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Credit Cards

I got repeated calls and finally answered them. Said they were Account Services for Visa and Master Card. Said a lady in Texas tried to open a credit card in my name. Then transferred me to another Indian sounding person, then a verification person, then an account advisor to do debt invalidation. Said they'd cancel all my credit card debt and had my address, birthday, social security number, and most of my credit cards numbers. Charged my Citi Diamond Card $5689.92. Said I didn't have to pay that fee and not to pay my credit card bills for 9 months and they'd get rid of my debt.

Dollars Lost: $5689.92

Victim Location: Erie, PA, USA - 16504

Date Reported: June 9, 2026

Business Name Used: Account Services Prime Vista Solutions

Phishing - Loan Scam

Received text for a Loan I didn't apply for.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64118

Date Reported: June 9, 2026

Business Name Used: Loan Scam

Online Purchase - Rccmaine

I ordered some wooden planters from this website. They took the money and I received a tracking number but was unable to verify that the products were shipped. The website only said order is on its way. That was 3 weeks ago. I had my bank stop payment on these products and reported it as a scam. I thank my bank for catching this.

Dollars Lost: $0.0

Victim Location: Spearfish, SD, USA - 57783

Date Reported: June 9, 2026

Business Name Used: Rccmaine

Other - phishing

It was a pre recorded voicemail and left this website harmontanner.com

Dollars Lost: $0.0

Victim Location: CT, USA - 23468

Date Reported: June 9, 2026

Business Name Used: Harmontannerllc

Other

Watch a video a white christian man talked about getting $500 pre paid credit card free for reviewing products and possibility of racking up more cards as you turn in product review opinion over time. He bragged about paying off mortgage , paying off other bills and going on expensive vacations. Also buying groceries with the card can use anywhere. It sound too good to be true but with the economy like it is I said $47 not so bad for $500 card but when I completed the application I was immediately was charged on my credit card $97 then another $36.23 another$34.76 without my knowledge or authorization. I checked my credit card when I got email alert that my card was charged without being present.

Dollars Lost: $215

Victim Location: Jackson, GA, USA - 30233

Date Reported: June 9, 2026

Business Name Used: JVZoo

Employment - Depotrac

Lara bossard and mark reed both contacted me regarding a position

Dollars Lost: $0.0

Victim Location: Mount Laurel, NJ, USA - 08054

Date Reported: June 9, 2026

Business Name Used: Depotrac

Online Purchase

The Hills Nashville gives the impression they are a Nashville Tenn based company in Green Hills, Nashville Tenn. They also report they are moving and sale ends tonight on a daily basis which indicates a sense of urgency to the buyer. The pics and products are shown to be high quality products. I purchased shoes which were advertised as orthotic and one would think to be great walking, comfortable shoes. Delivery took forever and when a package of some shoes did arrive, shoes were thrown in a small mylar type bag mailer. There was a hole torn in the bag and it was full of rain water. I immediately realized all of this JUNK had come from China and was certainly not the quality product on their website. Returns policy says HASSLE-FREE 30 days. I tried emailing and my email would not send to the email address listed [email protected]. I tried calling the number listed 302-760-9909 and the message is garbled and could only make out possibly "jennifer Wu (?)". I tried repeatedly for 15 days to email and call. Finally on day 15 my email was delivered and I received a reply insisting I send pics of the product. My repeated response and reply to this generic email is a request for returns and refund info. The last email indicates most customers prefer not to send items back as the returns must go to China and the cost is high. I have asked again for the return info. I do not plan to have further communication with them. My credit card has issued a temporary credit but know I will probably lose this money. I have researched since making this purchase and numerous complaints out there about this company with my similar story. Buyer beware as you will be scammed with this fake company. This website needs to be shut down immediately.

Dollars Lost: $267.6

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: June 9, 2026

Business Name Used: The HIlls Nashville

Investment

They invest your money $990 into $3500. I asked for withdrawal, Greg Neff, said no, it is not good to withdraw. I waited aand requested again, he said it cost $500 to withdraw. Then he said the money get stuck in the blockchain. And no one is communicating with me at all.

Dollars Lost: $990

Victim Location: Lithonia, GA, USA - 30038

Date Reported: June 9, 2026

Business Name Used: Bitcapitals

Debt Collections

I received a text message from the number 69534, stating that I would be receiving texts from Harris & Harris, a debt collector on behalf of Charter Comms (Spectrum). I haven’t been contracted for any services with Spectrum, so I would not owe them any money. After looking up Harris & Harris (a legitimate company), I noticed that the business phone number is not the same as the one that was in the text message.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43205

Date Reported: June 9, 2026

Business Name Used: Harris & Harris

Online Purchase

They get you to buy a toy/item for dog and then they do send it but then they are attempting to charge for a subscription.

Dollars Lost: $80

Victim Location: Columbus, OH, USA - 43211

Date Reported: June 9, 2026

Business Name Used: Pupa Paws

Online Purchase - Online Purchase

I ordered clothes from them. Never received them. They said they would we send them. Something nevet received them. The delivery company says delivery wsd made but i think its a scam delivery company they usr

Dollars Lost: $40

Victim Location: Lucedale, MS, USA - 39452

Date Reported: June 9, 2026

Business Name Used: Morstylea

Healthcare/Medicaid/Medicare

Verisola Inc. billed my health insurance for 9 separate DME (durable medical equipment) items for a total of $14,889.00 from 8/22/25 - 12/30/25. Thankfully, my insurance recognized that I did not have health conditions related to the DME charges and rejected the claims pending additional information from the ordering physician.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32216

Date Reported: June 9, 2026

Business Name Used: VERISOLA INC

Identity Theft

Triprentals.net is using our company telephone number as their contact number, as well as our city and state. Triprentals.net is scamming customers for credit card deposits. We are fielding calls from upset customers. We have nothing to do with that business.

Dollars Lost: $0.0

Victim Location: Powell, OH, USA - 43065

Date Reported: June 9, 2026

Business Name Used: Triprentals.net

Employment

They did an interview through chat instead of Microsoft teams as scheduled. I got the job offer and was asked to do I9 paperwork upload id ans social. After they started asking me to pay for training certs , equipment shipping and IT software.

Dollars Lost: $0.0

Victim Location: New Smyrna Beach, FL, USA - 32168

Date Reported: June 9, 2026

Business Name Used: Appen USA talent

Online Purchase - The Hills Nashville

Company presents itself as a small boutique in Nashville, TN, with a hassle-free return policy. When actually appears to be a front for an international company selling inferior products and an unwillingness to accept returns.

Dollars Lost: $39.95

Victim Location: Dumont, NJ, USA - 07628

Date Reported: June 9, 2026

Business Name Used: The Hills Nashville

Online Purchase

Placed a down payment on a metal building. 3 weeks later no contact all I get is a text message back asking what I need. Address is a parcels too business center. Can't find a business license or anything to prove they are a legal business

Dollars Lost: $1033

Victim Location: Seneca, SC, USA - 29678

Date Reported: June 9, 2026

Business Name Used: Southern Garage llc

Online Purchase - Fraudulent Bible Store

I bought a Bible study and there was nothing about a subscription for 39.99 and I was charged for 3 months (April, May and June). There is nothing to subscribe to-no services or information or study group. It is all a hoax and there was no warning there would be this charge. I did pay $41.98 and received the study guide back on March 23, 2026. I called my bank and cancelled the debit card and went on the website and cancelled the "subscription." I do not trust these people with my card.

Dollars Lost: $119.97

Victim Location: Norfolk, VA, USA - 23517

Date Reported: June 9, 2026

Business Name Used: Tamora Bibles

Debt Collections

Caller called me, my husband and my parents claiming to be representing a claimant and trying to serve me paperwork - said they were trying to serve me and have been unsuccessful. They were going to log these calls as official attempts and if they didn't hear back from me they were going to contact my employer.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30344

Date Reported: June 9, 2026

Business Name Used: ES Processing

Counterfeit Product - Johstelmarket

Large artificial hanging plants are being sold online(TikTok) by johstelmarket. It is totally misleading. They show large hanging plants in the photo and video. When received it was in a box, the size of an eyeglass case, and the colors are not even the ones selected. Total scam

Dollars Lost: $45.97

Victim Location: Allendale, NJ, USA - 07401

Date Reported: June 9, 2026

Business Name Used: Johstelmarket

Debt Collections

I received a call stating “ 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 result 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 888-843-1510 and reference your file number 2026-623781. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day.”

Dollars Lost: $0.0

Victim Location: Demorest, GA, USA - 30535

Date Reported: June 9, 2026

Business Name Used: Document Delivery Service

Online Purchase - Eloria Beauty Shop

Placed order originally for product(shampoo, received it. Then received notification another bottle on way, which I emailed them I did not want. I told them not to send it, and to cancel any other orders, I did not sign up for a subscription but that is what they sent. I am still battling them to stop shipping me products and charging me.

Dollars Lost: $112

Victim Location: ST THOMAS, ON, CAN - N5R 1X1

Date Reported: June 9, 2026

Business Name Used: Eloria Beauty Shop

Employment - Forwardleag

The pose as an employer and want you to receice packages to then forward them to the corresponding customer. They even complete a fake hiring process and during that process they have received my bank information, ssn, home address, email, and phone number. They then pretended it was all fine and even sent a few packages to make the job seem real but the moment I was supposed to be paid the website no longer lets me login and I havent been paid. Now im broke and dont know what to do about my bills because I was expected to be paid $4300 per month plus $20 bonuses for packages I completed correctly but I didnt even get one payment

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97401

Date Reported: June 9, 2026

Business Name Used: Forwardleag

Online Purchase - Train CCW Now

Offered Nation wide CCW. Classes $95.00 $45.00 $35.00 debit, and check $100 made payable to State of N.H. Treasurer (not cashed) stop payment made 5/9/2026.

Dollars Lost: $275

Victim Location: Fruita, CO, USA - 81521

Date Reported: June 9, 2026

Business Name Used: Trainccwnow

Online Purchase - Iris Petal

Ítems received were not as described on the website- they were significantly lower quality than what was described (described as 45% linen 55% cotton when actually cheap scratchy polyester) I was offered a 15% refund or told I could return the items “to be inspected” for a possibility of a full refund. Returning would mean paying shipping to China.

Dollars Lost: $35

Victim Location: Arvada, CO, USA - 80002

Date Reported: June 9, 2026

Business Name Used: Iris Petal

Online Purchase

I ordered items and they never arrived and when I contacted the seller they offered a percentage of my money back and I never received anything

Dollars Lost: $30

Victim Location: Youngstown, FL, USA - 32466

Date Reported: June 9, 2026

Business Name Used: Alvereesia

Online Purchase - See Magic Co

Pre ordered swimsuits and was informed they didn’t go through customs, requested a refund and no contact since the customs email

Dollars Lost: $97.2

Victim Location: Peoria, IL, USA - 61607

Date Reported: June 9, 2026

Business Name Used: See Magic Co

Online Purchase - Toptable

This is a website that purports to sell Elite Trainer Boxes for Pokemon cards along with additional bonuses. See invoice attached. I received several Japanese packs instead of what was promoted and paid for.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30307

Date Reported: June 9, 2026

Business Name Used: Toptable

Retail Business - Retail business

Needed a rental car. Called Avis. Michael answered and went thru the motions as expected. Toward end of call after a reservation was made he to me they have a special going on with Delta Airlines and would save me money. All I had to do is get a “Delta prepaid card” and use it for payment method which I stupidly did. Got to Avis reservation was made however no payment was made. I had the correct phone number for Avis so it had to be Michael in the call center who did this.

Dollars Lost: $500

Victim Location: Kokomo, MS, USA - 39643

Date Reported: June 9, 2026

Business Name Used: Avis Imposter

Online Purchase - LUMIX

I googled modern ceiling fan and came up with a legitimate looking website. I placed an order. When I went back to check on the order, it said it could not find the order. I emailed the company and received an email back with a tracking number that put me into a Spanish tracking app asking for money. Never received the product and looked up address on website and it’s apparently a residential building. Total scam.

Dollars Lost: $1300

Victim Location: Skillman, NJ, USA - 08558

Date Reported: June 9, 2026

Business Name Used: LUMIX

Online Purchase - Wearkova

I was just looking at the Facebook ad and their website just looking and through the Shop app. It ordered a bra that I wasn't even looking at in a size that would never fit me. I never clicked anything. I'm not that stupid but the Shop app is the one who charged me and even they won't respond and I've ordered things through them before.

Dollars Lost: $42.9

Victim Location: Auburn, IN, USA - 46706

Date Reported: June 9, 2026

Business Name Used: Wearkova

Online Purchase

I used an app for a phone locator and was charged 49.99 there was a charge for .02 as well did not receive service

Dollars Lost: $49.99

Victim Location: Saint Augustine, FL, USA - 32086

Date Reported: June 9, 2026

Business Name Used: aususvortrix.com

Fake Invoice/Supplier Bill - Fake bill for compitwer services

I receive email from Frank Capirci on june 8 at 1:06 pm, with the information attached.

Dollars Lost: $0.0

Victim Location: Pompano Beach, FL, USA - 33060

Date Reported: June 9, 2026

Business Name Used: Geek Squad Impostor

Other

Front desk staff charge for covered services claiming it was “my deductible”.

Dollars Lost: $50

Victim Location: Decatur, GA, USA - 30033

Date Reported: June 9, 2026

Business Name Used: Edgewood Smiles Dentist

Phishing - McDougall & Partners LLP

McDougall & Partners LLP sent letter claiming to be attornies in charge of an unclaimed insurance policy for someone with our last name. They are tracing to give us the money, minus 10% to a charity and will split 50% of remaining with us. Original amount is stated at almost $11 million. Checked it online and found similar reports in BBB. Letter addressed to my first name and my husband's last name - Lieberman

Dollars Lost: $0.0

Victim Location: Bellevue, WA, USA - 98005

Date Reported: June 9, 2026

Business Name Used: McDougall Partners LLP

Online Purchase - Online Purchase

Placed order. Waited for order. Contacted owner through email about order even tried to compromise and do a swap out. Never heard back about swap out. Months later tracking number was sent to email. Clicked tracking number thru email to find out it was ghost tracking number.

Dollars Lost: $64.56

Victim Location: Jackson, MS, USA - 39213

Date Reported: June 9, 2026

Business Name Used: Conjured sista hoodoo

Counterfeit Product - DavyDenver

Customer advertises as a stained glass piece what I got was a piece of plexiglass with a picture stuck to it it was also supposed to be a lamp no light included The phone number for the location goes to nowhere and does not work and when you message them they try to talk you into keeping the item and only giving you a small amount of money back I don't want the small amount of money this was not what it was supposed to be I want the full refund like they promise on their web page of 30-day money-back guarantee I just got it two days ago there's no reason why I shouldn't be able to return it please help!

Dollars Lost: $44.71

Victim Location: Horicon, WI, USA - 53032

Date Reported: June 9, 2026

Business Name Used: DavyDenver

Online Purchase - Tic Toc shop scam

I saw the add on Tic Toc for the boneless couch for 9.99 so I purchased one with delivery insurance I received a email but nothing after the one email

Dollars Lost: $15

Victim Location: Norfolk, VA, USA - 23503

Date Reported: June 9, 2026

Business Name Used: Raven

Counterfeit Product - BuyGoods inc / Memopezil

I was led to believe BuyGoods is a legitimate company, but it has mixed reviews and some concerns regarding product quality and customer service. BuyGoods, Inc. is an online platform that connects product owners with affiliate marketers, offering tools for sales tracking, analytics, and reporting. It also sells health and wellness products, eBooks, and software directly through its catalog (BuyGoodsSupplements.com) and acts as a payment processor for these transactions. Fact Check: Don't trust ads claiming Bill Gates created an Alzheimer's cure called 'Brain Honey' In May 2026, online ads and videos were again using Bill Gates' name to sell supposed remedies for Alzheimer's disease and dementia. The product appeared under name "Memopezil," but the pitch stayed largely the same, presenting Gates as the person behind a memory-loss breakthrough after I purchased these pills to obtain this supposed cure from BuyGoods One website pushing the claim featured a video titled, "Urgent Message from Bill Gates to Every American Family Affected by Memory Loss," suggesting Gates was personally recommending the product. We found no evidence that Gates created, endorsed or sold products marketed under names such as "Brain Honey," "Mind Boost" and "Memopezil." Rather, the ads and landing pages matched a familiar scam pattern of using Gates' name and image to draw people into long sales pitches for unproven supplements. But his actions don't equate to endorsing a consumer product that claims to cure Alzheimer's disease. the above helped make the false ads seem plausible and I fell for them. So, I am requesting a refund for the almost $800 BuyGoods charged to my credit card. I am also working with Bank America to see what leverage they have for this resolving this apparent fraudulent transaction based on the information i provided above. ****** **** * ************

Dollars Lost: $750

Victim Location: Boise, ID, USA - 83716

Date Reported: June 9, 2026

Business Name Used: BuyGoods inc / Memopezil

Counterfeit Product - La Salsa Market / Schylling NeeDoh impostor

I placed multiple online orders on May 30 for items advertised/sold as NeeDoh products. Before purchasing, I contacted the company directly through their chat service to confirm whether the items were authentic NeeDoh products made by Schylling. The company confirmed in writing that the items were authentic Schylling NeeDoh products. After receiving the shipment, the items were clearly not authentic Schylling NeeDoh products. They differed from authentic products in packaging, markings, quality, and product details. I have authentic Schylling NeeDoh products for comparison, and the differences are clear. I contacted the company requesting a full refund and offered to return the items if they provided a prepaid return label. The company did not respond to my refund request. Their website also states that returns are accepted within 30 days, and my request was within that period. The issue is not simply that I wanted to return the items. The issue is that the products were represented to me as authentic branded merchandise before purchase, but the products received appear to be counterfeit or otherwise not authentic. I have saved screenshots of the chat confirmation, order details, photos/videos of the items received, and comparison photos with authentic products. I have initiated a dispute with my credit card issuer and am reporting this to help warn others to verify authenticity carefully before purchasing from this company.

Dollars Lost: $334.7

Victim Location: Oregon City, OR, USA - 97045

Date Reported: June 9, 2026

Business Name Used: La Salsa Market

Counterfeit Product - La Salsa Market / Schylling NeeDoh impostor

Dollars Lost: $334.7

Victim Location: Oregon City, OR, USA - 97045

Date Reported: June 9, 2026

Business Name Used: La Salsa Market

Online Purchase - Isopure / impostor

Fake website being used to steal information.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98122

Date Reported: June 9, 2026

Business Name Used: Isopure / impostor

Counterfeit Product - Jelly Trim

I listened to an extremely long video by Jillian M******* which seemed legitimate her mouth matched the words she was speaking and the product was called Jelly Lean which was supposed to contain GLP-1 and 1 other ingredient that were said to be natural and not synthetic like in ozempic. I received the bottles and they were not labeled Jelly Lean, but were labeled Jelly Trim Advanced. Here are the ingredients: Apple Cider Vinegar -250mg Other Ingredients: Cane sugar, glucose syrup, water, pectin, citric acid, sodium citrate, natural flavor, natural coloring, starch. I called their phone number 3 times and after saying that I had reached customer support the first time someone answered and I told them this was a scam and explained why and he hung up on me. I called back 2 more times but after the greeting both times they hung up on me.

Dollars Lost: $294.99

Victim Location: Wallingford, PA, USA - 19086

Date Reported: June 9, 2026

Business Name Used: Jelly Trim

Online Purchase - Amelia and Rose

Social media post of bags/ purses. Say they’re handmade.

Dollars Lost: $71

Victim Location: Sacramento, CA, USA - 95828

Date Reported: June 9, 2026

Business Name Used: Amelia and Rose

Advance Fee Loan

This is ******* ****. Sometimes people getting discouraged after talking to few lenders and assuming that's the best they can do. In reality, every lender looks at a file differently. I can get you approved. Press one or call me at 888-905-0296. This is Madison Reed following up regarding your loan inquiry. I reviewed your information and believe there may still be options available, even if previous lenders were unable to provide terms that made sense for your situation. If you have steady income, there may be a good opportunity to secure the financing you're looking for with more flexible approval guidelines and no prepayment penalties. based on what I'm seeing. I may be able to get you approved for up to $45,000 with payments around $625 per month and no prepayment penalties. Call me back at 888-310-2411 again 888-310-2411.

Dollars Lost: $0.0

Victim Location: Evarts, KY, USA - 40828

Date Reported: June 9, 2026

Business Name Used: Madison reed

Family/Friend Emergency

She got me to set up an account on www.bbdo-vip.com. and make deals and earn a commission off sales

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75707

Date Reported: June 9, 2026

Business Name Used: BBDO

Healthcare/Medicaid/Medicare

Bakarika Corp. billed medical claims to my insurance stating I was a patient of theirs. United Health Care received 2 claims for medical supplies for me. UHC denied the claims. I did not know who the company was, never had medica care. I filed a fraud report with my insurance company

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76710

Date Reported: June 9, 2026

Business Name Used: Bakarika Corp

Online Purchase

my mom made the order on may 26th. it’s now june 8. she never received anything. she than asked me to look at the paper work she had received in her email. which i i immediately knew it was fake. on 2 of the 4 pages it said contact klarna and she’d get her money back. funny thing is klarna is a payment option you can use to pay for products online. with klarna you choose how to pay weekly or monthly. my mom paid with her credit card. clearly klarna has no involvement. plus if you ordered from klarna you’d still need to contact the website. when i looked at the site it looked badly designed badly. i looked at the contact support there is no phone number. just an email which of course and they’d probably would respond once to attempt to give the person hope. it’s fake. a person paid for an ad. if you just come upon a website that was advertised on facebook that looks cheaply designed and has no real people were commenting on them. when you come across a site that sounds sketchy. just go onto google and type tbe site in. type in “.so so..” a fraud site.

Dollars Lost: $55

Victim Location: Cheswick, PA, USA - 15024

Date Reported: June 9, 2026

Business Name Used: owtunly

Charity

Said they were a agent handling money I randomly won asked for my information Full name Address Email Race Gender Occupation Bank account information Selfie Birthday

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14621

Date Reported: June 9, 2026

Business Name Used: Thomas Fisher

Fake Invoice/Supplier Bill

An official looking letter was sent in the post to the LLC's listed address. The letter informs you that your articles have been filed with the state and you now may need attain a Certificate of Status through them at the cost of $87.25 that can be ordered through the website complytoday.online. This is not official from anything that I have seen. A WHOIS lookup of the domain name links it to "Network Solutions LLC". Not a government organization.

Dollars Lost: $0.0

Victim Location: Auburn, NY, USA - 13021

Date Reported: June 9, 2026

Business Name Used: Business Resource Center complytoday.online

Advance Fee Loan

I've been getting robo calls from an underwriting department telling me about a loan I applied for. I did not. When I called them to tell them to take my number off the list it never happens. It's been going on with different numbers for months now.

Dollars Lost: $0.0

Victim Location: Mauston, WI, USA - 53948

Date Reported: June 8, 2026

Business Name Used: Underwriting department

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