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Investment - FTMO

They tell you you can trade. You can't. They don't let you trade stocks. They don't refund, even if you haven't started trading.

Dollars Lost: $476.89

Victim Location: Denver, CO, USA - 80205

Date Reported: August 18, 2026

Business Name Used: FTMO

Online Purchase

I PLACED AN ORDER; THEY SENT ME A TRACKING NUMBER AS WELL AS An INVOICE FOR ITEMS ORDERED. I WAITED A MONTH FOR THE PACKAGE ONLY TO RECEIVE THE NOTIFICATION THAT THE PACKAGE WAS DELIVERED. I HAVE NOT RECEIVED THE PACKAGE THEN WHEN I GO TO FILL OUT A CLAIM THEIR SITE IS ALL IN CHINESE WRITING NO ENGLISH AVAILABLE. I HAVE CALL ALL LOGISTICS WITH THE TRACKING NUMBER PROVIDED ONLY TO BE TOLD THAT IT IS INVALID. I WILL ATTACH THE INVOICE THAT WAS SENT TO ME ALONG WITH THIS DESCRIPTION.

Dollars Lost: $33.5

Victim Location: Baker, LA, USA - 70714

Date Reported: August 18, 2026

Business Name Used: Sahhah

Phishing - Home Buying Scam

Texted me asking if I wanted to sell my home. I have never had any dealings with this company. This is the second different number they have messaged me from.

Dollars Lost: $0.0

Victim Location: Holtsville, NY, USA - 11742

Date Reported: August 18, 2026

Business Name Used: FPB Homes

Other - SmoothSpine

I ordered the Smoothspine massager from this company , paid with a credit card. After receiving product I got an e-mail from them stating they were shipping pain patches to me for 39.95, with a shipping date included! I did not order pain patches!

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33907

Date Reported: August 18, 2026

Business Name Used: SmoothSpine

Online Purchase - Leafar

Placed a order for new leafar and never received order! Placed order on March 26, 2026! It said 3 to 7 days and it has been 5 months! I have asked for refund repeatedly! I told them i am reporting them to the BBB

Dollars Lost: $159.86

Victim Location: Red Lion, PA, USA - 17356

Date Reported: August 18, 2026

Business Name Used: New Leafar

Online Purchase - Wankinreal

I was playing the game: My supermarket It popped up for sale of shirts

Dollars Lost: $63.74

Victim Location: Vancouver, WA, USA - 98686

Date Reported: August 18, 2026

Business Name Used: Wankinreal

Counterfeit Product - Online Retailer Scam

tiendatennis.com appears to be operating as a fraudulent ecommerce storefront. I placed two separate orders and neither order was delivered. I disputed both charges with my credit-card issuer and received refunds. The website appears to be using the address and telephone number of an unrelated legitimate Arizona tennis retailer. Multiple independent consumers have reported the same non-delivery scheme to BBB Scam Tracker. I am requesting that GoDaddy investigate the domain/account for fraudulent activity and impersonation and take appropriate action under its abuse policies.

Dollars Lost: $0.01

Victim Location: Brooklyn, NY, USA - 11223

Date Reported: August 18, 2026

Business Name Used: tienda tennis

Phishing - Global Family and Support Grant Program

This arrived in a usps priority envelope. From Rotary support 4124b124th st nw Gig harbor, wa 98332 addressed to me..

Dear Recipient,

The Global Family and Support Grant Program, in collaboration with Rotary International, is pleased to inform you that your profile has been identified through our independent eligibility screening process as a potential candidate for financial assistance under the Global Family and Support Grant Program.

This program is a non-governmental initiative committed to providing structured financial support to individuals, families, businesses, and community-focused initiatives.

Based on our preliminary review, you may qualify for assistance under one or more of the following program categories:

Home Care Support
Family Assistance
Community Empowerment and Wellness
Business Development and Support

Maximum Individual Grant Amount: $600,000.00 USD

Next Steps – Confirmation of Eligibility

To confirm your eligibility and receive information regarding your assigned grant amount, please follow the instruction below:

Send a text with your full name and confirmation code to the agent in charge of your claim on (775) 200-3485

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98102

Date Reported: August 18, 2026

Business Name Used: Global Family and Support Grant Program

Online Purchase - Online Retailer Scam

I attempted to purchase a Cub Cadet Zero Turn mower through Cub Cadet's website (which seemed to be their legitimate website). Since I was looking to finance my purchase, I was directed to a screen to input some details to apply for a loan. I did this, and the order was confirmed (received a confirmation email and everything). I even had the bagger attachment delivered to my house. When difficulties began to arise in terms of delivering the actual Zero Turn mower, I canceled the order with Cub Cadet. However, my initial $500 payment had been debited from my bank account. That has since sent me into a constant state of trying to recover my funds from this Outdoor Power Programs entity, which I now believe to be nothing more than a scam. Lesson learned: I will be purchasing my mower in person from here on out, and encourage everyone else to do the same. However, if there's anything that can be done to get my $500 back, I'd certainly appreciate it.

Dollars Lost: $500

Victim Location: Carmel, NY, USA - 10512

Date Reported: August 18, 2026

Business Name Used: Outdoor Power Programs

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

I received a notice directly on my google work calendar from Paypal to let me know that a charge for $530.04 was scheduled to the Springfield Armory for One Gun Item #SA-9MM-XD9 Transaction ID # 039730 Order ID# PM_2026_BLKW. The call or dispute # (805)422-6597. I immediately called the telephone number. The person who answered was from a foreign call center. He tried to get me to sign in to www.ultraviewer.net so they could help me sort out the fraudulent charge. I canceled my Paypal January 10th 2026

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11213

Date Reported: August 18, 2026

Business Name Used: N/A

Debt Collections

Good morning first name last name regarding the delivery of your legal documents to this address. That’s in reference to case# once’s again case# my name is Crawford and I am contacting you in regards to to a complaint that has been forwarded to to my office registered against you . Should you wish to discuss the pending action that may be filed. You will need to contact the firm and control of this matter at 877-505-1037 say to respond we will result in this firm proceeding without your consent, so please be advised. This is proof that you’ve been notified of this matter Again that telephone number is 877-505-1037 and please do not forget to reference your case# when calling in mark crawford

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22903

Date Reported: August 18, 2026

Business Name Used: Mark crawford

Phishing

I received a phone call from a 251 area code but once they left a callback number it was 1888 451-0568 it looks like they used the Alabama as a as a cover-up for the one your number and it was from a company called DT management. I googled that company name and it comes to an Alabama company, but it has nothing to do with what I would be involved in.

Dollars Lost: $0.0

Victim Location: Cantonment, FL, USA - 32533

Date Reported: August 18, 2026

Business Name Used: DT management

Debt Collections - Daniel B Kelley, Attorney at Law

This is connection with the parking lot located at 777 N Ocean Drive, Hollywood, FL and Costa Hollywood Beach Hotel. I received a parking violation letter to pay $55. I tried to reach out to the "law firm" since I had a paid receipt through 6/18/16 6:00 pm and the "ticket" which I was never ticketed was for 6/18/26 at 12:58pm. No response to my emails, no answer on the phone. Attached is the letter, my parking receipt and the reservation to the hotel under Monika Rodriguez. Paid parking total $114.40.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33155

Date Reported: August 18, 2026

Business Name Used: Daniel B Kelley Attorney at Law

Phishing - Mediterra

We received Mediterra Multi-Vitamins in the mail. We did not order this product. We emailed the support email, nothing. Called and they advise us to email. Asked to speak to a supervisor and was told "my manager is in a meeting". Re-emailed and received a bounce back email saying that email isn't active. All the reviews I found online reference this being a scam.

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76305

Date Reported: August 18, 2026

Business Name Used: Mediterra

Other - Rick Fisher

I paid this man to redo a shower for me, had me convinced he knew what he was doing only to find out months later that he didn't. I had an expert tiler come in to finish the job he started and was told tje floor and drain was not done right nor did Rick seal the shower properly. Had the shower been hooked up and functional, the shower itself would have been leaking within a year or so. Thus creating water damage and mold maling the project even more costly. Rick tells people he can do jobs for people and has a tendency not to finish the job. I'm finding this out from others that have hired him . He is not licensed, takes money, and doesn't finish the work promised. I am out for a total of $3,000 ,$1,700 went to him. My shower had to be ripped out completely. Do not hire this person, Rick Fisher A.K.A Boston Rick.

Dollars Lost: $1700

Victim Location: Lansing, MI, USA - 48912

Date Reported: August 18, 2026

Business Name Used: Rick Fisher

Retail Business - Christian Bailey Billing Group

Dear Sir, This is a reminder that your reservation with Christian Bailey is coming up soon. Reservation Information: Date: August 18, 2026 Time: 18:34:07.17:23:29 Location: 3344 Adams Blvd, Las Vegas, RI 87101 Reference: TRK-GEE-975800 If you have any questions or need to update your reservation, please contact Christian Bailey before your scheduled visit. We appreciate your trust and look forward to seeing you on August 18, 2026. Kind regards, Christian Bailey KULP-6712-NBOW-1671

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: August 18, 2026

Business Name Used: christian bailey billing group

Debt Collections - Debt Collections

This morning, I received a phone call from my dad, my daughter, and two sisters stating that someone called them about a past due debt. I wonder why I wasn't getting a phone call if I had a past due bill. After I talked to my dad, he gave me their number, I called, someone answered and they wanted me to verify my dob, and last 4 of my social. I would not but he continued to discuss w/me about a bill. He could not give me the year of the bill, he just wanted me to agree to pay but I refused. He said the amount was $2295 and I laughed. I said I never signed up for anything like that, he seemed annoyed and stated that what happens when you haven't paid a bill in years. (WOW) lol He became angry saying I know this is your name, do you want to settle or go to court. He eventually hung up in my face. Because I would not agree, I asked for a validation letter to be sent to my physical address that was on file he said they only send emails not physical forms to your address, plus I asked why did you call like 15 people, and the phone numbers are disconnected or no longer in service 833-306-7869 and 901-6464569 when you try to call them back. He said you seem like a pretty girl or women, are you validating this debt. I said NO, I am requesting more information. That's when the call ended. (They had my email address and said they sent a validation letter to email address, it was a DOCUSIGN sent to review and sign) I did NOT open the docusign document) I asked for a validation letter only!

Dollars Lost: $0.0

Victim Location: Greenville, MS, USA - 38703

Date Reported: August 18, 2026

Business Name Used: PRG/

Debt Collections - Debt Collections Scam

Threatened collections i of many forms f i dont call back the number given

Dollars Lost: $0.0

Victim Location: Warwick, NY, USA - 10990

Date Reported: August 18, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

I get daily calls and voicemail messages from different numbers saying I have an unresolved debt. I keep blocking numbers, but it just rolls to another.

Dollars Lost: $0.0

Victim Location: Unionville, NY, USA - 10988

Date Reported: August 18, 2026

Business Name Used: Kirkland Myer Resolutions

Phishing - Top page rankers

Harassment calls 5-10 times a day from several different #s. Been going on for over a year.

Dollars Lost: $0.0

Victim Location: Westminster, CO, USA - 80030

Date Reported: August 18, 2026

Business Name Used: Top page rankers

Phishing

. My name's Sandy Frank. I'm an independent courier. I've been scheduled to deliver you certified documents that are 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 witness. I cannot reach you at either of these locations. This will be marked as a refusal to sign on your behalf, and your proceedings will also continue forward without you. Should you have any questions or concerns or if there is a conflict with scheduling, please make sure that you do reach out with the company. Prior to my arrival and their direct number is 833 606-7759 and refer to your case number and that's going to be 217-214 scary unless I receive a staff order. I will be out to see you tomorrow, plan accordingly.

Dollars Lost: $0.0

Victim Location: Arcadia, FL, USA - 34266

Date Reported: August 18, 2026

Business Name Used: Sandy Frank

Counterfeit Product - Counterfeit Product

Ordering "handmade wooden US flag. Actual product was simply a likeness of a wooden flag printed on thin plastic.

Dollars Lost: $70

Victim Location: Soso, MS, USA - 39480

Date Reported: August 18, 2026

Business Name Used: Marlow Markets

Counterfeit Product - Lenacharm

Saw these bras on Facebook. They look like they would really work well with my body size. But when they arrived, they were not made well at all. Doesn’t even look like what was pictured on Facebook. They don’t give a number so I can’t even call them. I can only email them which I just did. I hope I get my money back.

Dollars Lost: $85

Victim Location: CT, USA - 06484

Date Reported: August 18, 2026

Business Name Used: Lenacharm

Other

Goldberg and Polinski Associates contacted me about having a payday loan for the amount of $3750 from Webloan.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85743

Date Reported: August 18, 2026

Business Name Used: Goldberg, Polinski, & Associates representing Webloan

Counterfeit Product - Blue Ease Optics

Company advertising a product but upon delivery was nothing more than fake plastic glasses

Dollars Lost: $50

Victim Location: Melbourne, FL, USA - 32901

Date Reported: August 18, 2026

Business Name Used: Blue Ease Optics

Retail Business - Homestead Steaks, LLC - imposter

I saw their truck, Homestead Steak, LLC in the parking lot and it said on the truck American reserved quality meat. So we went over to check it out. We bought a box, came home and did some research on them. There was no sale on date or expiration date. We tried some of the meat and it was not as they described. It was not the same as what we buy regularly in the store and it is made with pineapple juice. It had unknown parentage. When we did some research we saw that 40-50 people complained about them on BBB. We decided to report it to prevent someone else from being scammed.

Dollars Lost: $244.84

Victim Location: Weston, MO, USA - 64098

Date Reported: August 18, 2026

Business Name Used: Homestead Steaks LLC - imposter

Phishing - Phishing - Loan Solicitation Scam

I am constantly being harassed by these people calling my phone regarding my eligibility for loans. I have asked these people to stop calling me daily and removed my phone number, but they did not. The calls are daily while I am at work or at home. 1470-993-6323. Thank you

Dollars Lost: $0.0

Victim Location: Jamaica, NY, USA - 11432

Date Reported: August 18, 2026

Business Name Used: N/A

Online Purchase - Craft Folk - Dorothy's Bee Hotel (ECOMCLOUD TRADING LTD)

Website sells bee hotels that are environmentally friendly, safe for bees, and handcrafted for over 35 years by Dorothy "Dot" Callaway, 75, of Weaverville, North Carolina. She's been building real Garden Guardian® Wild Bee Hotels — handcrafted, from natural materials, using a method she first encountered in Japan in 1988. The website, story, advertising and shipping appears to be legit. The whole thing is made up, extremely inaccurate, and ultimately a drop ship/mass produced product from CHINA with terrible materials. Do Not Buy!

Dollars Lost: $90

Victim Location: Spokane, WA, USA - 99202

Date Reported: August 18, 2026

Business Name Used: Craft Folk - Dorothy's Bee Hotel ECOMCLOUD TRADING LTD

Phishing - Carahsoft impostor

Hello, I have been harassed by Carahsoft employees (or people pretending to be Carahsoft employees) using different phone numbers for years, and this year they have found my personal cell phone number to continue their campaign. I have told them several times that we were not interested, but they keep calling. Someone who said their name was Zach called me today on my personal cell phone outside of business hours, while I was asleep, to try to sell me their product for my federal job, even though I have told them several times that we decided to use a different product. How did they get my personal information? Why do they keep calling me years after I told them we were not interested? Why are they constantly calling from different numbers?

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98115

Date Reported: August 18, 2026

Business Name Used: Carahsoft impostor

Online Purchase - Recurring Subscription

I bought a product from an ad and noticed after purchase they had signed me up to an ongoing subscription I did not consent to. Upon seeing that I emailed them to cancel said subscription. Instead of honoring my request they proceeded to email me back with alternative offers to stay. I asked them several times to cancel and I did not receive a cancellation and had to contact my bank to add a stop payment for an any future charges. Their customer support does not honor its clients requests and signs individuals up for ongoing charges without their consent. I believe this is a fradulent tactic. Ive included the first email i sent and have several others i can include of the ongoing responses.

Dollars Lost: $0.0

Victim Location: NL, CAN - A1B 1B9

Date Reported: August 18, 2026

Business Name Used: Lymphoria

Debt Collections - BC Services

They called, left a voicemail that said "Hello, this is Tina Davis calling from BC services. Please contact me at 866-822-1798."

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80921

Date Reported: August 18, 2026

Business Name Used: BC Services

Counterfeit Product - Northend Shop

I ordered a pair of sandals from Northend Shop in what I thought was located in Denver, Colorado. I received a cheap pair of plastic Sandals from China. They are wanting me to pay to have them shipped back at my expense. Which is half the price of what I paid for the shoes. I even sent them pictures and they refuse to resolve this any other way! Never order from this company. When you call them they tell you to leave a message and never return your call! When looking at reviews they look good until you research the company! DO NOT ORDER FROM NORTHEND SHOP!

Dollars Lost: $59.96

Victim Location: Fairbury, IL, USA - 61739

Date Reported: August 18, 2026

Business Name Used: Northend Shop

Online Purchase - Trading Solutions Hub

ordered a pool vacuum, money was taken from account and i never received the vacuum. After order was placed I never received an order number or confirmation email. When questioned, I had to communicate via Whatsup app. Continued to request refund and Chris continued to state the refund had been processed but would never provide a tranaction number. i have the messages of the communication in which he continues to state the refund has been processed and to allow 7 days for my institution to process.

Dollars Lost: $815

Victim Location: Macclesfield, NC, USA - 27852

Date Reported: August 18, 2026

Business Name Used: Trading Solutions Hub

Other

Caller claimed that I owed Capital One for a past credit card balance, which is totally inaccurate. Then, the caller sent an E-sign request to my email address with a 30 day demand letter and called me back the following day.

Dollars Lost: $0.0

Victim Location: Rockport, TX, USA - 78382

Date Reported: August 18, 2026

Business Name Used: Armstrong Bell and Associates

Online Purchase

ordered Flix stick 2each, received 6 each defective units, not what was ordered and they charged me for some kind of membership for 49.99 per month

Dollars Lost: $282.89

Victim Location: Birmingham, AL, USA - 35226

Date Reported: August 18, 2026

Business Name Used: OMI Home store.com

Employment - rantanen associates

This person is pretending to be an employer where you set up travel arrangements and are paid very well. The first alarm was the high pay and the second alarm was offering me a job and wanting to send me money to deposit in my own account to make these travel arrangements. Um no I asked about a website and never got a response, from my looking there is none. ?You? Good Morning Daniel, Congratulations, and welcome to the team. I’m pleased to confirm your selection for the role and look forward to working together. I’m confident your skills and professionalism will be a strong addition to our collaboration. Initial Administrative Step A payment of $3579 has been issued and is scheduled for FedEx delivery today. Once received, please confirm receipt and have it deposited. After the funds have fully cleared with your financial institution, kindly notify me so we can proceed with allocating the amount toward an upcoming flight deposit. Research Assignment In preparation for an upcoming business conference, please research business-class flight options that meet the criteria below and provide current pricing information for comparison purposes. No booking action is required at this time. Flight Details: Departure: Toronto Pearson International Airport (YYZ) Destination: Singapore Changi Airport (SIN) Departure Date : Aug 24 Return Location: JFK Airport, New York Preferred departure time: After 3:00 p.m. Return arrival airport: John F. Kennedy International Airport (JFK), New York Return Date : Aug 31 Connections: Nonstop preferred; no more than one layover each direction Please include airline options, departure/arrival times, total travel duration, fare estimates, and any notable layovers{Not More than One}. Meeting Availability Please also confirm your availability for a brief meeting on Sep 3 following my return Kindly check your email regularly to stay updated on important communications Your first compensation disbursement will be processed and delivered on Aug 24. Thank you again, and I look forward to working together. Best regards, Charles Rantanen

Dollars Lost: $0.0

Victim Location: Welches, OR, USA - 97067

Date Reported: August 18, 2026

Business Name Used: rantanen associates

Tax Collection - Tax Collection Scam

I keep getting calls to my mobile phone from many different phone numbers. See a list in the Microsoft Word document. But the recorded voice always says that they're calling from 'American Tax Advisors.' The voice says that they can help me with unfiled tax returns, payment plans, etc. I'm pretty disgusted that my mobile phone provider Tello cannot block this type of number more effectively. I get multiple calls from the numbers *every day.* It's incredibly annoying.

Dollars Lost: $0.0

Victim Location: Jamaica, NY, USA - 11435

Date Reported: August 18, 2026

Business Name Used: American Tax Advisers

Online Purchase - Paw Parent

I ordered a one time purchase of a supplment and was set up on a recurring subscrition without my permission. I tried to return the product I didn't order and was not successful. After reviewing the one star ratings it appears this is a recurring business practice. 32% of the one star reviews have some language about our expereience, inability to cancel subscription, not receiving product, etc.

Dollars Lost: $38.43

Victim Location: Garden City, ID, USA - 83714

Date Reported: August 18, 2026

Business Name Used: Paw Parent

Employment - Swiftgrid Delivery

Scammer called regarding an interview I didn’t apply at no company but me thinking I was getting an interview I did I said yes to interview questions which I thought was normal but I had to make sure that I did apply on indeed which I didn’t the caller was a lady and insisted that she stayed on phone while I signed the offer I found that suspicious so I hung the phone up a normal job would send the offer and tell you fill it out as soon as you possibly can before your start date and hang up well that’s what I experienced

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83642

Date Reported: August 18, 2026

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

Other - Fortune Arcane Pop

I won money on this app and they never paid me. Showed that it was paid and it was not.

Dollars Lost: $172.75

Victim Location: Akron, OH, USA - 44305

Date Reported: August 18, 2026

Business Name Used: Fortune arcane pop

Online Purchase - Lumiva

Tried to cancel subscription and wasn't allowed to

Dollars Lost: $100

Victim Location: Portland, OR, USA - 97203

Date Reported: August 18, 2026

Business Name Used: Lumiva

Employment

I was emailed about a job opportunity for a remote work job from this company/person.

Dollars Lost: $0.0

Victim Location: Land O Lakes, FL, USA - 34638

Date Reported: August 18, 2026

Business Name Used: Litegic tech group

Online Purchase - Weight loss Med Scam

This company is offering tirzepitide for $99 month to month or $59 for a year’s commitment. No telemedicine took place. They have me down on their website as paid. They claim to have mixed a prescription. Fed ex supposedly has a tracking number but nothing has been sent. If nothing else, they should refund $30.

Dollars Lost: $129

Victim Location: Woodinville, WA, USA - 98072

Date Reported: August 18, 2026

Business Name Used: WellMedr LLC

Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

I received a robocall from an entity pretending to be Walmart. Caller ID said BENTON HBR MI. The claim was that an account registered to my name and phone number had been charged $919.45 for a "station 5 playstation and 3D headset." I don't have a Walmart account. I was invited to press 1 or call back if the charge was wrong. I immediately googled Walmart + scam and found that this message has been making the rounds and is false. So here I am.

Dollars Lost: $0.0

Victim Location: Sea Cliff, NY, USA - 11579

Date Reported: August 18, 2026

Business Name Used: N/A

Online Purchase - Kitty supps

Ordered one jar of supplements for my cat. Did not sign up for any reoccurring shipments. They have since changed and sent me three more. I've contacted them everytime and they keep reassuring me that I do not have any subscription and that I'll be refunded in 3-5 days. Anna their contact person has the same story from them everytime, but no resolution has happened. Attached is the most recent charge to my account from Kitty Supps.

Dollars Lost: $149.7

Victim Location: Caldwell, ID, USA - 83607

Date Reported: August 18, 2026

Business Name Used: Kitty supps

Identity Theft - Identity Theft Scam

This website appears to be scamming people in the United States on a daily basis. My personal phone number is being displayed on the website and is being used as a contact number for the business. As a result, I am receiving nonstop phone calls from people who say they made purchases through the website and are complaining that they have been scammed.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10019

Date Reported: August 18, 2026

Business Name Used: Largesoluble.com

Online Purchase

I had been subscribed to Goda for at least a year. July’s shipment never came. After weeks of back and forth emails, “Marvin” said they were issuing a replacement. That never arrived. More back and forth with tracking that could never be located. I tried to escalate the problem with them and was finally told it was shipped. When I looked at the tracking USPS informed me the company was using fraudulent shipping. I requested a refund. I am still waiting for it but the lack of appropriate customer service and then the fraudulent shipping was too much.

Dollars Lost: $0.34

Victim Location: Gold Beach, OR, USA - 97444

Date Reported: August 18, 2026

Business Name Used: Goda

Phishing

Woman called on a private number I didnt answer and left a voicemail. Heavy accent and could barely understand what she was saying. Stated that she is a process server with Titan Processing Company and needed me to verify my address so that she can serve me tomorrow. She stated I can call the legal office to discuss at 316-251-3647 and left a case number.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76177

Date Reported: August 18, 2026

Business Name Used: Titan Processing Company

Phishing - Phishing Scam

Jay called being persistent needing 6 injectors for a cat model and serial numbers didn't match after playing around asking for his contact and a tax exempt. as we are a tractor store. i decided to look up the address which is a Muslim church? which he satiated he owns a diesel shop. and when he called back i mentioned to him i saw the same info on the BBB site and instantly hung up...Thank you for having this feature

Dollars Lost: $0.0

Victim Location: Fort Morgan, CO, USA - 80701

Date Reported: August 18, 2026

Business Name Used: FIXT INC

Online Purchase - Online Purchase

My order specifically showed a hard cover book. But I was sent a digital version instead

Dollars Lost: $10

Victim Location: CT, USA - 06037

Date Reported: August 18, 2026

Business Name Used: Zolosol

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