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Debt Collections

A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being verified. He said federal law would allow for him to give any further details, but I could call him and present my side of the story.

Dollars Lost: $0.0

Victim Location: Claremont, CA, USA - 91711

Date Reported: June 26, 2026

Business Name Used: Unknown

Online Purchase - Online Purchase

Bought dog toy for 15, no subscription, then was charged 56 every month for three months and it’s still going

Dollars Lost: $150

Victim Location: VANCOUVER, BC, CAN - V6B 2W6

Date Reported: June 26, 2026

Business Name Used: Pupa Paws

Online Purchase - Online Purchase

Bought dog toy for 15, no subscription, then was charged 56 every month for three months and it’s still going

Dollars Lost: $150

Victim Location: VANCOUVER, BC, CAN - V6B 2W6

Date Reported: June 26, 2026

Business Name Used: Pupa Paws

Other

This is the email I received. Dear Customer, Thank you for your email. Your package has arrived and is waiting to be picked up. The tracking number of your order is RA753399986US via https://www.usps.com/. We suggest you go to the USPS as soon as possible or call (+1 800)222 1811 to find your package. ? Please feel free to contact us if you need any further assistance. Best regards, Customer Support [email protected]

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: June 26, 2026

Business Name Used: Jose Mercado

Online Purchase - Snug cloud

I ordered a couch off of the tick tock app and never received the item, but the first amount was taken, $29.00. Then days later, an unauthorized payment of $39.00 was taken. I have contacted customer service and no response. The phone number doesn't work.

Dollars Lost: $68

Victim Location: Eugene, OR, USA - 97405

Date Reported: June 26, 2026

Business Name Used: Snug cloud

Tax Collection - Tac Consultants of America

I’m not sure if this is a scam but just from looking in your site, it seems like might be. This is the voicemail they left me verbatim- “ Hello, this is Mary with tax consultants of America. Today is Friday, June 26. I'm calling regarding a time, sensitive matter involving tax balances or unfiled returns, but still need to be addressed. A notice was recently sent outlining programs that are available which will significantly reduce or potentially eliminate what is owed these programs are not always available and this may be the only attempt we make to reach you before they expire. We will get penalties waived, bring filings current and resolve outstanding balances. Please call us back today at 888-711-9337 again that number is 888-711-9337. If this no longer applies, please disregard the message. If you would like to be removed from future contact please call back the number on your caller ID and follow the opt out option. Thank you.”

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98402

Date Reported: June 26, 2026

Business Name Used: Tac Consultants of America

Online Purchase

I purchased what was supposed to be a Father's Day lego cube featuring pictures of my family from a website called "LunaCub-US," which was advertised to me through Instagram. The order supposedly shipped and delivered to Elberta, AL. I do not live in AL. I attempted to contact the company twice (though they only offer an email address, no phone number). No response. I then searched Reddit and found a whole thread of people reporting the same scam :-( All of our orders were supposedly "delivered," but to places we don't live... And no one recieved their Father's Day gifts.

Dollars Lost: $67.97

Victim Location: Huger, SC, USA - 29450

Date Reported: June 26, 2026

Business Name Used: LunaCub-US

Phishing

Caller stated there was a claim and asked for claim number. Provided claim number left in VM. VM stated that all correspondence has been ignored and they have verified my commercial and residential location. The woman I spoke with knew the county I live in and wanted me to verify the last 4 of my social and when I did not want to give it to her she stated I would giving up my right to talk about the claim. She also wanted my address which I did not provide.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34692

Date Reported: June 26, 2026

Business Name Used: Berkley

Online Purchase

I ordered a nasal spray from Nutr5aMd, product # 5V96A-02 that was advertised on line using my credit card on June 12, 2026. I received a confirmation letter via e mail with an invoice ID; VE158849. To date, I have been unable to reach the company nor have a received the product.

Dollars Lost: $99.98

Victim Location: Bel Air, MD, USA - 21014

Date Reported: June 26, 2026

Business Name Used: Nutra MD

Counterfeit Product - Sorin

this business is on tiktok advertising clothing and then sending clothing that is completely different than the clothing you thought you were purchasing. I received the most random item in the mail that was NOTHING like the item I had ordered. It was extremely low quality and a complete scam. I asked for a refund and was sent an email that was obviously auto sent to every customer they have scammed stating: "Hi there, Thank you for your follow-up message. We understand your frustration and appreciate you taking the time to share your concerns. We have carefully reviewed your order and the information provided. While we understand that you are dissatisfied with the item you received, our store policy does not allow for refunds, returns, or replacements after delivery. We respect your decision to contact any consumer protection organization if you choose to do so. However, after reviewing your case, our decision remains unchanged, and we are unable to issue a refund or replacement. We appreciate your understanding and thank you for your time." they did not address my concern about receiving the wrong item at ALL. they brushed past it and said nothing can be done. This is obviously a scam. I am so disappointed in tiktok for allowing this vendor to sell on their platform.

Dollars Lost: $30

Victim Location: Portland, OR, USA - 97202

Date Reported: June 26, 2026

Business Name Used: Sorin

Debt Collections

cash advance scam. ive teported this person numberous times and they still keep doing it

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55449

Date Reported: June 26, 2026

Business Name Used: cash advance inc.

Online Purchase

Ordered a shirt May 9, contacted and mentioned it was sent out June 5. Zero updates and neglect of communication

Dollars Lost: $54.86

Victim Location: Los Angeles, CA, USA - 90004

Date Reported: June 26, 2026

Business Name Used: Secret Club

Online Purchase - Retail Website Scam

Found a website for sticky bra inserts. Ordered a bundle. got an order confirmation, with Standwright as the company, links to Visit Our Store, and Track with Shop, and a YunExpress YT tracking number. The tracking number worked only sometimes; other times it gave me an error message. Since then I can't find the website or any evidence of the company anywhere online, social media etc. I tried all the ways to contact them to get information but get no response, or it doesn't go through.

Dollars Lost: $61.7

Victim Location: Monterey, MA, USA - 01245

Date Reported: June 26, 2026

Business Name Used: LiftBabes

Phishing - 1(229) 496-4406

Ireceived no less than 5 phone calls on 5/26/2026 offering medicare insurance thru a company with phone #229-496-4406. I called that # and someone answered in a businnes like manner (unsure of the name). It appears that they are baiting people to switch from their current medicare plan to another. These calls were made to my home phone (229-382-9547) and my cell phone (229-256-1129). I requested that they take my numbers off their call list. This is nothing more that harassment.

Dollars Lost: $0.0

Victim Location: Tifton, GA, USA - 31794

Date Reported: June 26, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product Website Scam

Ordered bra bundle because returns were free. took a month to be delivered. I'm not even convinced these are from the website, they are so different, and there is no Kova label anywhere, Items arrived folded in a shipping bag, not individually in nice boxes as website depicts. No identifiable labels or brand identifiers. Bras in cheap bags. Items are nothing like website depicts. Have tried multiple ways over multiple days to contact company, through their contact page, copying and pasting their customer service email and sending my own email. Getting zero reply. The return label under the shipping label to me is from someone in PA who seems to have gotten it to send it from there. Tried to find her but can't. I can find my order on the website and it seems to give an option to track with Shop, but it doesn't work. All the tracking came from T.17track.net and was in an Asian language and sometimes didn't translate to English. vThacking number came from hualianwantong.

Dollars Lost: $82.85

Victim Location: Monterey, MA, USA - 01245

Date Reported: June 26, 2026

Business Name Used: wearkova.co

Debt Collections - Phishing Texts

Received several texts this week from different phone numbers, all saying to call 870-298-5513 to pay a balance I owe on a health account. I have blocked all messages/senders, but wanted to alert others. BBB was helpful in that I see someone else had something similar.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68526

Date Reported: June 26, 2026

Business Name Used: N/A

Debt Collections - Medical Billing / Med. Diagnostics

The scammer claimed i had a blood test sent to Med. Diagnostics Lab by my inital lab and that my insurance did not cover all of the costs from April of 2024. The bill would now be in collections and be reported to my credit company, etc. I took the gals phone # plus extension and said i would look through my records to find this supposed bill. I never had any blood tests run in the first half of 2024. There were no unpaid medical bills.

Dollars Lost: $0.0

Victim Location: Weiser, ID, USA - 83672

Date Reported: June 26, 2026

Business Name Used: Medical Billing

Phishing - Avram and Associates

Received phone call from company from company saying they were associated with Kline and Specter who I have a roundup claim with.They requested further information.After speaking with the lawfirm, they told me this company,Avram and Associates. Is not associated with them in any way.Their phone# is8322660574.

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97401

Date Reported: June 26, 2026

Business Name Used: Avram and Associates

Debt Collections - Legal Affairs & Recovery Division

Escalation Notice: Your Debt Remains Unpaid From Gideon Felipe [email protected] Date Jun 26, 2026 at 4:03 AM DEBT COLLECTION DEPT CTICC Settlement File No: SC/2025/77542/198541 From: Legal Affairs & Recovery Division ?? Email: [email protected] Civil Court Docket ID: LEG/2025/884521 Outstanding Balance: USD $2,979.61 Final Settlement Opportunity: $1,499.61 – (Valid for 48 Hours Only) --- ? IMMEDIATE LEGAL ENFORCEMENT ACTION PENDING Dear, This is to formally notify you that your defaulted account with Cash Advance USA has been advanced to legal enforcement stage. Your repeated failure to resolve this matter leaves us no choice but to proceed directly with a Civil Judgment Filing. Upon issuance of judgment, the following enforcement remedies will be imposed without further negotiation: 1. Mandatory Wage Garnishment – Up to 25% of every paycheck. 2. Immediate Bank Levy – Frozen & seized funds from all bank accounts. 3. Permanent Property Liens – Blocks sale or refinance of your real estate. 4. Court-Ordered Asset Seizure – Vehicles, valuables, and other assets auctioned to satisfy debt. --- ?? Post-Judgment Liability Once judgment is entered, you will owe not just $1,499.61, but also: Court & Attorney Filing Costs Enforcement Fees Ongoing Interest Final Liability Estimate: $5,600+ --- ?? Unavoidable Life Consequences Credit Damage: Negative reporting across all major bureaus. Employment Restrictions: Employers/government agencies review judgment records. Banking Interference: Funds withdrawn without notice, financial activity disrupted. --- ? Your Last Options Option A: Pay $1,499.61 in full within 48 hours – file closed permanently. Option B: Make an initial $300 payment today to suspend court filing and set structured payments. --- ? FINAL WARNING: No further extensions will be granted. Failure to act means judgment, garnishment, levy, and liens will be executed in full force of law. ?? Reply immediately: [email protected] Brendan Martin, Senior Legal Officer – Debt Enforcement Bureau

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 26, 2026

Business Name Used: Legal Affairs Recovery Division

Counterfeit Product

I went to Bonnie's Boutique Malibu website to purchase dress that was advertised. I completed my purchase on June 7th, 2026. The dress arrived 2 weeks later on Monday June 22nd, 2026. Upon arrival I noticed that this was not the same dress as advertised. It was much lower quality and was missing elements that were in the advertisement. I contacted the company via email to report the poor quality product that I'd received. Bonnie's Boutique replied and offered me 10% refund if I decided to keep the dress. I replied back requesting a full refund since the dress I received is not what was advertised. Additionally, because I received a counterfeit item that significantly differed from the item description, I requested a prepaid return shipping label to ship the item back. The response that I got stated that the company was unable to provide a prepaid return shipping label. However, I could return the item using a courier of your choice to the address below: ?? Return Address: Yunling Warehouse 2F, Building 7, Baicai Science Park Niushan Woling Industrial Zone, Huijing Road Dongcheng Street, Dongguan City Guangdong Province, 523000 China Tel: +86 15992908542 At this point I realized that this was an e-commerce scam due to the misrepresentation that they are a company based in the United States when they clearly are not. Secondly, they have a nearly impossible return process, requiring expensive shipping back to China for refunds that I likely wouldn't receive. Lastly, this website stole content and images from legitimate stores to deceive me and sent me a counterfeit product instead. I've contacted my credit card company to dispute the claim.

Dollars Lost: $64.95

Victim Location: Rock Hill, SC, USA - 29730

Date Reported: June 26, 2026

Business Name Used: Bonnie's Boutique Malibu

Online Purchase

I ordered a new front fork for bike. got wrong one(my fault)sent it back as per instructions. never got the right one, messaged them several times, one reply-will check on it next week- then all messages were never answered. would not answer phone. after a month or more gave up. had discover help me get money back a long drawn out task. had neighbor try to order it for me and same problem. i don't know where to get bike parts for gas engine driven bicycle. i tried a company called gas bike.net and am dealing with same problem. not giving me any up dates or info of any kind. guess i lost money with them also. just beware of trying to get bike parts for gas driven bicycles. thanks

Dollars Lost: $126

Victim Location: Kansas City, KS, USA - 66109

Date Reported: June 26, 2026

Business Name Used: Phatmoto

Online Purchase

Last Opportunity Before Transfer Your file remains unresolved and requires immediate action. Respond today to retain control of the outcome. Charles M. Hubbard Resolution Team The MLS Group Stop

Dollars Lost: $0.0

Victim Location: Mountain View, CA, USA - 94040

Date Reported: June 26, 2026

Business Name Used: Resolution teams the MLS group stop

Other

PAID CARETOAWAY $18.48 FOR A READING GLASSES. WHEN I CHECKED MY CREDIT CARD ACCOUNT I FOUND A CHARGE OF $24.02 TO A COMPANY I NEVER DEALT WITH OR HEARD OF CALLED YELLOWFRNY. I CALLED MY CREDIT CARD COMPANY TO FILL A DISPUTE AND POSSIBLE FRAUD CHARGES.

Dollars Lost: $18.48

Victim Location: Wimauma, FL, USA - 33598

Date Reported: June 26, 2026

Business Name Used: CURETOAWAY

Travel/Vacation/Timeshare - Delta Impostor

There is a FAKE Delta Airlines customer service phone number floating around, it's 888-744-0409. My mother in law called this number to ask about bringing her medical equipment on board the flight. Somehow it turned into a conversation where the "representative" told her that our flight was overbooked and in order to secure our seats and not get bumped from the flight we have to pay extra money. We stupidly paid but then realized wait! Delta would never ask for you to pay more money to secure your seat, they would pay US if we got bumped or we volunteered to switch flights. Luckily my bank intervened and we recovered our funds. BUT... the scammers called us back to try and get their money. The number they called from was 917-410-5386. So that phone number is a SCAM number as well. Don't answer it.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30909

Date Reported: June 26, 2026

Business Name Used: Delta Impostor

Online Purchase

I have attempted to email them over the course of 2 weeks and have received no response. I have provided them with an email and phone number to contact me.

Dollars Lost: $40

Victim Location: Kansas City, MO, USA - 64108

Date Reported: June 26, 2026

Business Name Used: Mylife

Employment

Car wrap decal scam received a check and instructions in the mail

Dollars Lost: $0.0

Victim Location: Marion, MA, USA - 02738

Date Reported: June 26, 2026

Business Name Used: Zoa Energy Drink - IMPOSTER

Online Purchase

I purchased a product from Justen trading co through PayPal and what the customer ad and what I received was not the same product!!

Dollars Lost: $88.87

Victim Location: Northport, AL, USA - 35475

Date Reported: June 26, 2026

Business Name Used: Justen trading co

Other

The scammmer proceed to charge my bank account yesterday and two days ago. The amount changes i can give different amount codes they use vd7mgu5cw, vd7mgu5cw, r8q4dumys

Dollars Lost: $30

Victim Location: Houston, TX, USA - 77021

Date Reported: June 26, 2026

Business Name Used: Imposter Meta Way Menlo Park Ca

Other

Presentation about memory improvements using Dr. Ohsumi's discoveries as presented (ostensibly) on an episode of 60 Minutes with emphasis on the Nobel Prize awarded to Dr. Ohsumifor his work on memory over many years. I know, I should have realized it was a scam; however, at age 76 I had been experiencing a few challenges remembering spellings that should be no problem for me; and I succumbed to the pitch that I listened to that day. While I did receive the "six month supply" in the mail when I got home from vacation, I started looking into this & discovered that it's a scam.

Dollars Lost: $294

Victim Location: CT, USA - 06260

Date Reported: June 26, 2026

Business Name Used: NeoVital

Phishing - Premier Mortgage Resources

Received a call (and subsequent voicemail) stating they were Sarah calling with Premier Mortgage Resources, looking to speak with me in regards to my current loan. Asked for an urgent call back at 208-297-5589. We no longer have a loan with that agency. I attempted to call back, the call went to generic voicemail and did not list an agency name.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98372

Date Reported: June 26, 2026

Business Name Used: Premier Mortgage Resources

Debt Collections

I got a message saying i need to contact the MLS group to resolve a debt.

Dollars Lost: $0.0

Victim Location: Monrovia, CA, USA - 91016

Date Reported: June 26, 2026

Business Name Used: MLS group

Online Purchase - ShopatRaven.com

Saw an ad on TikTok for AYN Thor and paid 35$ for it, back at June 3, still haven't seen it, "shipping" has gone on too long, and original website is unavailable.

Dollars Lost: $34.98

Victim Location: Topeka, KS, USA - 66606

Date Reported: June 26, 2026

Business Name Used: ShopatRaven.com

Phishing - FastSBACash.Com

Person called left voicemail and text claiming to be from underwriting FastSBACash.Com and her name was Katie her number 88-515-8530 loan up to $175k 5.8 percent interest.

Dollars Lost: $0.0

Victim Location: Ocean View, NJ, USA - 08230

Date Reported: June 26, 2026

Business Name Used: FastSBACash.Com

Debt Collections

this number has been calling me for over a month using different numbers-- most likely a number generator trying to collect money for some debt that I owe? they have used the numbers: (567) 326-4247, (501) 381-1216, (321) 340-5511, (872) 282-6623, (334) 398-6614, (267) 448-2549, (571) 538-3122, and (615) 252-7803 just to list a few within the last week. why would they use so many different numbers or not leave voicemails/texts informing me of what they want? i found their website online and it seems to be a poorly rated debt collection agency that needs an account number, but no mention of what they want from me or where to find that account number.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91766

Date Reported: June 26, 2026

Business Name Used: A.R.M Solutions

Online Purchase - fitibeats

Fitibeats web site states that they send the shipping information in 1 - 3 days with the tracking number. I waited 9 days, contacted them to cancel my order and they gave me excuses that they had issues. I told them I do not want the item, do not send it. I received shipping information 5 days later after I canceled the order. The site states that shipping takes 7 - 12 business days, it took 20 days but it did arrive from Franklin Park Il I in Minnesota, an 8 hour drive from Frankln Park. I asked for the 3rd time for an RA Number and address to send it to them, they refused to give me either and want to charge me shipping charges to send it back after I canceled the order 5 days before they shipped it. Their own web site states that "If you aren’t satisfied, we offer a 30-day money-back guarantee. Send your package back and get a full refund, no questions asked" Today, they offered me a 25% refund.

Dollars Lost: $96.97

Victim Location: Saint Paul, MN, USA - 55109

Date Reported: June 26, 2026

Business Name Used: fitibeats

Other - Credit Repair/Debt Relief

I applied for an online "payday" loan and received unsolicited information: Have you recently been denied for the cash you need? We can help, call us at 866-542-1579 STOP to opt out. Text (SMS?MMS): 72873

Dollars Lost: $0.0

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

Date Reported: June 26, 2026

Business Name Used: No Name

Counterfeit Product - Memocept

I ordered product on internet. during transaction alert came from band that it was declined. received a second better offer for same name Memocept but with larger quantity. I ordered it at a total price of $360. believing the first order did not go through, I ordered the one for $360. now both orders have arrived, Same product name. different labels from different suppliers. Different ingredients all misc vitamins. I am requesting both orders to honor their guarantee and refund the monies I have invested. I will not use either product as I believe products to be a scam. I am making a claim through the credit card holder for full refund. when I attempt to call about the produce a message appears and then a hang up.

Dollars Lost: $360

Victim Location: Arroyo Grande, CA, USA - 93420

Date Reported: June 26, 2026

Business Name Used: Memocept

Online Purchase

I tried to buy a tractor from this web site 4m equipment and once the pawas made and a delivery date made. The day of delivery the contact number said it had been disconnected. I had friends from another state call and the same guy answered and as soon as they memy name he blocked their number.

Dollars Lost: $20875

Victim Location: Bonifay, FL, USA - 32425

Date Reported: June 26, 2026

Business Name Used: 4m equipment

Online Purchase

On March 10, 2026, I made a single, one-time purchase of a Flex Wrap Patellar Support Strap for $9.99 using Apple Pay. Within days of that purchase, my account was charged $49.99 on March 16, 2026, followed by an additional $149.99 on March 18, 2026. I did not authorize either of these transactions. I also never received the original $9.99 product that I ordered.

Dollars Lost: $209.97

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: June 26, 2026

Business Name Used: FlexWrap Co

Counterfeit Product

I ordered a product that presented as beat pros when in fact that is not the case. They are a knock off that do not perform well at all or connect to my devices properly. When I continuously emailed the company for a return and refund I was given no response or guidance in how to return product. Even tho when I emailed them prior to me wanting a refund they responded quickly. This has been the worst experience of my life and I’m not understanding how their isn’t more regulation on fake companies outside of the U.S. seeking products to U.S. citizens without letting the costumer know upfront that this company is overseas.

Dollars Lost: $99.99

Victim Location: Carterville, IL, USA - 62918

Date Reported: June 26, 2026

Business Name Used: DAMI3C

Phishing - TycorandAssociates

They pretended to be a lawyer or a part of an investigation group. And stated that there were files and lawsuits.

Dollars Lost: $0.0

Victim Location: Tabor, IA, USA - 51653

Date Reported: June 26, 2026

Business Name Used: TycorandAssociates

Other

Placed an order based on advertisement from Facebook. Was not told that it was a subscription until I saw the second withdrawal from my banking account. Was told that I had to have 3 months' worth sent to me and then I could cancel. Waited the 3 months, then called and was told that I should supply pictures, before and after to show that there was NO change. Did that and then was told that they would call me later that day, to discuss refund. That day has yet to come. Now repeated phone calls and emails, with NO response. Calls are going straight to a voicemail with an automated response that they would call back. This has yet to happen. I am very disappointed. It is not only the money, but the lack of customer service that is appalling to me. Was not surprised when I saw others that were taken advantage. Sugar Baby Skincare needs to be held accountable for the persons that have been affected by this total lack of decency and compliance in which a company should stand.

Dollars Lost: $84

Victim Location: Greer, SC, USA - 29650

Date Reported: June 26, 2026

Business Name Used: Sugar Baby Skincare

Phishing - United Client Services

Got a call about my credit card balance but when I asked which one, they said it wasn't about credit card balance and that they could reduce my debt payments but giving a 0 APR rate for 3 years and reduce the balance by 40 to 60% when I asked what was in it for them and what was the service fee they said there was not a service fee. and they repeated their canned message about saving on the balance and 0 APR. They said the business name was United Client Services, when I googled it said they were a scam. I read them the google search results before giving them any information and they promptly hung up.

Dollars Lost: $0.0

Victim Location: Camas, WA, USA - 98607

Date Reported: June 26, 2026

Business Name Used: United Client Services

Online Purchase

Ordered product on 5/31. Payment was processed. I didn’t receive Tracking number nor any info about the product. I’ve sent numerous emails and the phone number doesn’t work. Do not order from this company

Dollars Lost: $39.99

Victim Location: Detroit, MI, USA - 48235

Date Reported: June 26, 2026

Business Name Used: Slushy town

Phishing - Amazon / impostor

They left a voice mail saying they were from Amazon and having trouble processing recent order for iPhone 17pro in the amount of 1,099.00 They knew I had an Amazon account, phone # and first and last name. I did not place this order and Amazon verified number is fraud

Dollars Lost: $0.0

Victim Location: Lafayette, CO, USA - 80026

Date Reported: June 26, 2026

Business Name Used: Amazon / impostor

Phishing - none given

Just a text saying I'm behind on my health policy payments

Dollars Lost: $0.0

Victim Location: Chaska, MN, USA - 55318

Date Reported: June 26, 2026

Business Name Used: none given

Counterfeit Product - glytrixbrands.com

Online SCAM containing miracle drug lies !

Dollars Lost: $239.99

Victim Location: Sacramento, CA, USA - 95816

Date Reported: June 26, 2026

Business Name Used: glytrixbrands.com

Employment

I got a message about an online job after posting resume on Indeed web set. The job was to watch YouTube videos and like them and in occasion you are asked to do trading on a cryptocurrency platform. During this trading I was asked to invest more and more money to the account and then you are given a commission for the trade. When I tried to withdrawal the fund they were frozen for various reasons. Then I was asked to deposit more money to unfreeze the account and then the withdrawal was denied for other reasons. The account is now frozen and I am unable to retrieve any of the money that deposited.

Dollars Lost: $320000

Victim Location: Kingsport, TN, USA - 37660

Date Reported: June 26, 2026

Business Name Used: Fox Network Group - Impostor

Home Improvement - Home Improvement - Evercraft Masonry & Waterproofing

I hired Evercraft Masonry & Waterproofing to repair and resurface my concrete front steps and paid a $1,300 deposit. The contractor, Henry, arrived to perform the work. Within approximately five minutes of starting, he used a hammer to break portions of my concrete steps and then claimed the stairs were in worse condition than expected. He demanded additional payment beyond the original agreed price. I did not agree to the price increase and asked him to complete the work as originally agreed or repair the damage he had already caused. Henry agreed to return on the following Monday but did not show up. He later advised that he would not complete the work and agreed to refund my $1,300 deposit. I had to hire another contractor to repair the damaged steps and complete the project. It has now been over a month, and despite repeated follow-ups and his agreement to refund my deposit, I have still not received my $1,300. As a result, I am pursuing recovery of my money through the Ontario Small Claims Court. My advice is to verify a contractor's business information, get a detailed written contract, and be cautious about paying a deposit before confirming the contractor's reliability.

Dollars Lost: $1300

Victim Location: ETOBICOKE, ON, CAN - M8Z 3S9

Date Reported: June 26, 2026

Business Name Used: Evercraft Masonry Waterproofing

Employment - Freight Metro

I was contacted by from someone that sounded like they were from the Philippines regarding my application to offer me a job position of Inspection Specialist. I couldn't recall if I applied for anything of the sort. They stated the job would pay $4200/month plus $20 bonus for each package that was sent off within a 24-hour timeframe. I was sent packages to inspect for damage and confirming are the correct items. I then ship them off through the designated carrier. Everything is done through an employee portal where it lists the pay, bonus amount, and payment date. A big issue I'm now facing is receiving several packages that have the incorrect products and is taking over 2 weeks to rectify the issue.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30906

Date Reported: June 26, 2026

Business Name Used: Freight Metro

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