn't cancel. I then received tracking and packages, but it was only the cleaning kits, not the AC units themselves, there was also a warranty for the units that were purchased but without the units, there's no need for a warranty.

Dollars Lost: $750.64

Victim Location: Southington, OH, USA - 44470

Date Reported: July 24, 2026

Business Name Used: Epicooler

Debt Collections

Voicemail: Please call the number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative who is currently 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. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: July 24, 2026

Business Name Used: Kirkland Myers Resolution Group

Online Purchase

ordered denim shirts and 7 pocket jeans and they never showed . i contacted them several times and they would send me pictures of 7 track tracking site and say it takes up to 20 days to showup. but never did

Dollars Lost: $75.45

Victim Location: Albany, OH, USA - 45710

Date Reported: July 24, 2026

Business Name Used: dmitrivoro

Online Purchase

ordered tee shirts that never came . i emailed them several times and they tell me there coming and sent me pics from 17 tracker site of item on its way

Dollars Lost: $46.71

Victim Location: Albany, OH, USA - 45710

Date Reported: July 24, 2026

Business Name Used: wonsapin

Online Purchase - Online Purchase - Pallet Liquidation Scam

After talking with the liquation company and discussing the total cost I was asked to Zelle Alejandro Chavez the cost of $399.00 to send out my order of 400 random baby clothing. I asked previously about shipping and he continued to tell me that it was in the cost I repeated it back in text to make sure we were on the same page After sending the money I was sent a tracking number from the shipping company he uses requesting a refundable additional fee of $200 which was not discussed with me, also they wanted zelle payment. When I called the number on the invoice it was for a medical alert device company not the shipping company When I reached out to the Coastal Pallet Liquadation company he than supplied me with a cell phone and told me to call right away and they answered as the shipping company with kids in the background and I politely hung up the phone , When I had another person call it half hour later it was answered like a regular number When I asked the owner about it he asked why I did not talk to them and than I questioned how he would know I even called if he was not the company The next day he insisted that I send him $120 and he will ship my items USPS right away Again thru Zelle I called and talked to him and all he said was send me more money and I repeatedly stated I was not comfortable to just cancel the transaction and refund me Went I went to send a refund request he had blocked his Zelle account

Dollars Lost: $399

Victim Location: Carrollton, OH, USA - 44615

Date Reported: July 24, 2026

Business Name Used: Coastal Pallet Liquidation

Online Purchase - Test library

This site has standardized personality tests and at checkout it looks like you are paying ~$2 for a test but it signs you up for a subscription and it is not clearly communicated. The checkout screen only shows $1.95. When you try to cancel the cancel subscription "button" isn't even a hyperlink so you have to contact them to have it canceled. There are several reddit threads of others with the same experience. I had to report it to my credit card company and get a new card/number to get out of being scammed continuously by them.

Dollars Lost: $39.95

Victim Location: Cleveland, OH, USA - 44113

Date Reported: July 24, 2026

Business Name Used: Test library

Employment - Luxx Images

They all my information they claim that they were hiring me for a job, which I’ve never received the money that they claimed that they were gonna pay me for my time

Dollars Lost: $400

Victim Location: Cleveland, OH, USA - 44108

Date Reported: July 24, 2026

Business Name Used: Luxx Images

Other

Current Gas prices in area around US PETROL at the time. Ran around $3.99 a gallon . We had to make a quick stop. pre paid $70 for gas told him not sure if it would take it all. Not knowing what the price was, he never said a word. My wife was outside and started pumping. before we realized the $9.89 a gallon price. This is price gouging, other people there at the pump next to us also didn’t realize how expensive it was. Still have receipt.

Dollars Lost: $70

Victim Location: Amelia, OH, USA - 45102

Date Reported: July 24, 2026

Business Name Used: US Petro /US Petrol

Other

They sent me a letter with my vehicle make and model and vin number and told me my warranty to get coverage expires soon and i needed to call james *******

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44509

Date Reported: July 24, 2026

Business Name Used: Vehicle division

Online Purchase - Cozyahome

I saw a "boneless cloud couch" on TikTok for $10. Well, I decided to order 2. I should have known it was a read flag due to their being no comments on the post AND the price. I reached out after a month now of receiving nothing. First it said that an attempt was made and no one was home, then the drivers vehicle broke down, now it says wrong access code to building. I LIVE IN A HOUSE! I've reached out through email a dozen times and they either ignore me or send me back saying they are looking into it. Meanwhile I'm finding out this is happening to everyone else who has ordered from them.

Dollars Lost: $22.98

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 24, 2026

Business Name Used: Cozyahome

Phishing - Pro recover

Please call the number shown on your caller ID now to be connected to the pro recover representative who is currently handling your account. Our records indicate that we have been unable to reach you regarding this account and hope to do so now. Again, please call the number shown on your caller ID now to be connected with the pro recovery team member who may further assist you.

Dollars Lost: $0.0

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 24, 2026

Business Name Used: Pro recover

Other

Man pulled up in the driveway and told my husband he had a leftover hot load of asphalt he would give him a big discount 5$ a square foot. His crew was quickly behind and my husband had to answer fast. . My husband asked several times the total cost thinking would initially be about 5K the man just set lets get this first load done then we will see. He told him once 25K after they had got started and my husband said that won't work. They continued to work up to a point my husband had them stop at. He still charged him 25K. There was no written contract only the invoice after job done which reads Road Maintenance Contractors 1-800-200-3913. I did call the number they left on a card 502-272-4803 and a man answered not a business just hello. I told him I was trying to see if it was legit and he said they were an honest business. I asked about their location and he said Louisville. I also found info saying a pavement scam like this was being investigated in Versailes and they had targeted N. KY and Louisville areas. My husband should have refused to pay but he didn't after work had been done. I believe we were scammed at the least very misled. I pray the material used is not subpar and wanted to warn others.

Dollars Lost: $25000

Victim Location: Franklin, OH, USA - 45005

Date Reported: July 24, 2026

Business Name Used: Road Maintenance Contractors H. construction

Phishing - (419) 318-8650

Thwy say they are from Va loan tracking team

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 24, 2026

Business Name Used: N/A

Phishing - JLB - Complaint Department

Received a call from JLB Complaint - didn't provide a caller name was a male no specific accent little bit of background in the call but didnt sound like a formal call center. Said that a discover card was opened in 2007 in the amount of $1300 but with interest its just above $3200 pay the whole amount or be taken to court. Consumer said that they will be in contact with lawyer, caller said you dont have a lawyer and became very disgruntled and hung up on consumer.

Dollars Lost: $0.0

Victim Location: Alger, OH, USA - 45812

Date Reported: July 24, 2026

Business Name Used: JLB - Complaint Department

Online Purchase

Offered purses handmade by US artisan but was a made in China poor quality item mass produced.

Dollars Lost: $90

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 24, 2026

Business Name Used: Craft Folk

Phishing - Advanced America

They keep reaching out to me about being approved for a loan for, $8000 and my monthly payments will be $183 for 48 months

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 24, 2026

Business Name Used: Advanced America

Phishing - (216) 488-8226

The caller stated that he was calling about my home and said I just wanted to know if you were interested in selling your home. I asked him how did he get my information and he stated from a list. I told him do not call me again.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: July 24, 2026

Business Name Used: Unknown Business Name

Phishing - Membersgain.com

I did not give them any personal information but now phone call after phone call

Dollars Lost: $0.0

Victim Location: Geneva, OH, USA - 44041

Date Reported: July 24, 2026

Business Name Used: Membersgain.com

Online Purchase

Paid for an order, said it was shipped, I can not get ahold tank gas depot or the shipping company. the shipping company has had the item out for delivery over a week if you call the shipping company the numbers are all out of service, if you call tank gas depot they do not answer, they do not respond to emails. Fraud and a scam.

Dollars Lost: $135.91

Victim Location: Columbus, OH, USA - 43230

Date Reported: July 24, 2026

Business Name Used: N/A

Credit Cards

PayPal withdrawal

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43221

Date Reported: July 24, 2026

Business Name Used: N/A

Counterfeit Product - Louise Carter Jewelry

Advertised as being in the U.S. Company, but I believe it is based out of China. Deal was any 7 pieces for $85.00. Counterfeit jewelry, advertises as gold plated and waterproof. Instead it is extremely cheap, wouldn't pay a penny for it. The quality is like something you'd get out of a gumball machine. "Business" doesn't have any way to contact them to request refund or return of product. Complete scam! Their website and any advertising has fake reviews. AVOID!

Dollars Lost: $85

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: July 24, 2026

Business Name Used: Louise Carter Jewelry

Online Purchase - Hooma

Ordered a beach wagon off of TikTok. Their order site had a bug disclaimer about not disputing the transaction as that was illegal. Should have been my first red flag. I was sent order status emails as well as “tracking” info. Then came the long list of reasons why the package couldn’t be delivered. Two attempts made to their support email with zero response. Came here and saw others who went through the same thing.

Dollars Lost: $22.98

Victim Location: Hamilton, OH, USA - 45013

Date Reported: July 24, 2026

Business Name Used: Hooma

Other - USA-Vrexprs

I applied for a death certificate & now am receiving a reoccurring charge.

Dollars Lost: $9.99

Victim Location: Hamilton, OH, USA - 45013

Date Reported: July 24, 2026

Business Name Used: USA-Vrexprs

Retail Business - besy oneciti

to refund money go to atf machine

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45806

Date Reported: July 24, 2026

Business Name Used: besy oneciti

Counterfeit Product

I went to eBay to purchase this pair of headphones hoping to be able to get this pair for a good deal. It's listed as Bose open ear Ultra headphones so that was what I was hoping to get. When I received the headphones they looked as though they were both headphones but when I connected them to my phone I knew something was up. I tried to connect them using the Bose official app and it was not recognizing the headphones whatsoever. When I did research afterwards and watched a couple of unboxing videos I noticed some discrepancies with the item I received in the original item I was supposed to receive. The instructions manual was not the same manual that was supposed to come in that box. There was no serial number on the headphones or on the case. When I went to go registered them on the Bose website they did register using the serial number that was on the box however again when I went to go connect them to the Bose app they did not connect at all I tried all troubleshooting steps such as resetting the headphones trying to repair them and when I tried to repair them the indicator lights that were in front of the headphones in the case we're supposed to blink but they did not. That is how I know that these headphones were fake. I went to try to contact the seller to get a refund for these headphones and they tried to give me a $20 credit to my eBay account. I informed them that I do not want a $20 credit I would take a refund or a credit for the amount that I pay for the headphones. At first they tried to give me a hassle but then they told me that they would issue the return label so that way I can send it back and get my refund. That is has happened yet and when I reported what happened to eBay they tried to say that the item I received match what I was supposed to receive even though they were fake.

Dollars Lost: $55.64

Victim Location: Marysville, OH, USA - 43040

Date Reported: July 24, 2026

Business Name Used: N/A

Online Purchase

I was playing JIGSAWCARD. An elegant 3-piece set including long cardigan, top and pants package was advertised on games platforms on my Android phone. Placed an order. I had to create an account to get the tracking information from China Postal. I keep tracking the package through China Postal. When I logged into the account on Rinzaron I noticed that the name was changed to Kinardam. I continue to track the package. Then China Postal said that it was delivered at 10:47 pm. I looked for the package but it was not there. Also, I checked my cameras to see if it had been stolen, and I found that nothing was delivered at that time. It says the package was delivered, but I never received it. On my billing from Capital One, the company is called Golden Delta inc. I lost $38.43 in that transaction. Scammed.

Dollars Lost: $38.43

Victim Location: Columbus, OH, USA - 43206

Date Reported: July 24, 2026

Business Name Used: Rinzarorn

Online Purchase

I ordered 10 pairs of shorts from this company over 3 months ago abd have received them. They keep saying they were delivered but wasn't. Tried emailing this week to inquire about it and it wont accept their email address

Dollars Lost: $45

Victim Location: Piqua, OH, USA - 45356

Date Reported: July 24, 2026

Business Name Used: Ireliqa

Employment

They initially reached out to me via email with numerous fake emails like; [email protected] , [email protected], [email protected], and other fake accounts when you look at the "from" address on the email. The emails sound AI generated with phrases like "My name is [HR_NAME] from routevera shipping.." with the promise of a remote logistics position. After ignoring numerous vague emails for about 2-4 weeks they escalated to calling from a 1(888)407-1165.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44313

Date Reported: July 24, 2026

Business Name Used: routevera shipping

Other

This app is an online casino. Fortunately I didn’t spend any money. According to the app I won over $10,000 buy playing and watching ads. No payment was ever made.

Dollars Lost: $0.0

Victim Location: Struthers, OH, USA - 44471

Date Reported: July 23, 2026

Business Name Used: Fortune arcade

Online Purchase - Tofupaws

I saw a water fountain for cats and I ordered it off Facebook through shoppay. I paid for the 46.99 on full then notice today a fee of 29.99 was taken out of my checking from a tapiocapaws. When I looked up both they have the same website. I notified my bank to do a stop payment and block them but I will probably have to get a new debit card. I emailed both tofu paws and tapiocapaws to tell them to refund my money have gotten no response.

Dollars Lost: $76.98

Victim Location: Celina, OH, USA - 45822

Date Reported: July 23, 2026

Business Name Used: Tofupaws

Phishing - 1-866-508-2458

Sends a text from this number: Response Requested on Case: 2026-(random 7 digit number) (YOUR NAME IN CAPS) Please contact 1-866-508-2458 within 72 hours. I refused to call or respond to this obvious scam. I have no debts, this is just them phishing using your name they got elsewhere.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44124

Date Reported: July 23, 2026

Business Name Used: Unknown Business Name

Phishing - (267) 855-4288

I was texted by a number, adn asked about a potential move, as I had spoken with a legitimate moving company earlier in the day. It seemed odd to me, so I called the number included in the text, which was different from the number that called me. When I asked how he got my number, he said I had entered it into an online search for movers, which I had not. I asked him to remove my number from his call list, and he responded with "You ******* piece of ****. I'll add your name to twenty other call lists, how about that!". I've now received about 5 "potential spam" calls in the last few minutes, within minutes of his threat. Is there anything I can do?

Dollars Lost: $0.0

Victim Location: Beachwood, OH, USA - 44122

Date Reported: July 23, 2026

Business Name Used: Unknown Business Name

Phishing

Call stated that a Playstation 5 and headset had been ordered from Walmart for $919.45 using my phone number.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43221

Date Reported: July 23, 2026

Business Name Used: Walmart Impostor

Phishing - (888) 634-0618

Letter in mail claiming final notice along with what appears to be a check for $199 although underneath the check it says, "not a check." No return address. Only a mention of my former mortgage lender. Did not call the 888 634 0618 number as I am sure this is where they try to retrieve bank information. So many missteps in this document that the average person wouldn't catch. People see money and will fall prey.

Dollars Lost: $0.0

Victim Location: Avon, OH, USA - 44011

Date Reported: July 23, 2026

Business Name Used: Unknown Business Name

Online Purchase

Site had Wayfair name at the top during Christmas sales, but is no longer showing. Everything looked good until the items never arrived. Tracking valid email [email protected] until they quit replying back.

Dollars Lost: $48.58

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: July 23, 2026

Business Name Used: Wayfair Impostor

Online Purchase - Online Purchase

I saw the shorts on sale for $29.00 the 8 pack and thought I was going to received them but didn't get nothing

Dollars Lost: $29

Victim Location: Cincinnati, OH, USA - 45248

Date Reported: July 23, 2026

Business Name Used: BARIR LLC

Other

I recieved a letter that was titled "Final Notice - Immediate Response Needed" regarding a home warranty. The letter has my name, my address, and information about my mortgage holder. The letter claims the company has been trying to contact me regarding my property's home warranty, and to call 1-888-996-0424 to verify my information. I did not call, but instead searched for the phone number, and landed on the BBB page with someone reporting the same scam. The letter has in small print at the bottom "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder." There is no information in the letter identifying the company. It also says at the top "Official Business, Penalty for Private Use $300, FORM 9550-WARR" They tried really hard to make the letter look like it is from a government agency or the mortgage holder.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45223

Date Reported: July 23, 2026

Business Name Used: None

Phishing - Amazon Imposter

I received a voice mail regarding someone used my Amazon acct to charge a S26 phone. After speaking to the person I then called Amazon to see if anyone used my account and they said No. The caller ID # 8Mz87942 1-800-570-6962

Dollars Lost: $0.0

Victim Location: Maple Heights, OH, USA - 44137

Date Reported: July 23, 2026

Business Name Used: Amazon - Imposter

Identity Theft - Brushing Scam

Received an envelope with a thank you note inside thanking me for my purchase. I did not purchase anything. Address only had my first name on it.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45459

Date Reported: July 23, 2026

Business Name Used: Haather Mccfarren

Phishing - Imposter pretending to be with Toledo Duct Clean

I've owned and operated Toledo Duct Clean since June of 2015 and we are located at 28696 E River Road Perrysburg Ohio 43551. Someone claiming to have bought my business and posing as our new owner "Indiana Air Solutions" showed up at a ladies home in Springfield Ohio. A report has been field with the Lucas County Sheriff and Perrysburg Township. I have Ring Camera footage of the person and their communication with the homeowner/victim. Please contact me directly and I can share them with you.

Dollars Lost: $0.0

Victim Location: Holland, OH, USA - 43528

Date Reported: July 23, 2026

Business Name Used: Imposter pretending to be with Toledo Duct Clean

Online Purchase - Online Purchase

I ordered a product that was never delivered. They've told me several times that they'd refund me and still ship out the order, but it's been a month with no follow through on their part.

Dollars Lost: $31

Victim Location: Portsmouth, OH, USA - 45662

Date Reported: July 23, 2026

Business Name Used: Bloomz Hemp

Bank/Credit Card Company Imposter - South Bend Firefighters FCU Imposter

Used my husband's name and address and pretended to be contacting us on behalf of our mortgage company, stating that they "required" us to have a "home warranty in place at all times to stay in compliance," and warning us that failing to call them will result in lapse of coverage. I paid off our mortgage about a year ago, so I knew it was a scam.

Dollars Lost: $0.0

Victim Location: Defiance, OH, USA - 43512

Date Reported: July 23, 2026

Business Name Used: South Bend Firefighters FCU Imposter

Employment - Viant Medical Impostor

I was offered a position after answering several questions and then I was sent an offer letter, a W4, and a direct deposit form.

Dollars Lost: $0.0

Victim Location: Newport, OH, USA - 45768

Date Reported: July 23, 2026

Business Name Used: Viant Medical

Phishing - (866) 508-2458

Said I will be sued by Check n Go For defaulted payment for loan. Funds deposited into credit union account. I have not had a credit union account for over 20 years.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 23, 2026

Business Name Used: Hallo and Associates

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Wright Kenneth Law Office

* ******** ****** *** *** ***** *** **** ***** *** ****** ****** ******* * *** ***** ****** *** ** * ****** ******** *** *** **** **** *** ***** ** ***** **** This is an unclaimed "permanent life insurance policy" scheme. The employee is supposed to contact the Managing partner through his e-mail. [email protected]. 23-Jul-2026 13:13 From Wright Kenneth Law Office +1 204 410 6333. To p.1 Wright Kenneth Law Office 200 May St. , Toronto Ontario, Canada Email: [email protected] Website: www.wrightskennythlawoffic.com REP: POD/03256-POLICY/01-US Date: 07-23-2026 Dear ***** ******* I hope this message' finds you well. My name is Mr. Wright Kenneth, I ,am a solicitor with Wright Kenneth Law Office here in Canada. There is an unclaimed "pernanent life insurance policy" held by our deceased client. The policy holder was one of our clients, David *******, , who secured this Life Insurance through us, but unfortunately died of Covid-19 here in Toronto Canada six years ago. Since his death all our efforts to locate his relatives have proved unsucccessful. However, the insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after Eight years. Therefore, after carrying out proper background check and cross-referencing, we reached out to you since you have the same surname and nationality with my late client, believing that you will revert back to us for further details. Contact me officially via E-Mail: [email protected] Your earliest response to this matter would be highly appreciated. Signature Mr. Wright Kenneth, Managing Partner

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44902

Date Reported: July 23, 2026

Business Name Used: Wright Kenneth Law Office

Phishing - (833) 841-4408

This message is regarding employment verification request involving your social security number. You will need to contact the verification department. 833-844-4408

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44117

Date Reported: July 23, 2026

Business Name Used: Unknown Business Name

Online Purchase - BioPop Health Inc

Ordered Ceylon Cinnamon with the company name Metalolae on the package. I purchased through Amazon in hopes of getting an authentic product and avoid online scammers. Package came was clearly a scam with different appearance and lettering from the one displayed online. This product says it was distributed by BioPop Health Inc. with no phone number on the package. Attempted to contact this distributor but was unable to reach them. (Duh, no surprise.) I reached out to Amazon attempting to return this unopened product. They would not accept the return and told me to use or discard the product. I am afraid to consume this product based on my research about counterfeit products and their use of dangerous ingredients. Reporting this scammer's product in an attempt to save potential future customers from being mislead and out money. I was played a fool once again by an online purchase and could have possibly been harmed by these thieves. Seems there is no way beyond brick and mortar stores to safely purchase products anymore. This item was not available to me anywhere locally.

Dollars Lost: $35

Victim Location: Dayton, OH, USA - 45414

Date Reported: July 23, 2026

Business Name Used: BioPop Health Inc

Phishing

They asked if I was the owner of the number they called and if this was my name. I denied both and they were rude and hung up on me. There were several phone numbers they called from, most recent was 614 776-0021.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 23, 2026

Business Name Used: JLB processing representative

Online Purchase - ahlvo

I ordered two metal signs of a train for my yard. I never got either one. I received an email to review it twice. Both times I replied I never received either. Nor did I receive a reply.

Dollars Lost: $80

Victim Location: Dover, OH, USA - 44622

Date Reported: July 23, 2026

Business Name Used: ahlvo

Employment - Employment Scam

Vancurox Inc/Vancore Inc - Amazon Fulfillment company. Download the telegram app, Company mails Amazon packages for "employees" to inspect and return, employees are paid $40 per Amazon package inspected. Contact Veronica on telegram app to get paid for PayPal, Once signed up for 2 weeks, employees are eligible for "bonus opportunities of $100" Did one package fine and once the 2nd package "on the way" the police showed up. A picture is taken for the business to make sure that the employee is a person before they handle the packages.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43604

Date Reported: July 23, 2026

Business Name Used: Vancurox Inc/ Telegram

Phishing - (888) 237-0488

Scammer claims they bought a debt. Debt is not owed. Threatened a civil suite if I didn't pay 25% down immediately (today) and monthly payments of $260 for 9 months. I did not provide any financial information. Initial contact was a voicemail drop. Voicemail stated it was the complaints department. I called back and that's when they demanded payment.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44109

Date Reported: July 23, 2026

Business Name Used: Brandon Roberts

Sweepstakes/Lottery/Prizes

About three weeks ago, a guy called me and told me to go to CVS and buy three Greendot cards for $400 each. I gave him the numbers off the backs of two cards. I went back to CVS and they refunded my money for the third card. Today, I got a call from a guy who said he was with Better Business Bureau. He gave me his BBB badge number. He wants a $400 money order to A***** B****, **** E 126th St, Cleveland OH 44105 to insure a check coming in the mail for $8 million dollars because I was faithful paying my bills, and grocery shopping. He said the government would take my house if I don't pay the money. My grandson called BBB while I was on the phone with him. He began calling me a f%^&ing idiot for talking to BBB. My grandson answered the other phone and he called him the same thing saying don't talk to BBB they are f^&*ing idiots. He said of course BBB would say he is not working for them because they don't know him. He was mad that my grandson had called BBB. He was cussing a lot even though I was being very polite and sweet to him. I get calls from Publishers Clearing House too. I just got out of the hospital for my heart and I don't need this stress.

Dollars Lost: $800

Victim Location: Columbus, OH, USA - 43228

Date Reported: July 23, 2026

Business Name Used: N/A

Phishing - Finance Department

Another robo dialed call that I thought was a contractor for my job.

Dollars Lost: $0.0

Victim Location: Maumee, OH, USA - 43537

Date Reported: July 23, 2026

Business Name Used: Finance Department

Counterfeit Product - Lucy and Clara

Online image was vastly different from the item received. Would never have ordered if the garment was represented accurately. When we reached out to the company for a refund per the website guidance, they offered another free garment for a $20 shipping fee (which would've equaled $70 in total for two low quality garments) ... then they responded that we could keep the item and receive a 20% reimbursement. When that was declined, a 30% reimbursement was offered. This is a bait and switch where even in the scenario of us keeping the garment with a 30% refund, they still come out ahead with a 70% payment of a substandard item. I can share the emails with the company and a photo of the item received if that would be helpful.

Dollars Lost: $49.95

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: July 23, 2026

Business Name Used: Lucy and Clara or Lucy & Clara Charleston

Retail Business - R.S Asphalt LLC

I am filing a complaint regarding deceptive, coercive, and fraudulent business practices by this asphalt paving company. They approached our business unsolicited, claimed to have “leftover asphalt,” and offered a discounted rate. What followed was a series of unauthorized work, price manipulation, refusal to provide documentation, and an inflated final bill more than double the agreed-upon maximum. A representative of the company came to our business stating they were “working in the area” and had leftover asphalt they needed to use. He offered to fill potholes in our driveway at a discounted rate. We agreed to have the potholes filled for no more than $3,000. During the job, the representative stated there was “a little more to do,” and we clarified that our absolute maximum budget was $5,000.Despite this clear limit, the crew continued working beyond the agreed scope without authorization. The representative then attempted to upsell additional work, claiming that going to the front of the drive would cost $10,000. We declined. He then stated, “Well, we already laid about $10,000 worth,” which was completely inconsistent with our prior agreement and was never approved. When we questioned how the price jumped from $5,000 to $10,000, he responded with, “Your business does the same thing,” which is both inaccurate and inappropriate. We operate an auto collision shop — not remotely comparable At the end of the job, the representative presented a final bill of $12,800, more than double our stated maximum. We felt pressured and uncertain how to respond, and a check was written. We attempted to stop payment, but it had already cleared. The representative stated we would receive a receipt and breakdown of charges. No receipt was ever providedWhen we contacted the phone number on the business card, the representative stated we needed to “deal with his brother,” further avoiding responsibility.

Dollars Lost: $7800

Victim Location: Solon, OH, USA - 44139

Date Reported: July 23, 2026

Business Name Used: R.S Asphalt LLC

Phishing - Medicare Imposter

I get phone calls daily, usually twice a day, from a different phone number in Fayette, Ohio. The numbers all begin with 419-237, and then there are 14 different numbers I have recorded that they have called me from. I keep blocking and reporting spam, so they keep using different numbers to get through. When I have listened to their message, they pretend to be Medicare telling me there is money available for me to have access to, and then they start asking me for my information. They started with acting like they know I haveMedicare Part A and B and asking me to confirm that. Then they told me I could tell them my age. I have stopped them every time by confronting them as scammers and they hang up. The numbers they have been using all begin with 419–237 and then here are the other numbers: 2143, 2709, 3470, 1847, 1956, 3645, 1195, 3517, 3879, 1805, 1404, 2645, 3920, 2690. There were other calls that had come before I started keeping track, and I don’t know what those numbers were.

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45801

Date Reported: July 23, 2026

Business Name Used: Medicare Imposter

Tech Support - Tech Support

I searched in Google for HP printer drivers. I didn't pay attention to the site I clicked on thinking it was HP. A chat popped up where I communicated I was unable to print PDFs to my HP printer. I was connected with a technician per phone who kept me on the phone for hours saying he was trying to resolve my issue, but could have been copying my hard drive for all I know. He had me open/install a software support tool that gave them access to my entire computer and they got into things that they had no need or right to get into. They somehow connected my mom with the initials I had for her on my computer and identified her printer accordingly. I ended up speaking with a number of individuals who represent themselves as employees of HP. They communicated on the phone and through TextEdit. They also requested the information I provided below. Tech: Roy Biswa Ext. no:1082 Employee id: HP2187 Help Line: 1 877 238 0240 . ………………………………………………………………………… name; Deb Castiglione MAIL: [email protected] address; 3324 Ameliamont Avenue, Cincinnati, OH 45209. Customer ID: …………………………………………….. one time repair: $199.99 ……………………………………………………….. network security expertdeb can you please call me garry wilson ==================================== network security breached I could not get them off of my computer. I hung up on them and then had to shut my system down. I immediately contacted Apple and then the FTC. I have since restored my laptop to a prior version and have closed. and reopended all bank accounts, frozen my credit, filed a fraud alert, changed passwords, but am still in the process of changing the lower priority ones. This organization continues to call me from different numbers, all of which I have blocked: 877-238-0240 855-618-5032 682-518-6713 202-936-3883

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45209

Date Reported: July 23, 2026

Business Name Used: ShopsPrinters

Debt Collections

Caller claimed I owed a cash advance from Key Bank and threatened garnishment and legal action. Caller had the last 4 digits of my SSN. I have never done business with Key Bank and no defaults show on my credit reports

Dollars Lost: $0.0

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 23, 2026

Business Name Used: Element Mediation Group

Retail Business - US Passport & Visa.org

This website masks as a 3rd party who will help you renew your passport. In reality, they take significant personal information (e.g., SSN, passport number, credit card info, DOB, parents names and DOBs, etc.) and charge you $111.12 simply to fill out free government forms. You then still need to mail the forms in AND pay the entire passport renewal fee. They then offer to refund half of what you paid saying that "you agreed to the terms of service". This is essentially a scam that is receiving $50+ from people who simply want to renew their passports.

Dollars Lost: $111.12

Victim Location: Columbus, OH, USA - 43220

Date Reported: July 23, 2026

Business Name Used: uspassportandvisa.org

Online Purchase - Pupapaws

I bought a product for my dog as a one time purchase and they used it to make a subscription on my debit card

Dollars Lost: $199.95

Victim Location: Mount Victory, OH, USA - 43340

Date Reported: July 23, 2026

Business Name Used: Pupapaws

Credit Cards - Everly

Company has no known address or phone number and has an email not working. They now have my credit card for recurring charges once a month. Impossible to cancel with no information available to me.

Dollars Lost: $129.89

Victim Location: Ashland, OH, USA - 44805

Date Reported: July 23, 2026

Business Name Used: Everly

Online Purchase - michiganbusinessfilings.com

I received an official looking email mimicking the State of Michigan and the website looks official as well and the timing was right in line with the official notices we receive that our annual filing is due for our organization. You should never click a button to file but rather go directly to the official website. They even had the official info for the filing for you to verify which made it really seem legit.

Dollars Lost: $125

Victim Location: Toledo, OH, USA - 43604

Date Reported: July 23, 2026

Business Name Used: michiganbusinessfilings.com

Online Purchase

On June 3, 2026, I ordered Women's Two Piece Lounge Set 2026 Summer Casual Oversized Shirts Biker Shorts Matching Airport Travel Outfit I got an email saying that the product was delivered. I stay at home all the time and I have cameras around. I never received the item so I emailed them on July 5. They sent me an email saying sorry for my inconvenience but they gonna check into it and email the product so they told me it would be 7 to 15 business days or something like that. So I’ll get another email on July 6 saying that they gonna resend the package out to me with another carrier so I waited and got another email saying that my package was delivered on Sunday July. 19th and I just told him like I’ve been waiting on this product for two months and that I would like a refund they gonna say I can get a refund but I only can get 70% of my refund back which is crazy, so I figured it was a scam.

Dollars Lost: $28.98

Victim Location: Dayton, OH, USA - 45417

Date Reported: July 23, 2026

Business Name Used: Qyoneco

Tax Collection

18042277930 Deposited a new message: "I reviewed your tax briefly and it looks like you may still be eligible for tax resolution. Press 1 so we can review this together or call me at 855-994-1767. There have been recent changes that may work in your favor, and I may be able to help you reduce or possibly eliminate a portion of what's owed. In cases like this, I wouldn't let it sit for too long, as I should be able to help you with this. I do recommend taking a look at this sooner rather than later so we can go over everything properly. We're on a bit of a time crunch. Press one now, and I'll go ahead and walk you through your options today. Again, you can also reach me at 855-994-1767 and I'll be here. Again, this is Molly Martins here. I reviewed your file and it looks like you may still qualify for a tax resolution option that could reduce what you owe in taxes. I do recommend taking a look at this sooner rather than later so we can go over everything properly. Call me back at 866-771-6221 and I'll go ahead and walk you through everything again. 866-771-6221." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43235

Date Reported: July 23, 2026

Business Name Used: N/A

Online Purchase - Kinky Cubes

Scam in web site took money never delivered can't contact them no answer on site [email protected] or phone 786-884-8768

Dollars Lost: $105

Victim Location: Greenfield, OH, USA - 45123

Date Reported: July 23, 2026

Business Name Used: Kinky Cubes

Online Purchase - Emilia Rose

I ordered two dresses, the exact same dresses but in different sizes. I chose to do this because they insisted their return policy was free prior to ordering. After ordering, the policy changed. Additionally, two different dresses were shipped. I sent a picture showing how one of the dresses was a mistake and the other I didn’t like the fit at all. They requested pictures of me in the dress and measurements to explain why I didn’t like the dress. I said I didn’t feel comfortable doing that but sent a comparison picture showing how one of the dresses was a clear error on their part, not matching the order. They failed to acknowledge their mistake because if they did, they would have to cover shipping costs. When I stated that I would have my father in law who is an attorney look over the situation, I stopped hearing back from the company.

Dollars Lost: $145

Victim Location: Bowling Green, OH, USA - 43402

Date Reported: July 22, 2026

Business Name Used: Emilia Rose

Phishing

I received a package found at my front door. It had my correct name and address. Inside were cute plastic flowers with wires to decorate a garden. I had no idea who sent it, no name, no card. I googled the return address and found that: DORIS(001)YASEBARA 9208 Charles Smith Ave Rancho Cucamonga CA 91730 is a fake company designed to entice recipients to go to their site from the QR code. Then all of their personal information is gathered! Also recommended is to report this scam to the USPS Scam Reporting Tool

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45429

Date Reported: July 22, 2026

Business Name Used: DORIS(001):YASFBARA

Counterfeit Product - koruive

Website boasted these great tanning patches and if the results didnt happen their site would refund 100% if notified within 180 days. This is all over their website. During the transaction and they mention its a vip product in the US. Once it shipped you realize its not in the US and they refuse to help you do anything. Item received and its counterfeit. No instructions on how long to wear the patch, and the patches didnt stick properly. I immediately messaged the company and then refused to refund the funds as they claimed and refused to allow me to return the unopened boxes even though their terms on the site, receipt and check out all said the opposite. These are foreign scammers, maybe in China. Thats where the items were. They admitted in email that they NEVER ACCEPT RETURNS AND NEVER REFUND. They are providing false advertisements then sending counterfeit products that dont work at all.

Dollars Lost: $73.9

Victim Location: North Canton, OH, USA - 44720

Date Reported: July 22, 2026

Business Name Used: Hiskins

Online Purchase - Online Retailer Scam

Instagram ad showed a handcrafted wood flag made by an older gentleman in a home workshop. He said he had made improvements to the flag, embedding the magnets inside the flag where they can be seen or fall out/off. Received a very small plastic, 3D-printed flag with tiny magnets visible on the back that are so weak they do not stick to anything.

Dollars Lost: $35.07

Victim Location: Dayton, OH, USA - 45409

Date Reported: July 22, 2026

Business Name Used: Preliminaryt aka Justen Trading Co. Limited

Other

I don’t know what this charge is. The internet says that it is a scam company

Dollars Lost: $35

Victim Location: Cincinnati, OH, USA - 45244

Date Reported: July 22, 2026

Business Name Used: Helpusukceed

Online Purchase - Tlwigs.com

This is a fraudulent company. They say they are out of Pennsylvania but really from China with fake mailing addresses. They sent poor quality wigs and when asked to return them, they refused to return the money. They said to mail them back the process would take months and they would refund 20% of the total cost.

Dollars Lost: $239.97

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 22, 2026

Business Name Used: TLwigs

Phishing - Merchant Services

Someone identifying herself as Mackenzie, with Merchant Services corporate office called our business, indicating they have been trying to reach me since April about an increase and have had no response. I explained our POS provider handles this for us. She responded asking if I even know what she was talking about or look at my monthly statements. She said if I'm able, she would like me to pull up my statements to review them with me. When I asked for her name & contact number, she never missed a beat. Even gave me her extension as 414. She reiterated processing fees were increasing from 2.5-3%. I explained I've never had this call previously to which she claimed there had not been a fee increase. I stated we'd contact our POS provider and determine if there is anything we should be worried about.

Dollars Lost: $0.0

Victim Location: Fostoria, OH, USA - 44830

Date Reported: July 22, 2026

Business Name Used: Merchant Services

Online Purchase - Online Retail Scam

Product advertised as a Air conditioner. But it is a table top fan.

Dollars Lost: $89

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 22, 2026

Business Name Used: Breezeamax

Online Purchase - Online Vehicle Purchase Scam

Purchased a vehicle with a signed agreement and agreed upon price and delivery that was never received. Vehicle was never received. The money for the vehicle was wired to the bank per the purchase agreement. I personally spoke to the representative at their bank (Bank of America) in Philadelphia prior to sending the wire. The sales manager named Jack Newman, stopped answering calls and emails after the delivery of the vehicle was postponed. The number to the delivery driver (Matt Ramos) is no longer working.

Dollars Lost: $36500

Victim Location: Tiffin, OH, USA - 44883

Date Reported: July 22, 2026

Business Name Used: Circuit Garage Classics, LLC

Employment - uma.learn.brightspace.gov

Scam fake college online courses in order for them to steal your Pell Grant of $7,500. They wait till you sign for them to have it released to them and then they delete you from the system and tell you that you're not eligible. The next day you have to go to your FAFSA and take them off and put a real legitimate school on because and quickly too before those loans are dispersed and grants are dispersed

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 22, 2026

Business Name Used: UMA

Debt Collections - Ohio State Processing Center

This is John Cooper calling on behalf of Ohio State Processing Center. Calling to inform you that the office of Ross and Miller has requested to file a notice of intent for civil judgment.

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 22, 2026

Business Name Used: Ohio State Processing Center

Debt Collections - MLS Group

I had the same company contact me by text and phone (855-204-5878) when I said I was thinking it was a scam, they said "nah, we're a debt collection agency, brother."

Dollars Lost: $0.0

Victim Location: North Canton, OH, USA - 44720

Date Reported: July 22, 2026

Business Name Used: MLS Group

Phishing

Recived following text message: Response Requested on Case: 2026-1196894 ***** ******** Please contact 1-866-508-2458 within 72 hours.

Dollars Lost: $0.0

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: July 22, 2026

Business Name Used: None

Sweepstakes/Lottery/Prizes - Publishers Clearinghouse

Received a call from supposed Publishers Clearinghouse - Rep Michael Anderson and he stated that a prize was available and he could deliver it after work this evening.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 22, 2026

Business Name Used: Publishers Clearinghouse

Employment

I was contacting about helping brands stand out to other brands. Through "training" it started to feel like a too good to be true situation, you just rate the brand out of 5 stars that had 3 different categories then state if the brand was premium then you would supposedly get a percentage of what the brand was worth. Through the training thwlere was some brands that were combine brands where the agent (the rater) would have to put in money if the brand value was higher than what the asset balance was. Through this process they claimed it was totally random at first each combine started low then progressively started to increase each time i got one. The process to pay for the difference was to buy bitcoin on cash app then transfer it to them so they could add it to the negative. I got a got a brand that was asking me to deposit 3540. Talked to the recruiter and the "customer service" told them i was never informed i would have to put in thousands of dollars. Each calimed there was no work around and i needed to fix it. So they were trying to pressure me into depositing that amount of money. Just asked then to give me my money that i have earned thus far if your a legit company you would do so I can just be done with the company the refused. When first joining I was put into a whats app group chat where i was supposedly "hired" with 2 other people now after research they were planted to help sell the legitimately of the buisness one contacted me directly to be friendly to obvious now to lower my guard. While the other one in the group chat while the other was in the group chat to try to sell the legitimately of company by asking questions that became suspicious. I was in a vulnerable place and they prayed on it.

Dollars Lost: $1649

Victim Location: Harrison, OH, USA - 45030

Date Reported: July 22, 2026

Business Name Used: Bere Branding

Phishing - Disability Info Center

This person calls at least 2-3 times a day from 567 numbers. Asks if I am still unemployed or retired. She is a Case Mgr. from the Disability Info Center (Debby Stancliff) and to call her back at 207-204-5129.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43611

Date Reported: July 22, 2026

Business Name Used: Disability Info Center

Phishing

I rec’d a call from a foreign female voice asking if I work at COLSA Corporation. I answered “yes” and she hung up on me.

Dollars Lost: $0.0

Victim Location: Waynesville, OH, USA - 45068

Date Reported: July 22, 2026

Business Name Used: NA

Other - Publishers Clearing House ***IMPOSTOR***

Received letter with check in the amount $8,600.41 that indicated the check would help with taxes on the $750,000 prize

Dollars Lost: $0.0

Victim Location: Manchester, OH, USA - 45144

Date Reported: July 22, 2026

Business Name Used: ARB Interactive/Publishers Clearing House

Phishing

Email received with a link to click "Appeal Report": "Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with you. The detailed description of the consumer's uneasiness is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We ask that you review this APPEAL REPORT and reply on this complaint. We await your prompt response. WBR ****** ***** Dispute Consultant Better Business Bureau Better Business Bureau **** ****** Blvd, Suite *** Arlington, VA 28901 Phone: (703)******** Fax: (703)********

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 22, 2026

Business Name Used: BBB Impostor

Online Purchase

Buyer beware. I ordered an $80 Ruckus Ball that was advertised as being extremely durable and suitable for dogs. After waiting nearly three months to receive the product, I was very disappointed with the quality. Once the ball finally arrived, I assembled it and let my dog play with it. Within less than five minutes, my dog was able to puncture and pop it. Based on how the product was marketed, I expected it to hold up much better than it did. I contacted RuckusUSA and requested either a refund or a replacement. Unfortunately, they refused to provide either option. In my opinion, the product did not perform as advertised, and the company did not stand behind what they sold. This was an extremely disappointing experience, especially after the long shipping delay and the cost of the item. In my experience, a regular balloon would have lasted longer. I would caution other buyers to be very careful before purchasing from RuckusUSA.

Dollars Lost: $80

Victim Location: Warren, OH, USA - 44485

Date Reported: July 22, 2026

Business Name Used: RuckusUSA

Debt Collections

I have been getting calls claiming to be Kirkland Meyers for my debt i owe. They started calling early in the morning and late at night.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43206

Date Reported: July 22, 2026

Business Name Used: Kirkland Meyers

Phishing - Diana Freeman

I answered an ad on Facebook Marketplace for a small apartment. They got my full name and phone number. To view the property, I was instructed to first pay for a credit check on a site of their choosing. I declined. Then they said I had to pay 28 dollars first for a background check before I could view the apartment.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 22, 2026

Business Name Used: Diana Freeman

Online Purchase - Merabi Sisterhood

Purchased items from website and never received order. Phone number did not work and emails went unanswered.

Dollars Lost: $23.98

Victim Location: Mantua, OH, USA - 44255

Date Reported: July 22, 2026

Business Name Used: Merabi Sisterhood

Online Purchase - Doggy Spout

Purchased a water fountain for dog. Did not recieve..

Dollars Lost: $75

Victim Location: Willoughby, OH, USA - 44094

Date Reported: July 22, 2026

Business Name Used: Doggy Spout

Online Purchase

I placed an order on May 8, 2026 with Oauncre. I then then received a confirmation email. On May 23, 2026 I get another email with a tracking update, however it is WRITTEN in Chinese. I did not receive any further emails and I have NOT received the order. Just recently, it appears that the website is no longer available and tracking my order is unavailable.

Dollars Lost: $33.96

Victim Location: Lucasville, OH, USA - 45648

Date Reported: July 22, 2026

Business Name Used: Oauncre

Online Purchase - Online Vehicle Registration Scam - USDOT Impostor

This service is supposed to provide US DOT number renewal and MCS-150 renewal. It charges you for it but never actually completes the service. I ended up having to complete myself through the authentic websites for these items. I also have emails proving I paid for these other services or that they are free to complete yourself. I also pressed the cancel service button in an email reminder in June 22, 2026 for this and all you get is a page that comes up saying "Thank you. Your submission has been received". When I sent an email to the support email I got a return of undeliverable and the phone number sends you to a voicemail no matter what option you choose and never calls you back. I have since went into the website as well and cancelled my subscription manually today 7/22/26 and called and disputed the charge with my credit card company. But wanted to also report them as a fraudulent business.

Dollars Lost: $109

Victim Location: Marietta, OH, USA - 45750

Date Reported: July 22, 2026

Business Name Used: N/A

Phishing

Received a notice stating it is regarding a house loan (just closed on a house 7/13/26). States they’ve been trying to reach me regarding a matter of importance as it relates to my mortgage. Says to call 1-833-402-0148 from “The Mortgage Service Center”. It has my loan lenders name, my mortgage ID #, the county the home I bought is in, and the date the record was updated with the county. I just googled the return address because I figured it was a scam.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44314

Date Reported: July 22, 2026

Business Name Used: The Mortgage Service Center

Online Purchase - Molision

They promised 15 shirts package advertised on games platforms on iPhones such as Solitaire. Placed order got a tracking notification from China post with partial tracking information. Supposed to be shipped by Ups/dhl but tracking # is untraceable through their system. In calling them get a recorded message in Chinese not English. Says package was delivered but never received it. Same issue with what I think is a sister company called dacamoon. Same scenario with them which their front company is called Golden Delta inc. lost $41.58 in that transaction. Scammed.

Dollars Lost: $38.5

Victim Location: Columbus, OH, USA - 43201

Date Reported: July 22, 2026

Business Name Used: Molision

Online Purchase - Craftfolk

I ordered a rain drum from craftfolk.com. What I received was nothing like what was shown on the website. This is what is states on their website: “30-Day Return Policy. If the drum doesn’t feel right in your hands, send it back within 30 days for a full refund. No questions, no forms, no return-shipping cost. Just an email to our team.” -What it doesn’t tell you is that they want you to return the item to Hong Kong and pay for the return shipping. They will not send you a return shipping label. The rain drum is actually about 5 inches in diameter. What you see online is extremely deceiving. It makes it look like it’s anywhere from 10 to 15 inches around. I have disputed the charge with my credit card company and sent them the information they requested. They have determined it was a legit purchase. Seriously?! I even sent screen shots of the so called “return policy”. So what I have seen so far on many sites is that all of the reviews are the same! They are just like mine. It is a total scam! I’m fortunate that it’s only $44 that I won’t get back. Do not buy anything from Craftfolk!

Dollars Lost: $0.0

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: July 22, 2026

Business Name Used: Craftfolk

Other

It is a website with various different tests that they claim you only will spend $1.45 on to get the results. I paid $1.45 to them. A few days later, they took out $39.95 as apart of a subscription which was never agreed on. A few days after that purchase, I was charged an additional $29.95 which is apart of the ai program, which I certainly never signed up for. They said 1.45 was all that would be owed originally. Now it turns into multiple reoccurring payments which was never initially agreed on. It’s false advertisement, and a scam.

Dollars Lost: $69.9

Victim Location: Youngstown, OH, USA - 44512

Date Reported: July 22, 2026

Business Name Used: Persolabs.org

Sweepstakes/Lottery/Prizes

Went to redeem my money and they didn’t give it back to me and now have locked my account so I can’t login to chat to find out why I still haven’t gotten my redeemed money

Dollars Lost: $50

Victim Location: New London, OH, USA - 44851

Date Reported: July 22, 2026

Business Name Used: Kernel Games Inc

Online Purchase - Globacarto

I paid $79.64 for 4 chairs and didn’t receive them nor do I have a way to contact the scamming people I want my money back or them shut them down from ripping others off

Dollars Lost: $79.64

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: July 21, 2026

Business Name Used: Globacarto

Phishing - Warranty

Type of Scam: Automobile / Vehicle Warranty Scam Suspect Name/Company: Unidentified / Anonymous (Disguised as an official vehicle notice) Phone Number: 1-888-650-8044 Mailing Permit / Location: PRSRT Permit No. 1209, ZIP Code 23291 / 23231 (Henrico/Richmond, VA) Detailed Description: I received a deceptive "Final Notice" direct mail advertisement disguised as an official automotive administrative notice. The mailer purposefully omitted any company name, sender identity, or signature to trick the recipient into believing it was a mandatory notification regarding a vehicle warranty. The envelope used bulk mail indicators (PRSRT Permit No. 1209 out of Henrico/Richmond, VA, ZIP 23291/23231) to hide the sender's identity. The letter targeted a specific vehicle make and model that I do not own, but which I have previously serviced. The letter used high-pressure language, stating that "immediate response is required" and that I would be held "financially liable" for repairs if I neglected to call. The only identifying information provided to contact them was the phone number 1-888-650-8044. This is an anonymous, predatory direct mail campaign designed to mislead consumers into calling a high-pressure sales center by using scraped vehicle maintenance records.

Dollars Lost: $0.0

Victim Location: Hudson, OH, USA - 44236

Date Reported: July 21, 2026

Business Name Used: none

Counterfeit Product - Online Retail Scam

The object was described as a power washer water gun and it would work on every hose.Well it was a piece of plastic, not metal and no gun just a piece of plastic.

Dollars Lost: $25

Victim Location: Chardon, OH, USA - 44024

Date Reported: July 21, 2026

Business Name Used: Upgrade metal spray gun

Online Purchase

I placed an order back in May, 2026 from Smack Sack. Received a confirmation email about my order. Never received updates on my order. Contacted Smack Sack multiple times with no response. It is now late July and still no response from smack Sack

Dollars Lost: $41.49

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 21, 2026

Business Name Used: Smack Sack

Advance Fee Loan - Liberty Point Financial

Good morning, Sarah Thompson calling from Liberty Point Finance. I work in underwriting. One of this in front of you before the day takes over. Trans Union and Equifax finished their mid-July update, and your file came back with a preapproval for a $41,265 hardship personal loan. No hard credit check, same day funding available. Payments around $456 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 833-439-0353 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes today, Tuesday at 5 PM. Again 833-439-0353. Have a good morning.

Dollars Lost: $0.0

Victim Location: Wooster, OH, USA - 44691

Date Reported: July 21, 2026

Business Name Used: Liberty Point Financial

Phishing - BBB-Impostor

received email that a complaint had been filed as follows: RE: Case # 72946441 Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with you. The detailed description of the consumer's uneasiness is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We ask that you review this APPEAL REPORT and reply on this complaint. We await your prompt response. WBR Xavier Brown Dispute Consultant Better Business Bureau ________________________________________ ________________________________________ Better Business Bureau 3083 Wilson Blvd, Suite 600 Arlington, VA 28901 Phone: (703)276-0100 Fax: (703)525-8277

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: July 21, 2026

Business Name Used: Capstone Financial Consultants Inc CPAs

Other

I bought gummies from Jevawell. They signed me up for a subscription that I did not want. They make it impossible to cancel the subscription so I am going to have to cancel my credit card.

Dollars Lost: $50

Victim Location: Milford, OH, USA - 45150

Date Reported: July 21, 2026

Business Name Used: Jevawell

Romance - Marek Bartek Legal Services

Emailed received stating: Krystyna is dying of Covid-19 want’s to give all husbands money to me 15.5 million witch is already dead of same. Border/customs texted telling me I have unclaimed package,vague on details Answered to SLOW POKE- wanted personal info didn’t get it. Did Not Believe for a minute it was real. Still trying to get me to fall for scam. Sent me Marek Bartek ID card as of who he is.

Dollars Lost: $0.0

Victim Location: Amherst, OH, USA - 44001

Date Reported: July 21, 2026

Business Name Used: Marek Bartek Legal Services

Debt Collections

A recorded message saying they have legal documents that have be hand delivered for verification

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: July 21, 2026

Business Name Used: Document Delivery Services

Online Purchase

I ordered two sizzle grills ( Ninja ). Buy one get one free. Used my credit card. Fed Ex tells me that the tracking number is not related to me or my address. Fed Ex gave me a phone number to call. I reached a Dick Sporting Goods store. They didn’t seem to know anything about my order. So I have no way to even find out about this. I am pissed off.

Dollars Lost: $34.98

Victim Location: Painesville, OH, USA - 44077

Date Reported: July 21, 2026

Business Name Used: M124 Digital Market LLC

Phishing

I got a call, and then my wife got a call from File Certification Services about a document that couldn't be delivered ten days ago. The service reps name was Luna Gordon and would not give me any other info I requested like a business license number or who the document was from. I was told they are just providing a courtesy to their client and I'm to contact them.

Dollars Lost: $0.0

Victim Location: Sidney, OH, USA - 45365

Date Reported: July 21, 2026

Business Name Used: File Certification Services

Credit Cards

I recieved an urgent letter in the mail with a check for 199.00 and a number to call about my property. It has my name bank and address.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: July 21, 2026

Business Name Used: N/A

Retail Business - Walmart Impostor

I ignored a phone call, and they left a voice mail. Said they were calling from Walmart about a Playstation 5 and 3D headset that had been placed on my account (pre-authorized purchase) for $919.45. Said to press 1 to cancel the order or call them back on the number they called me from. Said they were from Walmart customer support. I did not press 1 and I did not call them back. Just wanted to report this scam. (I Googled it and found it to be a scam.)

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44708

Date Reported: July 21, 2026

Business Name Used: Walmart

Online Purchase

Charlotte Sinclair got ahold of me threw text offering work from home job as I except had me download telegram then handmade community that's where they told me I had to Charlote told me to get ahold of Lisa Smith on telegram I have screenshots of alot of it because because certain messages she would ask for the screenshot now I know why. She said I had to invest money to make money.

Dollars Lost: $300

Victim Location: Cincinnati, OH, USA - 45233

Date Reported: July 21, 2026

Business Name Used: Amazon handmade support team

Online Purchase - Rarehonda Part

I order 1996-2000 Honda Civic coupe power door panels 400.00 and free shipping he side he would ship air fights by West cargo shipping service but I get a E Mail I have to pay the insurance deposit on 282.00 and when delivery I could get a care of 250.00 but he side free shipping.

Dollars Lost: $400

Victim Location: Bluffton, OH, USA - 45817

Date Reported: July 21, 2026

Business Name Used: Rarehonda Part

Online Purchase - lallashop

I made a purchase and never received the item. When I contacted them, they said it was delivered and to check with my neighbors. When I contacted them again, they said they would resend it. Again- I never received it. When I contacted them, they said it was delivered- again, but then agreed to refund 70% of my money. I told them I wanted 100% back. They agreed and said it would take up to a month. It's been over aa month, and I have received nothing.

Dollars Lost: $24.98

Victim Location: Magnolia, OH, USA - 44643

Date Reported: July 21, 2026

Business Name Used: lallashop

Phishing - Rocket Mortgage Imposter

The scammer pretended to be Rocket Mortgage and gain personal information of mine for an equity loan on my home. I did not reply to the messages both of which are unprofessional and have many mispellings. Also I checked with Rocket Mortgage and they ensured that their associates do not text out of the blue about anything other than set alerts set by the customer. I have not set any alerts. I can check the app for those on my own.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 21, 2026

Business Name Used: Rocket Mortgage - Imposter

Online Purchase - Patiocan

I ordered two clam shell style portable garages and did not receive them.

Dollars Lost: $78.15

Victim Location: Castalia, OH, USA - 44824

Date Reported: July 21, 2026

Business Name Used: Patiocan

Phishing - Phishing

Sent a letter that looks like it’s from PNC bank which is who I have my mortgage from. Letter states if I don’t respond to the notice then I’ll lose “coverage” then explains its home warranty. When you call the number ATT automatically blocks it as risk. Name is signed “Andy Perkins” Program Director 1-888-508-7913

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43085

Date Reported: July 21, 2026

Business Name Used: Home Shield USA dba PAY2HOME

Employment - Employment Solicitation - Fake Check - Equipment Purchasing Scam

They had me go though an interview process then after they told me I was what they were looking for sent me a document to sign for equipment. They asked for my full name, phone number, address, and a picture of myself. They stated they would be sending me a check for my signon bouns and the equipment. I didn't want to give out my banking information and declied the offer and asked why they just couldn't ship the equipment they and want to see if I can follow directions. They were going to send a 2450 dallor check to my bank.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43207

Date Reported: July 21, 2026

Business Name Used: ABM INDUSTRIES

Identity Theft

I recieved a phone call from California. Started automated and asked me if i wanted more information. Since it was a bank I have never been through, not thinking, I said "yes" to the recorded automated service. A foreign language voice answered and had an indistinguishable name. He was talking about "my chase credit card" and I informed him I have never had a Chase banking account. I asked what information it had, since it is "my account" and was quickly told it has no personal information and was hung up on. I called the number back, got 3 minutes of music before being disconnected. I truly feel my info has reached black market from a security breach, either phone company or medical, but regardless, i have a minor on my phone account and the scam calls are unacceptable, especially of she receives one.

Dollars Lost: $0.0

Victim Location: New Paris, OH, USA - 45347

Date Reported: July 21, 2026

Business Name Used: "Chase Bank"

Other

The scammer called my family member saying they needed me to pay 135.00 a month on a real old debt.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45216

Date Reported: July 21, 2026

Business Name Used: Element Solutions

Online Purchase - Curea Dot Shop

Someone made a purchase from a website called Curea dot shop trying to use my debit card! My bank alerted me to attempted fraud! I called the fraud department at my bank and told them I made no purchases from this website today or ever! They cancelled my card and stopped the transaction!

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44135

Date Reported: July 21, 2026

Business Name Used: Curea Dot Shop

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor

Letter arrived in the mail claiming that I was a finalist in the “Viking River Cruise Giveaway”. Instructions were to activate a combination box attached to the letter and then scratch off number in letter. If the numbers matched, I was one of the “grand prize winners” and will receive one of the following prizes: 1. Viking River Cruise for 2 with Round-Trip First-Class Airfare OR $15,000 Cash! 2. Up-to-7-Nights Caribbean Cruise for Two 3. 7-Night Resort Stay at Worldwide Destinations 4. Alaskan Cruise for Two for Upt to 7 Nights with Round-Trip Airfare. Instructions were to call within 48 hours and I will also receive Round-Trip airfare for 2 in continental US plus a 3-day/2-night Hotel Getaway. We did not call.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45430

Date Reported: July 21, 2026

Business Name Used: N/A

Online Purchase

Ordered 2 pair of shoes, received them. The quality was poor and size ordered was too small. Was not a true size.

Dollars Lost: $75

Victim Location: Osgood, OH, USA - 45351

Date Reported: July 21, 2026

Business Name Used: gotocomforts

Other - Legal Action Team

Personidentified as Lisa Johnson called said I owed money but would not provide validation of debt. She stated the payment is due by Friday and then it will go to having 25% of my income garnished . She implied I had paid 200.00 but I had my bank block it

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: July 21, 2026

Business Name Used: Legal Action Team

Online Purchase

Ordered dress on July 6. Never received the item. Any communication from them is blacked out and not readable. Called phone number and it was Yellowstone National Park

Dollars Lost: $59

Victim Location: Akron, OH, USA - 44313

Date Reported: July 21, 2026

Business Name Used: Donna’s Dresses

Phishing - Civil dispatch services

Left a message saying this was Jessica with Civil dispatch services trying to serve a subpoena to my house and will come to my work if I didn't call this number: 877-353-3565 providing a case # of 26002203. Stating they know I live in Lorain.

Dollars Lost: $0.0

Victim Location: Lorain, OH, USA - 44055

Date Reported: July 21, 2026

Business Name Used: Civil dispatch services

Family/Friend Emergency

Name SSN account numbers

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 21, 2026

Business Name Used: N/A

Phishing

Name, SSN, bank account, emails

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 21, 2026

Business Name Used: N/A

Phishing

Name, SSN, bank account, emails

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 21, 2026

Business Name Used: N/A

Phishing

Name, SSN, bank account, emails

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 21, 2026

Business Name Used: N/A

Phishing

Repeated calls from 2072045129

Dollars Lost: $0.0

Victim Location: Mount Gilead, OH, USA - 43338

Date Reported: July 21, 2026

Business Name Used: Debbie stancliff

Other - CFSI USA

Received a text message that my loan request came through and was pre-approved. "Hi ____, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (447) 213-5476. Text End to opt out"

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 21, 2026

Business Name Used: CFSI USA

Tech Support

Email received: Order Date: Tuesday, July 21, 2026 Order : 148803512 Geek Squad Hey Info, We are pleased to inform you that your Geek Squad membership has been renewed successfully for the upcoming Four Years membership term. Your payment of $313.77 has been received and recorded, ensuring your membership remains active with uninterrupted access to your selected services. Payment Activity Summary * Membership Plan: Defender Prime Suite * Reference Number: 507056 * Coverage Period: Four Years * Quantity: 5x * Amount Received: $313.77 If you have any questions regarding your membership, billing details, or account information, please contact our customer support team at +1 (843) 467-4105.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 21, 2026

Business Name Used: Geek Squad Impostor

Government Agency Imposter - www.uspassportandvisa.org

I am applying for a passport and this website impersonated the government website travel.state.gov This is my first time applying for a passport so I had no idea this was a fictitious website. I only learned of it after calling the acceptance facility to schedule an appointment to submit and she told me I would still need to pay the $130 application fee and $35 acceptance fee. So the $104.80 I paid to the first website was not being applied to my application fee like they maintained on the website.

Dollars Lost: $104.8

Victim Location: Bryan, OH, USA - 43506

Date Reported: July 21, 2026

Business Name Used: US passport and visas

Online Purchase - Online purchase

Purchased two pairs of glasses on 3/20. The glasses got “stuck” on the mail and never arrived. I reached out to the shipping company Seel and they rejected my claim. I reached out to Lensmart and they refused a refund because they are not the ones liable. Also asked me why didn’t I file a claim sooner and put the blame on me.

Dollars Lost: $87.92

Victim Location: Maineville, OH, USA - 45039

Date Reported: July 21, 2026

Business Name Used: Lensmart

Online Purchase - https://ceried.com/

Please be advised that I have not received any merchandise that I ordered. Tracking number does not have any dates or company information. Please assist in acquiring my merchandise that I purchased with my credit card. RESPONSE FROM CERIED.COM - From: [email protected] Date: Sat, Jun 27, 2026, 11:12?PM Subject: Re: Order : CERIED260623034929481 Dear customer: Your order has been assigned a shipping tracking number:MYH670654647CN Tracking URL: http://track718.com The package is currently in transit! Due to various factors affecting logistics, we are unable to accurately estimate its arrival time. But please rest assured that we always supervise the logistics company. If you have any questions or doubts, please feel free to contact us and we will answer them as soon as possible! Caroline Brown

Dollars Lost: $35

Victim Location: Cleveland, OH, USA - 44121

Date Reported: July 21, 2026

Business Name Used: Ceried

Employment - Lancsoft IN

The job was a fake offer to gather my Info

Dollars Lost: $0.0

Victim Location: Brunswick, OH, USA - 44212

Date Reported: July 21, 2026

Business Name Used: Lancsoft in

Phishing - (888) 996-0424

Yesterday, Monday, 07/20/26, my wife opened a letter mailed to our residence. The letter was designed to appear as an urgent and official notice regarding our home's warranty coverage. The mailing contained prominent statements: • "FINAL NOTICE" • "IMMEDIATE RESPONSE NEEDED" • "Secured By: KEY BANK NA - PLEASE CALL TO VERIFY" • "Policy Offer Expire Date: 07/28/2026" • References to our property address and mortgage-related information. The letter stated that the sender had been unable to contact us regarding our property's home warranty, warned that our warranty may have expired, suggested that we could be financially liable for repairs, and implied that our mortgage lender's requirements might require us to maintain home warranty coverage. The overall appearance and wording of the letter created the impression that the notice was associated with a mortgage lender. Only in very small print at the bottom of the letter did it state that the sender was "not affiliated with your current mortgage holder." My wife became very concerned after reading the letter because it appeared that there was an urgent issue affecting our home or mortgage. When I got home from work, I read the letter and was also concerned. Today, Tuesday, 07/21/26, I called the telephone number listed on the notice, 1-888-996-0424, to inquire about the mailing. It was a short conversation that began with the man immediately beginning to ask me questions, demanding information. I confirmed only what was already on the letter and let the man know I was not interested in what his company was selling. At that point, he became very ugly and threatening. During the phone call, I informed the representative that the mailing had upset my wife and that I believed the letter was misleading because it appeared to imply an affiliation with our mortgage lender. Rather than addressing my concerns professionally, the representative became increasingly rude and hostile. The representative specifically stated words to the effect that: • He did not care about my wife. • He did not care what I thought. • He dismissed my concerns about the letter being misleading. • His tone became aggressive and unprofessional. I found this conduct troubling, especially considering that the company had initiated contact using a mailing that appeared designed to create fear and urgency. I am concerned that: • The letter may mislead consumers into believing it is connected to their mortgage lender. • The letter may create unnecessary fear regarding mortgage compliance and home warranty coverage. • Elderly consumers or vulnerable homeowners could be pressured into purchasing products they do not need. • The company's representatives may be engaging in deceptive or abusive sales practices. • I respectfully request that the BBB review this matter to determine whether the mailing violates consumer protection laws concerning deceptive advertising, misleading solicitations, or unfair business practices.

Dollars Lost: $0.0

Victim Location: Holland, OH, USA - 43528

Date Reported: July 21, 2026

Business Name Used: No Business Name Provided

Counterfeit Product - Word puzzle

They show on word puzzle as an advertisement

Dollars Lost: $87.16

Victim Location: Bellaire, OH, USA - 43906

Date Reported: July 21, 2026

Business Name Used: N/A

Investment - Investment Scam - Stock Cash Offer

Cash offer to purchase stock shares in Brighthouse Financial, Inc.

Dollars Lost: $108

Victim Location: Salem, OH, USA - 44460

Date Reported: July 21, 2026

Business Name Used: Potemkin Limited New Depositary LLC

Advance Fee Loan

They told me I was approved for a loan and needed $600.00 up front and then tried to get another $600.00. But I paid the first $600

Dollars Lost: $600

Victim Location: Portsmouth, OH, USA - 45662

Date Reported: July 21, 2026

Business Name Used: Stonegate lending

Employment - Mybox USA

Listed a job on indeed needing a third party to inspect shipments. Job details you receive packages, take photos of the items, seal the package back up and get paid postage from Mybox. I paid nothing out of pocket, but when it came time for me to receive my first paycheck, the company declared I was in the wrong and they had to keep my pay until I rectified the error. Immediately, my login to the website was invalidated and the “managers” I had no longer respond to my emails.

Dollars Lost: $4300

Victim Location: Toledo, OH, USA - 43614

Date Reported: July 21, 2026

Business Name Used: Mybox USA

Fake Invoice/Supplier Bill

Looks like a goverment website to renew passports. You fill out they application and was under the impression I was completing a passport application. This website is a scam because all they do is give you a PDF of the info you submit. You still have to file the passport info on your own and pay for a whole passport application. They need to have their website removed as it is a clear scam I am sure many have fallen for in the past.

Dollars Lost: $111.12

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: July 21, 2026

Business Name Used: US PassportandVISA.org

Online Purchase

I ordered product offline. I paid for the product. I have called the number online it is disconnected and no longer in service. I have sent 18 emails requesting help and support no answer it was done a month ago

Dollars Lost: $81

Victim Location: Galloway, OH, USA - 43119

Date Reported: July 20, 2026

Business Name Used: Beautycosmeticlabs.com

Debt Collections

This person has contacted me multiple times claiming I opened an account with Checksmart in April 2021 using my maiden name, made payments, and stopped. She refused to send documentation or contract with original loan amount and threatened legal tactics multiple times.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45449

Date Reported: July 20, 2026

Business Name Used: Element Mediation Group

Other

False advertising, took over a month to receive my merchandise then the quality was terrible. When I tried to return it the process was neither easy nor free as they advertised.

Dollars Lost: $350

Victim Location: West Chester, OH, USA - 45069

Date Reported: July 20, 2026

Business Name Used: The Hills Nashville

Online Purchase

Purchased 3 "Instinctive Drive Balls (Order #10709) on 07/05/26. First payment made through "Shop" an online purchase provider on 07/06/25 for $29.25; A second payment was pulled from "Shop" again today 07/20/26 for $29.25. However, nothing has been received. In reviewing the account online, it states an "order placed" status with no additional follow-up or link to provide shipping method(s) or expected delivery date/time. I have reported this within the BarkWell "contact" page as of today (07/20/26) notifying them of my reporting to BBB and to my bank, in the afternoon It was an online submission however I did capture it on a screenshot. I also have PDFand PNG images of my documentation however your software is not permitting uploads. I've made several attempts to no avail. I am happy to try another method to ensure your receipt of the documentation.

Dollars Lost: $116.99

Victim Location: Wilmington, OH, USA - 45177

Date Reported: July 20, 2026

Business Name Used: N/A

Online Purchase - Just answer

I was trying to get road side assistance and I came across this website so I clicked on it and I was taxiing a chat bot and it was asking what the problems were with my vehicle and it said I had to pay $5.00 to continue and the $5.00 was refundable and no one ever came and in the morning my account was charged $77.00

Dollars Lost: $77

Victim Location: Wapakoneta, OH, USA - 45895

Date Reported: July 20, 2026

Business Name Used: Just answer

Phishing

It came from a short code 81927 A refund check is still available to you for driving safe. Check your eligibility now: https://r.npautoins.com/bDtdS8 Stop2End Reply NO

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44502

Date Reported: July 20, 2026

Business Name Used: A refund check is still available to you for driving safe. Check your eligibility now: https://r.npautoins.com/bDtdS8 Stop2End Reply NO

Debt Collections

The caller stated I owed a debt to card services of eight hundred and something odd dollars had the last four of my social and stated they needed me to pay this bill. Being a person in financial stability, I dont owe any delinquencies, with any credit cards, I owe or any lines of credit.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43224

Date Reported: July 20, 2026

Business Name Used: N/A

Online Purchase - Shevowear.com

I ordered two items of clothing. The one was a shirt dress in cotton/linen fabric for $50 (marked down on clearance from $100). The other a V-necked t shirt in a tropical print. The dress was NOT the fabric advertised or the style shown. It was a nylon type fabric with a gathered waist, buttons that did not match up to the button holes, and it did not have cuffed sleeves. The shirt was NOT a t-shirt. It was a button up the front nylon type fabric with color swirls - not the print pictured - and it was an XL but on the paper it shows I ordered a 4X. On the website it says they offer a 30 day return policy, no questions asked. It also says you need to email them for the return address. After my third email I received a reply from [email protected] saying, "We are truly sorry to hear that the item you received does not match the description and that you are disappointed with its quality. We understand your frustration and sincerely apologize for the inconvenience this has caused. To resolve this matter without the hassle of returning the item, we would like to offer you a 15% partial refund as a gesture of goodwill." I spent $100 and they are offering $15 back - the items are not even what I ordered! I looked later and did see the exact pictures from their website on other more reputable websites. I do not believe they ever had the items I ordered! If you look up Scenery Trade Co Limited you will find that they represent many overseas companies. I would steer clear of all of those companies. When I emailed back that them offering me 15% was not acceptable they emailed once again saying that in full disclosure it would cost me more than the price of the items to send them back. (Yet they charged me just $7.95 for shipping and Scenery Trade does have an address listed in Colorado.) On Shevo Wear's website they show positive reviews, but there is no way to leave a review, so those are probably bogus.

Dollars Lost: $0.0

Victim Location: Canal Fulton, OH, USA - 44614

Date Reported: July 20, 2026

Business Name Used: Shevowear.com and Scenery Trade Company Limited

Online Purchase

After seeing an ad on TikTok I ordered an e-bike . Tracking updates every 2-3 days, shipped internationally. First time the tracking said out for delivery, it later changed to unable to deliver due to nobody being home , although we was home all day . The second time it was out for delivery it changed to unable to deliver due to incorrect building access code , although it’s a single family home .

Dollars Lost: $55

Victim Location: Washington Court House, OH, USA - 43160

Date Reported: July 20, 2026

Business Name Used: ebikeultimate

Online Purchase - [email protected]

I purchased drink mix. April Ive email them no time frame when coming. Same excuse, in our orders coming thank you for being patient.

Dollars Lost: $119.99

Victim Location: Willard, OH, USA - 44890

Date Reported: July 20, 2026

Business Name Used: [email protected]

Employment - Work From Home

I got a text for a potential work from home position where i would only have to do simple tasks and work a few hours a day and get paid of 2,500 dollars all by doing simple tasks for companies.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44707

Date Reported: July 20, 2026

Business Name Used: N/A

Online Purchase - Teachabags

Placed order for tactical flashlight in the middle of June and now it's the last part of July and have not received anything when I look up shipping progress it says reached the country of destination on June 28th and nothing since

Dollars Lost: $97

Victim Location: Pioneer, OH, USA - 43554

Date Reported: July 20, 2026

Business Name Used: Teachabags

Online Purchase - https://matesras.com

I saw this website on tiktok and thought it was what it was

Dollars Lost: $49

Victim Location: Cleveland, OH, USA - 44108

Date Reported: July 20, 2026

Business Name Used: https://matesras.com

Online Purchase

My order took more than three weeks to arrive, and when it finally did, the quality was extremely poor. The return policy makes matters even worse: you must pay to ship the item back to China (they estimate cost at $30-40), declare its value as less than $10 to avoid customs delays, and complete the entire process within 30 days. Their alternative is a mere 10% refund while you keep a product you do not want and cannot use. This is not reasonable customer service—it is a sham of a business. Buyer beware!

Dollars Lost: $262.24

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 20, 2026

Business Name Used: Mary & Susan Savannah

Other

Received phone call from "Andrew" to call him to answer some questions he had. I called the number and it was a different man talking about timeshares.

Dollars Lost: $0.0

Victim Location: Maineville, OH, USA - 45039

Date Reported: July 20, 2026

Business Name Used: Unknown

Employment - Glyscend Therapuetics

Received a message regarding an interview process for a Remote Data Entry applied for on Indeed. Did a follow up interview via Zoom, asked for video of potential workspace. Said the company with fund for all necessary equipment. Proceeded to email me a fake check and have me deposit it through mobile banking. Then wanted me to purchase equipment immediately.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 20, 2026

Business Name Used: Glyscend Therapuetics

Other - GoDaddyPayments.com

Noticed two small amounts deducted from my bank account.

Dollars Lost: $27

Victim Location: Akron, OH, USA - 44305

Date Reported: July 20, 2026

Business Name Used: GoDaddyPayments.com

Online Purchase

Thought it was legit. I ordered a 250yr flag. Said it would be 10-14 days. They took it out of my account June 27, here it is July 20th and still have not heard anything. Every attempt to reach them ends bad! Will never order anything again from the internet!!

Dollars Lost: $33.48

Victim Location: Camden, OH, USA - 45311

Date Reported: July 20, 2026

Business Name Used: Giftsur

Retail Business

Called the number for transportation. Says yo are eligible for a $100 gift card for signing up. Then ask for bank account or card number.

Dollars Lost: $207.59

Victim Location: Bethel, OH, USA - 45106

Date Reported: July 20, 2026

Business Name Used: N/A

Counterfeit Product - Clarity Blue Glasses

The glasses were advertised falsely as turning into sunglasses with incredible self adjusting lenses. All false. The lenses were plain glass.

Dollars Lost: $90

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 20, 2026

Business Name Used: Clarity blue glasses

Phishing - Disability Info Center

Constant calls from various number saying it is Debbie Stancliffe and that I am eligible for their benefits. Sometimes the calls come within minutes or several times per day.

Dollars Lost: $0.0

Victim Location: Northfield, OH, USA - 44067

Date Reported: July 20, 2026

Business Name Used: Disability Info Center

Phishing - Disability Info center

Received voice mail that said: Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the disability info center. My number is area code 207-204-5129. Speak soon.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 20, 2026

Business Name Used: Disability Info center

Phishing

I received two voicemails, two weeks apart. This is the voicemail: "This is a very important call regarding your account within our office. This call is from Bridgeway. Please call the number back on your caller ID to be connected to a live representative who is handling your account. Again, this is a very important and time sensitive information. Please call back the number on your caller ID to be connected now. Thank you and have a great day." After checking my credit info and credit history, I have no accounts connected to Bridgeway. I've blocked the number but it came through.

Dollars Lost: $0.0

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: July 20, 2026

Business Name Used: Bridgeway

Other

Purchased in good faith received the product about two weeks after receiving an email stating I should have received their product and to follow these instructions. Product doesn’t work. Felt like I was being electrocuted. Ask for return authorization Took hours trying to get the portal to work over several days to be ask for a return fee of $18.51. JUST WANTING TO LET THE PUBLIC KNOW WHAT A TERRIBLE COMPANY THIS IS.

Dollars Lost: $39.95

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 20, 2026

Business Name Used: XEVIOLA

Online Purchase

This was a pack of 10 cargo shorts for $24 plus tax. I ordered on June 7th & never received order.

Dollars Lost: $43.98

Victim Location: Dayton, OH, USA - 45439

Date Reported: July 20, 2026

Business Name Used: Lorenavielle

Other - Yes Scam

A guy asked if I was Sarah, I said yes then he asked how my morning was going. I asked who was calling and he hung up

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44312

Date Reported: July 20, 2026

Business Name Used: ?

Healthcare/Medicaid/Medicare - United health IMPOSTER

I called the number on the back of my insurance card but for some reason on my ph numbers called there is an extra number. 186694438488. They however answered as United Healthcare. They got all my infor including my last four. They DEMANDED i give them my card number. I gave them my member id but they then DEMANDED again for "your card number" they never once said what card probably because he sounded foreign. So now they have all the info insurance asks plus my last four.

Dollars Lost: $0.0

Victim Location: Lebanon, OH, USA - 45036

Date Reported: July 20, 2026

Business Name Used: United health IMPOSTER

Retail Business - Speedy Garage Door Repair

Called Speedy Garage Door Repair to replace my opener. The tech came on time in a personal mini van and quoted me 800 bucks for a basic opener, 2 remotes, keypad and sensors. I know that is high but they had a 15 per ent discount which put it in a normal range. The tech said he would go to the "warehouse" and be back in 30 minutes. He came back with an upgraded opener as the basic unites were out of stock. The "warehouse" was most likely Home Depot. At any rate he was friendly and efficient and had the install completed in about an hour. He presented me a bill which reflected the 15% discount but had a charge of 179 bucks for labor. I told him no way and he took it off. The tax was rounded up which gave the company a few bucks more. There was also a 34 bucks service charge which I failed to catch. The keypad, 1 remote and sensors were missing. He offered to install a keypad for 200 bucks which included a second remote. I declined. The opener is sold with 2 remotes but no keypad. I told him the sensors were a code requirement and he was obligated to install them . To his credit he came back the next morning and put them in. All in all I did get a very nice opener and same day service. And the tech seemed to be a good guy trying to make a living. But the bait a switch and attempted up charges left a bad taste in my mouth. I recommend you steer clear of thelis company.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 20, 2026

Business Name Used: Speedy Garage Door Repair

Phishing

They called me saying they were with doordash, confirming what I had just ordered. “Sonic, 4 items, yes?” Then asked “did you want to add more items?” I said “what?? I’m confused.” He said “i just asked if you wanted to add items.” I said “no?” He then asked for my address. I said “this seems like a scam Im sorry” he then said “ma’am you can google the number it is doordash not a scam” i googled it while on the phone and saw others saying this exact number is a scam. He then got frustrated and hung up on me when I told him it was showing up as a scam. He then blocked my number as I cannot call back.

Dollars Lost: $0.0

Victim Location: Fairborn, OH, USA - 45324

Date Reported: July 19, 2026

Business Name Used: Doordash

Online Purchase - Osmo Hushwave

Advertisement in Washington Post of independent survey of top rated noise canceling headphones. Rated Osmo Hushwave headphones as top rated on July 4 sale. I trusted WAPO so purchased the headphones for $99 (116.00 with tax and shipping). Received cheap $16 headphones instead.

Dollars Lost: $116

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 19, 2026

Business Name Used: Osmo Hushwave

Phishing - Masterpiecearmshop.com

So theres a legitimate fire arm company called, Masterpeicearms.com and the scam is a cloned site, designed to look like the official sight, selling the guns for cheaper "on sale".. so i noticed the gun i was interested in, didnt have the photo matching the description. So I messaged them to ask, and they gave a muddy answer, and then i asked if they could take a photo so i can see exactly what theyre selling, they declined to share a photo, and said, just order it we have hastle free returns! And i thought somethings off.. then i realized its not the official site, checked reddit and other people have lost money to them already. The scam site is Masterpiecearmshop.com (if you are able to investigate this, and pass it off to the atf or fbi, please feel free, but i do not wish to be contacted by either. I simply am trying to report a known scam.

Dollars Lost: $0.0

Victim Location: Barnesville, OH, USA - 43713

Date Reported: July 19, 2026

Business Name Used: Masterpiecearmshop.com

Online Purchase - The Rehab Store

I ordered a support pillow on 07/08/2026 from The Rehab Store online, the cost was $107.53 total. I called the customer service number given at the bottom of the confirmation email, and I was able to speak with an employee which was a frustrating experience. I called (844)490-2625, spoke with a woman who was not interested in giving me a refund I asked for and I started to catch her in lies. I asked if I wasn't able to get a refund, please let me know when this be shipped. Her first curt response, " I have to speak with the manufacturer. And we where going to email you either today or tomorrow about your order." I then ask for the manufactures information so I could call and get an answer, she refused to give me any information. Now her second response to myself asking for a TBA on the pillow being delivered was met with, " I told you we would email you tomorrow, or sometime next week with an update." Now, at this time she has changed her story and my stomach dropped realizing I will never see pillow or get my money back. It has been over a week and still nothing.

Dollars Lost: $107.53

Victim Location: Waterville, OH, USA - 43566

Date Reported: July 19, 2026

Business Name Used: The Rehab Store

Online Purchase

The Hooma sofa pool. Continuous updates that tell the same thing, delay, delivery attempt but all false and when you email the customer service email you never receive a reply. It has been almost 2 months.

Dollars Lost: $0.0

Victim Location: Chesapeake, OH, USA - 45619

Date Reported: July 19, 2026

Business Name Used: Hooma

Online Purchase - Frontierboot

They advertised brand name items like Hey Dudes and Stetson hats and i received knock off shoes and hat. They said "easy return" of items and when i wanted to return them they offered me a 15% discount. I told them no just a full refund, then they said it would cost 35-50 dollars for tariff tax. They order was 85 dollars. I would lose half my money I spent.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44134

Date Reported: July 19, 2026

Business Name Used: Frontierboot

Online Purchase - theanimeempire.com

Paid for an item towards the end of April. The website states 5-8 business days for delivery. It's been about three months and it's still sitting at "Confirmed" status. Had to report it to my bank to cancel the order as they're policy is "no refunds" and just holds the item and the money hostage.

Dollars Lost: $120

Victim Location: Rocky River, OH, USA - 44116

Date Reported: July 19, 2026

Business Name Used: Anime Empire

Counterfeit Product

Ordered a pair of noise canceling headphones with blue tooth and received a 19.00 dollar pair of regular headphones

Dollars Lost: $104.95

Victim Location: Walhonding, OH, USA - 43843

Date Reported: July 19, 2026

Business Name Used: Osmo HushWave

Online Purchase - Funny Fuzzy

I ordered pet furniture covers on 6/21/26. I never received the items but my credit card was charged. There was no phone # to contact company however an email for support @funnyfuzzy.com was noted in which I contacted X2. I was given a ticket # each time & it was noted that I would get a response within 48hr. I have never received any response

Dollars Lost: $139.02

Victim Location: Stow, OH, USA - 44224

Date Reported: July 19, 2026

Business Name Used: Funny Fuzzy

Online Purchase - KEEN Footwear / impostor

When I did not receive the product I purchased by the expected date, I made several attempts to contact the company via emails, live chat and a phone call but never spoke with a live, real person. No one from the company ever reached out to me and I never did receive the product.

Dollars Lost: $257.04

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 19, 2026

Business Name Used: KEEN Footwear / impostor

Other

Received a post card in mail claiming i had an un claimed reward. Looked them up before callin number on card and it was already flagged as a scam

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45251

Date Reported: July 19, 2026

Business Name Used: Membersgain.com

Online Purchase - swiftcardcash.com

Site claimed to be a gift card exchange for cash. I never received the intended payment for my gift card. They good the numbers for the card and wiped it clean without sending me the payment. I emailed support to which it came back stating my email could not be delivered

Dollars Lost: $25

Victim Location: Canton, OH, USA - 44709

Date Reported: July 19, 2026

Business Name Used: N/A

Online Purchase

Early December 2025, I downloaded the Fabulous app for a 7-day trial period at a cost of $1.00. At that time, I understood there would be additional charges if I did not cancel my subscription after the 7 day period. I was not informed on the price, however. I cancelled via my Apple i-phone within the initial 7-day period. Payment source was through my PayPal and checking account. I recently discovered that the Fabulous.co has taken four recurring charges totalling $159.96. I contacted them via email (the only way to contact them) and they refused to refund me even though I cancelled during my 7 day trial. I will add that my Apple app subscription offers a yearly subscription price of $19.99. This is outlandish and unscrupulous.

Dollars Lost: $159.96

Victim Location: Blacklick, OH, USA - 43004

Date Reported: July 18, 2026

Business Name Used: Fabulous.co

Online Purchase

I ordered from website that I spotted while playing game on my phone. I few days my card account was hacked and they stole $500 from my account. My $29 order never arrived.

Dollars Lost: $529

Victim Location: OH, USA - 45210

Date Reported: July 18, 2026

Business Name Used: S-Fashion

Online Purchase - Avientrix

ordered two motorized floats, never delivered. website no longer exists

Dollars Lost: $189.95

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: July 18, 2026

Business Name Used: avientrix

Sweepstakes/Lottery/Prizes - membersgain

Received postcard in mail. Grandmother was asked for bank account information for unclaimed $150 store savings card. Contacted bank for account freeze

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44710

Date Reported: July 18, 2026

Business Name Used: membersgain

Online Purchase

I ordered an item and paid with Apple Pay and I never received my item.

Dollars Lost: $32.99

Victim Location: Lockbourne, OH, USA - 43137

Date Reported: July 18, 2026

Business Name Used: Lorenavielle

Online Purchase

I purchased 2 NASB Life Principles Daily Bibles for 34.99 (it was BOGO) via a video presentation on Facebook. The company name is Epotheca. After a week, I tried to look up the tracking number and it was invalid. I used the email on the receipt to ask about the order. ([email protected]) They responded with an apology and another tracking number. I tried that one and it didn't work. I also attempted to view their website, which is no longer active. (epotheca.com) I went back on Facebook and found the video, but now all the information to order is gone and there is no way to contact them. I saw another post that said it was a scam. I emailed them again and they do reply; however, they provide no significant information and it feels like they are leading me on.

Dollars Lost: $34.99

Victim Location: Lithopolis, OH, USA - 43136

Date Reported: July 18, 2026

Business Name Used: Epotheca

Romance

Its crazy. I was contacted with a flurry of what appeared to be women. All with nice pictures. The reason I think it is a scam is that it didn't matter which woman I talked to...they all sounded exactly the same in tone and how they said things. Also, they always stalled to get 'another message' even when I told them over and over that each message cost me money. And, when I tried to set up a meeting...there was always an excuse to either ask for 'another message' or get me to talk on a complex topic. And...everytime I ask to either get back to them a couple of days later even if we scheduled to meet...they'd get upset and want me to talk the next evening. And...none of my pictures could be uploaded and accepted...even if they met the requirements. I lost $95 really fast with what I see as a 'scam model'.

Dollars Lost: $95

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 18, 2026

Business Name Used: Hometown Flirt

Online Purchase - Mary & Susan Savannah

This was a targeted ad that came up on my social media selling cotton embroidered overalls for women. It took 2 weeks to receive and they were not the same material or design. The pockets were different and the buttons were cheap and different as well. I tried to return using their guaranteed refund policy and was told it would cost me $30-$40 to ship back to China. They offered a 10% refund instead. I refused so they offered a 20% refund. I submitted a credit card protest and am waiting to see if I receive my money back now.

Dollars Lost: $49.95

Victim Location: Madison, OH, USA - 44057

Date Reported: July 18, 2026

Business Name Used: Mary Susan Savannah

Online Purchase

***** ***** *** **** ** ********* *********** (Made a purchase Merabi Sisterhood)

Dollars Lost: $27

Victim Location: Delaware, OH, USA - 43015

Date Reported: July 18, 2026

Business Name Used: Merabi Sisterhood

Other - AvionIPTV

Iptv service and scams money turns service on and turns off after failing to pay more money

Dollars Lost: $99.99

Victim Location: Canton, OH, USA - 44706

Date Reported: July 18, 2026

Business Name Used: AvionIPTV

Other

Door to doir salesmen claming that there is a hornet, or pest problem, insists they treated some houeses on my street, when i said no thank you, they would not take no for an answer, i trired to call the mint pest control number, but had to leave a message, when they finally showed up at my house i turned them away, then got a text from one of the people and they trired to talk me into using thier trwztment on my yard that i dud not wsnt.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45218

Date Reported: July 18, 2026

Business Name Used: Mint pesto control

Debt Collections

Called and told me if I didn’t pay 2300.00 I would go to court and pay double. They said I could avoid court costs and just pay them or risk going to jail

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43611

Date Reported: July 18, 2026

Business Name Used: Keystone recovery group

Counterfeit Product

I ordered bras from this website and I received teeny tiny worthless pieces of material. They also signed me up for a subscription that I never agreed to. I have emailed several times requesting my money back for the subscription as I am unable to return the bras per their policy I have not seen none of my money back and I am still stuck with these useless things they call bras. This website definitely needs to be shut down

Dollars Lost: $86

Victim Location: Greenfield, OH, USA - 45123

Date Reported: July 18, 2026

Business Name Used: Magics Wear

Other

I work for them. I shipped off Goods I picked up Goods when I looked at the money that I made I was at like $2000 was supposed to be the pay date never received,and they have all my banking information.

Dollars Lost: $2000

Victim Location: Cleveland, OH, USA - 44104

Date Reported: July 18, 2026

Business Name Used: Transovia Freight

Online Purchase - weartosupportveterans

I saw the items of clothing on a game site advertising veteran support. I saw where it was in Galveston, TX. My first contact after ordering items from them was that they were shipped from China. I was immediately upset. Too late to stop the order. it took a month to receive the items, and they were crammed into a plastic bag. The hat was smashed flat, and the man's shirt was too small. They sent 5 women's shirts, when only 1 was ordered, and they were too small. I contacted the "customer service" via email and received an email back indicating how much it would cost me to return the items and how I should just donate the items. The refund would be 70% less than what we paid. We would only get 45.00 refunded on a 150.00 order.

Dollars Lost: $154

Victim Location: Sycamore, OH, USA - 44882

Date Reported: July 18, 2026

Business Name Used: weartosupportveterans

Retail Business

I attempted to set up a Lyft Acct on my phone ......as I was puttin in all the info needed incuding debit card info when it went through it showed another companies name. Primedefendersco......I thought at first it was Lyft's account protection. Until the transaction finished. I closed out quickly to start over and my card was blocked to pay for the Lyft I needed. A text alert came on my phone as a fraud alert from my bank. When I called the number claiming to be my bank's fraud department, it was not my bank.

Dollars Lost: $19.45

Victim Location: Dayton, OH, USA - 45440

Date Reported: July 18, 2026

Business Name Used: Lyft

Online Purchase

Placed order online through their web page . Item arrived after several weeks . Very poor quality and wrong size. Repeated e mail conversation requesting information on how to return it . Response is store credit , exchange - i” it’s costly to return internationally “ and won’t provide return shipping address despite the website saying you can return items. I was unaware the product was coming from china

Dollars Lost: $60

Victim Location: Cardington, OH, USA - 43315

Date Reported: July 18, 2026

Business Name Used: Lily coastal boutique

Online Purchase

Dollars Lost: $60

Victim Location: Cardington, OH, USA - 43315

Date Reported: July 18, 2026

Business Name Used: Lily coastal boutique

Online Purchase - Breeze AC

I ordered an air conditioner on 07/03/26, on 07/08/26 I received a folding chair. Ever since that day they are saying that the air conditioner is on the way but I have not received a tracking number or the unit. I have asked them to issue a credit and cancel the order but they are stating that they need to obtain approval.

Dollars Lost: $241.51

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 18, 2026

Business Name Used: Breeze AC

Phishing - Publisher's clearing house

I received a video call from an unknown person at 1030pm. The profile picture shows publishers clearing house in it, but the email address the video call was coming from didnt seem professional. I declined to answer the call, but I fear others would answer and give out personal info.

Dollars Lost: $0.0

Victim Location: Proctorville, OH, USA - 45669

Date Reported: July 17, 2026

Business Name Used: Publisher's clearing house ***IMPOSTOR***

Online Purchase - Product Not Received/No Refund

Purchased 2 boneless couches and have received nothing from the company been tracking them and trying to communicate via email and just keep getting the run around

Dollars Lost: $19.98

Victim Location: Piqua, OH, USA - 45356

Date Reported: July 17, 2026

Business Name Used: Cozya homes

Counterfeit Product - Veteran made wear

I ordered shirts that were a lower quality than what was shown. I tried to return merchandise but cannot find an address to return it to

Dollars Lost: $0.0

Victim Location: Bucyrus, OH, USA - 44820

Date Reported: July 17, 2026

Business Name Used: Veteran made wear

Online Purchase

I only found this because while searching for a backyard pool I remembered a few years ago I screenshot these lounges hoping to be able to pay for one one day. This site shows specific inflatables that are non-existent and explicitly AI-generated. I double checked this by asking Google to verify the site. Google was keen to point out that that there was nowhere on the Internet that sells these items, or where any of these have been "" "Their "About Us" page doesn't match the domain name." It has a very poor trust score, and no legitimate customer reviews. There are many spelling errors throughout the site, the terms and service have questionable phrases, they have the products at extremely low prices and all of them almost instantly get you "free shipping" as well, to push along a purchase, of course.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43206

Date Reported: July 17, 2026

Business Name Used: BffLashes

Phishing

I saw an charge on credit card i did not recognize. it was 8.56 (approx) per month for several months. I wrote to the company and they refunded a few dollars and that was it. I requested full refund as i didnt authorize any withdrawls by them.

Dollars Lost: $40

Victim Location: Enon, OH, USA - 45323

Date Reported: July 17, 2026

Business Name Used: voltbaron.com

Phishing - www.membersagain.com

I received a postcard telling me I have an unclaimed reward of $100.00 good at Target & Walmart & if I call right away I could get an additional $50.00. Call 1-888-338-1145. I was suspicious so I googled the phone # & it stated this is a scam, do not call this phone # & it directed me to the Better Business Bureau. So these scammers are still sending out their green postcards ! We've got to stop them !!!

Dollars Lost: $0.0

Victim Location: Independence, OH, USA - 44131

Date Reported: July 17, 2026

Business Name Used: www.membersagain.com

Online Purchase - fuisent dresses

I ordered dresses from them from TikTok and they told me they were sending my money back. I have an email from them.

Dollars Lost: $25

Victim Location: Lorain, OH, USA - 44055

Date Reported: July 17, 2026

Business Name Used: fuisent dresses

Sweepstakes/Lottery/Prizes

They attempted to contact me through a video call on the Meet app. As I've never had business with them I never answered. Some people may not be that smart and not know better.

Dollars Lost: $0.0

Victim Location: Washington Court House, OH, USA - 43160

Date Reported: July 17, 2026

Business Name Used: Publishers Clearing House Impostor

Other

A charge appeared in my bank account this morning for $29.99 to a Mindflrt.com Surprise, Az. I didn't recall making a purchase so I searched for the website online and reached out to the number on their website. They were able to "locate" my account and said it had just been opened today. I had no emails in any of my inboxes with their names or that dollar qty. When I was concerned about it, they offered to close the account and make no more withdraws. However they didn't want to refund the money that I had never consented to being removed. After I argued that I'd never even heard of them, their services or their website he said "the best I can do is give you half". I then told him it was a scam and I'd be contacting my bank he figured out how to refund the full amount. I tried to understand how this even happened and all he could offer was "you probably clicked on an ad and signed up (to which I responded absolutely not)! I then spent about 30 minutes with my bank account trying to understand how this happened and also blocking this company from taking any more money.

Dollars Lost: $0.01

Victim Location: Cincinnati, OH, USA - 45241

Date Reported: July 17, 2026

Business Name Used: MINDFLRT.COM

Phishing

They made an unsolicited bid to purchase shares of GE Health shares that I held directly 51 shares. I submitted the form which transferred the shares and never received payment. They knew my name address and how many shares I held.

Dollars Lost: $3000

Victim Location: Batavia, OH, USA - 45103

Date Reported: July 17, 2026

Business Name Used: New York Depositary

Online Purchase

Ordered clothing. Paid for 'Shipping protection' I never received item. Company refused to send me a replacement or refund. I'm home all day and also have a Ring camera so theft is not an issue.

Dollars Lost: $44.63

Victim Location: Batavia, OH, USA - 45103

Date Reported: July 17, 2026

Business Name Used: Holmbechthomas

Online Purchase - brennerbakery.com

The Brenner Bakery beeswax bread bag is widely flagged as a scam by customers. Buyers report that the bags are made of cheap cotton with a plastic lining, not hand-waxed as advertised. Many orders take weeks to arrive and are shipped directly from China, exposing the "small family bakery in New York" story as fabricated.

Dollars Lost: $112.8

Victim Location: Chardon, OH, USA - 44024

Date Reported: July 17, 2026

Business Name Used: Brenner Bakery

Other

Purchas3d an item from their account for the price of 29.98 and the next day found out that the charge on my debit ca4d was 269.98 - once the package arrive I returned it unopened and they received it on July 10 2026 signed by M SMITH I CALLED ON JULY 17 2026 to ask when I would receive my money and they stated that they received the package and the refund would be handle soon but with a $10.00 bottle restocking fee 8 bottles x $10 = $80. I complained and they lowered it to $5 a bottle = $ 40 restocking fee I said fine and then received conformation that the refund would be $229.98 - total rip off from start

Dollars Lost: $269.98

Victim Location: Maumee, OH, USA - 43537

Date Reported: July 17, 2026

Business Name Used: Tryrenuyou.com

Counterfeit Product

Cllick on website for tennis shoes, Shoes came up on different shoes. Wells West one of them out of Boston Ma. They offered Cohaun shoe brand on sale for 60.00 on original price tag of over 100.00. Free shipping took almost 2 weeks to get it, When it finally came. It was a cheap version of the pictured shoe excact look…no label,,,no shoe size poorly made, How can I get my money back…..it’s a scam.

Dollars Lost: $60

Victim Location: Youngstown, OH, USA - 44512

Date Reported: July 17, 2026

Business Name Used: Wells and West

Online Purchase

Purchased a HOOMA fan from tiktok ad for $42.98 on June 20, 2026. The next day, a charge from travelgoods.com for $49.99 appeared on my debit card also. Called the bank and disputed charge. They closed card and issues a new one. The $42.98 charge went through. Keep getting emails from thesupportcare.com saying delivery is coming with ZERO actual tracking numbers. Supposedly cleared customs and they "attempted delivery" but nobody was available, which is a lie. Scripted email replies, no actual product delivery, no phone number ypu can call. Going to dispute the $42.98 charge as well.

Dollars Lost: $92.97

Victim Location: Leavittsburg, OH, USA - 44430

Date Reported: July 17, 2026

Business Name Used: HOOMA

Online Purchase - Guardio

Attempt selling guardio

Dollars Lost: $859.63

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 17, 2026

Business Name Used: Guardio

Other

I don't even remember signing up for this thing. But when I saw it kept charging my card, I went online to cancel it. It will NOT stop charging me.

Dollars Lost: $0.5

Victim Location: Broadview Heights, OH, USA - 44147

Date Reported: July 17, 2026

Business Name Used: Moyra

Phishing

Received this text: to prevent escalation, contact the issuing agent at 833-620-9664 and reference file ***-*****. Documentation sent by Certification Services on behalf of T.S.G. I've been flooded with these phone calls and texts recently 2 or 3 a day and get hung up on when I refuse to hand out or verify personal info and get threatened with lawsuits or law enforcement.

Dollars Lost: $0.0

Victim Location: Sidney, OH, USA - 45365

Date Reported: July 17, 2026

Business Name Used: Certification Services

Advance Fee Loan - Csfi usa Imposter

I have received multiple texts from them try to get me to get a loan. Them also asking if they can call me

Dollars Lost: $0.0

Victim Location: Greenwich, OH, USA - 44837

Date Reported: July 17, 2026

Business Name Used: Csfi usa Imposter

Phishing

Received auto call that order placed on Walmart account fot Playstation 5. If I did not place the order, please call at this number

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45237

Date Reported: July 17, 2026

Business Name Used: None

Home Improvement - Locksmith Scam

Was late by 20 minutes to a time they told me. I did not tell them that it was an emergency but they charged me $99 for an emergency call. They charged $202 for a locked out of car and it was $99 for a guy who was on his phone the whole time. I wanted at least the 2 $99 back. They overcharged for something that could have been done in 2 minutes but they guy took 10 minutes and could open it on the first tool so he had to get another one.

Dollars Lost: $440.41

Victim Location: North Canton, OH, USA - 44720

Date Reported: July 17, 2026

Business Name Used: LocksmithsNow

Phishing

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

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43222

Date Reported: July 17, 2026

Business Name Used: “Your Healthcare Plan”

Online Purchase - Embody-glp1 medication

I signed up for glp 1 and the money was taken out of my account before I even agreed to a subscription. Now the bank will not refund back. Please fix this and refund my money. I received an email from embody saying they were refunding the payments and they were still taken out of my account and now my bank will not refund it.

Dollars Lost: $228

Victim Location: Sylvania, OH, USA - 43560

Date Reported: July 17, 2026

Business Name Used: Embody-glp1 medication

Phishing - College Prep

Caller identified himself as Carson from "College Prep". He indicated my daughter (identified her by name) had requested practice material to study for the ACT. He told me they were sending books and other study materials along with a flash drive. The flash drive was to be returned within 30 days or we would be charged for it. They require a card on file as a security deposit that would not be charged unless the flash drive was not returned in 30 days. Gave me a phone number but no one answered. There is a voicemail saying they are "College Prep".

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 17, 2026

Business Name Used: College Prep

Other

The callers said that they were delivery service.They used a married name that i have not been attached to in years saying that I needed to call the gave this phone number 866-582-0414, and they gave me a case number and said that I was going to be sued and then I need to call them immediately to work out a payment option. I looked up the number on Google found out it was a scam number. And wanted to report it.

Dollars Lost: $0.0

Victim Location: Warren, OH, USA - 44484

Date Reported: July 17, 2026

Business Name Used: Delivery service

Debt Collections - MAXGAIN PRO

I live in Cuyahoga Falls and a local # called me 330-926-3262 claiming to be a 3rd party collection agency, would not give me her name or any other information. She said I could settle a debt of $89.97 for Keto order, (that I never received), claiming I actually owe $220 and they would do a one time reduction to clear the debt. I goggled the name of the agency she provided and it all shows SCAM!

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: July 17, 2026

Business Name Used: MAXGAIN PRO

Phishing - Walmart Customer Service Imposter

Received a call stating that a Playstation 5 was charged to credit card and they wanted to back and dispute the charge.

Dollars Lost: $0.0

Victim Location: Bowling Green, OH, USA - 43402

Date Reported: July 17, 2026

Business Name Used: Walmart Customer Service Imposter

Counterfeit Product - Dr. Ohsumi

Spokesman dr. Yoshinori ohsumi, claimed this medicine would get rid of neuropathy but 3 days later this would help with high blood pressure nothing about neuropathy, i wouldnt try it i didnt want it interfering with my high blood pressure medicine.the name of the medicine is glyco optimizer

Dollars Lost: $199

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: July 17, 2026

Business Name Used: N/A

Online Purchase - Zion Organti d

I did order product from them last month for$60 some dollars. Then this week they have tried to charge my credit card for $83.54. I stopped it and tried to call customer service that phone number is not for this company. Please help

Dollars Lost: $0.0

Victim Location: Bucyrus, OH, USA - 44820

Date Reported: July 17, 2026

Business Name Used: Zion Organti d

Online Purchase

False advertising. After being bombarded with ads about wide toe box and being desperate to find shoes other than flip flops that fit my wide feet with a bunion and hammer toes I succumbed to their false advertising. The shoe box is not WIDE. I fell for their “satisfaction guaranteed, return if not satisfied” They had a special, buy one get one, so I spent $89 for two pair of shoes. Of course they didn’t fit. - so I thought I’d just teturn my shoes, although not happy that I need to pay for returns of shoes that don’t fit because of false advertising, but I was willing to do it. I packaged the shoes & put the return address sent to me in United Kingdom. I couldn’t mail them because in order to ship out of the country they need a phone number, which was not provided Then UPS told me it would cost over $100 to return! When I contacted Wide Step they said their warehouse for processing returns is in the UK and there is no other place to make returns. The best they could do was tell me to keep the shoes & they would credit me 20%! Which means I now have two pair of shoes that don’t fit & it only cost me $70! So much for “satisfaction guaranteed”.

Dollars Lost: $70

Victim Location: West Chester, OH, USA - 45069

Date Reported: July 17, 2026

Business Name Used: Wide Step

Online Purchase

I was dealing with a person on fb then they sent me to another person to deliver the dog they kept adding more fees on now they want $700-$1000.

Dollars Lost: $400

Victim Location: Dayton, OH, USA - 45416

Date Reported: July 17, 2026

Business Name Used: Shihtzu puppies near me

Bank/Credit Card Company Imposter - Reserve Credit Card Impostor

Took money and never sent the card

Dollars Lost: $90

Victim Location: Alliance, OH, USA - 44601

Date Reported: July 17, 2026

Business Name Used: Reserve credit card

Employment - Zenex Therapeutics / impostor

I was offered a postion and was told to download the Telegram app to my phone. Someone name Elizabeth wanted me to deposit a check to my bank account within 48rs. When I stated i was unable to do that Elizabeth became a bit irritated. She said that it would definitely affect my on boarding. She stated once I deposit the check then someone would come to my house to set up home office.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45204

Date Reported: July 17, 2026

Business Name Used: Zenex Therapeutics / impostor

Government Agency Imposter - Disability Department Impostor

Posing as a representative of the Disability Administration Disability Info Center

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44705

Date Reported: July 17, 2026

Business Name Used: Disability Department

Online Purchase - Hollister Impostor

clicked an ad on tik tok for low hollister prices, did not get my package

Dollars Lost: $64.68

Victim Location: Litchfield, OH, USA - 44253

Date Reported: July 16, 2026

Business Name Used: hollister

Online Purchase

I baleave I bought a necklace and never got it but that company has charged my card 30 or more times I blocked them after I seen it they only got me twice before I found out they are still trying to get money as of today

Dollars Lost: $68

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: July 16, 2026

Business Name Used: Brillance boutique

Online Purchase

David P Makowski said he the owner Roynolds Groups Company Will not give the company address phone number can only paid by Apple gift card....He claims the cards are bad, but Apple company said the cards were good. I must paid the driver fee, but not authorize to pick up the package. I must paid him first not authorize to mail in money or pay the driver. Inherence is worth over 11 millions. I believe the package was stolen

Dollars Lost: $1000

Victim Location: New Richmond, OH, USA - 45157

Date Reported: July 16, 2026

Business Name Used: Roynolds Group Company

Debt Collections - CSP

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office I verified your address to present you with your formal claim you've already been given an opportunity to contact the firm handling this matter and at this point you have chosen not to you will have until I reach you personally to contact the firm to discuss this matter the firm can be reached at 866 849-7165 this is your final and only notification for me

Dollars Lost: $0.0

Victim Location: Huron, OH, USA - 44839

Date Reported: July 16, 2026

Business Name Used: CSP

Bank/Credit Card Company Imposter

I get about 3 voicemails a day from Sarah Thompson with "Iron View Financial" offering a financial hardship personal loan!! Scam.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: July 16, 2026

Business Name Used: Iron View Financial

Other - Home Warranty Check

The notice I received in the mail has a phony check for $199 and an 800 number to call as it says final attempt to notify you. I called the number and they wanted to sell me a home warranty.

Dollars Lost: $0.0

Victim Location: Ashland, OH, USA - 44805

Date Reported: July 16, 2026

Business Name Used: N/A

Online Purchase - amznpalletsman

Ordered a "LARGE" Amazon return box, and received a single $20 gaming seadset instead.

Dollars Lost: $66.98

Victim Location: Canton, OH, USA - 44706

Date Reported: July 16, 2026

Business Name Used: amznpalletsman

Phishing - 866-508-2106

text message asking me verify my income with cleveland clinic then a 1-866-508-2106 case 2026-904311 call

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44136

Date Reported: July 16, 2026

Business Name Used: Unknown Business Name

Employment - Employment

They reached out to me stating that they were from indeed where I applied for the job

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43209

Date Reported: July 16, 2026

Business Name Used: Freight Steward

Online Purchase - castleberryhills

I ordered a hoodie from a brand back in December as time went on I didn’t receive my hoodie, but since it was around Christmas time, I figured it was just on backorder, which is what the owner of the brand communicated to me. It’s time continued. I would text the Instagram asking for updates and they would give me justification saying that they were busy. The owner was having issues or there were a lot of backed up orders overtime. I forgot about it until I realized that I still didn’t receive my order when I went to find the Instagram to ask the owner what was going on? I could not find the Instagram. I emailed the brand trying to get an understanding of what was going on and found out that the owner is a scammer and one of its previous employees is exposing them for what’s going on. There are multiple people that haven’t received their orders and they have completely shut down everything that shows that they were an actual brand this is beyond crazy disrespectful And legally not allowed. They’re stealing from people and not even giving them refunds.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: July 16, 2026

Business Name Used: castleberryhills

Debt Collections

Response Requested ******* ******* Case: 2026-1057187 Please contact 1-866-508-2165 within 24 hours.

Dollars Lost: $0.0

Victim Location: Mount Orab, OH, USA - 45154

Date Reported: July 16, 2026

Business Name Used: N/A

Online Purchase

I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass . I sent three messages for them to e-mail me a return shipping label like they said to do to my e-mail but they never responded, I then called several times but the phone rang busy 3 times then went dead.

Dollars Lost: $129.99

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 16, 2026

Business Name Used: Itoomax

Advance Fee Loan

Receiving multiple AI-recorded calls from various fabricated personas offering a follow-up to a personal loan request that I did not make. Name such as Sarah Thompson, Barbara Bronson, etc. are used interchangeably but the message is the same: offering a loan pre-approval, with the request to call back at (877) 578-2315. If I use the screen call feature, they leave no message. If I decline the call and send it to voicemail, the generic, pre-recorded messages are always played. This can happen multiple times per day from different numbers, so it is impossible to block them.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 16, 2026

Business Name Used: Ironview Financial

Debt Collections - Harris & Harris debt collector

Receive multiple text regarding debt collection in behalf Spectrum

Dollars Lost: $0.0

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 16, 2026

Business Name Used: Harris Harris debt collector

Online Purchase - Lawnguru ***IMPOSTOR***

Said they would come cut the grass and didn't

Dollars Lost: $39

Victim Location: Cincinnati, OH, USA - 45225

Date Reported: July 16, 2026

Business Name Used: Lawnguru ***IMPOSTOR***

Debt Collections

I read received a letter stating that I owed money for some old charge card about 2 to 3 months later I received a text saying that a server was going to come out to my home and if they came out, it would be more money. I called the number that was left on the text message before the person answered the phone It just says law office. The asks for the last four digits of your social security number. Then I could talk to someone. They email me a settlement. That did not have a phone number listed on the letter

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: July 16, 2026

Business Name Used: Westbridge litigation group

Phishing - Phishing - Trademark Application Scam

The scamer trying to still information on my trademark and get my personal information

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44104

Date Reported: July 16, 2026

Business Name Used: N/A

Other

The site looked real but after ordering and paying 590.00 the site was gone money gone and never got the item theres no number to call.

Dollars Lost: $590

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 16, 2026

Business Name Used: Mutedplatools

Debt Collections

Caller left voice mail message using Ohio area code number. Left voicemail message on phone. Stated they were from Sullivan and Associates. Threatened to escalate matter. Instructed me to call 855-741-0077. When I made contact with the party at that number, a male answered and stated he was from the firm. The male immediately recited a social security number to me and asked if it was mine. Stated I owed debt that is not legitimate debt. Asked if I would settle at that time of call for approximately $450. I refused and confidently stated debt not owed. The male seemed to have immediately put me on hold or hang up call on me. Called the number back to see if it was legitimate. The male blocked my number. Immediately contacted the creditor the caller named and that caller stated was owed. Creditor stated no debt was owed in my name.

Dollars Lost: $0.0

Victim Location: Pickerington, OH, USA - 43147

Date Reported: July 16, 2026

Business Name Used: Sullivan Associates

Debt Collections

Dollars Lost: $0.0

Victim Location: Pickerington, OH, USA - 43147

Date Reported: July 16, 2026

Business Name Used: Sullivan Associates

Employment - BR Staffing Solutions

I applied for a Customer Account Manager position on Indeed and within an hour got a couple calls from 216 356 6989 which my phone marked as spam. Then I got a text from 216 810 2312 asking if I could interview at 8am or 12pm the following day. The next text they sent me, my phone sent the entire text thread straight to my spam folder. I looked them up and saw other people's claims of them being a scam and that they had received the same exact texts, nearly word for word. From what I understand it is an MLM commission based "job." Nothing at all about it screams legitimate. Beware.

Dollars Lost: $0.0

Victim Location: Willoughby, OH, USA - 44094

Date Reported: July 16, 2026

Business Name Used: BR Staffing Solutions

Debt Collections

They called my parents house phone and left a voicemail saying her name was katheryn Parker and that they would be at my address between 3:00-5:00pm to bring a sealed tax paper and if I didn't sign for it they would take it to my employer. I called the number my parents gave me and they were very rude and trying to force me to pay for a payday loan that I do not have.i hung up and figured if it was real they can show up to my employer but they way they were speaking this is a scam and I refuse to pay unless I have it in black and white!

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 16, 2026

Business Name Used: Debit collector

Online Purchase - Online vehicle sales scam

I would like to report a fraud that a company that i thought i was making a equipment purchase are saying they are rated by the BBB with A+ rating, which drove me to place my trust in them. This company is listed as www.strojnyimplementwi.com, i recently purchased a piece of equipment that was selling for $28,000 plus delivery cost, this company is a fraud, they screen my call, they hang up when called from a different number and mention my name, and several other reason to many to list

Dollars Lost: $28995

Victim Location: Seaman, OH, USA - 45679

Date Reported: July 16, 2026

Business Name Used: Jay Cooley

Online Purchase - faithonshirts.com

I order a shirt and they sent a shirt but nothing like what I ordered and it was of much less value. Contacted them and they said the one I ordered isn't available. Several contacts through email and they said that's the right order even when there's a picture of the shirt I ordered on the order confirmation. They wanted to offer 9 dollars as a resolution. Then they said I could ensure packaging and pay to ship it back.

Dollars Lost: $35.99

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 16, 2026

Business Name Used: Faithonshirts

Online Purchase

I saw a TikTok from a site saying they were doing a massive sale (shoes, clothes, purses) I spent around $31.00 on products & unfortunately now I am seeing all over that the site is a major scam.

Dollars Lost: $30

Victim Location: Hamilton, OH, USA - 45015

Date Reported: July 16, 2026

Business Name Used: Dolls kill

Online Purchase - shophooma.com

Selling ebikes for under 80$ and has tiktok ads running and multiple people complaining about not receiving anything.

Dollars Lost: $0.0

Victim Location: Sheffield Lake, OH, USA - 44054

Date Reported: July 16, 2026

Business Name Used: shophooma.com

Online Purchase - Calmstyleco

I saw where Glamaholic was having a sale on TikTok and I clicked the link which took me to the website. All items were on sale so I made 2 purchases. I didn’t know until I received the confirmation email that the company name was calmstyleco. I googled it and it turns out it is a scam.

Dollars Lost: $85

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 16, 2026

Business Name Used: Calmstyleco

Online Purchase

Tried to purchase TSA Pre-check. American Best Filing popped up as the first on the search list. I filled out the paperwork, paid the fee. and made the appointment where they told me I would have to pay another fee. That didn't seem right so I since checked online and I see many complaints about them. I asked for a refund and because they worked SO HARD reviewing my information and booking me an appointment that they refused a refund. DO NOT USE THEM.

Dollars Lost: $86

Victim Location: Lakewood, OH, USA - 44107

Date Reported: July 16, 2026

Business Name Used: American Best Filing

Identity Theft

$25.94 CHARGE SHOWED UP ON MY GREDIT CARD 7/7/2026 TYPOITIOUS MACAU SCAM SCAM SCAM "SHXT"

Dollars Lost: $25.94

Victim Location: Zanesville, OH, USA - 43702

Date Reported: July 15, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Alleged shipment of auto parts. Told shipping included. Then asked to pay "shipping insurance' Then asked to pay "duty' on a domestic shipped part. Part never arrived and seller disappeared. I do have a transcript of the entire conversation

Dollars Lost: $1029.99

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 15, 2026

Business Name Used: Mason's Salvage Yard

Online Purchase - [email protected]

Bought pots no product or refund gake site and merchandise

Dollars Lost: $45

Victim Location: Port Clinton, OH, USA - 43452

Date Reported: July 15, 2026

Business Name Used: [email protected]

Online Purchase - Fitbit Bands

Placed order on June 30th, Have never received any tracking information, I have sent numerous emails to FitBands asking for a status of order. NO RESPONSE. Order 25848

Dollars Lost: $47.49

Victim Location: Bellevue, OH, USA - 44811

Date Reported: July 15, 2026

Business Name Used: Fitbit Bands

Online Purchase

I ordered some dresses online and waited for 3 months for delivery. Was in contact with customer service until the last month while they have been ignoring me.

Dollars Lost: $40

Victim Location: Cincinnati, OH, USA - 45212

Date Reported: July 15, 2026

Business Name Used: Graviax

Online Purchase - rosabella

ordered beet root supplement from Rosabella . Received product and decided I didn't like it. They shipped another which I never requested and charged my card for 91.94 . They said I had a subscription which I don't recall requesting..I asked for a refund and a copy of the page where I supposedly signed for this. They stated it was not available because it was an electronic signing. Would not return my money. Beware of these scammers.

Dollars Lost: $91.94

Victim Location: Republic, OH, USA - 44867

Date Reported: July 15, 2026

Business Name Used: rosabella

Employment

This company approached me about a job I worked for them for 2 days and then they asked me to cover the cost of car parts and that I would be refunded

Dollars Lost: $269.97

Victim Location: Dayton, OH, USA - 45406

Date Reported: July 15, 2026

Business Name Used: Powerco

Online Purchase

I purchase (6 pak)capri pants on June 4th from SVM* GLAVUE $28.60! They took this money from my debit card I provided which is my Bamk acct. looks like the scammers co is out of Denver? Co

Dollars Lost: $28.6

Victim Location: Fairborn, OH, USA - 45324

Date Reported: July 15, 2026

Business Name Used: SVM*GLAVUE

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

I answered a msg left on my phone. I talked w a man who identified as Mr Dave Sayer. He told me I had won a sweepstakes of 2,500,000. He proceeded to tell me about the prize which involved a brand new Mercedes Benz. He continued with the ppw that he send to me on my email and told me to read through and ask any questions. I think I rattled him bc I asked abt the PCH delivery of flowers, balloons and give you the check in person. He said his call was an explanation before they come. When I told “Mr Sayer” I could not afford the 850 that he requested he said I could set up payment plan. I said no to that and I would call PCH to see if they could bypass that money this time, he got upset and said I was challenging his authority. To end this call. I simply hung up.

Dollars Lost: $0.0

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 15, 2026

Business Name Used: N/A

Debt Collections

I got the following message Contact for file number 511662 from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3564. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 213-460-3564.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43085

Date Reported: July 15, 2026

Business Name Used: N/A

Phishing - Cash Advance Inc

"This correspondence concerns the outstanding delinquent account registered under your name with Cash Advance Inc. The current total due on your account stands at $2,854.00 as of today’s date. The creditor has confirmed default and initiated legal proceedings for recovery of this debt. Our office has been appointed by the court to facilitate one final opportunity for voluntary resolution before trial proceedings formally commence. This opportunity represents your last chance to settle the matter amicably before judgment enforcement begins. This offer is being made after the lender established a verified record of default under your loan agreement. Final Settlement Amount: $997.45 (Discounted Amount) (Court-approved payment plan options are available upon request.) Creditor Details: Cash Advance Inc. Cash Advance Centre of Ohio, Inc. 135 N. Church St., Spartanburg, SC 29306 License No.: ST.760166.000. Cash Advance Inc. is the parent financial entity overseeing over 160 affiliated partners operating under various state laws, including Cash Net USA, Advance America, ACE Cash Express, Springleaf Financial, The Money Store, Speedy Cash, and Minto Money, among others. You are required to acknowledge this notice and confirm whether you intend to settle or dispute the claim. If you have any questions, concerns, or wish to dispute the claim, please inform us in writing. If you wish to resolve the matter, confirm your intention so that settlement instructions can be issued promptly. In the absence of a response, the court may proceed with trial and enforcement without further administrative warning."

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 15, 2026

Business Name Used: Cash Advance Inc

Retail Business

I received a call from Emily at TQL from phone number 513-831-2600 standing they had my furniture delivery and that I needed to pay $2500. Given the fact it exceeded the weight limits. I knew it was a scam. I want to make other people aware of this

Dollars Lost: $0.0

Victim Location: Marysville, OH, USA - 43040

Date Reported: July 15, 2026

Business Name Used: TQL ***IMPOSTOR***

Other - Location Services

A woman named Catherine Moore keeps calling and threatening me and even said she was going to be outside my residence waiting for a different person that she claims lives with me and to file a claim if they call a number she gives.

Dollars Lost: $0.0

Victim Location: Wooster, OH, USA - 44691

Date Reported: July 15, 2026

Business Name Used: Location services

Counterfeit Product - Online Retailer Scam

I ordered avon skin so solf from a face book ad. Igot Eelhoe skin bath oil. L paid for the order at the time.

Dollars Lost: $34.17

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 15, 2026

Business Name Used: Kurt admendd

Online Purchase

They were advertised through social media. It was showed a woman wearing the dress as well as a video of the dress. The dress was sent and was COMPLETELY different than the pictures and videos. It was such poor quality and would not have fit any body type or size. I emailed them as it said to for a return or exchange and they said they would not give a refund over 40% and wouldn’t take the dress back unless I paid the $25 or more shipping which I said was unacceptable but would take the 40% cash back and they haven’t responded since July 6th.

Dollars Lost: $64.9

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 15, 2026

Business Name Used: Savine the Label

Other

They text me as if if they were my old job wanting income verification but when i called the wanted more of my personal information then they said they were a law firm

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45202

Date Reported: July 15, 2026

Business Name Used: Harlowe and Associates

Online Purchase - CP Blastup

On June 18th I attempted to purchase an inflatable hot tub off of tic tok. Made my payment and followed all of the tracking information I was given. Soon after the website would give an error. I still had the tracking information but couldn't get a real tracking number or company that was to deliver. I contacted them through email and finally got a response but it was more like the run a round.

Dollars Lost: $54.98

Victim Location: Dover, OH, USA - 44622

Date Reported: July 15, 2026

Business Name Used: CP Blastup yoga props

Online Purchase - Neuplena

Ordered from Neuplena 2x and never received. Was given emails confirming order and a tracking site. Never received items.

Dollars Lost: $30

Victim Location: Barberton, OH, USA - 44203

Date Reported: July 15, 2026

Business Name Used: Neuplena

Phishing

Voice mail that a PS5 purchase of $919 was being charged to my card, and if it wasn't me I should press 1 now or call the number back

Dollars Lost: $0.0

Victim Location: Fairborn, OH, USA - 45324

Date Reported: July 15, 2026

Business Name Used: Walmart

Phishing

I was looking for scholarships. My school, Midway University, had it listed on their school newsletter. So, I went to their website, and emailed an essay to them. I received an envelope in the mail from Canada with no return address. There was a letter and a money order from Canada enclosed. The letter is signed by Norm Fielder. The money order is signed by Robert Gleninning. The address on it is a field, not a comercial or residential property. I took it to my bank who indicated they ran it through their system. They also called the bank against whom the money order was written, and that bank said it was not their money order, they had no record of it. My bank determined it was a fraudulent fund. I am reporting to warn others.

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: July 15, 2026

Business Name Used: Big Sun Athletics

Online Purchase - Brushing Scam

I was sent a package of over 100 stretchable, approximately 5 inch strips of aluminum. I did not order this. I do not know who this company is, but I’ve looked up my account and no money has been taken from them.

Dollars Lost: $0.0

Victim Location: Medina, OH, USA - 44256

Date Reported: July 15, 2026

Business Name Used: Patricia Beenson

Other

Received a call stating they were trying to serve me a subpeona for wage garnishment for a loan I never took out. I advised I was a victim of identity theft

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45202

Date Reported: July 15, 2026

Business Name Used: AI Legal Partners

Other

I received a notification via text message from my bank indicating that the scammer (CHARERESTOR OLYMPIA WA US) attempted to withdraw an unauthorized transaction of 97.00 from my bank account using my debit card.

Dollars Lost: $0.0

Victim Location: Manchester, OH, USA - 45144

Date Reported: July 15, 2026

Business Name Used: Chargerestor Olympia WA US

Phishing

I got a call from this number claiming there was an issue because my Medicare number wasn’t listed in a National Medicare Database. They transferred me to an obvious person from India, who then tried to sell me additional Medicare coverage. Hung up on them.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45434

Date Reported: July 15, 2026

Business Name Used: Nation Medicare Website

Employment - NEXUS WORKFORCE LLC

I WORKED 25 HRS 19 MINS AND 6 SECS TOTALING 631.00 FOR THIS “COMPANY” AND HAVE NOT BEEN PAID AND THE CHECK THEY SENT FOR 4700.OO WHICH WAS FOR SIGN ON BONUS AND FOR ON BOARDING WAS FAKE AS VERIFIED BY MY BANK AND REPUBLIC BACK AND TRUST WHICH IT THEIR alleged BANK THEY HAVE MY PERSONAL INFORMATION AND HAS DONE THE SAME THING TO MY CO WORKER WHO TOLD ME ABOUT THE JOB NOT TO MENTION THE HR” TIM KIMUTAI” WAS RUDE VIA TEAM CHAT HE DIDIT EVEN CARE WHEN I TOLD HM ONE BANK REFUSED TO ACCEPT CHECK HE JUST SAYING TRY TO CASH AT A CHECK CASHING LOCATION ATTACHED IN PHOTO IS MESSAGES EXCHANGE AND EVEN THE ONLINE SEARCH OR WHO THE NUMBER TO THE BUSINESS TRACED BACK TO

Dollars Lost: $630

Victim Location: Bedford, OH, USA - 44146

Date Reported: July 15, 2026

Business Name Used: NEXUS WORKFORCE LLC

Other

Jim **** came to my house with his Sealcoating equipment, told me what he was going to do, had a very small contract to sign , and I allowed him to Sealcoat my driveway. The job was poorly done, I stopped his check, after trying to contact him, but phone has been disconnected. He left large cracks not filled and my driveway has black grit all over it. There were many other problems, too many to list. I did get my money back,, after putting a hold on my check. I took lots of pictures of his work.

Dollars Lost: $4200

Victim Location: Hubbard, OH, USA - 44425

Date Reported: July 15, 2026

Business Name Used: J and J Sealcoating

Debt Collections

Used my social. Called about a supposed cash advance that’s over 18 years old

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45502

Date Reported: July 15, 2026

Business Name Used: Debt Recovery Systems

Online Purchase

Purchased product from Facebook skin so soft never received package

Dollars Lost: $56

Victim Location: Sugar Grove, OH, USA - 43155

Date Reported: July 15, 2026

Business Name Used: Shipping @24hservice.vip

Phishing - 888-872-1956

Received a voicemail: This is John Cooper calling on behalf of Ohio State Processing Center. Calling to inform you that the office of Ross and Miller has requested to file a notice of intent for civil judgment. Through Lake County. If you ahve any questions, contact their office directly at 888.8721956 with the reference number CM 27977. Once the motion is filed, the courier will be dispatched to the residential address 3814 Harbor Drive. Again, if you have any questions, please contact the filing party Ross and Miller directly. 888-8721956 reference number CM 27977

Dollars Lost: $0.0

Victim Location: Willoughby, OH, USA - 44094

Date Reported: July 15, 2026

Business Name Used: Ross and Miller

Other - Cardioflysh

I seen the product with Dr Gupta and Oz. It appeared wonderful for my brother with heart problems and BP. Ordered it, Recv notification from bank immediately about fraud called bank after I called company appeared to be ok had them take a shipping charge off. They agreed. Called bank three times to stop payment. It was still pending see what happens thank you

Dollars Lost: $294

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 15, 2026

Business Name Used: Cardioflysh

Online Purchase - Glycogen

I purchased a diabetes pills for $39.95 and Corewell Health in Michigan charged me two charges of $249 and $49. I filled out scam paperwork at my bank and have not gotten any money back from them yet.

Dollars Lost: $39.95

Victim Location: Sandusky, OH, USA - 44870

Date Reported: July 15, 2026

Business Name Used: Glycogen

Online Purchase - qrcodecreator.com

I'm writing to warn others about QR Code Creator (qrcodecreator.com) They engage in a classic bait and switch. They make it appear you can create a free QR code - which is widely available on other sites, so it's completely believable this would be a free service. Once you get your code, they then bet that you'll use that QR code to create flyers, menus, invites, etc. - which of course many of us do. then, 2 weeks later - after you've worked hard to print and distribute your materials - QR Code Creator will contact you to say the code will no longer be active unless you pay. I would've been disgruntled by overall okay if I had to pay for a month until my event was over, but was tricked into paying for an entire year since they listed the "billed annually" part on their payment page in extremely small font. I.e. what you think is a $12 payment is actually a $144 payment. Just a total scam. And customer service will ignore you for a long time, and even when you press them, you'll get a response like this.

Dollars Lost: $143.86

Victim Location: Lakewood, OH, USA - 44107

Date Reported: July 15, 2026

Business Name Used: qrcodecreator.com

Online Purchase - Zorkx

I ordered a battery powered grill cleaning brush the end of May 2026 from the website Zorkx through the Shop App. The tracking information was never updated until it declared the item delivered. I never received the item and have been contacting them via email for over a month with no resolution. They continue to say they will escalate the issue and will not provide me with a phone number to speak to someone at the “business” at this time I believe they are fraudulent.

Dollars Lost: $60

Victim Location: Lakeside Marblehead, OH, USA - 43440

Date Reported: July 15, 2026

Business Name Used: Zorkx

Employment - Myboxexpress

The company contacted me on my email after I filled out a bunch of applications they told me i would be paid 5100 dollars every month to ship out and receive items worth thousands at my house it came down to payment day and they went quite but they have also treated me with legal action because they thought i took there stolen packages

Dollars Lost: $5100

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 15, 2026

Business Name Used: MyboxExpress Inc.

Online Purchase - Swift card cash

I was trading in my gift card for cash. Set up a whole account. Then one I put the card information in. Never received anything back. Then later checked my card status and the 100.00 dollars that was on the card was gone.

Dollars Lost: $100

Victim Location: Cleveland, OH, USA - 44119

Date Reported: July 14, 2026

Business Name Used: Swift card cash

Other

second time I’ve received this voice mail in 2 days. Nothing has been mailed to me, and saying they are hand delivering something to my residence or place of employment is a form of threat - that I thought was put to an end years ago, as it is an unethical practice. Bill collectors did this heavily in the 80s. Specifically targeting women. It’s a scare tactic. I do not owe anyone/any company and know this to not be legitimate. Just like any online scammer out there, they are hoping to scare you into providing information and or giving them access to accounts. It’s deceptive, meant to intimidate and is dishonest. I have This is an urgent contact for. xxxx xxxxx File number ******. From your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3564. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 213-460-3564.

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44511

Date Reported: July 14, 2026

Business Name Used: None given

Online Purchase - Relzotech

I tried to purchase a dashcam and the company came up to purchase the insurance I tried to decline the insurance from them but it would not let me off the page when i completed the purchase it took the money I tried to call them several times no one picks up and after awhile it send me to record a message

Dollars Lost: $69.99

Victim Location: Columbus, OH, USA - 43207

Date Reported: July 14, 2026

Business Name Used: Relzotech

Phishing - Checkgo.io

I got a text from a random person saying that they were checkGo.io and that I was approved for something a loan. I did not click on the link

Dollars Lost: $0.0

Victim Location: Oberlin, OH, USA - 44074

Date Reported: July 14, 2026

Business Name Used: Checkgo.io

Debt Collections

Recieved a voicemail from Sandy Frank. "I am an independent courier. I've been tasked with delivering your certified documents attached to both your name and your social security number. I will be making several attempts to reach you at your home tomorrow between 3 and 5 PM and if I cannot get a signature from you at that time and location, then I do have to deliver these to you at your place of employment. And this is where I will need to have your supervisor sign as a witness. If I cannot reach you at either of these locations this does get documented as a refusal, and any legal proceedings will continue without you unless we recieve a stop order. You need to call us back at 833-848-1980 and refer to your case number xxxxx"

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43213

Date Reported: July 14, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

I was told I won 2 million in cash and prises by gregory ****** from Readers Digest and they needed a process fee of 100.00 to put on a moneypak card and send picture of card showing the numbers to redeem.l I didn't send.

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44505

Date Reported: July 14, 2026

Business Name Used: Readers Digest 1

Online Purchase

I saw the advertisement online and it should have known it was too good to be true. I ordered 2 litter boxes and cat box liners and they charged me 31.69 and 6.99 in June then charged me 29.99 this July. Of course I received nothing and had to cancel my bank card and get a new one

Dollars Lost: $68.67

Victim Location: Washington Court House, OH, USA - 43160

Date Reported: July 14, 2026

Business Name Used: NV-yogupawd

Phishing

Voicemail from walmart supposedly reporting to my phone that a purchase made in my name (not identified what name) and account of $919.45 for Play Station and to return this call at this same number 912-848-8290. Did not answer call and did not return call. Have not lost any money.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45440

Date Reported: July 14, 2026

Business Name Used: Walmart

Other

These guys are scamming rescues and I'm doing everything in my power to stop them I talked to three separate rescues that I'm involved with and they did not allow this I talked to pug rescue in North Carolina I talked to guardian angels pug rescue I talked to bluegrass pug rescue none of them gave them permission to use their logos I'm locked out but I was able to get that phone number and it says the emails aren't valid but I'm apparently I'm locked out of the emails too

Dollars Lost: $0.0

Victim Location: Winchester, OH, USA - 45697

Date Reported: July 14, 2026

Business Name Used: Legacy trends

Phishing - Reliefsignup.com

A commercial said Americans are getting relief payments of $5,800 to pay for anything I clicked the link it was for healthcare subsidies not for personal use

Dollars Lost: $0.0

Victim Location: Amherst, OH, USA - 44001

Date Reported: July 14, 2026

Business Name Used: Reliefsignup.com

Online Purchase

Saw an ad on TikTok for “boneless couches”, clicked on the link and purchased 2 for 19.98… was never given a tracking number. All tracking was handled by “thesupportcare.com”, who would forward you to a fake tracking site. No tracking number, no idea who the delivery service is… the help email will eventually respond and act as if they are working hard to get your package to you… it’s a scam… they will flat out lie about delivery attempts… your package will get “misrouted”

Dollars Lost: $19.98

Victim Location: Portsmouth, OH, USA - 45662

Date Reported: July 14, 2026

Business Name Used: Cozyahome

Online Purchase - Eastern Workplace Solutions

This alleged company had called the business line to my company **** Industries from phone # 802-428-4305 claiming that they had cheaper office supplies than anywhere else. They had asked about what kinds of supplies that we typically order and offered to send a pamphlet of the products that they offer. What instead arrived was an entire toner cartridge that they are now trying to charge us for. That we did not agree to have shipped.

Dollars Lost: $0.0

Victim Location: Valley City, OH, USA - 44280

Date Reported: July 14, 2026

Business Name Used: Eastern Workplace Solutions

Online Purchase - Shape Curve

I ordered the product on 6/17/26 and have not received it or any response.

Dollars Lost: $99.98

Victim Location: Akron, OH, USA - 44333

Date Reported: July 14, 2026

Business Name Used: Shape Curve

Online Purchase - North Alpine Compression Wear

Company listed a compression shirt (buy 1/get 2 free). Order was placed on 7/3. Email received stated there was an issue with the shipping and that it would be resolved shortly. That was the week of July 6. The "CEO" listed on the email stated there would be a resolution the next day. The only email received was a standard, stock email stating the issue had been resolved. However, the tracking information is the exact same as it was shortly after the order was marked as "shipped". Nothing has changed since "In Transit" from the week of July 6. I emailed the company on July 14th to cancel the order.

Dollars Lost: $72.1

Victim Location: Dublin, OH, USA - 43017

Date Reported: July 14, 2026

Business Name Used: North Alpine Compression Wear

Phishing - Phishing

I have never had a home warranty. These people do not even identify the name and address of the company but make it seem like it is urgent to contact them about a warranty that I don't have. They don't even use a return address on the envelope. Companies should not be allowed to send solicitations that are not clearly marked as such, or without providing any id as to who the company soliciting is. They just make it seem they are affiliated with my mortgage which they aren't. They should also not be allowed to reference an "expiration date" for something that does not currently exist. This company is the definition of false and misleading and should be shut down.

Dollars Lost: $0.0

Victim Location: West Chester, OH, USA - 45069

Date Reported: July 14, 2026

Business Name Used: Not Disclosed

Other

Ordered and paid for item from company. It was delivered but much later than advertised. Extra fees (expedited shipping for what was supposed to be free next day shipping) to advertised price. 2 weeks later, credit card alerted me to 2 identical events of additional charges to my card, from the original Belro financer and another unknown company.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45230

Date Reported: July 14, 2026

Business Name Used: Belro

Online Purchase

I purchased a fan from Hooma via TikTok shop and they charged me 39.99 plus tax and shipping (42.98 total) for the product over a month and a half ago. Immediately I noticed 3 fraudulent transactions on that bank card for 69.99, 69.99 and 49.99. I reported those as fraud and closed my bank card. The original fan’s tracking info shows things like delivery vehicle wrecks, missed delivery attempts, and inability to access my apartment complex bc I didn’t provide the code. (I live in a standalone house, no code entry required.) Of course the company can’t refund my card bc I had to cancel it due to the fraud. I researched Hooma online and found others reporting the same fraudulent information. The resources I found requested I report Hooma to the BBB rather than attempting to give Hooma any more information that may allow them to access my bank further.

Dollars Lost: $232.95

Victim Location: Franklin, OH, USA - 45005

Date Reported: July 14, 2026

Business Name Used: Hooma

Other - Gochecks.org

I have been bombarded with texts saying this is Amy from gochecks.org. They say my application has been reviewed and to click the link to finish putting in my information. They used my name. I never applied for anything like this. I'm getting the same text messages from different numbers. At the same time these were coming in another from JetWorld came in too. I reported as spam and blocked them all. I provided just 1 example

Dollars Lost: $0.0

Victim Location: Kent, OH, USA - 44240

Date Reported: July 14, 2026

Business Name Used: Gochecks.org

Phishing - Bridgeway

Removing call multiple times throughout the day. Always an automated voice stating “This is a very important call regarding your account within our office. This call is from Bridgeway. Please call the number back on your caller ID to be connected to a live representative who is handling your account. Again, this is a very important and time sensitive call from Bridgeway. Again, this is a very important and time sensitive call from Bridgeway.”

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44121

Date Reported: July 14, 2026

Business Name Used: Bridgeway

Phishing

Hi (name), This is Jack with LHB. I noticed (adress) and wanted to see if you'd be open to a cash range like $91,200-$121,600?

Dollars Lost: $0.0

Victim Location: OH, USA - 43307

Date Reported: July 14, 2026

Business Name Used: LHB

Phishing - Disability info center

I Have received NUMEROUS calls and voicemails from someone names a person who's name is Debbie Stancliff a supposed case manager from disability info center. All different numbers voicemails sound Very suspicious. Almost automated or AI. They new i was on disability

Dollars Lost: $0.0

Victim Location: Greenwich, OH, USA - 44837

Date Reported: July 14, 2026

Business Name Used: Disability info center

Online Purchase

I bought 10 romper dresses from the website Cimamc because they had a 10 for $25 dollar sale. I received a confirmation email that my order was shipped a few days later over the course of 2 months i received emails that my package was moving from China into the United States even though I was originally told the package would be shipped from Florida. After looking into the company I found out that many people had gone through the same thing. I took my tracking number from the tracking site Track718 and put it into multiple delivery service including UPS, FedEx, USPS and all delivery services told me the tracking number was invalid.

Dollars Lost: $25

Victim Location: Fairborn, OH, USA - 45324

Date Reported: July 14, 2026

Business Name Used: Cimamc

Debt Collections

This one called and left a message saying the following: This message is for ******. My name is Edmund from lofty returning a message for an attorney regarding your case. When you have a moment give us a call at 917-694-0766. When I tried retuning the call it went to voice mail and did not say anything about Edmund or Lofty. I did not leave a message. I am not sure what this could even be about.

Dollars Lost: $0.0

Victim Location: Mc Arthur, OH, USA - 45651

Date Reported: July 14, 2026

Business Name Used: Lofty

Tech Support

I get emails from a McAfee impostor, about software protections payments expiring. I did not ever have any software protection or subscriptions.

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44515

Date Reported: July 14, 2026

Business Name Used: McAfee - IMPOSTER

Online Purchase

I purchased 2 sets of boneless sofas. Have had many issues and excuses as to why i have not received my order. It has been over a month. They say they can't see the carrier for me to pick it up.

Dollars Lost: $24.97

Victim Location: Orient, OH, USA - 43146

Date Reported: July 13, 2026

Business Name Used: Comfya home

Phishing

Trying to get me to call for home warranty

Dollars Lost: $0.0

Victim Location: Albany, OH, USA - 45710

Date Reported: July 13, 2026

Business Name Used: Home warranty

Other

An insurance representative from the “health care workers of Ohio” attempted to sign me up for health insurance and wanted my SSN. They never sent a text with their contact information, neither an email, nor a letter, but they claimed they sent all 3. (To my correct addresses, that they possess).. I am unable to call them back at the phone numbers given to get health insurance (614-689-9546 is not a working number) and (888-828-5439 where you can’t get insurance). Is this a SCAM?

Dollars Lost: $0.0

Victim Location: Loveland, OH, USA - 45140

Date Reported: July 13, 2026

Business Name Used: “Health insurance for health care workers”

Phishing - (434) 592-1240

Offered to help me with my tax problem. I do NOT have a tax problem. I have received dozens of calls from different numbers, but it always plays the same message.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 13, 2026

Business Name Used: Unknown Business Name

Utility

I own businesses that use AEP power. I had an employee say a guy was there who was shutting out power off for non payment in 30 minutes. They gave me a number to call and I did. It showed up as an AEP number. I called and it had the same exact customer service message as AEP. When answered, it was a guy named Henry. He knew my exact account number, my name, phone number, and business location. He said I owed $1,612.33 and needed to pay $960.00 to keep my electric on. He asked if I was near a AEP office and I said no. He said I could make the payment at a CVS or Walmart location if I was close. I would do anything for my business, so I went to CVS and paid the amount. He came on and said my disconnect notice couldn’t be completed because I had to pay the full amount since my account had been past due before. So I scratched up the remaining $652.33 and paid it again. He even stated that he was talking to his unit and financial department. He said he was sorry but the system wouldn’t let them due to the payment not being in one transaction. He said if we could make it to Walmart and pay all at once that it would be resolved. So we did that and then once we paid he said we make a mistake and it was the wrong amount. So then I told him just to shut it off. He even said our money from CVS would be refunded, and said the reimbursement department would be in contact. There was indeed no shut off. My bill was paid up to date, but owning several businesses things can be missed. We found out through social media that it was a fraudulent number and that he has gotten a lot of other businesses like this. I would do whatever to keep my business open, so i went to the lengths of draining accounts today for a fraud.

Dollars Lost: $3224.33

Victim Location: Piketon, OH, USA - 45661

Date Reported: July 13, 2026

Business Name Used: AEP

Other

I purchased a coat from this company's website and the coat that I received was nothing like what was advertised. When I tried to get a refund, I was told I could ship back at my own expense for full refund or receive a 20% refund and keep the item. I decided to return it and was given a return address in China. I spent $48 to ship it back. During that time, I was communicating with them via email and they said once it was received I would get the refund. Since then, they have shut down their website and no longer responding to my emails.

Dollars Lost: $158.75

Victim Location: Hamilton, OH, USA - 45011

Date Reported: July 13, 2026

Business Name Used: Wilfred Smith

Other

Exchanged messenges back & forth about product. I chose a product, paid for the product and they kept demanding more for shipping and other hidden fees that was never discussed in the beginning after I inquired about hidden fees

Dollars Lost: $250

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 13, 2026

Business Name Used: NI HOA PACKS

Bank/Credit Card Company Imposter - Pnc Bank Imposter

Person called stating they were from pnc bank. They said there were multiple charges pending from out of state on my account and asked if i was traveling and if they were made by me. I replied no they asked about the card number name and expiration. When I told them I'd call customer service they assured me this is their department and customer service cant help with this issue. Hung up called customer service and the representative from pnc stated that the number is not associated with pnc bank. They locked the card and ordered a new one and was advised to keep an eye on my account. I called the number back and a female answered saying hello and hung up.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 13, 2026

Business Name Used: Pnc Bank Imposter

Debt Collections - Burkman Associates

Company called my phone left a vm with reference number to give stated a civil claim was filed against me but couldn’t tell me from who exactly asked for them to verify my current contact info gave me the right address asked them to verify my bod they wouldn’t wanted me to do the verification after I told them to give me the name of their business /company again they discontinued/ disconnect the call only to call again with a more demanding voice message left.

Dollars Lost: $0.0

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: July 13, 2026

Business Name Used: Burkman associates

Employment

I first saw the job offer to work from ho.e on a game I play called Vita Majong. After I contacted the website, I was asked to make payments via Cashapp and bitcoin to "create data". The first day work out well, I had made $23. That was yesterday. Today, they got $2,100 of mine and because I made a mistake, they're keeping it. No way to refund unless I do another purchase for $5,000. I don't have that kind of money so now they get to keep all my money.

Dollars Lost: $2100

Victim Location: Trenton, OH, USA - 45067

Date Reported: July 13, 2026

Business Name Used: https://handmadelane088.com/me

Counterfeit Product

I ordered a dress and when it arrived it was a very cheap imitation of the picture. When I tried to return it they just kept not telling me how to return it. They wanted pictures then offered 15% off. Etc. After 6 emails I contacted my credit card company and stopped payment as I realized this is not a legitimate company in New York but a business in China.

Dollars Lost: $60

Victim Location: Kingston, OH, USA - 45644

Date Reported: July 13, 2026

Business Name Used: Bennett & Lowe

Debt Collections

Caller left a threatening message, didn't use my full name, saying I had a debt that needed to be paid to their company before 5 pm today or it was going to be sent to collectors. It gave a different phone# to call back 856-344-9331. Voice message switched from a computer generated voice to a real person and back again. Included random case #. 283396. Caller did not identify themselves or the company they were with. I owe no outstanding debts and my phone # has been targeted by similar scams before.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45429

Date Reported: July 13, 2026

Business Name Used: N/A

Other - Dr. Clean

This product was sold by claiming it would clean my oven. It did absolutely nothing. It smelled like peroxide.

Dollars Lost: $30

Victim Location: Medina, OH, USA - 44256

Date Reported: July 13, 2026

Business Name Used: Dr. Clean

Other

It was to purchase wormwood drops. I ordered 3 bottles for$64.90. On June 10th. Never received. Then on June 28th they charged another order for $204.90 , that I didn't order. I still haven't received my order.

Dollars Lost: $269.8

Victim Location: Jackson, OH, USA - 45640

Date Reported: July 13, 2026

Business Name Used: Lumvelle

Phishing

Merchant Aggregation Fraud- tries to set up an ecommerce merchant processing account with stolen information/identity and fake business with the use of stolen cards to commit credit card fraud (likely from the real person/identity of Galatea Strong)

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45404

Date Reported: July 13, 2026

Business Name Used: Barvol LLC

Employment - Food Fetch

I did delivery orders for this company. And was told I’d get paid Monday. July 13.. today is Monday July 13. And I can’t get ahold of anyone from this company..

Dollars Lost: $53

Victim Location: Canton, OH, USA - 44703

Date Reported: July 13, 2026

Business Name Used: Food Fetched/ Fleetly

Online Purchase

Purchased products never arrived.when questioned,company kept saying we're looking into it but never replied with any updated info nor did they offer to refund my money

Dollars Lost: $400

Victim Location: Fairfield, OH, USA - 45014

Date Reported: July 13, 2026

Business Name Used: Quiltnest

Counterfeit Product

I bought a hat from this website. The picture was completely different than the product that I received. It was very cheap and fake after further review on the company, it seems that a lot of people have been scammed from them.

Dollars Lost: $32.81

Victim Location: Dayton, OH, USA - 45429

Date Reported: July 13, 2026

Business Name Used: Rise and Voice

Employment

I received a text message that read: We have reviewed the resume you posted, and the owner of The Whittingham Agencies thought you would make a great fit in her agency. She would love to offer you an informative Zoom meeting tonight, July 13, at p.m. (EST). Would you be interested in the meeting?

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 13, 2026

Business Name Used: Whittingham Agencies

Counterfeit Product - Amazon Imposter

They called & claimed to be from Amazon. Lydia Blake #ABZ60205 asked l had authorized the purchase of a Amazon Imposter. I had not she then transferred me to Stacy Moore FTC badge #92748. I don't know if these are legitimate but l froze my credit and have my fingers crossed that l haven't been further scammed.

Dollars Lost: $0.0

Victim Location: Monroe, OH, USA - 45050

Date Reported: July 13, 2026

Business Name Used: Amazon Imposter

Other

Left a voicemail Hi, this is Christy Gilmore from the tax petition office. I reviewed your file again today, and it looks like you may still qualify for possible tax resolution options related to your taxes that may work in your favor. And based on what I'm seeing, there may still be an opportunity to reduce or eliminate a portion of the amount owed. Call me directly at 877-957-3332. Again, 877-957-3332.

Dollars Lost: $0.0

Victim Location: Mason, OH, USA - 45040

Date Reported: July 13, 2026

Business Name Used: Tax Petition Office

Debt Collections

Threaten to serve me papers at my residence or my job. I must call immediately.

Dollars Lost: $0.0

Victim Location: Mount Gilead, OH, USA - 43338

Date Reported: July 13, 2026

Business Name Used: N/A

Online Purchase - Paragoniax

Ordered 10 dresses that was advertised, I have contacted them at least 8 times only to be told it's on the way. Now they say they delivered it. No it was not

Dollars Lost: $38

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: July 13, 2026

Business Name Used: Paragoniax

Other

I was looking a boxer puppy. Lynn Boxer Farmhouse was the breeder I found. They gave me a website Lynnboxerfarmhouse and information on her boxer puppies. Everything look good and safe. On July 6, 2026 a service deposit was paid in the amount of $250. This was paid through Cash App the first attempt fail ($2hunniatTayskii) the second attempt went through to James Wilkerson ($BandoWrld3) in which Mrs. Lynn Peterzen said it was her husband tag number. After the deposit was paid Mrs Lynn Peterzen stated a puppy deposit of $250 need to be paid before receive the dog. Again with cash app, I paid the $250 fee by a different name Mike Seville ($LootOverLustt). Then I receive the buyer contract for signature the was done on July 8, 2026. Everything seem okay then on July 9, 2026. I received a notice of a service to transport my puppy to me. Lynn Boxer Farmhouse gave my puppy to Alliance International Transport. This company contacted me by text with the tracking number AIT-AGVKLY24. I look up my tracking number and the information look real and good. The company then reach out to me concerning a crate I need to house the dog. They ask for a fee of $500. I did pay the fee through Cash App the person name was Alayah Oliviere tag number ($layykaiorr) Following a text message was sent to me concerning insurance fee of $1000. I was very alarm this time and try to google the company. The company name did not register online. I was talking to them with this number 929-480-6118. I ask many questions and they seem to be bother. All communication STOP. I reach back out to Alliance International Transport for a refund of my crate fee ($500). No answer. I then follow up with Lynn Peterzen (Lynn Boxer Farmhouse) for a refund of my fee ($500) No answer.

Dollars Lost: $1000

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 13, 2026

Business Name Used: Lynn Boxer's Farmhouse

Debt Collections - credit sage

said they were paying off my debt, did not pay anything. It was they say now that they were a credit rebuilding company. I was trying to pay off spectrum and Affirm and they paid neither. I was paying an initial down payment payment of 299 for their services and 99 a month for their services. And I thought they were paying my creditors that I originally had got the letter from.

Dollars Lost: $800

Victim Location: Gibsonburg, OH, USA - 43431

Date Reported: July 13, 2026

Business Name Used: credit sage

Sweepstakes/Lottery/Prizes - Mega Million Sweepstakes Co.

He said I had won! 153 million, a 2026 Mercedes to be delivered from Fremont, Ohio and I needed to get him $750.00 for transaction fees and delivery would be made by 5:00 pm Sat. July 11

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45806

Date Reported: July 13, 2026

Business Name Used: Mega Million Sweepstakes Co.

Online Purchase - Rejuvenex

automatic credit card withdrawals for 42.95 since November '25

Dollars Lost: $257.7

Victim Location: Randolph, OH, USA - 44265

Date Reported: July 13, 2026

Business Name Used: Rejuvenex

Counterfeit Product - Online Retailer Scam

I ordered (order **********) Giant Balls. It did not ship complete - the pump kit did not ship with the deflated balls. They will not ship the pump kit and now tell me the kit cannot be ordered or shipped separately.

Dollars Lost: $50

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 13, 2026

Business Name Used: Little Learners Toys

Counterfeit Product - Titan Swords

Purchased a sword replica from their website, stated it was polished metal with a dull blade. Received a full foam sword in the mail from a completely different seller on eBay. Essentially they are running a fake website, and ordering foam swords from eBay and sending the buyers those instead of sending the actual product advertised. They changed the description of the item after purchase to foam instead of metal. They have stated they are going to issue a full refund but I highly doubt I will receive it

Dollars Lost: $119

Victim Location: Newcomerstown, OH, USA - 43832

Date Reported: July 13, 2026

Business Name Used: TitanSwords

Online Purchase - Amzreturnboxus

This site is doing false advertising for selling different sized Mystery boxes & pallets of electronic products. It shows a warehouse full of overstocked pallets with each one containing several different sized boxes. It also shows videos of people saying if they ordered a box(es) or pallet(s) & opening said purchases and receiving MULTIPLE ITEMS inside! I foolishly purchased a medium sized box for $60 and today received my package. A small mailer bag containing 1 pair of Pro 4 Earbuds with the charging box!!

Dollars Lost: $60

Victim Location: Salem, OH, USA - 44460

Date Reported: July 13, 2026

Business Name Used: Amzreturnboxus

Debt Collections - Locator

Okay so this lady called me from this number 440-696-1528 her name is Delaney Brooks she is saying she's a locator and it's a queen that she has in her office that she's going to file with the county I do not understand what this means she will not give you any information you try to call her back at the phone number she calls from and the phone just rings and rings and Rings the phone number Ohio did she leave your number to call for a company called National they say there's a claim against you they want money from you I do not understand I know I owe a debt for the company that they did talk to but when I try to make a payment arrangement with them they declined it they're threatening to take away my house my daughter and my livelihood I do not think this company is really you scare tactics they've contacted everybody in my family trying to get a hold of me with scare tactics on them this is not right I thought there was laws to protect us against this here in the United States and in Ohio again her name is Delaney Brooks cannot find any information on her can I find any information on the web about a company called National when he asked him about their company information or whatever they give you the runaround and tell you that they're not on the web that they're privately held company that they don't need to put money on the information on the red web because it's about people's money and you can steal it from them I didn't understand any of that I think these people are using Scare Tactics I don't not think that it's right to do to people and this day and age with the way our economy is something needs to be done again it's a Delaney Brooks apparently she's out of Brecksville Ohio not sure about that her phone number just rings and rings and rings but when you do talk to her she is not the nice people I am asking for help as an ohioan and an American

Dollars Lost: $0.0

Victim Location: Garrettsville, OH, USA - 44231

Date Reported: July 13, 2026

Business Name Used: Locator

Bank/Credit Card Company Imposter

Caller identified themselves as calling on behalf of our actual payment processor and stated we had been overbilled and they wanted to verify we received our rebate, walked me through opening up our statement to check for a credit and when I didn't see one, asked me to send him the statement as proof we didn't receive it. Caller was asked why they wouldn't already have it and they acted as though only their billing team could view it. He provided a case # to make it seem more legitimate and wanted the email address that I'd be sending the document from.

Dollars Lost: $0.0

Victim Location: New Albany, OH, USA - 43054

Date Reported: July 13, 2026

Business Name Used: Merchant Processing Center

Online Purchase - Allaura

Bought a set of linen sheets off an ad on Facebook. That was a month ago. I have yet to receive them. I've contacted the seller several times only to be told to be patient that they're too busy to ship my order. I believe this is some kind of scam and after several emails they don't want to give my money back. They need to be put out of business before they take advantage of someone else

Dollars Lost: $101.15

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 13, 2026

Business Name Used: Allaura

Healthcare/Medicaid/Medicare - Medicare Imposter

Individuals, didnt catch name of caller, a lady was calling from Medicare didnt sound like a call center no specific accents. They were asking if you had your red white and blue card and wanted to know the last 3 of your medicare member id caller hung up once refused to give the member id.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 13, 2026

Business Name Used: Medicare Imposter

Online Purchase - Jelly Tide

Yes, I fell for something that I should have known better. This infomercial was put out by Jelly tide using celebrities and Julianne Michael's to promote their product. They offer a money back 100%guarentee no questions asked. I started their product for a week and ended up in the hospital. Called them (finally found a number that worked but had to request a call back) They do not honor their money back guarantee! They charge a 20% restocking fee. plus, return postage fee with a tracking #but if you keep the product, they will send a refund for less than what was paid because they still take 20% for restocking and you have the product!!! TOTAL SCAM

Dollars Lost: $109

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 13, 2026

Business Name Used: JellyTide

Other

Called and said that they had no choice but to stamp my account for refusal to pay, that they wanted me to call back and give a statement.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: July 13, 2026

Business Name Used: Element Mediation Group

Online Purchase - Online Retailer Scam

I ordered the double Decker wagon and it never came.

Dollars Lost: $29.99

Victim Location: Euclid, OH, USA - 44117

Date Reported: July 13, 2026

Business Name Used: Luxazora

Online Purchase - Marlow

Ordered 2 litter boxes for $39.99 each total $79.98. About a week later was charged $39.99 randomly. Contacted support they said they'd investigate. Additional week goes by and charged again $39.99. Contact support they apologize and say they'll investigate. Now I'm still waiting for my refunds. According to their shipment tracker my litter boxes have been delivered and i have not had any deliveries. I have emails, and tracker proof

Dollars Lost: $160

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 13, 2026

Business Name Used: Marlow

Online Purchase

In early June, attempted to purchase vacuum storage bags for space reduction of items. On June 10, 2026, my bank account was drafted in the amount of $31.97; then, on June 11, 2026, my account was drafted $.96 for international shipping. Sometime during the week of July 6, I received a survey via email asking about the delivery of said item. I replied I had not received the item in question. Emails were exchanged to no avail. They claimed the item was delivered, which is in dispute as I did NOT and have not receive any packages from this company.

Dollars Lost: $32.93

Victim Location: Delaware, OH, USA - 43015

Date Reported: July 13, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter

I was told i overdraft $839.50 in Feb. Huntington was sueing me for that amount plus $2000 for lawyer fees. Totaling $2839.50.

Dollars Lost: $0.0

Victim Location: Kinsman, OH, USA - 44428

Date Reported: July 13, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Love Hotels Voyageur by OYO

The property was condemned back in January of 2026. OYO continued to list the property for rent until i reported it to Booking.com. as of July9th, it was still taking reservations. The building had boards on the windows and signs on the door.

Dollars Lost: $140.62

Victim Location: Dublin, OH, USA - 43017

Date Reported: July 12, 2026

Business Name Used: Love Hotels Voyageur by OYO

Counterfeit Product

I thought I was ordering three lovely handmade, handstitched cat rugs ($39.00 each) from an elderly lady in Boston. Her shop was "closing" and everything "must go." Instead, I received cheap rugs that I could have ordered off Temu.com for a lesser price. I emailed I was unhappy and asked where could I return for a full refund. I was told I had to return them to Hong Kong because that's where there headquarters are based. I asked for a UPS label so I could return on their dime. I was offered 25% off and I could keep the three rugs. I countered by asking for 40% off and I could keep the rugs. They did refund me 25%, but I'm still not satisfied. i looked up craft-folk.com and the review said it all points to the making of a scam website. It suggests first thing to do is contact my credit card company, request a full refund and contact the BBB.

Dollars Lost: $74.97

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 12, 2026

Business Name Used: Lily Eden

Phishing

sent as RE: for Mechanics bank as "The Mortgage Service Center" with the listed address and numbers received from 833-408-1584 PO Box 550588 Jacksonville FL 32255, 855-7984612 with no address, 615-800-7010 625 Bakers Bridge Ave STE 105-225 Franklin TN 37067, and 833-408-1592 PO Box 550588 Jacksonville FL 32255 as "Mortgage Protection Center",

Dollars Lost: $0.0

Victim Location: Butler, OH, USA - 44822

Date Reported: July 12, 2026

Business Name Used: the mortgage service center

Other

When I did a search for attitude, skin care this was the first website that popped up, so I clicked on it. It looks exactly like the real one and even goes back to the real one when you hit the back button on the browser. This turns out to not be the real website; they got my address and my credit card number.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45209

Date Reported: July 12, 2026

Business Name Used: Attitude

Online Purchase - Online Shopping

Items showed as delivered but were not.

Dollars Lost: $58

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: July 12, 2026

Business Name Used: N/A

Employment - Amazon Handmade Impostor

I clicked on a work from home link to assemble craft items on facebook and was immediately chatting with "Lisa Smith." She sent me a list of tasks and I was paid $10 through Cash App. The tasks were to go on the Handmadelane088.com site and place a heart on specific items then send her screen shots. This went on for 4 hours. I was told to join a Telegram chat with over 1000 users in the chat. after 3 tasks I was then asked to deposit money to an account and I would be paid a commission for it.

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: July 12, 2026

Business Name Used: amazon handmade

Online Purchase - Susan Smith shoes

Poor quality shoes, most definitely not orthopedic. Cheap chinese shoes. Won’t give a refund

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44149

Date Reported: July 12, 2026

Business Name Used: Susan Smith shoes

Employment - Amazon Impostor

I’ve been getting this text for a few months. I never responded, but today I decided to google search and saw that it was a scam and wanted to report it.

Dollars Lost: $0.0

Victim Location: Massillon, OH, USA - 44647

Date Reported: July 12, 2026

Business Name Used: Amazon remote recruitment

Other - Stovex

Started out giving stock advice, then went into Stovex, after making money, then Madison ( her name ) said I owed $ 60,000, that’s when red flag appeared, I didn’t pay. They were using Casder Institute of Wealth Management

Dollars Lost: $30000

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 12, 2026

Business Name Used: Stovex

Sweepstakes/Lottery/Prizes - PCH Impostor

Scammer said I want sweepstate need a Money pack gift card of $200.00 to paid for the prize fee

Dollars Lost: $0.0

Victim Location: Brunswick, OH, USA - 44212

Date Reported: July 12, 2026

Business Name Used: PCH

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

Online Purchase

they seems like a legitimate seller then i case a post talkign about them and we were waiting for my vacation to be over to receive the cat but all communication is now over no response my money is gone to Londyn Martin phone number 1 202 441 9070 through zell wioth my bank

Dollars Lost: $750

Victim Location: Pleasant Plain, OH, USA - 45162

Date Reported: July 12, 2026

Business Name Used: amazingsiberiankittens.com

Other - Omnicart

This website is using my pictures of a product I am selling on Poshmark and claiming that it is their own. This didn’t scam me but im sure has or will scam other.

Dollars Lost: $0.0

Victim Location: Wooster, OH, USA - 44691

Date Reported: July 11, 2026

Business Name Used: Omnicart

Employment - Employment Task - Commissions Scam

They have fought on withdrawal information after i finished order, but had let me withdrawal

Dollars Lost: $0.0

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 11, 2026

Business Name Used: Snagshout

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

Counterfeit Product - BarkWell Co.

I ordered two different size "Instinct" Herding Balls. I received (from China) two Temu balls of low quality and both balls have a long handle to dogs can easily rip off. Website says 90 day return policy but company does not respond using multiple different attempts (website, 2 different emails and a phone call). Phone calls go to voicemail. Address is a small house, not company.

Dollars Lost: $87.75

Victim Location: Vermilion, OH, USA - 44089

Date Reported: July 11, 2026

Business Name Used: BarkWell Co.

Debt Collections - Element Solution

Recieved a call stating I had a was being placed in legal action due to an unpaid check-n-go account and if not paid check-n-go will take legal action and garnish wages.

Dollars Lost: $687.79

Victim Location: Mansfield, OH, USA - 44904

Date Reported: July 11, 2026

Business Name Used: Element Solution

Other

My parents passed away almost 4 years ago. I get letters and postcards telling them that their warranty on their 2019 Ford Crown Victoria expired and they need to renew coverage. My parents passed away at ages 90 & 91. They never bought a 2019 anything, they didn't even drive!! This is a total scam trying to get peoples information when they call to "renew coverage".

Dollars Lost: $0.0

Victim Location: Salem, OH, USA - 44460

Date Reported: July 11, 2026

Business Name Used: Vehicle Service Division

Phishing - (844) 750-0045 - Claiming to be from RMS

A guy by the name of Tony from RMS keeps calling me leaving his ext 2004 for me to call him about a business matter. Last vm was very aggressive. I called RMS and the nice agent told me they don’t have anyone by that name their and my phone number wasn’t in there system. I keep blocking the numbers he is calling me from

Dollars Lost: $0.0

Victim Location: Avon Lake, OH, USA - 44012

Date Reported: July 11, 2026

Business Name Used: RMS

Online Purchase - Perlikal

Business address is U.K. warehouse in Wyoming USA. Nobody is answering emails or phone calls. I would love to see them shut down if they are doing this to others also. These kind of people disgust me! Besides not being able to contact Perlikal, Shopify has no way to contact.

Dollars Lost: $25

Victim Location: Toledo, OH, USA - 43614

Date Reported: July 11, 2026

Business Name Used: Perlikal

Online Purchase - Tuvilo.com

Youtube allows bad companies to advertise and rip me off. Tubilo had micro security cameras. I bought 3 and never received.

Dollars Lost: $60

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 11, 2026

Business Name Used: Tuvilo.com

Online Purchase

Attempted to take $39.97 from my checking account, by way of my debit card. My bank alerted me and i have filed a dispute.

Dollars Lost: $0.0

Victim Location: Tipp City, OH, USA - 45371

Date Reported: July 11, 2026

Business Name Used: Styledeasecom

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"

Online Purchase - Brushing Scam

I received a package in the mail with 4 jewelry pieces in it. I did not order these pieces. Was not charged for them but when I searched Google for the address the result encouraged reporting because it is some type of scam.

Dollars Lost: $0.0

Victim Location: Chesapeake, OH, USA - 45619

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - sportizor.com

I was somehow subscribed to this site, which has been billing me $34.55 for whatever its service is for the last several months. I don't even know what this service is. I can only guess I accidentally subscribed to it from clicking a popup ad on the internet and having my banking information automatically imported into a form. I called the customer service line today and they told me my subscription would be cancelled and all of my money would be refunded (this hasn't happened yet). Nevertheless it is clear to me this company is using unethical means to subcribe people to its service.

Dollars Lost: $200

Victim Location: Lakewood, OH, USA - 44107

Date Reported: July 10, 2026

Business Name Used: Sportizor.com

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

Employment - Ruhen Group

job posted on indeed and i applied. received email about Package inspector role. gave me paperwork to fill out and gave me information on a website to "properly complete" the job. after receiving the first package i felt it was too easy of a gig. did research and found it was an entire scam

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44907

Date Reported: July 10, 2026

Business Name Used: Ruhen Group

Retail Business

Came to service garage door and basically sprayed with WD-40.

Dollars Lost: $198

Victim Location: Dayton, OH, USA - 45459

Date Reported: July 10, 2026

Business Name Used: Speedy Garage Door Setvice

Online Purchase - DINHNOVA

I ordered a Luxury Gift Basket on 6/11/2026 and never received it. I have emailed them and the only response was: "We have received your message and will typically respond within 24–48 business hours. However, due to a higher than usual volume of customer inquiries, response times may occasionally be slightly longer than normal. Please rest assured that every message is carefully reviewed, and our team is working hard to respond as quickly as possible. Please note that weekends and public holidays are not included in our response timeframe. Thank you for your patience and understanding." They haven't responded since 6/29/26.

Dollars Lost: $59.4

Victim Location: Canton, OH, USA - 44703

Date Reported: July 10, 2026

Business Name Used: DINHNOVA LLC KALISPELL MT

Advance Fee Loan

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 after the holiday weekend. 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 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 833-761-2285. When you get a minute. I'll give you the straight picture on exactly what you qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 833-761-2285. Have a good

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45414

Date Reported: July 10, 2026

Business Name Used: Iron view financial

Other

A man showed up at my parents door and said they had extra pavement. He said he’d give them half off. And estimated them 7,000. He did not measure ahead of time or provide an accurate estimate. They wrote in afterwards the square footage and started getting upset at us when we couldn’t pay the 20,000

Dollars Lost: $15000

Victim Location: Maineville, OH, USA - 45039

Date Reported: July 10, 2026

Business Name Used: Road Maintenance Contractors H. Construction

Sweepstakes/Lottery/Prizes - Publishers Clearing House

I was identified as a winner of 750,000$ and a BMW vehicle. He asked me to go to CVS, Dollar Store or Walgreens and get him a 300$ amazon gift card. He said he needed the gift card for a claims code, and, wanted me to.take my phone with me to buy the gift card.

Dollars Lost: $0.0

Victim Location: Delta, OH, USA - 43515

Date Reported: July 10, 2026

Business Name Used: Publishers Clearing House

Phishing - Ironview financial

Calls everyday always in the afternoon although they say good morning. Always calling from different numbers so cannot block. Calling from different 833 area code numbers with the following transcript: Good morning, Sarah Thompson calling from IronView Financial. I work in underwriting, jumping in early because I wanted to make sure this landed before your day gets going after the holiday weekend. 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 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 855-470-2681 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Saturday at 3 PM. Again, 855-470-2681. Have a good morning.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 10, 2026

Business Name Used: Ironview financial

Debt Collections - Debt Scam

I have received repeated text messages from 818-256-3759 "your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper attention. Reply STOP to opt,,,"

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: July 10, 2026

Business Name Used: none

Online Purchase - Lunopick

This company offers products and services that are not followed through on. They accepted my payment and don’t reply to any of my messages. They also have no phone contact information!

Dollars Lost: $100

Victim Location: Spencer, OH, USA - 44275

Date Reported: July 10, 2026

Business Name Used: Lunopick

Online Purchase - [email protected]

I ordered a chair from Lacey on 4/17/2026 which I never received. According to the company it was delivered. My security cameras prove that is not true. I have 28 back and forth emails with them trying to get a refund and I'm getting nowhere. Please help. When I googled their email address it comes up clearanceclover but again the website is closed.

Dollars Lost: $75

Victim Location: Painesville, OH, USA - 44077

Date Reported: July 10, 2026

Business Name Used: Cheap Furniture Deals

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

Counterfeit Product - elevenforest.com

This is a total SCAM. The photos on the website were totally different from what I ordered. What I got was JUNK and a poor quality COPY on cheap material. I will just throw this junk away. NOTE their website is deceptively close to a real USA company: Elvenforest, which is legitimate. Elevenforest is BAD, and only ONE letter added to a legitimate vendor , ElvenForest is GOOD. I wish I had looked at the reviews on the BBB website. Please double check who you are ordering from!! Also thank you BBB for what you do for us common people.

Dollars Lost: $115

Victim Location: Oregon, OH, USA - 43616

Date Reported: July 10, 2026

Business Name Used: elevenforest.com

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

Phishing - Iron View Financial

Multiple calls daily from company, leaving a voicemail stating it's Sarah Thompson. I block a number, but they call from different numbers.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 10, 2026

Business Name Used: Iron View Financial

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 - 1(866) 398-3545

I have received repeated scam calls regarding a loan was approved for. I have not applied for any loans and though I have blocked and reported several numbers they are repeatedly coming through filling up my voicemail. I opted out per their directive and still receive calls.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 10, 2026

Business Name Used: Unknown..Based on information stated

Online Purchase - Clawee

I used the online crane game called Clawee. I won a prize and they told me I had to pay for shipping to receive the prize $16 and 6 months later I have NEVER received my prize. I contacted them multiple times to try and either get my prize or my shipping costs refunded and they refused. They said they shipped my item so they are no longer responsible and gave me a bogus tracking number. DO NOT FALL FOR THE CLAWEE SCAM.

Dollars Lost: $16

Victim Location: Napoleon, OH, USA - 43545

Date Reported: July 10, 2026

Business Name Used: Clawee

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

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

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

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

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

Online Purchase - Gelatide / Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam

it was an ad on you tube that I, unfortunately fell for. I paid the money through pay pal, received the product, used as directed. It was supposed to help with weight loss, which after a month I have only gained weight. I attempted to contact the company that sells it and when I went to the site and called the company "Buy Goods Inc" it was useless since they could not find my order. This Buy Goods, Inc is simply a clearing place for sales to go through for multi scammers as far as I could see. I have taken the steps for a refund through pay pal, but even that isn't guaranteed. I also noticed that the product is for sale on Amazon at 1/5 the price!!!

Dollars Lost: $294

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 10, 2026

Business Name Used: Gelatide / Cartpanda Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam

Phishing - AT&T Imposter

I received a call stating they worked with ATT. I was offered a promotion that said they would pay my first monthly bill and reduce my ATT bill for 6 months. I agreed and then they said I had to get gift cards for Target and it was a promotion ATT had with Target. I then said I was no longer interested in the promotion. They said that then my ATT services would be cancelled if I did not continue to accept the promotion. I then purchased 2 gift cards from Giant Eagle for Target. Each card was $350.00 (which they stated the amount I had to purchase.) They had logged into my ATT account and it looked as though they paid my first month bill. Later I received a text that it did not go through. I then changed my security code for ATT because I realized I was scammed and out $750.00. I can't believe I fell for the scam.

Dollars Lost: $750

Victim Location: Eastlake, OH, USA - 44095

Date Reported: July 10, 2026

Business Name Used: ATT - Imposter

Debt Collections - ccspayment.com

It was a text about a debt collection regarding Farmers insurance. The number of the texter was 30601, which doesn't appear to be a real number. It sent me to ccspayment.com which appears to be a legitimate site that I clicked on, and it gave me a reference file#, provided on the image. I have no current debts or payments to Farmers insurance currently. Please examine.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 10, 2026

Business Name Used: ccspayment.com

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 - Unknown Business Name - 844-479-8521

I keep receiving voicemails to my work phone number which I do not give out to anyone. They are not stating who they are or what they want, per se, but the voicemail says "Good afternoon this very important business matter is and send it for Jennifer Conroy. This is in regards to a formal complaint here in our office. We do not want for this account to move forward into litigation. If this is something we are able to resolve. I know they were a few contacts provided as far as the best point of reference for you whether it's you or your attorney I will be available to assist you during business business hours is 9AM Eastern until 4PM Eastern. My direct contact is 844-479-8521 ext 08....

Dollars Lost: $0.0

Victim Location: Willoughby, OH, USA - 44094

Date Reported: July 10, 2026

Business Name Used: Unknown Business Name

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

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

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

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

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

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 - Blackpridewears.com

I ordered two shirt T-shirts for Father’s Day and they never came. I contacted the merchant and they sent tracking. Info stating that the items were delivered to my door on June 30. Items never arrived. I have security systems and cameras and nothing ever was dropped off. Called the post office, who stated that the tracking number that the merchant gave me was incorrect. I emailed the merchant again. They stated that they gave me the wrong tracking information and then gave me another tracking number. I called back the Post Office with this tracking number and they stated that the tracking number had the wrong name and address but the correct city state and ZIP Code. Emailed the merchant again the merchant stated that I need to show proof that the items were not dropped off at my home and I need to have documentation from the Post Office stating that it had the wrong name and address. Contacted the post office again and they stated that they felt and believed that I was being scammed and that several other customers have been coming in with the same issues of items being purchased and with tracking numbers being incorrect or addressed to the wrong homes and items never been received. I used my Apple Pay to purchase the items, but I had to cancel my card that was connected to my Apple Pay because of fraudulent activities that was attempting to happen on my card. So I’m not certain that they were able to get any money as of yet because nothing is showing up on my bank account as I called the bank to inquire about the purchase., $60.48.. so I’m thinking that I might have blocked. A transition of funds being released to the company. Because I also cannot find it under my Apple Pay.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44123

Date Reported: July 10, 2026

Business Name Used: Black Pride Wears

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

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 - Owala

I came across owalabottle.us, a website presenting itself as the Owala brand — it uses their logo, the ® registered trademark symbol, and product photos to sell items like an “Owala x Starbucks Limited Edition” bottle. It’s not affiliated with Owala or Starbucks at all — the real Owala site is owalalife.com, and there’s no official mention of this collab anywhere. I didn’t get scammed myself, but I’m worried people will think they’re buying legit products and either get ripped off or receive counterfeit items. Wanted to flag it before that happens to someone else.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44143

Date Reported: July 9, 2026

Business Name Used: Owala

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

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

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

Other

A man named Jim **** came to our house asking if we’d like to get our driveway sealed with the leftover they had from a job up the street. Showed us the job they did wrote us up a contract with all things that were suppose to get done and will get done. Sprayed our drive in 5 mins and left before we said we were satisfied with our check. Tried calling the number on the contract and it is disconnected/no longer in service. Happened to more than one person on our road sadly.

Dollars Lost: $2000

Victim Location: Hubbard, OH, USA - 44425

Date Reported: July 9, 2026

Business Name Used: J and J Sealcoating

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

Employment

They tried to get me to pay to format my resume into an ATS format through some scammy website

Dollars Lost: $0.0

Victim Location: Salem, OH, USA - 44460

Date Reported: July 9, 2026

Business Name Used: N/A

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

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

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

Phishing

Just text

Dollars Lost: $0.0

Victim Location: Fredericktown, OH, USA - 43019

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 - 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

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

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

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

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

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

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

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

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 - 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

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

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 - 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

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

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

I ordered last Christmas 2025 a Dozen red and white roses with baby breath in a candy red and white tall vase for my Mother Inlaw in a Nursing home. She did not receive it till the following day left outside in a box with wilted roses Mardi gras color stick balls and they were NOT arranged. I paid $94.28 and The Staff had to put them together and make do with what she got. I called for a refund and was given the run around and was offered a Discount of over $12 on a future order. I never got a REFUND. I mistakenly ordered from them again today online 7/7/2026 for my spouse Bday to arrive by 12Noon. Paid $91.41 the order still has NOT arrived, tried to cancel when I realized it was the same company I had problems with last December with NO refund. This company poses as a LOCAL Florist and they call you back using a LOCAL number but the number comes back to a Local Hospital. I Spoke to Maria BOTH times and she assured me she would get back to me once she has received a confirmation Number for the cancellation and a REFUND will be credited back to my Bank Acct within 6-7 days. No word as of yet. This Company is based out of CA and they use SPOOF numbers. We ALL should file a CLASS ACTION suit against them and if I do not receive 2 REFUNDS from them, that I have proof on my Bank statements, Then I personally am filing a Law Suit. If you google BLOSSOM FLOWERS complaints, they have over 984. Do your research people. This is just terrible at the expense of not only Money but emotional sentiments and grief on special occasions.

Dollars Lost: $185.96

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 8, 2026

Business Name Used: BLOSSOM FLOWER DELIVERY

Other

8776734693 I received a phone call from this number about an extended repair warranty for a car. This scam has been going on for some time, but I want to make the BBB aware it is still occurring.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45227

Date Reported: July 8, 2026

Business Name Used: Unknown

Home Improvement

Our garage door opener suffered a major failure that resulted in a bent tension rod and a door stuck halfway open. A quick internet search led us to this company. The technician arrived in an unmarked vehicle, which in hindsight was the first red flag. He identified the issue as an installation failure but the warranty had expired. He made several comments that the repair would be expensive and we were better off replacing the damaged door. He quoted us the replacement cost for an in stock door and noted that his company provides a 10 year warranty. He may have mentioned the brand but did not show us any pictures, which in hindsight was the second red flag. Then, when it came time to make a payment, he tried to convince us to make a payment in cash, over $1,000, to secure a discount. At that, the third red flag, we should have sent him on his way right there but ended up paying by credit card. The final straw was getting an email invoice that was terribly generic and was missing key information like the company logo and address. When the technician contacted me to schedule the installation, I responded with a request for a copy of the contract as well as business license and insurance information and was ghosted. We are currently in the dispute process with our credit card company.

Dollars Lost: $0.0

Victim Location: Hilliard, OH, USA - 43026

Date Reported: July 8, 2026

Business Name Used: Speedy Garage Door

Online Purchase

I paid Scott Marvin at Team results realty, to help me sell my house. Once I paid them, they cut communication in half. They would take days to respond to my inquires, then once we under contract on a deal they didn't respond to us in over a week where the deal fell through. During the process of negotiations, we would ask to counter the sellers agent fee and he sold us not to do that because we want to mess up there pay. He even refused to due that, and pressured us into not doing that. Wouldn't do any work, then refused to give us a refund.

Dollars Lost: $1000

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: July 8, 2026

Business Name Used: Team results realtor

Other - Electric Scam

They claimed I'm overpaying for electricity. They offered a discount. They wanted my Ohio Edison customer number. I did not give it to them.

Dollars Lost: $0.0

Victim Location: Medina, OH, USA - 44256

Date Reported: July 8, 2026

Business Name Used: Electric Scam

Online Purchase - Brisa boutique

Brisa advertised Tumblers from Stanley. The offer was buy two get 2 free. I have tried to contact them since May their response is always the same. ITS BEING PROCESSED

Dollars Lost: $39

Victim Location: Waterville, OH, USA - 43566

Date Reported: July 8, 2026

Business Name Used: Brisa boutique

Online Purchase - Bestdela.com Pinbaodr.com [email protected] Xinbaiyi E-commerce Co. Ltd.

I ordered the dentures off of YouTube. They took my money from Cash App and I have no way to call them because they messaged me on WhatsApp. There is no phone number and address and they have 3 different email address on the site

Dollars Lost: $41

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 8, 2026

Business Name Used: Bestdela.com Pinbaodr.com [email protected] Xinbaiyi E-commerce Co. Ltd.

Employment - Flow ferry llc

They emailed me and offered a job. Called me and talked to me in a quick 5 min phone call. Then acted like they were going to do a background check and not even an hour later they said I’m hired.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 8, 2026

Business Name Used: Flow ferry llc

Credit Cards

They keep calling using different names but same voicemail saying there’s been multiple failed attempts to deliver important documents and will file some lawsuit but i work from home and never once had someone tried to deliver anything to me when i ask what it’s about if i do answer i can’t get a straight answer they just tell me to keep calling a million different numbers to resolve the issue and send money

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45232

Date Reported: July 8, 2026

Business Name Used: Delivery department of documents procedure

Credit Cards

Sarah ******** calling about me being approved for a loan and my credit was checked or something. Said to call back at 888-466-5552

Dollars Lost: $0.0

Victim Location: Salem, OH, USA - 44460

Date Reported: July 8, 2026

Business Name Used: Iron View Financial

Online Purchase

The were offeing a bundle special on the tik tok shop

Dollars Lost: $41.99

Victim Location: Columbus, OH, USA - 43224

Date Reported: July 8, 2026

Business Name Used: Qyoneco

Sweepstakes/Lottery/Prizes

This is a gambling site. I made a deposit and never received credits to play. A time before I had won enough to withdraw and my credits were cut in half. I have messaged both time to have them a chance to make it right. They basically tell me I'm doing something wrong. I couldn't prove it the first time, but this time I have proof.

Dollars Lost: $86

Victim Location: Greenville, OH, USA - 45331

Date Reported: July 8, 2026

Business Name Used: High cash slot777 diamond casino

Home Improvement - Home Improvement

Contacted via email on at least 15 different occasions suggesting that they buy companies who install "gutters / roofing / exterior services". They always request a brief consultation to determine the value of the enterprise. I have unsubscribed at least 10 times and explicitly replied to request they (and their lead generation and sales vendors) remove me from their communications and distribution lists. They do not ever reply... and then I receive another cold outreach email. Perhaps more troubling... at the bottom of these messages is says, "This email was sent by: BP Services 1400 W Ute Blvd Park City Utah 84098". It appears that this address does not exist - which would also indicate some suspicious scammy activity and intention.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45244

Date Reported: July 8, 2026

Business Name Used: All Pro Service Partners and email prospecting communicated as BP Services 1400 W Ute Blvd Park City UT 84098

Other - Iron Financial

Just continues to call and leave voicemails every day about loans

Dollars Lost: $0.0

Victim Location: Toronto, OH, USA - 43964

Date Reported: July 8, 2026

Business Name Used: Iron Financial

Online Purchase - The Red First

I paid for 2 shirts. I received an email stating my order was shipped 2 weeks ago. The tracking numbeer still shows that a shipping label was created but the items still haven't been shipped

Dollars Lost: $80

Victim Location: Bellefontaine, OH, USA - 43311

Date Reported: July 8, 2026

Business Name Used: Red First LLC

Online Purchase - Unauthorized Charges

bank account was debited for $199.85, no product was ordered

Dollars Lost: $199.85

Victim Location: Columbus, OH, USA - 43232

Date Reported: July 8, 2026

Business Name Used: Disc Wellness Store

Online Purchase - Ask a lawyer.com

I was having some legal issues so I contacted askalawyer.com. everything sounded good. They told me they needed my card information to charge me for the initial consultation which was supposed to be $49. They told me at that time that it would become a subscription and at the time I okayed it. About 2 and 1/2 months ago I saw that they were still charging me $65 a month so I called to cancel it. Thought I did cancel it but for some reason I was still being charged every month. So today I contacted askaloyer.com again ask why and they told me that they needed my card information again to send the money back to my card. There would be a one-time $5 fee that was refundable just so they could make sure that the account was live, stupid. Me did the card information 15 minutes later they charged me for another month and the $5 took it right out of my account. I tried to contact them. All I got was a AI chatbot and she tried to refer me several times to another lawyer to file a complaint but he wanted $49 up front for the consultation.

Dollars Lost: $195

Victim Location: Kenton, OH, USA - 43326

Date Reported: July 8, 2026

Business Name Used: Ask a lawyer.com

Other - GreenSky ***Impostor***

I received letter from GreenSky stating that they are attempting to collect a debt. However I did not receive any services from GreenSky.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45236

Date Reported: July 8, 2026

Business Name Used: GreenSky ***Impostor***

Online Purchase - Graceparker jewelry

I ordered a certain ring and they sent me a totally different one. Don’t think they are legitimate

Dollars Lost: $0.0

Victim Location: Beachwood, OH, USA - 44122

Date Reported: July 8, 2026

Business Name Used: Graceparker jewelry

Phishing - TM-Payment Summary

I received an e-mail from "TM-Payment Summary" stating Hello, Your payment has been received and your transaction is confirmed. Payment Summary Reference #: XXXXXX Date: Wed. 8 July 2026 Amount: USD 209.99 1 attachment (21 KB) (I have not opened because it is an email and amount I do not recognize) Your subscription includes automatic renewal for uninterrupted protection. To cancel or modify, call us at +1 813 543 3549 If this order was unauthorized, contact us immediately at the same number to reverse charges. *I am wanting to know if this is a scam! Wants me to contact immediately!, To call!

Dollars Lost: $209.99

Victim Location: Wauseon, OH, USA - 43567

Date Reported: July 8, 2026

Business Name Used: TM-Payment Summary

Online Purchase - Molision

Placed 2 orders,paid with credit card. Recieved confirmation with fake tracking number Have not received any merchandise. Reached out by email no response tried calling phone number fiven on receipt found to be fake.

Dollars Lost: $80.47

Victim Location: Collins, OH, USA - 44826

Date Reported: July 8, 2026

Business Name Used: Molision

Debt Collections

They keep calling and leaving voicemails saying they are going to deliver documents to my home or work.

Dollars Lost: $0.0

Victim Location: Frankfort, OH, USA - 45628

Date Reported: July 8, 2026

Business Name Used: Document delivery services

Other - Global Cash Ads Vip1

I was asked to make an account, watch ads and promised payments but kept asking for more fees to pay everytime

Dollars Lost: $300

Victim Location: Canton, OH, USA - 44708

Date Reported: July 8, 2026

Business Name Used: Global cash ads vip1

Online Purchase

I purchased a service dog for an agreed upon price of $11,000. I paid $10,500 with the intent to pay the last $500 later. The first two dogs this company sent me were unfit for the job and not trained properly. Since then I have not had any contact from them, no updates, and no refund despite trying to contact them myself. I have received no responses and when they responded over a year ago they refused to give me a refund.

Dollars Lost: $10500

Victim Location: West Chester, OH, USA - 45069

Date Reported: July 8, 2026

Business Name Used: Ronin Dog Training

Employment

Greetings! I'm Nora from YouTube. Your resume was shortlisted for our YouTube Engagement Assistant opening. This is a very light, home-based role that fits perfectly around your own schedule. The pay is $200 to $600 daily, reaching $6,000 to $10,000 monthly, with allowances paid out immediately. The work is very straightforward-simply help increase video reach. No experience is necessary and training is completely free. Atter a 4-day paid orientation, you'll be eligible for a full contract with insurance and educational perks. We currently have 10 spots available for individuals 25 or older. If you're interested in this stress-free opportunity, please send a text to 18083650935.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45216

Date Reported: July 8, 2026

Business Name Used: YouTube

Online Purchase

Google directed me to progearparts for some lawn mower parts. $20 was a good deal. Upon checkout paypal would not work and forced a debit card input. I entered the debit card and again nothing. Please get this rip off scammer OFF the internet.

Dollars Lost: $0.0

Victim Location: Alexandria, OH, USA - 43001

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase

I ordered a lawn mower from what I thought was Costco warehouse but it went to a different app (kasgior.com) they sent a confirmation that lasted 1 day . When I tried to get on kasgior.com it won't come up. never received anything .

Dollars Lost: $57.98

Victim Location: Stewart, OH, USA - 45778

Date Reported: July 8, 2026

Business Name Used: N/A

Debt Collections - Debt Scam

This message is for (stated name) this is Melanie Brown calling back from the Ohio state processing unit, I've attempted to speak with you previously about a civil judgement requesting to be filled by Connerson Moore My call today to inform you to inform you that motion has been filed and a courier will be sent out shortly to the residential address (gave my address) if you any questions about your rates or options please contact the filling party Connerson Moore immediately at 888-460-3020 along with your file number CM16263, C as in Charlie, M as in Michael 16263

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44706

Date Reported: July 8, 2026

Business Name Used: Connerson Moore

Other

A company named yoga balance sent an invoice for payment to me via email. I never signed up for the service. I have not called them or reply to the email. This is a scam and I wanted to bring it to your attention.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45240

Date Reported: July 8, 2026

Business Name Used: Yogabalance

Identity Theft - einapplications.org

I recently applied for a LLC. I received a text I mistakenly thought was connected to my LLC application from 833-261-2950. EINapplication.org charged me $149.00 to file a EIN application that is offered for no charge from IRS.gov. They collected my s.s # and now I feel I am at risk for additional fraud.

Dollars Lost: $149

Victim Location: Dublin, OH, USA - 43016

Date Reported: July 8, 2026

Business Name Used: einapplications.org

Sweepstakes/Lottery/Prizes - Creative Artisian Supply

Notified by email I won yeti wagon only pay shipping $11.95 which showed up on acct until day later it was changed to $76.33 Called number was told it was a subscription that was never in email Cancelled it but was told I would not be reimbursed i have the original email

Dollars Lost: $76.33

Victim Location: Sandusky, OH, USA - 44870

Date Reported: July 8, 2026

Business Name Used: Creative Artisian Supply

Phishing - (833) 970-0180 - Unknown Business Name

I recieved a post card stating, Final Notice, an unclaimed 100 dollar reward is being held for you at our main distribution center. To receive this reward, please call us now toll free at 1-833-970-0180. It has my name and address, Warning, Failure to call will result in an automatic forefiture of this reward. Please call at once for details. Your claim number is #100556163. On other side of card, it says Dear and my name, our records indicate you have an unclaimed reward. We are holding 100 dollars in savings for you. Good at Amazon, Walmart and more in your name. Please call now toll free to claim this reward. 1-833-970-0180. Monday - Friday 9am-7pm EST. Your claim number 100556163.

Dollars Lost: $0.0

Victim Location: Bedford, OH, USA - 44146

Date Reported: July 8, 2026

Business Name Used: Unknown Business Name

Online Purchase - Healthy Flow

I ordered 1 bottle of healthy flow, when i check out it rang out for 6 bottles for $239.94 I immediately cancel my order on October 28, 2025. I have been calling regarding my refund, I been getting the runaround, saying an electronic check was sent to my e-mail on November 7. 2025. I never received the check.

Dollars Lost: $239.94

Victim Location: Cleveland, OH, USA - 44119

Date Reported: July 8, 2026

Business Name Used: Healthy Flow

Online Purchase - River City Play system Imposter

We scheared for swimming pools for sale online and this website came up and we bought a swimming pool and I was contacted by the original store and he said that this was a scam website operating under his business. And I should contact my bank to get my money back

Dollars Lost: $626.25

Victim Location: Lima, OH, USA - 45806

Date Reported: July 8, 2026

Business Name Used: River City Play system

Employment - Apex skill bridge

They had me use teams asked me weird questions like what credit cards i had and what banking institution i used to see if it was compatible. I didnt give answers to those questions, it was before they offered me a job. Then was trying to onboard me and send me equipment before on-boarding process or even accepted a job offer.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 8, 2026

Business Name Used: Apex skill bridge

Online Purchase - Online Purchase

ad for "brain honey", guaranteed to improve memory with a money back guarantee, This guarantee was for entire use of product, which was 6 bottles, 180 day supply. They said I only had a 60 day guarantee, called them on 90th day, said I was to late to get refund.

Dollars Lost: $316

Victim Location: Cincinnati, OH, USA - 45242

Date Reported: July 8, 2026

Business Name Used: [email protected]

Online Purchase - Dannybloom

Refuse to refund to my cc and offered me 10% of the 84.71. I refused that rediculous amount and again said full refund.

Dollars Lost: $84.71

Victim Location: Blacklick, OH, USA - 43004

Date Reported: July 8, 2026

Business Name Used: Dannybloom

Sweepstakes/Lottery/Prizes

I received a phone call yesterday from a foreign man calling himself Andy Goldberg. He's called three times this morning. My caller ID says New York. He knew my name and address and that I am married. He asked where my husband was as he wanted to share the good news with both of us. He says I've won $1.5 million, and a bonus of $7000 on the 10th of every month, and a 2024 pearl white Lincoln SUV. He said a few times "Praise God", "Thank God for your blessings", "You should be thanking God". He said his team, the prize patrol, was ready to come to my house, and they would go with me to the bank to deposit the certified check. He gave me a check number, and made me repeeat it to him. I told him it was to good to be true, and ti was a scam. He said it was protocal to take care of the state and federal taxes, so I would have to buy a Vanilla Visa card for $150 from Dollar General, CVS or Walgreens. He says I should call him once I have purchased the Visa Gold Card, so he can reimburse me for it. I told him I had heard of this scam, and not to buy gift cards. He said I don't understand, that I will get the $150 back when the Prize Patrol Team comes. He keeps trying to assure me it's not a scam.

Dollars Lost: $0.0

Victim Location: Mount Perry, OH, USA - 43760

Date Reported: July 8, 2026

Business Name Used: Mega Millions Sweepstakes & Lottery Co

Debt Collections - Debt Scam

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

Dollars Lost: $0.0

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase - Teamjoywoventexturellc

It said air conditioners 39.00 a piece buy 2 get one free

Dollars Lost: $79

Victim Location: Lorain, OH, USA - 44055

Date Reported: July 8, 2026

Business Name Used: Teamjoywoventexturellc

Online Purchase - NutraForce / JellyBoost

Purchased Apple Cider Vinegar gummies on their website for weight loss supplement, received order with wrong products, there isnt a complete address on packing slip and 877-837-4144 when you call the number they state they have no record of the transaction. Referring to the transaction as jelly boost and not Nutra Force. on cc statement it says NutraForce., Oprah Winfrey/Jenna Bush presentation with another doctor long presentation before ordering.

Dollars Lost: $294

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 8, 2026

Business Name Used: NutraForce / JellyBoost

Other

Phone call voicemail. They were calling from National Document Services with a local number from Trenton Ohio. The call was verified as legitimate but it wasn’t. It stated there was a complaint being filed in their office. And give them a call back to stop further action being taken because they will come to your house, work, etc to serve papers.

Dollars Lost: $0.0

Victim Location: Middletown, OH, USA - 45042

Date Reported: July 8, 2026

Business Name Used: National Document Services

Online Purchase - AI Aurea

I purchased something on tiktok for $12 and some change. A few days later $69.99 was taken out for AI Aurea which I disputed with my bank. This company said that I paid for said product.

Dollars Lost: $69.99

Victim Location: Garrettsville, OH, USA - 44231

Date Reported: July 8, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

Scammer created a link to a hotel that we stayed at 6/19-6/21. When we called we thought we were speaking with the actual hotel and booking a room. They DID NOT disclose that they were a third party and we booked the hotel and stayed. When we checked out, the credit card information did not match and the price didn't either. Spent $337 on a hotel room that cost $209. $17.99 booking fee was returned.

Dollars Lost: $100

Victim Location: Cardington, OH, USA - 43315

Date Reported: July 8, 2026

Business Name Used: Reservation Desk

Counterfeit Product

Ordered retractable ratchet straps and received normal old ratchet straps. They would not refund full amount. And as of now have not received the refund yet. Do not order from this company.

Dollars Lost: $55

Victim Location: Dayton, OH, USA - 45419

Date Reported: July 8, 2026

Business Name Used: Northveill

Fake Check/Money Order

My husband owns a mobile car detailing business and this person texted us to make an appointment. He asked to put down a deposit of $500 to reserve 4 appointment spots and sent a mobile check which we deposited in our bank account. Immediately after that, he said he wanted to pay us $700 to pay a driver to bring his cars from one location to another because he was "out of state". At this point, my husband immediately knew it was a scam and we refused. He requested to cancel his appointments in that case and he started demanding immediate refunds over the weekend via Zelle. We refused to refund the money with a different payment method than he paid and before checking with the bank, as we assumed there would be a way for him to not fund the check he originally sent us. He expected to receive the money via zelle and then keep the money he originally "paid us via check". As expected, this morning, 5 days after the deposit was made from the check, the bank informed us that the check was not funded and therefore the funds were taken back out of our account.

Dollars Lost: $0.0

Victim Location: Salem, OH, USA - 44460

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase - Stripe

Charge was sent to McCaffee, LLC Ultimate Protection https://www.bbb.org/scamtracker/lookupscam/1076280

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 8, 2026

Business Name Used: Stripe

Phishing

I received a letter to call immediately a phone number about a home warranty coverage. There's no business name or address, just a phone number. They did have the name of my loan company and my address. This was all on FORM 9550 WARR.

Dollars Lost: $0.0

Victim Location: Heath, OH, USA - 43056

Date Reported: July 8, 2026

Business Name Used: N/A

Other - Cozyahome

Ordered the boneless chair 2 of them for the sale price 9.00, june 12th and never received it! Plus they took their money and used my card number to order other items, thank god my credit card caught that! But, im still out of 33 dollars and my chairs

Dollars Lost: $32.98

Victim Location: Ashland, OH, USA - 44805

Date Reported: July 8, 2026

Business Name Used: Cozyahome

Other - Creek lend

They call the phone stating that they're from creekland California based lending company and they pass you on from there to another person that gets your personal information then another person to get verify your bank account information then to another person that is supposed to fund your account with the money but then they put you on hold and they don't ever get back on the phone after they got all the information they need

Dollars Lost: $2100

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 7, 2026

Business Name Used: Creek lend a California direct lender

Other

I was sent mail claiming that my home warrant "may be expiring". The condo / building I live in was built in 1989, and I've lived here for over 30 years and have never had a home warranty. I called them to find out what they were about, and obviously , they're trying to sell home warranties. But trying to convince me that I've had a warranty on my condo for the last 30 some years that I never knew about. And of course, the female I talked to gave me a couple of price options to "continue my coverage". And when I started questioning how I had a home warranty all this time and never knew about it, never had made any payments on it, never had any documentation or contact from this company that was supposed to have me covered, the female got all snotty and offended, called me ignorant and hung up on me. LMAO

Dollars Lost: $0.0

Victim Location: West Chester, OH, USA - 45069

Date Reported: July 7, 2026

Business Name Used: Home Assure

Employment

This company posed as a recruiting company for a potential employment. After submitting a resume they claim that the company they are working with will not accept the resume and it needs to be optimized and link you to a paid web page. There have been other reports of this company as well as admiral hire. Attempting to get money from people.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 7, 2026

Business Name Used: Admiral Talents

Phishing

RECEIVED A CALL THAT WENT TO VOICEMAIL AND THE FOLLOWING MESSAGE WAS LEFT "MY NAME IS. HI, MY NAME IS WITH DOCUMENT SERVICES. THIS CALL IS INTENDED FOR (my name). FOR A REFERENCE NUMBER (NUMBER GIVEN). THIS IS A FORMAL NOTICE REGARDING THE NONCOMPLIANCE NOTICE THAT IS BEING FILED AGAINST YOU. IF YOU HAVE NOT RECEIVED THE NOTICE PROPERLY BY MAIL, PLEASE CALL THE LITIGATIONS OFFICE IMMEDIATELY TO REQUEST A COPY TO BE SENT OUT CERTIFIED. PLEASE NOTE THIS COMPLAINT CAN MOVE FORWARD LEGALLY WITHOUT YOUR CONSENT WITHIN ONE TO 2 BUSINESS DAYS. PLEASE FEEL FREE TO CONTACT THE OFFICE WITH ANY FURTHER QUESTIONS AT. 866-426-3087. PLEASE CONSIDER YOURSELF NOTIFIED. THANK YOU

Dollars Lost: $0.0

Victim Location: Girard, OH, USA - 44420

Date Reported: July 7, 2026

Business Name Used: Document services

Employment

I was contacted by Lizandra Quinonez, a CVS Health Recruiter via email, Dear Candidate, We acknowledge the receipt of your application via Our INDEED RESUME job board and your service is required. Your qualifications are in line with being a suitable applicant for the available REMOTE DATA ENTRY/CUSTOMER SERVICE REPRESENTATIVE job. I have included a concise description of this position below. SUMMARIZED DESCRIPTION: JOB TITLE : REMOTE DATA ENTRY/CUSTOMER SERVICE REPRESENTATIVE. Job Location: Work-From-Home (REMOTE) Wage: $28.57hr. Type: Full-Time/Part time Job, Flexible hours. Bonus: $150 (sign on) Venue: Online Via Zoom Training is Available Your resume was shortlisted for an online interview with the Hiring Manager Ms. Lizandra Quinonez via Zoom. Your verification code is (CVS-109 ), this would serve as your identification number throughout the online hiring process. Your swift and timely response matters a lot in this beneficial position as this is an immediate hire position. If you are interested in proceeding further please email back with the code (CVS-109). BEST REGARDS, CVS HEALTH ONBOARDING then told to connect via Zoom, then she reached out through Microsoft Teams not once but twice and is trying to carry on these conversations with me each time like I am a new person, this definitely through me off and made me investigate further when she said I would need to recive a check via Direct Deposit or check to get paid? What means of payment would you prefer - Weekly or Bi-weekly? Financial strength is a basis for strategic planning, new services, decision-making, priority setting, compensation, recognition, and reward. What is the name of the bank you operate with? This is her LinkedIn account information- Account history Joined LinkedIn September 2017 Contact info Updated over 1 year ago Profile photo Updated over 1 year ago Verifications CVS Health Verified using LinkedIn Recruiting *other emails I was contacted through are- [email protected], [email protected], [email protected].

Dollars Lost: $0.0

Victim Location: Orrville, OH, USA - 44667

Date Reported: July 7, 2026

Business Name Used: N/A

Online Purchase - Paysfer eMart

I ordered two books from the website. One book immediately processed and shipped and the other one was listed as processing for weeks before I finally contacted them about it. The total payment processed immediately so I was already out all the money. They never responded to my email about the missing book . I waited 2 weeks for them to respond and then filed with my credit card to get the money back for the missing book.

Dollars Lost: $13.9

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: July 7, 2026

Business Name Used: Paysfer eMart

Online Purchase

Ordered and paid for car part from this individual. Then he wanted more money cause needed more parts. Would not send more money and asked that he send me what he had. No longer taking my texts or phone calls. Have reported to my bank and Zelle.

Dollars Lost: $267

Victim Location: Proctorville, OH, USA - 45669

Date Reported: July 7, 2026

Business Name Used: Louie Driver

Other

Purchased dress online. Delivery took a month. What I received was not what I ordered. I emailed company as there are no return instructions online. They asked for pictures of the item which ai emailed. They kept offering discounts rather than a refund. After multiple back and forth emails they sent me the information to return it to England at my cost. But it shows their warehouse in San Fransisco.

Dollars Lost: $64.95

Victim Location: Powell, OH, USA - 43065

Date Reported: July 7, 2026

Business Name Used: Emblem Boutique San Fransisco

Online Purchase

I ordered pants, & never received them.

Dollars Lost: $44.53

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 7, 2026

Business Name Used: Shafik LLC

Online Purchase

Orxered 2 epicooler portable AC. Claimed it was delivered but was not. $241.96 was paid out. Keep getting runaround.

Dollars Lost: $241.96

Victim Location: Cincinnati, OH, USA - 45220

Date Reported: July 7, 2026

Business Name Used: Epicooler.com

Online Purchase - cozyahome.com

I ordered an item from an online store called Cozyahome through cozyahome.com. The website showed my order was confirmed and said it was on the way, but I became concerned because I did not receive clear tracking or proof that the item was really shipping. My card was charged $30.00 on 07/01/2026, and the transaction showed a business/location connected to Plainview, New York. I am reporting this because I paid for a product and believe the website may be a scam or suspicious online store. I want others to be careful before ordering

Dollars Lost: $30

Victim Location: Cleveland, OH, USA - 44114

Date Reported: July 7, 2026

Business Name Used: Cozyahome

Other - Walmart Impostor

I was told that a PS was ordered in my name and charged to my Walmart account for $919.45. I don't have a Walmart account. I was told to call the number on the message which was 302-307-0778. I did call the number but didn't give out any personal information and hung up.

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: July 7, 2026

Business Name Used: N/A

Phishing - AARC

Called asking for a person with a name that is not mine. Said they represented automotive accident resources. Claimed this person had recently been in an automotive accident 4 days ago.

Dollars Lost: $0.0

Victim Location: Lakewood, OH, USA - 44107

Date Reported: July 7, 2026

Business Name Used: AARC

Phishing - National benefit alliance

I was calling to get rental assistance. They took some my personal information; address, email, date of birth, social security number, and they sent me an email and the email that they sent me was for a loan, not rental assistance.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44111

Date Reported: July 7, 2026

Business Name Used: National benefit alliance

Phishing - Unknown Business Name - (855) 994-1955

I receive several calls a day regarding a personal loan application which I never applied for. They leave a message saying the loan was approved and they just need some more information. They said to call back at 855-994-1955. They are often blocked by my scam blocker however they still go to my voicemail. They always come from different numbers.

Dollars Lost: $0.0

Victim Location: Lorain, OH, USA - 44052

Date Reported: July 7, 2026

Business Name Used: Unknown Business Name

Phishing

Scammer mailing multiple letters stating they have been "trying to reach me regarding a matter of important as it related to a mortgage and to call 833-408-1593".

Dollars Lost: $0.0

Victim Location: Lebanon, OH, USA - 45036

Date Reported: July 7, 2026

Business Name Used: Third Federal Savings and Loan of Clevel

Online Purchase

The website https://questtniurtion.shop/ is pretending to be Quest Nutrition (the real website is https://www.questnutrition.com/) They are offering very low prices and free shipping. Many products pop up on Google search when looking for Protein bars.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: July 7, 2026

Business Name Used: N/A

Online Purchase - Online Retail Scam

They advertise these back braces offering buying one getting one free! They did not fit and I was trying to return them in their is no phone number no exact address to talk to anyone other than what I used on here from the package that was mailed to me. These people need to be taken down they keep advertising but they don't back their product.

Dollars Lost: $69.85

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 7, 2026

Business Name Used: Corecare.com

Online Purchase

I purchased a pack of Carhart t-shirts from a Facebook ad. The tracking info says they were delivered yesterday, but they were not. They said they must have been delivered to a neighbor. I live out in the country, and if my neighbor's had received it, they would have brought it to me. I asked them to call me, but they have not.

Dollars Lost: $34.99

Victim Location: Utica, OH, USA - 43080

Date Reported: July 7, 2026

Business Name Used: Outmus

Counterfeit Product

Ordered a product from Jennifer Bags and they sent a horrible cheaper version and won’t refund my money. They gave me a address to drop it off in China.

Dollars Lost: $34.95

Victim Location: Dayton, OH, USA - 45459

Date Reported: July 7, 2026

Business Name Used: Jennifer Bags

Phishing

A scammer is clicking on the Remax website to request a realtor and insurance for a home, but their number is fake. They are spamming our lead manager every minute with a new request.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45449

Date Reported: July 7, 2026

Business Name Used: N/A

Moving - Moving

Exactly as previously reports by another individual, only with the name Sarah Walker. "It starts with an email to an animal shelter/rescue from someone claiming to be Stephanie Anderson (sometimes a different name) claiming to want to donate an ultrasound machine that her late husband used at his vet clinic. Rescue pays shipping. She then puts you in contact with a supposed moving company called Proline Movers in Flowood, MS (where she also claims to be located). She gives you their email to contact them to set up shipment. The company then confirms that they have heard from Stephanie Anderson releasing the ultrasound from their storage facility to be shipped to you. They provide 3 prices for different shipping speeds; $870 for 10-day shipping is the lowest. Payment is made by check or ACH transfer through your bank. Information for David Bender's account is then provided if you choose transfer. They provide supposed tracking updates on their website that look legitimate and follow a path that makes sense. Stephanie Anderson also continues to email asking for updates and photos/videos when it arrives. The website is well made and looks legitimate, but if you dig into it, there is no business by that name in Flowood, MS. The pictures of the ultrasound machine also turned out to be stolen from a listing on E-Bay by a company called Quince Medical."

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: July 7, 2026

Business Name Used: Proline Movers

Phishing - Simple Modern Imposter

Fake site. Presents as Simple Modern offerring significantly discounted prices.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 7, 2026

Business Name Used: Simple Modern Imposter

Other - Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert (Case ID: 789145) A security notice has been placed on your Apple ID regarding a $427.78 Apple Pay pre-authorization associated with an Apple Store in Orlando, FL. This transaction is currently under review, and additional unusual sign-in and device setup attempts have been detected from unrecognized devices. As a precaution, all related activity has been temporarily paused pending verification. If this transaction was authorized by you, it will be processed automatically within 24 hours once verification is complete. If you do not recognize this activity, please contact Apple Support immediately to secure your account and prevent any unauthorized access. Support Required Immediately: Apple Support: +1(888) 467-4630 Billing Assistance: +1(888) 467-4630 Failure to respond promptly may result in additional security limitations on your account. Apple Security Division

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 7, 2026

Business Name Used: Apple Impostor

Bank/Credit Card Company Imposter

This company said I was approved for a loan for $2000. I gave my bank information and sat with them on the phone for an hour and half. They then deposited a test deposit and wanted me to send it back through cashapp. My bank put a hold on that deposit. It’s a very odd process. They now have my banking information

Dollars Lost: $0.0

Victim Location: Bladensburg, OH, USA - 43005

Date Reported: July 7, 2026

Business Name Used: Creek Lend

Employment

So this scam was attempted on me by a company called Cancer Care Associates (their website is: "cancercare-associates . com/"). The initial contact was through someone named Sarah Goldberg (email address is: hr @ cancercarecareers . com). I was initially approached to submit my resume for consideration for a remote data entry position. Here is the initial email below: On Tue, Jun 23, 2026 at 8:47?AM Sarah Goldberg hr @ cancercarecareers . com wrote: Hello Brent, Thank you for sending over your resume. I have reviewed your resume, and your qualifications and experience are impressive. Please find more details about the position below and let me know if this opportunity is something you would like to explore further. Overview and Working Hours: The company will provide a laptop and a pocket MiFi for your remote workspace. You must complete a mandatory two-week training program via Zoom video conference under an assigned supervisor. The training compensation rate is $28.00 per hour. Upon successful completion, your standard rate will increase to $30.00 per hour. You will be required to set up your own time schedule while working for Cancer Care Associates, either as a Full time employee working 35hours weekly (you can also work extra hours to make it 40hrs/week) or Part time employee working 20hours weekly. We understand the importance of work-life balance and want to provide our employees with the flexibility they need to succeed both professionally and personally. However, please note that we expect our employees to meet their deadlines and commitments on time, and that the work schedule should be aligned with the business needs of our company. We will be providing you with comprehensive guidance on how to set your working hours during the orientation session of your training. The Position involves: 1. Accurately and efficiently enter data into the company's database. 2. Verify and validate existing data using MS Excel. 3. As a remote data entry clerk, you will be expected to adhere to strict confidentiality protocols. 4. Excellent attention to detail, strong organizational skills, and the ability to work independently are essential for this position. As a remote data entry clerk, your daily routine would include accurately inputting and updating databases with the latest information provided to you. This requires a high level of attention to detail and precision to ensure that all data is correct and up-to-date. Additionally, you will be responsible for conducting quality checks on the data entered to identify and correct any errors or discrepancies. Your role is crucial in maintaining the integrity and accuracy of our database, which is essential for the smooth operation of our organization. We offer a comprehensive benefits package that includes; Health, Dental and Vision Plans, Short and Long-Term Disability, Critical Illness and Accident Policies, 401(k) Retirement Plan, Health Club Membership, Tuition Assistance, Paid time off and Holiday pays. You'll be able to enroll in these benefits after four weeks of employment. Looking forward to hearing from you. Best Regards, Sarah Goldberg Cancer Care Associates. ------------------------------------- So I sent my resume back and after answering a question, I was given a link for an assessment test as well as something called an employee form. Here is that email below as well. Note the time and dates. On Wed, Jun 24, 2026 at 8:56?AM Sarah Goldberg hr @ cancercarecareers . com wrote: Hello, Thank you for getting back to me. Yes, you can make use of your mouse. As part of the hiring process, you will be required to take a web based assessment test. The assessment will take approximately 15 minutes to complete and will provide us with valuable information about your skills and abilities. Your performance on this test will help us determine if you are the right fit for the position. Please follow the test link below to complete the assessment test and interview questions. You're also required to fill out the employee form by following the employee form link below PS: some test questions are time based. You're required to complete this as soon as possible. Best of luck. Employee Form Link: "application. cancercare . careers" Test Link: "assessment. cancercare . careers" *Consider adding my email address to your contacts list. By doing so, you can ensure that all future correspondence from me will be delivered directly to your inbox. Best Regards, Sarah Goldberg Cancer Care Associates. -------------------------------------- So I fill out the employee form and take the assessment test which I passed. Then the very next day they wanted me to get started on updating my employee portal information. Sarah Goldberg Attachments Jun 25, 2026, 12:20?PM (12 days ago) to me Hello, I hope this message finds you well. We have reached a decision regarding your employment sooner than anticipated and are pleased to move forward with your hire. Given our need to fill this role promptly, we have expedited the onboarding process. Please find your employment terms and conditions attached. To accept this offer, please sign and return a copy of the document via email at your earliest convenience. We look forward to having you on board and are excited to have you join our team. Best Regards, Sarah Goldberg Cancer Care Associates. ------------------------------------- Then they sent an email with an offer letter for me to look over and I started to notice something not quite right. While the initial premise had me around 60% convinced this was a scam, by the time I got to the end of the document I was a solid 99% sure. And what followed next is where that 99 turned into 100% because the following emails set off all kinds of red flags. On Jun 26, 2026, at 8:16?AM, Sarah Goldberg hr @ cancercarecareers . com wrote: ?Good morning, Thank you for sending over the signed offer letter. To proceed, please log in to the employee portal using the credentials provided in your offer letter and complete your registration. Ensure that you enter your full name accurately, including your middle name if applicable, as well as your current address. Additionally, I'll also need you to setup a Telegram account if you do not already have one. We will be using Telegram for instant communication until you receive your work laptop and complete the setup of your workstation. Once your setup is complete, we will transition our communications to the employee portal and Microsoft Teams Thank you for your understanding. ------------------------------- And that's it, no signature from Sarah and Telegram? As someone in cybersecurity this almost made me laugh. The deception didn't stop though. However, I wanted to see how far along they took it. So I created a Telegram account and informed her that I had set things up and was ready to go. I got a response back that said: Sarah Goldberg Jun 29, 2026, 8:36?AM (8 days ago) to me Good morning! Please click on this link "t . me / sarah_goldberg1" This link will redirect you to the Telegram messenger, where we can seamlessly continue with the onboarding process. Thank you for your cooperation and I look forward to connecting with you on Telegram. -------------------------- Again no signature at the bottom and upon connecting with this "Sarah" I got an AI generated video of some woman waving and welcoming me into the company. I was informed that they would be sending me a check for my security software through "secure email" since they told me that in the past they had incidents where people "took the check and then didn't buy the software." I was also instructed that this money HAD to be used for that software. Then I was asked if my bank account accepted "mobile deposit" since I was informed that they had "incidents where people were sent checks that took the money and ran." I asked a simple question: "Hey Sarah, why don't you just buy the software and install it on the machine and send me the machine? This way you don't have to send me any money and you can install it on the equipment and just send that." This triggered instant silence for 3 days and then like magic, the telegram chat was instantly deleted and now the link for the telegram account shows "not seen for a very long time" and her picture is gone on her telegram profile. So there it is, the entire scam from start to finish. What I wouldn't give for the FBI to crack down on things like this. Maybe that's who I should contact next? For the record, I had to deliberately add spaces and remove html elements so that this report could be accepted.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45242

Date Reported: July 7, 2026

Business Name Used: Cancer Care Associates

Advance Fee Loan - Loan Scam

Mr. Adam Smith prolong me getting a loan from them for days got my banking and cashapp information they sent 500 to my account for some type of insurance and then transfer it to my cashapp and then send it back to them . Never got the 8000 loan that they offer and said it was from the Better business bureau the flyer I added

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 7, 2026

Business Name Used: Lendingtree-Impostor

Employment - Phishing

I applied to a contract job position on indeed for a hospital in Columbus Ohio. James Carter from Vital nexa care emailed me back asking for license number and cpr card then sent me an email stating they sent it to hospital and would know back in 48 hrs. The next day sent me an email from Andrew Paul stating I was chosen and would have a new email with a contract to sign. I did not respond got busy and then got a text from James from a number asking me to sign said contract. I then googled the number which led me to here about being scammed from a company called nurses link staffing which is the same website with a different name! Googled vital nexa care website it was made 5/3/2026. There are no reviews etc on this company that has been in business for 7 years! I text the number back about it being a scam number and with the old company name have yet to hear back. I won’t sign a contract if I feel it’s fake. I also emailed hospital HR and they have no record of me contracting through them. I also emailed the person from the hospital that supposedly accepted me to work through agency. No response back yet.

Dollars Lost: $0.0

Victim Location: London, OH, USA - 43140

Date Reported: July 7, 2026

Business Name Used: Vital Nexa Care

Other - 777buffalo.com

That’s what I sent them telling them give my money back they gave free ten dollars to open account I started winning and try to cash out I was told I had to make a deposit I did that and nothing worked that withdrawal limit went way up they scamming

Dollars Lost: $10

Victim Location: Akron, OH, USA - 44311

Date Reported: July 6, 2026

Business Name Used: 777buffalo.com

Phishing - Springfield Armory Gun

when my son showed me the email, I figured it was a scam, it said that $486.95 would be taken from his account for his purchase of a gun which he did not purchase [ he can not own a gun anyway] but it had a phone number to call if you wanted to cancel so I called the number from my phone when the person answered he asked me for the invoice number so I told him what it was, then he asked me if I was calling from an Android phone I said yes,then he told me to go to the app.store on my phone and open it,I told him that I was not going to open anything on my phone and to cancel the order because it was not ours and he quickly hung up on me.Scam averted. The phone number was from Tampa, Florida 813-543-3297

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45805

Date Reported: July 6, 2026

Business Name Used: Springfield Armory Gun

Online Purchase - money4gifts.com

I sold 3 gift cards, for around a total of $55.00. Payment was to be made to my Cash App. I received confirmation emails for all 3 transactions. payment never arrived. I tried 3 of my own personal emails to contact [email protected], and they were all rejected

Dollars Lost: $55

Victim Location: Geneva, OH, USA - 44041

Date Reported: July 6, 2026

Business Name Used: Money4gifts

Other

Person calling said they worked for a law firm and we're trying to get paperwork sent , about a 500 debt and iff the lawyer wasn't called to settle the debt she would be prosecuted

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45237

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

rcvd call from private number man said he was an officer of court with docket to server me subpoena, he asked if i would be home in 45 min, then gave me number to call the court to find out more about it 800-223-5787 I called that man said this is from Florida 8/21/2011. a bank-to-bank dividend I owe I have no clue about this, haven't lived in Florida since 2019 so clearly if I owed money from 2011 they would have handle it in Florida within 8 yrs of me living in the same home. he said I will need to pay him 944.21 or else pay the court the high interest rate of 4647.18 plus 33% for Ohio overseeing. i told him I need to call my bank and disconnected the call.

Dollars Lost: $0.0

Victim Location: Warren, OH, USA - 44483

Date Reported: July 6, 2026

Business Name Used: officer of the court

Online Purchase - Averitt express

Was buying a atv exhaust system through Facebook and the company he claims he was using was this company for shipping and the website seems fake and not tabs work and response is terrible and as providing false shipping labels

Dollars Lost: $550

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 6, 2026

Business Name Used: Averitt express

Phishing

Called saying they were Amazon order services. I have not ordered from Amazon in 3 months. Argued with me when I outed them as scammers and told me to go f*** myself. Beware!!!!

Dollars Lost: $0.0

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: July 6, 2026

Business Name Used: N/A

Other

I was looking for health insurance. A number of people called and I became confused. This man called and signed me up for health insurance for about $180/month plus a registration fee, The insurance is virtually useless. I received a member ID card in the mail, but the services I believed I was paying for are nonexistent.

Dollars Lost: $1400

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 6, 2026

Business Name Used: Dustin Parrott 1st Health PPPO

Phishing

VM: Rose Ellis with the business loan dept offering working capital.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM: Health and Tax Resolution Dept

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM: Tamara Parker with the business credit department offering working capital, needs final verification.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: Business Loan Funding Team

Phishing

VM: Tamara Parker with the business credit department offering working capital, needs final verification.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: Business Loan Funding Team

Phishing

VM: Lauren Martin offering working capital with repayment options

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: Business Funding Team

Phishing

VM: Evelyn Wilson with Commercial Lending Team, business loans, needs to verify before file moves on

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM: Sophia Rogers, funding available next day commercial lenfing

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM: Sophia Rogers, funding available next day commercial lenfing

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Online Purchase - Sheenplace.com

Sheenplace.com is an absolute scam. The clothing I received was nothing like the picture or description. Size was way off. Then when I tried to return it they said I would have to pay for shipping and would I accept a 10% off discount. I said no then they offered a 30%. I said why would I buy more of that crap? Then I asked for a 50% refund and they replied their accounts are frozen. DO NOT DO BUSINESS WITH THIS PLACE!!

Dollars Lost: $100

Victim Location: Chagrin Falls, OH, USA - 44023

Date Reported: July 6, 2026

Business Name Used: Sheen Place

Phishing

VM from Celine Ross who would like to do a quick review of my taxes

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM from Celine Ross who would like to do a quick review of my taxes

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: N/A

Phishing

VM from Shannon Thompson, business funding options, call to explore funding options

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 6, 2026

Business Name Used: The Business Funding Team

Other

The product was advertised as colorful, glow in the dark garden stones, 200 pieces, but when it arrived they were little plastic pieces about the size of a tic tac.

Dollars Lost: $24.95

Victim Location: Ironton, OH, USA - 45638

Date Reported: July 6, 2026

Business Name Used: Binoz

Online Purchase

A link to “BubbleGo.com” was on bio of FloatKings Instagram “product” page. As soon as the purchase was made, I could not access my email account tied to the credit card on file with my Apple Pay. No reply when using a different email to contact “customer service.” No phone number to contact anyone listed on the website or on my credit card transaction statement. The next day, the website was no longer active. My credit card company keeps telling me to contact the merchant, but I can’t contact fake scammers to get my $70 back. So now I’m out of $70 and my kids are let down.

Dollars Lost: $70

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 6, 2026

Business Name Used: FloatKing BubbleGo

Other - Table Top Games

I bought from top table games, other known as tabletopcollect which advertises the tiered vault mystery box. They advertise with pictures and descriptions on both the site and TikTok. Upon waiting three weeks for my product that they blamed USPS for, I finally received my product today but it was not what was advertised. I was sent Korean sets of Pokemon packs after emailing and mentioning English cards. The site not once said anything about the packs being Korean as per the picture I uploaded that is the entire site with the description of the only thing you can buy from them. There are very shady and scummy. They make it seem like its a deal under false information to send you low quality cheaper products that are not shown or communicated. Also, upon getting my delivery, they have a small slip that explains what tier you got and the tier descriptions yet again and the physical slip they give is NOT the same as advertised on the site.

Dollars Lost: $129.6

Victim Location: Canton, OH, USA - 44714

Date Reported: July 6, 2026

Business Name Used: tabletopcollect and toptablegames

Investment

I got a loan but didn’t know it was going to be a scam I need to stop it

Dollars Lost: $107

Victim Location: Springfield, OH, USA - 45506

Date Reported: July 6, 2026

Business Name Used: Quick wallet

Online Purchase - Gas Buddy

I signed up for gas buddy to use their debit card which was supposed to get me money back. Then a month after getting the card I notice a random charge for 44.65, I attempted to sign in to gas buddy to clear it up and it will not allow me to sign in to even cancel the card!

Dollars Lost: $44.65

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 6, 2026

Business Name Used: Gas Buddy

Retail Business - Unknown Business Name - Vehicle Warranty

My father has gotten several pink slips in the mail claiming to be Ford Motor Co and telling him his warranty had expired. I've done research and these people are doing it for multiple companies such as Kia & Jeep. The slip says they're based in St Louis, Missouri.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44111

Date Reported: July 6, 2026

Business Name Used: Unknown Business Name - Vehicle Warranty

Online Purchase - Online Retail Scam

Item (shoes) purchased online. Received item. Does not fit. Want to return. The email and phone numbers supplied do not work.

Dollars Lost: $0.0

Victim Location: Germantown, OH, USA - 45327

Date Reported: July 6, 2026

Business Name Used: The Hills

Other - Relief Programs

14105876831 Deposited a new message: "Relief Programs that may apply to your situation. Recent tax program updates may work in your favor, but time is important. Call me at 866-666-1440. If your balance is left unresolved, penalties and interest can continue to grow. I'll personally walk you through the process, review all available resolution options. Before we can determine which options you qualify for, I just need to verify a few details and complete a quick review of your taxes. Call me at 866-666-1440."

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: July 6, 2026

Business Name Used: N/A

Counterfeit Product

Rafael, I have texted and called for over 3 months requesting my refund and have returned all of the filled bottles. I was promised my refund, and I have not received it. You are now stating I am not eligible because of a deadline. I did not miss the deadline, you and your company failed to refund me in a timely manner. I have records, texts, and email confirming my contact to you and your company. I am requesting my full refund, please. If your computer system is down, not functioning, and greyed out, then please send my refund as a check to my attorney and please respond to the both of us. Please send refund check to ******** ********** ****** **** **** ***** **** ***** ******** ** *****. My purchase date is Feb 24, 2026, date of return of all products is April 27, 2026. My order number is 684155. I am also requesting the owner of Sugar Clean to compensate my attorney and make me whole due to the time spent, frustration, and bogus situation.

Dollars Lost: $525

Victim Location: Cincinnati, OH, USA - 45224

Date Reported: July 6, 2026

Business Name Used: TRY SUGAR CLEAN

Online Purchase - Vivid Marketplace on amazon

I ordered 8 cases of blueberry Phoenix energy drinks on June 25, 2026 as well as 3 cases of watermelon phoenix energy drinks on June 27, 2026 from the seller Vivid Marketplace on amazon. The items were delivered to a parcel locker in a different state (Carlisle Pennsylvania as opposed to Columbus Ohio where I live and where it was supposed to be delivered) which is over 5 hours away. I called USPS and they have informed me that both packages are going to Pennsylvania, not my address in Ohio. I’m not sure how these separate packages ordered at different times can both be going to the same incorrect address. I contacted the seller who told me that there was an issue with the USPS delivery system, and that my order would actually be delivered to me in 24-48 hours despite these items already being delivered to a parcel locker. I responded to the seller multiple times to no avail. I called usps, but they weren’t able to inform me of the address or name on the packages delivered to the parcel locker. USPS was able to tell me the weight of the items which absolutely did NOT match the expected weight if my items by a long shot (USPS informed me that the package allegedly containing 8 cases of energy drinks was 10 pounds although the expected weight of 1 case of the energy drinks was 10 pounds). The seller’s reviews have tanked in the past several days with many customers reporting that their items are damaged, never shipped, or were delivered to a different state.

Dollars Lost: $165.41

Victim Location: Columbus, OH, USA - 43203

Date Reported: July 6, 2026

Business Name Used: Vivid Marketplace on Amazon

Online Purchase

advertised as a 60x80 blanket but is much smaller (48x 74 after stretching). This will not cover a queensize bed as advertised. They say they have a 30 day return policy but you have to send the product back to germany which will cost more than you paid for for the blankets. They advertise via tick tock/youtube where there is no way to leave reviews and on a website where no one can leave reviews then make the return process expensive and difficult so people give up. Customer support says the blankets will stretch. It will not stretch by another 10 inches. Customer support does not about fixing the issue because you don't expect any return customers. This is a scam.

Dollars Lost: $79

Victim Location: Cincinnati, OH, USA - 45213

Date Reported: July 6, 2026

Business Name Used: The fleece company

Other - Lucky Star Chinese

They charge a credit card processing fee when you use cash or debit card

Dollars Lost: $1

Victim Location: Akron, OH, USA - 44301

Date Reported: July 5, 2026

Business Name Used: Lucky star chinese

Debt Collections - Crestline Legal Group

They contacted me nemerous times saying they would take me to court and sue me for $7000 if i didnt send them 1500 for a debt that was in collection 10 years ago

Dollars Lost: $1500

Victim Location: Akron, OH, USA - 44312

Date Reported: July 5, 2026

Business Name Used: Crestline legal group

Online Purchase

I had ordered some pee pads from a company called **** ***. They took 5999 out of my account without my permission. I already filed a dispute with my bank and reported them to Better Business Bureau. That was last week. Today I discovered 3999 taken out of my account from a merchant called curea shop. When I looked that up, it said it was affiliated with a company called **** ***. Apparently **** *** sold my information to **** *** who also fraudulently took money from my account..

Dollars Lost: $39.99

Victim Location: Athens, OH, USA - 45701

Date Reported: July 5, 2026

Business Name Used: Curea Shop

Counterfeit Product

I saw an ad for their product. I purchased the product and chose vip fast shipping- it arrived 3 weeks later. I contacted the email multiple times with No reply. Received the product and it was COMPLETELY wrong. I ordered a large and they sent me a 5X. Contacted them again for a resolution and the responses are still not there.

Dollars Lost: $54.98

Victim Location: Homeworth, OH, USA - 44634

Date Reported: July 5, 2026

Business Name Used: Harrorest

Other - Questniutrition

Was looking to buy a Quest Nutrition Product. Via a search, Google Shopping brought up several legitimate sites and at least one site with an unbelievable good price. It appeared to be taking me directly to the Quest Nutrition Website but I later discovered it was actually mis-spelled as https://questniutrition.shop. I did load my cart and, to check out, entered name/address/phone, credit card info, exp date, cvc. The system said it required a code which was to be sent to my email. The code never arrived after two attempts. Then the message "Payment declined. This card isn't supported. Please try another card of payment method" appeared...I assume an attempt to get me to enter an additional credit card for them to scam. I did not enter anything as we'd discovered the mis-spelling and phishy smell of the whole business. My credit card company shortly thereafter sent me notification that my card was added to Apple Pay and that I should call them if I did not add the card. I went online and put a lock on the card then called my credit card customer service number to inform of all this. Everything appeared to be ok, no new charges and my card is locked.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44312

Date Reported: July 5, 2026

Business Name Used: questniutrition

Online Purchase

Said they would make a ring and never made it

Dollars Lost: $150

Victim Location: Columbus, OH, USA - 43222

Date Reported: July 5, 2026

Business Name Used: Sweda.co

Online Purchase

I paid for a pallet then they said I had to pay insurance, Then said since I didn’t have a business I would have to pay more money. Just keep taking on fees. They stoped reasponding to me.

Dollars Lost: $900

Victim Location: South Point, OH, USA - 45680

Date Reported: July 5, 2026

Business Name Used: MBA liquidations

Online Purchase - Smack Sack

Order placed June 3, 2026. Still awaiting shipment. Contacted business x 3 requesting cancellation and refund. No response.

Dollars Lost: $15.99

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 4, 2026

Business Name Used: Smack Sack

Worthless Problem-solving Service

I am reporting what I believe to be a deceptive business practice and possible fraud by a company operating under the name “All American Writers.” I was contacted by an individual identifying himself as Jacob Brown, who offered a service to create and guarantee approval of a page on Wikipedia. He stated that their company understood Wikipedia’s notability standards and could ensure that my page would be accepted. Based on these representations, I agreed to the service and made a payment. After payment, I was transferred to another individual, Matt Wilson, who introduced himself as a Project Manager. Shortly afterward, I was told that my existing references were “not reliable” and that I needed to purchase additional “independent third-party articles” in order to qualify for Wikipedia approval. I was then pressured to purchase additional packages ranging from approximately $999 to $1,999 for publication on various platforms. During this process, the company made several claims, including: • That they “coordinate with Wikipedia moderators” • That they could “100% guarantee” approval of the page or will refund money • That the page would remain permanently accepted • That paid third-party articles arranged by them would meet Wikipedia’s independence requirements Why I believe this is deceptive: According to publicly available information from Wikipedia: • No individual or company can guarantee approval of a Wikipedia page • Wikipedia does not coordinate with private companies or PR firms • Paid articles arranged by the same company are not considered independent sources • Wikipedia pages can be removed at any time Because of this, I believe the core service being sold “guaranteed Wikipedia approval” is inherently misleading and cannot be fulfilled as advertised. Pattern of conduct: The interaction followed this pattern: 1. Promise of guaranteed Wikipedia approval 2. Request for upfront payment 3. Claim that additional requirements are needed 4. Upsell of expensive publication packages 5. Continued assurances of guaranteed results This created ongoing pressure to spend more money based on claims that appear to be false or misleading. After about eight months of excuses and delay tactics I demanded my money back and they keep saying that they will deliver the page. But months continue to pass and they don't refund nor deliver their promises. Since the service inherently takes weeks to months and they use delay tactics, when I contacted my credit card they said it passed more than 120 days so they would not do anything, I need to follow other procedures. Business details: • Company name: All American Writers • Individuals involved: Jacob Brown, Matt Wilson • Phone numbers used: • (213) 634-2203 • (213) 634-2565

Dollars Lost: $1298

Victim Location: Cincinnati, OH, USA - 45247

Date Reported: July 4, 2026

Business Name Used: All American Writer

Online Purchase - bymayberry.com

Ordered from an online company which appeared to be based in North Carolina. All items I ordered were delivered from a warehouse in China. The items I purchased were of poor quality and not at all as described on the website. Some of the items I ordered are as follows; Earrings which were described as being moonstone, turned out to be plastic. Shoes declared to be orthopedic, NOT even close to orthopedic shoes. Bra reported to provide, "all day support," this product would never be able to support much less fit me. The sweater appeared very stylish online and was not at all like the pictured publicized on the website. I contacted the company directly with my complaint. I was unsatisfied with their response. They offered to send me anything from the website at the cost of approximately $15/item. If I were to return the items, I would need to send them back to China, and pay all the fees associated with the return. This company portrays itself as an American company but the warehouse is based in China. The quality of the merchandise I purchased is of poor quality and not as portrayed on the website.

Dollars Lost: $122.3

Victim Location: Chagrin Falls, OH, USA - 44023

Date Reported: July 4, 2026

Business Name Used: Mayberry

Phishing - "Elena Marlow"

Elena Marlow offered free investment advice and invited me to join Ganthier Axiom Instiute had convincing teaching and active investment teaching by professor Eli Ganthier.

Dollars Lost: $0.0

Victim Location: Port Clinton, OH, USA - 43452

Date Reported: July 4, 2026

Business Name Used: Elena Marlow

Online Purchase - Purely Bought

Instagram advertisement. I bought a LOVILDS item on the Purelybought website on June 8th, 2026. Was given a tracking number. After a couple of weeks without receiving the item, I checked the tracker again, and it still showed it was in transit in the USA. July 4, 2026, I still have not received the item. I tried to use the tracking number, and it no longer exists. There is no telephone number to contact directly. The website listed at the time of purchase no longer exists. I realized I have been scammed.

Dollars Lost: $30

Victim Location: Strasburg, OH, USA - 44680

Date Reported: July 4, 2026

Business Name Used: Purelybought

Online Purchase - Regina cherry tree

They advertised a cherry tree and said you would have fruit this same season.

Dollars Lost: $42.84

Victim Location: Cleveland, OH, USA - 44128

Date Reported: July 4, 2026

Business Name Used: Regina cherry tree

Online Purchase - Invidtory

They dedu ted 6999 from my cashapp

Dollars Lost: $69.99

Victim Location: Lima, OH, USA - 45801

Date Reported: July 4, 2026

Business Name Used: Invidtory

Online Purchase - Chicvraxo

Bought 5 pairs of capris from this company. Never arrived/said delivered. Requested redelivery....stated they redelivered via expedited, again, said delivered. Never received. SCAM.

Dollars Lost: $25

Victim Location: Canton, OH, USA - 44714

Date Reported: July 4, 2026

Business Name Used: Chicvraxo

Online Purchase

I ordered from the website, received clothing, they were not quality, did not fit. I sent email, they told me in order to get full refund, I had to return items. I paid $48. To ship clothing back, it’s been 2 months no response, no follow up. I sent emails with shipping information, no response after the email conversation. The clothing is not quality like they suggest, they use AI, to target a certain community. I paid over $ 200.00 for items. I’m reluctant to order anything offline now.. shrewed business practices, dirty, corrupt business practices.

Dollars Lost: $225

Victim Location: Columbus, OH, USA - 43210

Date Reported: July 4, 2026

Business Name Used: The Harmon Family Savannah

Other

I was attempting to use the ezpark parking app. Instead prime defender com kept coming up. It was phishing and very misleading

Dollars Lost: $20

Victim Location: Cincinnati, OH, USA - 45230

Date Reported: July 4, 2026

Business Name Used: Expark

Online Purchase

June 2nd ordered a dress from Donna’s Dresses, Charleston. Order confirmed from Golden Paw, Boston. wHOP charged my card for purchase. Hadn’t received item, told Donna’s that tracking said returned to warehouse and was told I needed to call courier that statement was retracted and told they would would give me 120% on purchase of another dress. I told them I wanted to return item. Still haven’t received refund or return slip. How do I handle this now?

Dollars Lost: $60

Victim Location: Covington, OH, USA - 45318

Date Reported: July 4, 2026

Business Name Used: Donna’s Dresses

Identity Theft

I logged onto Facebook, only to be unexpectedly logged out by Meta, which then disabled my account. It turned out a hacker managed to infiltrate my account through Instagram and altered all my details, resulting in a ban that also affected my Facebook. I'm still baffled by how they managed to circumvent two-factor authentication and other security measures, especially since Meta's AI support seems more inclined to assist scammers than users. Weeks have gone by, and it feels like Meta hasn’t lifted a finger to help. I've lost countless precious memories because of this.

Dollars Lost: $0.0

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 4, 2026

Business Name Used: N/A

Romance

guy clained to go by david has scammed my mother out of money and proceeded to ghost her. i have other info as well. (4421BCH),2996078-us, and 3150000.

Dollars Lost: $200

Victim Location: Sidney, OH, USA - 45365

Date Reported: July 3, 2026

Business Name Used: David

Online Purchase

The dates don’t match currently and it’s a scam as after I made this purchase my card was charged elsewhere and I never made the purchase. They do not reply professionally.

Dollars Lost: $57.98

Victim Location: Warren, OH, USA - 44483

Date Reported: July 3, 2026

Business Name Used: Tryoutstore.com

Online Purchase

The website appears to be a copy of Garmin’s website and advertises big discounts.

Dollars Lost: $0.0

Victim Location: Hilliard, OH, USA - 43026

Date Reported: July 3, 2026

Business Name Used: N/A

Other - Dawn or Dusk

Once I confronted the scammer about the left, they proceeded to use my debit card information to steal more money using an alternate website. Beautyofmars.org my card caught the fraud with "shazam" now my card is invalid and I will need to replace it. Dawnordusk.com and beautyofmars.org are both scam sites used by the same individual to offer false pretense of products for sale. Please remove both sites and investigate the individuals that receive money through these sites.

Dollars Lost: $19.98

Victim Location: Canton, OH, USA - 44709

Date Reported: July 3, 2026

Business Name Used: Dawn or dusk

Other

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

Dollars Lost: $0.0

Victim Location: West Union, OH, USA - 45693

Date Reported: July 3, 2026

Business Name Used: None

Phishing - Medicare Imposter

Phone calls saying we didn't sign our Medicare forms. All of the calls come up Fayette Ohio except 1 Calls 6/29/2026 5:15 pm 419-237-1326, 5:19pm 419-237-3906, 5:55pm 419-237-3342, 6/30/2026 4:20pm 419-237-1154, 5:45pm 419-237-3484, 7/1/2026 9:17am 419-237-3539, 4:24pm 419-237-2708, 7/2/2026 10:39am 419-237-2500, 1.39pm 419-237-3189, 6:30pm 419-237-3896,6:32pm 49-237-2476, 7/3/2026 10:49am 419-237-1318, 11:34am 419-237-2366, 11:44am 419-237-3629, 12:10pm 419-237-3730, 1:11pm 419-237-2625,3:37pm 419-237-3526, 4:25pm 419-237-3868, 5:17pm 419-237-3797, 5:37pm, D&R Fayette 419:237-2588, 5:49pm 419-237-2628, 5:55pm 419-237-1862 I picked up on 1 call and they said didn't sign a form and was transferring me to a supervisor I said no a few times and that is when they were going to transfer me and I hung up!! These calls I have blocked every call as soon as the phone stops ringing! I don't know if you can do anything about these calls, but I hope you can. The person sounded like a foreigner. Deb Schroeder my home phone is 419-221-3535 and this is my home number that the calls have come in on. My cell number is 419-303-2790

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45806

Date Reported: July 3, 2026

Business Name Used: Medicare Imposter

Other

Fake auto dealership

Dollars Lost: $0.0

Victim Location: Hopewell, OH, USA - 43746

Date Reported: July 3, 2026

Business Name Used: Q Autos

Online Purchase

Site appeared to be going out of business sale. I paid to purchase several items for gifts including lights of dachshunds, corgies, kitties.

Dollars Lost: $250

Victim Location: Hilliard, OH, USA - 43026

Date Reported: July 3, 2026

Business Name Used: Ellie Seattle

Phishing - (888) 252-2364

Wanted to pay shipping

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43608

Date Reported: July 3, 2026

Business Name Used: None

Other

Perforated mail envelope stating Lender: who my lender was Important. On the inside it has my Closing date Loan amount County Lender name My name Mortgage ID “We have been attempting to contact you regarding a matter of importance” Please call: 1-800-613-9041

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: July 3, 2026

Business Name Used: The Servicing Center

Online Purchase

I ordered a Percolator coffee pot online. Have not been able to find any tracking info. I have sent numerous emails to support @karmatech.com and each time have received the same answer each (“your product is still on the way”). I have asked for order cancellation, refund of my money, tracking g info. All met with the same response.

Dollars Lost: $34.98

Victim Location: Patriot, OH, USA - 45658

Date Reported: July 3, 2026

Business Name Used: TEAMJOYWICEN

Online Purchase - SP Oladoct USA

I bought shoes from SP Oladoct USA on June 5, 2026, they arrived June 18,2026. (30 day return policy) Total charge on credit card was $52.34. I emailed them 6/24/26 bc they were not comfortable and wanted to return. No reply. Tried calling numerous times 7/3/26, phone rings then busy signal. The phone number given with the GOFO delivery service is not working.

Dollars Lost: $52.34

Victim Location: Cleves, OH, USA - 45002

Date Reported: July 3, 2026

Business Name Used: SP Oladoct USA

Online Purchase - Online Purchase

https://pateora.com/product/craftsman-t110-42-inch-17-5-hp-gas-riding-lawn-mower/

Dollars Lost: $488.9

Victim Location: Lima, OH, USA - 45804

Date Reported: July 3, 2026

Business Name Used: Pateora

Debt Collections - Debt Collections

I was almost scammed, a company called marathon legal advocate work in California called me with a threatening scare about a debt from rent a center for $2300, the lady refused to tell me what I rented, claiming only the lawyers had that info until the $2300 was paid but I was ordered to pay the full amount or make payment arrangements, which I did for $50 each month, i called rent a center, I've never been a customer, I closed my prepaid account, this company has an address, doesn't have a website or email address & I've received a few calls & text message all from different numbers, I googled a look up & their was nothing, a total scam, don't fall for their threats

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44301

Date Reported: July 3, 2026

Business Name Used: Marathon legal advocate work

Phishing

Was notified by my energy supplier that i moved and did i want to keep their services. Then received a bill from centerpoint energy stating that i switched suppliers and took me off my payment plan. Then received a bill with "roy prestin" as the addressee. I have owned my house for 20 years and have no clue who this person is.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45420

Date Reported: July 3, 2026

Business Name Used: N/A

Other

I was looking for a leather Pelle Pelle. I was searching to find a good price one seen the website in order it off Afterpay. So they making me pay a monthly payment which is not fair if I got scam. The website said it will take a month for me to get the Pelle jacket. How when it’s in the US. I email them 5 times a day. Called every day no answer. Please don’t send them anything.

Dollars Lost: $1000

Victim Location: Dublin, OH, USA - 43016

Date Reported: July 3, 2026

Business Name Used: Pelle pelle store

Employment - Employment - Package Reshipping Scam

Was told I was going to ship packages and inspect them, I did this and I was supposed to get paid after a month and that’s when they stopped sending packages to me…….

Dollars Lost: $0.0

Victim Location: Van Wert, OH, USA - 45891

Date Reported: July 3, 2026

Business Name Used: Shipify LLC

Online Purchase - Epicooler

Yes i ordered one of these A/C Units and was sent 2 of them i called right after my process went throu and was lucky enough to get thru in less than 10 mi minutes and explained to the girl i order one and got two and she a aid she would take care of and that never happened after 6 weeks of waiting for them to come in . I plugged them both in and litterially the temp probably dropped 4 degrees if that and i gotten hold of there Customer Service again and they reached out to me 2 days later and said they would give me 60% off of the order and i said Thankyou for the offer but i have no use for them and they don't even work properly . I never gotten a response or a answer from there Customer Service dept or anything it's like they have caller I.D or something and you just sit on hold for about 20 minutes and the phone gets disconnected. I learned i will buy nothing again unless its from Amazon. To make thigs worse now I'm out of work . This life is very sad nowadays and the direction everything is going

Dollars Lost: $241

Victim Location: North Royalton, OH, USA - 44133

Date Reported: July 3, 2026

Business Name Used: Epicooler

Other - Important Vehicle Information

I just bought a 2025 Chevrolet TrailBlazer. One month later I received a letter head with FINAL NOTICE.. "Respond to this Notice Request" - "Please contact us regarding the coverage on your 2025 CHEVROLET TRAILBLAZER. Call 1-888-535-0247 today with your current mileage. You're receiving this notice to ensure no laps in coverage. By neglecting to activate coverage, you will be financially liable for any and all repairs after your factory warranty expires. However, you may have time left to activate coverage before it's too late. No vehicle inspection will be required at this time. It was signed by: James Winters, 1-888-535-0247

Dollars Lost: $0.0

Victim Location: Wooster, OH, USA - 44691

Date Reported: July 3, 2026

Business Name Used: Important Vehicle Information

Other - Business Impostor

A person who goes by the name of Madeleine Duff is sending mail to my address and has listed herself a living at my home address. I have reported it to the postal mail service and also asked whitepages.com to remove this false information from my address listing on the white page internet search site. They have not responded or removed the false claim and now a new person Lateya L Bolden is listed at my address. i am the second owner of this property and now one with either of these now listed names ever lived here. the white pages.com should be liable for providing this false information. I have had a person try to take a second morgage of $95,000 out on my property from new jersey and discovercard morgage in the past 2 years ago and reported it to local sheriff department in a report on file, the white pages listed other false information on my name,address and information site as well. they will not clean up their false information and remove the false names from association with and ever living at my address information .

Dollars Lost: $0.0

Victim Location: Saint Clairsville, OH, USA - 43950

Date Reported: July 3, 2026

Business Name Used: N/A

Other - Emergency Services

I had a flat tire on the side of the road and found this Website. I called the number they were dispatching a tow company to help change a tire. I had to pay over the phone so they had my card information on a card i rarely use. I was told that a tow truck would be out in 40 mins to 1 hr and 2 hrs later, and multiple calls to them i finally had some help. I believe on my last call I even mentioned that Is someone coming or is this just a scam?! The next day I had 1 charge on my bank for $233 AND 2 more charges that attempted to go thru but my bank recognized as fraud and asked if it was me. If you ask google about the website there are a few other people that mention the same thing happening.

Dollars Lost: $233.9

Victim Location: Stow, OH, USA - 44224

Date Reported: July 3, 2026

Business Name Used: Emergency services 24 hrs

Online Purchase - Online Purchase

Order an outfit on line. Was to be shipped 5-10 days. Havent received it.

Dollars Lost: $29.99

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 3, 2026

Business Name Used: Velnovae

Debt Collections

Received this voicemail… This is, this is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible. Your account has been scheduled for credit reporting. Please call back or if you prefer online options. Our secure mobile friendly site is www.lawsongrafton.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 was found. Please do the right thing and get this handled. Call me back.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 3, 2026

Business Name Used: Lawson Grafton

Online Purchase - Globacarto

It was a snap chat ad. It was advertised buy 2 get 2. $21.95 each so 43.90. And I paid for express shipping of $19.99. That comes to $63.89. I noticed little amounts being taken off after that. $6.91, $3.95, and $5.22. I looked in my email for a tracking number. And within 3 hours I had a false tracking number. The company didn't email me back to the email I sent, it just sent me a tracking number.

Dollars Lost: $79.94

Victim Location: Fostoria, OH, USA - 44830

Date Reported: July 3, 2026

Business Name Used: Globacarto

Online Purchase

I attempted to buy peptide products from www.aavantacr.com on 20 June 2026. The site requested payment using crypto currency. Imade the transaction and sent the funds via crypto. The site sent a confi rmation of the transaction and payment. I paid for expeditedshipping. The product did not arrive as of 30 June 2026. I attempted to email using the [email protected] address as indicatedon the site. The email did not work. I then emailedl the [email protected]. No reply. I then used their customer service chat a fewtimes. They fi nally responded on 29 June and indicated they would mail a tracking number. The tracking number was for a companynamed "Global Freight". The bill of lading was obviously created on the same day. The fake website https://globelinefreight.com thenkept indicating the package was "enroute". On 1 July, no package has arrived. I get an email from globelinefreight.com stating that anadditional insurance payment of $367 would be required to deliver the package. It is a scam as globelinefreight has a fake address inIndianapolis and a 900 number for customer service. The webpages are obviously bogus upon further inspection.

Dollars Lost: $425

Victim Location: Dayton, OH, USA - 45426

Date Reported: July 3, 2026

Business Name Used: Aavant

Phishing - Warranty

HOW IT APPEARED ON ARRIVAL: Similar to a tri-fold paycheck with 2 perforated edges and a clear window for the address. ~~~~~~~~~~~~~~~~~~~~ EXTERIOR APPEARANCE - UPPER LEFT: "THIS NOTICE IS TIME SENSITIVE: SENT ON _______. INFORMATION FOR VEHICLE OWNER ONLY. IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED." ~~~~~~~~~~ EXTERIOR APPEARANCE - UPPER RIGHT: Uses red font. From left to right it has a red eagle, a red double circle and star with "United States," and a column that has "PRSRT STD US Postage PAID Permit No. 1209 Zip Code 23231." ~~~~~~~~~~~~~~~~~~~~ INTERIOR APPEARANCE - TOP OF LETTER: UPPER RIGHT CORNER: Year, Car Make, Car Model with "Official Business," a bar code, and "Important Vehicle Information". ~~~~~~~~~~ TOP CENTER: "TIME SENSITIVE" ~~~~~~~~~~ UPPER LEFT CORNER: Customer ID, Notice Date, and Respond By Date. ~~~~~~~~~~~~~~~~~~~~ INTERIOR APPEARANCE - BODY OF LETTER: This uses larger than normal font size. ~~~~~~~~~~ "Attention: __________ Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. Please call 1-888-650-8044 with your current mileage before ____. By neglecting to activate your coverage you will be at risk of being financially liable for any and all repairs after your factory warranty expires. However, you still may have time left to activate coverage on your vehicle before it's too late. Final acceptance is subject to your ability to meet eligibility requirements. This may be our only attempt to contact you about activating your vehicle service contract. We reserve the right to revoke your eligibility for service coverage if you do not meet our criteria." ~~~~~~~~~~ It then restates the Year, Make, and Model with a photo of the vehicle. ~~~~~~~~~~ Then a centered and bold "**FINAL ATTEMPT TO NOTIFY**" ~~~~~~~~~~~~~~~~~~~~ INTERIOR APPEARANCE - BOTTOM OF LETTER: This is a gray box with selective bold and underline that says, "THIS LETTER IS TO INFORM YOU: That if your factory warranty has expired, you will be financially liable for all repairs. Our records indicate that you HAVE NOT CONTACTED us to get your service contract up-to-date. You have the option to protect your vehicle beyond the factory warranty. Please call us at 1-888-65-8044 before ______, to confirm your eligibility." ~~~~~~~~~~ "Operating Hours: Monday - Friday 8:00 am - 8:00 pm EST, Saturday 11:00 am -5:00 pm EST" ~~~~~~~~~~~~~~~~~~~~ INTERIOR APPEARANCE - LOWER LEFT: This is a smaller font size. "Notice Date ____ Vehicle: This has the year, make, and model **TIME SENSITIVE**" Recipient's address with a numeric code on the name line formatted as ##-##### ~~~~~~~~~~~~~~~~~~~~ INTERIOR APPEARANCE - LOWER RIGHT: This is a 4 section box with the second section having a very small font size. "Coverage Explanation REQUESTING: 1. EXTENSION THROUGH [current year + 5] 2. UP TO OR AN ADDITIONAL 100K MILES 3. MILES PLATINUM POWERTRAIN PHONE: 1-888-650-8044 COVERED PARTS INCLUDE: Engine, Transmission, Transfer Unit 4x4, Drive Axle Assembly, Front and Rear Suspension, Steering, Air Conditioning Unit, Electronics, Seals, Gaskets, Brake System, High Tech Electrical System, and More." ~~~~~~~~~~~~~~~~~~~~ OTHER NOTES: Company information (name, logo, address, website, modern customer service methods): None of these were present. ~~~~~~~~~~ Reference to when and where the contract was purchased: None of these were present. ~~~~~~~~~~ Color used: Black font, grayscale vehicle clip art and boxes. ~~~~~~~~~~ Font size: Most sections could be read unassisted. It is noticeably larger type than a normal letter. ~~~~~~~~~~ Font type: Primarily a sans serif font with a double-storey lowercase "a" (elementary school "a" with an awning over it) and the lowercase "t" has a finial (slight curve at the bottom). In certain areas this switches to a serif font, i.e. gray box starting "THIS LETTER IS TO INFORM YOU...".

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45202

Date Reported: July 3, 2026

Business Name Used: N/A

Online Purchase - Avery & Bennet - Maine

Through an ad online, I ordered two hats that had mink trim totaling a total of $80.91 in January 2026 I was emailing them through May 2026. They kept telling me it was back ordered and finally the last time I emailed my email would go through because it didn’t recognize their email address anymore. I had no phone number or any other way to reach them. I put it on my credit card and payment was taken from me so I lost my money.

Dollars Lost: $80.91

Victim Location: Cleveland, OH, USA - 44143

Date Reported: July 3, 2026

Business Name Used: Avery Bennet - Maine

Online Purchase - Online Purchase

This is a false product. There is no way to contact the scammer to get a refund although a refund is promised at purchase.

Dollars Lost: $311

Victim Location: Stow, OH, USA - 44224

Date Reported: July 2, 2026

Business Name Used: AlkaLean

Phishing - EP Processing

They have been calling for over a month. Saying I am getting summoned to court. They will go to my place of employment. They want my birthdate and social security number. They are mean on phone. I did not give them any personal info. They could not tell me who they are. When I wouldnt give them information they said “see you in court” and hung up. They tried this with me ten years ago too. Same people.

Dollars Lost: $0.0

Victim Location: Madison, OH, USA - 44057

Date Reported: July 2, 2026

Business Name Used: EP Processing

Online Purchase - Raven

I had an ad on TikTok send me to an outside website to purchase an Air conditioner unit and they have since dodged my emails and attempts for a refund entirely.

Dollars Lost: $57.98

Victim Location: Fostoria, OH, USA - 44830

Date Reported: July 2, 2026

Business Name Used: Raven

Phishing

I was approached by an acquaintance, and they told me about a tax advisor that could help me amend my taxes. I trusted this person, so I didn’t think it was a big deal. The website looked legit. Everything looked completely legal. However, after a few weeks in paying more money to this person, I started to get more suspicious, and started looking things up on mine and researching the website. We finally after I didn’t get what I paid for. I called the company out on it, and they became very upset, and I rate that I was accusing them of being scammers. But they were, and I lost all my money and they got personal information about me. I’ve reported it to the Better Business Bureau, I’ve reported it to the IRS, and reported it on mini fraud website websites.

Dollars Lost: $500

Victim Location: Springfield, OH, USA - 45505

Date Reported: July 2, 2026

Business Name Used: AJ funding source LLC

Phishing - Home warranty division

A letter was received addressed to my deceased mother from home warranty division signed by Vicky Mercer, and the letter states expiration date of warranty is 17 days away. Call immediately it is important to contact this office asap. When i called to request mail addressed to my mother stop they began trying to sell me coverage at $167/mo. Also made me feel like if i didnt do this i would loose out on thousands of dollars. When asking if my mother had coverage already i was told yes, that is why the letter was recieved. I asked how long has it been since she bought this and they said it is a 3year coverage. When i informed them that its not possible for her to have paid for coverage since shes been dead for 5 years miraculously she some how did it over 5 years ago. So i said well if there is coverage i want to use said coverage for my central air unit. But that wasnt an option either because the coverage doesnt work like that. This is a scam.

Dollars Lost: $0.0

Victim Location: Fostoria, OH, USA - 44830

Date Reported: July 2, 2026

Business Name Used: Home warranty division

Sweepstakes/Lottery/Prizes

She said her name was Debra Holland from Publishers Clearing. She said i won 7,900,000,a Mercadies Benz,and 5000 a week for life. I was told to call 6463079721 to talk to my agent,Kevin Musk, who would go over details and fees. I had heard quite some time ago they went bankrupt. I didnt call them back. Dont know how they got my name ,number,or what else they have. Thank you.

Dollars Lost: $0.0

Victim Location: Jackson, OH, USA - 45640

Date Reported: July 2, 2026

Business Name Used: Publishers Clearing House ***Impostor***

Identity Theft

I was watching an infomercial about Alzheimers with Bill Gates talking about his father's journey. He then talked about MemoPryl, a newer medication that would reverse Alzheimers disease. I put in my payment method to i thought was MemoPryl, but later that evening in checking my statement, showed that Gear Up Athletes took my information and also tacked on an additional $174 for something unknown to me.6 days later i received 6 bottles of MemoPryl. I looked up their customer support number, called and talked to a young lady and she was as confused as me after i gave her my name, address, email and phone number.

Dollars Lost: $468

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 2, 2026

Business Name Used: Gear Up Athlete

Online Purchase - https://uspassportandvisa.org/

I searched Google for passport renewal because mine had expired. I thought I was using an official government page. Paid $140 for what I thought was a passport renewal, but it turns out I paid to fill out a PDF that is available for free online. After an all-day back-and-forth over email, the customer service agent offered a partial refund of 80%. This refund offer was given in 5% increments with each email response I provided, insisting on getting a refund. 7 emails and 7 responses later, they remain unhelpful. In the email, they proceed to explain that they are a third-party resource and that this fact should have been clear. This is far from true. The information is in a small check box to select right before payment. This place is the closest thing to a scam while somehow still covering its back with fine print. I would never have used this predatory service if I hadn't thought I was paying the government to renew my passport. Their victims are many. They need to be stopped.

Dollars Lost: $141.12

Victim Location: Cleveland, OH, USA - 44106

Date Reported: July 2, 2026

Business Name Used: US Passport and Visa

Employment - https://jobhiringllc.com

I was sent a link to a website to continue what they called the “rest” of the interview process. On this site they mentioned having to send a picture of my credit score using an app that I would have to pay for. I obviously thought this was suspicious, so I looked to see if this job site was legit and it was not. The scammer used the name of the actual ceo of the Afuga Coffee brand.

Dollars Lost: $0.0

Victim Location: Chardon, OH, USA - 44024

Date Reported: July 2, 2026

Business Name Used: https://jobhiringllc.com

Debt Collections - (251) 517-4436

received a call that I did not answer and went to voicemail. They left the following message: Hello, this message is for **** ********. My name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or work place. And we'll need to provide your signature and 2 forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 251-517-4436.

Dollars Lost: $0.0

Victim Location: Castalia, OH, USA - 44824

Date Reported: July 2, 2026

Business Name Used: N/A

Phishing - Ohio State Processing Center

Instructed to call 888-872-1956 because a civil suit was going to be filed against me - had my home address and said I would be served at home and at work. I did not fall for this because I research first and seen this identical scam had been reported already. Exact message "Hello, this message is for (my name). This is Jessica Ray calling on behalf of Ohio State Processing Center. We are giving you a call today to inform you that the office of Ross and Millers has requested to file a notice of intent for a civil judgement with (my county). If you have any questions or would like to obtain a stop order, please call (number above) - rest of message was what I stated already about serving me at my address, etc.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 2, 2026

Business Name Used: Ohio State Processing Center

Phishing - Aetna Imposter

Possible health ins phishing scam. Spoke to Aetna first to confirm this call - did not return the call. Aetna said possibly was a phishing scam. They did not have anything about this. Was called from 855-485-4670 - identified as Aetna - & asked me to call them @ 888 ph # with a pin # asap regarding prescription issue. I called Aetna 1st & they knew nothing about it.

Dollars Lost: $0.0

Victim Location: Oregon, OH, USA - 43616

Date Reported: July 2, 2026

Business Name Used: Aetna Imposter

Other - Publicrecords.us

Bought a house, needed documents about property. Pd for records. Company created a "subscription" and charged me $20/mo. Each time I call, they say it's cancelled and I will get a full refund, but this does not happen.

Dollars Lost: $150

Victim Location: Canton, OH, USA - 44705

Date Reported: July 2, 2026

Business Name Used: Publicrecords.us

Bank/Credit Card Company Imposter - Richwood Banking Company

Received 2 notices through the mail that state (see letter description below) "This notice is to inform you that we have been trying to contact you and have not been able to, regarding the propertys home warranty at "insert address", secured by Richwood banking company please call to verify information, Our records indicated you have not called us yet, to verify that your home warranty is still in place and protecting you. Your home warranty may have already expired if it has, you will be financial liable for any and all repairs needed for your home. Failure to call us by the expiration date July 10 2026 may result in lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. Registration is required for continued protection. Call now 1-888-826-2302 for uninterrupted service before it is too late and your expiration date expires leaving your home at risk of expensive repairs and or product replacement. Operating hours: Monday-Friday 8:00am to 6:00pm CST. Closed Saturdays Please call 1-888-826-2302 Refer to property code: "Insert property code" Open Regular hours Fri July 3rd, Independence day"

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45805

Date Reported: July 2, 2026

Business Name Used: Richwood Banking Company

Online Purchase

I placed an order for shoes. They provided confirmation and tracking number. It took months. I placed this order in May 2026, its now July 2026. All along it says its tracking. Then it reads order was delivered but I never received the item. It refers you to a third party shipping company that is a dead end.

Dollars Lost: $89.99

Victim Location: Cincinnati, OH, USA - 45212

Date Reported: July 2, 2026

Business Name Used: Noumaca

Phishing - Fake car purchase

Car time auto in Charlotte NC is a scam. I called them before driving 10hrs to purchase a 2004 suburban 2500hd, they told me they only accept purchasing online and they will deliver. They said I was not allowed to come and purchase in person.

Dollars Lost: $0.0

Victim Location: Bowling Green, OH, USA - 43402

Date Reported: July 2, 2026

Business Name Used: Car Time Auto inc

Debt Collections

Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you, and have a great day.

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: July 2, 2026

Business Name Used: Kirkland myers

Identity Theft

The website leaks personal data, such as my name, date of birth and address leading to me being a victim of identity theft

Dollars Lost: $0.0

Victim Location: Batavia, OH, USA - 45103

Date Reported: July 2, 2026

Business Name Used: menstoppingviolence

Phishing

The email appeared to be from United Health asking you to complete a survey to qualify for a free dental kit. Was asked to provide my credit card number for $9.95 in shipping. Then received an email from [email protected], asking me to confirm my information so the $9.95 could be processed. This was actually a request to enter into a MONTHLY program. I called my bank. They provided me with this phone number for the merchant, 1-866-683-8038. I called this number and was able to reverse the $9.95 and verify that I was not enrolled in any monthly program. The United Heatlhcare logo in their initial correspondence was convincing. The survey looked legitimate. We have United Healthcare, so it seemed logical they would be asking us to complete a survey.

Dollars Lost: $0.0

Victim Location: Canfield, OH, USA - 44406

Date Reported: July 2, 2026

Business Name Used: United HC in "From" field

Counterfeit Product

purchased shirt that was embroidered in website pic---rec'd shirt cheap, thin material that had a digital print of the other shirt on it. address says CA, but when got ready call customer support about a return, phone # from another country and was not a real phone number.

Dollars Lost: $60

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: July 2, 2026

Business Name Used: Frugaze

Counterfeit Product

I read an article about an artist that made hand woven purses in North Carolina. The purses are shell shaped. The article took me to Craftfolk. I bought some purses from the site. After the purses came, I realized they were not the real ones. The purses are not from North Carolina but China. Plus, they did not come with certificates of authentication and they are not stamped on the inside.

Dollars Lost: $127

Victim Location: Pataskala, OH, USA - 43062

Date Reported: July 1, 2026

Business Name Used: Craftfolk

Retail Business - roadsideassistance24h

Literally posed as a completely different towing company. Was supposed to be sending a text and email of said services for to jump my car and provide info as to if it needed a new battery or anything additional. Started my car and it immediately powered back off and they ran off and jumped back into their truck. Immediately called them stuck in the same parking lot and told them my car powered right back off and they said I would have to pay again $225. Scam!!!!

Dollars Lost: $225

Victim Location: Lima, OH, USA - 45805

Date Reported: July 1, 2026

Business Name Used: roadsideassistance24h

Phishing - CSFI USA Imposter

"Lexi" from CSFI USA wanted to follow up about a loan request for $40,000.

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 1, 2026

Business Name Used: CSFI USA Imposter

Online Purchase

Ordered an instinct herding ball on line June 12 it is now July 1 no ball . Emailed twice said it didn’t go through there was a problem Paid with card they said my order was being prepared the day I ordered it my card was charged on June 13 the day after I ordered it. Called the number and nothing Still no ball but they got my money.

Dollars Lost: $58.5

Victim Location: Greenville, OH, USA - 45331

Date Reported: July 1, 2026

Business Name Used: Barkwellco.com

Online Purchase - Relzotech

When I checked my online bank account on July 1, I noticed a charge from my debit card for $39.99 from Relzotech.com. I was not familiar with that website at all and did not authorize the charge so I called my bank immediately after checking on the Internet what this company was and it advised me that it was a scam and that many people have had problems with this company taking between $29.99 and $39.99 from their bank account. I immediately contacted my bank and they canceled my bank debit card and are sending me a new card. I will be going into the bank tomorrow to make out paperwork to try to get my $39.99 back.

Dollars Lost: $39.99

Victim Location: Conneaut, OH, USA - 44030

Date Reported: July 1, 2026

Business Name Used: Relzotech

Online Purchase

I purchased a 4th of July blouse and hat at the end of April. I have been contact with customer service but I received the emails the next day due to major time zone differences. Kept tracking and tracking and they finally came back and stated the shipment is considered lost. They tried to get me to reorder but I told them I wanted a refund. They did eventually refund me. They say it's to support Veterans and is in Garland Tx. It is TOTAL BS! They should be sued for what there home page says. Said made and shipped 100% within United States. I'm assuming that the Veterans are getting no part of this.

Dollars Lost: $54

Victim Location: Dayton, OH, USA - 45459

Date Reported: July 1, 2026

Business Name Used: weartosupportveterans

Online Purchase

Ordered threebsets of straps, received a weird small empty package in the mail on saod delivery date. Tracking was through a third party company and stated delivered by usps. Upon investigation with local post office the given tracking number is not one that can be tracked or useable by them. I reached out to the email provided twice. I received an email promising delivery or refund or product and was expediting to fullfillment team per Sarah on June 25. I have since email replied twice with no respose yet. Upon researching, I now see i am not alone in this scam and would like this company investigated and shut down from theft by deception. Amd empty envelope isn't delivery of promised product.

Dollars Lost: $64.97

Victim Location: Piketon, OH, USA - 45661

Date Reported: July 1, 2026

Business Name Used: RhinoGear or WOW straps

Employment

Conducted interview via Microsoft Teams was offered position informed of required equipment. Stated a check would be mailed to purchase equipment but shortly after signing hiring forms , w-4 containing confidential information ssi address name etc, offer letter etc. Process abruptly changed and was asked to provide credit card info to purchase equipment and once questioned for legitimacy all contact was unavailable.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45237

Date Reported: July 1, 2026

Business Name Used: EnviroSpark Energy Solutions

Employment

This company comes off as if they are fulling a position for "Package specialist" . I found there post on indeed, they took my personal information like ssn,ID, bank account. And never connect me back after that.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43227

Date Reported: July 1, 2026

Business Name Used: N/A

Debt Collections - [email protected]

Pre bankruptcy and i was emailed saying i owed an amount but the creditor would take the 1499.61 as a settlement..they had one of my creditors names, so i fell for it..they had case numbers and everything saying they were taking me to court or arrest me

Dollars Lost: $1499.61

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 1, 2026

Business Name Used: [email protected]

Other - Speedup Finance

I applied for a loan and I don't think he was with the company i was expected to do things i did not feel comfortable doing. And never once did i get a loan contract

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: July 1, 2026

Business Name Used: Speedup finance

Phishing - Speedy Garage Door

Speedy Garage door was one of two companies I called to have a garage door repaired. Speedy was company number 2 and set up appointment for the next morning. The next morning company number 1 showed up, so being confused, I called Speedy and the receptionist said .."Oh..well it's ok..we work with them sometimes". I let company 1 do the work , paid by check, and they were on there way. One hour later I received a text from Speedy saying a tech would be at my address shortly. Confused again, I called the receptionist at Speedy and told here to call her tech and tell him not to come because the work was already completed. She acted very strange so I stupidly called the number on the text to tell the tech not to come. He sounded very upset and asked who it was and remarked that I probably got scammed. His demeanor raised a red flag but the damage was already done. Within the next hour a charge for 1200.00 from was on my credit card. So somehow my Email, credit card, and address were compromised by that call. I went to the police department and they called Speedy Garage door and spoke to the receptionist. She asked who I was and what my address was. The police didn't give it but asked if she should give him THEIR address. She couldn't come up with anything so she put him on hold and never came back. He then agreed that I had been scammed. Luckily I was able to cancel the charge and my credit card before the sale actually went through,however, I could not file criminal charges because I didn't actually loose any money. BEWARE!

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: July 1, 2026

Business Name Used: Speedy Garage door

Employment - Greater Good Grant Consulting LLC

I had applied to a grant writing consulting job on LinkedIn. I was given a questionnaire to fill out and after sending that back, I "received" a job offer without an interview a few days later. It looked too good to be true, i was offered over $100k in salary and was also asked to send back some information (including my full legal name, address, email address, phone number, and preferred start date). I could not find the "recruiter's" info on LinkedIn or a company website (which I should've looked for before even applying to this job).

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44102

Date Reported: July 1, 2026

Business Name Used: Greater Good Grant Consulting LLC

Other

Received a package in the mail containing random jewelry that I did not order. The address says online seller.

Dollars Lost: $0.0

Victim Location: Fairfield, OH, USA - 45014

Date Reported: July 1, 2026

Business Name Used: Onlineseller

Travel/Vacation/Timeshare - Justfly

I made a flight reservation for a friend from Cleveland to Jamaica. I paid with my American Express credit card for the flight. My friend recieved an Email stating the flight was cancelled. We booked the flight again with Justfly. The next day it was cancelled again. I went to American Airlines at the Airport to book the flight that was cancelled twice, when they showed me the additional charges that were put on. She told me I needed to report this and it was fraudulant.

Dollars Lost: $0.0

Victim Location: Beachwood, OH, USA - 44122

Date Reported: July 1, 2026

Business Name Used: JustFly Airline

Online Purchase - Under Armour ***IMPOSTOR***

I did not notice the rr in under armor the website was https://underarrmour.it.com/ they offered pay pal, but it wasn't an active url. I put in my AMEX info, and then the error said card not valid or something like that. But I had entered all of my amex data - number, expiration date, cvv so they got my info. Amex not charged... my card has been cancelled, and I am getting a new one

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45237

Date Reported: July 1, 2026

Business Name Used: Under Armour ***IMPOSTOR***

Debt Collections - Auto Collection Call

Keeps calling stating I owe a debt and is in final collection before Court etc. automatic service and when I look case number up it does not exist!

Dollars Lost: $0.0

Victim Location: Carey, OH, USA - 43316

Date Reported: July 1, 2026

Business Name Used: None

Phishing - Document Services

Called for my mother. Voicemail says Valerie Jimenez with document services. Provided reference number, Formal notice regarding noncompliance notice filed against her. "Please note this complaint can move forward legally without your consent in 1 to 2 business days." Callback number given in the voicemail is 866-439-2095

Dollars Lost: $0.0

Victim Location: Rittman, OH, USA - 44270

Date Reported: July 1, 2026

Business Name Used: Document Services

Phishing

"By calling Consent: By calling the number on this mailer, you agree we may send texts to the number you're calling from and may contact you by call and texts using automated technology and pre-recorded/artificial voive.

Dollars Lost: $0.0

Victim Location: Union City, OH, USA - 45390

Date Reported: July 1, 2026

Business Name Used: Service Activation Center FL License #G158355

Employment

I was contacted about a work from home job for Kameleoon to boost companies sales data by purchasing products to boost sales data. After the training i was asked to deposit money to boost the sales for companies by which i would then receive a commission which i could withdrawal for crypto.

Dollars Lost: $0.0

Victim Location: Huntsville, OH, USA - 43324

Date Reported: July 1, 2026

Business Name Used: Kameleoon

Phishing - Government

Introduced to Agent Joy Prater and she was being persistent saying that $1000 was paid and they were requesting $500 more by Zelle for a grant and they would send the $5500 by FedEx. Profile photo is of middle age caucasian woman. There is a display of supposed people receiving the money on the facebook account. You can follow the person and not specifically add them.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: July 1, 2026

Business Name Used: Government

Online Purchase - Online Purchase

I made a purchase on The Honor Union website on June 12, 2026 in the amount of $26.98. I received the item I purchased however, on June 29, 2026 an unauthorized debit was completed on my account for $29.99. I contacted The Honor Union via email, after several attempts were made to contact them via telephone were made, in which I was never able to speak to anyone. I did receive an email from them stating that I had subscribed to a monthly fee, but I assure you I did not. When I advised them that I had not subscribed to anything and that I would like a full refund, the communication stopped.

Dollars Lost: $29.99

Victim Location: Delaware, OH, USA - 43015

Date Reported: July 1, 2026

Business Name Used: The Honor Union

Sweepstakes/Lottery/Prizes - Mr Beast

Hey, I'm MrBeast! You might know me from YouTube, TikTok, or Instagram You can visit my pages on Instagram (@mrbeast) and YouTube (MrBeast). You have been selected to be a lucky winner if you receive this SMS on your phone because I offer money to people as charity because I help everyone.. I'm giving away money to people, and you've been chosen! Send a text message with the code TRJE01 to my friend Tyree Rubin at the number +17634127406 he'll help you out. One good deed at a time, I'm trying to make the world a better place.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44707

Date Reported: July 1, 2026

Business Name Used: N/A

Counterfeit Product

A company pretending to be in NC and selling beautiful clothes sold me a blouse. The blouse arrived and was a cheap Chinese knock off that didn’t look anything like the picture. I sent multiple emails to the company and they kept refusing to acknowledge that the picture of the shirt I got was different than the website picture. They said I could send the shirt back to China and they might refund me. It would cost me more to send it back than I paid. I refused. I told them I was going to report them to the authorities and that I was a former Air Force fraud investigator. I am!. I guess they thought I was bluffing. I’m reporting them everywhere.

Dollars Lost: $26

Victim Location: Dayton, OH, USA - 45430

Date Reported: July 1, 2026

Business Name Used: Carol and Margaret

Retail Business

The scammer got my info through another online purchase, and then fraudulently charged a recurring debt to my card every month for $34.95 without permission. My bank has remedied the situation, but these people need to be shut down.

Dollars Lost: $100

Victim Location: Columbus, OH, USA - 43221

Date Reported: July 1, 2026

Business Name Used: Luvodeals

Online Purchase - Ainslie

Paid for headsets did not receive them.No emails returned after several emails were sent.No phone number contact, never delivered to shipper

Dollars Lost: $74

Victim Location: Dayton, OH, USA - 45417

Date Reported: June 30, 2026

Business Name Used: Ainslie

Phishing

Person offered to gift a Yamaha Baby Grand (Model GC1) belonging to her late husband. She said she was downsizing and had moved. She mentioned the piano was " under the care " of a piano company. I politely expressed that I needed time to manage the logistics with my school principal. Since I did not know the person, I decided to investigate how she could have known me from. Doing the research, I found out her name in the scam list of the BBB. She emailed me to my school/district email.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45206

Date Reported: June 30, 2026

Business Name Used: Barbara G. Baruch, Barbara Glass

Counterfeit Product

I purposely looked up Flixy Stick on the Google internet to hopefully be sure i wasn’t going to get scammed by one of these scam artists like on Facebook. So i ordered 3 of the Flixy Sticks they were rated the best, after the fact and 3weeks later i received them today 6-30, no brand name on them and tried 1 of them it would not hook up to my Smart Tv, started researching back and found the Topashopo name in the website receipt they sent me for $152.70, definitely a drop shopping scam according to the internet, they don’t reply to any correspondence other than it’s gonna cost me to send them back overseas, i will be calling my credit card company in the morning with a dispute. I want so bad to nail these people and put them out of business.

Dollars Lost: $152.7

Victim Location: Columbus, OH, USA - 43209

Date Reported: June 30, 2026

Business Name Used: Flixy Stick

Other

Advertising on tic-toc deals 10 for 24 I ordered 4 different sets and none has been delivered

Dollars Lost: $100

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: June 30, 2026

Business Name Used: Valynovea

Other - Home Warranty

Received a final notice via U.S. postal service indicating an important matter regarding our property, secured by our current lender and reserve the right to revoke allocated waiver after 7 days of receiving notice. Phone number to call was 800-227-1254. At the bottom of the notice was the allocated waiver check for $199.00, which is not an actual check. Printed on the bottom of the form - not all consumers have previous coverage. not affiliated with ********* **** ***. This is not a check.

Dollars Lost: $0.0

Victim Location: Medina, OH, USA - 44256

Date Reported: June 30, 2026

Business Name Used: Home Warranty

Phishing

Post card saying I won a $100 reward for Walmart or Target.

Dollars Lost: $0.0

Victim Location: Kinsman, OH, USA - 44428

Date Reported: June 30, 2026

Business Name Used: Members gain

Online Purchase - Product Not As Advertised/No Refund

Purchased a dress from lucy and [email protected] advertised on Instagram as a mother and daughter owned boutique in the USA. Received the dress which was several sizes too small. Was also not happy with the material and there was no care instructions or sizing tags in the dress. Contacted them via email for a return. Received an offer for a replacement for $9.95 for shipping and I would not need to return the dress. Did not want to place another order because their sizing was so far off and the quality somewhat questionable.. After several emails I was offered a 15% refund no return necessary. That was not acceptable so I was then offered a 30% refund no return necessary. After five emails requesting a return I finally received return information but was cautioned that it would be very expensive and at my own expense. (which they did advertise.) doing a little investigation I found out that it would have to be returned to China and it would be quite expensive. Maybe as much as the dress cost. I then email back asking for a 50% refund. They would only offer the 30% refund, which I ended up taking. I thought this was a mother and daughter Shop located in the USA as advertised and it is not. It is operating solely overseas. This is a scam and is being totally misrepresented and advertised. Please do not buy from this company.

Dollars Lost: $54.95

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 30, 2026

Business Name Used: Lucy and Claire

Online Purchase

Ordered from this company on 6/14/26 was told 7 to 12 days after 14 days contacted by email, they said I would receive the order , never got the or, and could not reach them after that, called the phone number they supplied never got an answer just recordings

Dollars Lost: $157.96

Victim Location: Gratis, OH, USA - 45330

Date Reported: June 30, 2026

Business Name Used: Epicooler

Employment - Lumivora Oncology Imposter

Remote job offer to work for Lumivora Oncology in New York. I applied and received a written acceptance letter letting me know the hours, pay, insurance info and training i would receive. I had no verbal interview...only email correspondence. I was told to download my bank app, cash app and give permission to submit a payroll check to my address. When I felt red flags go up, they became very defensive. I questioned why I needed cash app for a payroll check and they began to pressure for me to finish setting up my account. I refused to continue and our entire conversation disappeared before I could save it. Two names I was given were Claire Hairson and Casey Dean.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: June 30, 2026

Business Name Used: Lumivora Oncology Imposter

Debt Collections

I received a phone call form Ava Harper with Heywood, Lyndon & Associates. She said I owed a Fifth Third Loan. She said she would report it to Check Systems. I called Fifth Third and they said I did not owe anything. Then I called Check Systems. They said I didn't owe anything. I received an email from her saying I owe the money. I called her back, and told her to cease & desist contacing me.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43214

Date Reported: June 30, 2026

Business Name Used: Heywood, Lyndon & Associates

Online Purchase - Wuffy

Ordered an AI puppy. Got battery operated junk dog worth &5

Dollars Lost: $40

Victim Location: Westlake, OH, USA - 44145

Date Reported: June 30, 2026

Business Name Used: Wuffy

Debt Collections

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-202-1773. This is your final and only notification for me.

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: June 30, 2026

Business Name Used: Csp

Identity Theft - Brushing Scam

Getting unwanted packages delivered to my college address, 1 John Carroll Blvd

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44118

Date Reported: June 30, 2026

Business Name Used: N/A

Phishing - Joy Prater

The person pretending to be my cousin, told me about Government stimulus money! You have to pay to get it! They are asking me to pay $1500 one day then it was $500, then the person pretending to be my cousin said he paid $1,000 for me through Zelle and Joy Prater is trying to get me to pay the other $500

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: June 30, 2026

Business Name Used: Joy Prater

Phishing - Pay My Rent Today

I came across a post on Facebook about helping with rent I looked into gave information and when the funds were supposed to be transferred they kept giving me the run around

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44125

Date Reported: June 30, 2026

Business Name Used: Pay My Rent Today

Phishing - Brushing

I received a package which I did not order, delivered by USPS Parcel Select. It was addressed to me using my full name at my home address. The package contained 50 unidentifyeable items.

Dollars Lost: $0.0

Victim Location: Wellington, OH, USA - 44090

Date Reported: June 30, 2026

Business Name Used: Jerry001 - YASFBARA

Online Purchase

I thought I was buying vitamins for $80 dollars for my health and then received a bundled package with several bottles of different meds/vitamins that I was not expecting and had to file fraud on my card used. as I brought up this site I see another person had the very same experience. Side note : The email address for them cannot be brought up. Tracked them down by phone, they said I had to do a 3 way call with them, myself, and the bank. the bank told me the call was not necessary since I already filed fraud and my card was cancelled. Very bad experience.

Dollars Lost: $269.98

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 30, 2026

Business Name Used: [email protected]

Phishing - Intuit Quickbooks Service Impostor

The scammer called by business on 6/30/26 and left the following voicemail: hi yeah hi this is clover frazier i'm from intuit quickbooks service and this is related to the payment decline we have received for your quickbooks data service renewal subscription and it is showing us here it could be because of credit card change billing address change or technical error so kindly give us a call back as soon as possible so that we can fix the issue the callback number is 858-338-7350 ext number 101 thank you

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44718

Date Reported: June 30, 2026

Business Name Used: Intuit Quickbooks Service

Advance Fee Loan - Bright Money

I was contacted by email regarding debt consolidation

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44108

Date Reported: June 30, 2026

Business Name Used: Bright Money

Other - Credit Bureau of Experience

I got a call from a guy, who transferred me to the Credit Bureau of Experience. That guy started listing all of my credit cards, but he didn't know the security codes. He asked for the security code "to be sure nobody ws using the card". I said no, and hung up. A few days later I got a call from 559-402-9480, a guy who said my Discover loan was being bought out by a bank, and I would have to start making payments to them. I called Discover and they said they were not being bought out.

Dollars Lost: $0.0

Victim Location: Ashland, OH, USA - 44805

Date Reported: June 30, 2026

Business Name Used: Credit Bureau of Experience

Employment - (571) 470-3677

We help YouTube creators and brands expand their audience, boost views, likes, and overall interaction. We are looking for remote, part-time collaborators. Full guidance is provided, and all necessary skills will be taught on the job. Daily tasks include viewing content, subscribing to channels, posting comments, and liking videos. Your daily earnings may range from $250 to $700, depending on your activity volume. After every 4 active days, you will receive a fixed base payment of $1,000, along with extra rewards ranging from $1,000 to $5,000 based on performance. Work 4 days weekly, with only 60–90 minutes needed per day, from any location. Paid holidays and 15 days of annual leave are included. We have 50 openings available. Applicants must be at least 25 years old. Interested? Text 571-470-3677 to learn more.

Dollars Lost: $0.0

Victim Location: Madison, OH, USA - 44057

Date Reported: June 30, 2026

Business Name Used: Unknown Business Name

Online Purchase - Truck Parts Go

truckpartsgo.com is stealing images, SKUs, titles, descriptions and more from websites like millsupply.com. They take all the information on the parts from mill supply, use mill supply's price and then mark it down significantly as a "sale" to entice people to buy. The markdowns Truck Parts Go are using are all about "75% off". Not sure if they are doing this as a retail scam to steal credit card and personal information, or if they are using it as a drop shipping site to scam companies from their products to fulfill orders for Truck Parts Go "customers" and then chargeback the credit cards they used to buy the parts from the actual companies that have the SKUs in stock...

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44128

Date Reported: June 30, 2026

Business Name Used: Truck Parts Go

Debt Collections

I received a voicemail that stated "This is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible.our account has been scheduled for credit reporting. Please call back, or if you prefer online options, our secure mobile friendly site is www.lawsongrafton.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 country. To get this matter resolved if no response was found. Please do the right thing and get this handled. Call me back.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45432

Date Reported: June 30, 2026

Business Name Used: lawesongrafton.com

Travel/Vacation/Timeshare - Endless Getaways

I keep receiving calls from scammy travel companies. This time they called themselves Endless Getaways. When I called to ask for my information to be removed from their files, I was met with a very rude man who berated me for "leaving a significant amount of money behind." I have never paid for any travel package through them or any of their fake travel companies.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: June 30, 2026

Business Name Used: Endless Getaways

Other - Lawson & Palmer Asset Recovery

Multiple calls made claiming to be Lawson & Palmer, a debt collection agency, AI voices trying to spoof real people, website claims BBB accreditation, not in BBB directory. Multiple dead links on website for Privacy Policy, Rights, ect. All links just redirect to the same home page.

Dollars Lost: $0.0

Victim Location: Lodi, OH, USA - 44254

Date Reported: June 30, 2026

Business Name Used: Lawson & Palmer Asset Recovery LLC

Tech Support - Rosi Gio

They said it was a renewal for computer security protection, made by Phillip, a name I do not recognize

Dollars Lost: $2.54

Victim Location: Cleveland, OH, USA - 44120

Date Reported: June 30, 2026

Business Name Used: Rosi Gio

Sweepstakes/Lottery/Prizes

John Coover from PCH called saying I had entered the sweepstakes and won a million dollars. I said I had not. He asked for my SS number. I said I'm not telling you anything. He said I should call hiim back, and I said allright Bub.

Dollars Lost: $0.0

Victim Location: Circleville, OH, USA - 43113

Date Reported: June 30, 2026

Business Name Used: PCH

Employment

I received a very legitimate looking check in USPS Priorority mail. They want to wrap my car for Hype Energy drink. I am to deposit the check. Check clears the same day. The funds are required for the decal materials and work fee. They say they will wrap the car for 12 weeks. Take out $700 for my first week. The remainder of the funds go to the decal specialist. They say they pay $700 a week. The letter is signed by Jeremy Johnson, Auto Decal Campaign Manager. The check is written against ***** ********* Inc and signed by **** *****.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: June 30, 2026

Business Name Used: Hype Energy Drink Impostor

Online Purchase

I knew it was a scam

Dollars Lost: $0.0

Victim Location: Somerset, OH, USA - 43783

Date Reported: June 30, 2026

Business Name Used: Holmbech thomashttps://www.holmbechthomas.com/products/zzw-admshirts-0525?utm_source=axon&utm_medium=paid&utm_campaign=xhy-admshirt-0525&utm_content=Creative_set_2026_06_24_12%3A31%3A48&alart=6922bcd1-555d-4836-b9ee-9db645174aad&aleid=cd5c11952a6187107de8b50b4c7f1c589ec540ea

Phishing - Legal office

A voicemail was left by a woman by the name Yolanda Cooper stating that I have been mentioned as a defendant in a case and she left a case number and phone number (877-201-0410). After leaving the information she said good luck with the case and ended the voicemail.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 30, 2026

Business Name Used: Legal office

Employment - caddymover.com

I was looking on Craigslist for a side job . There was an add about needing help moving furniture into a storage facility so I took the job being of knowledge on how to do the job . The job said we pay via PayPal Cash App Zelle it was to compensate me $30.00 dollars for gas n the job itself was a $60.00 dollar payout I completed the job on the day of 06/27/2026 I have not received any confirmation from the company yet

Dollars Lost: $90

Victim Location: Euclid, OH, USA - 44123

Date Reported: June 30, 2026

Business Name Used: CaddyMover.com

Online Purchase

The company charges a monthly subscription for a set amount of videos they produce each week using ai prompts. The videos are then loaded onto your social media platforms for you. Once the video is created they do give you an option to edit it however they first send you high quality videos for the first 2 or 3 videos however once you are hooked they start sending you videos with major mistakes. When you go to correct the mistake through editing the video they try to charge you a exhorbinant amount to fix the error they obviously purposely made in their prompt. The reason I say this error is made on purpose is because ai only works with the prompt you give them. So for instance one of my videos was for a baby platypus. The video generated a PUG. The other video was for a Kakapo which is a bird but instead it generated a bunny rabbit. When I reached out to customer service with a ticket to request they fix the error they refuse to respond to request tickets. If you pay for a service and you do not receive the correct service it is up to the service provider to fix the error but this company does a purposeful bait n switch and then tries to charge you for their mistake. To edit the videos they produce you have to buy credits to edit them which makes this a scam site only reeling people in with a quality service then switching up and trying to strong arm desperate people (who have scheduled videos going out to the public) into paying more to fix this companies error! Do NOT subscribe to them or use their service. I have documented everything and will provide the proof below

Dollars Lost: $19

Victim Location: Columbus, OH, USA - 43230

Date Reported: June 30, 2026

Business Name Used: Faceless Reels

Online Purchase

Cheap used cars for sell is not legit dealership

Dollars Lost: $1800

Victim Location: Dayton, OH, USA - 45420

Date Reported: June 30, 2026

Business Name Used: Cheap used cars sells

Employment

False Offer Letter

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: June 30, 2026

Business Name Used: N/A

Other - Vplaya.livr

I'm not sure how they got my personal informations and my creditcatd information. Personally i think my information is being sold on the internet because this is the 4th or 5th time I've gotten a mysterious charge. I noticed the charge the day it happened and did some research on the internet. The word scam kept coming up in association to Vplaya.live. Vplaya is also spanish and i don't speak spanish. So, that was a clue. The bottom line is i lost $39.99 and had to replace my card again!

Dollars Lost: $39.99

Victim Location: Akron, OH, USA - 44310

Date Reported: June 30, 2026

Business Name Used: Vplaya.livr

Phishing - Kinzel Benefits

They just keep calling me using different Numbers. Since they or it uses different Number they keep calling after I have tried to block this. As I have mentioned they or it uses multiple number. I would like to get this resolved but i don’t have any trust or expectations that this will be resolve. I have list of over 12 numbers that have tried to contact me. This is absolute...

Dollars Lost: $0.0

Victim Location: Marengo, OH, USA - 43334

Date Reported: June 30, 2026

Business Name Used: Kinzel Benefits

Online Purchase - Online Purchase Scam

I ordered a personalized lego block with family pictures that I uploaded. I paid $60 and they said it was delivered but it delivered to a mailbox in Elberta, AL when my shipping address says Powell,Ohio. The website only has an email address which I’ve contacted with no response.

Dollars Lost: $60

Victim Location: Powell, OH, USA - 43065

Date Reported: June 30, 2026

Business Name Used: LunaCub

Online Purchase - Imposter Website Scam

fake website is harvesting credit card numbers https://steriliteshop.com/ https://www.whois.com/whois/steriliteshop.com

Dollars Lost: $0.0

Victim Location: Independence, OH, USA - 44131

Date Reported: June 30, 2026

Business Name Used: **IMPOSTER** Sterilite Corporation

Online Purchase - Reman Auto Store

The website advertised a reman motor, low miles, ordered the motor and took payment immediately after the order was placed.

Dollars Lost: $1874

Victim Location: Wellsville, OH, USA - 43968

Date Reported: June 30, 2026

Business Name Used: Reman Auto Store

Other - 3A Dealer License

I was applying to get dealership and a guy name Greg Frippo contacted and pitched about how to get license and we was in contact for about a week and he told me I needed 1850.00 to get started and I paid it and have receipt.

Dollars Lost: $1850

Victim Location: Canton, OH, USA - 44709

Date Reported: June 30, 2026

Business Name Used: 3A Dealer license

Online Purchase

Bought off tik tok

Dollars Lost: $90

Victim Location: Dayton, OH, USA - 45410

Date Reported: June 29, 2026

Business Name Used: [email protected]

Online Purchase - Harper and Wells of Boston

I was trying to purchase 2 dresses and I have not received them. I believe I have been scammed

Dollars Lost: $121

Victim Location: Cleveland, OH, USA - 44112

Date Reported: June 29, 2026

Business Name Used: Harper and Wells of Boston

Online Purchase - Funny Fuzzy

I purchased a One-piece cozy flannel sofa protection non-slip couch cover on 5/14/26 and still have not received. I have emailed them with no response.

Dollars Lost: $106.01

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 29, 2026

Business Name Used: Funny Fuzzy

Identity Theft - Brushing Scam

I keep receiving USPS Ground Advantage white plastic envelopes with a note inside, Thanking me for my purchase and notifying me my shipment will arrive within 1-7 days. I haven’t ordered anything and I’ve received about 5 so far. They’re coming more frequently.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45233

Date Reported: June 29, 2026

Business Name Used: Deeb Keing

Online Purchase - Hearthglee.com

Purchased swimming pool accessories

Dollars Lost: $50

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 29, 2026

Business Name Used: Hearthglee.com

Phishing - Call Scam

Calling constantly, leaving voicemails stating to call them back urgently using their first name.Lisa and other names used. Requesting mom to call them back

Dollars Lost: $0.0

Victim Location: Alliance, OH, USA - 44601

Date Reported: June 29, 2026

Business Name Used: N/A

Counterfeit Product - Craftfolk or Craft-folk

The Craft Folk online store does not actually have a physical retail store or a real workshop in Sausalito, California. The Story is Fabricated: The emotional narrative about a 72-year- old artisan named "Maggie Whitfield" closing down her workshop due to arthritis is a known retail marketing script used to create artificial scarcity. • Actual Business

Dollars Lost: $70

Victim Location: Toledo, OH, USA - 43604

Date Reported: June 29, 2026

Business Name Used: Craftfolk or Craft-folk

Online Purchase

This website is posing as a legitimate government passport and Visa renewal service which it is not. It only fills in information into a form with no actual renewal or connection to a legitimate passport renewal. They also collect info like mother maiden name which is not on the actual form… phishing for info and then I began receiving alerts of fraud attempts and attempts to sign into my accounts.

Dollars Lost: $132

Victim Location: Milford, OH, USA - 45150

Date Reported: June 29, 2026

Business Name Used: US Passport and Visa Organization

Online Purchase

Ordered the bra and it never showed up . I tried tracking it and it said it was delivered. Thank goodness I only ordered one.

Dollars Lost: $17.99

Victim Location: Milford, OH, USA - 45150

Date Reported: June 29, 2026

Business Name Used: Danybloom

Online Purchase - Women Who Want It All

This company collected money by way of offering trips, giftcards, business help and never delivered anything offered

Dollars Lost: $1300

Victim Location: Dayton, OH, USA - 45417

Date Reported: June 29, 2026

Business Name Used: Women Who want it all

Online Purchase - Fisher may tag

Checked with scam advisor and they listed it as safe. I made an order and checked to see when it will be delivered. Getting no response. Checked today and the site is now displaying 404.

Dollars Lost: $47

Victim Location: Seville, OH, USA - 44273

Date Reported: June 29, 2026

Business Name Used: Fishermaytag

Other

I orfered a product, another charge was added $87.00 more. I tried to return the item, it came from the U.S. but I have to return it at my cost to China. Ridiculous...FRAUD

Dollars Lost: $100

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: June 29, 2026

Business Name Used: OMbrand

Debt Collections

They said they're 3rd party collection for ultra nouo body, says i owe $199.00 for pills my wife ordered 2 years ago, but we sent them back, when i try calling the #, saysit can't be dialed

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45420

Date Reported: June 29, 2026

Business Name Used: Collection agency

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

I've never heard of this company. They pulled a soft credit report on me. I have not put in an application or request for any lending, or credit anywhere. When you call the number they give for themselves on my credit report, I am immediately connected to elevator music. No company info/name, nothing. Just an infinite hold with music playing.

Dollars Lost: $0.0

Victim Location: Sheffield Lake, OH, USA - 44054

Date Reported: June 29, 2026

Business Name Used: Pacific credit solutions llc

Phishing - United Trust Bank

They said they are my lender and had a waiver check and i checked with my lender and they did not sell the loan to anyone

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44135

Date Reported: June 29, 2026

Business Name Used: United Trust Bank

Other

I ordered a Bible Study guide, which I did receive after a few weeks, but the next month noticed a bill from the same vendor for some kind of VIP membership that I did not join.

Dollars Lost: $39.99

Victim Location: Mason, OH, USA - 45040

Date Reported: June 29, 2026

Business Name Used: Tamora

Advance Fee Loan - Ironview Financial

Good morning. Sarah Thompson calling from Ironview Financial and I work in underwriting. It was then the exact same wording as the one pasted to your site on 6/25/26. Approving me for $40,500 hardship loan, same day funding, no hard credit check.

Dollars Lost: $0.0

Victim Location: New Knoxville, OH, USA - 45871

Date Reported: June 29, 2026

Business Name Used: Ironview Financial

Credit Cards - AskAnExpertonline.com SANFRANSISCOCA

This charge was om my bank statement for 3 months and I disputed it for a refund. Now it showed up again .

Dollars Lost: $55

Victim Location: Napoleon, OH, USA - 43545

Date Reported: June 29, 2026

Business Name Used: AskAnExpertonline.com SANFRANSISCOCA

Employment - Smile Brands Impostor

Received a work from home job position from an application I filled out on LinkedIn Thru Indeed. Got a message on LinkedIn and in my email from a Mr. Deron Jordan who is a Talent Recruiter for Smile Brands Inc.. He sent me a check and said I needed to purchase a computer and software for the job. When I tried to contact Mr. Jordan in Atlanta by phone there was no response to my messages. The email the scammer was using was Outlook.com, and the phone number he texted me from was 614-226-5470 which is in Ohio. I took the check to my bank and reported it as fraud, so they could investigate.

Dollars Lost: $0.0

Victim Location: Sidney, OH, USA - 45365

Date Reported: June 29, 2026

Business Name Used: Smile Brands Inc.

Phishing

Text Received From: FIFA [email protected] Date: Mon, Jun 29, 2026 at 10:34?AM Subject: World Cup 2026 Ticket Confirmation: Dear Football Fan, We are pleased to confirm that your ticket purchase for the FIFA World Cup 2026, based on the ticket application you submitted during the Random Selection Draw, has been successfully completed. Please log in to your FIFA ticketing account to view your invoice for full details of your ticketing order and ensure you review it carefully. Your ticket purchase number is: 56827522 This ticket confirmation confirms your purchase, but this email is not a valid ticket and cannot be used to enter any stadium. Your tickets will be delivered as mobile tickets closer to the start of the tournament. Further information will be shared in due course via FIFA Tickets. How to check your ticket(s) status and details Visit FIFA Tickets. Scroll down to the FIFA World Cup 2026 section and click on the “Explore details” button within the “Tickets” card. Once you are on the FIFA World Cup 2026 tournament page, select the “Learn more” button to access your FIFA ticketing account. Enter your login credentials and click the “SIGN IN” button. Click your name in the upper-right corner of the screen. Select “My tickets” from the menu on the right-hand side of the portal to see your ticket(s). Important conditions regarding your ticket purchase The purchase and use of your ticket(s) is subject to your compliance with all FIFA World Cup 2026 legal documents that you agreed to during your ticket purchase, including the Terms of Sale, applicable Terms of Use and the Stadium Code of Conduct (which you can view here), as well as any additional instructions or guidance FIFA Ticketing may provide ticket holders prior to the FIFA World Cup 2026. This is an automated message from FIFA Ticketing. Please do not reply directly to this email.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: June 29, 2026

Business Name Used: FIFA Impostor

Online Purchase - Halonovel

Listed as a reading application for short stories, once subscribed, no way to unsubscibe was offered and despite repeated attempts at emailing, they continued to bill my card. All disputed charges were returned through my bank, proving that such comapny did not respond to a bank's attempts to contact them either.

Dollars Lost: $100

Victim Location: Toledo, OH, USA - 43612

Date Reported: June 29, 2026

Business Name Used: Halonovel

Other

These people are scammers do not give your gift card information to them. They stole mine. They act like they are a legit website and have a legit email but none of it is legit they do it just to steal your money.

Dollars Lost: $52.5

Victim Location: Cincinnati, OH, USA - 45240

Date Reported: June 29, 2026

Business Name Used: Money4gifts

Online Purchase - ruthsroses.com

Ordered flowers for friends birthday ordered purple flowers they sent flower plus it was 59.00 and she said extra was total 99.00 they are Asian keep asking same questions delaying refund they are a rip off please please help

Dollars Lost: $99

Victim Location: Grafton, OH, USA - 44044

Date Reported: June 29, 2026

Business Name Used: ruthsroses.com

Romance - ROMI Dating App

I was on the dating app ROMI which lets you chat with the person, but then tells you to Recharge. Meaning double click your iPhone, to secure 100 points for like 4$. I got to the goal of like 1000 points for the other person and I to exchange contact info. and the app kept on stalling, eventually it was over 3000 points. Still no option of contact info. I tried to call IT to no avail, they gave me some fake email address, no response. Then I started to dig around and realized through reviews that ROMI uses Fake id’s or fake photos to upload. The person picture I was talking to turn out to be some woman in Canada.not a local woman from Ohio.

Dollars Lost: $200

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 29, 2026

Business Name Used: N/A

Debt Collections

Called me, had ALL of my information including full ssn. Saying I had an online loan. After first payment was made to them I asked about the creditors info. I called them and I in fact did not have a loan through the company they were claiming I owed.

Dollars Lost: $102

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 29, 2026

Business Name Used: Lakeside group services

Online Purchase - Luluinsider

Ordered a white dress. A month later received a green dress, wrong size. Tried to contact to return several times. No response. Tracking is fake. Site appears to be fake. This company was found on the SHOP app.

Dollars Lost: $66.08

Victim Location: Baltic, OH, USA - 43804

Date Reported: June 29, 2026

Business Name Used: Luluinsider

Online Purchase

My credit card info auto-filled but while I was having second thoughts I didn't hit submit.

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: June 29, 2026

Business Name Used: Ryse

Counterfeit Product - Online Retailer - Brushing Scam

Order item and got fake item to lose weight

Dollars Lost: $100

Victim Location: Olmsted Falls, OH, USA - 44138

Date Reported: June 29, 2026

Business Name Used: Andy chen

Online Purchase

Paid, website sent a fake email and I never received my package

Dollars Lost: $40

Victim Location: Columbus, OH, USA - 43223

Date Reported: June 29, 2026

Business Name Used: matesras.com

Phishing

Scammer left the following voice message - This call is to authorize the payment of $1099 for the recent order of the iPhone 17 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: June 29, 2026

Business Name Used: No specific name used

Online Purchase - Coverflex Manufacturing Inc

Description I ordered trailer lights (2x$4.25 and 2x$2.68 from shoplightingoutlet.com). The authorization/charge came through as "Coverflex Manufacturing Inc" with a $38.52 authorization, then a $44.26 charge. I received no email confirmation or shipping confirmation from the seller, nor did they did not respond to my inquiries. When I finally opened a case with Paypal, they provided a tracking number for some item that is clearly not the item ordered as "proof of delivery". I suspect they are leveraging some tracking scraping tool or data breach to fraudulently use legitimate tracking numbers to scam customers. [email protected] doesn't answer emails or provide tracking information.

Dollars Lost: $44.26

Victim Location: Jefferson, OH, USA - 44047

Date Reported: June 29, 2026

Business Name Used: COVERFLEX

Other - Money4gifts

Money4gifts.com says they buy and sell used gift cards, and if you’re selling they say you get paid within hours. I tried to sell them 2 gift cards, and they redeemed the balances of my gift cards immediately, then never paid me. It looks legit with email updates giving a code and saying you’re approved, and payment is on its way. You’re not “all good”, payment is NOT on its way. It’s a SCAM

Dollars Lost: $110

Victim Location: Akron, OH, USA - 44303

Date Reported: June 29, 2026

Business Name Used: Money4gifts

Online Purchase - Couch

Bought 2 boneless couches that were in sale on tik tok

Dollars Lost: $22

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 29, 2026

Business Name Used: Tik tok

Online Purchase

I bought 2 pairs of shoes from Glorytic.com through Affirm Shop Pay and never received anything and thete is no way to get ahold of Glorytic the number is disconnected and the web site is gone and i paid for them fully and dont know what to do now

Dollars Lost: $113.8

Victim Location: Grove City, OH, USA - 43123

Date Reported: June 29, 2026

Business Name Used: Glorytic.com

Online Purchase

I ordered the product for my husband and before he decided it wasn't working for him they charged me and sent a second order. I want to return both shipments and get my money back for both orders.

Dollars Lost: $111

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: June 29, 2026

Business Name Used: Naturva

Online Purchase - Negative Option Marketing

I purchased 2 bible study books last month and did receive them. This month they cgarged my debit card again for 39.99 a charge i did not approve. Now i have to change bank cards and everything. Ive never seen the website on facebook again.

Dollars Lost: $39.99

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 29, 2026

Business Name Used: Tamora Brand

Retail Business

Purchased two pairs of glasses and misplaced or lost one before even wesring them. Returned to the store because the other pair’s frame had loosened, which the warranty covered. While there, the employee told me my warranty covered the other pair as well. We checked and found the frame available. I told her I would look again at home, returned and was told by a woman who identified herself as an optician and manager that it was not covered and that she could not print my warranty.

Dollars Lost: $300

Victim Location: Columbus, OH, USA - 43206

Date Reported: June 29, 2026

Business Name Used: Americas Best Eyecare

Retail Business

I took an online test through this site and paid $1.95 to see the results. What I didn’t know was this also enrolled me in a monthly subscription costing $39.95/month, as nowhere during the transaction was it stated that I was agreeing to sign up for that. It wasn’t until I received a text from my bank that they had declined the charge due to suspected fraud that I realized what happened. I looked it up and there have been many complaints about this. I had to lock down my card and order a new one since they have my card number and I’m concerned about them reattempting to charge me.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45459

Date Reported: June 28, 2026

Business Name Used: TestLibrary

Employment

Location: Columbus, OH Facility: ********** ********* ********* Hospital and Emergency Department Street Address: **** ********* ***** *** Columbus, OH 43214, United States Contract Duration: 13 Weeks Start Date: 07/20/2026 End Date: 10/16/2026 Shift: 07:00 AM to 03:00PM Guaranteed Hours: 40 hours/week 1. Compensation and Benefits Pay Rate: $32 per hour Weekly pay: $1,280 Sign-On Bonus: $700 Assignment Completion Bonus: $1,000 Overtime: Payable after 40 hours/week at 1.5x regular rate Ploat Requirement: No On Call: Not required Paid Orientation: 3 days Medical Insurance: Included for the duration of the 13-week assignment Extension Possibility: Yes 2. Position and Duties The employee shall serve as a Certified Nursing Assistant - CNA, performing the standard duties and responsibilities associated with this position and any additional reasonable assignments or tasks as directed by the employer. The employee agrees to adhere to the policies, standards, and operational procedures established by both the facility and Vital Nexa Care.. 3. Work Schedule

Dollars Lost: $0.0

Victim Location: Pickerington, OH, USA - 43147

Date Reported: June 28, 2026

Business Name Used: Vital Nexa Care

Online Purchase

Hippie bus bag supposedly hand made in Sausalito CA. Inferior cheap not hand quilted bag shipped from China, probably worth $10.00. Very sorry I didn't check first before ordering.

Dollars Lost: $59

Victim Location: Columbus, OH, USA - 43214

Date Reported: June 28, 2026

Business Name Used: Maggie's

Online Purchase - Money4gifts.com

Attempted to sell gift cards for cash with promise of payment to my PayPal within a couple hours. No money has been sent. This is an example of one of the transactions

Dollars Lost: $100

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 28, 2026

Business Name Used: Money4gifts

Counterfeit Product

Website stated these were stained glass animal lamps. What I received was plastic and looked like a dog toy. I ordered one Cat plus an add on. I messaged them (no phone number on website just used an old number of mine to keep the form moving.) They offered to refund me $40 dollars. I told them their product was a scam and I wanted a full refund and I will not send the product back because I would have to pay to send. It to China

Dollars Lost: $93

Victim Location: Fairborn, OH, USA - 45324

Date Reported: June 28, 2026

Business Name Used: Ellie-Seattle

Phishing

Caller showed as private number so I could not block the caller. Claimed that I had won 5 million dollars, a new Mercedes Benz and 5000.00 a month a life. The caller said he represented the Mega Millions for Life Foundation and I had won because I had previously been a subscriber of Readers Digest. To claim my prize I had to purchase a gift card of 485.00 which they said they would pick up from me at my home address. I did not confirm my address but they did have my correct address. I hung up on the caller and they tried several more times to get me to answer the phone again.

Dollars Lost: $0.0

Victim Location: Chesapeake, OH, USA - 45619

Date Reported: June 28, 2026

Business Name Used: Mega Millions Cash for Life Foundation

Online Purchase - seedssun.com

I ordered 3 packs of hosta seeds in February. Late March, I recieved 2 packets of seeds. Through numerous emails, i was assured these were the correct seeds, and finally they agreed to send the missing seeds. After i planted the first two packs, what i received was not hostas. I am showing what I ordered, and what is growing. I want to make sure that others dont fall for this scam.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44135

Date Reported: June 28, 2026

Business Name Used: Seeds Sun

Employment - Homemade

Erin Bailey used The app called Telegram Messenger to tell me how the job was supposed to go. I didn’t have the money to do a task so she stopped my package from coming and preceded to call me a broke loser after I confronted her about it being a scam. I have screenshots of the conversation as well.

Dollars Lost: $0.0

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 28, 2026

Business Name Used: Homemade

Credit Repair/Debt Relief

Hey, Marcus Webb calling from Iron View Financial. I'm in underwriting and I did reach out recently. I just want to make sure that message actually landed. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship person loan. No hard credit check, same day funding available, payments around $433 a month, and look. I know it's the middle of June and things get busy. I'm not trying to pile on. I just didn't want your pre-approval 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 844-644-6033. Me or anyone on my team can pull your pre-selection right now, closes tomorrow, Thursday at 3 PM. 844-6446033. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: June 28, 2026

Business Name Used: Iron View Financial

Employment

Hey Marcus Webb calling from Iron View Financial. I'm in underwriting and I did reach out recently. I just want to make sure that message actually landed. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around $433 a month, and look. I know it's the middle of June and 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 0 That's the whole thing. Call me back at 855-9287. Me or anyone on my team can pull your pre-selection right now. technically closed yesterday, but if I submit between today and Monday morning by 11 AM, I can get it in. Call us at 855-928-0987. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: June 28, 2026

Business Name Used: Iron View Financial

Other

After placing a gift order for a friend, and multiple calls to customer service I was told I would receive a 15% refund per Sophie at customer service and provided a reference number 260627-85859-6387-0000 for the compensation of this issue on 6/27/26 at approximately 8pm. After calling customer service support after delivery was finally made per Sophie directions, the supervisor Juana refused to honor the discount per their system and refused to offer any other type of answers of the issue at hand Refused to direct and escalate the issue to Quality or their supervisor to be reviewed and for proper compensation. I offed serval solutions and none of them were valid including contacting someone in the United States. Incident # 260628-57084-0841-0001. I thank you for looking into this matter as this isn't not honest business by any standard and unlawful. I do have names of several people that I was in contact with over this matter, including Omar, Sofie who said I would get 15%off of my order when it was finally received, and Ehssan who I was in contact with on their recorded phone line on 6/27/26.

Dollars Lost: $65

Victim Location: Cincinnati, OH, USA - 45206

Date Reported: June 28, 2026

Business Name Used: Walmart ***IMPOSTOR***

Other - Tamora

Purchased a Bible study book from Tamora and have had repeat amount of $39.99 charged to my credit card for the past 3 months.

Dollars Lost: $119

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 28, 2026

Business Name Used: Tamora

Counterfeit Product - Walmart Imposter Scam

Walmart App advertisement for a 3rd party seller called MICLOZYT for a Stand Alone Air Conditioner NEW 12000 BTU Portable Air Conditioner 3 in 1 AC Unit with Dehumidifier. A tiny “spray air cooler” plastic fan” showed up. When I attempted to do a refund on the app was told it was ineligible for a refund or replacement and an email was sent to the seller.

Dollars Lost: $98.1

Victim Location: Dayton, OH, USA - 45404

Date Reported: June 27, 2026

Business Name Used: MICLOZYT

Debt Collections - CSP

Called my phone left a voice mail stating “ This is Mike Wallace with CSP contacting regarding the order that was submitted to my office. I need to verify an address to present you with your formal claim at your residence and place of employment. There is a claim against you at this point you have an opportunity to contact the firm handling your claim to discuss this matter. The firm can be reached at 866-202-1773. You have officially been notified.”

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 27, 2026

Business Name Used: CSP

Employment - Chargepoint

WARNING: Look out for fake remote iob offers claimina to be for 'EV Charging Station Maintenance' or representing ChargePoint. This is a predatory Task Scam. Thev reach out on WhatsApp/Telegram and have you log into a fake dashboard. They make you deposit your own money (via Cash App or similar apps) to clear fake deficits' on workstations before you can withdraw your paycheck. It is entirely fraudulent. They will steal your money and your personal identity information. Do not engage with them.

Dollars Lost: $1100

Victim Location: Cleveland, OH, USA - 44121

Date Reported: June 27, 2026

Business Name Used: Chargepoint

Other

Received 3 empty packages. Two from residential addresses and 1 from LLC

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44111

Date Reported: June 27, 2026

Business Name Used: Trinity Road LLC

Online Purchase

After 1 month I sent an email asking where my order was then miraculously I got an email back with updated tracking information stating it had been delivered. It had not been so they told me to check with neighbors and I did. They said they were sorry and if u responded saying I’d like a redilivery they would expedite it so I say yes and now 12 days later they’re asking me to be patient and sent an updated tracking email on the new delivery and the same thing. Saying it was delivered at 12:05 on 6/27/26 but it wasn’t and the funny thing is it was only 6/26/27 when they sent the email. Unless they were in time travel I don’t see how it’s possible. So clearly frustrating.

Dollars Lost: $30.18

Victim Location: Hubbard, OH, USA - 44425

Date Reported: June 27, 2026

Business Name Used: Velnovae

Other

Checked bank account and saw there was a charge on my card. I NEVER paod for service, initiated to buy merchandose or anything. They just took the momey out of my account.

Dollars Lost: $29.95

Victim Location: Leetonia, OH, USA - 44431

Date Reported: June 27, 2026

Business Name Used: Styledease.com

Online Purchase - Bowlift

I ordered a purse from Bowlift and I didn't receive it. I was e-mailed the package was damaged in the delivery process and they would be sending me a replacement. I never received replacement, nor photo of package being delivered. The order number given, they have no information on it. Please assist me in recovery of a refund.

Dollars Lost: $50

Victim Location: Solon, OH, USA - 44139

Date Reported: June 27, 2026

Business Name Used: Bowlift

Online Purchase

I ordered large clear stackable plastic storage containers and received small extremely low quality zippered bags.

Dollars Lost: $88

Victim Location: Columbus, OH, USA - 43228

Date Reported: June 27, 2026

Business Name Used: Thunderbolt Motor Company or Welltackle.com

Online Purchase

kept saying order was coming and then 100% refund was coming, never came.

Dollars Lost: $31

Victim Location: Gallipolis, OH, USA - 45631

Date Reported: June 27, 2026

Business Name Used: Mistyrove

Phishing - At&t Mobility

Hello, I never opened an account with this company. My "debt" was reported to a collections company/agency. Upon reviewing my credit I noticed a plummet of 32 points which was a shock. I had a delinquent account for a service, for an account that I never opened. I was never notified about this debt to my understanding unless it was received in my email junk box and I deleted it for junk. I never received any letters, calls nor bills. My information was listed on the bills. The phone number listed isn't my telephone number. This is absolutely unacceptable. I contacted Experian and the delinquent account was removed and my credit score improved. There have been numerous exactly or similar complaints about this scam. Yenizel Palacios, MA

Dollars Lost: $0.0

Victim Location: Kenton, OH, USA - 43326

Date Reported: June 27, 2026

Business Name Used: Att Mobility

Online Purchase

I was charged $89 on May 8, 2026, for prescription medication that I never received. The company never provided a tracking number or proof of shipment. Then, on June 26, 2026, they charged me another $199 without fulfilling the original order.

Dollars Lost: $288

Victim Location: Dublin, OH, USA - 43016

Date Reported: June 26, 2026

Business Name Used: AltRx

Online Purchase

For Bose speakers radio

Dollars Lost: $54

Victim Location: Dayton, OH, USA - 45420

Date Reported: June 26, 2026

Business Name Used: Ant*merco

Debt Collections

Repeated phone calls threatening legal action for an alleged debt from a credit card company from 2017, they used my maiden name, had my last four digits of my social security number and one previous address as well as my current address. They stated multiple times that I would have to pay using mediation or be taken to court and an officer or persons from the court would produce a summons.

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: June 26, 2026

Business Name Used: West Bridge Litigation Group

Credit Cards

I keep getting emails that different locations are trying to access my Robinhood account. I deactivated my Robinhood account and changed my password and none of the login attempts show up on my Robinhood account

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 26, 2026

Business Name Used: Robinhood

Counterfeit Product - elelfhat

Advertised as a secure site on facebook as a store that sell hats. Website seemed legit till it was delivery time. I received poor quality knock offs and whatever the person could find to send a total other cap not what I ordered or what was showed on the site for the price paid. I asked the customer service to the site for a full refund but they continue to try and make me accept $40 of the $115.67 paid.

Dollars Lost: $115.67

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: June 26, 2026

Business Name Used: www.elelfhat.com

Online Purchase

I thought I was adopting a raccoon from a licensed breeder. After all the hidden fees and the run around, the person then wanted an additional $950 for the vet bill. I stopped communicating at that point.

Dollars Lost: $1300

Victim Location: Warren, OH, USA - 44483

Date Reported: June 26, 2026

Business Name Used: Raccoons for Adoption

Online Purchase

They promised a basket of flowers and only shipped a couple stems of flowers. Promised 100 percent refund if not satisfied but won’t respond to my request for return address. I’ve repeatedly tried to contact them.

Dollars Lost: $26

Victim Location: Zanesville, OH, USA - 43701

Date Reported: June 26, 2026

Business Name Used: Yocowell.com

Online Purchase - Vital Statistics Imposter

I found this receipt for payment made by VitalFormsDirect. They gave me an order ID: 4CYXK0IJ.

Dollars Lost: $74

Victim Location: Avon Lake, OH, USA - 44012

Date Reported: June 26, 2026

Business Name Used: VitalFormsDirect

Online Purchase - Use-Vrexprs

I searched online for how to order a Kentucky marriage certificate from my wedding in 1980. I completed a form on a site that looked official and I made payment with my credit card. After 2 weeks with no response or recognition of the transaction from the 'vendor' I searched from my computer for an email or any response from the order. I only found information telling me to submit a form and $$ and I would get an email back. Today I saw on my credit card statement a transaction I did not recognize. The vendor line item read 'Use-Vrexprs 1844277651 Houston TX reference #7H8JJYD4 for $74.00. I used my Safari web search and entered the Vendor information. I immediately saw that this is a fraudulent company well known for posing as a vital records site and that they frequently add recurring charges to bills after the initial billing. I reported it to my credit card company and the bank told me they already knew my account had been misused. I initiated a credit card dispute and cancelled the credit card, a new one being issued. NOTE: I worked in management for a large healthcare system for 28 years and over the past 15 years we had frequent training on spotting cybersecurity breaches and hacking threats. I was very good at recognizing phishing schemes and fraudulent hacking schemes. That is why I am so surprised that I did not recognize I was not on an authorized vital records site. I hope you will be able to shut this company down so they will not take advantage of other people who have less resources than I do and won't figure out they have been scammed. Thank you.

Dollars Lost: $74

Victim Location: Avon Lake, OH, USA - 44012

Date Reported: June 26, 2026

Business Name Used: Use-Vrexprs

Online Purchase

Products purchased were not as advertised or portrayed in images on their website. Upon attempt to return they are refusing any returns based on a “promotion” that was not selected by the purchaser. It was not stated that if purchased you could not return the items due to the “promotion”. The products are cheap quality, incorrect sizing, and others are so poorly made that no human could possibly attempt to wear it. They have refused my return request due to the “promotion” and only after the fact did I see multiple other reviews online (not on their website) warning people not to buy this product. What they are doing is fraud. We ALL deserve a refund and the company shut down. You cannot even initiate a return without first contacting customer support, providing information, then it is forwarded to another person who then denies the return.

Dollars Lost: $1000

Victim Location: Westerville, OH, USA - 43081

Date Reported: June 26, 2026

Business Name Used: Better tan swim

Counterfeit Product

The merchandise received was cheaply made and did not match the description. The seller offered to give me a 10-30% credit to keep the merchandise or to return it at my cost to China with a warning of long delays and risk of non-receival

Dollars Lost: $120

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: June 26, 2026

Business Name Used: Barbara Dever Boutique

Phishing - Loan Scam

Asking me to contact him about my failed attempts to accept a loan up to $35,000

Dollars Lost: $0.0

Victim Location: Steubenville, OH, USA - 43953

Date Reported: June 26, 2026

Business Name Used: N/A

Employment

Gentleman posted about needing help with his dog on the Nextdoor app. I fell for it.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43209

Date Reported: June 26, 2026

Business Name Used: None

Online Purchase - Pinkrrabbi

They offered me a bike and never gave me it and took $37 on cash app

Dollars Lost: $37

Victim Location: Canton, OH, USA - 44705

Date Reported: June 26, 2026

Business Name Used: Pinkrrabbi?.?com

Counterfeit Product

Mayberry North Carolina uses images of styles clothing made from natural fibers to attract buyers and then ships counterfeit China-made clothing made from polyester, cheap vinyls and other inexpensive materials. Ordered $400 worth of dresses and shoes and everything was cheap, counterfeits. The money-back offer means that they might refund your money IF you pay the cost to ship the product to China which will be more than the cost of your clothing, the net cost is a loss to you. And, once you place your order, you have a 30-minute window to cancel or its too late.

Dollars Lost: $400

Victim Location: Danville, OH, USA - 43014

Date Reported: June 26, 2026

Business Name Used: Mayberry North Carolina

Debt Collections - Legal Action

This "company" called and left a voice mail message on my husbands phone with a my last name from my ex husband. they wanted me to call and gave a reference number and said that legal action would be taken.

Dollars Lost: $0.0

Victim Location: Munroe Falls, OH, USA - 44262

Date Reported: June 26, 2026

Business Name Used: I couldn't hear the name she said it way to fast

Online Purchase

I did an AI search for arch support flip-flops using google, when I clicked on the link it took me to what I thought was the store - they had a sale and I attempted to purchase the items, filling out my debit card information, including my security code and well as my name address and phone number. The site told me that I would be receiving a verification code via text. I never did so I attempted the process again. When that didn’t work, I tried to find the company’s contact information. That information was nowhere to be found on that website. I then typed in the brand of the shoes into my browser, which took me to the real website. I immediately called my financial institution and had my debit card canceled. When I went to the official Archie’s website, they did have a clause that said there are numerous scams imposing as that company. Just doing my part to report it.

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: June 26, 2026

Business Name Used: Archies Impostor

Retail Business

I used Google to search for Archie's (footware) and the fraudulant site came up as the first in the search return. It is a duplicated site, only difference is the it. in the website address: archies.it.com. After I entered my information including cc, it took some time and then asked me for a one time confirmation with Huntington bank. I realized at that point it was a scam and I closed out of the site as there was not an option to go back. Several charges have since been put on my cc including a hotel room, use of a limo service, a rental car, and other smaller charges. I reported the fraud to my bank and have cancelled my card.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: June 26, 2026

Business Name Used: Archies Impostor

Online Purchase

I saw a Loryvaxo ad on FB for some lovely patriotic shirts. I placed an order and waited to hear more from them and received an email stating my order was received by them I was expecting the order in 5 business days. On the 6th day I checked the tracking and the response was tracking number not found! I tried to email them and my message was returned. Since I ordered I have tried 4x to contact them via email as they have no other contact number. As of this date, almost 2 weeks after placing order I have no response from them, or merchandise. I have contacted my credit card about this purchase and hope I can recover my $60.

Dollars Lost: $59.94

Victim Location: Columbus, OH, USA - 43232

Date Reported: June 26, 2026

Business Name Used: Loryvaxo

Debt Collections

Hi, my name is Olivia Bennett with document services. This call is intended for…. Or a reference number, UNKNOWN. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 388-834-0291. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: June 26, 2026

Business Name Used: Document services

Online Purchase

Ordered from Love in Faith. When I get the email it said Haussteger. I have sent an email saying items were not delivered. Also paid $5 for delivery insurance. None of the items were delivered.

Dollars Lost: $98.91

Victim Location: Columbus, OH, USA - 43228

Date Reported: June 26, 2026

Business Name Used: Haussteger

Online Purchase

June 1st ordered epi-cooler, June 4th received e-mail informing being sent. June 26th haven't received. Phone calls to them always state can't find e-mail address. Finally gave them order # then emailed another sent message. My visa was charged on June 1st from Cart-Prime Shopers Chattahoochie Ga. Never received any confirmations from original sale.

Dollars Lost: $157.97

Victim Location: Minford, OH, USA - 45653

Date Reported: June 26, 2026

Business Name Used: Cart-Prime Shopers

Online Purchase - Purelia

Three days before my next shipment would be charged and mailed out I emailed them to cancel the order. Also to cancel any further orders. They replied with a normal email stating they understand and would. They did not and still charged me and a day later after charging me they shipped the product out to me. In the meantime I was emailing them when I saw the charge pending to try and stop it and they would not reply until the shipment was confirmed then they started emailing again about how they understand it was really bizarre.

Dollars Lost: $34.98

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 26, 2026

Business Name Used: Purelia

Phishing - American Financial Relief

I received this phone call twice from two different numbers: “Hello, this is Nathan with American Financial Relief. The number to my office is 888-359-0152. Looks like we tried to connect a while ago, but we just couldn't get through, calling with some good news. Our underwriting team has approved you for $61000 in the form of a hardship loan. This loan can be used for high interest, debt, medical bills, personal or household needs. It's designed for you to regain financial stability and according to the guidelines. There is no hard credit check, and we have approved you for same day funding. Please give me a call at 888-359-0152. Again, that number is 888-359-0152. You can also call to opt out. Thanks and talk to you soon”.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44144

Date Reported: June 26, 2026

Business Name Used: American Financial Relief

Phishing - Home Warranty Division (no actual company name is listed on the mailer)

We received this mailer stating FINAL Notice for a home warranty we never had at this residence. This fraudulent mailer has no company name listed on it. It has these fake dates of effective coverage and temporary ID card. I called the number to remove my information and they do not give a company name, they are combative, and hung up on me twice asking to remove my info and told them they are fraud. These fake final notice mailers are so morally wrong to those that could be susceptible to their ploys.

Dollars Lost: $0.0

Victim Location: Westlake, OH, USA - 44145

Date Reported: June 26, 2026

Business Name Used: Home Warranty Division no actual company name is listed on the mailer

Tech Support - Aer lingus - Imposter

My mother thought she was reaching out to Aer Lingus airlines, and this person pretended to be a customer service person and told her that in order to update her middle name to her reservation, they would need to cancel her flight and rebook it and she would have to pay the air difference. He then proceeded to ask her to email her entire passport information. She checked and she did get a charge on her credit card. It’s showing up to the credit card company as “real” but I confirmed with Aer Lingus that this person is not affiliated with Aer Lingus at all. I also called the fraud number multiple times and called them out for all of this and he just kept hanging up on me and using a different first name every single time. The first number she originally called herself was (855) 321-3595 The person then called back on the (302) 487-8840 number claiming to get disconnected and that’s when he preceded to take credit card info and then asked for an email to request her passport information, both of which she unfortunately gave. I told him I was reporting him to: BBB, aer lingus, national passport registry and credit card, all of which I have done.

Dollars Lost: $398.98

Victim Location: Strongsville, OH, USA - 44136

Date Reported: June 26, 2026

Business Name Used: Aer lingus - Imposter

Sweepstakes/Lottery/Prizes

About a month ago, I began receiving calls from PCH on my cell phone. Since then, I've received at least fifty. Yesterday, I answered the phone, but there was nobody on the line. Yesterday, I received fifteen calls. Today, it's not even 9am, but I've gotten three calls. I have tried to block the calls but they keep coming.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 26, 2026

Business Name Used: PCH

Counterfeit Product

Ordered big beautiful, ferns and hanging baskets online from YouTube and received small picks that were obviously not what was advertised. There are no phone numbers or any way to get in contact with these companies except through email which they do not answer back. The ad says they are "made and shipped in the USA and if you're not satisfied with your purchase, please contact us by email [email protected]." You have no way of knowing where they're coming from or that this is a scam. The photo is of what was offered not at all what arrived. ??

Dollars Lost: $118

Victim Location: Shadyside, OH, USA - 43947

Date Reported: June 26, 2026

Business Name Used: Nicerecommend.com sylaza

Employment

Hello, this is Camila from Amazon’s Talent Acquisition Team. Staff ID: AMZ-6366 We’ve reviewed your profile and think you’re an ideal candidate for our low-stress remote opening. This role is incredibly simple, primarily involving basic tasks to help vendors refresh their product listings for better reach. • Effortless Schedule: Just 60-90 minutes a day, 4 days per week • Potential Earnings: $250-$500 daily (Guaranteed base of $1000 per 4 working days) • Perks: All-inclusive training + 15-20 days of paid annual leave We are currently filling 20 immediate openings. If you are 20 or older and looking for a flexible way to boost your income, please text 6462043720 for more info.

Dollars Lost: $0.0

Victim Location: Portsmouth, OH, USA - 45662

Date Reported: June 26, 2026

Business Name Used: Amazon Talent Acquisition

Online Purchase - MG Labs

I cancelled a subscription that continued after cancelling

Dollars Lost: $40

Victim Location: Massillon, OH, USA - 44647

Date Reported: June 26, 2026

Business Name Used: MG Labs

Phishing - BBB Impostor

I received an email with a ShareFile attachment from BBB, Canton Region/Greater WV which included a "view document" button. Numerous things caught my attention and made it look suspicious to me. Attached is a .pdf of the email. I did not click any links in the email.

Dollars Lost: $0.0

Victim Location: Carrollton, OH, USA - 44615

Date Reported: June 26, 2026

Business Name Used: BBB, Canton Region/Greater WV

Online Purchase - World Deals, USA

They listed a book for sale, I purchased it. Amazon says it is "shipped directly by seller" and has no tracking information for it. Product is simply never delivered. They have a high star rating because they are able to cancel nearly every review that would affect their rating with: "Message from Amazon: The fulfillment issues associated with this order were not due to the seller". But those canceled reviews are *nearly all* of their reviews, which all have the same message: customer paid for product and seller never shipped product. I was able to contact Amazon Support to refund my money, but the seller's entire business model appears to be operating a phony storefront.

Dollars Lost: $16

Victim Location: Elyria, OH, USA - 44035

Date Reported: June 26, 2026

Business Name Used: World Deals USA

Online Purchase

I have self-esteem cause of my teeth not having any, not being able to afford, so i was trusting a web site that's took my hard earn money. No contact i have received can't dispute charges cause o can't talk to them. Please help us stop people life this taking from people that don't have much, or money to buy real dentures.. ohio

Dollars Lost: $42

Victim Location: Middletown, OH, USA - 45044

Date Reported: June 26, 2026

Business Name Used: Aoyaanew dentures

Online Purchase

I did not receive the product I ordered.

Dollars Lost: $17.34

Victim Location: Xenia, OH, USA - 45385

Date Reported: June 26, 2026

Business Name Used: Psd

Online Purchase - Buygoods

I listened what seemed like an extremely long dialog about Cognihoney supposed to be given by Bill Gates which i found out later as a scam. I chose the cognihoney only they kept offering other items, when i could not decline the last item offered it didn't allow me to cncel the order. I tried to get in touch to send a reply that i wanted both items cancelled. I got return emails sying thre was an issue with our communications. Thy offered me 25% refund and i could keep the merchandise. Received another email offering 50%. I declined both and called and got a return mailing address which just happens to be a PO Box. I cancelled credit card so that no future orders can be made by them.

Dollars Lost: $0.0

Victim Location: Fairfield, OH, USA - 45014

Date Reported: June 26, 2026

Business Name Used: Buygoods

Other - Earnest

I got mail from earnest which is owned by Navient. I called the number on the paper to be removed and I was instantly asked for my social security number. I think this is a scam and I think it should be flagged as spam.

Dollars Lost: $0.0

Victim Location: Brewster, OH, USA - 44613

Date Reported: June 25, 2026

Business Name Used: Earnest

Employment

Emailed me about a position to check packages. Consented to background check. Given onboarding information to site. First packages came, verified and sent back out. 15 packages later & haven’t been paid. Called a number that was on the box & the customer stated they DID NOT order this product. Has been hard to get someone on the phone to speak about the legitimacy. Started to Google & went down a the rabbit hole and found so much information.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45202

Date Reported: June 25, 2026

Business Name Used: Transovia

Online Purchase

Place an order and never received anything. They took my money.

Dollars Lost: $48

Victim Location: Columbus, OH, USA - 43227

Date Reported: June 25, 2026

Business Name Used: Navlooma

Other - Homes8000.com

Did I applied for a job and I clearly didn't ask for money I was to buy a solar panel or something another like that I almost fell for it and then I thought I better check it out

Dollars Lost: $350

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 25, 2026

Business Name Used: Homes8000.com

Online Purchase - Faith Made

I did an online purchase today with a vendor called Faith Made for an Ethiopian Bible. I contact my bank to try to stop the pending purchase that they could not. I did a little research after I did my purchase ( yikes). I reached out to my bank and they made note of my concern of a fraudulent purchase. Buyer beware to those reading this complaint!

Dollars Lost: $58.13

Victim Location: Cleveland, OH, USA - 44118

Date Reported: June 25, 2026

Business Name Used: Faith Made

Other - Pegus Study

Invited to participate in health study... Qualified initially .. then asked to join in a web call via teams meeting.. aaked to turn on the webcam,, show my picture id.. then rep took pic of my id.. and then suddenly said that "I don't qualify for the study".. when asked the reason.. she just hung up.. I'm very nervous as she took photo of my driving license.. Beware.. it's a scam

Dollars Lost: $0.0

Victim Location: Brunswick, OH, USA - 44212

Date Reported: June 25, 2026

Business Name Used: https://pegusstudy.com

Investment

I was contacted via WhatsApp by someone posing as a romantic interest. Over several weeks they built trust through daily messages, phone calls and video calls, then introduced me to a fraudulent cryptocurrency investment platform called asterms.com. asterms.com is completely unregistered with any financial regulatory authority including FINRA, SEC, CFTC, and FCA. After making multiple deposits the platform refused to allow withdrawals and demanded additional fees to release funds. Payments were made in Ethereum via a major cryptocurrency exchange. Blockchain analysis confirmed funds were moved through multiple exchanges and pooled with funds from other victims. At least 7 victims are believed to have sent funds to the same wallet. This is a pig butchering scam — a sophisticated form of romance investment fraud where scammers build emotional trust before introducing victims to fraudulent investment platforms. The operation appears to be large scale targeting multiple victims simultaneously. If you have encountered asterms.com or been contacted via WhatsApp by someone introducing you to a cryptocurrency investment platform you did not seek out yourself — stop all contact immediately and report to ic3.gov.

Dollars Lost: $102886.57

Victim Location: Westerville, OH, USA - 43081

Date Reported: June 25, 2026

Business Name Used: Asterms / asterms.com

Debt Collections

They called threatening court…. Garnishing my wages…. Putting a lien against my property….. said I took out a loan that I did not….. said I committed 3 acts of wire fraud

Dollars Lost: $0.0

Victim Location: Ironton, OH, USA - 45638

Date Reported: June 25, 2026

Business Name Used: VIP Loans

Employment

Entry level Pharmaceutical Sales jobs. Recruiting site: Pharmville.com

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45406

Date Reported: June 25, 2026

Business Name Used: Paragon Tech USA

Online Purchase

I went to order a passport for my husband. I entered all of the information requested. This included his social security number, address, phone number, parents' names, birthplaces, a picture of him, and his email address. The cost was $185.55. I did not see that this was not the correct web address when trying to get a passport.

Dollars Lost: $183.55

Victim Location: Cincinnati, OH, USA - 45201

Date Reported: June 25, 2026

Business Name Used: United Passport

Debt Collections

The caller stated that a 30-day notice had been mailed and that I failed to respond. However, the caller also stated the mail was returned, which is contradictory. If the notice was returned, I could not have received it or knowingly failed to respond. The caller further claimed that documents related to this alleged action would be “dispatched” to the residence of the responding party and instructed me to contact a “filing firm.” I believe this language is misleading and appears intended to pressure or intimidate me. Civil cases are not properly served or verified through threatening phone calls, text messages, or emails. If this were a legitimate civil case, the proper court process would be followed, and my identifying information could be verified through lawful records, including information connected to my driver’s license or other official records. I have not received any legitimate court documents, summons, certified mail, or formal notice regarding this alleged claim. The caller has not provided verifiable case information, court information, or documentation confirming that any valid civil action exists. I believe these repeated calls may be deceptive, harassing, and possibly an attempt to obtain or verify personal information under false pretenses. I respectfully request that this matter be reviewed and investigated.

Dollars Lost: $0.0

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: June 25, 2026

Business Name Used: Process Verification For United Legal

Online Purchase

I purchased a electric scooter through a Facebook add and then they proceeded to continue to charge my card

Dollars Lost: $215

Victim Location: Mentor, OH, USA - 44060

Date Reported: June 25, 2026

Business Name Used: Brisa Boutiques

Government Grant

I was looking for assistance with helping me with rent helpful hands website popped up so I figured it was legit. They approved me for $1071 of financial assistance starting July 1 and ends December 31, 2026. I gave them my personal information thinking they were gonna help but then I started getting spam calls. That’s when I knew there was something wrong when I tried to call the 1855 number it would not ring this company is not legit.

Dollars Lost: $0.0

Victim Location: Galloway, OH, USA - 43119

Date Reported: June 25, 2026

Business Name Used: Helping hands

Phishing

Hi, my name is ________ __________ (couldn't make out name) with Document Services. This is an attempt to contact ******* ******, for a reference number *******. This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not been noticed properly by mail, please call the litigation office to request a copy to be sent out certified. That is what I remember and at the end she said "consider your self notified." and the line disconnected. It was an automated call that came through at work. The name is lined because the phone connection wasn't great and I couldn't make out who she was calling for.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45414

Date Reported: June 25, 2026

Business Name Used: Did not disclose; advised to call back 866.439.2801

Online Purchase

I ordered clothing in two separate orders from "The Hills Nashville". The first (order #THE17623HILLS) was supposed to be a formal gown for my daughter. It was advertised as a sleeveless pink ball gown. I received a gold slinky glitter dress with cap sleeves and it was of extremely poor quality. I contacted the company the same day I received it. Their website boasts "fast and easy returns" and they told me to take a picture of the dress and the size and they would send me a return label. Value of the order was approx $70. The 2nd order (#THE19425HILLS) was $590.71. I received the order in a big ball wrapped in plastic that was torn. The items inside were not damaged; however, every item was too large for me and were not as advertised on their site. The items were very poor quality. I contacted them the same day I received the order and they told me to take a picture of every item with the tag (some did not have tags) and they would send me a return label and refund my money. There were a lot of items so they directed me to send emails with 2-3 pictures. I sent seven emails with the pictures and again asked for shipping labels and a full refund. They responded several days later and said they would send me different items and could not provide a return label as it was overseas and expensive. They wanted over $100 for me to mail them back to them. They offered me a 10% refund and I said no, I want a full refund and I do not want any of the items. I filed a formal complaint with the BBB, but they said the company was not legit or they were closed, and closed my complaint. The site and address of the company shows USA--the shipping label was Chinese. The address the items were shipped from was: 1055 Sesame Street, Franklin Park IL 60131. The website address shows: 8 The Green, Suite A, Dover, Delaware, 19901, Kent County, USA. I sent the items back to the Franklin Park IL address today, 26 June 26 and it cost me $89. Your site will not allow more than one attachment. I have sent these people over a dozen emails asking for a return label and refund.

Dollars Lost: $749.71

Victim Location: Springboro, OH, USA - 45066

Date Reported: June 25, 2026

Business Name Used: The Hills Nashville or WHOP*THEHILLS

Employment

Wanted to know if I wanted to make money doing small jobs. But first you had to complete some tasks—like this object, click on the heart and show me you did this stuff. Then they wanted money, but you would make a little more than you put in. If you make a mistake it is a huge amount of money to recoup any of it. I kept asking if I would need more and was told no. But then I screwed up again, and I don’t have the money to get my money back. They said they would hold on to it for how ever long it takes. I told them I needed to find a job to make money to pay for it. They seemed ok. I have ALL the screenshots and everything they asked me to do.

Dollars Lost: $5600

Victim Location: Marengo, OH, USA - 43334

Date Reported: June 25, 2026

Business Name Used: Amazon Handmade Support Team

Employment

Impersonated a recruiter and tried to force me to pay for a “resume service” in order to send my job application to her client.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: June 25, 2026

Business Name Used: Hires Bloom

Online Purchase

Ordered from Instagram, was supposed to be little solar powered bumblebee lights. Waited 5 months and contacted them, they claimed their tracking showed the item delivered. USPS has no record of any such tracking number. SCAM

Dollars Lost: $20

Victim Location: Newark, OH, USA - 43055

Date Reported: June 25, 2026

Business Name Used: Categork

Employment

I was sent a text about a job offer and told to download telegram app to finish process

Dollars Lost: $0.0

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 25, 2026

Business Name Used: Amazon Impostor

Online Purchase - Veterans Pride shop

The site is on Facebook claiming to be from Texas. After i ordered my shirt, discovered its coming from China

Dollars Lost: $0.0

Victim Location: Saint Marys, OH, USA - 45885

Date Reported: June 25, 2026

Business Name Used: Veterans Pride shop

Debt Collections

Received a text from Katie Smith saying my school was part of a class action suit, and I may be entitled to have my student loans forgiven, and I should call 877-891-1534.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 25, 2026

Business Name Used: Student Financial Services

Home Improvement

We had a garage in need of a new spring. Called Olympus Garage Door Repair that was "based in Pataskala OH" We advised what we needed. They said we can come today. No mention of same day charge which we thought might be possible. Man came in an unmarked picked up truck ( i had to step out) my significant other stayed to deal with repair. I was gone 15 mins and came back to garage fixed. My significant other paid for repair. When i saw the cost on receipt fron KD Garage Door Repair LLC I wondered if that could be right. $550 for spring $275 labor $32 for tranaction fee. What got me was $100 spring costing $550. I called the guy as my alert senses were up and to question the bill. He was very unprofessional. I asked why he didnt not provide an estimate to my significant other for the repair cost to see if he wanted to move forward. His reply was he didnt ask. What if the funds weren't there? Well we have payment plans. I asked if he gave him options. No he didnt ask. (Foreign man) mind you this was with a $150 discount and still shy of $800. He offered to give another credit of $150 and he said i will do it now and email receipt, to which was never done credit or receipt. I asked for a supervisor name and number to advise of poor representation and customer service. He said i will tell him to call you. Asked again for name. He said you call me if he doesnt call. My reply so you can block my call? He said i dont feel like giving you the name of myslef or mgr. I resorted to calling Olympus Garage Door Repair who was initially called. I got all the same responses and lack of service with promises for a return call. No credit issued no return call, number blocked. The reviews on the website were sketchy with no consumer name or user id, no dates listed. (I found this as i dug i to this situation) We have opened an investigation. I feel that this was ?? scam. Yes work was done and no problem paying for ligit pricing. The attitude i got was he didnt asked i can charge what i want. This is unusual for my significant other as he normally researches anything before using and he was looking to get the door running properly. Be aware that this whole situation screams scam in pricing and display of professionalism and reviews

Dollars Lost: $787

Victim Location: Pataskala, OH, USA - 43062

Date Reported: June 25, 2026

Business Name Used: KD Garage Door Solution LLC

Phishing - Walmart Impostor

A call from Walmart said Isomeone bought a PlayStation and charged it to my account. I don't have an account with Walmart.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44313

Date Reported: June 25, 2026

Business Name Used: Walmart

Retail Business - MoMA Design Store

A friend of mine and I were searching for an item, the Alma Woodsey Thomas Magic 8 Ball, originally available thru MoMA's Design Store (I bought one for my sis at Christmas). No longer stocked at the MoMA store, the ball is for sale from a number of other sites. We found the most reasonable price at a site that looked nearly identical to MoMA's Store site. I think we felt it might have been a surplus sort of site or clearinghouse for them. She tried to buy the 8 ball but her card seemed to be rejected; I tried mine, but in doing so--altho' the site gathered all the card info--the process seemed to always break down and dead-end. Right after I used my card, I had a strange feeling that the site was fraudulent--a scam of some sort. I tried to find contact info. There was none. That's why I'm reporting the site. Yes, I DID call my credit card companies.

Dollars Lost: $0.0

Victim Location: Kent, OH, USA - 44240

Date Reported: June 25, 2026

Business Name Used: MoMA Design Store

Online Purchase - EpiCooler - Commerce Core UAB

I was looking online for a windowless room air conditioner. One of the many consumer review pages sent me to EpicCooler. EpicCooler said they were having a sale and their device would be only $137.00. I decided to give it try and ordered one unit. I used PayPal's service to process the sale (putting a layer between my credit card and the seller). Once the transaction was completed in PayPal, I was transferred back to the seller's website where it was implied that the sale didn't exist at all and they dropped the price for the unit. I readded the unit and then the website started to aggressively trying to sell me other items. After saying "No" at least 10 times, I get to the end to find out that when I readded the unit to the cart, it actually just added a second unit to my order and already processed the payment through PayPal (without my permission). It was only then that they finally gave me an order number. So, I tried to call their customer support line to cancel everything...no one answers the phone. I tried to cancel through PayPal and PayPal said I have to cancel with the business directly. In the meantime, the seller started sending me text messages to try to sell me more items. I emailed the seller asking that my order be cancelled, I got a form letter reply stating they received my email. I then decide to try to look up this company on BBB and that's when I find out there are scam reports about this company. I need help cancelling this order and getting this company to lose all my contact information.

Dollars Lost: $252.92

Victim Location: Cleveland, OH, USA - 44109

Date Reported: June 25, 2026

Business Name Used: EpiCooler - Commerce Core UAB

Online Purchase - LUSH-FARM

I ORDERED 3 DIFFERENT COLORS OF ARTIFICIAL FLOWERS THEY WERE SUPPOSE TO TO BE 4 BUNLES IN EACH COLOR. I RECEIVED 3 INDIVIDUAL STEMS THAT IS IT. AND THEY CHARGED ME $29.05 THEY WOULD NOT REFUND ME MY MONEY AFTER SEVERAL ATTEMPTS GOING BACK AND FORTH WITH THEM. THEY REFUNDED ME 10% THAT IS IT. ($2.90) I SENT THEM PICTURES OF WHAT I RECEIVED AND THE FRONT OF THE PACKAGE LABEL . STILL NO REFUND. THEY CLEARLY SHOWED WHAT I RECEIVED.

Dollars Lost: $29.05

Victim Location: Rock Creek, OH, USA - 44084

Date Reported: June 25, 2026

Business Name Used: LUSH-FARM

Advance Fee Loan - Providence Financial Group

They call 3 times a day, same VM every time about a loan I never signed up for, After block a hundred different numbers and answering it and pressing 9 to be removed, I finally said I will call them back and asked to be removed, then the next day, then the next day, getting hung up on when I ask for a supervisor or too many questions. They are phishing for suckers to steal their money the BBB or federal government needs to get involved before people lose money.

Dollars Lost: $0.0

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: June 25, 2026

Business Name Used: Providence Finacial Group

Other - Say Yes

Asked me if i could hear them, when i responded yes they hung up.

Dollars Lost: $0.0

Victim Location: East Sparta, OH, USA - 44626

Date Reported: June 25, 2026

Business Name Used: Na

Tech Support

I was on my tablet. I got a pop up saying I owed $149 and to call. I called and got hold of Robin Murphy with Apple Support. he said I was involved in a sex scam. He transferred me to an FBI agent Mike Anderson in Washington DC. He told me to wire money. Yesterday, he told me to go to my credit union and remove all of my money because my computer had been hacked, and the scammer was going to take all of my money. He told me to take the money to a bank. He told me to wire all of the money to him so he could wire it to the Federal Trade Commission. He said they would take care of getting us new checks. He said we were to keep it to ourselves, and not tell anyone, as the credit Union and bank might be involved. They seemed to be in an awful hurry. These people were Indian. They keep calling back. My wife told me it was a scam.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 25, 2026

Business Name Used: Apple Impostor

Business Email Compromise

A fake email chain between the owner and the scammer was sent to our book keeper. We were sent an invoice which included wire instructions and a W-9 The email stated our account was past due.

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 25, 2026

Business Name Used: Platinum LLP Consulting

Advance Fee Loan - Advance financial servicing

I received this voicemail: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you. It sounds like a scam, and I looked up reviews and people are saying the same thing

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 25, 2026

Business Name Used: Advance financial servicing

Debt Collections - Consumer Debt Services Impostor

A woman called and said she was with Consumer Debt Services and My husband was turned over to collections for $850.00. I asked what for and she said lab work. I said we never received any bills or phone calls. I said my husband is perfectly healthy and did not have need for 6 labs. I asked for the company name, address and phone number that supposedly did the lab work and was told Medical Diagnostics Labs, however, they bought the debt so we owed them and not the Lab so I could not get that information. I said I wanted a copy of the billing. She said it was sent out to us in January 2024 and again February 2024. When I questioned the dates, she said the labs would have been done within 90 days of the first billing, approximately. I said they had the wrong person. She said they verified his name and address before calling. When I said I wanted proof of the billing she said if I wanted a "verification of debt" it would cost 45% more, over and above the $850.00. I told her this was a scam and hung up. I decided to call the number back to see how they would answer. The same woman answered with no business name as you would think appropriate, she only mentioned my husband's name. I hung up. I did go online to verify Consumer Debt Services existed but could not find them.

Dollars Lost: $0.0

Victim Location: West Salem, OH, USA - 44287

Date Reported: June 25, 2026

Business Name Used: Consumer Debt Services

Online Purchase - Fluttelik

I ordered pants from this company. Of course they did not come. I emailed them. They said they were investigating my order. Then they said it was delivered. After doing some research, I guess this is their MO. They steal money from people and report that the item was delivered when it actually wasn't.

Dollars Lost: $43.37

Victim Location: Akron, OH, USA - 44312

Date Reported: June 25, 2026

Business Name Used: Fluttelik

Online Purchase

They charged me 2xs for a wellness tracking plan that was supposed to be free . I cancelled it and they charged me anyways. I request to cancel but it kept saying trouble with website. They Finally cancelled it but nit given my $ back.

Dollars Lost: $78

Victim Location: Springfield, OH, USA - 45502

Date Reported: June 25, 2026

Business Name Used: Vayro magnetic wellness rings

Online Purchase - Amaznpalletman / Amazon impostor

The point of delivery photos are showing that my house's front door and porch are showing that my particular package has been delivered successfully. When I checked the surroundings there were no packages found. I suspected that it was stolen. So I created a police report and through their customer service team, they do not want to issue a refund nor a replacement for this package. They informed me to just accept it and move on.

Dollars Lost: $58.69

Victim Location: Hamilton, OH, USA - 45011

Date Reported: June 25, 2026

Business Name Used: Amaznpalletman / Amazon impostor

Sweepstakes/Lottery/Prizes - Grainger's Golf Cart

I entered into a giveaway for a free golf cart and they wanted me to pay with gift cards the golf cart was supposed to be delivered to my house Wednesday morning and it was not because they wanted more money

Dollars Lost: $150

Victim Location: Garrettsville, OH, USA - 44231

Date Reported: June 25, 2026

Business Name Used: Grainger's golf cart llc

Online Purchase - Conex Cube LLC

Found initial contact info on facebook, contacted via messaging asking for contact info to call. Spoke several times with Matthew at the number given and agreed upon delivery of a 40' high cube with side doors. He then sent an invoice via email with link to pay using my credit card. When i went to process Capital One targeted it as scam. I called Capital One and they said the payee was onwarchealt. I proceeded to call the contact "Matthew" about the the name difference and he stated he would call me back which he did not.

Dollars Lost: $0.0

Victim Location: Windsor, OH, USA - 44099

Date Reported: June 25, 2026

Business Name Used: Conex Cube LLC

Online Purchase - Online Purchase

I was trying to get a LLC and they took $100. Try to tell me that EIN was another hundred dollars did not give consent to take money out of my account. They took another hundred dollars out. Trying to tell me that I need to get permits and everything else that is $500 and another thing that is another hundred dollars I asked him to cancel everything a month ago and they are continue to take money on my account.

Dollars Lost: $300

Victim Location: South Bloomingville, OH, USA - 43152

Date Reported: June 25, 2026

Business Name Used: Tailor brands

Online Purchase

I ordered a dress online from their website (but something wasn’t typical about the sale…no receipt no confirmation…so I took a screenshot of my order). After waiting weeks & weeks, I looked up the company online, sent an email, was told it had been delivered (so “check my mailbox, my neighbors, my family… and local post office “ After about 6 emails, I was send pics of this little package delivered to my house from an address in California from someone named yanwengexpress (inside was some flimsy 2 different cheap fabric dress- NOTHING LIKE the long flown, layered summer dress & I would never have even thought this was the dress from qizwicha ( so I guessed it was something my daughter ordered)…but when they sent that photo of the package & it had the yanweng address, 15 emails later they told me to sent that item back to China- at MY EXPENSE & that they would give me a partial refund. Every email had different information and contacts & some convoluted process to get a partial refund. I told them I just wanted the dress I ordered & paid for. If I had not taken a screenshot of my order, I would never had even known who to contact, nor that some worthless rag of a dress was even what they tried to scam me with. Email #17 is in the works though I don’t see a solution in sight. Total bait-and-switch, no trail to follow & now ridiculous instructions for me to pay more for a dress I was probably not going to get in the first place.

Dollars Lost: $66.69

Victim Location: Mason, OH, USA - 45040

Date Reported: June 24, 2026

Business Name Used: Qizicha

Online Purchase

I took an online personality test for adhd. I paid 1.95 for the results, but was charged an additional 39.95 that was never mentioned in the payment section of the website.

Dollars Lost: $39.95

Victim Location: Columbus, OH, USA - 43229

Date Reported: June 24, 2026

Business Name Used: Nordicalabs

Phishing

This is the message that was left: This message is intended for (my husbands name). My name is *******. This is a legal notification from the county process service office regarding an active court summons that's filed under your case number ******* **. This calls to inform you that we attempted to serve you with legal documents, requesting that you appear in court, however the documents were returned from the address we have on file. In order to prevent receiving a failure to appear in court, as well as any future legal complications, we strongly suggest you contact the attorney in charge of your case. Her name is Rachel Williams, and her direct number to her office is 877-3160561.

Dollars Lost: $0.0

Victim Location: Morrow, OH, USA - 45152

Date Reported: June 24, 2026

Business Name Used: County processing office

Online Purchase - Fiffy Shop

Paid for products and never delivered . Fake tracking numbers , then said lost and will refund my money. Never received and keeps saying my refund was approved , but due to force majure it has expired.

Dollars Lost: $130

Victim Location: Canton, OH, USA - 44708

Date Reported: June 24, 2026

Business Name Used: [email protected]

Online Purchase - Pavilook

Ordered a few outfits with this company and never received the product. I got ahold of them and they said they would resend my order but still have not received it. It has been over 2 months now. I tried to contact them again and they blocked me so i couldn't contact them any futher.

Dollars Lost: $33.98

Victim Location: Plymouth, OH, USA - 44865

Date Reported: June 24, 2026

Business Name Used: Pavilook

Phishing - Brooksideandbecker

Contacted by Lexi Marshall saying that I owed money for a past credit card from New York and Company

Dollars Lost: $250

Victim Location: Lorain, OH, USA - 44055

Date Reported: June 24, 2026

Business Name Used: Brooksideandbecker

Home Improvement

I was having issues with not being able to open my car door properly which would trip the theft alarm on my car any time I started or stopped it. My dad found the website for Lock Star Mobile and thought it would be helpful since they would be able to come to me and I could avoid my car having issues again. Originally, the technician who was supposed to work on my car was 2 hours late, so I had to reschedule my appointment for the next morning. A technician came to my house, made a new key/fob for me and programmed them, then I was told I would have to pay over twice the amount I was originally given. I went ahead and paid but it felt sketchy, so I started looking into the business a little more. The phone number they have listed on the website changed at least 2 times for me and my dad found a different phone number on it when he looked as well. There was no way to communicate directly with the technician, so when I called to try and ask questions, I was told the technician would be contacted and they would get back to me. They never actually called me back. The website advertises affordable options, but the price I was given originally was much lower than the cost given to me after they provided the service. I fell for it because they had given me a service already and I wasn’t sure what to do, but I have already started the process of disputing the charges.

Dollars Lost: $445

Victim Location: Dayton, OH, USA - 45410

Date Reported: June 24, 2026

Business Name Used: Lock Star Mobile

Phishing - Huntington Impostor

The scammer contacted me and told me there were counterfeit bills being past at my bank and that it was an insider job. They directed me to withdraw the cash from my bank and deposit it at a chase atm. They provided a card on my iPhone wallet

Dollars Lost: $8600

Victim Location: Massillon, OH, USA - 44646

Date Reported: June 24, 2026

Business Name Used: Huntington Impostor

Online Purchase - gradientiscolor

Ordered two 6-Port Fast Charging Stations. Received confirmation email. However, email reply, website and tracking attached to email is not connecting! Never received product or any more emails etc.

Dollars Lost: $81.89

Victim Location: Middlefield, OH, USA - 44062

Date Reported: June 24, 2026

Business Name Used: gradientiscolor

Online Purchase

I ordered a power washer nozzle. When I look up the company they are selling makeup.

Dollars Lost: $23.98

Victim Location: Springfield, OH, USA - 45504

Date Reported: June 24, 2026

Business Name Used: Tanniel group inc

Phishing - Unknown Business Name

Emailed me about a purchase in California under my pay pal account and he gave me a number to call him in the morning at 614-589-0808 and the other number is 805-758-2846

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: June 24, 2026

Business Name Used: Unknown Business Name

Healthcare/Medicaid/Medicare - GPaak Equipments LLC

Received a Medicare Summary Notice and was billed for medical equipment I did not order or receive. Several dates for exact same equipment on May, June, July, August and September of 2025. I reported this to Medicare Fraud.

Dollars Lost: $0.0

Victim Location: North Olmsted, OH, USA - 44070

Date Reported: June 24, 2026

Business Name Used: Gpaak Equipment LLC

Online Purchase

We filled out a contact form to inquire about a puppy. We were immediately contacted via text from phone number +1(220) 285-9764, and the user demanded we send $300 right now to hold the dog and that they were talking with someone else who wanted the puppy. User sent two zelle Keonte Perkins (733) 519-6039 (Hunting bank blocked this transaction) Then was told to send to sons Zelle | [email protected] Then sent a contact and we fill out and sent back we opted in to pick up the puppy and was sent the address (*** ******* ** Columbus, Ohio, 43220) Person then demanded another $300 for full payment other wise the puppy would be sold to someone else if we didn't pay right there and then. We argued with person but payed the $300. The next early morning we recived a text from the same number stating that there was a family incident and the puppy could only be sent via mail/shipping. Person demanded that we pay $100 This time we were told to send the money to the zelle account [email protected] (Armando Martinez) At this point we refused and ask to get our money back. We were told that we would not be getting our money back. after this we contacted Hunting Bank to alert for fraud and they put the transaction on hold.

Dollars Lost: $600

Victim Location: Heath, OH, USA - 43056

Date Reported: June 24, 2026

Business Name Used: legacy cocker spaniels

Phishing

Voicemail said I have a civil suit against me my ssn or my phone number. They said they were with national asset management name Stacey Barber and to call 8337955753. They ended the call saying "Good Luck"

Dollars Lost: $0.0

Victim Location: Middletown, OH, USA - 45044

Date Reported: June 24, 2026

Business Name Used: National Asset Management

Online Purchase

I found this clothing company being advertised on Tiktok. They offered a bundle of clothing (in my case, pants) 8 for $27.99. I couldn't pass up that deal. I click on the add, added the product to my cart, went to checkout and chose ApplePay as my form of payment. When you use ApplePay, your shipping address automatically pops up with the billing address. I completed the sale and got the confirmation email on 4/19/2026. On 4/21/2026, I received another email saying the package was shipped and a Tracking number through a Chinese shipping company called 17track.net. I waited about 5 weeks until I got the email saying my package had been delivered. When I looked outside, no package. I checked my order through 17track.net again and noticed something odd. They had the delivered to address as MORROW OH 45039. My street address was nowhere to be seen on the final delivered notification. I immediately sent an email to [email protected] to let them know that they had sent my purchase to the incorrect address and included the address it should have been delivered to. Not long after, I got an email back saying they unfortunately do not take pictures as proof of delivery and to check with my neighbors. That would have been hard to do as my neighbors live in MORROW OH 45152, the only zip code for my location. They also said, if I want the order reshipped I have to send ANOTHER email with the correct address and they would reship. I did as they asked and a few days later, 6/1/2026, received an email with another tracking number for my resent purchase. 6/8, package received at processing center, 6/9 Arrive at the sorting and distribution center, 6/11 Leaving the sorting center the package is on the way, 6/11 Delivered. Guess which address they sent to? MORROW OH 45039 again! I proceed to send them ANOTHER email saying I had sent them 2 emails with the correct delivery address per their request (which I have proof of) and they sent my resent order to the incorrect address AGAIN. Their response "Please check with neighbors or common areas like your mailroom. If it's still missing, contact us, and we'll look into it with the carrier. We'll also consider a claim if it's lost." This was 6/20. I checked again to make sure it wasn't delivered to an odd place outside of my house, even called the post office to no avail. So I replied back to them on 6/22 to either send the product I paid for to the correct address, which I provided for the third time, or return my money. Today is 6/24 and I still have not received a response. I believe this company is a scam. They advertise this great deal, take your money, intentionally "mail" it to the next town over, make you think you're crazy and not only are you out of the item(s) you purchased but you are out of your money as well.

Dollars Lost: $31.19

Victim Location: Morrow, OH, USA - 45152

Date Reported: June 24, 2026

Business Name Used: VERTHREAD

Tech Support - Microsoft Imposter

I received an alert through my Fire Stick, that my account Microsoft account was blocked due to a virus or malware. I contacted the tech support number but became suspicious when I was asked to log into my laptop (I told them it was a work laptop in associated with my home accounts) then he requested remote access to my phone, bank, credit , and Bitcoin information . I pretend not to understand, then he asked to open my PayPal account. I took a closer look at the alert and realized that the Microsoft spelling on the alert was misspelled (MicrOsoft). I immediately told him I would call him back, ended the call, blocked the number, proceeded to run a security scan on my phone, check for connected devices, and change passwords.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44144

Date Reported: June 24, 2026

Business Name Used: Unknown Business Name - Microsoft Imposter

Credit Cards - CSFI USA

They initially sms, "Hi ___, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know. You can also call us at (341) 217-6717". They actually did a follow-up a few hours later, "Hi ___, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?".

Dollars Lost: $0.0

Victim Location: Bucyrus, OH, USA - 44820

Date Reported: June 24, 2026

Business Name Used: CSFI USA

Other - Blueease Optics

They advertised glasses that didn't need a prescription, my husband had carat surgey I figured the glasses were cheaters, but would adjust. The glasses are just pieces of plastic. They are not cheaters at all. I was charged 131.37, and was credited back 91.97 & 9,95. They told me i had to pay shipping, handling, and a re-stocking fee, but didn't want the items sent back. They are sold at amazon, Walmarts & face book. If 10,000 people bought theses glases that's just short of $300000 on the restockinf fee, shipping & handling. And they used my money till its reurned.

Dollars Lost: $30

Victim Location: Canton, OH, USA - 44706

Date Reported: June 24, 2026

Business Name Used: Blueease Optics

Phishing - American Income Life Insurance Imposter

I was contacted today by phone at 10:36 am from phone number 419-731-3209. This number is owned by Adrionna Williams at 4575 71st St. W Bradenton, FL 34210. She explained to me that my info was given to her from the Post 3 union hall that I work at. First of all I am fully retired and Post 3 is the American Legion Hall Post 3 in Findlay Ohio. It is not a union hall, it is a veterans service organization and they did not give out my info. This is not the only time I have been called. Its been constant harassment from this company. Every time I get a call from them its a different person calling. The first thing they ask me is for my social security number.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: June 24, 2026

Business Name Used: American Income Life Insurance Imposter

Debt Collections - Document Delivery Services

Call that was recorded, claiming to state they will deliver legal documents to my home or business between 8am and 4 pm

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: June 24, 2026

Business Name Used: Document Delivery Services

Phishing

Communication to me indicated that I had purchased software in 2023 that had a 3 year life, and that it was time to renew the purchase or cancel it. I have no record of having bought or paid for any software from this company; they indicated that if I cancelled it would cost me $6800. I have talked with a few people that have called and told them that I did not buy the software. They are threatening to charge my checking account with the fees. They had an incorrect address for me in the letter that they indicated they sent in 2023.

Dollars Lost: $0.0

Victim Location: Homerville, OH, USA - 44235

Date Reported: June 24, 2026

Business Name Used: Cisco - IMPOSTER

Online Purchase

Celebrating USA’s 250th birthday and I fell for the line, “made and shipped directly from Texas so you’ll have it in days not weeks”. Ordered some patriotic clothing that I believed was made in the USA, and found out when I got a tracking number, it’s all from China. Once an order is placed, you get cloned sites popping up stating the exact same thing.

Dollars Lost: $67.12

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 24, 2026

Business Name Used: USA250wear

Employment

I was text by a woman named Charlotte Sinclair and asking me if I wanted to be a part of a crafting company that she recruited for. I've done crafts before so I said yes because I was interested. I'm uploading our conversation to everyone can see why I felt the need to follow through and check into it. She informed me that I could make several hundred dollars a day and that was the first red flag that popped up. Then as we went further discussing how things would work and how the shipment would be things like that I saw other red flags. She asked me if I had telegram and when I told her no that it wouldn't work on my phone she persisted in getting me to download it even sending me a link to the app. So I informed her that I was trying to get it to work on my phone and I was having my brother help me fix it. Then I started checking into the website she given me to make sure it was legit. That is what led me here and led me to post this about being scammed. I'm uploading a copy of our messages so that everyone can see them. Sorry for some reason I can't get the video to upload. The company website is handmadelane088.com

Dollars Lost: $0.0

Victim Location: Lisbon, OH, USA - 44432

Date Reported: June 24, 2026

Business Name Used: None

Counterfeit Product - Cosrea

I ordered a custom-made cosplay costume. I received a generic size that does not fit me at all. I tried to return the costume to the company and they denied paying custom taxes for the return. I am still fighting with the post office to receive the costume back so I could resell it. This has been going on for 7 months now.

Dollars Lost: $199

Victim Location: Coldwater, OH, USA - 45828

Date Reported: June 24, 2026

Business Name Used: Cosrea

Employment

Someone named Wilson reached out to me via text on my phone told me to install Microsoft Teams and it escalated from there. Carlos ended up asking me for my MacBook.

Dollars Lost: $0.0

Victim Location: Fairborn, OH, USA - 45324

Date Reported: June 24, 2026

Business Name Used: Nostics

Online Purchase - Online Retailer Scam

I paid with my credit card through their website for two boneless couches. I had to cancel my card after I purchased this product because they were attempting to take more money and had my credit info so I canceled my card I paid with to prevent any future purchases or money being taken out of my account. I purchased on June 7th and have not got any updates. I tried to contact merchant through email and to try and cancel but no contact at all. I called phone number to talk to someone and the phone has been disconnected so I can't talk to anyone to find out what is going on and to get a refund.

Dollars Lost: $58

Victim Location: Lorain, OH, USA - 44053

Date Reported: June 24, 2026

Business Name Used: Snug cloud LLC

Sweepstakes/Lottery/Prizes - Publishers Clearing House

Received video call on wife's phone asking for me. Told me I was going to receive $850k from Publishers Clearing House. Gave me confirmation code and tax code. Wanted me to read back tax code numbers- trn062414wa5021ej. I got thru some of them, then realized this was a scam to get my face and voice. Disconnected the call. What should I do now?

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43623

Date Reported: June 24, 2026

Business Name Used: Publishers Clearing House

Online Purchase - aquozis-shop.byqinux.com

they advertised 30 day money back guarantee. When I asked to return the item, they said I was 2 days past the 14 day return policy. They are refunding (out of the goodness of their heart they said) $18.80. The product is junk I would like my whole $94 back. I have attached their ad. I have emailed them numerous times to try to resolve. They will not budge.

Dollars Lost: $94

Victim Location: Mansfield, OH, USA - 44904

Date Reported: June 24, 2026

Business Name Used: Qinux

Debt Collections - Atterbury & Atterbury Imposter

Company supposedly named Atterbury & Atterbury called claiming there was National Cash Advance debt in the amount of $5,000 and there was an agreement for $3,000 (the actual cash advance loan was for $300 everything but a little amount) signed a PandaDoc for $50 a month. Victoria Brooks & Jessica Evans 469-259-7391 & 567-588- 0394 were the names and numbers of callers no specific accents sounded local and can be rude and vulgar. Didn't sound like a call center, was quiet in the background. They were going to contact employer (they knew specific employer) and threatened to garnish wages.

Dollars Lost: $150

Victim Location: Toledo, OH, USA - 43608

Date Reported: June 24, 2026

Business Name Used: Atterbury Atterbury Imposter

Online Purchase - Online Retailer Scam

Ordered 3 hanging baskets. Received falling apart fake bouquets from a private residence in Brooklyn. Website stated money back guarantee. Will not refund money.

Dollars Lost: $39.88

Victim Location: Columbia Station, OH, USA - 44028

Date Reported: June 24, 2026

Business Name Used: Goopatch

Online Purchase

They market product on Instagram. I was stupid enough to buy based upon the images. It took over a month to ship and wasn't shipped until I asked to cancel the order. The quality was crap. It was an American flag fabric wall hanging and showed woven fabrics and large rod hanger. Instead it was cheap printed fabric and the bar was thin and in two pieces so wouldn't work. Asked for refund. They tried to get me to accept $4 and to keep. Awaiting return information. It will cost $20 to send back to get the refund. Typical China scam.

Dollars Lost: $48

Victim Location: Columbus, OH, USA - 43230

Date Reported: June 24, 2026

Business Name Used: Amber Porch

Credit Cards

If you borrow $36,000 payment will be $585 per month. The nice thing is we can adjust the amount in terms to find a payment that fits comfortably within your budget. Right now we're seeing stronger approvals and more competitive terms than what was available just a short time ago. I wanted to make sure you had a chance to review the updated personal loan terms available. Let's talk today and see exactly what terms work better for you. Press one or call me at 844-515-1257.

Dollars Lost: $0.0

Victim Location: Troy, OH, USA - 45373

Date Reported: June 24, 2026

Business Name Used: No business name give n

Romance

Using AI bots to deceive users into believing it’s a person for dating purposes

Dollars Lost: $50

Victim Location: Marysville, OH, USA - 43040

Date Reported: June 24, 2026

Business Name Used: Romi

Online Purchase - Holmbech thomas

Ordered what we thought was Carhartt T-Shirts on June 1st they kept telling me it was on the way then they told me it got delivered on June 23rd at 3:43 a.m.! Like anybody delivers at that time in the morning and there was nothing on my cameras

Dollars Lost: $38.33

Victim Location: Green Springs, OH, USA - 44836

Date Reported: June 24, 2026

Business Name Used: Holmbech thomas

Phishing - Unknown Business Name

Received a “Final Notice” from an unknown entity listing my name and property address. It had attached an “Allocated Voucher” in the amount of $199 of which would be revoked “after 7 days of receiving this notice.” There was a space listed for my signature on the waiver. In addition, it listed the name of my mortgage lender on the notice but also noted it was not affiliated with my mortgage lender (“Wells Fargo Hm Mtg Inc).”) on the bottom of the waiver. Although the waiver was set up to look like a check for $199, there was a disclaimer in bold print “THIS IS NOT A CHECK.” I have included a photo of the bottom 2/3rds of the notice and for privacy blocked out my name and address. I did not contact this entity but immediately reported to BBB.

Dollars Lost: $0.0

Victim Location: Bedford, OH, USA - 44146

Date Reported: June 24, 2026

Business Name Used: Unknown Business Name

Online Purchase - Besyner

On February 10, 2026 I placed an order for the reading glasses. Within one hour I cancelled my order, which was confirmed by the company. In March I received a credit card statement showing charges from the Besyner for $ 80.98. Not only they charged me for the canceled order but for subscription I didn’t apply for. I opened a dispute claim with my credit card provider and started contacting the merchant about the refund. After a few complaints they told me that in order to get a refund I have to cancel the dispute. And, woe to me, I did just that. When I called the credit card company on June 23 asking about the refund from the merchant, they told me the merchant never issued a refund.

Dollars Lost: $80.93

Victim Location: Broadview Heights, OH, USA - 44147

Date Reported: June 24, 2026

Business Name Used: Besyner

Employment

I received a text from a “Victoria Hayes” saying they worked as a recruiter for Amazon. They then sent a message saying to text a number. Hello, this is Victoria Hayes from Amazon's Remote Recruitment Team. I hope this message finds you well. We reviewed your profile and believe you may be an ideal fit for a flexible online role. In this capacity, you would assist Amazon merchants with product updates to enhance their customer reach. • Commitment: 60–90 minutes per day, 4 days weekly • Compensation: $100–$600 daily (base salary of $5,300 for 30 working days) • Additional Benefits: Complimentary training + 15–20 days of paid vacation each year We have 18 openings available at present. If you are at least 23 years of age and would like to learn more, kindly reply with “More Info” to 6572627352. After doing this I was texted from another number a few hours later 3865903088 asking for my name and then describing the job and hours. It seemed too good to be true and it is.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: June 24, 2026

Business Name Used: Amazon remoter recruitment team

Identity Theft - Imposter

They said i was approved for a loan and because my credit score was low that they will need a 100 dollar security deposit

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44504

Date Reported: June 24, 2026

Business Name Used: Lending club.com IMPOSTER

Other

I saw an advertisement on Instagram for a "jelly bra", which appeared to be the same style as the OEAK bras that are popular on the internet right now, but this company was called Magics Wear. I went to the site, went through the purchase of 1 bra for $9.99, and at the end it asked me if I wanted to add on another one for $4.99. At no point did it mention shipping charges, and that I would be charged over $14.00 for each item separately, even though they came in one package. I did receive a product, however, other than the color, it does not remotely resemble the product they claimed it would be, and is way too small. The product quality is extremely poor. I have never seen a bra that is this low quality in any retail store. It cannot be used, due to the quality being so poor and the sizing being too small. What is worse is that when you attempt to return or request a refund, their site claims that all sales are final and they do not issue refunds. If you do try to attempt to submit any type of request, it give you a message that says your email address is incorrect and the request cannot be submitted. I ensured that my email address is correct on the request.

Dollars Lost: $44.36

Victim Location: Grove City, OH, USA - 43123

Date Reported: June 24, 2026

Business Name Used: Magics Wear

Online Purchase - Online Retailer Scam

as you can see from the attachment below I was unaware of this magazine being proprietary and not actually manufactured yet. More descriptive information should be implemented. Accepting payment knowing you have no ability to deliver the goods is considered wire fraud or consumer fraud, which can carry criminal penalties. Advertising an item with no reasonable basis to believe it can be shipped within a reasonable timeframe violates consumer protection laws. Falsified advertising saying items are in stock, when employees of the company over the phone say these items havent been built yet they're back ordered. 50$ shipping from Virginia to Ohio using standard ground is also over inflated highway robbery

Dollars Lost: $169.97

Victim Location: Newark, OH, USA - 43055

Date Reported: June 24, 2026

Business Name Used: Mimic firearms

Online Purchase

Searched for GCI rocker chair through google and the 1st website after the search returned results was GCIOUTDOOR.IT.COM. Figured this was the correct website since it was the top result in the search so I proceeded to add the USA Comfort Rocker Pro camp chair I wanted to the cart and checkout. Used a gift card and it proceeded to process for quite awhile then returned a error that "this is an invalid card". Entered another card with google wallet autofill but backed out before processing.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45415

Date Reported: June 23, 2026

Business Name Used: N/A

Debt Collections - United Recovery Solutions

Claim I owe a payday loan from 2015

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44125

Date Reported: June 23, 2026

Business Name Used: United Recovery Solutions

Advance Fee Loan

They have you fill out application and then give them a bank info and then have you sign an agreement and then have me take a selfie and send a copy of my license then say sorry you were declined

Dollars Lost: $0.0

Victim Location: Delphos, OH, USA - 45833

Date Reported: June 23, 2026

Business Name Used: Explore credit

Phishing - Unknown Business Name

They call every day, multiple times a day, different numbers every single time.

Dollars Lost: $0.0

Victim Location: Brook Park, OH, USA - 44142

Date Reported: June 23, 2026

Business Name Used: Unknown Business Name

Other - Jonathan Graves

This call has happened several times. I do my due diligence before answering such calls voicemails as such: “Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving (my first name middle initial and last). It is important that I speak with them as soon as possible. If you have a way to get a message to them, Please ask them to call me immediately at the number shown on your caller ID. If you need more details” Message was different today than the last one. Today he didn’t give his name and said “..we are calling regarding an important matter connected to your file. The next step depends on how you respond” That immediately made me sick the tone was threatening I see this is common with this person and they use different numbers for every person. They are number spoofing or using calling apps.

Dollars Lost: $0.0

Victim Location: Martins Ferry, OH, USA - 43935

Date Reported: June 23, 2026

Business Name Used: Jonathan graves

Online Purchase - Berduze

I ordered a dress from them and did not get it

Dollars Lost: $34.96

Victim Location: Toledo, OH, USA - 43613

Date Reported: June 23, 2026

Business Name Used: Berduze

Advance Fee Loan - American Loans

Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, June 23rd, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 855-468-5651 to speak directly with our underwriting department. This preapproval is time sensitive. So we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you. I never applied for a loan

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44708

Date Reported: June 23, 2026

Business Name Used: American Loans

Credit Repair/Debt Relief

Did not answer - voicemail left matches almost verbatim another scam listed here, exception being the scammer did not give a business name this time. All else is exactly the same. "Quailfy for up to $61,000 in hardship loan funding. These funds can be used to pay off debt, manage household costs, or handle personal needs. This program was designed to help you regain financial stability, and same-day funding is available in most cases. Press 1 to review your options or press 9 to be removed. Once again, press 1 to get started or 9 to opt out. You can also call 479-346-5233 to opt out.

Dollars Lost: $0.0

Victim Location: Johnstown, OH, USA - 43031

Date Reported: June 23, 2026

Business Name Used: None Given

Advance Fee Loan - Loan Scam

Received a phone call and this voicemail was left: This is Mikey Matthews. Hope you're doing well. I wanted to give you some updates. Hi, Mikey Matthews here. It seems like you weren't happy with the loan offers you received from some of the banks you applied with. I have some good news. I work with multiple lenders, and instead of you continuing to run your credit with different companies, I can confirm your eligibility for a personal loan without any additional inquiry on your credit. I just need to verify some basic information to finalize the approval. Call me at 855-357-2169. I can get you up to a $40,000 loan with a rate of 5.89% and your payment would be $580 per month. I can also customize the payment based on how much you need to borrow. It's always good to have access to a lower personal loan for flexibility and a little extra financial breathing room. Call me directly at 855-357-2169.

Dollars Lost: $0.0

Victim Location: Saint Clairsville, OH, USA - 43950

Date Reported: June 23, 2026

Business Name Used: Mikey Matthews

Counterfeit Product

Purchased buy 5 get 2 free colorful water squirters. Received 7 items (4 were broken) and looked nothing like the advertisement. The 7 items were individually wrapped in plastic instead of individually boxed as shown and all squished into a cheap bubble wrapped envelope. Could not find answers for return information.

Dollars Lost: $77

Victim Location: Harrison, OH, USA - 45030

Date Reported: June 23, 2026

Business Name Used: Handhoned

Other

This is Valeria Bennett with the tax resolution review department. Based on the information currently on file, there may still be opportunities to address a portion of your tax penalties and accumulated interest. Call me at 866-771-5962 and I'll walk your through it.

Dollars Lost: $0.0

Victim Location: Lebanon, OH, USA - 45036

Date Reported: June 23, 2026

Business Name Used: Tax Resolution review Department

Debt Collections - Walmart Impostor

I received a call from Wlamrt indicating a suspicious charge of $249 appeared on my Walmart account. I was told to call 833-0595-1025 to dispute it.

Dollars Lost: $0.0

Victim Location: Litchfield, OH, USA - 44253

Date Reported: June 23, 2026

Business Name Used: Walmart Impostor

Advance Fee Loan

United way trust group emailed me approved me for a loan of 5,000 dollars wanted 500 down 1200 insurance or a cosigner who made 90,000 a year with a 70p cresir score

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: June 23, 2026

Business Name Used: Unitedway trust group

Other

They was saying they was from a firm that tries to help fifth third from filing a lawsuit and i asked for what i never had an account she said it was back in 2019 than hurried and changed it to 2018 and i said but that’s not even possible for me to owe anything when i never had a bank account well i use chime but an actual real bank she tried giving me a number saying it was for fifth third so they could try and resolve it i looked up the number and it couldn’t b found

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45232

Date Reported: June 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

First, this company claims to be in the U.S. with America-made products, made by Vets. After placing my order, the only tracking information that I am able to obtain says that it is coming from China. Order was place on 5/18/26. As of today, 6/23/26, order has not been received and tracking just says, "Shipment information received". I tried calling the phone number on their Facebook page and it is an invalid number. I tried emailing them and no response.

Dollars Lost: $71.38

Victim Location: Montville, OH, USA - 44064

Date Reported: June 23, 2026

Business Name Used: America 250 Local Supply - Veteran Owned

Travel/Vacation/Timeshare

I booked a room at the Hampton Inn in Cleveland, Ohio, for June 19-25th, but I lesrned at the initial check-in that my stay was split into two reservations; the 19-22 and 22-25. When I checked out on the 22nd, I owed $1,200 because the card that the company provided had declined. I paid for the entire stay initially but the hotel said that payment only covered the first reservation, and the second still needed to be paid. I was never notified about this, and I was told by the hotel to contact the company directly to update the payment method. I tried several emails, phone calls, and online requests, but never heard anything about fixing the matter from anyone on the team. Eventually, since I never heard anything from the company and I was locked out of my room, (additionally not being able to get a refund or cancel the reservation due to having a non-refundable one), I paid for the days owed for the remainder of the stay by myself on my own credit card.

Dollars Lost: $1200

Victim Location: Wilmington, OH, USA - 45177

Date Reported: June 23, 2026

Business Name Used: Algotels

Other

I downloaded the Benjamin app to earn money playing games. I played 2 games over a period of about 14 days. I earned just over $85. When I had reached $55 I attempted to cash out. The app said my account was under review due to suspicious activity on my account but didn't say if it was my PayPal account or my Benjamin account. The next day I sent a message to support and I got a message back saying my account was being sent to someone else to fix it. Over the next 8 days I 44sent another 5 messages with no response. I tried to cash out again after I reached $85 but it said I couldn't request another withdrawal because I had a withdrawal processing. I have been trying for a week to get some kind of response from Benjamin support or to get my money with no luck. When I first earned some money the app made me withdraw $1. I can't remember why I had to do that but I did and that's the only money I've received from Benjamin.

Dollars Lost: $85

Victim Location: Cincinnati, OH, USA - 45244

Date Reported: June 23, 2026

Business Name Used: Benjamin

Other

I ordered a book for $4.90 and was charged an additional unauthorized amount of $21.95 for a "Mega-Bundle". Two days later, I noticed an unauthorized charge for $42.95. I didn't know what it was for but after contacting the "company", I was told it was for a membership. Membership to what exactly, I don't know as both unexpected charges were unauthorized. I was able to request the $21.95 refund and "should" see it on my bank account within 7 days. Fingers crossed? As for the $42.95, was informed that I didn't cancel my "membership" within the 2-day courtesy deadline, I was charged. However, my subscription has since been canceled. But the current charge of $42.95? No refund. When asked the name of the company and the state (or country), she did insist it was in the USA but said she "was not authorized to release that information". Translation: keep repeating "no refund" and the consumer will tire of this and hang up. Hmmm. Not me. I'm still digging. Lesson learned - don't purchase anything online from an unknown source. Yeah...I'm smart but still played the dumb victim. Ugh.

Dollars Lost: $64.9

Victim Location: Cincinnati, OH, USA - 45248

Date Reported: June 23, 2026

Business Name Used: Readva.com

Phishing

These people call all night and day leaving the same message on my phone with regards to a bogus offer for debt relief. I receive approximately 5 robo calls a day so I can't block them. It shuts my voice mail down d/t too many messages.... I'm quite angry!!

Dollars Lost: $0.0

Victim Location: Warren, OH, USA - 44484

Date Reported: June 23, 2026

Business Name Used: Active relief financial

CryptoCurrency - Ace Ultra Premium

The purchase was made through the website via Litecoin. Then a text came in to add more funds for the package to be shipped out. Once those funds were sent then immediately another message for an increased amount of money came in. Asking for a third payment which would have brought the total amount up to approximately $700 total Which would be $500 to ship out a package that cost only $200 to purchase via the website.

Dollars Lost: $350

Victim Location: Cleveland, OH, USA - 44130

Date Reported: June 23, 2026

Business Name Used: Ace Ultra Premium

Employment - Freight metro

On June 6, 2026 I received a call about an job offer from freight metro a heather haines called saying she was going to send an onboarding email for me to sign after I did that she sent over an w4 form requesting my information so she sends me another email saying welcome to the team and sends job tasks information via email so I get on my dashboard we set up and they tell me I have a package coming within 3-5 days so I call about the pay and couldn’t get an answer. All numbers they gave no one answers - They sent me documents stating they are not a scam after i called them out on it.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44108

Date Reported: June 23, 2026

Business Name Used: Freightmetro

Phishing

Scammer called implying he was a process server, ask me to call an 844 telephone number. When I did, they tried to confirm my son's social security number. They had the first 5 digits and were trying to get me to confirm the last 4. They have called his entire family with a bogus story about coming to pick him up etc...threatening behavior indicating he was coming to his home. The 844 number 844-733-2374 and they answer Bridgeway Partners.

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: June 23, 2026

Business Name Used: The State of Ohio - County of Franklin

Retail Business - Swedish Fish

A fake website with fake AI images and a fake IP address is claiming to be "Swedish Fish Customer Support", and has listed our real store address and phone number (for Sweet Designs Chocolatier) as the customer support. We are receiving many phone calls requesting customer support for Swedish Fish co. The site appears to be a phishing scam that asks customers to enter their personal data in order to get support.

Dollars Lost: $0.0

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 23, 2026

Business Name Used: Swedish Fish Store

Online Purchase - Katana-US

I went to their website and purchased a katana. The website stated that shipping would be 6 to 10 days after order placement. After about a week I contacted the company inquiring about when I would receive shipment details. I received a response that said they received an overwhelming amount of orders at the time I placed my order and they are working through all of them and will reach out as soon as my order is ship shipped. After that I received multiple emails that stated my order was next in line and ready to be shipped and then I would receive other emails that said they are working hard to finish my order and that my katana was being forged as we spoke and then more emails providing false claims. After I sent an email stating I wanted a refund for my order, the company stopped responding to me.

Dollars Lost: $189

Victim Location: Louisville, OH, USA - 44641

Date Reported: June 23, 2026

Business Name Used: Katana-US

Online Purchase - BuyGoods, Inc. / AlkaLean

I watched a video with Oprah Winfrey promoting a weight loss product called AlkaLean. I did purchase a supply of six bottles that was suggested for the best results. As soon as i made the purchase, there was a constant push for me to buy more. This made me question my discission. I therefore searched for reviews and testimonials, which i found only statements of this product being a scam. I instantly let my payment method provider know to cancel my transaction because this was a scam purchase. They were able to cancel it for me.

Dollars Lost: $0.0

Victim Location: Youngstown, OH, USA - 44512

Date Reported: June 23, 2026

Business Name Used: BuyGoods Inc.

Counterfeit Product - Craftfolk

The advertised item was an upside down "umbrella" shaped water item to hang from a tree so birds could land and get a drink. When it arrived, it was much smaller and was very shallow than the photo made it appear.

Dollars Lost: $39

Victim Location: Louisville, OH, USA - 44641

Date Reported: June 23, 2026

Business Name Used: Craftfolk

Online Purchase - ETAUK Services

Attempted to get a ETA for the UK. The site looked legitimate but unfortunately was not. Thought I was dealing with the UK government directly, giving detailed information. They UK charges £22 for an ETA, this fraudulent company charged my credit card $170. BEWARE.

Dollars Lost: $170

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 23, 2026

Business Name Used: ETAUK Services

Online Purchase - www.humblyman.com

I ordered a specific citrus juicer and received a different inferior model entirely. I was offered a very small partial refund. The product i received is not worth the price i paid even with the refund.

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44136

Date Reported: June 23, 2026

Business Name Used: www.humblyman.com

Counterfeit Product

Described themselves as American made clothing made and shipped directly from Texas. 70% of profits go to help veterans.

Dollars Lost: $71.01

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 23, 2026

Business Name Used: Wear to support veterans

Phishing

I received a post card regarding my recent mortgage, instructing me to call about an important matter regarding this loan. Sketchy information; no definite company, but a Google search on the phone number showed MORTGAGE SERVICES GROUP LLC

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45406

Date Reported: June 23, 2026

Business Name Used: Unknown

Employment - Employment Scam

I went on elder.com looking for caregiving positions I had to make a profile I had to pay a $26 3-month prescription I had to pay a $29 background check and then you would talk to the people through their app the person that I talked to in the app sent me an email to somebody else can talk to him telling me they were from Texas that they were relocating here to Middleburg heights they wanted Bank information they wanted to give me money up front then they would send the money to my bank from his finance person that finances and stuff I found it what's funny that the person damn texting me wasn't the person that I talked to in the air her name was Ursaw sounds me an email to him Willard that I spoke to and it was not legit because I should have been talking to the person in the email not the person in the elder care.com app

Dollars Lost: $55

Victim Location: Cleveland, OH, USA - 44130

Date Reported: June 23, 2026

Business Name Used: Eldercare.com

Travel/Vacation/Timeshare - Aloha Hawaii Tours and Travel

I paid $2000 for a travel club in 2025 after the presentation because i was interested in saving money on hotels and Travel. I received a notice today that i would lose my membership idmf i didnt pay $199 for the year

Dollars Lost: $2000

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: June 23, 2026

Business Name Used: Aloha Hawaii Tours and Travel

Online Purchase - Pallet Shipping Scam

I was online shopping to purchase a pallet of tools to resell. I came across this website and I read thoroughly all the information and I even opened the chat so that I could confirm the ordering process. The chat, then switched over to text messaging which I screenshot it and they also offered free shipping for first time purchases they only offered two payment methods, which was Zelle in Chime and I chose Chime. I was to receive a tracking order upon payment receipt and he said since it was Sunday, I wouldn’t get it till midday Monday. Well late Monday afternoon. I received some information about the logistics company who then demanded 250 more dollars for something and also $200 for a city permit to deliver the crate into city limits and another fee for something else. I told them once you paid for it. You tried the number and you were hung up on so we instantly called Chime and after 35 minutes and five transfers we never did get to speak to a supervisor or someone in the fraud department, but it was noted that you wanted the order canceled to the company and to the bank and there was nothing they could do because the money transfer was instant. And after this final demand for money, you have made it clear to both logistics company and the company of purchase that you just want a refund because you’ve got over $1050 tied up in this and they’re acting as if that’s not an option. But I paid thru chime and they kept asking me for more money to get it delivered. I asked for refund because I didn't have 200 more dollars to send and they said I need to pay it to get my pallet, I said I want a refund and they give me the runaround and keep saying just pay the 200.

Dollars Lost: $1050

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 23, 2026

Business Name Used: 1001 pallet liquidation

Counterfeit Product - Jack Patel

I ordered the skull caps and paid for them. What I received was completely different from what was advertised. I sent the video I ordered from. They are stretchy skull caps. But what I received was generic skull caps that are the regular ones that tie they're not stretchy. They're very generic and completely different than it's. I have been back and forth emailing them. I had to jump through a bunch of hoops, they keep rejecting my pictures. They told me I ordered wrong. I ask them, how do I order wrong when you have a video with only that to be purchased underneath it? Of course.I ordered the biggest pack all the colors. I don't think I'd pay a $1.99 each for these. It was a pack of 5.

Dollars Lost: $42

Victim Location: Vermilion, OH, USA - 44089

Date Reported: June 22, 2026

Business Name Used: Jack Patel

Online Purchase

I made a purchase from this website. It is supposedly "made/based in the USA". My package took about ten days to "arrive", with the tracking email saying that it was signed for and delivered. Since the package was never delivered to my house, I contacted the company via their messaging/email system and was instructed to wait another 24-48 hours to see if it would arrive. I did as I was instructed and still never received it. I then began a lengthy email process with the company. Initially, they only offered a "100% store credit". Then, after much back-and-forth, with threatening to report them to the BBB and to escalate the matter beyond that, the company finally offered a "100% store credit or 50% refund". By a miracle, after further arguing via multiple emails, I was very thankful to get a 100% refund back from the company. The entire process from the time I placed my order until the refund was posted to my account was a full month. There is no phone number to call, only their "contact us" messaging page. The same person answered every message that I sent, with the responses being highly canned, AI-generated in nature. FINALLY, I received a more formal response from "The Susan and Gloria Team", right before they told me that they were finally offering me a refund. Do NOT purchase from this company.

Dollars Lost: $145

Victim Location: Youngstown, OH, USA - 44514

Date Reported: June 22, 2026

Business Name Used: Susan and Gloria Jewels/Boutique

Other

I went online to find a pet sitting job I've went on petsitter.com. It's down to my driver's license and gave them two pictures of myself and find out it's a fraud and now they have all my information on my driver's license and my picture

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44130

Date Reported: June 22, 2026

Business Name Used: Petsitter.com

Phishing - Tax Collection

Left countless voice mails about tax collection. Never mentioned how much.

Dollars Lost: $0.0

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: June 22, 2026

Business Name Used: Tax Collection

Online Purchase - Fake Online Auto Parts Store

I saw a website on Youtube and filled in a form about my car and parts needed. I then received a phone call from Michelle Jones at Quality Used Parts (her direct line is (307) 459-8811) and placed an order for the parts I needed after making a deal for the price of $325.00. She then emailed me a link to make payment thru CLICKORA with my credit card. She then emailed me an invoice with all the information which I have attached.

Dollars Lost: $325

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: June 22, 2026

Business Name Used: Quality Used Parts

Phishing - West Bridge Legal

Claimed to be call to verify my address as a process server was coming to serve me with legal paperwork regarding my property.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44130

Date Reported: June 22, 2026

Business Name Used: West Bridge Legal

Identity Theft - Brushing Scam

I received 3 bottles of Lumine Organics Muli Collagen Peptides that I did not order from the return address: Kelly Chen 1480 Howard Street Elk Grove Village, IL 60007 USPS Tracking # 9114 5230 8724 1030 1590 49

Dollars Lost: $0.0

Victim Location: Dublin, OH, USA - 43016

Date Reported: June 22, 2026

Business Name Used: Kelly Chen

Online Purchase

I checked my account and took information from there and end up here. I'm so upset. I need my birth certificate.

Dollars Lost: $149

Victim Location: Urbana, OH, USA - 43078

Date Reported: June 22, 2026

Business Name Used: Usa vrexprs

Tech Support

Text from "Apple Support" about a $379.63 transaction for an iPhone 18 from Mexico City, Mexico. The person scanned me from Cash App. I had money sent to bitcoin. Cash app can’t get the money back from bitcoin.

Dollars Lost: $168

Victim Location: Columbus, OH, USA - 43227

Date Reported: June 22, 2026

Business Name Used: Apple Support Impostor

Other

This company posted an advertisement on my mother's obituary page. they have done it to multiple other people also(just google it). Totally uncalled for and disrespectful. Not a good business move either. Their email is [email protected] and the phone number is 1-209-417-1957 A copy of their post is included below. For 43 years, I struggled with bad credit due to my own poor decisions, and my credit score was around 490. When my girlfriend and I decided to buy a house, a mortgage broker informed us that it would be impossible to secure a mortgage with my credit score. As a result, she referred me to a company called HACK MAVENS CREDIT SPECIALIST, assuring me of their professionalism and ability to assist with credit improvement. Upon contacting them, I was impressed by their professionalism and they assured me that they could help. In less than 6 days, my credit score skyrocketed to 785, and they also successfully resolved issues in my credit report, including the bankruptcy. I am incredibly satisfied with their service and would highly recommend HACK MAVENS CREDIT SPECIALIST for reliable credit repairs. You can reach them at H A C K M A V E N S 5 [AT] G M A I L [DOT] COM or at [+] [1] [2 0 9] [4 1 7] – [1 9 5 7]. Thanks to their help, my girlfriend and I are now proud homeowners.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45239

Date Reported: June 22, 2026

Business Name Used: Hackmavens 5

Online Purchase

It was an add for sprinkling apparatus and my husband purchased 2. It appeared like you were paying via PayPal but it was not via our paypal account. Our credit card company actually questioned it but I verified my husband had made the purchase. There was a link at the end of the receipt they sent to activate PayPal now which we did not due thankfully. I have since seen similar complaints on the BBB website for this company. I did contact them and received tracking info which was fake I believe. We ordered on May 23, 2026 and have not received anything to date-6-22-2026.

Dollars Lost: $164.97

Victim Location: Donnelsville, OH, USA - 45319

Date Reported: June 22, 2026

Business Name Used: BINOZ PTE. LTD.

Employment - Employment scam

Job listing found on Indeed; All applications were asked to be submitted via email, which I did. This was the email in response from the company.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: June 22, 2026

Business Name Used: Cargo Bird LLC

Phishing

Left a vm that it is concerning a very serious matter and they have been trying to reach me and it's a sensitive matter and it would be very beneficial to me to call them.

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: June 22, 2026

Business Name Used: Heinz Consulting Solutions

Debt Collections

Called about my daughter - stated she had a pending case and were requesting information.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45240

Date Reported: June 22, 2026

Business Name Used: File Certification Services on Behalf of TSG

Phishing

sent a text in saying someone is trying to trademark my name and they want money to keep the name

Dollars Lost: $0.0

Victim Location: Dublin, OH, USA - 43017

Date Reported: June 22, 2026

Business Name Used: N/A

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