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Online Purchase

Sent a reservation fee of $185 than asked me to send $285 for proof of purchase. Told me the $285 was refundable. Sent me an address to someone else’s home than blocked me

Dollars Lost: $470

Victim Location: Baton Rouge, LA, USA - 70820

Date Reported: July 30, 2026

Business Name Used: N/A

Advance Fee Loan - CSFI USA

Hi , this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 232-3407. Text End to opt out

Dollars Lost: $0.0

Victim Location: Waipahu, HI, USA - 96797

Date Reported: July 30, 2026

Business Name Used: CSFI USA

Employment - Employment - Fake Check Scam

Carol Olivárez [email protected] Dear Future Team Member, Thank you for your interest in employment opportunities with our company. We are currently reviewing candidates for available positions and would like to know if you are still interested in being considered. If so, please reply to this email at your earliest convenience. You may include a copy of your resume if available.. Once we receive your response, we will provide you with additional information regarding the position and the next steps in the hiring process. We look forward to hearing from you. Sincerely, Carol R. Olivárez HR Assistant Theraviononcology [email protected] sent the Following Letter Hello Angeline, Please follow these steps for mobile deposit. Make sure you follow the instructions carefully. You can visit a nearby library to print it out if you do not have a printer at home or you can use another device to deposit the check. How to make the deposit; 1. Print out both the front and back of the check on regular paper. Cut the front and back copies to match the size of a standard check. Sign/Endorse the back of the check with your signature, and date. 2. Log on to your Bank's Mobile app. 3. Click on deposit check 4. Take a picture of the front and back of the check, making sure all edges of the check appear in the picture. 5. Submit. 6. Get your confirmation and Send it to HR Assistant. Please confirm receipt of this email by responding to this message; it's essential that I receive your acknowledgement. Thank You! Chief Financial Officer They sent me a Check worth $650.00 with MEMO: Macbook &Software I was then told to contact a Patricia Bennett on Telegram @Theravion_consultant as a confirmation that I was Depositing the Check and sending Screenshots of the Process. They asked me to Deposit it into my Bank Account and Show Screenshots. Capital One flagged the Check as it being Fraudulent and a fake. My Bank Account was restricted for a time but I explained why the Check was there to Capital One, I told them everything of how these people contacted me and Capital One outrightly told me that this was a Job Scam of Check Depositing and then the Bank Account can be restricted access as a result, meaning you cannot Withdraw the Funds from the Check even if it was successfully deposited.

Dollars Lost: $0.0

Victim Location: Tinley Park, IL, USA - 60487

Date Reported: July 30, 2026

Business Name Used: Theravion Oncology

Online Purchase - Threadtoniction.com

Purchased 7 pairs of pants for 29.98 from a company called threadtoniction the receipt added taxes and duty fees to make the total 41.00 and change. I have never received anything.

Dollars Lost: $41

Victim Location: Rotan, TX, USA - 79546

Date Reported: July 30, 2026

Business Name Used: Threadtoniction.com

Phishing - Phishing Scam - Fake Fraud Alert

Received notification on Shop app “Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Customer Support +1_888_690_3420- Shipping Address Owen Nolan etc

Dollars Lost: $0.0

Victim Location: ARP, TX, USA - 75750

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Molision Wonsapin

Order 20 Carhartt T-shirts for $28 bill was shipping and whatever came to $40 which they charged on my credit card then following false delivery tracking and the day they said it showed up it wasn’t there

Dollars Lost: $40

Victim Location: Hugo, MN, USA - 55038

Date Reported: July 30, 2026

Business Name Used: Molision Wonsapin

Counterfeit Product - us.llyua.com

They advertise a 42 oz tumbler that keeps ice for days with a screw top lid and handle what they sent was a small tumbler maybe half the size without the screw top lid that doesn't keep ice more than a couple hours.Not at all what is advertised.

Dollars Lost: $86

Victim Location: Seattle, WA, USA - 98168

Date Reported: July 30, 2026

Business Name Used: us.llyua.com

Debt Collections - Mediation services

They contacted me stating I had outstanding amounts and thwy have exhausted all resources to try to reach you in regards to a collection matter in our office. There were several attempts by the creditor for you to respond and handle the situation. This has been our attempt to get your attention on this account before it is deemed a delivered attempt to evade the issue. Contact Meghan Smith if you wish to gather more information to handle this account. 866-673-9570. I called and they said Legal. The gentleman was extremely rude and wouldn’t provide me with proof of this charge. Said it would go to process server. I hung up because he was so rude and he called me back saying there would be an additional fine. And I admitted it it was me on a recorded line. I advised I did no such thing and he hung up on me.

Dollars Lost: $0.0

Victim Location: Sophia, NC, USA - 27350

Date Reported: July 30, 2026

Business Name Used: Mediation services

Other - Home Warranty Division Private Confidential

Final notice sent saying my home warranty on some appliances were to expire and to call to stay active. Notice displayed a Home Protection Identification Card with an ID No. Address, coverage, coverage status, and agent name and program director name and phone number. I’ve never have a home warranty with this company. The notice is written giving one the impression that they had purchased a home warranty with them.

Dollars Lost: $0.0

Victim Location: Chattanooga, TN, USA - 37421

Date Reported: July 30, 2026

Business Name Used: Home Warranty Division Private Confidential

Debt Collections - Debt Collections Scam

Scammer called first from number +1 (646) 933-2170 and then the number I have mentioned on the previous page. They mentioned that they have been attempting to get in touch with me regarding a missed court date. They gave a address that’s not mine. Asked me multiple times to hold on. Once I told them I know this is a scam they hung up.

Dollars Lost: $0.0

Victim Location: Bronxville, NY, USA - 10708

Date Reported: July 30, 2026

Business Name Used: Southern Land and Associates Or DSS Direct Solutions

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

It’s talking about some vehicle warranty about to expire if you don’t call

Dollars Lost: $0.0

Victim Location: Floral Park, NY, USA - 11001

Date Reported: July 30, 2026

Business Name Used: N/A

Debt Collections - Document Delivery Service Debt Collections Vishing and Identity Theft Scam

Came in as a caller id from a different location. Below is the voicemail transcription minus personal info. Intended for XXXXXXXX. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 877-819-4143 and reference your file number 2025 4740887. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day

Dollars Lost: $0.0

Victim Location: Sherman, TX, USA - 75090

Date Reported: July 30, 2026

Business Name Used: Document Delivery Service Debt Collections Vishing and Identity Theft Scam

Phishing

they said they were selling a vehicle online if I sent money they would ship the vehicle to me in Texas for no shipping charge. I just had to wire them money they called me and I told them I would send money tomorrow. I then found out that it was a scam because I called the business next door to the location they were claiming to be, and that business told me that that car dealership was no longer in business.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78212

Date Reported: July 30, 2026

Business Name Used: Auto Pro SC

Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

Caller stated they were from Walmart and said a charge of $919.45 for a PlayStation 5 and 3D headset has been pre-authorized to my Walmart account. Said I need to call back the number immediately to dispute the charge. I do not have a Walmart account so thought this was a scam immediately

Dollars Lost: $0.0

Victim Location: Astoria, NY, USA - 11102

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Ordered stickers~have received 3 small envelopes with trash inside ie ripped piece of cardboard, crumpled paper cup.

Dollars Lost: $10

Victim Location: Saint Simons Island, GA, USA - 31522

Date Reported: July 30, 2026

Business Name Used: Dave Harzaz

Online Purchase - Splashtopia

Thet stated they shipped it. No tracking info. Will no longer respond 6/27/26 took 74.98 out of my account bank line item reads NNPVC7LZ SP SPLASHTOPIA

Dollars Lost: $74.98

Victim Location: Huron, SD, USA - 57350

Date Reported: July 30, 2026

Business Name Used: Splashtopia

Government Agency Imposter - US Passport Online.org

This site came up as a top hit when searching on renewing my passport, and I thought I was renewing my passport at the official site. Turns out they took a LOT of information to just fill out the government form which they sent me by email, and now I still need to go to the (real) government site to pay again to renew my passport. Very deceptive. And they took a LOT of personal information I thought was needed to verify my identity for the online passport renewal, but then wasn't inlcuded in their form. So I suspect that info might now be sold somewhere. VERY upsetting.

Dollars Lost: $189

Victim Location: Grants Pass, OR, USA - 97527

Date Reported: July 30, 2026

Business Name Used: US Passport Online.org

Retail Business - Zoom Room

I booked an appointment online for a puppy training class at the Zoom Room. It is fully functioning website and phone number. When we showed up for the appointment the store was out of business yet they still took our money. As of now I cannnot get ahold of anyone.

Dollars Lost: $39

Victim Location: Kirkland, WA, USA - 98033

Date Reported: July 30, 2026

Business Name Used: Zoom Room

Online Purchase - Maggie Whitfield, Craftfolk

Story of Maggie Whitfield who has been making VW bus Hippie bags on the docks of Sausolito for 38 years. A shack of a building where she has been sewing these bags and selling for $150. Had to give up her biz due to land sold to developers. Dont fall for this fake sob story. What you get is a cheap version made in china, worth 10 bucks. Her gradson supposidly helps her sell her bags. Its a scam and they need to be held accountable.

Dollars Lost: $70.8

Victim Location: Seattle, WA, USA - 98155

Date Reported: July 30, 2026

Business Name Used: Maggie Whitfield Craftfolk

Travel/Vacation/Timeshare - Global Flights

Booked a flight through the Global flight store and they received payment and tickets never received .

Dollars Lost: $146.25

Victim Location: Broomfield, CO, USA - 80021

Date Reported: July 30, 2026

Business Name Used: Global Flights

Other

I was looking for financial help online. I shouldn't have put my card # on there but I've never had a site charge me. This site gave very little information and immediately took money from my account. I immediately got a alert of attempted identity theft, and began to get multiple calls from the site call center. They did say they were issuing me a "courtesy" refund of 20$ but I have not received the refund. It was a site to apply for government grants. When I went to get back on the site my phone would not load it and said it was unsafe. I tried talking to customer service I talked to 3 different people one hung up on me and the other two wouldn't let me speak when I tried to speak they talked over me. I'm sorry two of them hung up on me..I am very concerned for anyone trying to use this "service" . I talked to one man and asked if it was a scam, of course I did not expect an honest answer he got very aggravated and blamed me for putting my card number down. Like I said it never said that I was being charged and never said the amount I would be charged. I highly doubt I'll get a refund.i feel incredibly disappointed dumb and I definitely got taken advantage of. Please do all you can this site is an identity theft site and taken money from unsuspecting individuals like myself.

Dollars Lost: $24

Victim Location: Mineral Wells, TX, USA - 76067

Date Reported: July 30, 2026

Business Name Used: USAFunding Application

Advance Fee Loan - CSFI USA

I received a text message from someone named "Lexi" from CSFI USA. She stated she saw a loan request from me and I was pre-approved for $50,000.00 and wanted to discuss this with me. When I didn't respond she texted me again asking if i saw the previous text and again wanted to discuss the loan with me. I responded I did not apply for a loan. She replied thank you we will update our records. I don't understand how she has my cell phone number. This is worrisome that me information is out in the open again.

Dollars Lost: $0.0

Victim Location: CT, USA - 06606

Date Reported: July 30, 2026

Business Name Used: CSFI USA

Online Purchase - Online Purchase

I ordered 2 snugama blankets months ago and have not received the items. I was checking the provided tracking link and it initially was showing that the items were enroute. I rechecked the tracking link recently and the link is no longer available and the website is no longer active.

Dollars Lost: $142.12

Victim Location: BC, CAN - V3W 5R9

Date Reported: July 30, 2026

Business Name Used: Snugama

Phishing

Good afternoon. This message is intended for Julie Petler White regarding the delivery of your legal documentation going over to the address there on Spoon Hill Drive, referencing your case file, LX 10738592. My name is Rachel Evans and I'm contacting you in regards to the complaint that has been forwarded to my office and about to be registered. Should you wish to discuss these pending actions? That may be filed. It's important that you communicate back to the firm and control of this matter at 877 50882. Failure to respond. May result in the department proceeding without your consent. Please be advised that that call has been logged and submitted as proof that you've been notified of this matter. That phone number again is 877-505-0882 and please do not forget to reference your phone number when calling in. My name is Rachel Evans and I'm contacting you in regards to the complaint that has been forwarded to my office and about to be registered. Should you wish to discuss these pending actions? That may be filed. It's important that you communicate back to the firm in control of this matter at 877-50882. Failure to respond may result in the department proceeding without your consent. Please be advised that that call has been logged and submitted as proof that you've been notified of this matter. That phone number again is 877505. 0882 and please do not forget to reference your phone number when calling in. My name is Rachel Evans and I'm contacting you. in regards to the complaint that has been forwarded to my office and about to be registered. Should you wish to discuss these pending actions? That may be filed. It's important that you communicate back to the firm in control of this matter at 877 505-0882. Failure to respond. May result in a department proceeding without your consent. Please be advised that that call has been logged and submitted as proof that you've been notified of this matter. That phone number again is 877 505-0882 and please do not forget to reference your phone number when calling in.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: July 30, 2026

Business Name Used: Rachel Evens

Online Purchase - LUNOPICK

LUNOPICK. Decaters for whiskey etc

Dollars Lost: $298

Victim Location: Caldwell, ID, USA - 83607

Date Reported: July 30, 2026

Business Name Used: LUNOPICK

Employment

i applied for a package handling job on indeed someone reached out and offered me a job i was told the base salary was 4100 w bonuses. i worked a full month and never received any type of pay. i talked to these people and emailed them multiple times but on my payday they kicked me out the login portal and stopped answering the emails and calls

Dollars Lost: $0.0

Victim Location: Mc Calla, AL, USA - 35111

Date Reported: July 30, 2026

Business Name Used: track freight line inc

Credit Repair/Debt Relief

Daily phone calls about "hardship personal loan" preapproval. Can't seem to block them. Very annoying.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 30, 2026

Business Name Used: Ironwood Financial, then Olivewood Financial

Phishing - Law Enforcement Imposter

Consumer received calls from the following numbers over the last 3 days in the Lafayette Ohio area: 4192371453, 4192371903, 4192371949, 4192372472, 4192376669, 4192379175, 4192379423, 4192372181, 4192371453, 4192373483 Claim to be a deputy with Lafayette City Marshalls office, outstanding warrant or legal issue and demand payment immediately or incarceration will happen. States to call Lafayette Marshalls office (but Louisiana not Ohio)

Dollars Lost: $0.0

Victim Location: Lafayette, OH, USA - 45854

Date Reported: July 30, 2026

Business Name Used: Law Enforcement Imposter

Online Purchase - Online Retailer - Brushing Scam

Received 2 packages that I did not order from 290 Duffy Ave Hicksville, NY 11801.

Dollars Lost: $0.0

Victim Location: Plattsburgh, NY, USA - 12901

Date Reported: July 30, 2026

Business Name Used: Haher Mrren

Tech Support - Coacherly

I paid for a service through this website that was not provided and they never responded to any follow-up communication through their contact us form or email address. No phone number exists.

Dollars Lost: $27

Victim Location: White Salmon, WA, USA - 98672

Date Reported: July 30, 2026

Business Name Used: Coacherly

Debt Collections - West Haven Law Firm

Scammer called telling me I was attempting to defraud for a pay day loan I took out back in 2022. Never in my life took out a payday loan. They had an address I hadn't lived-at in 16 years. They recited my ssn, date of birth,and the bank I banked at. I gave them no info and looked up the law firm. Scammers website Stated they were a well known scam.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88201

Date Reported: July 30, 2026

Business Name Used: West Haven Law Firm

Romance - Piqua

This is a romance scam posing as a person that is fake with a fake website

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68144

Date Reported: July 30, 2026

Business Name Used: Piqua

Credit Cards - Wells Fargo - Impostor

They pretended to be Wells Fargo credit card company saying that there was a fradulent charge on my credit card. Then they will transfer you to a so called supervisor which will then proceed to offer services to remove the fradulent charge on credit card.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87123

Date Reported: July 30, 2026

Business Name Used: Wells Fargo - Impostor

Phishing - Google Voice search

I receive 10 or more calls per day from Oregon (usually Portland-area) phone numbers with an automated voice saying I am. It showing up on Google Voice search, instructing me to press 1 if I want to appear, 2 if I don’t want to, or to call this number if I want to be removed from the list. When I call, nothing happens. If I press 2, nothing happens. If I press 1, a very insistent sales person basically tells me I’m stupid repeatedly, refusing to get off the phone, no matter how many times I ask for my name, number, and business to be removed from their lists. Within an hour I receive the same call again. Regular customers can’t get through and every single client appointment is being interrupted by these calls.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: July 30, 2026

Business Name Used: Google Voice search

Other

I saw them on Facebook but the never told me it was rent to own until I got there and the the sales person told me I can give 1000 down and the on the 31 I can make a payment of 500 but my car was pick up on the 30 because they said I didn’t make the payment on time they are saying that I was supposed to pay on the 29 and the sales person told me not until The 31 so they are scamming people out

Dollars Lost: $1200

Victim Location: San Antonio, TX, USA - 78218

Date Reported: July 30, 2026

Business Name Used: Rent to own

Online Purchase - Nordstrom impostor

Company advertised as Nordstrom. Was not Nordstrom. Ordered 2 tops. The quality is the cheapest fabric ever made and the quality is minimal. I tried contacting them through email to return items for credit. There last offer is they will refund 20%. Unaccepta

Dollars Lost: $80.94

Victim Location: Sarasota, FL, USA - 34231

Date Reported: July 30, 2026

Business Name Used: Nordstrom impostor

Online Purchase

Claims to give rebates of 5 k to help with old a/c unites and water heater

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78259

Date Reported: July 30, 2026

Business Name Used: Texas rebate team

Phishing - Harrison Harris Limited

Robo Call: This is Adriana Parga from Harrison Harris Limited. Please contact me or any of our representatives at 833-967-0723.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 30, 2026

Business Name Used: Harrison Harris Limited

Online Purchase - MuseScore Ltd

I made a one-time purchase for one piece of music for $.99 and after one week, there was a recurring charge of $44.99 on my card. I did not sign up for any subscription and they don't even have my name. Wanted me to sign in to my account, which I don't have. SCAM I would like my money back. And will report to BBB. Could find no phone or address or email to contact them.

Dollars Lost: $44.99

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: July 30, 2026

Business Name Used: MuseScore Ltd

Online Purchase - One.fujare.com

Laptop that costs 5600 for 57.00

Dollars Lost: $57

Victim Location: Nampa, ID, USA - 83651

Date Reported: July 30, 2026

Business Name Used: One.fujare.com

Online Purchase - Danour,

They advertised pants, 12 pairs for $49.96 an no way to respond to them

Dollars Lost: $49.96

Victim Location: Savanna, IL, USA - 61074

Date Reported: July 30, 2026

Business Name Used: Danour inc

Other

They are calling our number leaving voicemail messages that they are coming out to inspect our home

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: July 30, 2026

Business Name Used: Lakeside services

Phishing - Global Telesourcing Solutions

Global telesourcing solutions keep calling after I told them I don't have any business with them wanting money.

Dollars Lost: $0.0

Victim Location: Rockledge, GA, USA - 30454

Date Reported: July 30, 2026

Business Name Used: Global Telesourcing Solutions

Employment - Employment Solicitation Scam

was searching on work websites for job, ( entry data entry) , i sent numerous resumes, and today I received an email from a Sarah Doherty, HR assistant from Healthcare fraud Solutions. gave an over view of the position, training, pay, and benefits. would be giving a laptop and mifi. either full or part-time, a daily routine of what the job entails, What caught my attention was the pay . started out at 28$ hr after 2 weeks training, goes to 30$. this is job that requires a hs diploma, and typing , and organization. kind of vague for a job that offers a high amount per hour. I looked on here and found 7 inquiries, same thing, all around july23-30 2026. website is standard, vague, and some misspelling.

Dollars Lost: $0.0

Victim Location: Hollidaysburg, PA, USA - 16648

Date Reported: July 30, 2026

Business Name Used: Healthcare fraud solutions

Online Purchase - CoinMe

I purchased cryptocurrency at the kiosk machine that coinme is affiliated with. It was in total 2500 dollars worth of bitcoin that was purchased. I had my account with them already set-up and did 1 other pervious transaction that went smoothly. Right after I purchased the 2500 worth of bitcoin, I tried logging in and it said that the user doesn’t exist and to contact administration. Turns out they terminated my account. I had to create a ticket to get my money back, they denied my case after I gave them every piece of information needed for their case. And they will not reinvestigate, they kept my money, and terminated my account. All without reason nor notice nor proper resolution to giving me my funds back.

Dollars Lost: $2400

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 30, 2026

Business Name Used: CoinMe

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