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Online Purchase

I only wanted to order one months dosage to try it, but they have been sending me these things monthly and now charging me $199.99 each time. I do not want this, and their phone number doesn't work, and the website is non-existent.

Dollars Lost: $199.99

Victim Location: San Jose, CA, USA - 95136

Date Reported: June 25, 2026

Business Name Used: Primort

Counterfeit Product

Ordered 2 sizes boots-supposedly leather-cheap trashy similar of terrible quality. No way to contact them to return.

Dollars Lost: $152.91

Victim Location: Meridian, ID, USA - 83646

Date Reported: June 25, 2026

Business Name Used: Amelia Boutique

Employment - Publicis Groupe Imposter Scam

EMAIL DESCRIPTION: I’m reaching out from Publicis Groupe. We are currently expanding our marketing teams across the region, and your profile really stood out to me. Given your background in digital marketing and brand strategy, I thought it would be great to connect. If you are open to it, I’d love to arrange a brief, informal call. I’m keen to share more about our direction and see how your experience might align with some of our upcoming client priorities. …. If you're open to a quick, no-pressure conversation, please let me know your availability for a brief call next week. Melissa Hayes Publicis Groupe

Dollars Lost: $0.0

Victim Location: Deerfield, IL, USA - 60015

Date Reported: June 25, 2026

Business Name Used: Publicis Groupe

Online Purchase

They claim they delivered but could not provide proof, just their word. I tried to call and they do not answer or return calls. They just told me (Via Email) after their investigation it was delivered (which it was not) and I was not getting a refund. After this issue, I researched the company and seen there was many other complaints about this company. I called our credit card company to dispute this charge but who knows if it will happen or not.

Dollars Lost: $128.69

Victim Location: San Jose, CA, USA - 95126

Date Reported: June 25, 2026

Business Name Used: The Blossom

Online Purchase - Online Purchase

I ordered a large banner for 4th of July on April 27, 2026, to be delivered to my home address. The item was never received although they claim it was sent and delivered to an unknown "parcel locker" on June 2, 2026. Refused to refund money or resend item to the correct address.

Dollars Lost: $49.99

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: June 25, 2026

Business Name Used: Caldrivo

Counterfeit Product

Airconditioning unit but was sent a fan instead.

Dollars Lost: $62

Victim Location: Morgan Hill, CA, USA - 95037

Date Reported: June 25, 2026

Business Name Used: N/A

Other

This notice is regarding your May 22, 2026 mortgage. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-543-9870 as soon as possible.

Dollars Lost: $0.0

Victim Location: Oroville, CA, USA - 95966

Date Reported: June 25, 2026

Business Name Used: N/A

Credit Cards

Person hacked my friend’s account and caused it to close. Then sent $3500 to my account using Zelle. My friend informed me that their account was closed and to not send back their money yet. They also informed me that their bank would call me soon about the matter. A person claiming they were from Wells Fargo called me about the $3500 sent to me saying it was fraudulent credit that needs to be removed from my account to prevent me from being part of an investigation case. I complied because my friend approved on the phone and trusted the representative. The representative first tried to acquire the money through Apple Pay but the amount was too much. The number they used was 334-621-8316. They then had me create a Current account where they had me send $2500 to a Terrell Jones Jr who they claimed was their colleague. Because the max was $2500 they tried to acquire the $1000 by having me create a MoonPay and buying crypto currency to send to them. When questioned about it, they said this was the only other way at this time (it was mid to late evening) to be able to remove the funds and prevent further damage to my account. After everything was sent and submitted, they tried to remove the paper trail by having me delete the Current and MoonPay accounts but I was unsuccessful in doing so. After the call ended, my friend got a call from an actual Well’s Fargo representative and that’s when we realized we were scammed

Dollars Lost: $3500

Victim Location: West Covina, CA, USA - 91790

Date Reported: June 25, 2026

Business Name Used: Terrell Jones jr

Phishing

Hi Michael , it’s Andy with FL Outdoors. We're in Pensacola this week offering big discounts on fences, landscaping & hardscaping. Free quote? My name is not Michael and have blocked this person before.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 25, 2026

Business Name Used: Fl Outdoors

Online Purchase

I purchased a electric scooter through a Facebook add and then they proceeded to continue to charge my card

Dollars Lost: $215

Victim Location: Mentor, OH, USA - 44060

Date Reported: June 25, 2026

Business Name Used: Brisa Boutiques

Online Purchase - City Flower Shop

I ordered flowers for my daughter's birthday and specifically requested delivery on a particular date. That date passed with no delivery and no communication from the florist. When I reached out, I was told the a delivery had een attempted and that no one answered the door. This was false, we have video doorbell/security camera footage covering that entire day and there was no delivery attempt of any kind. When I pushed back with this evidence, the florist eventually admitted that no delivery attempt had actually been made. They then asked whether I still wanted the flowers delivered. I said yes, since it was for my daughter's birthday and I'd already paid for them. After all of this - the missed delivery, the false claim about an attempted delivery, and the lie they had to walk back - they offered me a grand total of $10 in compensation. This business markets itself as a family-owned local florist in Matthews NC. It is not. Their website specifically says "As locals, we understand the southern floral preferences of this community" They do not have a physical business in Matthews NC. Now they have reached out to me saying that they couldn't fill my order because succulents were not available, which completely verifies the fact that they never even attempted to deliver the arrangement yesterday. This company has no way to leave a review so I suspect that all of the "reviews" listed on their site are more than likely made up. They claim that they will refund my money, but I am still waiting.

Dollars Lost: $108.98

Victim Location: Englewood, CO, USA - 80111

Date Reported: June 25, 2026

Business Name Used: City Flower Shop

Employment

I was offered a home packing shipping job on line. Pay was $3250 salary for 30 day probationary period plus $100 for transportation costs. Salary goes up after 30 day probation if hired permanently to $3450 monthly plus $150 for transportation costs.Paper check will be sent for 30 day probation period,then direct deposit if hired permanently. Will be reimbursed for supplies needed to pack and ship.I never got paid. I worked from April 25th,2026 - May 25th 2026 was my probation period. Said it could take up to 10 days to receive a check and get a decision on if hired permanently. I haven't been paid or heard from the company. I sent a few emails and no response.I'm out of $3450 which includes $100 for supplies.

Dollars Lost: $3450

Victim Location: Placerville, CA, USA - 95667

Date Reported: June 25, 2026

Business Name Used: Transervio Hub Solutions

Phishing - Document services

Claiming they will file a claim against me:

Hi, my name is Olivia Bennett with Document Services.

This call is intended for ******* ******

For reference number 116-3889.

This is a formal notice regarding the noncompliance notice that is being filed against you.

If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified.

Please note this complaint can move forward legally without your consent within one to two business days.

Please feel free to contact the office with any further questions at:

388-834-0291

Please consider yourself notified.

Thank you.

Dollars Lost: $0.0

Victim Location: Marysville, WA, USA - 98270

Date Reported: June 25, 2026

Business Name Used: Document services

Online Purchase - Car Lift USA

Tried to buy a lawn mower online -- vendor charged me for the purchase, never sent confirm, never sent tracking number -- Google/Gemini/Grok/Claude all indicate it is highly likely a fraudulent website/company

Dollars Lost: $1492

Victim Location: Mound, MN, USA - 55364

Date Reported: June 25, 2026

Business Name Used: Car Lift USA

Tax Collection

a new message: "Hi, this is Lisa calling from American Tax Professionals. Today is the 25th of June. I'm calling to follow up on missed tax filings or back taxes for the account linked to 310938-5849. Programs are still available to bring filings current, waive penalties, and get relief or resolution from back taxes. These programs are only available during specific eligibility windows. Because these options are not guaranteed and may expire, we recommend speaking with us today. Please note this may be our only outreach regarding this matter. Please call us back today at 833-733-0141. Again, 833-733-0141. If you've already resolved this issue, you may disregard this message or call back using the number on your caller ID to opt out. Thank you."

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90045

Date Reported: June 25, 2026

Business Name Used: American Tax Professionals

Phishing - Julie Leach

Was friended on Facebook. I accepted. Then got a message through Messenger that they were willing to give me 100,000 dollars. She showed a check for 100,000 dollars with my name on it. I gave them my phone number and address where they could send the check. I then received a text message from the number 857-322-8594 to pay them 50.00 and they would deliver the check to my door. I googled the name Julie Leach and found out what they’re doing.

Dollars Lost: $0.0

Victim Location: South Bend, IN, USA - 46615

Date Reported: June 25, 2026

Business Name Used: Julie Leach

Other

I was looking to get a certified copy of my first marriage certificate, I saw their website & it appeared okay to me, but, after I was in the middle of processing the method of getting my certificate, it told me to download or upload this n that, I had already paid them $74.00, & I thought it was going to be an easy process, but, I did not understand how to do the footwork on computer as I am definitely not a computer wizard, my computer skills are limited so yesterday, I sent an e-mail requesting a full refund & I did not get a reply, so I sent another e-mail again today, & decided to google their reputation & came across where I am now, filling out this form to report my situation ! !

Dollars Lost: $74

Victim Location: Walnut Creek, CA, USA - 94597

Date Reported: June 25, 2026

Business Name Used: vitaldocumentmart.com

Fake Invoice/Supplier Bill - TQL / impostor

Was contacted by Ben of TQL and even the caller Id said TQL and offered a dedicated run for 120 mile Hot Shot run from Denver to Pueblo CO for steel pipe, sent email confirmation of discussed asking for information about my equipment etc, then had his buddy send over a contract from 3PL Logistics for the run, the item that popped out was the request for Brokers fees of $1000.00 and questionable means of payment like the untraceable ones with no accountability. I contacted the TQL Risk Managment and 3PL folks for verification and made aware its a scam.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80229

Date Reported: June 25, 2026

Business Name Used: TQL / impostor

Tax Collection - Tax Mediation and Resolution Agency

I received a voicemail from an "Alicia Johnson at the "Tax Mediation Agency and Filings Resolution Department" saying they had received an update regarding my account that needed immediate attention. If I had missed filings, unresolved balances, penalities, audits, etc., etc., call her immediately for remediation/penalty reduction/update on my status (then references two DIFFERENT phone numbers than the originating number) and told me to "press 2 to be removed." I made an audio recording and can supply it if asked. Very, very similar to this description: https://malwaretips.com/blogs/tax-relief-and-resolution-agency-scam-calls-2/

Dollars Lost: $0.0

Victim Location: Hopkins, MN, USA - 55305

Date Reported: June 25, 2026

Business Name Used: Tax Mediation and Resolution Agency

Home Improvement - Whitney Elizabeth Elliott

I completed flooring work valued at $10,300. The contractor accepted the work but failed to pay for the services despite repeated promises and multiple attempts to collect payment. I believe there was an intent to obtain services without paying

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 25, 2026

Business Name Used: Whitney Elizabeth Elliott

Other

I paid $199 in exchange for interview assistance and resume optimization for a job search after being unexpectedly laid off from my full-time job. After signing the agreement, I was not able to schedule any services due to unavailability. I never received any resume updates or interview practice, and assumed since I never obtained any of the advertised and offered services that my agreement would not be valid. Three years later, I receive an email warning me of impending litigation as I had not declared any income and the agreement stated they would receive 3% of my first accepted job offer. I believe I will need to pay an additional $800 (on top of the initital $199 I paid to get started –which I never did) for zero services provided by Labtuit, including my own personal sourcing of the job itself.

Dollars Lost: $199

Victim Location: Milton, DE, USA - 19968

Date Reported: June 25, 2026

Business Name Used: Labtuit

Advance Fee Loan

The scammer kept repeatedly calling for a "John" and offering me an unsecured loan. They did this after I threatened to report them to the BBB.

Dollars Lost: $0.0

Victim Location: Felton, CA, USA - 95018

Date Reported: June 25, 2026

Business Name Used: Did not say

Online Purchase - Haussteger

ordered some t shirts on line, received confirmation and tracking number. tracking number was worthless and we never received order. used that szsy-supportage help line and they said that the order was coming from china . asked again later and they said that it had cleared customs on 6/8/2026. still no order. Identical to the scam report you have on your face page. orderhaussteger260518012718343

Dollars Lost: $30

Victim Location: Lincoln, NE, USA - 68506

Date Reported: June 25, 2026

Business Name Used: Haussteger

Phishing - None given

I received a voice mail on June 2nd 2026, from # 763-207-9921 from a female stating her name was Grace. She said she was following up on a complaint they received in office from my ex husband. They stated his name. The message gave me a reference # and said they will attempt to deliver papers I need to sign for. They will attempt 2x at my home & place of employment. To stop further action I'm to call 951-269-4455. I did nothing. I ignored the call. On June 24th I received a call from #507-299-2013. In this message it went 24 seconds with no information then a recording could be heard that was already in progress. It stated they are a retained document delivery service. Once again, they will come to my home or place of employment. If I don't respond , " the pending matter will proceed without my further consent". The # given to me this time was 888-843-1510. Both calls left me a reference #. Both numbers are different. Once again, I did nothing. No response. They must go through past court files or something. My divorce has been final for over 9 yrs & it has been that long since I've had any communication with my ex so none of this is close to valid. Both times no business name was ever given. This was a huge red flag.

Dollars Lost: $0.0

Victim Location: Hastings, MN, USA - 55033

Date Reported: June 25, 2026

Business Name Used: None given

Online Purchase - Online Purchase - Tik Tok

I order a tool Box from A Tik tok link never received been get email run around for 4 months

Dollars Lost: $46.74

Victim Location: Las Vegas, NV, USA - 89109

Date Reported: June 25, 2026

Business Name Used: [email protected]

Online Purchase

Hervns had a sale-a 3pack of shorts for $25.99 I ordered one 3pack in black and one 3pack in gray. They sent me one of each color of what clearly was not the same shorts (very cheap material) When I emailed them about it and I’ve emailed numerous different times, I get the same copy and pasted “your package contains 2 items.” And that’s all it says. Not even a company name, persons name, no greeting or signature. Just “your package contains 2 items.” Even when I asked for the refund policy. Ridiculous.

Dollars Lost: $53.54

Victim Location: Loxley, AL, USA - 36551

Date Reported: June 25, 2026

Business Name Used: Hervns

Online Purchase

I ordered pants from this website that never arrived. After researching the tracking website, I found it was designed to generate fake shipping updates for a package that would not arrive.

Dollars Lost: $31.97

Victim Location: Davenport, FL, USA - 33837

Date Reported: June 25, 2026

Business Name Used: Ivoryn

Employment - United Health Group IMPOSTER

Customer reached out via tik tok job board, customer offered me a job posting but wants me to upload a copy of my ID card, and provide several information

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: June 25, 2026

Business Name Used: United Health Group IMPOSTER

Counterfeit Product - Renew Salvage LLC

Once I reach out to them, they were so truthful about what they say and how long it will take for the product to get to me. Once I made payment for the trailer through bank transfer they later on take a while to respond back to me regarding the delivery process, I waited for a response and later on received the trailer 3 days after the defined delivery date which ruined the whole reason why I bought the trailer in the first place. If you are someone who respects time, then I will not recommend this company. The trailer was good but I was seriously disappointed on when it came in.

Dollars Lost: $0.0

Victim Location: West Yellowstone, MT, USA - 59758

Date Reported: June 25, 2026

Business Name Used: Renew Salvage LLC

Online Purchase

I ordered Dresses from a Company Cimamc which said Shipped from Florida; however once paid it was a company in China. It took 3 months. The Tracking they provide is invalid. You can only contact them through email and it’s the same Story be Patient. The Logistics Company they provide for Tracking is a number out of MN which is a disconnected number. The Website for the Logistics Company is invalid. It’s a Complete Scam!

Dollars Lost: $26.37

Victim Location: Mobile, AL, USA - 36606

Date Reported: June 25, 2026

Business Name Used: Aliaxedit

Counterfeit Product

They advertised Felvaris Waterproof Fiber Mascara with a 100% money-back guarantee with no questions asked, even if the product didn't work as advertised. I received Felvaris Hydrofix Mascara, which is not waterproof. I asked how I can return the product since it is not the one I ordered. They refused the return request, stating that health and beauty products are not returnable. I showed them the 100% money-back guarantee that they advertised on their website and on the product sales page. They only sell 3 products, which are all health and beauty products. They have tried to negotiate up to a 50% refund, and stated they have since changed their refund and return policies. However, the only policy that is relevant is the one I agreed to at the time of sale, which reads: "100% Satisfaction 60-Day Money-back Guarantee - We offer a 60 day unconditional money back guarantee on your order. During this time, if you are not satisfied with our products or they do not work as expected, simply contact us within 60 days and we will refund every cent unconditionally. We are committed to making sure you are satisfied and that you buy our products with confidence." I did buy their product with the confidence that they back their products with a 100% guarantee, also offering free returns within 60 days, etc. However, that is not the experience I've had with this company. It has been 3 months, and all they offer are negotiations and excuses. They state that health and beauty products are an exception to their refund/return policy. But since they only sell 3 products that are all health and beauty products, and they admit to offering the 100% money back unconditional guarantee just to get you to buy their products, it seems this is a bait and switch, false advertising, and fake product scam.

Dollars Lost: $23.98

Victim Location: Granite Bay, CA, USA - 95746

Date Reported: June 25, 2026

Business Name Used: Felvaris

Online Purchase - Mcfarland Equipment Auctions LLC

I purchased a CAT 289D3 skid loader from McFarland-Equipment. They were super communicative and I talked to a Danny who supposedly worked for them. The minute I sent them a wire transfer all communication went cold. No more answered phone calls. No email responses. The same day, their phone line got disconnected as well as their website is no longer active. DO NOT USE MCFARLAND-EQUIPMENT. I lost nearly $22k that I don’t think I’ll be getting back. I bank with and sent funds to a Wells Fargo anccount, they are being extremely unhelpful in getting my funds back. They’re “trying to get ahold of the beneficiary” who has a disconnected phone line..

Dollars Lost: $21927.21

Victim Location: Wasilla, AK, USA - 99623

Date Reported: June 25, 2026

Business Name Used: Mcfarland Equipment Auctions LLC

Online Purchase

I ordered Dresses from a Company Cimamc which said Shipped from Florida; however once paid it was a company in China. It took 3months the Tracking they provide is invalid. You can only contact them through email and it’s the same Story be Patient. The Logistics Company they provide for Tracking is a number out of MN which is a disconnected number. The Website for the Logistics Company is invalid. It’s a Complete Scam!

Dollars Lost: $27

Victim Location: Mobile, AL, USA - 36606

Date Reported: June 25, 2026

Business Name Used: Cimamc Clothing

Other

Ordered 2 pairs of shoes online which website states "free returns within 30 days and 100% guarantee". Upon arrival, the products were of poor quality. When I contacted them via email requesting a prepaid shipping label to return the products for a full refund, they told me I have to pay for the shipping costs for the return and they didn't even provide a shipping address. They warn against returning the products to the address on the orginal shipping package. I have written numerous emails to them and to date, they have NOT provided a prepaid shipping label to me. On the most recent email, they proposed to issue only a 10% refund and for me to keep their products and dispose of them as I see fit. It is obvious they have NO INTENTIONS of fulfilling their commitment noted on their website "free returns within 30 days and 100% satisfaction guarantee". This vendor is engaging in deceptive business practices and consumers should be warned.

Dollars Lost: $77.86

Victim Location: Millbrae, CA, USA - 94030

Date Reported: June 25, 2026

Business Name Used: orlenasd.com AWXnoviraed LEXINGTON KY appeared on credit card

Online Purchase

Weight loss medication.

Dollars Lost: $249

Victim Location: Metairie, LA, USA - 70005

Date Reported: June 25, 2026

Business Name Used: Lifemd

Other

Hundreds of calls claiming i applied for loan consolidation.

Dollars Lost: $0.0

Victim Location: Oviedo, FL, USA - 32766

Date Reported: June 25, 2026

Business Name Used: Sterling Way Lenders

Phishing - Tamar Levy / process server

Text message that said: This is Tamar Levy and I'm looking for ****** ******, or a responsible party to call my office at 855-203-8735. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Roseburg, OR, USA - 97470

Date Reported: June 25, 2026

Business Name Used: No name given on text

Other - ShortStays

This company does not provide good or any service at all. They just string the renter along and in the end do nothing. They rent out horrible accommodations and then never do anything about the complaints. They waste your time and never solve anything. Don't do business with them. David Giles is a crook!

Dollars Lost: $400

Victim Location: Yreka, CA, USA - 96097

Date Reported: June 25, 2026

Business Name Used: ShortStays

Other - Kirkland Myers resolution group

Wanted me to call them back to talk to someone handling my account.

Dollars Lost: $0.0

Victim Location: Ossian, IN, USA - 46777

Date Reported: June 25, 2026

Business Name Used: Kirkland Myers Resolution Group

Debt Collections

First received a phone call from "Sarah Harris" at 224-341-7830. Full message transcribed below: "This is an urgent message for you **** **** regarding your delivery of legal documents to the address *** a reference to your file number CL-10730***. My name is Sarah Harris and I'm contacting you in regards to the complaint that has been forwarded to my officed registered against you should you wish to discuss the pending action that may be filed you will need to contact the firm and control this matter at 877-457-3441. Failure to respond a result in the department proceeding without your consent so please be advised at this call has been locked and submitted as proof you that you have been notified of this matter." Called the both phone numbers, first one posing as a legal document delivery service. 2nd Phone number law firm identified themselves as C&L Law Firm. They had my full social security number, drivers license, and personal addresses. Stated I owed money for a closed credit card with remaining balance in 2022 and the claim deadline was submitted in 2026. I was told I was being served and would need to appear in court to appeal this claim. I called back asking for the full legal name of the law firm and they stated it was C&L Law Group. When I asked for their physical address they either put me on hold or hung up on me. I redialed multiple times and they blocked my number as dialtone said "this number does not exist". Also tried calling the legal document delivery company and they also blocked my phone number with the dame dialtone with "this number does not exist".

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: June 25, 2026

Business Name Used: CL Law Group

Phishing

Call stating her name was Rebecca Ford, calling from (no location provided), for (no company name provided), and was informing me that she was preparing to serve me court papers.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35242

Date Reported: June 25, 2026

Business Name Used: None

Other

Ordered a faux flowers hanging basket n received 2 stems worth $1 at any other store.

Dollars Lost: $40.97

Victim Location: Davenport, FL, USA - 33896

Date Reported: June 25, 2026

Business Name Used: Sylaza

Online Purchase - Pavilook

Charged me for a product that was never delivered and then did not give my refund

Dollars Lost: $28

Victim Location: Palmer, AK, USA - 99645

Date Reported: June 25, 2026

Business Name Used: Pavilook

Advance Fee Loan

said that I was approved for a 3000 loan and wanted personal information to confirm my identity. When I looked up the website and asked if it was a legit business, it came up as a scam. I advised them of this information, and they hung up on me. They called back twice after that.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21239

Date Reported: June 25, 2026

Business Name Used: Cap1finance.com

Advance Fee Loan

I was contacted by text message that I got a $20,000 loan and they asked for $900 up front so I could pay for my first 4 months payments because my credit rating was poor

Dollars Lost: $900

Victim Location: INNISFAIL, AB, CAN - T4G 1S2

Date Reported: June 25, 2026

Business Name Used: Alturion lending

Online Purchase

I saw an add online during mindless scrolling and I have been looking at replacing my sofa. I thought this would be perfect as it is able to move and change position easily so I placed an order. I thought the price was too good to be true but it was claimed that there were a major sale and discount. I paid 9.99 for SKU:15389720019327 AND $7.99 for shipping protection. I ordered May 20,2026 and it is not June 26, 2026 and it has been "attempted" "unable to access gate lock code" (i don't have a gate or live in a gated community) to which "customer service" person "james" said he will fix this. Third "delivery attempt" was today which I took half a day off work for this, and of course "road restrictions due to a local event. Package at depot, re-dispatch shortly." NOT A SINGLE PERSON can tell me what depot, what delivery company (FedEx, UPS, etc)

Dollars Lost: $17.98

Victim Location: Bridgeville, PA, USA - 15017

Date Reported: June 25, 2026

Business Name Used: Raven

Advance Fee Loan - Vanessa Calloway / personal Loan Underwriter

Robocall offering a loan

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98502

Date Reported: June 25, 2026

Business Name Used: Vanessa Calloway / personal Loan Underwriter

Phishing - secured by Countrywide BK FSB

Letter stating two active service advories in area (sec.cod33.1a & 35.2c) and that I had not contacted them to have home policy up to date.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46815

Date Reported: June 25, 2026

Business Name Used: secured by Countrywide BK FSB

Sweepstakes/Lottery/Prizes

The letter said I won, $750,000 and included a check for $7,781.48 to cover fees. It used Publishing Clearing House in the letter to make it look legit. I went on line to ask about the letter’s legitimacy and found out that it was a scam, asking me to report it the BBB.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16509

Date Reported: June 25, 2026

Business Name Used: ARB Interactive/PCH Digital

Home Improvement - RoofCo & Solar LLC

I was recently fired for confronting this company for causing damages to the roof and other areas of all the homes they work on to get insurance to pay for the damages. Every client they work with they intentionally cause damage to the roof and make it look like hail damage that way insurance will pay for the roof. They are also training individuals to do this. I recently went on a roof with them and they did this right in front of me and I was able to record a few videos from it. When I confronted them about it a few weeks later I have been fired.

Dollars Lost: $0.0

Victim Location: Wheat Ridge, CO, USA - 80033

Date Reported: June 25, 2026

Business Name Used: RoofCo Solar LLC

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