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Date Reported
07/18/2026
08/18/2026
Dollars Lost
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Search Results (748985)

Home Improvement - Home Improvement - Vip renovations

We’ve paid for a bathroom renovation that was so far a breach of contract that it was embarrassing and then they just said that they were no longer showing up because I yelled at them now I have no useable washroom for my disabled son

Dollars Lost: $7800

Victim Location: ON, CAN - L1J 6B4

Date Reported: August 23, 2026

Business Name Used: Vip renovations

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Maxim Global LLC

I received a letter at my old office mailing address (haven't been there for almost 10 years). This letter was from Richard White, "a partner at MAXIM GLOBAL LLP, a distinguished law firm based in Canada". It is related to unclaimed Accidental Death Benefits of $13.6 million for "Late Mr. Norbert ****", and, due to being unable to locate any existing relatives or claimants to his estate, is offering to split 90% of the funds with me, with the other 10% going to charitable causes. 2 email addresses are provided for follow-up: [email protected] and [email protected]

Dollars Lost: $0.0

Victim Location: Brattleboro, VT, USA - 05301

Date Reported: August 23, 2026

Business Name Used: Maxim Global LLP

Other - Other - N/A - AI.personolabs

I paid $2.83 for an online test. Afterwards, I was charged $57.87 for a subscription I did not consent to. Then, I received a charge for their "AI.personolabs", a site I never visited for $43.33. My bank attempted to block these transactions, but personolabs kept trying to get money from me. I had to visit BOTH websites to attempt to cancel my "subscription" to their services.

Dollars Lost: $101.2

Victim Location: ON, CAN - L1T 1P4

Date Reported: August 23, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product - Weston Blake

Ordered Asics Novablast 6 Running shoes from Weston Blake on August 8th 2026. Item arrived August 23 2026. After inspection of shoes I noticed differences from Weston Blakes site and Asics main site. The colors were off on the upper. The font on the tongue was the wrong color and the sticker in the shoe showing the serial number was fake, showing a known fraudulent model number. The box serial number did not match the shoes either, new running shoes have serial numbers matching the box, in this case it did not.

Dollars Lost: $119

Victim Location: Miami, FL, USA - 33155

Date Reported: August 23, 2026

Business Name Used: Weston Blake

Online Purchase - Online Retailer Scam

I ordered flashlights. They were not delivered and the tracking number from USPS shows that the vendor did not pay shipping therefore it cannot be delivered.

Dollars Lost: $75.41

Victim Location: Ashburn, VA, USA - 20147

Date Reported: August 23, 2026

Business Name Used: Teachabags

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

I have recently had my car towed by AAA to Hyundai in Wilkes-Pa where it is being worked on under its warranty. I am also a new widow and feel targeted by this scam. I know better, but this is ridiculous because I have a most magnificent warranty and this should not come in to play.

Dollars Lost: $0.0

Victim Location: Wilkes Barre, PA, USA - 18706

Date Reported: August 23, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

"Elon musk" keeps saying I won. 1 billion dollars

Dollars Lost: $0.0

Victim Location: Philo, OH, USA - 43771

Date Reported: August 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

BIGGEST HOAX EVER!!!!!! BIGGEST HOAX. DO NOT BUY FROM ATLAS LIBRARY. AND PAYPAL BACKS THEM. PAYPAL REFUSED A REFUND BECAUSE DANIEL BEGUN FALSELY SAID (OR AI CREATED A DELIVERY SLIP). HE EMAILS YOU A DIGITAL (UNFORMATTED HORRIBLE COPY) AND SAYS YOUR HARD COPY WILL FOLLOW AND IT NEVER DOES. MR. DANIEL DOES NOT GET BACK TO YOU AT ALL. HE EMAILED ME ONCE I CREATED A PAYPAL REFUND AND LITERALLY THREATENED LEGAL ACTION AGAINST ME. ------------------ FIRST EMAIL: Atlas Library Good things are heading your way! Hi *****, Thank you for your purchase. Your order will be shipped as soon as possible. While you wait, you can already start enjoying the digital version of your books below: Downloads Product Expires Download The 100,000 WHYS Collection™ — 2026 Bestseller Bundle Never Click here to access your product ------------------ MY THREAT: Dear *****, Your order ST6-42481 is ready for shipment, but a dispute has been opened which prevents us from completing the delivery. Here is the shipping address we currently have on file for your order: ***** Closing the dispute now will allow us to prioritize your order and ensure it is shipped within 1–2 days. Once the dispute is closed, we will immediately provide you with the tracking number. IMPORTANT LEGAL NOTICE: Should the dispute not be closed within 24 hours, we will formally respond to PayPal and initiate all legal actions necessary to protect our business interests. To this end, we have already involved our legal representative, Attorney Mr. Thomas J. Whitaker, Esq., who is copied on this email and ready to proceed. Your current conduct, namely blocking the delivery of a product already purchased and attempting to reverse the payment after receiving the digital content, constitutes an illegitimate use of PayPal’s dispute system, and may be prosecuted for fraud, contractual breach, and reputational damage to our business. In such a case, you will lose your payment, never receive your physical copy, and may be subject to a claim for compensation as well as legal costs. We strongly encourage you to close the dispute immediately to avoid escalation. Daniel Begum ------------------ To Atlas: Funny how you wouldn't respond to me until I filed a complaint. ***** ****** ***** Wed, Jul 15, 4:14?PM ------------------ to me Dear ***** Thank you for your message. We would like to inform you that your order includes physical copies that are currently pending shipment. However, we have noticed that there is an open dispute regarding this order on PayPal. We kindly ask you to close the PayPal dispute, as it prevents us from proceeding with the shipment. For security and compliance reasons, our policy requires us to wait until the dispute has been fully resolved before we can complete and ship your order. If you wish to receive your physical copies, please close the dispute and let us know once this has been done. As soon as the dispute is closed and the resolution is updated in our system, we will be able to continue processing your order and arrange the shipment accordingly. Please note that as long as the dispute remains active, your order will remain on hold and no physical shipment can be dispatched. We appreciate your understanding and cooperation. If you have any questions or need further assistance, please feel free to reach out. Thank you for your patience. Best regards, Daniel Begum

Dollars Lost: $28.66

Victim Location: BC, CAN - V2J 4R7

Date Reported: August 22, 2026

Business Name Used: Atlas Library - Imposter

Counterfeit Product - Online Retailer Scam

I watched the video which looked SO REAL. I ordered the 6 bottle set for $294. The money left my account almost immediately, less than 24hrs. I am a waitress & don’t have much money. It was stupid on my part to spend the money & believe something so easy. I learned a big lesson, but, I would LOVE TO GET MY MONEY BACK! I DONT SEE THAT HAPPENING.

Dollars Lost: $294

Victim Location: West Chester, PA, USA - 19382

Date Reported: August 22, 2026

Business Name Used: Alka Slim

Online Purchase - Online Retailer Scam

Sold the product, provided tracking (without shipper information) which indicated product was delivered (it was not). Support acknowledged it wasn't and said they would update tracking. Eventually they stopped responding. I waited 11 days after the supposed delivery to arrive report it.

Dollars Lost: $41

Victim Location: West Chester, PA, USA - 19380

Date Reported: August 22, 2026

Business Name Used: Nuvaro

Counterfeit Product - Online Retailer Scam

Bought a dress. Got a dress that was different color material and style and they wont let me return it. Reviews were positive but now looking it them they were never real posts of people wearing the dress or actually having the clothes on.

Dollars Lost: $65

Victim Location: Haymarket, VA, USA - 20169

Date Reported: August 22, 2026

Business Name Used: Olivia and Ella

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP

I received a letter in the mail requesting my trust and partnership in locating relatives of the "late Ms. Naomi *******". The signature was on the wrong line and cut off, they had conflicting and incorrect phone numbers and 3 different email addresses. None of that made sense so I looked them up and your Scam page was my first hit. Phone: +1 (226) 243-1603 +1 (226) 226-1603 Email: [email protected] [email protected] [email protected]

Dollars Lost: $0.0

Victim Location: Hopkins, MN, USA - 55343

Date Reported: August 22, 2026

Business Name Used: Perry R. Friedman LLP

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

Letter advising me as life insurance beneficiary for $10,800,020

Dollars Lost: $0.0

Victim Location: Canton, GA, USA - 30115

Date Reported: August 22, 2026

Business Name Used: MZ Law Office

Counterfeit Product - Counterfeit Product

Items ordered were horrid quality with no response from vendor despite multiple attempts for return and refund EMAIL Jul 18, 2026, 7:59?PM to customer, me Seventh request how can I return this inferior product? Tracking Number: JY26CAA0U047837961 moony-3711268

Dollars Lost: $140

Victim Location: BC, CAN - V3Y 2S2

Date Reported: August 22, 2026

Business Name Used: MoonyCozy

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

Andrew called claiming he was from the bank. Provided the badge number and said that the debit card was stolen. Then proceeded to ask for account information

Dollars Lost: $0.0

Victim Location: Reading, PA, USA - 19605

Date Reported: August 22, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I received a package with items that I did not recognize or even know what they were.

Dollars Lost: $0.0

Victim Location: Vienna, WV, USA - 26105

Date Reported: August 22, 2026

Business Name Used: N/A

Other - Online Purchase

I have been trying for 2 weeks to get a return label, they have offered me 7USD, then 14USD , all of which I rejected. I want my full refund of 47.00, not the run around. I dealt with 7 people and still no label, I sent them the pictures as asked. All I get is Im so sorry to be patient, My patience is gone, I even told them I thought they were a scam company and still no luck.

Dollars Lost: $45.96

Victim Location: Texarkana, TX, USA - 75503

Date Reported: August 22, 2026

Business Name Used: Ggvbeauty

Counterfeit Product - Online Retailer Scam

The website advertised a Paw Patrol toy as being of a large size and with actual characters. The one I received was much smaller and off-brand. When I reached out for returns, they would only offer 10% back, then 20%, then 30%. I never received the money back. I then found a charge for $29.99 on my credit card. When I reached out about it, their phone was never picked up. I sent an email and was told my purchase came with a membership that was free for 20 days before the charges started. This was never confirmed during checkout nor did I receive an email like you would for other memberships. Once again, I asked for a refund. They only eventually offered 30% back, which I did not trust because I never received my other refund. I had to file a dispute with my credit card company. This company is predatory.

Dollars Lost: $29.99

Victim Location: Silver Spring, MD, USA - 20902

Date Reported: August 22, 2026

Business Name Used: Slumber Kiddies

Online Purchase - Online Retailer Scam

Purchaser , reshipped , so they said this order that I had because the first one said it was delivered which it wasn't. Now I'm dealing with a second order that says it's the delivered, which didn't coming from.China was a different carrier. This carrier used is not a valid carrier.So therefore where is my package.

Dollars Lost: $27

Victim Location: Clear Brook, VA, USA - 22624

Date Reported: August 22, 2026

Business Name Used: N/A

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

As described by another person who reported this - a mailing was sent to me with a sweepstakes inside where you had to open a game card to get numbers to see if they matched the scratch off on the flyer. You had a chance to "win" a Viking Cruise for 2 with round-trip first class airfare or $15,000 cash, a 5 day Mexico or Caribbean cruise for two, a 7 night resort stay or a 7 night Alaskan cruise for two with round-trip airfare. Of course the numbers matched, so you are to call a toll-free number and mention a code.

Dollars Lost: $0.0

Victim Location: Midland, MI, USA - 48642

Date Reported: August 22, 2026

Business Name Used: VTI

Healthcare/Medicaid/Medicare - Medical Billing Scam

I rec'd a bill that went thru a very old Insurance (UHC). I rec'd a letter from UHC that I will owe over $4,500 to a 'company' called Kaltrex Solutions in June 2026. The company says it's durable medical equipment. I've never gotten any medical equipment. This is a scam that was put thru my old insurance not showing a Dr or what it even is. 8 have v good credit. I'm so upset about this scam. Thank you for your help.

Dollars Lost: $0.0

Victim Location: Reading, PA, USA - 19606

Date Reported: August 22, 2026

Business Name Used: Kaltrex Solutions

Online Purchase - Online Retailer Scam

I was trying to make a valud order ny order number was number 1360 n it ne wr arrived he stopped answering my phone calls too

Dollars Lost: $325

Victim Location: Lansdowne, PA, USA - 19050

Date Reported: August 22, 2026

Business Name Used: Boutiqu

Online Purchase - Online Purchase

Ann Paul is a local MUA on the Monroe, La area. She ran a special on makeup kits in November of 2025, and while a few people received their kits, hundreds of people did not. She lies weekly saying she is refunding us and then she blocks us so that we cannot contact her. She has scammed hundreds of people in Monroe, La. She is very unprofessional, lacks integrity, and everyone should avoid doing business with her!!!!

Dollars Lost: $46.6

Victim Location: Monroe, LA, USA - 71203

Date Reported: August 22, 2026

Business Name Used: AP LUX (Ann Paul)

Online Purchase - Online Retailer Scam

I was searching for a cat scratching post. Several came up, but this one had the best price, so I opted for it. I checked whether it had the lock symbol; it did, so I thought it was safe and saw good reviews. I purchased on August 12th, and the money was withdrawn on the 13th. Also, I want to note that the description of the company that withdrew the money shows: ROUGE SPORTING BEVERLY HILLS on my statement. I received a confirmation email but never received any tracking information. I reached out several times by email, but received no response. I Googled it today to see if it's common for them to take a while with shipping, and that's when I read that it's a fraudulent online shop and that they run temporary pop-up scam shops.

Dollars Lost: $29.98

Victim Location: Auburn, PA, USA - 17922

Date Reported: August 22, 2026

Business Name Used: Coratstyles

Counterfeit Product - Counterfeit Product

Product cheap not like advertised extra charges on card can’t reach anyone

Dollars Lost: $64

Victim Location: Shreveport, LA, USA - 71103

Date Reported: August 22, 2026

Business Name Used: Magicwear

Counterfeit Product - Counterfeit Product - Olivia & Rose

Olivia & Rose pose as a legitimate premium quality women’s wear store. They are in fact, a VERY poor quality online store. Someone is benefitting from these imposters and taking customers’ hard-earned money and not providing the product they advertise. They should not be coming up on any sites when a consumer looks for ladies clothing. Here is the dress I received and nothing like the one that is posted on their website.

Dollars Lost: $0.0

Victim Location: ON, CAN - M3N 2S5

Date Reported: August 22, 2026

Business Name Used: Olivia Rose

Online Purchase - Online Purchase

They have you book a flight, and then start to call you over and over saying they need to change your dates, if you say no, they then ask for more money to cancel and then they will send back your refund.

Dollars Lost: $161

Victim Location: Bossier City, LA, USA - 71111

Date Reported: August 22, 2026

Business Name Used: Crownfares

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

Exact same letter as shown on your site from another person

Dollars Lost: $0.0

Victim Location: Woodstock, GA, USA - 30188

Date Reported: August 22, 2026

Business Name Used: MZ Law Office

Phishing - Phishing - Loan Solicitation Scam

I received a phone call on a voicemail. This is a copy of the transcript. Good morning, this is Sophia Perez with Bayview Finance. I've reached out before. Trans Union and Equifax completed their July update, sending this 1st thing so it doesn't get buried under everything else today. Your file is still showing pre-selected for up to $42,220 and that expires tomorrow, Tuesday at 3 p.m. Here's what most people don't realize. At 21% interest, more than half of every minimum payment you make goes straight to the bank, not to paying down your balance. This changes that. One payment, lower rate, cards zeroed out. Estimated monthly payments around $484 a month. It's just a cleaner way to run your finances. Call me directly at 877-957-5636. I'll tell you exactly what you qualify for. Anyone on underwriting can assist you today. Again, 877-957-5636.

Dollars Lost: $0.0

Victim Location: Downingtown, PA, USA - 19335

Date Reported: August 22, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

I received a phone call and a voicemail. Here’s the transcript. Good morning, Sophia Perez with Northview Financial. I've reached out before Trans Union and Equifax completed their August update. Figured this deserved your fresh eyes. Your file is still showing pre-selected for up to $42,320 and that expires today, Wednesday at 5 PM. Here's what most people don't realize at 21% interest. More than half of every minimum payment you make goes straight to the bank, not to paying down your balance. This changes that. One payment, lower rate, cards 0ed out. Estimated monthly payments around $482 a month. It's just a cleaner way to run your finances. Call me directly at 844-757-2194. I'll tell you exactly what you qualify for. Anyone on underwriting can assist you today, again. 844-7572194.

Dollars Lost: $0.0

Victim Location: Downingtown, PA, USA - 19335

Date Reported: August 22, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I order some shoes from them and never received them. I believe these are counterfeit. I did not realize they were. The took the payment through Wise (payment link below). I think their origin is from China but I'm unsure. Their website is still up but they've stop communicating with me. **************************************

Dollars Lost: $156

Victim Location: Bunker Hill, WV, USA - 25413

Date Reported: August 22, 2026

Business Name Used: Best Wonder Closet

Counterfeit Product - Online Retailer Scam

I ordered clothing from Curve & Bloom Nashville. The items arrived after a long delay and did not match what was advertised, appearing to be a cheap knockoff of the listing photos, with poor quality fabric and construction, and likely sourced overseas rather than reflecting the Nashville-based branding. I requested a return and refund. The company was unresponsive and required several follow-up emails before providing any return information. When they did respond, they offered a 15% partial refund with no return required, or a full refund if I returned the item to an address in the United Kingdom. Shipping the item back to the UK from the US costs upward of $400 through UPS or FedEx, with no tracking available once the package leaves the country. This makes it functionally impossible to complete the return process they are requiring for a full refund. When I followed up to request a reasonable, prepaid return shipping option, the company replied with a generic message asking me to restate my order number and issue, despite having already provided this information clearly, including the order number in the email subject line. I also attempted to verify this business through the Tennessee Secretary of State's registration database and found no record of "Curve & Bloom" or "Curve & Bloom LLC," despite the company listing this as its legal name and 1200 Broadway, Nashville, TN 37203 as its business address. This address is a mixed-use residential and office building, and I found no evidence the company actually operates there. This raises concern that the business's US identity is not accurate, and that it may be operating from overseas. I have also reported this business to the FTC (Report #*********). I am requesting BBB's assistance in getting Curve & Bloom to provide a prepaid return shipping label and process a full refund. I am also flagging this business's practices, including its return process and unverifiable US business identity, as a potential pattern of deceptive conduct affecting other customers.

Dollars Lost: $172.81

Victim Location: Arlington, VA, USA - 22202

Date Reported: August 22, 2026

Business Name Used: Curve & Bloom LLC

Online Purchase - Online Retailer Scam

Purchase some clothing and didn't receive it

Dollars Lost: $48.88

Victim Location: Williamsport, PA, USA - 17701

Date Reported: August 22, 2026

Business Name Used: Loomsap

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP

I received letter promising payout of 9500000.00, since their client Ms. Noami ****** past away after covid complications, pressuring to call and send required documents in order to collect money. They stress that if it is not done in timely manner the money would go to charity. I did not send them anything but I want to notify you, so people would be aware of such scam, also I feel that there is no reason they should have my name and address.

Dollars Lost: $0.0

Victim Location: North Highlands, CA, USA - 95660

Date Reported: August 22, 2026

Business Name Used: Perry R Friedman LLP

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Fortunewins.com

This might be the absolute worst company I have ever dealt with. They run 6 gambling sites in total. I tried to verify my information which the documents were approved on one site and not another. I highly recommend reading the reviews from the Better Business Bureau. Contact your US and state reps as well as the current class action lawsuit against this company. Plus, they have all your personal documents including your driver's license and your bank account details.

Dollars Lost: $100

Victim Location: International Falls, MN, USA - 56649

Date Reported: August 22, 2026

Business Name Used: Fortunewins.com

Online Purchase - Online Purchase

On snapchat they were promoting a “buy 5 for 60$” jellycat add it looked legit until i made the purchase and realized i couldnt cancel my order or find any of their contact info

Dollars Lost: $82.57

Victim Location: BC, CAN - V1W 3A8

Date Reported: August 22, 2026

Business Name Used: Jellycat

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Misleading "Final Notice" letter about car warranty that included what appeared to be a check for $199. Scam.

Dollars Lost: $0.0

Victim Location: Takoma Park, MD, USA - 20912

Date Reported: August 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered july 10th. DELIVERY UPDATES WERE BOGUA: truck breakdown, no access code (i dnt live in a building, i live in a houee) no qccess code needed. I asked to leave on porch, they KEPT GIVING BOGUS UPDATES AND TODAY 8/21 it says delivered but nothing was delivered. I messaged support and they arw robots on automatic loops repeating the same thing!

Dollars Lost: $32.99

Victim Location: Scranton, PA, USA - 18508

Date Reported: August 21, 2026

Business Name Used: PIXEOLANE

Employment - Employment - Package Reshipping Scam

I was looking for a legitimate job on the Internet. They called me and convinced me that they would train me to do a drop shipping job at first but I had to invest 6000.00 and I would be able to own my own business. They told me so many different things and how easy it was. I said no at first and no the 2nd time. Then the so called owner of the company called me to set up and appointment. He explained what it in tailed. He convinced me that it was a legitimate business. They hooked me up with Shopify and CJ drop shipping. Everything looked legit. Then later they said I had to invest again and to use credit cards and insured me that I would start bringing in an income soon. Then they wanted more money for AI program and so on and so on. Next thing I new, I was drowning in dept. I then started freaking out. So all of a sudden, I had a couple sales on Tik Tok. I paid and sent them. Then they wanted more money and told them I didn't have anymore money. Then I got a couple more sales and went to pay those and they changed me 20 times for one sale. I quickly called my credit card company and put a stop to it. My last conversation with him was , he wanted more money for advertising. I told him no and that I still never got the money from the other two sales. I paused the store and found them on the Internet and it seems to me it's all fake. I called 888 number and someone answered and was very rude. They said they were closed and to call Monday morning. Not professional at all. I know I'm not very smart and I lost thousands of dollars that I have to pay back. I also believe they were saling products through my business and collected the profits. I probably will have to pay taxes on that too. So scared about that. Please stay safe out there.

Dollars Lost: $20500

Victim Location: Martin, ND, USA - 58758

Date Reported: August 21, 2026

Business Name Used: ARA consulting LLC

Sweepstakes/Lottery/Prizes - Phishing

Winner's circle guy named Michael Peterson said I won 900,000.00. Wanted me to write down Cheque number and price number and said delivery of cheque will be 100.00 for Fed Ex. Hung up as I knew it was a scam.

Dollars Lost: $0.0

Victim Location: BC, CAN - V0X 1X1

Date Reported: August 21, 2026

Business Name Used: Michael Peterson

Retail Business - Online Retailer Scam

I clicked on an article that was on my Google Chrome homepage news feed about a man who makes bee hotels. The article was very convincing and appeared to be in a gardening publication. It had a direct link to buy one and the site had a Shop pay link which I’ve used many times and trust. But my card got declined and when I did some research I found that this is a recent scam site.

Dollars Lost: $0.0

Victim Location: West Chester, PA, USA - 19380

Date Reported: August 21, 2026

Business Name Used: The Garden Chronicle

Online Purchase - Online Retailer Scam

Purchased 2 bags via an ad or TikTok. Several people have come up in my feed showing the bags they received. I haven’t received and info since purchase.

Dollars Lost: $79.99

Victim Location: Aston, PA, USA - 19014

Date Reported: August 21, 2026

Business Name Used: Dilorca

Travel/Vacation/Timeshare - Online Passport Application Scam

Was trying to file for a passport and used their website.

Dollars Lost: $187

Victim Location: Mount Joy, PA, USA - 17552

Date Reported: August 21, 2026

Business Name Used: US Passport

Home Improvement - Home Improvement - Prime Restoration Service

I found the local pro through home depot! The job was to install railings in my back yard. Ali came took measurements - said he needed the deposit to custom order the railings! Never showed up to Install - does not answer my messages or phone calls! Home Depot has not been able to reach him and will not accept any responsibility which is not right and unfair.

Dollars Lost: $2350

Victim Location: ON, CAN - L5B 1X3

Date Reported: August 21, 2026

Business Name Used: Prime Restoration Service

Counterfeit Product

Received an entirely different dress. Not even the right color. Sized really small. Definitely from China because it took long to arrive. Polyester. Advertise a 30 day return but it’s not free so more money to them. Did receive a product so can’t claim fraud on the credit card. Company needs to be investigated.

Dollars Lost: $0.0

Victim Location: Hebron, OH, USA - 43025

Date Reported: August 21, 2026

Business Name Used: Harper Hazel and Hanna

Phishing

This is what they sent… 12402088730 Deposited a new message: "******* *******, this is Andres Martinez contacting you once again in regards to a claim that is being filed into the county. I've reached out to you several times, and our correspondence have been ignored. At this point they're intending to proceed with the order of location for ******* ***** to your residence. Understand he does not have the right to contact the office filing the claim. I will provide the information to the office once again just so there is no way for you or him to state had no prior knowledge of this matter. The phone number to the office is 855-744-3779. This is considered your final notification by phone, and ******* ***** will be located at your residence unless I'm told otherwise." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: MD, USA - 20046

Date Reported: August 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Sweepstakes/,Lottery/Prizes

I'm supposed to be getting a package from a bank from overseas they're supposed to be bringing to me but I had to pay them well at the time I was told $500 well 498 I did that well they said they try to contact me on my phone number that I provided on my phone logs in my text messages I have received nothing from them for 24 days and then the next thing I know I own another $550 bucks which I paid then I end up sending another hundred dollars and then $75 I just I don't know what to say about these people anymore they refuse to bring me the package. they open my package and show me what was in the box I didn't think that was right. I know they charge a holding charge if 25 per day.. like I said I pay them 1233.. already.. I'm on disability limited income... They already put me in a bind with my bills..

Dollars Lost: $1223

Victim Location: Alexandria, LA, USA - 71301

Date Reported: August 21, 2026

Business Name Used: AAL -logistics

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Perry R. Friedman, LLP

Says there is an unclaimed life insurance policy for the deceased, Ms. Naomi ******, in the amount of $9,500,000.00, held with ADS Canadian Bank Life Insurance. He is proposing a charitable donation of 10% of the retrieved funds, and then distribute the remaining 90% of the funds shared between him and me, 50% each. He says to email or call him.

Dollars Lost: $0.0

Victim Location: Mesa, AZ, USA - 85206

Date Reported: August 21, 2026

Business Name Used: Perry R. Friedman LLP note for below also showed phone number of 226-226-1603 and another email [email protected]

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received an invoice for a bill totaling 136.22 along with a form titled CF1003 "Corporate Existence and Transparency Reporting" asking for information about myself and my business.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90016

Date Reported: August 21, 2026

Business Name Used: Corporate Filings

Online Purchase - Corat Styles

Corat styles advertised to me an outdoor storage chest on Google. They stole the $36 originally and then tried to take over $300 after.

Dollars Lost: $36

Victim Location: Beaverton, OR, USA - 97005

Date Reported: August 21, 2026

Business Name Used: Corat Styles

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