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Phishing - Phishing Call

Caller called to offer insurance for a home IV infusion complany I do not have. When told to stop calling, I wasn't interested and to stop calling. She called me back from another number 877-580-0391 and cussed me out and hung up. I tried to call both numbers back and the 877 number said the business hours are closed. The other number was not in service.

Dollars Lost: $0.0

Victim Location: Hanston, KS, USA - 67849

Date Reported: June 17, 2026

Business Name Used: N/A

Online Purchase

Add was on Facebook.. Nattokenace supplement. 3 bottles for $85.00. Paid through PayPal 5-1-2026. Money was deducted from my bank account. No sign of any product.

Dollars Lost: $88.94

Victim Location: Cape Girardeau, MO, USA - 63701

Date Reported: June 17, 2026

Business Name Used: Healthletic

Debt Collections

I block every text but they keep texting me. I am going to take them to small claims if they keep texting. They do not know me and do not address me by name. I hit stop texting but does not work. Scam!

Dollars Lost: $0.0

Victim Location: Nesbit, MS, USA - 38651

Date Reported: June 17, 2026

Business Name Used: Unifin

Phishing - Maria Johnson with Proof Serve Processing

Received voicemail: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning notice. I'm on schedule to come out tomorrow between one and 3 PM to the home address on file. If you're not home, I will be redirected to the place of employment. If you miss the delivery and it will be marked as a direct refusal to comply and in most cases will result in a failed appearance. If either yourself or your attorney have any questions, you will need to contact the filing party before my arrival at 518-861-3892 that's 518-861-3892.

Dollars Lost: $0.0

Victim Location: Leawood, KS, USA - 66206

Date Reported: June 17, 2026

Business Name Used: Maria Johnson with Proof Serve Processing

Counterfeit Product

The clothing came up on a game that I play on the internet. Everything as advertise was beautiful. I really was unsure if I should buy anything as it was too good to be true. I guess I was right!!

Dollars Lost: $95

Victim Location: Dayton, OH, USA - 45458

Date Reported: June 17, 2026

Business Name Used: Artsweary

Debt Collections - Ohio Processing Center

Hello, this message is for ____. My name is Jessica Ray with Ohio State Processing Center. Um, we're calling to inform you that the office of Connors and Moore has requested to file a notice of intent for a civil judgment through Summit County. If you do have any questions um please contact their office directly the telephone number is listed of 888-460-3020. Your reference number is listed of N as in Nancy B as in boy 42588 dash 0 H for Ohio. Once the motion is filed, the courier will then be dispatched to the residential address listed at (address), if you have any questions regarding this matter, please contact the filing party, Connors and more directly. Thank you.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44314

Date Reported: June 17, 2026

Business Name Used: Ohio Processing Center

Phishing

Received voicemail stating: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning notice. I'm on schedule to come out tomorrow between one and 3 PM to be home address on file, if you're not home, I will be redirected to the place of employment. If you missed the delivery and it will be marked as a direct refusal to comply, and in most cases, will result in a failed appearance. If either yourself or your attorney have any questions, you will need to contact the filing party before my arrival at 518-861-3892. That's 518-861-3892.

Dollars Lost: $0.0

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: June 17, 2026

Business Name Used: Proof Serve Processing

Other

Received this threatening voicemail from a lady named Vanessa Eagle: Good afternoon this message is for (* my name). This is Vanessa Eagle calling with Eagle and sons location specialists. I'm actually contacting you today. I am scheduled to come out to (*my home address) uh as well as (*my place of work) to serve you some legal documents. Now if you happen to have any questions or concerns prior to my arrival, you can certainly contact the filing party direct, get a hold of them at 855-803-4828. Please understand when I get out there, I do require photo ID and a signature. If you're not available, I was instructed to send your papers back as a direct refusal to accept. I'll see you soon

Dollars Lost: $0.0

Victim Location: New Braunfels, TX, USA - 78130

Date Reported: June 17, 2026

Business Name Used: Eagle and Sons Location Specialists

Home Improvement

Mike’s locksmith 24/7 was hired to help me gain access to my home after being locked out. A random technician was dispatched and arrived in 20 minutes. It took him approximately three minutes to unlock my door with a pole underneath opening the handle from the other side. I was quoted 189.99 for the labor and 89.99 for the service charge. The technician then was on the phone speaking another language with a person and scrolling through his phone and promptly informed me that it would be an additional $450 for the service. When I asked why it was that much he just stared at me. When I asked if there was someone I could talk to from the company he claimed to not understand what I was saying. After trying to find the company on Venmo and we couldn’t find it. The technician then gave me his personal Zelle to send the money to. The technician was then unable to answer any questions or help me understand what was going on because he claimed to no longer speak English, even though he was speaking English the whole time before. He wouldn’t let anything budge. He held my door open and made me feel completely uncomfortable and unsafe. I was then forced to pay him the money or he would not leave. I have tried to dispute the charge and the transaction with the company but cannot get a call back. Nobody in management will have a conversation with me or talk about the incident regarding the unfair charge or the unsafe technician.

Dollars Lost: $700

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: June 17, 2026

Business Name Used: Mikes locksmith 24/7

Phishing

I keep receiving the spam calls everyday with same voicemail and from different numbers. Today it was called from (610)596-5775. Yesterday (719)968-8640; Monday (304)313-8057. Saturday (772)679-4221. They all asked me to call back at (833)662-5740/ (888)912-1340.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95119

Date Reported: June 17, 2026

Business Name Used: Amanda Herrera

Online Purchase

I placed two orders by mistake, I informed them that I wanted to return one. They sent me a bogus address, which I didn’t realize until I got to the post office. I emailed them of this waiting for a response. Looks like I’ve been scammed. I will definitely watch my bank account moving forward.

Dollars Lost: $59

Victim Location: Buffalo, NY, USA - 14221

Date Reported: June 17, 2026

Business Name Used: GODA

Employment

I entered the last four of my social and it was for a written interview but upon checking the email listing seems to be a part of a scam. I completed on yesterday, 6/16/2026. If the situation changes, I will inform you, but this was in response to a job application I placed with Weisner Security.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35214

Date Reported: June 17, 2026

Business Name Used: Weisner Secuirty

Online Purchase

Uni Uni delivery service is an illegitimate delivery company. They claim to attempt delivery and/or contact the customer, but do not do either. I received no phone call nor did anyone show up to my residence to make the delivery (I have been home all week and have cameras). I have been on several support chats and calls with Uni Uni, and they cannot give me any direct information on where my package is, when it will be redelivered, or why it was not delivered. There is no Uni Uni warehouse that I can pick my package up from, and they informed me that it may be 48 hours before the delivery driver returns my package to the warehouse and the tracking is updated. At that time, I would need to reschedule a third delivery attempt. This is after 3 days of trying to get my package delivered with no tracking updates. I asked to speak to a manager and they refused to transfer me. It seems ridiculous that the driver can hold onto my package for several days without updating any tracking or returning it to the warehouse, with no way for the company to contact them. I informed customer service that this package was needed several days ago for work and that I am leaving town, and they said that there might be a redelivery attempt by the end of the week. Completely unacceptable.

Dollars Lost: $150

Victim Location: Austin, TX, USA - 78722

Date Reported: June 17, 2026

Business Name Used: Uni Uni

Employment

Packetail Fulfillment Network Inc. is a scam. Packtail is a fake shipping warehouse operation. They will send you an email/text regarding a job offer with all these great benefits and salary opportunities. Requiring you to work for 30 days on probation, then if you are taken on as permanent employment. The company uses a CRM system to communicate with you and the so-called team. Then, after your 30 days of probationary employment, they said that your first paycheck should come in the mail. I provided my services for the month and never got paid. I have reached out to Katie Pitts in Payroll/Tony Compton in HR where it was stated the check was in the mail, and then it was re-mailed but it never came. And every time I logged into the CRM system, it said the system was down for maintenance. Nobody will return calls, emails or texts. DEFINITELY A SCAM...and it's a shame that I provided services for a month when I could have been legitimately employed.

Dollars Lost: $3490

Victim Location: Live Oak, FL, USA - 32060

Date Reported: June 17, 2026

Business Name Used: Packetail

Phishing

I received an email from a Christine Gray with a "paid" bill for $433.86 for a coffee maker. I DON'T coffee so why would i order this. It says i sent a payment for $433.86 through PayPal, which i don't have. The invoice they show is #2026923YKDZXJ, dated June 17, 2026.

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61603

Date Reported: June 17, 2026

Business Name Used: Stripe - IMPOSTER

Phishing

Caller said her name was Amber with Imperial and they had all my personal information -- address, birthdate, social security number etc -- and she said they are pursuing a judgment against me from some medical company. I do not owe money to anyone so this must be a scam. It concerns me that they have a lot of my personal information on file however.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 17, 2026

Business Name Used: Imperial

Home Improvement - Joe's Fence Contractors

SECURE FENCE IS THE NAME HE USESE. HIS NAME IS JOE LETZIG. HE CONTACTS AND CALLS AND TEXT DISCUSS THE AMOUNT AND THE WORK. HE MEETS UP WITH YOU KEEPS CONTACT WITH YOU UNTIL HE GET THE MONEY AND THEN STARTS THE WORK FOR 1 DAY THEN NEVER COMES BACK NEVER FINISHES NEVER KEEPS HE PROMISES. ALWAYS MAKES EXCUSES COMMUNCATION IS REALLY BAD WITH HIM HE NEVER RETURNS YOUR CALL AND NEVER SHOWS UP. I HAVE BEEN DEALING WITH HIM AND MY FENCE SINCE APRIL. I AM SO HURT AND ANGRY. I DONT HAVE MONEY TO THROW AWAY. PLEASE DONT TALK TO THIS MAN. GOD BLESS.

Dollars Lost: $2000

Victim Location: Kansas City, MO, USA - 64132

Date Reported: June 17, 2026

Business Name Used: Joe's Fence Contractors

Online Purchase

cloud promo (1) exclusive bundle ready expand the data instantly

Dollars Lost: $0.0

Victim Location: Hammond, LA, USA - 70403

Date Reported: June 17, 2026

Business Name Used: N/A

Online Purchase

I was contacted by text stating they were from Indeed and had a job opportunity for me. I started and the first day they paid me $130.00. The following day they wanted a $1000.00 then wanted me to wire them $3800.00. When I asked questions they kept pressing me to send them the money. I lost the $1000.00. Hopeful my bank can get it back but it was through Coinbase app

Dollars Lost: $1000

Victim Location: Millstadt, IL, USA - 62260

Date Reported: June 17, 2026

Business Name Used: Bitmastervo

Fake Check/Money Order - Avanti Way Realty

I own a cleaning company. We clean resident homes, as well as, commercial businesses. Thus my company was targeted by spam caller pretending to be a real estate agent. They looked like a legitimate company because they had a multitude of followers on their social media platform and they provided a legitimate website and promo video for us to see what the company was about. They provided a form for us to fill out via text message and we added the banking information (routing number), and my companies Tax ID#. They had scheduled a call for the following week and the call never came. I tried reaching out to them but no answer for at least a day. Once I got ahold of them they wanted to direct me to their finance team. That's when I finally figured out this was a scam and that I needed to act fast in order to save my company from a potential fraud.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77373

Date Reported: June 17, 2026

Business Name Used: Avanti Way Realty

Counterfeit Product

Seller 15520312 Canada Inc Ordered 4 pair of glasses for 4 different people. Didn't work for anyone. Company also charged for free shipping and another 3 pair of glasses. I called for the additional charges, they refunded my shipping and the 3 pair of glasses. They want me to return them to China to get my full refund, at my cost. Now they are telling me I don't have to return them, they will refund me 30% of the full amount. Info coming from Aviroo Home Support. In my opinion this is DEFINETLY A SCAM!!!!!!!!!

Dollars Lost: $110

Victim Location: Corydon, IA, USA - 50060

Date Reported: June 17, 2026

Business Name Used: Aviroo Home and/or Novari Home

Online Purchase - Caruikit

Ordered items off JC Pennys website (Impostor) for discounted items on May15th. Received info that items were delivered by company named JiuHao International but never received my package.

Dollars Lost: $55.89

Victim Location: Kansas City, MO, USA - 64133

Date Reported: June 17, 2026

Business Name Used: Caruikit

Phishing

"You could be affected by a lawsuit against Amazon.com, Inc. The Court ordered this notice and decided that the lawsuit should proceed on behalf of a group of people that could include you (the “Class”). The Court has decided that, unless you request to opt out (exclude yourself), you are a member of the Class defined as: all persons in the United States who on or after May 26, 2017, purchased five or more new, physical goods from third-party sellers on Amazon’s marketplace." They should ask for permission to include myself, and others. We should not have to OPT OUT of something we never agreed to be involved in.

Dollars Lost: $0.0

Victim Location: Cape Girardeau, MO, USA - 63701

Date Reported: June 17, 2026

Business Name Used: Hagens Berman Sobol Shapiro LLP Keller Postman LLC and Quinn Emanuel Urquhart Sullivan LLP

Other

I purchased 2 sunglasses. Paid for one, and the second was free. The one I paid for came broken. I tried to contact many times with the vender for about a month and no response.

Dollars Lost: $56

Victim Location: Orlando, FL, USA - 32835

Date Reported: June 17, 2026

Business Name Used: www.sendyshades.com

Credit Repair/Debt Relief - Payflow

Transaction has been approved against a foreign delivery, An administrator Customs fee 896 USD charged purchase BTC call 8057937280 created a user account, in PayPal Manager, for you with the following details. Partner: PayPal Vendor: ftgujRegardingYourRecentStorePurchase18057937280 User: fpepxpaypal Password: Contact Customs fee 896 USD charged purchase BTC call 8057937280 (ftgujRegardingYourRecentStorePurchase18057937280/[email protected]) to receive your password Email: [listed my correct email address] Phone: +1 (805) 793-7280 Role: ACCOUNTING You can now login to PayPal Manager as a user at https://paypal.com using the details provided above. Please contact your administrator if you have any questions.

Dollars Lost: $0.0

Victim Location: Jacksonville, OR, USA - 97530

Date Reported: June 17, 2026

Business Name Used: Payflow

Debt Collections

Attention, (my name), this call is recording case number 26-10243. My name is Samantha Davis from Process Service Division. I'm calling to verify your availability to accept and sign for the legal documents within the upcoming 24 hour in regards to a legal matter you've been named in. Please contact the Eastwin law office with your statement at 1877-350-8212. Failure to receive and sign the documents or to adhere to the law firm in a timely manner. You may end up missing an upcoming court date, and further legal actions will be taken without your knowledge or consent. You have been notified.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: June 17, 2026

Business Name Used: Process Service

Employment

I was told i would be delivering packages. They told me, I would get paid 4200 for the first month of training and then it would go to every two weeks of 2100. The pay day is today. I have been locked out of the portal. I have not been paid.

Dollars Lost: $0.0

Victim Location: Zebulon, NC, USA - 27597

Date Reported: June 17, 2026

Business Name Used: postlend

Other

We were roped into attending a time share presentation. They told us it would be 90 minutes and that was fine with us. They gave us discounts for attractions in the area for attending. We ended up being there 2 and a half hours instead. Our children were getting restless and my baby was getting hungry. We told them no, we were not interested today. They kept coming back with counter offers. They ended up getting mine and my fiancés social security numbers. I thought once we said no that was just them closing out our account or something like that. I was overwhelmed and just ready to go and not thinking. They ended up fraudulently opening a bank account in my name with a 21,000 limit. Thank goodness experian notified me and I was able to close it. Please do not do business with these people.

Dollars Lost: $0.0

Victim Location: Islandton, SC, USA - 29929

Date Reported: June 17, 2026

Business Name Used: Travel And Leisure by Wyndham

Advance Fee Loan

The caller was attempting to get my personal information to offer me fake loan. They leave the same message 3 times a day.

Dollars Lost: $0.0

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: June 17, 2026

Business Name Used: Jessica Parker

Online Purchase - Online Purchase

Purchased an item as advertised on Instagram. I received false tracking information. Information stated package was delivered. I have contacted the customer service email repeatedly. They stand by the claim that package was delivered. I was told to contact my main USPS branch. I spoke directly to my mail carrier and his supervisor, they both assured me that the tracking number was not official USPS. I contacted customer service again with update. Miraculously they sent what was to be a bonafide USPS tracking number. I went to main post office again. They assured me that the number was fake and that I was scammed. I have politely requested my money back in at least 5-6 emails. They refuse. I have filed a dispute via my cc company. PayPal PROPERLSHOP6T2N 40293

Dollars Lost: $56.85

Victim Location: Alameda, CA, USA - 94501

Date Reported: June 17, 2026

Business Name Used: Occasionalous.com

Debt Collections - Ashley Cole Debt Collector

I have never used Cash Advance before and in the initial email they never said who the money was owed to.

Dollars Lost: $0.0

Victim Location: Elizabeth, CO, USA - 80107

Date Reported: June 17, 2026

Business Name Used: Ashley Cole Debt Collector

Other - Tax Collection

I am being harrassed daily by whoever this company is. I wish they would stop calling me!!! There is another one too that calls constantly about a case file and or consolidating debt. I have no idea where they got my number from. I am following up on your case today to determine if you qualify for the currently not collectible status. We recognize that for many people, current financial circumstances make it nearly impossible to pay back taxes while maintaining basic living expenses. The 0 tax program offers a hardship provision that can effectively halt all collection activities, including phone calls and letters, and potentially allow you to settle your entire debt for a very small nominal amount based on what you can actually afford. We need to review your information and submit your hardship paperwork immediately to trigger these legal protections. Please call me back at your earliest convenience at 844-988-2531. I want to make sure you have all the facts before the next cycle begins. One more time, that number is 844-988-2531. thank you and I hope to hear from you soon.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89115

Date Reported: June 17, 2026

Business Name Used: Marianne Santos with the Active Relief Center

Phishing - Harris and Cohen associates

A WOMAN CALLED AND LEFT A VM ON MY PHONE =, I AM THE PERSON'S DAUGHTER THAT THEY ARE LOOKING FOR. THEY LEFT A PHONE NUMBER TO CALL WITH A COMPLAINT CASE # OF " ES PROCESSING 913930" AND TOLD ME TO HAVE MY MOM TO CALL 844-497-1764 AND WHEN I CALLED THEY ANSWERED THE PHONE WITH " HARRIS AND COEHN ASSOCIATES". THEY REFUSED TO GIVE ME THEIR ADDRESS AND THEN HUNG UP ON ME. THEN I CALLED BACK AND THEY HUNG UP ON ME AGAIN AFTER I ASKED FOR THEIR INFORMATION FOR MY LAYWER. THE MAN TOLD MR THAT THEY HAVE BUSINESSES ALL OVER. AND THEN HUNG UP. MY MOTHER IS A 68 YEAR OLD WOMAN THAT HAS ZERO CREDIT AND ZERO DEBT. SHE NEVER LEAVES THE HOUSE AND THEREFOR CANNOT POSSIBLY HAVE ANY REASON TO HAVE SOMEONE " COMPLAIN" ABOUT HER. * **** * **** **** ** ******* **** **** ** ** **** * **** ************* ***** ***

Dollars Lost: $0.0

Victim Location: Medford, OR, USA - 97504

Date Reported: June 17, 2026

Business Name Used: Harris and Cohen associates

Online Purchase - The Honor Union

They advertise that a cross necklace if purchased goes towards vetrans training service dogs. Upon check out they ask you if you want to donate 9.99 to feed a dog. Plus the cost of the necklace. But a month after you recieve a charge for 29.99 out of the blue. It was never stated a reoccurring change would be made. I tried several times to cancel it online, finally i was able to email them and at least cancel it. But they would not refund me the other charges i didnt agree to.

Dollars Lost: $89.97

Victim Location: Watertown, SD, USA - 57201

Date Reported: June 17, 2026

Business Name Used: The Honor Union

Online Purchase

Purchased 4 yr old Yorkie but the company seems to run off with my money. Got Your Pupz took a disabled old lady's money. All contact avenues are disconnected.

Dollars Lost: $400

Victim Location: Savannah, GA, USA - 31405

Date Reported: June 17, 2026

Business Name Used: Got your pupz

Online Purchase

I ordered sun dresses with shorts attached for my wife and daughter. They were never delivered and no actionable contact info on tracking site. They stated product delivered after a month. No information given for any delivery company to follow up with.

Dollars Lost: $50.96

Victim Location: Oviedo, FL, USA - 32765

Date Reported: June 17, 2026

Business Name Used: coreformo

Romance - Ashley Madison

This dating app is full of fake profile, asking for direct contact information, and the company behind it is not doing a thing about it. I have to pay to view a profile bio,or to open a message, and pay to reply, only to find out it's a fake profile, and when I point it out, I get insulted in Chinese, and the corporation doesn't want to do anything about it. It's a scam from the top down. The company doesn't verify the identity of the subscriber, that way they can rake in the profile on the back of the legitimate ones. Thank you for your attention. ********** ******** *******

Dollars Lost: $200

Victim Location: Corvallis, OR, USA - 97330

Date Reported: June 17, 2026

Business Name Used: Ashley Madison

Online Purchase - Pricemaking

Bought seven dresses for $57.96. Tried to contact them via email and was told that I'd already received my order. When I told them that I hadn't, they no longer responded to my emails.

Dollars Lost: $57.96

Victim Location: Salisbury, NC, USA - 28147

Date Reported: June 17, 2026

Business Name Used: Pricemaking

Online Purchase - NanoPolix

I was offered a car polishing towel with a 30-day money back guarantee. I agreed to pay $122, but a charge went to my credit card for $182.10. I had looked for a summary or list of charges, but couldn't find anything except the original purchase price. I called the company within a few hours, they said I hadn't declined an additional $40+ payment for special shipping. I told them I did not want to pay that much for the product overall. They said they would cancel the order. Several hours later, they emailed me saying the product had already shipped and they couldn't stop it and asked me to just try the product. I told them I didn't care if it worked or not, I was not paying that much for it. I asked them to at least refund the extra charges. They said they would extend my warranty to 45 days. I told them I did not want to try it and would return it unopened and expected a full refund. They did not respond. 4 days later I received an email saying the item had shipped. I want to warn others about the deceptive practices of this company adding on charges that a person cannot see or identify, promising to cancel and then retracting, and lying about shipping having gone out when it hadn't.

Dollars Lost: $182.1

Victim Location: Colfax, WA, USA - 99111

Date Reported: June 17, 2026

Business Name Used: NanoPolix

Online Purchase

Saw an ad on my phone regarding 20 Carhartt T-shirts for $33 plus shipping, etc. Finally got a confirmation they were delivered on June 5th (was ordered on May 12th). Not delivered to me they weren't! Provided fictitious tracking info.

Dollars Lost: $44.63

Victim Location: Milton, FL, USA - 32583

Date Reported: June 17, 2026

Business Name Used: Holmbechthomas

Online Purchase - https://novaelyraxo.com

I ordered dresses off of a site I saw on Facebook called novaelyraxo.The carrier was jifan. [email protected]. They said it was delivered and it wasn't, then they said they resent it and it was delivered again and it wasn't. Can you help me with this or was I scammed? Thank you. I included the picture of the person and site.

Dollars Lost: $29.98

Victim Location: NANAIMO, BC, CAN - V9S 5S4

Date Reported: June 17, 2026

Business Name Used: Novaelyraxo

Employment

Hi, This is Victoria Hayes with Amazon's Remote Recruitment Team. I came across your profile and wanted to reach out about a flexible online opportunity that may be a good fit for you. You’ll be supporting Amazon merchants updating product information to help improve visibility and reach more customers. The position requires 60–90 minutes per day, 4 days per week. Compensation ranges from $100 - $600 per day, with a base payment of $5,300 for every 30 workdays. Free training is provided, along with 15–20 days of paid leave each year. We are currently filling 18 openings. If you are at least 23 years old and would like to learn more, simply text “More Info” to 4255464073 and I'll be happy to share the details. I look forward to hearing from you.

Dollars Lost: $0.0

Victim Location: Spring Hill, TN, USA - 37174

Date Reported: June 17, 2026

Business Name Used: Amazon IMPOSTER

Credit Cards

Claim to be a credit card company. Never received a card. Nobody answers the phone or help chat.

Dollars Lost: $125

Victim Location: Sainte Genevieve, MO, USA - 63670

Date Reported: June 17, 2026

Business Name Used: Reserve Credit Card

Online Purchase - ArtveraStudios

I order two items on April 11, 2026. I complained about not receiving my order in early June 2026. The company, Artvera Studios replied by blaming the Post Office for the delay. Today is June 17,2026. I sent an email asking for an immediate refund of the purchase. I have not received a reply.

Dollars Lost: $39.99

Victim Location: Tacoma, WA, USA - 98407

Date Reported: June 17, 2026

Business Name Used: ArtveraStudios

Moving

Look out for scammers on Facebook Marketplace. I saw an ad for a moving company and inquired, they have me the best price. We moved onto text and they identified themselves as Dre from MSSYSN hauling and moving, the phone number 757-756-7235 and coordinated everything, including date, time and location. Concerned as they know where I live now as they were going to drop it off there. Requested initially $150, then said $250 and never showed up for the job. Left me stranded over an hour away. Blocked me on Facebook and ignored all calls and texts

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23230

Date Reported: June 17, 2026

Business Name Used: MSSYSN Hauling and Moving

Online Purchase

Was scam was told that the credit card was shipped a month ago and didn't receive the card

Dollars Lost: $100

Victim Location: Salem, OR, USA - 97305

Date Reported: June 17, 2026

Business Name Used: Reserve® Credit Card

Employment - Freight, Metro inc

Freight Metro INC reached out with a fake managers offering amount of 4200 every Thirty days to pick up packages. And we will ask for your ID a picture of you with your ID and send you a W4 form to fill out your information. After you do all that they’ll set you up with an After you complete all those tasks, they’ll set you up with a dashboard . They’ll keep calling you from different numbers. 406-430-2125 406-645-5410 and 406-501-4082.

Dollars Lost: $0.0

Victim Location: CT, USA - 06052

Date Reported: June 17, 2026

Business Name Used: Freight Metro inc

Credit Cards - Imposter

Scammer called reporting credit application fraud and demanding information without confirmation being very pushy and insistant

Dollars Lost: $0.0

Victim Location: Eureka, CA, USA - 95503

Date Reported: June 17, 2026

Business Name Used: Experion

Debt Collections - Debt Scam Call

They say I owe for a loan for over 3000 dollars that's three years old. Never got a loan. They been using a least four different companies name with no address and phone number. They also say they will have me arrested.

Dollars Lost: $0.0

Victim Location: Hutchinson, KS, USA - 67501

Date Reported: June 17, 2026

Business Name Used: Various names used

Online Purchase - KP Kush KOT

Walker advertised. Was a mid price walker. Other site has the same info. Did not seem like a scam. Used the SHOP app to pay

Dollars Lost: $65

Victim Location: Portland, OR, USA - 97220

Date Reported: June 17, 2026

Business Name Used: KP Kush KOT

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