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Online Purchase - Online Purchase - Tik Tok

I ordered product, never received it. Say they tried to drlivery but was unable, cameras show never happened not once

Dollars Lost: $38

Victim Location: North Las Vegas, NV, USA - 89032

Date Reported: June 12, 2026

Business Name Used: Lumen

Online Purchase

Saw post on FB to rehome a 4 years old Carin terrier dog. On line Zelle failed and they suggested apple gift cards. I did I for $700. Next the shipper charging for special crate and for insurance. $700 and $1500. I ask to review contacts, speak with CEO as to why the CC system is down & will not be fixed for months. They even sent me a pic of the dog in the crate at the shipping site. This morning they raised the price for insurance and said the discounted amount $1000 was not avail. Now they are threading me with legal action and animal abandonment. I told them via text to just return dog the breeder or resell it. I said I’m done, said don’t contact me again.

Dollars Lost: $2200

Victim Location: Hoffman Estates, IL, USA - 60169

Date Reported: June 12, 2026

Business Name Used: Global Freight Log Express ltd

Online Purchase - JMC Transit Inc

Made phone call to company and talked to Chris and paid the amount they said. They sent emails and text messages showing me my purchase with vehicle details and invoice of payment.

Dollars Lost: $24000

Victim Location: Raeford, NC, USA - 28376

Date Reported: June 12, 2026

Business Name Used: JMC Transit Inc

Travel/Vacation/Timeshare

Flight purchased through skyscanner.com was routed to sky-tours.com who issued the ticket. The ticket was for an Alaska Airline flight. Alaska flagged the purchase as fraudulent since the website was using stolen airline miles.

Dollars Lost: $250

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: June 12, 2026

Business Name Used: Sky-tours

Employment

Mary Lewis and Timothy Ingram are offering a job through Indeed to complete tasks taking a screenshot of an app called WaterTracker Waterllama@store and once complete, I am eligible for a sign on bonus of $1300. I interviewed by text. She contacted me and asked if I was ready to begin my testing task. This is the second one I've receivd, about a month ago I was approached about a remote position involving games.

Dollars Lost: $0.0

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 12, 2026

Business Name Used: N/A

Counterfeit Product

the site shows up as sponsored and appears to be the online passport renewal site. takes PII like SSN, passport number. father/monthers name/city of birth and other info.

Dollars Lost: $180

Victim Location: Los Angeles, CA, USA - 90015

Date Reported: June 12, 2026

Business Name Used: US Passport and Visa

Counterfeit Product

I enrolled in digestiplan because it offered a 30 day money back guarantee. The ad was misleading. After seeing the plan, which was not as simple as advertised, I decided it would not meet my needs. I requested a refund immediately. They do not issue refunds unless one provides proof it has been used for 14 days. That was not explicit before payment.

Dollars Lost: $22.78

Victim Location: Rancho Palos Verdes, CA, USA - 90275

Date Reported: June 12, 2026

Business Name Used: Digesriplan

Employment

I had applied for a remote job (Benefits Specialist) and received an email invite to complete an interview screening. The link in the email led to a generic website, not mentioning the position or location. They wanted you to obtain a credit report/score for a fee. They also claim to provide you with a $100 bonus upon completion of the interview screening.

Dollars Lost: $0.0

Victim Location: Nixa, MO, USA - 65714

Date Reported: June 12, 2026

Business Name Used: Evernest Property Management Jackson

Debt Collections

It was an alleged lawsuit against my son from the processor office. Failure to contact the office may be initiated in further proceedings

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43220

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Clarity Blue Glasses

Advertisements on YouTube show women and men happily wearing their Clarity Blue Glasses which according to the advertisement adjusted whether you are near sighted or far sighted. They turn color in the sun. In reality, they didn't work for near sighted or far sighted. Paid about $50. When I went to return them they offered me $19.99 and I didn't have to return them. I saw the commercial again and it verified what I was led to believe. This was false advertising.

Dollars Lost: $30

Victim Location: CT, USA - 06360

Date Reported: June 12, 2026

Business Name Used: Clarity Blue Glasses

Tax Collection

Tax resolution review department and your file was brought back to my desk for a final review. As I was going through the notes, I noticed there may be resolution options available that were not fully evaluated when your case was originally reviewed. There is a possibility that a portion of your tax debt penalties or accrued interest may qualify for reconsideration under current guidelines. Please call me directly at 866-771-6686.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 12, 2026

Business Name Used: Tax Dept Penalties

Employment - Acadia Healthcare / Talent Acquisition team

On June 3rd, I received an email out of the blue: "Our Talent Acquisition team has reviewed your profile via Indeed, and we are very impressed with your background and professional experience. We are pleased to formally invite you to an online interview to discuss the Remote Administrative Coordinator position." My gut told me to be cautious, but since I’m actively looking for a new career, I pushed ahead. The email looked official enough—it listed the company details, a schedule, and the interviewer’s name, Colette Judd. I set the interview for today, June 12th. When it was time to log on, I clicked the Teams link, but it redirected me to a Microsoft page asking how I wanted to receive a security code. I chose email, got the code, and entered it. Right after that, a warning popped up saying the link was risky and that I needed to change my password. I actually started typing a new password before I caught myself and froze. I remembered the original email mentioned an alternate way to get in touch. I went back to the email, looked up "C. Judd" manually inside the real Teams app, and messaged her directly. Her profile picture looked incredibly off—almost like it was AI-generated. She replied right away, and here is what she said:

Dollars Lost: $0.0

Victim Location: Idaho Springs, CO, USA - 80452

Date Reported: June 12, 2026

Business Name Used: Acadia Healthcare

Employment - Aikon Health

Sent a text message asking to email [email protected] to schedule appointment about v-Healthcare Assistant Role. Seemed weird so I googled it and results say its a scam.

Dollars Lost: $0.0

Victim Location: Manlius, NY, USA - 13104

Date Reported: June 12, 2026

Business Name Used: Aikon Health

Employment - Freight Metro

I was contacted about a job I applied for on indeed, the lady Heather Haines called me and offered me a package specialist job where I would be getting paid to inspect and ship packages. I signed up and I was sent a pair of diamonds earrings a few days later. I started to get suspicious after I started getting a bunch of weird phone calls from them rushing me to send the package! I started to feel weird so I did a deep dive into the company and got weird scam vibes

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59106

Date Reported: June 12, 2026

Business Name Used: Freight Metro

Debt Collections

This person reached out to my estranged sister . Her name is : Megan M. Nowak Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43201

Date Reported: June 12, 2026

Business Name Used: MLS Group

Phishing - Home Warranty Mail Phishing Scam

I received a "final notice" letter in Spanish regarding a non-existent warranty on my property. The letter says that this warranty is insured by "SAVERS COOP BANK" and that they need to verify information.

Dollars Lost: $0.0

Victim Location: Fiskdale, MA, USA - 01518

Date Reported: June 12, 2026

Business Name Used: **IMPOSTER** SAVERS COOP BANK

Phishing

I received a call from Amazon imposter saying that I had an order placed and it was over $3,000.00. I don't have an Amazon. So I checked with us to make sure if it was a scam and it was so I reported it.

Dollars Lost: $0.0

Victim Location: O Fallon, IL, USA - 62269

Date Reported: June 12, 2026

Business Name Used: Amazon - imposter

Counterfeit Product - Craftfolk

I went to purchase a hippie Weekender hand quilted tote bag from a woman in Sausalito California. It's supposed to have 3D flowers on it , and a 3D bumper on both sides of the front of the van and also the back of the van which it doesn't have any 3D stuff anywhere. The inside of the bag is supposed to have floral cloth lining, and it's plastic. The bag is also supposed to come with a duster so that way when the bag is not in use it goes in that special bag to keep it nice as well as a letter of authenticity. The bag is also much smaller than it states. The pictures that I am sending you shows the bag that I did receive , as well as the bag shown on the website.

Dollars Lost: $59.99

Victim Location: Eugene, OR, USA - 97408

Date Reported: June 12, 2026

Business Name Used: Craftfolk ECOMCLOUD TRADING LTD

Tax Collection

Came from short code 67181. TSI, a debt collector, will send updates RE: EMERGENCY MEDICINE SPECIALISTS #ofMsgsVaries Msg&DataRatesMayApply T&C: m.tsico.com/tnc Text STOP to opt out

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45424

Date Reported: June 12, 2026

Business Name Used: TSI/Emergency Medicine Specialist

Employment

I applied for the position of “shipping inspector” to a posting on Indeed. Then I received an email from their hr department asking to schedule an interview, which was done a few days later over the phone. After they sent me documents to sign to confirm my employment and I gave them personal information. I had to buy packaging items and use my personal car to make deliveries for the span of 30 days.

Dollars Lost: $50

Victim Location: North Port, FL, USA - 34287

Date Reported: June 12, 2026

Business Name Used: Forwardly foundation llc

Advance Fee Loan

I have been called about 50 times in the last week from different numbers, different city/states, but all the same recording. Even though they have an option to "press 9 if you would like to be taken off of our call list, and allow 24 hours to take affect", they just call from different numbers, so that input is pointless. I have tried to connect with an agent to ask to be removed from the call list, to no avail; they just hang up on me as soon as I say I am not interested in the loan. I've tried blocking/reporting the number every time, but since they call from a different one every time, I've gotten nowhere and I feel harassed. I have not applied for any personal loan in which they keep referring to. When I tried going to their website for a more direct form of contact to try to stop this harassment, I found they have ZERO forms of communication besides filling out an application for a loan.

Dollars Lost: $0.0

Victim Location: Hermitage, TN, USA - 37076

Date Reported: June 12, 2026

Business Name Used: Sterlingway Lenders

Online Purchase - Solene

On April 18, 1026, I replied to an ad that came up on Facebook Reels. It was for Color Coded Study Bibles that were buy one get one free and free shipping. I purchased 4 large print & 2 normal print and paid nearly $100. Approximately a month later I received what appeared to be a small book of samples of what the bibles would look like. It was not a complete bible, rather it was only the first elevan chapter of Genesis & the first elevan of Matthew. The rest of this book contain more notes/comments and a snippet of Exodus but just the verse written out line by line. The book was small Approximately 6"x8" and the print size was maybe 6pt or 8pt. I waited another 3 weeks hoping they were still coming and that what I received was a sample. When nothing came I contacted the company on June 6, 2026 via email but all I have received is the run around. They keep telling me to return the books and they will refund me 30% of my cost. I have explain 3x now that I NEVER received the products I ordered. I finally called my credit card and reported the scam. Now I need to wait another 90 days to see if they will get me a refund. Moral of this tale... dont buy anything off social media site advertising. Sorry legit small business people but China has ruined our lives once again! Beware... here is the companies address they sent me: Area B, 4th Floor, Jiehao Innovation Technology Co., Ltd., No. 42 Yunlian Road, Dalang Town, Dongguan City, Guangdong Province , 523000 (Recipient: Liu Faming) 1830799062 It too is a fake as this company makes electronic not wholesales Bibles!!

Dollars Lost: $89.92

Victim Location: Franklinville, NJ, USA - 08322

Date Reported: June 12, 2026

Business Name Used: Solene

Online Purchase

I bought a pedometer with a year warranty and it went dead on me after using not only 3 months. I tried changing to brand new batteries and that didn't work. The website says they have 24/7 customer support, and I can't find ANY way to contact them about this issue. Here is the link to the site I bought it at. https://www.toppickpro.com/products/wakowise-2/

Dollars Lost: $79

Victim Location: Altoona, PA, USA - 16602

Date Reported: June 12, 2026

Business Name Used: None

Online Purchase

Facebook ad informing me that I could make money from home.

Dollars Lost: $67

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: June 12, 2026

Business Name Used: Jonathan Douglass imposter

Phishing - Student Loan Scam

Women name Aleena Jackson called stating they were from studentaid.gov. I had put in a loan forgiveness for my school about a year ago and she stated she worked with them. Had all my information even my SSN. Told me my loans would be forgive for 90% and i would only have to pay $250 a month for ten months then $10 a month for 240 months for my loans to be discharged. She told me to go to the studentaid.gov website and put in my email and use password Fedeal@128 and it worked and pulled up my whole account and instead of using forms on website she sent me forms through something like Docusign but called Clixsign. I didn't sign the forms, but she was very irritated about me asking questions. Even said they could use a Cashapp card. I called Studentaid.gov and found out this was a scam. They would never ask for money for repayment plans or for forms needed to apply for forbearance. I had to close out cards and get new cards but I'm glad I asked the real studentaig.gov because I almost was scammed out of money for a loan forgiveness that I applied for years ago.

Dollars Lost: $0.0

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: June 12, 2026

Business Name Used: Studentaid.gov

Online Purchase

Shoes looked great & good price! I ordered 3 pairs! That was in March, it is now June & I have reached out to support numerous times & get the same script sent back to me about a carrier issue! Now the website doesn’t exist & emails are returned as non-deliverable!

Dollars Lost: $44.97

Victim Location: Jasper, AL, USA - 35504

Date Reported: June 12, 2026

Business Name Used: Slyde

Online Purchase

I signed a contract for extended car repair insurance. Ever since I have note been able to get in touch with them to file claims.

Dollars Lost: $1500

Victim Location: Pensacola, FL, USA - 32506

Date Reported: June 12, 2026

Business Name Used: Ace Auto Protect

Online Purchase - Foreign Retail Website Scam

I ordered a dress off of this website. It never shipped. I contacted the email on file- they responded it would- never did. This was 2 months ago. The phone number listed is fake.

Dollars Lost: $66.65

Victim Location: Southborough, MA, USA - 01772

Date Reported: June 12, 2026

Business Name Used: Bananasmac.com

Debt Collections - Harris & Harris

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Cox Communications #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-1741 To optout reply STOP

Dollars Lost: $0.0

Victim Location: North Bend, WA, USA - 98045

Date Reported: June 12, 2026

Business Name Used: Harris Harris

Employment - Forwardleag

They ask for pictures of your id front and back and pictures of you with your id next to you

Dollars Lost: $0.0

Victim Location: Cambria Heights, NY, USA - 11411

Date Reported: June 12, 2026

Business Name Used: Forwardleag

Employment

I was contacted through email on Indeed. They have my resume. They offered me a job. Then sent me a check for 3,450.00 from elite pet nutrition. I called this company and it was a scam. The party had wanted my to deposit check and purchase airline tickets. Of course I did not do this, but I am sure that there are people that did. I notified Indeed but they said it is hard to verify

Dollars Lost: $0.0

Victim Location: Greensburg, PA, USA - 15601

Date Reported: June 12, 2026

Business Name Used: Blackstone Associates

Counterfeit Product - Ellie Seattle

They advertise beautiful stain glass works of art and send plastic pieces of crap!

Dollars Lost: $49.46

Victim Location: Hagerman, ID, USA - 83332

Date Reported: June 12, 2026

Business Name Used: Ellie Seattle

Counterfeit Product - Clarity Blue Glasses

I ordered their stated self adjusting glasses and received a pair of cheap thin plastic glasses that do not adjust at all. They do nothing. Garbage product.

Dollars Lost: $39.95

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: June 12, 2026

Business Name Used: Clarity Blue Glasses

Employment

Dear Veronica, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Head of Marketing position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Spartanburg, SC, USA - 29306

Date Reported: June 12, 2026

Business Name Used: Publicis Group

Online Purchase - Online Purchase

On Wednesday, April 29, a known friend sent a link to buy some collectible cards for a steep discount: https://www.merrigrove.com/product-p-827454.html. Going there on 6/12 shows no website anymore. At the time, it was a super generic webshop, but I was dazzled by the discount. I paid $98 to a ShopingYac and received the following email from [email protected]: Dear **** ******, Thank you for your recent order #****************** with us. We are pleased to confirm that your payment has been successfully received. We are expediting the shipment of your order and aim to dispatch it at the earliest opportunity. You will be provided with the tracking number once it is shipped, so please keep an eye on your email for this information. The delivery is estimated to take place within 3-15 working days. Should you have any questions or encounter any issues, please feel free to reach out to us at [email protected], and we will get back to you promptly. Warm regards, I know, I know... super generic, but I was in it, and I figured I could at least wait for it to arrive from China. I reached out on 5/5: Hello, I wanted to check in and follow up on my order from last week. Are there any updates to be had for my order, #******************? Nothing, until 6/9: ************** [email protected] And that was it. I was not encouraged. When I went to check tracking, it said that the package was delivered on 5/31, but I had received no package. No address or carrier information, and no response as of 6/12.

Dollars Lost: $98.14

Victim Location: Roanoke, VA, USA - 24019

Date Reported: June 12, 2026

Business Name Used: Merrigrove.com

Online Purchase

I ordered it on 4/29/26 and on 5/6/26 I got a message that it was sorted at Shenzhen general warehouse operations center at 10:36 am and lots of tracking information. The original tracking number was JSEEX0687948138YQ. The order number was 29805M264281. Then it says that it was delivered to my mail box ( post office tracking number 9235990408938601094717) and it was not delivered. The postmaster gave me a letter after I asked about it. I sent the company this letter and they sent an email back to me saying Proof of Delivery #JSEE.... saying that it was delivered successfully. It was not delivered. It is an 8 shaped silicone resistant band with massage grip. I found out it was a scam and reported it to the BBB.

Dollars Lost: $47

Victim Location: Winfield, MO, USA - 63389

Date Reported: June 12, 2026

Business Name Used: Breed Bound

Employment

An email interview was conducted and I was asked to send banking information about buying a remote set up

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: June 12, 2026

Business Name Used: Ibss corp

Other

Said he was Roku and asked me to download an app !

Dollars Lost: $800

Victim Location: Beaver Falls, PA, USA - 15010

Date Reported: June 12, 2026

Business Name Used: Roku imposter

Employment - Davita

PLEASE BEWARE OF SCAM! Person is impersonating a real hiring manager at Davita. He has 2 other people working for him. Will send acceptance letter through email. Then do a fake interview on teams you will never see their face but you will hear their voice. This person promised to send equipment gives you a tracking number to act as if the equipment is in transit then acts like its delayed asking you to fill out w2 forms and personal information. They won’t ask for money but they tell you they will write a check for equipment. DO NOT FALL FOR THIS SCAM

Dollars Lost: $0.0

Victim Location: Covington, GA, USA - 30014

Date Reported: June 12, 2026

Business Name Used: Davita

Worthless Problem-solving Service - BBFile Compliance Services

Pretending to be a filing company for LLC

Dollars Lost: $199

Victim Location: CT, USA - 06824

Date Reported: June 12, 2026

Business Name Used: BBFile Compliance Services

Online Purchase - Online Purchase

I saw ad on YouTube for plant seeds and ordered 05/10/26. When i attempted to track order it sends me to a chinese tracking app. I have since recieved an attempted scan phone call that had my bank name but i confirmed with my bank it was not a number registered with my bank.

Dollars Lost: $34.38

Victim Location: Salem, VA, USA - 24153

Date Reported: June 12, 2026

Business Name Used: Seedsfty.com

Online Purchase

Shirt was purchased online 5/27/26. As of 6/12/26, nothing has been received. Shipping from China, tracking doesn't pull up anything.

Dollars Lost: $31.98

Victim Location: Puryear, TN, USA - 38251

Date Reported: June 12, 2026

Business Name Used: Owen's Tee Garage

Moving - Moving

I received a moving quote from this company by email and responded to get more information. We began communicating by phone, text and email. I asked many questions and was told the rate was based on my belongings being shipped in the same truck as other customers. They said it would be delivered in 9-12 days. They point blank told me they were not brokers, they owned five different moving companies and their own trucks and they don't “sell” moving jobs to others-they do them themselves. The communication was timely and the men I spoke with were reassuring and had answers for all my questions. I provided them with a list of items to be moved and was given a quote. I signed the contract and was told the moving men would contact me on Friday to let me know if they would be there to load on Saturday or Sunday. Friday came and I didn’t hear from the movers so I called Major that afternoon and was then told if they didn’t call on Friday they would most likely move me on Sunday. I had very clearly communicated that I had to vacate no later than Sunday, May 31, 2026 and informed them I needed more definitive information. I then received a call from the movers letting me know they’d be there on Saturday. Saturday came and they changed the packing time three times with the final estimate being 11 pm. I told them that was too late so we arranged for an early pickup on Sunday morning. My first sign that something was off was when the movers arrived in a Uhaul moving truck after I’d been told they would come in one of Major’s own trucks and then my things would be transferred to a semi for cross-country transport. I began to show the movers the items that I had listed on my estimate and before I could even show him half of the things I had on the list the mover stopped me and told me there was no way he could move my things for the quoted amount and proceeded to more than double the quoted price if I wanted to take everything on the list. When I questioned this, I was told that Major was a broker and they made an estimate just to get my business. Now the mover began getting aggressive with trying to rush and pressure me into signing a new agreement. I chose not to sign as I had no confidence the rate wouldn’t rise again to get my things off the truck-and that’s assuming they even attempted to deliver them. I told him I wasn’t interested and he became aggressive again questioning what was I going to do since I had to be out that day. I made other arrangements and got all of my things moved. Upon my return home 5 days later, I reached out to Major to express my frustration and to request my original deposit back since they had been deceptive. I have not received any response from them. Following this experience I reviewed their website again and see they note they are brokers; however, not knowing what that meant at the time, I trusted the employee (“Allan”) who told me they were not brokers and wouldn’t sell my job. Beware of this company and make sure you have a plan B for when they double your quoted rate too.

Dollars Lost: $466

Victim Location: Aurora, CO, USA - 80014

Date Reported: June 12, 2026

Business Name Used: Major Van Lines

Advance Fee Loan

I applied for a loan with these people and they approved my loan and said I needed to pay processing fee well 500 dollars later no loan. No refund.

Dollars Lost: $5

Victim Location: Fairmount City, PA, USA - 16224

Date Reported: June 12, 2026

Business Name Used: Same day loan

Online Purchase

I ordered dog bowls and was charged 39.99. I received the bowls and then a month later, 39.99 was again billed to my credit card. I sent them an email requesting a refund and received no response. Today, I was once again charged 39.99 on my account. I sent them an email and also contacted my credit card company.

Dollars Lost: $80

Victim Location: Lake Mary, FL, USA - 32746

Date Reported: June 12, 2026

Business Name Used: Pupa Paws

Online Purchase

Found a golf cart on Facebook page Prime Huggins Affordable Golf Carts and wanted to see it in person. He encouraged me to pay up front and he would ship it. Told him I would prefer to see in person then he said others were interested and could not guarantee it would be there when I got there. Said I needed to pay a Deposit. Apple Cash only. Did not do that so said I could zelle to his child. So we finally agreed on $100. Told him I would be there in the morning. I am 6 hours from him. Driving from East texas to Tulsa. I texted him I was getting close and gave my eta. He texted back his wife was in a car accident and he could not meet me today. So now I am turning around and driving back home.

Dollars Lost: $100

Victim Location: Bronson, TX, USA - 75930

Date Reported: June 12, 2026

Business Name Used: Prime Huggins Affordable Golf Carts

Phishing - Home Warranty

I have been receiving notifications about an existing home warranty that was about to expire. I have lived in this house for 27 years and never had a home warranty. Got the "final notice" in the other day and was going to call AFTER i did a phone look up on their number...which came back as a scam number. I did not call... I don't know how many other seniors are being hit with this but an hoping my reporting this to you might be helpful.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: June 12, 2026

Business Name Used: Home Warranty

Phishing

I am not Kristen Anderson and I am unsure if she or someone is trying to use my email address at work to take out a loan. My name is **** ******** (I do not know a Kristen Anderson) My credits are all on hold so noone can take a loan out in my physical name. [email protected] Red Arrow

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 12, 2026

Business Name Used: www.mywebfund.com

Employment - Employment scam

Scammers called and ask for information like id and a side by side face picture

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33334

Date Reported: June 12, 2026

Business Name Used: Cargovera

Online Purchase - Skyvolk Inc.- liferegenvia

I ordered an American made large wooden wreath made by American vets. I finally received a small plastic wreath from China.

Dollars Lost: $39.97

Victim Location: Columbia City, IN, USA - 46725

Date Reported: June 12, 2026

Business Name Used: Skyvolk Inc.- liferegenvia

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