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Online Purchase - Hooma.com / invidtory.com

I purchased a monitor off of to talk shop from Homma.com. that payment never went through but it still says I'm getting the product on their fake website. The next few days I saw a charge of $69.99 on my venmo from invidtory.com. I tried messaging their support email but it was sent back saying the email doesn't exist.

Dollars Lost: $69.99

Victim Location: Lakewood, WA, USA - 98498

Date Reported: July 14, 2026

Business Name Used: Hooma.com / invidtory.com

Online Purchase - Floatking USA

Charged my credit card, then the order status never moved from label created. Can’t even contact them website is now inactive and there is no way to contact them.

Dollars Lost: $160

Victim Location: Olympia, WA, USA - 98512

Date Reported: July 14, 2026

Business Name Used: Floatking USA

Online Purchase - Autobahn dynamic

Basically exactly like the complaint I just read Ordered wheels 5-8 weeks. It's been 10 now and no responses. I have 230 coming out of my account monthly through shop.

Dollars Lost: $500

Victim Location: CT, USA - 06374

Date Reported: July 14, 2026

Business Name Used: Autobahn dynamic

Online Purchase - Urban Designer

I ordered a watch on May 7, 2026 and still have not received it. I have contacted the company several times and have gotten 2 responses.

Dollars Lost: $132.5

Victim Location: Metz, WV, USA - 26585

Date Reported: July 14, 2026

Business Name Used: Urban Designer Inc.

Employment - Amazon Remote Recruitment Team / Amazon Impostor

???????Hello, this is Victoria Hayes from Amazon’s Remote Hiring Dept. Your profile caught our attention for a low-stress, task-based role that fits any schedule. You’ll simply assist Amazon partners with basic product listing refreshes—no prior experience or complex skills required. • Schedule: Just 60–90 minutes a day, 4 days per week (fully flexible) • Earnings: $100–$600 daily ($5,300 base per 30 working days) • Perks: Comprehensive free training + 15–20 days of paid annual leave We have 18 openings available for individuals aged 25 and over. If you're looking for an easy way to boost your income, text “More Info” to 4014713464.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: July 14, 2026

Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor

Online Purchase - Vital forms direct

Was supposed to receive a replacement birth certificate, paid extra for express delivery on june 4th 2026. Supposed to be delivered in 17-19 business days. As of today, july 13 2026 still received nothing. My emails are being ignored.

Dollars Lost: $180

Victim Location: Beaverton, OR, USA - 97005

Date Reported: July 13, 2026

Business Name Used: Vital forms direct

Retail Business - Fraudulent Online Website

They are pretending to be Mrs Meyers website and saying they’re having a sale and they have all the products and you add your products to cart as usual and go to check out and put in your credit card information but they are not the real Mrs Meyers website

Dollars Lost: $0.0

Victim Location: Portsmouth, VA, USA - 23707

Date Reported: July 13, 2026

Business Name Used: Mrs Meyers

Online Purchase

Ordered braclet and the company stated it was delivered but did not receive. Tried emailing got passed off sent photos that the tracking and post office tracking was fake still nothing.

Dollars Lost: $33

Victim Location: Waterloo, IA, USA - 50701

Date Reported: July 13, 2026

Business Name Used: Cavaier

Online Purchase

I bought some clothes from a store "going out of business" from an online ad. enclosed is a picture of their contact info from their website. it includes the url for the order site.

Dollars Lost: $98

Victim Location: Cedar Rapids, IA, USA - 52405

Date Reported: July 13, 2026

Business Name Used: clothbargain

Online Purchase - Stylecounty.com

Website seemed legit. When trying to track the package -China post - the information is not correct. I emailed several times, and the emals bounced back. I would appreciate if someting can be done so other potential buyers don't go through the same situation.

Dollars Lost: $58.45

Victim Location: Boulder, CO, USA - 80301

Date Reported: July 13, 2026

Business Name Used: Stylecounty.com

Online Purchase

The link was on TikTok shop which brought me to Asahso. When ordered, no confirmation email. The tracking site they use is track678, with the tracking number, it said it was delivered when it wasn’t. I went to the Asahso website and found the customer service email and began emailing and they kept telling me it was delivered. Then said they would send the product again which then said it was delivered again about 11 days afterwards. I didn’t realize it was a scam until I looked up “track678”.

Dollars Lost: $26

Victim Location: Clear Lake, IA, USA - 50428

Date Reported: July 13, 2026

Business Name Used: Asahso

Debt Collections - United Courier Service / Legal Process Server

Used personal voice and AI voice for filling in personal info like name and address. Voicemail transcription: "Hello, this message is solely intended for *name* file number *letters and numbers in voice and AI* referencing the address on *outdated address*. My name is Paul Hansen I am calling on behalf of United courier service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8AM and 4PM to either your home or place of employment. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If you're unable to deliver these documents after two attempts, it will be classified as a failed attempt to serve, which will result the pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number *AI* 8664892431. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." No case showing up on state court search and have seen others being phished with this kind of scam.

Dollars Lost: $0.0

Victim Location: Eagle, ID, USA - 83616

Date Reported: July 13, 2026

Business Name Used: United Courier Service

Other

Your card on file declined please contact Frontline asset resolutions immediately at the number on your caller ID Calling all the time leaving messages but not account or any type of info

Dollars Lost: $0.0

Victim Location: Milan, IL, USA - 61264

Date Reported: July 13, 2026

Business Name Used: N/A

Home Improvement - AllinOneDayServices

March 4th2026 I hired Jason Bond aka Glen Bond to seal my roof he did an excellent job. I hired him then to do my wall which leaked, my window which leaked. He charged me $1900 for materials and $1900 for labor. I gave him $500 and $1000.00 to get a window. Somehow I got the idea he finished the job, how I got the idea I do not know. Sent him $3000 and it was supposed to be put over to fix the floor. I gave him $1000 and $500. The money was transferred through cash app. This was all done by March 18th, from then on, he gave me excuses like he had a sick boy, his family had covid, his truck needed fixing and not showing to do any work. Now he stopped talking to me when I ask for the work to be done or my money back. Or he contacts me by text saying he will be here tomorrow. And he is a no show been going on since March 3.

Dollars Lost: $7100

Victim Location: Vancouver, WA, USA - 98682

Date Reported: July 13, 2026

Business Name Used: AllinOneDayServices

Phishing - (434) 592-1240

Offered to help me with my tax problem. I do NOT have a tax problem. I have received dozens of calls from different numbers, but it always plays the same message.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 13, 2026

Business Name Used: Unknown Business Name

Online Purchase

I ordered body oil. They set it up on auto subscription and won't allow you to stop it. I have not received the first product but they bill me for it and there is no way to turn off the subscription.

Dollars Lost: $37

Victim Location: Richmond, VA, USA - 23225

Date Reported: July 13, 2026

Business Name Used: Goda

Online Purchase

The item was shown on TicTok. It looked just as others on TicTok but at a lower price. I received two different emails stating the item was delayed but would still arrive, which never happened.

Dollars Lost: $33

Victim Location: Waterloo, IA, USA - 50701

Date Reported: July 13, 2026

Business Name Used: Raven

Online Purchase - Zapostore

I was shopping online and ordered a canvas bag in march 2026. Then the next 3 months I was charged 39.99 each month....for nothing. When I called the number to question the charges they agreed to cancel my " samples account" I did not receive any samples nor did I authorize an account or these charges. They also agreed to refund my money. I am waiting to see if that occurs. If not I will have my credit card company go after them.

Dollars Lost: $119.97

Victim Location: Mulino, OR, USA - 97042

Date Reported: July 13, 2026

Business Name Used: Zapostore

Online Purchase - collectors card base

ordered items online, then was asked to pay via Zelle. paid and then was routed through a shipping company (reliable freight solutions - which I will be filing a scam on them as well). $399 or $799 prepaid freight charges. my order was only $360 so I chose the smaller one and paid. they came back with, my order is only available with the higher refundable shipping option. I asked both for a refund and both parties said no, not possible.

Dollars Lost: $360

Victim Location: Honolulu, HI, USA - 96818

Date Reported: July 13, 2026

Business Name Used: collectors card base

Phishing - Imposter

Received a phone call, I did not answer it, but it went to voicemail. It was an official sounding call that said that it was from Walmart and that a pre authorized purchase of a PlayStation 5 and a 3D headset was made on a Walmart account registered in my name and phone number for $919.45, and that I immediately needed to press 1 or call back the number, 848-214-8734, immediately to verify the purchase. When I listened to the voicemail, I immediately suspected it to be a scam and researched it, to find that an AI generated scam identical to the call I received has been going around and using the same price, $919.45 for the allegedly pre authorized purchase.

Dollars Lost: $0.0

Victim Location: Rice, VA, USA - 23966

Date Reported: July 13, 2026

Business Name Used: Imposter- Walmart

Phishing - Loan

Someone called me from the number I provided and left a voicemail saying, “ Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Please call us back as soon as possible at 888-435-8370 again that number is 888-435-8370. Recent underwriting updates have resulted in additional review opportunities for certain files that may not have previously qualified according to our records, your file remains eligible for review. However, this opportunity is time sensitive and may not remain available for long. If you're still interested in exploring your options, we encourage you to contact us today. A loan specialist will verify a few details, review your information, and determine whether your file qualifies for any programs that are currently available, because review criteria can change without notice, delaying your response could result in your file being removed from the current review cycle. Once that happens, these opportunities may no longer be available. Again, please call the underwriting department at American Loans today at 888-435-8370. That's 888-435-8370. If we do not hear from you soon, your file may be closed from further consideration during this review period. Thank you and we look forward to speaking with you.” I have never applied for a loan, this is a scam.

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22902

Date Reported: July 13, 2026

Business Name Used: American Loans

Travel/Vacation/Timeshare

Phone number was called by mistake and company charged $550 to issue airline seat assignments

Dollars Lost: $550

Victim Location: Calabasas, CA, USA - 91302

Date Reported: July 13, 2026

Business Name Used: Flightreservationhelpdesk.com

Online Purchase - HOOMA

TikTok shop, ordered two swivel chairs with a small side table for $42.95. Immediate email with confirmation and warning it to not attempt a charge reversal or charge back without contacting them first or there would be legal ramifications for me. That's a red flag. Less than 24 hours later Received a call from my credit union with a fraud alert for a purchase from an online high end stationary store. I did not obviously make that purchase and had to cancel my debit card, creating a massive headache. Then the tracking emails started, unsurprisingly the chairs were held up in customs. Then updates every few days without any specific identifiable tracking information. Email tracking updates with several reasons why the chairs could not be delivered including, attempted to deliver but no one was home, the code to enter the building was incorrect., the delivery truck broke down. I live at a rural address and do not have a building code, also was home on the day they "attempted to deliver.. Sent an email to the support and was assured that my items would be sent directly. They were not, I have never received the items ordered.

Dollars Lost: $42.98

Victim Location: Clatskanie, OR, USA - 97016

Date Reported: July 13, 2026

Business Name Used: HOOMA

Online Purchase - MemoPryl

I had ordered from this company and realized something was not right. I tried to cancel the order and was unable to do so. I also tried calling the number and a pre recorded message answered with no way to leave a message. This company has terrible reviews and I should have checked that but did not. Especially bad reviews about their customer service.

Dollars Lost: $468

Victim Location: Punta Gorda, FL, USA - 33955

Date Reported: July 13, 2026

Business Name Used: MemoPryl

Phishing - Home Warranty

I received the attached document in my mailbox, regarding my “home warranty.” I thought it was from my bank, regarding home insurance renewal. I called the number and a man answered with, “Hi, home warranty department.” I immediately knew it was then a scam.

Dollars Lost: $0.0

Victim Location: Kapolei, HI, USA - 96707

Date Reported: July 13, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter - Pnc Bank Imposter

Person called stating they were from pnc bank. They said there were multiple charges pending from out of state on my account and asked if i was traveling and if they were made by me. I replied no they asked about the card number name and expiration. When I told them I'd call customer service they assured me this is their department and customer service cant help with this issue. Hung up called customer service and the representative from pnc stated that the number is not associated with pnc bank. They locked the card and ordered a new one and was advised to keep an eye on my account. I called the number back and a female answered saying hello and hung up.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 13, 2026

Business Name Used: Pnc Bank Imposter

Employment - Fleetora express delviery

Applied for remote job on indeed .was contact by rodney xavier marie several people fot thr onboarding process was ask to upload my id and wage information just like a normal.job. .I was told i was hired to be the middle person for packages to my home then inspect them take pictures and repack and ship out via a dashboard activity. I got suspicious when they email mailed that i may ger pay pal letters but dont open them and to check in a certwin whay for those letters. I reviewed on.BBB.AND SURE ENOUGH SAME STORY FROM OTHERS. I DID CONTACT THEM AND THEY STATED its another company witha silmilar name and i told them i would c9ntact BBB TO SEE IF THEY WERE LEGITIMATE.

Dollars Lost: $0.0

Victim Location: Garden City, MI, USA - 48135

Date Reported: July 13, 2026

Business Name Used: Fleetora express delviery

Debt Collections - Burkman Associates

Company called my phone left a vm with reference number to give stated a civil claim was filed against me but couldn’t tell me from who exactly asked for them to verify my current contact info gave me the right address asked them to verify my bod they wouldn’t wanted me to do the verification after I told them to give me the name of their business /company again they discontinued/ disconnect the call only to call again with a more demanding voice message left.

Dollars Lost: $0.0

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: July 13, 2026

Business Name Used: Burkman associates

Tax Collection - Office of Tax Abatement Meditation

Good afternoon, calling from the client account review desk with Office of Tax Abatement Mediation. My direct line is 771-333-2237. I'm reaching out because your file is still in a final stage review, and there are a few items that should be addressed as we move further into the week. At this point, accounts that remain open can begin progressing automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect quickly and get a clear understanding of your current status. It only takes a couple of minutes, but it's important this is handled sooner rather than later. Please call me back now at 771-333-2237. Again 771-333-2237. If you receive this in error, please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97402

Date Reported: July 13, 2026

Business Name Used: Office of Tax Abatement Meditation

Online Purchase - Carhardt.com / impostor

Tried to by t shirts for $25.00, never recieved them, and my credit card info was given out to another 3 companied which tried to bill me for $200.00 in products

Dollars Lost: $25

Victim Location: Tahuya, WA, USA - 98588

Date Reported: July 13, 2026

Business Name Used: Carhardt.com / impostor

Counterfeit Product

I ordered a dress and when it arrived it was a very cheap imitation of the picture. When I tried to return it they just kept not telling me how to return it. They wanted pictures then offered 15% off. Etc. After 6 emails I contacted my credit card company and stopped payment as I realized this is not a legitimate company in New York but a business in China.

Dollars Lost: $60

Victim Location: Kingston, OH, USA - 45644

Date Reported: July 13, 2026

Business Name Used: Bennett & Lowe

Tax Collection - Tax Petition Office or Hardship Loan Funding or Tax Review Office

They keep calling from a different number every time, claiming to be from the tax petition office, tax review office, or hardship loan office. I apparently made the mistake of going through it to ask them to remove me from their list which prompted them to now call 5 times as much.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80016

Date Reported: July 13, 2026

Business Name Used: Tax Petition Office or Hardship Loan Funding or Tax Review Office

Counterfeit Product - Elevenforest

I ordered blouses from this "company". What I received was nothing like what they had pictured. They are basically made from plastic and are "pictures" of what they advertised.

Dollars Lost: $166.45

Victim Location: Scobey, MT, USA - 59263

Date Reported: July 13, 2026

Business Name Used: Elevenforest

Counterfeit Product - Memopryl

Facebook ad came up with Bill Gates and Bruce Willis -- I had to cancel my credit card because this company fraudulently charged my card for 2 charges -- $294 and $174 -- this is a confirmed Fraud which was verified with Wells Fargo -- waiting on paperwork from the bank to confirm on their side as well

Dollars Lost: $468

Victim Location: Boynton Beach, FL, USA - 33473

Date Reported: July 13, 2026

Business Name Used: Memopryl

Rental - Imposter

They are posting on tic toc houses for sale and only means of contact to inquire about the rentals are by text and email. They use a generic form for their application and require you to pay and fill out a application in order to tour the rental property

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23227

Date Reported: July 13, 2026

Business Name Used: Keystone realty group- Imposter

Debt Collections

This scammer is really good; they had all my personal info, SSN, addresses, phone number, and email. They claimed that they were from Universal Furniture and that I owed them a past debt. The lady stated that they were in the process of taking me to court, where they can garnish my wages and put a lien on properties if I don't pay them. If convicted in court, the charge could be a charge of up to 16,000 with past due amount owed, interest, and court fees. I have never purchased any furniture from this company. I thought someone stole my info because she had all my personal info. The email address used is the way I found out it was a scam. [email protected]

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90804

Date Reported: July 13, 2026

Business Name Used: Universal Furniture

Online Purchase

The person my daughter talked to said I signed up for a subscription to win prizes. They said I was past the 30 day refund period and all they could do was cancel the subscription. I am 76 years old and I don't believe that I signed up for anything. How are they allowed to do this. My bank account has been locked and now I have to go through and change all my automatic payments.

Dollars Lost: $88.49

Victim Location: Palmdale, CA, USA - 93550

Date Reported: July 13, 2026

Business Name Used: Paws Whiskers Supply

Employment - Nexus Workforce

Applied for a job on their site and gave personal info like SSN, address, and banking info. Did a little I'm pretty positive this is a scam wanted to warn others so they don't make the same mistake.

Dollars Lost: $0.0

Victim Location: Beckley, WV, USA - 25801

Date Reported: July 13, 2026

Business Name Used: Nexus Workforce LLC

Sweepstakes/Lottery/Prizes - Publishers clearing house / PCH/ Impostor

Explained to me my winnings of 8.5 million$.

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: July 13, 2026

Business Name Used: Publishers clearing house / PCH/ Impostor

Online Purchase

I was contacted and directed to the website https://cargotrackglobal.com which claimed to be a legitimate cargo and logistics company. The website presented itself as a professional shipping service and provided tracking information and delivery details that appeared real. The website and individuals involved misrepresented themselves as a legitimate logistics provider and used deceptive tactics to obtain money. The promised delivery was never completed, and the repeated requests for additional payments indicate fraudulent intent. This appears to be a scam operation using a fake cargo website to deceive victims and collect money under false pretenses.

Dollars Lost: $348

Victim Location: Hinckley, MN, USA - 55037

Date Reported: July 13, 2026

Business Name Used: CargoTrack Global

Counterfeit Product - Commerce Core UAB

Do not order from Epicooler! SCAM and cheap Walmart desk fans. Not a more expensive cooler that mounts on the wall.

Dollars Lost: $892.65

Victim Location: Greenbank, WA, USA - 98253

Date Reported: July 13, 2026

Business Name Used: Commerce Core UAB

Online Purchase - MOLISION INC

Ad for Carhart T-Shirts 20 shirts for $38.00 plus tax.

Dollars Lost: $40

Victim Location: Reed Point, MT, USA - 59069

Date Reported: July 13, 2026

Business Name Used: MOLISION INC

Other - Dr. Clean

This product was sold by claiming it would clean my oven. It did absolutely nothing. It smelled like peroxide.

Dollars Lost: $30

Victim Location: Medina, OH, USA - 44256

Date Reported: July 13, 2026

Business Name Used: Dr. Clean

Online Purchase - Thomas-Auto Sales

The business does not exist. The actual building at this address is owned by the nearby Ford dealership. I called the dealership and they said they own the building and the Thomas-Auto Sales is not operating in the building. They also said i was the second person to ask this question. Thomas-Auto Sales is a scammer

Dollars Lost: $0.0

Victim Location: Marrero, LA, USA - 70072

Date Reported: July 13, 2026

Business Name Used: Thomas-Auto Sales

Counterfeit Product - Online Retailer Scam

I ordered the Jalen Brunson Hello Kitty plush toy from leaguelockergear.com and instead of receiving a stuffed animal, I received a flat pillow with an image of the stuffed animal printed on it.

Dollars Lost: $36.9

Victim Location: Ozone Park, NY, USA - 11417

Date Reported: July 13, 2026

Business Name Used: leaguelockergear

Advance Fee Loan

“Good morning, Sarah Thompson calling from Ironview Financial. I work in underwriting. One of this in front of you before the day takes over. Trans Union and Equifax finished their June update, and your file came back with a preapproval for a $41,270 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 844-74-40454 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes today. Monday at 5 PM. Again, 844-744-0454. Have a good morning.…”

Dollars Lost: $0.0

Victim Location: Lancaster, CA, USA - 93535

Date Reported: July 13, 2026

Business Name Used: Ironview Financial

Investment - https:t.me/Connie_ke_kisse

Everything was going good until i almost got scammed in investing and additional $860. I attempted to get paid what i was owed up until this point and was directed to throw $860 on top of the $303 i already paid. I refused and some how everything got deleted. Luckily i archive one ladies messages. https:t.me/Connie_ke_kisse

Dollars Lost: $303

Victim Location: Busby, MT, USA - 59016

Date Reported: July 13, 2026

Business Name Used: https:t.me/Connie_ke_kisse

Online Purchase - Fraudulent Online Website

June 16, 2026 I ordered a 7 pack Denim Bermuda shorts for $24.98 from Rodaneer.com, plus $7.99 shipping, $1.25 sales tax, $1.98 free returns. I paid a total of $36.20. July 6, I emailed Rodaneer at [email protected] to inquire about delivery status. A response came from [email protected] claiming the package was delivered. Email messages were sent between myself and [email protected] from July 6 - July 13 (I wasn’t able to upload the emails). I requested proof (the name of the delivery service) so that I can research/track the package. I stated that if they could not provide the information requested, then I expected an immediate and full refund. My request was ignored, the person who emailed me offered to give me a 30% refund. I refused the 30% refund and again insisted on an immediate full refund. After that they sent another email offering a 50% discount. They NEVER offered details or proof of any delivery service/company such as USPS, UPS, FedEx, or DHL. I’ve attempted to upload the email stream between us, but for some reason it’s not working. I did manage to upload a warning that I found.

Dollars Lost: $36.2

Victim Location: Newport News, VA, USA - 23607

Date Reported: July 13, 2026

Business Name Used: Rodaneer

Online Purchase - Lemeli

I placed the order online and it has not shipped or responded

Dollars Lost: $60

Victim Location: Carbondale, CO, USA - 81623

Date Reported: July 13, 2026

Business Name Used: Lemeli

Counterfeit Product

Ordered 2 items and both were nothing like photo and description. One claimed it was a cotton/linen blend and was actually a polyester knit. Another was photographed as though it was chiffon and cut fullin the scirt, whereas it was actually a polyester knit and cut narrow. Both had poor quality prints that were not like the photographs. I did not request money back because the items were presents, but other people have reported that the company would not refund their money or would only refund a small fraction.

Dollars Lost: $200

Victim Location: Mountain View, CA, USA - 94040

Date Reported: July 13, 2026

Business Name Used: Harper & Wells

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