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Online Purchase - Cozya Online Retail Scam

Purchased a tv fireplace and never received it.

Dollars Lost: $44.98

Victim Location: Dallas, TX, USA - 75208

Date Reported: July 27, 2026

Business Name Used: Cozya Online Retail Scam

Phishing

Left a voicemail claiming to be from United Courier Service scheduling a drop off of legal documents that require signature. They spoke two letters and then played a recording of numbers when referencing the cas file and the address. This was targeted toy father, who lives in a nursing home and has dementia.

Dollars Lost: $0.0

Victim Location: Schofield, WI, USA - 54476

Date Reported: July 27, 2026

Business Name Used: United Courier Service

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

Healthcare/Medicaid/Medicare - Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

300 intermittent catheter ma 2025 - sep 2025

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35404

Date Reported: July 27, 2026

Business Name Used: Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

Phishing

The scammer was telling my wife that she was being prosecuted for check fraud from cash net USA

Dollars Lost: $0.0

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 27, 2026

Business Name Used: “The Legal Department”

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 - Baron LLC

On a online app, I purchased 8 dresses for $35 never received from the website I mentioned

Dollars Lost: $35

Victim Location: Sacramento, CA, USA - 95824

Date Reported: July 27, 2026

Business Name Used: N/A

Debt Collections

Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for the amount which I did not record. He gave me the phone number 888 378-1843 to call

Dollars Lost: $0.0

Victim Location: Tujunga, CA, USA - 91042

Date Reported: July 27, 2026

Business Name Used: your health Inc

Debt Collections

They claimed I owed a debt for TMobile. But I do not owe them anything and haven't had TMobile in at least 10 years.

Dollars Lost: $0.0

Victim Location: Kaukauna, WI, USA - 54130

Date Reported: July 27, 2026

Business Name Used: None

Advance Fee Loan - Olivewood Financial Group Fake Loan Application Vishing and Identity Theft Scam

I have been called by various, unrepeated numbers every day to my cell number. I have sent texts to STOP, but they ignore me. I finally called 07/27/2026 and got a "Charles Friedman" who claims that he works for Olivewood Financial Group and asked if I was needing a "hardship" personal loan. I asked to be taken off of their call list. I asked Charles if he was "AI" but he said he wasn't even though he sounded very mechanical in his responses and tone of voice. Charles said he would place my cell number as "no call". I asked him what my number was, and he said that he could not see it, but that their system would know my number. Since they never use the same number 2x, I presume that they are scammers, this is phishing, and they are corrupt and need to be shut down.

Dollars Lost: $0.0

Victim Location: Pilot Point, TX, USA - 76258

Date Reported: July 27, 2026

Business Name Used: Olivewood Financial Group Fake Loan Application Vishing and Identity Theft Scam

Online Purchase

I ordered 3 pairs of jeans on 4/24/26 and they did not ship within the month. I contacted them and they said that they were within the 1-4.5 weeks of productions to ship out I then contacted them again multiple times and received no reply. Today I contacted them and then said the same thing that “ they were within the 1-4.5 weeks of productions to ship out” which is not true at all. It has been ever three months today (7/27/26)

Dollars Lost: $264

Victim Location: Boulder, CO, USA - 80304

Date Reported: July 27, 2026

Business Name Used: Revice Denim

Debt Collections - JLB Processing Debt Collections Vishing and Identity Theft Scam

They kept calling and leaving messages stating to call them back on the number shown on the caller id. I called them back and they stated that hsbc/capitol one was trying to recover money from a credit card I had from 2011. I stated that I didn’t ever have a credit card with either one. But it’s been over 15 years since I supposedly had this card. They stated they were ready to file to have my wages garnished and my license suspended. I paid it just in case they were left and would do those things. I paid through Zelle from my bank account and a credit card. The Zelle was sent to [email protected]. They are still calling a few times a week and leaving the same voicemail. The other number they keep calling from is +1 (713) 364-0786. I have blocked that number. I told the lady today that they got their money and if they don’t stop calling I was going to get an attorney involved. She started yelling at me telling me to get off her phone and hung up on me.

Dollars Lost: $530

Victim Location: Dallas, TX, USA - 75243

Date Reported: July 27, 2026

Business Name Used: JLB Processing Debt Collections Vishing and Identity Theft Scam

Counterfeit Product

I purchased a hair product, Maybe-Paris, on June, 2026. It arrived on July 6th. It was definitely not for me; it made my hair straw-like and had an off-putting odor. I emailed them and asked them how to proceed with a return/refund. On their website, they state: "30 days, no conditions. If your hair isn't visibly smoother and shinier after your first use, contact us for a full refund," so I expected no issues. That was not the case. Several emails later, they were still arguing with me that I could get used to the odor, that I should try it again. Finally, I decided to get in touch with PayPal to formally dispute the charge. What did I find out? They had me on a monthly subscription program. I never signed up for that, nor would I ever with a company that would be new to me. Additionally, I discovered that this is some little hustler in Inglewood, CA, scamming me and, obviously, others with one product or another, and falsely adding on a subscription program without the customers' consent.

Dollars Lost: $60

Victim Location: San Jose, CA, USA - 95120

Date Reported: July 27, 2026

Business Name Used: Maybe-Paris

Debt Collections

I was sent 2 text messages from: (818) 256-3759; stating "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." I replied STOP and then received 2 NEW text messages - Each from a different phone number: (919) 551-6733 and (818) 256-3736 with the Same Exact Message!

Dollars Lost: $0.0

Victim Location: New Berlin, WI, USA - 53151

Date Reported: July 27, 2026

Business Name Used: No name

Debt Collections

13105046509 Deposited a new message: "This origin message is intended for ******* with file number **. 1044155 My name is David. I work with LMS. We're subcontracted out through the county. The reason for my call is there was a failed attempt at delivering certified legal mail to your residents. Before the firm proceeds without your consent, this is your final notice in regards to updating a current address or rescheduling the formal complaint notice. This notice gives you 24 hours as a courtesy hold. You can reach the firm directly at 877-805-1808. And provide them with your file number." Click here: ***********to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90023

Date Reported: July 27, 2026

Business Name Used: LMS

Phishing

[email protected] has added my info to their database and continues to email me with info I never provided. See below: Your free business listing is live - please confirm your details Cargill Consulting Group, Inc. [email protected] Jul 26, 2026, 9:32?AM (1 day ago) to me Hi There! I sent you an email the other day about the free listing I gave you on the business directory I run for Los Angeles. So I'm just following up to make sure your info is correct since I didn't hear back. As you know, this directory is designed to help customers in Los Angeles find and support local businesses— and we want to make sure yours is one of them! And I want to make it clear, this listing is totally free and there is no commitment. Confirming your details only takes 30 seconds. And once you reply, I'll personally make sure your listing is live with the correct information. Here is the information I have on file for you: I never gave my info and never subscribed.

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90305

Date Reported: July 27, 2026

Business Name Used: Cargill Consulting Group, Inc.

Phishing

Regularly received these emails in my gmail account

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87110

Date Reported: July 27, 2026

Business Name Used: Cash Advance

Retail Business

She said they were from Apria and there was an order for parts available for me but she needed my birthdate first before giving me any more info. This company has not contacted me new equipment in almost a year. They called my work cell phone and not my private cell phone which was a tip off.

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: July 27, 2026

Business Name Used: Apria Healthcare IMPOSTER

Debt Collections

This was a fake debt collection call. They had my social and my birthdate. They were aggressive and rude. They would not validate the debt and said it all had to be handled over the phone.

Dollars Lost: $0.0

Victim Location: Janesville, WI, USA - 53546

Date Reported: July 27, 2026

Business Name Used: Resolve finacial

Online Purchase - Online Retailer - Brushing Scam

I have recieved at least four empty packages addressed to me. The packages have a QR code inside, but I have never scanned them because I could tell it was a scam. Most recently, I received a "little pumpkin sleep lamp" from the same address that sent the empty packages. It does not have QR code but does have a USPS tracking code on it.

Dollars Lost: $0.0

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered and paid for a summer dress. They took the money and never sent the dress. I tried emailing them and it won't go through. So sad. They deserve to be punished for ripping people off.

Dollars Lost: $56

Victim Location: BC, CAN - V3S 8X9

Date Reported: July 27, 2026

Business Name Used: Emma and Chloe Calgary

Employment

They sent a check for 3990.89. They wanted it deposited in the bank. I got to keep 700.00 but had to send 3290.00 to get my car wrapped. It would be on my car for 12 weeks and i would be paid 700.00 per week.

Dollars Lost: $0.0

Victim Location: Strawberry Plains, TN, USA - 37871

Date Reported: July 27, 2026

Business Name Used: Zoa car wrap campsign

Online Purchase - Online Retailer - Brushing Scam

I? received something in the mail I didn’t order. A cheap random toy. I? have been the recipient of a brushing scam in the past and believe this is the same situation.

Dollars Lost: $0.0

Victim Location: Braintree, MA, USA - 02184

Date Reported: July 27, 2026

Business Name Used: Haher Mirren

Retail Business - PayPal / impostor

See attached letter.

Thank you for contacting customer care with PayPal. Your booking has been successfully placed.

We hope you are as excited as we are!The charges will be shown soon in your recent activity.Product DescriptionItemDetailsActivationwolfwgreeneyes@gmail.comBitcoin-BTCAuto RenewalBooking Date27-07-2026Amount$459.84Payment MethodAuto PayIf you did not approve this charge, you have 12 hours to do so. Please contact our customer care to cancel and receive an instant refund for your membership. If no action is taken, your pending charge of USD $459.84 may be completed today.Thank you for reaching out to the Helpline.

+1 (808) 364-9853

Regards,

Billing Department

Dollars Lost: $0.0

Victim Location: Eagle Point, OR, USA - 97524

Date Reported: July 27, 2026

Business Name Used: PayPal

Travel/Vacation/Timeshare - Online Airline Tickets Booking Scam - Southwest Airlines Impostor

I thought I called Southwest to get a ticket for my bird to travel with me. I questioned him if birds can fly on Southwest. He said no problem. After the transaction, I called him right back because my husband showed me that Southwest doesn't allow birds to fly. I called Southwest customer service and they confirmed that they do not allow birds to fly. I called him (Kevin) back and cancelled and he said I would have a refund in 1-2 business days. I never did receive it so we disputed the charge. Today he has called me 4 times threatening to black ball us so we can't fly and cancel our flights and has charged our credit card more money saying it's going to cost more money now for disputing the charge.

Dollars Lost: $1100

Victim Location: Morris, IL, USA - 60450

Date Reported: July 27, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Letter sent to home address pretending to say I need to call and verify my home warranty. Using threat language like FINAL NOTICE; REGISTRATION IS REQUIRED etc.

Dollars Lost: $0.0

Victim Location: Garden City, NY, USA - 11530

Date Reported: July 27, 2026

Business Name Used: N/A

Other

I got 2 calls from a pre-recorded message left on my voicemail. It said ‘my card declined and we are trying to reach you from Frontline Asset Resolution’. They called from a 213 Los Angelas number.

Dollars Lost: $0.0

Victim Location: Daly City, CA, USA - 94015

Date Reported: July 27, 2026

Business Name Used: Frontline Asset Resolution

Employment - Melba technology

I was applying for remote jobs. I got an email back from one with instructions to download Microsoft teams. Then contact them through their email in the app. They asked for my name, email, phone number and position appling for. They then sent me to another web sight to fill out an application. After setting up an appointment to conduct a second interview on the teams app i got a message saying I got the job. After sending me a offer letter they wanted to send me money for equipment, but only through a emailed check that could only be direct deposit only. Then wanted me to confirm when it was done with a screen shot. I got the chech for $250 less then my limit. They also kept telling me that I had to be home to sign for the equipment. Why send me money for the equipment if you are also going to send the equipment. They don't actually answer a direct question they keep sending what looks like form letter looking responses. And anytime they send a message asking how i am doing it comes through at 3 am.

Dollars Lost: $0.0

Victim Location: Bonners Ferry, ID, USA - 83805

Date Reported: July 27, 2026

Business Name Used: Melba technology

Online Purchase - Imposter Business Subscription Phishing Scam

Received an email and receipt stating I purchased a Geek Squad subscription Internet Security Plan for 2 yrs. Auto-direct . I called the number listed on the receipt and said i never purchased the plan (865) 283-8648. It was difficult to understand an Indian dialect, the man was angry and said i would need to answer questions about my computer and talk to another person to cancel the plan. I hung up.

Dollars Lost: $0.0

Victim Location: Feeding Hills, MA, USA - 01030

Date Reported: July 27, 2026

Business Name Used: **IMPOSTER** Geek Squad

Online Purchase - Molision Inc

Saw the add to purchase 20 tee shirts for 29.99 and filled out all the information and purchaseed shirts paid 40.00 dollars from my bank account on 7/08/206 and never received them

Dollars Lost: $40

Victim Location: Lancaster, SC, USA - 29720

Date Reported: July 27, 2026

Business Name Used: Molision Inc

Tech Support - GMX.COM Impostor

pretending to be gmx.com support, demanded to $100 to unblock my GMX (email) account

Dollars Lost: $0.0

Victim Location: Detroit, MI, USA - 48211

Date Reported: July 27, 2026

Business Name Used: GMX.COM

Online Purchase - Alpha Den Bullies / Pet scam

Puppy scam. Polished website including functional links, background, testimonials, very likely constructed using AI advertises to those looking for pitbull puppies. All puppies are ~ $550 and all links for the puppies shown take you to a contact landing page. They then contact you via email & text and demand half money up front to cover shipping costs, delisting the dog on their website (which they don't do), paperwork, etc. They then demand the remainder of the money before the dog gets on the plane and they've had you sign an "agreement" taking custody of the dog at this point (presumably to threaten to report you for some negligence if you don't agree pay for whatever they ask for next - which was not part of any initial agreement) then they demand $3000 for a temperature controlled crate or the dog cannot fly, etc. The person who had been in contact via text at the number provided then stops responding entirely.

Dollars Lost: $649

Victim Location: Milford, MA, USA - 01757

Date Reported: July 27, 2026

Business Name Used: Alpha Den Bullies

Online Purchase

I ordered some merchandise through Facebook and paid by PayPal on April 20th. I have contacted the merchant numerous times. They claim the merchandise was delivered on May 17th. I have been given the runaround since. I have been told to check the post office, they have no record of the item, The neighbours, nothing. I have a ring camera which shows nothing, no person or package on that day. The logistics company, cannot get through. This is definitely a scam.

Dollars Lost: $50

Victim Location: ON, CAN - N8T 2K5

Date Reported: July 27, 2026

Business Name Used: Yin hua trade Yi

Online Purchase - A better You

Just ordered something from A Better You and they never sent it,,,,But they took my money

Dollars Lost: $40.08

Victim Location: Blowing Rock, NC, USA - 28605

Date Reported: July 27, 2026

Business Name Used: A better You

Online Purchase - Wayfair / impostor

My phone came with the newsbreak app already on it. I saw some summer outdoor chairs advertised. They still advertise the same chairs everyday. I ordered with my bank card. It's been since june 25 and still no chairs I called Wayfair and they said it's a scam.

Dollars Lost: $75

Victim Location: Burlington, WA, USA - 98233

Date Reported: July 27, 2026

Business Name Used: Wayfair / impostor

Debt Collections - Sullivan and Associates

I did not answer the call, but did google the phone number and business name. From what I found online, everything states to not call the number back, answer any calls from this number, or send money as this is a scam and they are very aggressive. The message left on my phone is "This is a very important call regarding your account within our office. This call is from Sullivan and Associates. 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 Sullivan and Associates". The call was made on July 27, 2026 at 12:19 pm from "Bellevue, WA" and the message left was an automated message with woman's voice. I do not currently nor have I ever had any sort of business with this company. I've never heard of them until today.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98465

Date Reported: July 27, 2026

Business Name Used: Sullivan and Associates

Employment

I applied for a position on ZipRecruiter. I received n email saying they are considering me for the position but I need to submit some info for a credit score check within 48 hours. The urgency is what made me suspicious. I googled the man’s name Reid Bruce and BBB came up referring to scam.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78247

Date Reported: July 27, 2026

Business Name Used: [email protected]

Online Purchase - Molision

Website showing supposedly USA made pocket tees on factory closeout

Dollars Lost: $46.71

Victim Location: Oklahoma City, OK, USA - 73122

Date Reported: July 27, 2026

Business Name Used: Molision

Online Purchase

Supposed I buy a wiski bottle for my son birthay end they send the empty box

Dollars Lost: $39.45

Victim Location: El Mirage, AZ, USA - 85335

Date Reported: July 27, 2026

Business Name Used: Michael lichael

Debt Collections

Received a call claiming to be a company called Document Services and needing to serve some kind of certified document for some sort of claim or case.

Dollars Lost: $0.0

Victim Location: Monterey, CA, USA - 93940

Date Reported: July 27, 2026

Business Name Used: Document Services

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

Fake invoice attached

Dollars Lost: $0.0

Victim Location: Indialantic, FL, USA - 32903

Date Reported: July 27, 2026

Business Name Used: Relay Wire

Online Purchase - Online Retailer - Brushing Scam

A package was addressed to me and delivered that I never ordered. It came from Haher Mrren in Hicksville NY. Cheap paintbrushes and glitter. I did not approve a purchase or order from this contact.

Dollars Lost: $0.0

Victim Location: Newfield, NY, USA - 14867

Date Reported: July 27, 2026

Business Name Used: Haher Mrren

Employment

I received the following email after setting up a profile and allowing my resume to go live on CalJobs website: Hi, We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Properties Group, LP. This is a full-time remote opportunity with a starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team. Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you. We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP. -- Sample organization Larry Gratton Director of Operations, Merit Properties Group, LP Email: [email protected] Website: https://www.meritpropertieslp.com/ Address: 600 N Pacific Ave Suite 353 Glendale, CA 91203

Dollars Lost: $0.0

Victim Location: Sanger, CA, USA - 93657

Date Reported: July 27, 2026

Business Name Used: Merit Properties Group, LP

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 - document services / Rachel Bradhsaw

hello, my name is Rachel Bradhsaw with document services. This call is intended for William Johnston. Reference number 1096835. You are hereby notified that this office has assumed jurisdiction over a matter requiring your immediate attention. Our records indicate that official correspondence regarding this matter was previously dispatched to your last known address. Any event that you have not received the notice, you are hereby directed to contact the office immediate to request a certified copy. Did you have questions regarding the merits of the matter? Or should you wish to discuss the details associated with the file. Please call the issuing office at 866-531-3340 Please consider yourself notified, Thank you

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99228

Date Reported: July 27, 2026

Business Name Used: document services

Debt Collections - West Bridge Litigation

12146605877 Deposited a new message: "Uh, yes, ******** ** ****** ******. My name is George Jackson with the civil dispatch department with West Bridge Litigation Group notifying you that a property at 225 Salisbury Street has been listed as an asset with a recommendation to put a lien against it. For further detail on the case or to change the status of the file, please call the firm at 877-320-2822. When calling the office, it's very important you request to speak with Keith Reid, extension 191." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: July 27, 2026

Business Name Used: West Bridge Litigation

Phishing - Phishing - Loan Solicitation Scam

This company calls me from a different toll-free number every single workday. Says this in voicemail: Good morning, Charlotte Patel calling from Iron View Financial. I work in underwriting, sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their mid-July update, and your file came back with a preapproval for a $41,275 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 0. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 888-3329495 when you get a minute. I'll give you the straight picture on exactly what you qualify for. Pre-approval window closes tomorrow, Tuesday at 3 p.m. Again, 888-3329495. Have a good morning.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10014

Date Reported: July 27, 2026

Business Name Used: Iron View Financial

Online Purchase

I made a purchase through alohaliverosen.com Spoke to a sales rep Justin His number is in there website I placed a $150.00 minimum order with shipping included Received a email confirming my order was on the way False Then there 3rd party shipping company weedmaps courier asked my to Zelle them an additional $100 for insurance or no order will be shipped. Alpha says it’s in the hands now. There’s nothing they can do they say Not professional or legal to ask for more money after transaction was completed Shady business practice

Dollars Lost: $150

Victim Location: Brea, CA, USA - 92821

Date Reported: July 27, 2026

Business Name Used: Aloha live Rosen .com

Counterfeit Product

Bough a pair of shoes from stated "Macy's, took a month to get them, wrong color. Ordered red, they are purple, and size 8. Not even close. Very small size.

Dollars Lost: $50.18

Victim Location: Bullhead City, AZ, USA - 86429

Date Reported: July 27, 2026

Business Name Used: Murray Murray

Phishing - Unknown-Phishing scam

Intended for (insert name of relative). This is in reference to file number 26-258-1242. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss the pending actions or press one now to the speak with the next available case manager. This message is logged as proof that you have been notified.

Dollars Lost: $0.0

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: July 27, 2026

Business Name Used: N/A

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