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Online Purchase - Holmbeach

I ordered the item from this company and I didn't receive and on side saying they delivered item but I didn't receive. I paid for it and I tried to call them and phone number and email address are not existing

Dollars Lost: $49.78

Victim Location: Renton, WA, USA - 98059

Date Reported: July 10, 2026

Business Name Used: Holmbeach

Phishing

On Jul 7, a person came to my home saying he was may property manager and need to inspect my home. I own my home and have no property managers. After explaining that he was not getting into my home he left. Riverside police were notified and a report has been filed.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45431

Date Reported: July 10, 2026

Business Name Used: Property Manager

Employment - Fed Ex / impostor

I don't know how to do this but I was applying for a job for Fedex 1. They're using AI not real people 2. Told me it won't be the place I applied to in Tualatin OR! I'm not getting anywhere with this

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: July 10, 2026

Business Name Used: Fed Ex / impostor

Debt Collections - PRS

I received a call from a WV area code number, 304-223-9589. I sent it to v/m, it stated their name was Aaliyah with PRS. said she received notification this morning for a scheduled visit to my home between 1-2 today to obtain a signature for the documentation & gave a file #. Not long after I heard the v/m, my ex husband {ex for over 15 years} got a call from the same WV number and exact same message for me. I looked up the 888 number online & it sent me here. Then I saw the numerous statements saying the same thing. I didn't call either # back & my ex & I have blocked both numbers. I hope this helps someone else I have never even heard of this company before

Dollars Lost: $0.0

Victim Location: Oak Hill, WV, USA - 25901

Date Reported: July 10, 2026

Business Name Used: PRS

Online Purchase - Jesus Spirit

Ordered a USA personalized door mat, never received

Dollars Lost: $65

Victim Location: Kuna, ID, USA - 83634

Date Reported: July 10, 2026

Business Name Used: Jesus Spirit

Online Purchase - Bright oral labs

I purchased toothpaste from their company from an ad I saw on Instagram I received the toothpaste one time then they charged me 39.99 and then they just charged me $59.99 I figured I would wait for the $39.99 to see if they would send me anything and they never did and then they decided to scam me out of 59.99 today July 10th 2026

Dollars Lost: $99.98

Victim Location: Portland, OR, USA - 97266

Date Reported: July 10, 2026

Business Name Used: Bright oral labs

Counterfeit Product - Alizua.com

Said hassle free returns. I contacted upon receipt of said dress with zipper issues for an immediate return and was pushed out with offers to not return it. I said I want the return address got it has to be revived and processed with 15 days will be held up in customs shipping will be more than the dress. Was a complete scam.

Dollars Lost: $99

Victim Location: Medina, OH, USA - 44256

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Lovaclothes.com / Lubeck Shore Inc

Reviewing charges on NEW CITI account for AAdvantage which was formerly a Barclays account. Still have not received new CITI card but now finding three months of 34.95 charge posted on 23rd each month April, May, June. Requested info by email on 7/1/26 with no response. Called on 7/10 and was yelled at by irritated customer service man. OMG. Says they will refund the amounts.

Dollars Lost: $104.85

Victim Location: Charlotte, NC, USA - 28209

Date Reported: July 10, 2026

Business Name Used: Lovaclothes.com / Lubeck Shore Inc

Online Purchase

Haute Beauty, organic, perfect tan

Dollars Lost: $79.97

Victim Location: Reidsville, GA, USA - 30453

Date Reported: July 10, 2026

Business Name Used: HAUTE BEAUTY

Retail Business

Voicemail stating “Has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number. Thank you.”

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45402

Date Reported: July 10, 2026

Business Name Used: Walmart

Online Purchase - Fraudulent Online Website

Unable to return shoes although Hike's attractive website lists how to make a return. Made multiple attempts to contact Hike to initiate the return. Email, Messages are ignored. Shop from company that will follow thru with customers, not just take their money and disappear. Hike is not a responsible business.

Dollars Lost: $179.64

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: July 10, 2026

Business Name Used: Hike

Phishing

They contacted me about a medical debt. I called and she said it wasn’t a medical debt that it was capital one and a merchant I bought stuff from she had my name and my Social Security number and phone number.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35226

Date Reported: July 10, 2026

Business Name Used: Empire Merchant Solutions

Online Purchase - Online Purchase Scam

Epi-cool has scammed 1000s of people selling what is supposed to be a mobile heat/ac unit. After much to do I finally recieved the 2 I ordered but the plugs are for the European market. I requested a ROM label but nothing to date. They have my ATM # and as well as they have advertised no doubt they know what they are doing I am not just changing cards I am changing banks! I know it was only $282. but they have ripped off people way worse off than myself! THIS HAS TO BE ILLEGAL! Can’t someone do something about it!?

Dollars Lost: $282

Victim Location: Lawton, OK, USA - 73507

Date Reported: July 10, 2026

Business Name Used: Epi-Cool

Other - Pet Scam

We had paid for this puppy and she took the payment and now we have no puppy she took the money and ran and blocked me on the message

Dollars Lost: $450

Victim Location: Canton, OH, USA - 44707

Date Reported: July 10, 2026

Business Name Used: Dachshund home

Online Purchase - online purchase

Oprah Winfrey AlkaLean weight loss product capsules. Ad on Facebook.

Dollars Lost: $314.58

Victim Location: Salisbury, NC, USA - 28146

Date Reported: July 10, 2026

Business Name Used: BuyGoodsInc

Online Purchase - Quartzite Mining Co Ltd

I Ordered aluminum covers for food off internet Facebook site that directed me to the site of the scammer. The purchase was made and the package was seen going thru the process which included customs, which made me more suspicious. I received notification that my package was delivered on a Sunday my US mail. I checked with the post office who indicated that they did not have or deliver that package and the tracking number doesn't look real. many attempt were made to contact the seller who just keep sending the same rhetoric.

Dollars Lost: $61.33

Victim Location: Palmyra, NJ, USA - 08065

Date Reported: July 10, 2026

Business Name Used: Quartzite Mining Co Ltd

Online Purchase - Sermodea

Ordered some clothes advertised waited a month said was delivered never came

Dollars Lost: $40

Victim Location: Milmine, IL, USA - 61855

Date Reported: July 10, 2026

Business Name Used: Sermodea

Other - Pipi Tea

Bait and switch operation. Confusing website. Fraudulently Signs you up for unwanted recurring deliveries, and charges exorbitant amounts. Hard to get through, but when you do, highly unresponsive. Avoid this outfit.

Dollars Lost: $70

Victim Location: Galesburg, IL, USA - 61401

Date Reported: July 10, 2026

Business Name Used: Pipi Tea

Other

Received package from Walter with shipping label uniuni. Shippers contact: *************; ***** ** ***** *** ***** **** ****** ** *****. Deliver to: ***** ************ Contact: ***********

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: July 10, 2026

Business Name Used: Uniuni

Online Purchase

I purchased three dining and entertainment events from Sellout Tickets at the end of December 2025: Wizard's Feast - $228.49 Beauty and the Feast - $228.49 Icebar - $123.64 At the time of purchase, the first two events were scheduled to happen in late January, and the second a month later. Our storms in late January were so bad most businesses were closed on the date of the event, so I didn't think anything of it when the two Feast events were rescheduled for April. Then February arrived without weather issues, and the Icebar was also moved 3 months down the road. In April, for no reason, the Feasts were again moved three months out to July, and in May the Icebar was also moved three months out. I requested a refund of the events from Sellout Tickets at that point, and was told they would honor my refund, but it would take 90 days to process a refund request. I did not receive refunds on any of my events, and on day 91 I filed a dispute with my bank. My bank ended the dispute saying I could not be refunded on a purchase I had made more than 60 days ago. So bravo, this merchant has a fantastic scam. I believe my purchased "events" are now slated to "happen" in December 2026 and January 2027. I'm confident they will not actually take place. Please do not waste your time or money with this scammer. If anyone has any ideas about how to recover my money, I would welcome them.

Dollars Lost: $580.62

Victim Location: Saint Ann, MO, USA - 63074

Date Reported: July 10, 2026

Business Name Used: Sellout-Tickets

Identity Theft - AllCamerafilm.com

*** ******* ** ** ***** **** *********** ******** ** ******* * ******* *** ****** ***** **************************** *** ** ******* *********** ****** *** **** *********** ******** ** ******* *** *********. We were alerted to Allcamerafilm.com unauthorized listings of our products with ripped product descriptions (from our owned brand and e-commerce store) that included our contact information (and are written as "we, us"). This company does not purchase from us or our authorized dealer. They are unauthorized to use our images and descriptions that appear to imply we own this website or are affiliated with it, "stolen brand". The product prices are too low to be real. My google search indicated this website is a known scammer. I have no idea what they are selling while purporting to sell our products representing us. I have contacted them to remove all of our products and listings within 24 hours. Please help - they can't be allowed to tarnish our brand and sell fakes (or nothing?) to customers

Dollars Lost: $0.0

Victim Location: Fair Lawn, NJ, USA - 07410

Date Reported: July 10, 2026

Business Name Used: AllCamerafilm.com

Online Purchase - Glytrix

Returned product for a refund and never received my refund since March 11th

Dollars Lost: $129.99

Victim Location: White Haven, PA, USA - 18661

Date Reported: July 10, 2026

Business Name Used: Glytrix

Worthless Problem-solving Service

Square Space Experts deceptively identifies themselves as Square Space and aligns themselves as able and capable of building and hoisting websites. They committed to helping develop and hoisting our webpage at a cost of $1999 (Business Plus Plan) for 5 years. They would help develop the site, train us how to maintain the site (make changes), support services when/if we made a mistake during edits and hoisting the site for 5 years. The site has been active for approximately 11 months with one glitch in August of 2025. Today (July 2026) the site shows expired and I am unable to get support to get the site back up and running. They are requiring us to pay a monthly fee for the hoisting after we had already paid in advance. Why was the site active for almost a year if we had to pay a monthly fee? Their practices are deceptive and should somehow be considered illegal.

Dollars Lost: $2000

Victim Location: Garland, TX, USA - 75041

Date Reported: July 10, 2026

Business Name Used: Square Space (EXPERTS)

Debt Collections - national asset management

Received a voicemail saying national assessment management collect the debt gave an 833 number gave an extension a case number and say good luck at the end

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27406

Date Reported: July 10, 2026

Business Name Used: national asset management

Online Purchase - Bloomie Blankets

I ordered some blanket from them for Mother’s Day and what arrived was not a blanket they were so small you could maybe use them as a kitchen towel. So I asked for a refund and they responded saying they would send a return label and refund me when the items were returned and I did that and they never sent me back my money. It’s been over 2 months. No is responding to my email. There is no phone number to call only email contact information.

Dollars Lost: $100.1

Victim Location: Denver, CO, USA - 80221

Date Reported: July 10, 2026

Business Name Used: Bloomie Blankets

Debt Collections - Sullivan Schwatz Associates

This notification is intended for rendering. I'm calling you from Sullivan Schwartz Associates. We received a note of process to verify your current employment of work and income from involuntary deduction. In which response is required and you can reach this office at the number. 8283337856. Good luck.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27292

Date Reported: July 10, 2026

Business Name Used: Sullivan Schwatz Associates

Online Purchase - online purchase

Alveressa I believe is the name of the website that was attached to tic toc. Had an awesome video about cute dresses. I ordered them paid with my credit card and waited a month then it said it was delivered yesterday. I even went to my neighbors, they didn't get a package. Then I started researching and found that it's a scam!! Lost my money

Dollars Lost: $21.35

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 10, 2026

Business Name Used: [email protected]

Employment - Employment

(844) 968-2892 or the number shown below(either the main number or a number further up the chain) My mom had received a text from somebody claiming to represent her job in the format below. Reminder: HC*G New Hire Enrollment with Carla Garcia at 06:00pm (Central Time - US & Canada) on Thu, Jul 9From 843-508-8147 (no-reply) She's about as close to a 0 on tech/business as you can get(computers, phones, automated systems, or whatever). She can't explain to me where it came from; she acted like an employee/employer sent it. I have to try and scramble to handle her affairs. The CAPS letters in the above message represent where my mom works and it isn't uncommon for their employees to be enrolling in something annually or semi-annually. Plus, it's the 1 year anniversary of when this new company(above) took over for her old one. The link had a way of setting up appointments. Upon setting one up, the 1st appointment was for July 16th at 1 PM. The reason we did it that way initially was because we thought that it was something that would occur at work and she would be directed on how she needed to proceed. I found out after setting the appointment up that it was a scheduled call back. Since they used an agent call back method instead, she needed me to be there. So, I canceled the 1st one. This rep/agent was Lexie Estrada. Then, I set it up for the 9th instead at 6 PM(Carla Garcia). My mom has these changing work schedules from week to week, so--since it wasn't handled at her physical employer--I had to make the appointment on a day that she knew she would be off already and that I'd be available. But, Carla canceled this time and my mom agreed upon 10 AM on the 10th. Despite it being canceled by Carla, the phone still had a reminder that lit the phone up in blue as it got closer to 6 PM as a reminder at that time. The call is only scheduled to last 20 minutes; that's what it said! I've never seen a scam operate like this before. I think it has to be, though, because I see another victim for the same exact number(but different[but similar enough] motives and companies). My mom lives in MS.

Dollars Lost: $0.0

Victim Location: Louisville, MS, USA - 39339

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Cozyahome

Bought and waited a month and waited all night for it and it said it was an attempted delivery and there was no one. There and that was a lie.

Dollars Lost: $14.98

Victim Location: Lindale, GA, USA - 30147

Date Reported: July 10, 2026

Business Name Used: Cozyahome

Phishing - WalMart / impostor / Account fraud

A pre-authorized purchase of Apple MacBook and iPhone in the amount of $2499 has been placed on a Walmart account registered with your name and account details if you did not authorize this purchase call our direct number at 843-267-8569

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59803

Date Reported: July 10, 2026

Business Name Used: WalMart / impostor / Account fraud

Credit Cards

I was texted back to back by Borrowly/Bravaro/Fintara caliming there are loans out in my name.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32210

Date Reported: July 10, 2026

Business Name Used: Fintara Borrowly Bravaro

Debt Collections

Recently and repeatedly, I have started to receive calls from “Talia,” though it is blatantly obvious that “Talia” is a robot. No information is provided that would even remotely describe about what legitimate issue they’re calling; they just mention an “urgent matter,” threaten to commence skip tracing, and state that the call will be documented as a contact attempt. At the conclusion of the call, they urge me to “do the right thing” (which is rich coming from people that literally have victims). They offer no return phone number to call, and the singular bit of information that is offered is a website, which, upon researching, I have discovered to be heavily associated with scammer activity: www.lawsonpalmer.com

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32217

Date Reported: July 10, 2026

Business Name Used: None/Lawson Palmer

Credit Repair/Debt Relief - Symple Lending

Constant calls about debt consolidation loans. CONSTANT UNSOLICITED CALLS. Up to 10 a day

Dollars Lost: $0.0

Victim Location: Cedar Grove, NJ, USA - 07009

Date Reported: July 10, 2026

Business Name Used: Symple Lending

Phishing - Phishing

call came from 833-284-0328 I keep getting calls from this number letting me know my loan was approved, but I did not nor am I interested in a loan.

Dollars Lost: $0.0

Victim Location: Eden, UT, USA - 84310

Date Reported: July 10, 2026

Business Name Used: N/A

Employment - Employment

Was solicited through Tik Tok to record drums for a commercial. After the samples were recorded the solicitor attempted to send me an electronic check for more and have me refund the overpayment. Thankfully I know better. Only lost about an hour of work.

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: July 10, 2026

Business Name Used: Daniel McNair

Counterfeit Product

this business is portrayed as a legit online GLP MEDICATION LAB. it is not, it is a old car automotive shop. please be aware.

Dollars Lost: $0.0

Victim Location: Benton, AR, USA - 72015

Date Reported: July 10, 2026

Business Name Used: Ozarks Research Cache LLC 706 E Scenic Rivers Blvd, Salem, MO 65560, United States (US)

Phishing - Hudson Law Firm LLC. / Legal Process Server

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Dollars Lost: $0.0

Victim Location: Coral Springs, FL, USA - 33071

Date Reported: July 10, 2026

Business Name Used: Hudson Law Firm LLC.

Phishing

The person that called me is named Nataly she said she was from Accident Support Services. She knew my name, my cell number, and my house number. When I started to question her about the information she hung up on me. This is the number she used (424)724-4482

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90301

Date Reported: July 10, 2026

Business Name Used: Accident Support Center

Online Purchase - Julajewelry

Free Jewelry just pay shipping.

Dollars Lost: $44.99

Victim Location: Denver, CO, USA - 80246

Date Reported: July 10, 2026

Business Name Used: Julajewelry

Online Purchase - Aiorrax

I ordered a "quilted" laundry basket and bag. Based on video and verbiage, I ordered what I thot was a good quality, quilted bag and laundry basket as a gift for my daughter. What I got was a sub-standard quality, non quilted bag and hamper. I can't seem to upload photos but will share in future.

Dollars Lost: $62

Victim Location: Pleasant Garden, NC, USA - 27313

Date Reported: July 10, 2026

Business Name Used: Aiorrax

Phishing - phishing

Hi, this is Melissa Grant. If you are still looking for loan, it looks like you may qualify for a personal loan with competitive rates and flexible repayment options. I just need to confirm a few final details to move your approval forward. Press option one or call me at 855-994-1955. $9000 loan at approximately 5.65% could have estimated payments of around $458 per month with no prepayment penalties. you can pay it off at any time. Press option one now or call me at 855-994-1955. I just want them to stop calling me multiple times a day

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27260

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase

I blindly order some energy drinks without checking the reviews on google. Immediately after I placed the order I did check google and found out is was a scam. Tried to access website to cancel order but it was down ....it said. Contacted PayPal and credit card company to not authorize transaction

Dollars Lost: $25.88

Victim Location: Kenton, OH, USA - 43326

Date Reported: July 10, 2026

Business Name Used: AI group Food

Online Purchase

I ordered cigarettes from Quality Carton Cigarettes - their website advertises free worldwide shipping and online payment. They did not have online payment and when I tried to use a credit card it took me to a website that makes you purchase crypto currency. I then had to pay them using Venmo to a personal account Taylor Shields @Taylor-Shield-9173 after paying them I then was sent an email from Megapacific Discreet Deliveries telling me I had to pay and insurance fee of $195 to have the delivery made and once delivered they would refund my money. I have never seen anything like this - I told them since I was never informed about this I wanted to cancel my order. They are refusing to cancel the order or refund me my money. I have been scammed by both companies and would like to get my money back and also help shut these businesses down so no others will be scammed like me.

Dollars Lost: $345

Victim Location: Mount Pleasant, SC, USA - 29464

Date Reported: July 10, 2026

Business Name Used: Quality Carton Cigarettes and Megapacific Discreet Deliveries

Online Purchase

Was offered a pre approved credit card from directcard reserve all i had ro do was pay an application fee of 95.00 i paid it waited 2 mos and still havent received i logged back in to see what happened and they said they werent able to open the account and that i would be getting a refund but it would be held for 25 days before it was issued and i still have not got it and probably won't unless i contact my bank

Dollars Lost: $95

Victim Location: Wilsonville, AL, USA - 35186

Date Reported: July 10, 2026

Business Name Used: Directcard reserve

Healthcare/Medicaid/Medicare - Aetna Spoof

Robo call telling me it was Aetna (My Health Insurance) and that there was an important medical update. Asked for my birthdate and zip code. I provided both. I've called Aetna and given the same information and the number that called is not associated with them.

Dollars Lost: $0.0

Victim Location: Ramsey, NJ, USA - 07446

Date Reported: July 10, 2026

Business Name Used: Aetna Spoof

Online Purchase

Instagram had a commercial for a great deal on capri pants through Fluttelik, unfortunately I fell for it. They took my money and I haven't received any response from them at all. They said my order was shipped but it still shows pending on my help link.

Dollars Lost: $43.97

Victim Location: Camden, OH, USA - 45311

Date Reported: July 10, 2026

Business Name Used: Fluttelik.com

Other - Chairharmony

This business is using my personal address, and I have no connection with the business.

Dollars Lost: $0.0

Victim Location: Morgantown, WV, USA - 26505

Date Reported: July 10, 2026

Business Name Used: Chairharmony

Phishing

The Person called Mr, Russell Davis 18335053826 ext:115 he never stated what creditors he was from he just started talking he had my personal info my old account number my address , my soical security last four number he stated they will be going to court and they will put a lean on my car.

Dollars Lost: $0.0

Victim Location: Saint Peters, MO, USA - 63376

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Copycat Underarmour website

Did not see the misspelling in this site pretending to be under armour and attempted to buy shoes. I entered my name, address and card info including cvv.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 10, 2026

Business Name Used: Under Armour Impostor

Counterfeit Product - Uniuni

I watched a video by Jillian Michaels it was convincing. Bought 8 bottles. I contacted them because they sent me 6 more bottles a month later. I contacted them. They said I could pay to have the 6 bottles returned but would have to pay 10.00per bottle. I refused so they said they would return 294.00 dollar once they receive the product back. I did not order these because they did not work for me. I have actually gained 2 pound. This is documented because I have been going to the doctor at Cleveland Clinic. I wanted to rerun the first order of the 6 bottles that I had left. They said I couldn’t because there is only a 30 day return. TOTAL SCAM.

Dollars Lost: $193

Victim Location: Novelty, OH, USA - 44072

Date Reported: July 10, 2026

Business Name Used: Uniuni

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