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Online Purchase - Damour Inc.

I had ordered two different times these wonderful pants that are great for working and running around in the summer. I saw an add for the same pants but could get 12 pair for the price of one so I jumped on it! That was more than two months ago. I have tried emailing and looking for a phone number to no avail. It's on me for being so dumb to think this was real, but I want to warn others to not be like me and lose their money. If it looks too good to be true, it is!

Dollars Lost: $29

Victim Location: Vassalboro, ME, USA - 04989

Date Reported: August 20, 2026

Business Name Used: Damour Inc.

Credit Cards

I got a pre approved chase creditcard application with my name ans a business name thats not mine. They are trying to open a card with my information

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23294

Date Reported: August 20, 2026

Business Name Used: Elliott lodging

Phishing

I work in IT and know how to spot scams. I did not call the number on the postcard, but this type of scamming and fraud needs to be taken care of and removed from society. There are too many victims today and the laws are not tough enough to help people who are taken advantage of, especially the elderly. When will the U.S.A. wake up and start protecting its citizens from this type of abuse? When will Congress and the Senate take notice and write laws to protect us from this type of abuse?

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22406

Date Reported: August 20, 2026

Business Name Used: No business name on postcard, but referred to my current Mortgage company, Freedom Mortgage.

Online Purchase

I Orderd 4 pair Capri.Pants. This was in May. I waited because I thought they were over seas. I used my credit card.

Dollars Lost: $0.0

Victim Location: California, PA, USA - 15419

Date Reported: August 20, 2026

Business Name Used: Vzyrevacom Zyreva.Com

Phishing - phishing

Keep getting a call saying there has been a complaint about me and they are attempting to contact me.

Dollars Lost: $0.0

Victim Location: Rural Hall, NC, USA - 27045

Date Reported: August 20, 2026

Business Name Used: N/A

Online Purchase - poppymaeflorida.com

Order #212716321 Catherine | Elegant Comfort Ruffle Dress in 7 colors × 1 The material is very cheap and not suitable for the wedding I purchased the dress for. I was very disappointed because now I need to find something else to wear. No return approval or instructions were sent after I requested them twice.

Dollars Lost: $115

Victim Location: Stevensville, MI, USA - 49127

Date Reported: August 20, 2026

Business Name Used: Poppy & Mae

Debt Collections - Debt Collections

image CREDITOR: SPEEDY CASH PAYDAY LOANS Inc. CASE NO: SC/589A2/54L Attention, AMOUNT OUTSTANDING: $1864.00 We hope this message finds you well. We are writing to inform you about the proceedings issued on your Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. Despite multiple attempts to reach you via your provided phone number, we regret to inform you that we have been unable to establish contact. As a result, the accounts department has classified this case as a flat refusal to communicate. Consequently, we are now prepared to initiate legal action. We urge you to contact us immediately to discuss this matter further and possibly resolve the situation without the need for legal proceedings. Your prompt attention to this issue is highly appreciated. Please be advised that a warning notification concerning these legal proceedings was sent to you on November 11th, 2025. As we have not received a timely response, it is imperative that you address this matter within the next 12 hours. Failure to do so will result in the registration of this case in court. We urge you to take immediate action to avoid potential legal consequences. If you have any questions or need further information, please contact our office at your earliest convenience. Thank you for your prompt attention to this matter. This communication serves as a final warning. Additionally, we will be forwarding this issue to your current employer by Email/Fax to ensure they take appropriate action. Please be aware that your salary and all wages will be subject to confiscation. We urge you to treat this matter with the utmost seriousness and respond promptly to avoid further complications. If you have any questions or need further clarification regarding this issue, do not hesitate to contact us immediately. We are available to assist you and provide any necessary information to resolve this matter swiftly. Your prompt attention to this is crucial. We regret to inform you that we are compelled to take legal action against you. Upon processing, the creditor retains full rights to notify your employer and your references concerning this matter. Subsequently, a lawsuit will be initiated, amounting to $8,679.68, exclusive of your attorney fees. It is critical that you inform us of your intentions by the end of today so we may decide whether to hold the case. Failure to respond will result in us submitting the necessary paperwork to your local county sheriff's department. Consequently, you will be served with a court summons at your residence. We urge you to address this matter promptly to avoid further complications. This correspondence serves as your final opportunity to resolve this matter amicably. We have made every effort to address this issue with you, and it is imperative that you now treat it with the seriousness it deserves. Should you fail to take appropriate action, we will be compelled to take stringent measures against your name and social standing, and you will bear full responsibility for any resulting legal consequences. It is in your best interest to address this matter promptly to avoid further complications. By electronically signing this Loan Agreement through the "I AGREE" button below, you affirm that you have thoroughly read and accepted the terms and conditions outlined in the Consent. Additionally, you confirm that you have either downloaded or printed a copy of this Consent for your records. We urge you to take this final opportunity seriously and act accordingly. We are pleased to offer you a settlement amount with flexible payment options to suit your needs. You have the choice between making a one-time payment or opting for bi-weekly payments. If you can make a one-time payment of $650.00 on the same day, we can promptly close your case file with this amount alone. Alternatively, if you prefer to manage the payment over time, the total amount will be $1864.00, with bi-weekly payments of $350.00 until the full amount is settled. We encourage you to contact our Restitution Department at mailto:[email protected] if you wish to resolve your case outside of court. We are here to assist you and ensure a smooth resolution process. Regards, Speedy Cash Legal Group of Attorneys. Copyright © 2019 Speedy Cash Legal Group of Attorneys | Privacy | Terms of use | Carrier -----------------------------------------------------------------------------------------------------------------

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: August 20, 2026

Business Name Used: Speedy Cash Legal Group of Attorneys

Debt Collections - Regional One Dispatch

This message is a legal notice for *****. My name's Amanda. I'm with Regional locations Dispatch. This name and number were given to us as a point of contact as we've been retained to get legal documents delivered out of the jurisdiction. Right now it's not for service within 24 hours at Ecola Street. If you're unavailable there or need to reschedule for whatever reason, please reach me this afternoon prior to 3 p.m. so we can confirm or reschedule this 833-305-3476 and the file ID number PG78867. Calls are time dated and recorded. If you don't respond back, I do have to make a judgment and you'll receive a notice to appear as you'll be marked as evading legal processing.

Dollars Lost: $0.0

Victim Location: Monmouth, OR, USA - 97361

Date Reported: August 20, 2026

Business Name Used: Regional One Dispatch

Online Purchase - Roschic

I ordered two dresses on a website off Facebook. I never received the dresses. Every time I emailed them, they emailed back claiming they were shipping it soon. They never shipped anything.

Dollars Lost: $90

Victim Location: IN, USA - 46373

Date Reported: August 20, 2026

Business Name Used: Roschic

Counterfeit Product - HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED

I ordered an item online and something completely different arrived. I received a piece of plastic

Dollars Lost: $68

Victim Location: Denver, CO, USA - 80201

Date Reported: August 20, 2026

Business Name Used: HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED

Online Purchase - Blyss

On 7/29/26 I ordered two cleaning products from this company Bless. My order number was 706059. I have not received anything from them and my attempts to contact (email) have been unanswered. There is no phone number on the website. My total bill was $93.95.

Dollars Lost: $93.95

Victim Location: CT, USA - 06405

Date Reported: August 20, 2026

Business Name Used: Blyss

Online Purchase

A womens Bible hardcover was advertised at a discounted price, once i purchased it i them received a digital copy not a gard copy as advertised. Even thoughit was only $4.95 thats not the point. I was misleading, it was my $4.95 anf it was going to br a gift for someone

Dollars Lost: $4.95

Victim Location: Rosedale, MD, USA - 21237

Date Reported: August 20, 2026

Business Name Used: https://www.oliviadeals.com/

Online Purchase

Social post about climbing clothing, I bought a pair to tryout and see if they were any good, never recieved the pants or any updates to my order. It’s been since June 20, 2026, it’s presently August 20, 2026.

Dollars Lost: $84.95

Victim Location: Titusville, FL, USA - 32796

Date Reported: August 20, 2026

Business Name Used: Vagabond Climbing

Rental

My wife and I were contacted this past April 17,2026 by Larry Davis representing Wyndham and RCI Properties. We are Timeshare owners. So Larry Davis and Best travel Destinations told me I could share our Timeshare and exchange some of time for Rental. Larry said we can rent for 6 weeks $2394 or 4 weeks $1596 to others like an AIRBNB. My wife and I choose to rent out for $1596. Larry claims we would have a return on our money within 90 days of the investment, but now we are hearing this was a scam. Wyndham does not recognize Best travel Destinations as a company they do business with.

Dollars Lost: $1596

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: August 20, 2026

Business Name Used: Best travel Destinations/ Larry Davis

Online Purchase - HURPTER

I ordered What i thought to be a reasonable deal on cargo shorts but never got the order.

Dollars Lost: $42

Victim Location: Eugene, OR, USA - 97404

Date Reported: August 20, 2026

Business Name Used: HURPTER

Sweepstakes/Lottery/Prizes

I was contacted via Facebook messenger by Rosemary Casarotti claiming to be giving away part of her $1.2 billion lottery winnings. I only provided my name, address and a phone number. She said I would be contacted later by an agent.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45429

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing - Phishing Letter

I keep receiving these mailings at home. When I call the number, someone immediately answers the phone. I tell them to please stop sending me mail. The mail continues. This is a scam.

Dollars Lost: $0.0

Victim Location: Toms River, NJ, USA - 08757

Date Reported: August 20, 2026

Business Name Used: N/A

Debt Collections

Over 30 emails demanding immediate payment or federal prosecution within the last week

Dollars Lost: $0.0

Victim Location: Muscatine, IA, USA - 52761

Date Reported: August 20, 2026

Business Name Used: Office of Debt Enforcement and Settlement Authority

Online Purchase - Online Purchase Scam

Ordered flowers for my mothers birthday with assurances that the flowers would be delivered with same day delivery. Later that morning email that stated "I am writing to inform you that due to supply issues, we are unable to fulfill your order. We have issued you a full refund for this order." At this time no refund is issued

Dollars Lost: $70

Victim Location: Lawton, OK, USA - 73501

Date Reported: August 20, 2026

Business Name Used: Flowers by eva

Online Purchase - Hand Hearth

The order was placed July 10th and as of August 18th has never left their 'shipping' partner. They use ghost shippers which leads me to believe the product is drop shipped by a sketchy China supplier

Dollars Lost: $40

Victim Location: Woodinville, WA, USA - 98072

Date Reported: August 20, 2026

Business Name Used: Hand Hearth

Online Purchase - Weekccy

Ordered three items from weekccy.com for a total of $81.05. I received an order number, but never received the items. I attempted to contact [email protected] SEVERAL times and never received any reply. There is no phone number to this business. I advise anyone to not look weekccy’s way for it is a scam 100%.

Dollars Lost: $81.05

Victim Location: Taylor, MI, USA - 48180

Date Reported: August 20, 2026

Business Name Used: Weekccy

Employment

I applied for a Payroll Clerk job on Indeed. A few days later was contacted by “Damon Holland Talent Acquisition Specialist InfusionPoints LLC https://infusionpoints.com/“ They said they were “impressed by your background” and believed I would be a “strong addition to our team.” Stating afterwards if I was interested to respond to their email. So I did. Got a response the next business day saying compensation would be $600 bi-weekly. $1200 monthly. Said I had to buy supplies first and they would be refunded back to me. Asked me to respond to the email with Full Name Full Address Cell Phone Age Sex Employment Status I have worked remote jobs before and have worked for many different companies and not a single one has conducted business like this so naturally I get suspicious. Went to the company’s website and there is no mention of a “Damon Holland.” The email address he is emailing from was weird. Did a quick google search and found multiple people with the exact same experience with some having lost money. Did not respond to email.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45409

Date Reported: August 20, 2026

Business Name Used: InfusionPoints LLC

Phishing

Had a voice mail. Said his name was David Dorsey and my income and assets were being verified. That the federal government wouldn't allow him to leave details and I should call him

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45505

Date Reported: August 20, 2026

Business Name Used: David Dorsey

Phishing - Unknown

Voicemail; my ex-wife received a call from 505 390 0282 that stated...( This is David Dorsey. This message is being listed for ***** *****. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed, I will give you an opportunity to contact me directly in my office. So you can tell your side of the story. Press one and ask to speak directly to David Dorsey.) And that's all !

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87107

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing - Business Document Center

Was mailed a letter from "Business Document Center" stating I owed $92.25 for a certificate of good standing. Only a few days after forming an LLC through the state. (Denver, Colorado)

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: August 20, 2026

Business Name Used: Business Document Center

Online Purchase - ZuzlivHealth or Glycov or GlycoVista Blood Optimizer

I just started back looking at FB and saw ad from Elon Musk about younger looking skin etc. I should have known better but signed up for $39.87 bottle. When I got done I had people telling me this was a scam. I kept investigating and found out it is a scam. I called both numbers they said they are legit but they are still taking my money. Emails from them are going to spam folder. I should have not been so dumb but I thought with it being Elon Musk it was legit. FB needs to not allow this

Dollars Lost: $259.7

Victim Location: Gibsonville, NC, USA - 27249

Date Reported: August 20, 2026

Business Name Used: ZuzlivHealth or Glycov or GlycoVista Blood Optimizer

Sweepstakes/Lottery/Prizes - Sweep/stakes/Prozes

Yes i was supposed to be playing the. I won but when i won they just went ghost amd took everything

Dollars Lost: $1037.44

Victim Location: Bastrop, LA, USA - 71220

Date Reported: August 20, 2026

Business Name Used: K1 Gameroom

Identity Theft - USA Passports

They are pretending to be the real official government passport website and took all my personal information and made me over pay so much money for the whole thing to be fake and now I’m out $400 because I had to go through the whole process of getting an actual new passport at the post office on top of what I had already gave this website.

Dollars Lost: $183.55

Victim Location: Vancouver, WA, USA - 98661

Date Reported: August 20, 2026

Business Name Used: USA Passports

Online Purchase - Subscription Scam

Did not know I was signing up for monthly automatic deliveries.

Dollars Lost: $160

Victim Location: Perry, OK, USA - 73077

Date Reported: August 20, 2026

Business Name Used: Glyco result

Online Purchase - Cookeay

I placed an order for 2 different Pearl Art kits. Received tracking information that it has reached customs at JFK airport. Now getting emails that my payment did not go through, but good news- I can pay for it AGAIN

Dollars Lost: $45.97

Victim Location: Jackson, MI, USA - 49202

Date Reported: August 20, 2026

Business Name Used: Cookeay

Online Purchase - Online Retailer Scam - YouTube Ads

Ad running on tv. Men cargo shorts in a set of 6 or 8. Ad runs consistently on you tube channel. I paid with debit card. Ive waited nearky two months. It says its been delivered. I've received nothing

Dollars Lost: $50

Victim Location: Stoneville, NC, USA - 27048

Date Reported: August 20, 2026

Business Name Used: Wearcinder.com

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

Person called pretending to be chase fraud department stating that someone tried to zelle themselves money from my bank account. They called 3 times. 3rd time they asked for another person

Dollars Lost: $0.0

Victim Location: Griffith, IN, USA - 46319

Date Reported: August 20, 2026

Business Name Used: N/A

Employment - Amazon Remote Recruitment Team / Amazon Impostor

Sent a text from amazon's remote recruitment team for a job to aid amazon retailers in updating product content to connect with potential buyers. 60-90 mins a day, 4 days a week $100-$600 daily 15-20 days vacation

Dollars Lost: $0.0

Victim Location: Clarklake, MI, USA - 49234

Date Reported: August 20, 2026

Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor

Online Purchase

Ordered a customized blanket off of a website and their delivery service scammed me and never delivered/they have no way to be contacted

Dollars Lost: $60

Victim Location: Columbus, OH, USA - 43240

Date Reported: August 19, 2026

Business Name Used: Speedx

Phishing - rell

Drop document print . When called the number the person said they didn’t have the information

Dollars Lost: $0.0

Victim Location: West Bloomfield, MI, USA - 48322

Date Reported: August 19, 2026

Business Name Used: Rell

Online Purchase - Shafik

Product not delivered, email support fake

Dollars Lost: $41.46

Victim Location: Tacoma, WA, USA - 98404

Date Reported: August 19, 2026

Business Name Used: Holmbech Thomas Shafik

Online Purchase

Tracking number does not exist says they delivered my.package it was not they stole my money!!!

Dollars Lost: $48

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: August 19, 2026

Business Name Used: Loomsap.com

Online Purchase - Damour Inc, Thread Toniction, Threadtoniction

I ordered 4 pairs of pants for $19.99. on July 17, 2026. I emailed customer service a few times asking why no delivery . The tracking number was from China and never changed after arriving at LAX customer ms. I checked with USPS, UPS and FedEx. No record and not a valid tracking number. The response I kept getting from them was the package was delivered and to check with neighbors to see if someone signed for the package. I have photos of the proof of purchase a photo of the items and I've kept all the emails.

Dollars Lost: $30.97

Victim Location: Spokane, WA, USA - 99207

Date Reported: August 19, 2026

Business Name Used: Threadtoniction Thread Toniction

Advance Fee Loan - Anchor lending

They call me every day to tell me they will lend me 34,000. I never asked for it and I never answer the phone. They leave a phone number, but I never called it.

Dollars Lost: $0.0

Victim Location: Idaho Falls, ID, USA - 83402

Date Reported: August 19, 2026

Business Name Used: Anchor lending

Online Purchase - Online Shopping

Merchandise was not as advertised and did not work and when I went to get my money back because of the product being defective they would only give me 15$ of the 66$ I was owed for merchandise that did not work and not at all what was represented

Dollars Lost: $66

Victim Location: Woodsfield, OH, USA - 43793

Date Reported: August 19, 2026

Business Name Used: [email protected]

Phishing - Fake Process Server

Called and left a message on my cell phone regarding a need to schedule to have documents delivered to my home address or place of employment. Between the hours of 8 am and 4pm and that only 2 attempts were to be made. It is regarding a pending matter that will be proceeded further if delivery is not made. I was to call the number 844-721-2253 and press option 1. The file number I was given was 2026624404 and that my call was logged and submitted as proof that I was notified of this pending legal matter.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: August 19, 2026

Business Name Used: Unknown

Online Purchase - HOOMA

Clicked on a link from TikTok to purchase an ice maker. Sent to website https://shophooma.com/. Purchased ice maker for $39.99 plus tax. Credit card charge shows business name was “JM Grateful”. I received an email from [email protected] 10 days after purchase with “tracking” information. The tracking information is fake—said the gate code was incorrect despite no gate around my house. Then it said they attempted to deliver and no one was home, but I was home all day. Now it’s saying my package was misrouted to an adjacent zone. The order was made over a month ago and I have not received the ice maker. My experience is consistent with other people who report being scammed.

Dollars Lost: $42.98

Victim Location: Vancouver, WA, USA - 98683

Date Reported: August 19, 2026

Business Name Used: HOOMA

Phishing

Recently bought a vehicle and supposedly we agreed to a warranty that required more payments and proceeded to ask for information as well as financial info.

Dollars Lost: $253

Victim Location: Waynesburg, PA, USA - 15370

Date Reported: August 19, 2026

Business Name Used: Guardian Protection Group

Online Purchase

I purchased a dog bowl through püpa paws, and received it. A month later, i was charged a subscription fee of $39.99, which went unnoticed. I did not sign up for a subscription, this is a fraudulent fee which was charged 3 times, for a total of $119.98. The püpa paws company is a curtain for this Curea company to commit fraud and steal money, without the knowledge of the purchaser. I did not consent to a subscription and never signed up for anything- just merely purchased a bowl. My bank flagged this as fraud, which alerted me.

Dollars Lost: $119.97

Victim Location: Birmingham, AL, USA - 35226

Date Reported: August 19, 2026

Business Name Used: Pupa Paws

Phishing - @passpassdenver

there is an instagram app called passpass denver where they put stacks of money all over the city for their followers to find. Drop your number and cash app to be in a random drawing for 10k. i was contacted by the so called back up page...send $75 initial fee to receive 10k . i blocked them and started doing research then they found me on whats app applying pressure i asked them to send me $5 so i know its real and the applied more pressure

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: August 19, 2026

Business Name Used: @passpassdenver

Other

Insist I have an outstanding bill with Heart of Florida Medical Center. I asked for proof in writing, never got. I asked for date of service, it changes. I told them I called Heart of Florida and I didn’t have any procedures done in the years they were giving me. Reply was maybe it was from a group that read reports. If that was the case the bill would not be from the hospital.

Dollars Lost: $0.0

Victim Location: Haines City, FL, USA - 33844

Date Reported: August 19, 2026

Business Name Used: Kirkland Myers Resolution

Online Purchase - Lunaelvis

I paid for 4 pairs of mens cargo pants,the money was deducted from my bank account,and never received the merchandise. There is no way to contact,it was deducted from my bank account under the name "Openstyleshop.com.

Dollars Lost: $33.63

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: August 19, 2026

Business Name Used: Lunaelvis.com

Online Purchase - Thundrbolt motors

I ordered an anatomy puzzle that was widely advertised on Facebook on march 13,2026. They sent 2-3 emails that it was on its way. The tracking info was a #, but the tracking page said “no information “. In May, I got an email that it was delayed due to trumps shenanigans in the strait of Hormuz. I never could get in contact with the company other than that after I asked to refund my $50. No response, so I reached out to PayPal. Suddenly I got a response saying the puzzle was delivered! It was not! And they have no proof yet PayPal won’t reimburse me either. Why bother using PayPal? M

Dollars Lost: $50.02

Victim Location: Denver, CO, USA - 80229

Date Reported: August 19, 2026

Business Name Used: Thundrbolt motors

Phishing

I received this message. Text message reads as follows, removing my sibling’s names: “ Contact Confirmation - [Insert Sibling Name] Hello, Your name has been provided as a reference for [Insert Sibling Name], and verification is required. Immediate confirmation is required - respond as soon as possible with updated information. Chuck P. Schuman Resolution Team The MLS Group Text 0 to stop”

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22556

Date Reported: August 19, 2026

Business Name Used: The MLS Group

Phishing - John Wedley

They asked me to perform work on a house and they would send me more money than it’s worth and then pay a 3rd party with the extra money

Dollars Lost: $0.0

Victim Location: Sussex, NJ, USA - 07461

Date Reported: August 19, 2026

Business Name Used: John Wedley

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