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Online Purchase - American Legend Rider

My identity and money have been taken. No product received. SCAM!

Dollars Lost: $34.97

Victim Location: Anaconda, MT, USA - 59711

Date Reported: July 24, 2026

Business Name Used: American Legend Rider

Other

https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next morning they tried to buy online at Walmart and Hatchery totalling in 150.00

Dollars Lost: $41.99

Victim Location: Redwood City, CA, USA - 94063

Date Reported: July 24, 2026

Business Name Used: [email protected]

Employment - CenturyMed

Received a text, went and checked out the company, and found that it was a scam

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: July 24, 2026

Business Name Used: CenturyMed

Advance Fee Loan

They call all the time and offer loans. I asked him to take my name off his list and he became very rude. Calling me over and over on different numbers

Dollars Lost: $0.0

Victim Location: Whittier, CA, USA - 90604

Date Reported: July 24, 2026

Business Name Used: N/A

Credit Cards - Ironview Financial / Sarah Thompson Underwriter

I’m getting the following daily voicemail from ‘Sarah Thompson’ or ‘Marcus Webb’ The phone numbers used have been: 844-516-1605 833-838-7697 833-966-0892 833-328-7696 833-517-5403 833-796-5372 The message is a recording. I send them straight to voicemail but it’s annoying to have to delete them every day. I searched the ‘business’ name and it’s a known scam. Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax, finish their mid-July update, and your file came back with a preapproval for a $41,285 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to 0. It's just a cleaner way to run the finances. And honestly, a good move heading into the 2nd half of the year. Call me at 877-3350398 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 877-3350398. Have a good morning.

Dollars Lost: $0.0

Victim Location: Parker, CO, USA - 80134

Date Reported: July 24, 2026

Business Name Used: Ironview Financial

Investment

Applied for a loan searched online loans through google the website came up. I did the application it asked for the elctrpnic sign in to verify the banking information . Thwy told me they would deposit money for the insurance (they claimed i had apply for and send the money back once its deposited. They went into my account disputed charges which gave me a huge credit (which im finding out now) and gave me instructions to send the money back on cash app though bit coin. The website looke legit the number you call has a dial waiting line with music etc like its real and its not. I called the number after giving them this morning to see if it was really a scam no money /loanngot deposited they started to get smart etc once i called them out as being a scam

Dollars Lost: $683

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 24, 2026

Business Name Used: Lendingfastusa

Debt Collections - Allisen Rabbinek Collections

I first received a call in 2022 saying I owed a payday loan from 2019 for $700. I have never had a payday loan in my life. They had my new address, I had just bought a house. This was before I even officially reported my new address to creditors. I asked them to mail me about the debt but nothing came. Today I received a call from ARC about the same 2019 payday loan. The said there was payment of $125 made in 2023 on the 2019 payday loan. It was now showing I owed $3,000 plus dollars. I told them this must be identity theft and they said they had a copy of my ID from the 2019 payday loan. I asked them to mail me and she said they did in June 2023, then she said I had 72 hours to pay and hung up.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97213

Date Reported: July 24, 2026

Business Name Used: Allisen Rabbinek Collections

Online Purchase

7-23-26 Facebook had a video showing Elon Musk backing a product to improve your vision for $39.95 a bootleg of pills. My credit card co. alerted me of a charge for $199.95. I contacted the credit card company and told them I did not charge that amt. I contacted the product company and told them I declined payment and was given a reference number that it was handled. 7-24-26 I was alerted again about a $99.95 charge from same company. I contacted my credit card company and they filed a fraud report and will attempt to block that company. I called the 800-202-3237 and let them know I contacted my card company and will be contacting the BBB. They hung up the phone.

Dollars Lost: $199.95

Victim Location: Monroeville, AL, USA - 36460

Date Reported: July 24, 2026

Business Name Used: Getglycrr

Employment - Bull City Freight Inc.

They called me about a delivery audit work from home position. Then they sent an email with a contract. I applied for so many jobs on indeed so I didn’t think anything of it . I had to send a picture of my ID to them along with me holding my ID. I have many photos including emails and the contract link I would be willing to send the BBB.

Dollars Lost: $0.0

Victim Location: Morgan City, LA, USA - 70380

Date Reported: July 24, 2026

Business Name Used: Bull City Freight Inc.

Debt Collections

Miles from Summitt Litigation Services called regarding a collection account. He had my Social Security Number and Date of Birth. He would not confirm the debt, or any other information and wanted to verify my home address . This place called from 702-297-5512 and then was told to call 866-531-3340. They also called my place of employment. I am terrified because he had my personal information and then hung up on me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: July 24, 2026

Business Name Used: Summit Litigation and/or Document Services

Travel/Vacation/Timeshare - Best ticket fare.com

Tried to purcase airline ticket got call min latter and they tried to scare me in to paying more money and told me my ticket was standby and no bags as well as no refund or cancelation

Dollars Lost: $0.0

Victim Location: Hubbard, OR, USA - 97032

Date Reported: July 24, 2026

Business Name Used: Best ticket fare.com

Debt Collections - Debt Collections Scam

RECEIVED CALL FROM 844-218-6634 STATED THEY WILL BE SERVING SEALED LEGAL DOCUMENTS IN 1 HOUR CALLED COUNTY OFFICE NO DOCUMENTS CALLED THREATHING MY JOB

Dollars Lost: $0.0

Victim Location: Harriman, NY, USA - 10926

Date Reported: July 24, 2026

Business Name Used: west haven legal

Counterfeit Product - ThermoBurn Pro

Logged onto ThermoBurn website, took advantage of their current "sale price " of $49 per bottle....ordered the set of 3 bottles which came to $207,00, Taxes at 5% made it $217,35. I used Apple Pay

Dollars Lost: $217.35

Victim Location: Littleton, CO, USA - 80129

Date Reported: July 24, 2026

Business Name Used: ThermoBurn Pro

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I ordered a folding rocking chair from HOOMA. It was a ad on Tik Tok or FB. I don’t remember. It took over a month to get to delivery. Then tracking said their truck broke down. Then said it was undeliverable because of access to building code. We live in a house. Three attempts were tried to be made on the card I made the purchase with and were blocked. I had to cancel the card. It’s been over a month, I’m sure I was scammed. Do not buy anything from this company. I tried to email them with no response.

Dollars Lost: $32.98

Victim Location: Middletown, OH, USA - 45044

Date Reported: July 24, 2026

Business Name Used: HOOMA

Advance Fee Loan - Iron View Financial / Sarah Thompson Underwriter

Good morning. Sarah Thompson calling from Ironview Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their mid-July update, and your file came back with a pre-approval for a $41,285 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to 0. It's just a cleaner way to run the finances. And honestly, a good move heading into the 2nd half of the year. Call me at 877-3350-398 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Saturday at 3 p.m. Again, 877-3350398. Have a good morning.

Dollars Lost: $0.0

Victim Location: CO, USA - 80601

Date Reported: July 24, 2026

Business Name Used: Iron View Financial

Online Purchase - qyoneco

Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all,

Dollars Lost: $59.26

Victim Location: Redmond, OR, USA - 97756

Date Reported: July 24, 2026

Business Name Used: qyoneco

Employment - Moventra Logistics

I was called by a company identifying as moventra logistics about a job opportunity. I hadn’t put in any application for the company nor had I heard of them before. So they interviewed me asking was I able to have packages delivered and was I able to send the packages out on time. After answering yes to all these questions they then said that I would be a good fit for the company and “hired me”. They asked me to take a picture of the front and back of my ID while holding it near my face so I complied and sent it to them. After they had me set up a dashboard so I could see which packages would be coming to me. They sent me one package of a small necklace and then asked me to send it back out. I was skeptical so I held on to it until they emailed me telling me to send it out and threatened to take legal action. Being scared they had all my information I complied. I asked about how payment would work once again after first time at the beginning and they replied through the dashboard board but it was down right now. I tried a couple weeks before that and it said the same thing. They have my identification and my face, they will ask you to fill out a W-4 form for taxes, which thank god I did not do. I looked up their company and found scams connected to the company’s name and found and called someone who had this same thing happen to them the week prior. Be careful of these people.

Dollars Lost: $0.0

Victim Location: Thomaston, GA, USA - 30286

Date Reported: July 24, 2026

Business Name Used: Moventra Logistics

Credit Repair/Debt Relief - Credit Repair Scam

This was under the disguise of guarantee to have your credit to a 700+ within 90 days or your money back. They have done nothing but hurt my credit even worse. When brought to their attention that the 90days will be coming up very soon They became very argumentative and telling me that they did other things for me that i never asked for and now refuse to comply with the refund that was promised.

Dollars Lost: $650

Victim Location: Milford, CA, USA - 96121

Date Reported: July 24, 2026

Business Name Used: Full Credit Sweep

Online Purchase - Online Retailer Scam

The company claims to give you a large amount of product, but in reality they send you small packs of the product. Then they charge you a lot of money for nothing. Do not fall for the scam. It's not worth it.

Dollars Lost: $51

Victim Location: Port Washington, NY, USA - 11050

Date Reported: July 24, 2026

Business Name Used: Mogalyde

Home Improvement - Liquid Asphalt/ Jack Moss

Jack Moss, was in Corvallis using the same technique of extra material to coat your driveway. No CCB#, no business card and insisted cash. Trailer had temporary plates. Told me one price and it ended up being double. He is quoting linear feet cost and charging by the square foot.

Dollars Lost: $850

Victim Location: Corvallis, OR, USA - 97330

Date Reported: July 24, 2026

Business Name Used: Liquid Asphalt/ Jack Moss

Debt Collections - Fleet Billing Service Debt Collections Phishing and Identity Theft Scam

They said that I owe a loan company that I never taken out a loan from.

Dollars Lost: $0.0

Victim Location: The Colony, TX, USA - 75056

Date Reported: July 24, 2026

Business Name Used: Fleet Billing Service Debt Collections Phishing and Identity Theft Scam

Phishing - Trademark protection

RECEIVED THIS TEXT: Hello! Our records show your word mark for "XXXXXXXXX(redacted)XXXXXXXXXX" is federally registered, but your logo/design mark is not, and another party has expressed interest in filing a logo with this name. To protect your rights and secure federal priority, please call or text (201) 551-2894 as soon as possible.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97214

Date Reported: July 24, 2026

Business Name Used: Trademark protection

Debt Collections - independent process services

he said his name was Edison from independent process services making a final attempt to deliver time sensitive materials that required my signature. Failure to do so would result in further action taking place without my knowledge or consent.

Dollars Lost: $0.0

Victim Location: Camas, WA, USA - 98607

Date Reported: July 24, 2026

Business Name Used: independent process services

Online Purchase - Royal Maine Coon Family

This scanner used a web site that comes up in a search when looking to buy msine coon kittens. The site looks legitimate. They ask for a deposit up front, which is not unusual. When you make the deposit they then talk about delivery. Usually they ask what airport you would like to take delivery at. They give you the option to pick up a well. As soon as you agree to pick up location they will ask for the remaining balance. As soon as you pay they will tell you what time to meet. On or before the day, they will have some event happen that delays delivery and offer to reschedule. This will happen multiple times and then they will just stop communicating with you.

Dollars Lost: $1600

Victim Location: Aberdeen, WA, USA - 98520

Date Reported: July 24, 2026

Business Name Used: Royal Maine Coon Family

Online Purchase - Youthliftskin.org

Ordered product online. Product never shipped, however after emails were sent, I got updates that product was sent & delivered, but it was always responded to a week or more after my emails. Order# TXAB5452. Product never arrived. Working with my credit card company to dispute the charges

Dollars Lost: $86.12

Victim Location: Post Falls, ID, USA - 83854

Date Reported: July 24, 2026

Business Name Used: Youthliftskin.org

Phishing - Amazon / impostor

Fake Amazon security check and invoice for an Apple Cellphone

Dollars Lost: $0.0

Victim Location: Ontario, OR, USA - 97914

Date Reported: July 24, 2026

Business Name Used: Amazon / impostor

Phishing - Olivewood Financial

Good morning, Sarah Thompson calling from Olivewood Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax, finished their mid-July update, and your file came back with a preapproval for a $41,275 hardship personal loan. No hard credit check, same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 855-7580637 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Friday at 3 PM. Again, 855-7580637. Have a good

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83646

Date Reported: July 24, 2026

Business Name Used: Olivewood Financial

Debt Collections

Arrest warrant I'D- WMC38521756 which is going to be released soon This is about Cash Advance Debt Collection and payment not being received. This is the last and final notice. You are not required to reply to this email.If you wish to make the payment and resolve this matter, please contact us by sending an email to our email address mailto:[email protected] This legal notice has been issued under Docket Number ALM-68210 on behalf of Cash Advance Inc. to inform you that multiple attempts were made to contact you at your registered phone number; however, we were unable to reach you. As a result, the Accounts Department of Cash Advance Inc. has classified this matter as a refusal to communicate and has decided to proceed with legal action against you. CASE NO: WM-AP-77896 Amount Pending: USD2750.55 We previously sent you a warning notice regarding the legal proceedings against you; however, we did not receive a response within the specified timeframe. This matter is now extremely urgent. If we do not receive a response from you within the next 24 hours, we will proceed with filing the case in court. Please consider this your Final Notice. Furthermore, we may notify your current employer of this matter via email or fax and request their cooperation regarding this issue. Any actions related to wage garnishment will be pursued in accordance with applicable laws and court orders. Note : This notice is provided on behalf of Cash Advance Inc., its parent company, and their respective family of companies, including Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates (collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to, Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates operating under various trade names, including Cash Advance, Cash America Payday Advance, Cash Land, Super Pawn, Cash America Pawn, Cash America, EZ Money, Cash America Net, Check Smart, Check Into Cash, Super Pawn, Allied Cash, Cashnet USA, CashNet500, Cash Central Loans, Payday OK, Paycheck Today, National Payday, My Cash Now, Speedy Cash, Sonic Payday, Rapid Cash, Personal Cash Advance, Quick Payday, Check Cash Loan, Egg Loans, Moneytree, Sonic Cash, Payday (Choose whatever is appropriate) • Accept the amount of USD 1450.55 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter. (Or) • Accept installments of USD350.55 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid. If this matter is not resolved by the date and time specified above, I reserve the right to initiate legal proceedings to recover the outstanding debt without any further notice. This letter may be presented in court as evidence of your failure to make payment. Please be advised that legal action may result in additional liabilities, including court costs, legal fees, accrued interest, and potential adverse effects on your credit history. Cash Advance Inc. 1008 N. Vermont, Los Angeles, CA-90029

Dollars Lost: $0.0

Victim Location: Rock Hill, SC, USA - 29732

Date Reported: July 24, 2026

Business Name Used: N/A

Online Purchase

Money was debited from account and stated it was recurring of which never stated at time of pirchase

Dollars Lost: $27.5

Victim Location: Whittier, CA, USA - 90601

Date Reported: July 24, 2026

Business Name Used: Tryher.com

Credit Repair/Debt Relief - Guardio

I downloaded app with the notice that I could cancel anytime clearly stated. No timeframe mentioned. The site went through the initial Payment process but never allowed me to login. When I tried again it charged me again. I didn’t realize this until I got my bill and saw two charges. I contacted them to cancel and they said I signed up for two years. I never intended to do that and have yet to be able to login without again providing cc info. When I contacted them to cancel they said I was outside of the cancelation window which was not made clear in the ad that there was a timeframe. I still have not used the product and can get no resolution through them.

Dollars Lost: $200

Victim Location: Saint Petersburg, FL, USA - 33707

Date Reported: July 24, 2026

Business Name Used: Guardio

Worthless Problem-solving Service

I am a fledging writer and thought I was connecting with the Kindle part of Amazon to have my 2nd book published. I had email conversation with a Mike Wallace since April 2025 who said he worked as a Sr. Consultant at KDP Publishing. I had followed through with his wanting me to invest $2500.00 to start the publishing, but I have found out after submitting the money plus my manuscript, that it was a scam I got caught in. I have copies of emails from the onset forward. I'm not sure which ones you want. I also have a copy of the Cashier's Check that only had KDP Publishers written on the back. This had been mailed to a bank in Florida on January 14 2026. I have not been able to make contact with Mike Wallace since, plus the phone number he gave me only comes up with a busy signal.

Dollars Lost: $2500

Victim Location: Coudersport, PA, USA - 16915

Date Reported: July 24, 2026

Business Name Used: Amazon KDP Publisher

Online Purchase - Bear Trail Bikes

I paid $74.00 for a ebike as it was advertise that we can use the Colorado tax credit.

Dollars Lost: $75

Victim Location: Brighton, CO, USA - 80603

Date Reported: July 24, 2026

Business Name Used: Bear Trail Bikes

Employment - Employment - Advance Fee Job Training Scam

I was interviewed and passed the process. She told me that a payment is needed in order to process the software needed to be an appointment setter. When my training came she told me that she was no longer employed there because she realized it was a scam. The phone number doesnt work nor does attempts to contact their email. Their buissness does not exist.

Dollars Lost: $87.22

Victim Location: Houston, TX, USA - 77003

Date Reported: July 24, 2026

Business Name Used: Blue appointment

Employment - Global Life

Was sent a text message offering me a job with Global Life AIL. I did not apply for this job. I ignored the 1st text. Then I received a phone call. I hung up on them. The next day I received an email and text mesaage wanting me to fill out an application. The persons name is the same as listed in the claim I am rellying to. My guess is they were going to offer me the remote position and then try to get me to send them money for working supplies.

Dollars Lost: $0.0

Victim Location: Fort Benning, GA, USA - 31905

Date Reported: July 24, 2026

Business Name Used: Global Life

Online Purchase - Eloria Com* Aireno

The company has taken my money and I have received no merchandise or any information whatsoever from them regarding my purchase or delivery information.

Dollars Lost: $41

Victim Location: Las Vegas, NV, USA - 89145

Date Reported: July 24, 2026

Business Name Used: Eloria Com* Aireno

Debt Collections - Kirklands myers resolution

Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: Palmetto, FL, USA - 34221

Date Reported: July 24, 2026

Business Name Used: Kirklands myers resolution

Debt Collections

Voicemail: Please call the number shown on your caller ID to connect with the Kirkland Myers Resolution Group representative who is currently working on your account. Our records indicate that we have been unable to reach you regarding this matter. Please call the number shown at your earliest convenience. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: July 24, 2026

Business Name Used: Kirkland Myers Resolution Group

Online Purchase - Snitch Street

Snitch street Order #1269 Thank you for your order! We're getting your order ready to be shipped. We will notify you when it has been sent. View your order Download to track with Shop or Visit our store Order summary power wheel snitch kart × 1 Pink TRIO (-$29.99) $99.99 $70.00 power wheel snitch kart × 1 Orange TRIO (-$29.99) $99.99 $70.00 power wheel snitch kart × 1 Green TRIO (-$29.99) $99.99 $70.00 Subtotal $210.00 Shipping $0.00 Taxes $0.00 Total $210.00 USD You saved $89.97

Dollars Lost: $210

Victim Location: Panther, WV, USA - 24872

Date Reported: July 24, 2026

Business Name Used: Snitch Street

Online Purchase

Called tow truck company they said they would have someone call. Second tow truck company called BH Towing 213-341-2798 they give a price of $220, but credit card is charged $350 and then I try to contact BH by phone numerous times and all you get is “operators are busy leave a message” since they advertise 24/7 emergency towing how does that work?

Dollars Lost: $350

Victim Location: Castaic, CA, USA - 91384

Date Reported: July 24, 2026

Business Name Used: BH Towing

Online Purchase

I ordered Womens Ultra Stretch Ice Silk Comfort Calual Pants on 6-24-2026. Ordeer # EMA45517. On 6-26-2026 received an email that product had been shipped. Tracking numberZC60397405599 China Post. (China Post did not recognize this number) When I checked tracking it showed the product deliverered on July 17, 2026. There was no package delivered. I have a camera on the porch an no package was delivered. This order was charged on an AMEX card on 6-25-2026.

Dollars Lost: $41.96

Victim Location: San Mateo, CA, USA - 94403

Date Reported: July 24, 2026

Business Name Used: Threadtoniction

Government Agency Imposter - Imposter Caller

We were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal consumer protection laws, including the fair credit reporting act and fair credit billing act. What this means for you is that some of your debt will be permanently removed from your credit report, and no further repayment will be necessary. Call 888-356-1808 to hear how to activate your consumer rights and permanently discharge your debt. Again, that number is 888-356-1808.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23603

Date Reported: July 24, 2026

Business Name Used: None provided

Counterfeit Product - The Lux Sale

The company provided video information relative to the item online. What I received was not what the video described. The item is much smaller in size. Much poorer quality

Dollars Lost: $157.85

Victim Location: Brinnon, WA, USA - 98320

Date Reported: July 24, 2026

Business Name Used: The Lux Sale

Online Purchase - Kalm Health

Signed up for Kalm health. The first month they sent medication with payment. Then in June they accepted payment, but never sent medication. Matt reached out dozens of times to no response. They said it's on the way. It never came. Then in July they charged him again. It's end of July and he has not received medication, despite them saying its on the way for weeks. He charged back June and they cancelled his memebrship without refunding or sending him medication for what he had paid for

Dollars Lost: $248

Victim Location: Louisville, CO, USA - 80027

Date Reported: July 24, 2026

Business Name Used: Kalm Health

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Stated I owed money to Ace Express but would not identify themselves. I stated I have filed bankruptcy and told them to contact my attorney. They stated they didn't believe me and would take me to court.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75240

Date Reported: July 24, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Phishing - Home Improvement Group

I don’t stay on the line long enough for the scammers to sell me anything and have requested that my number be removed from their contact list. They call from a different number every time they call and I receive calls as early as 6:35 a.m., often more than once a day.

Dollars Lost: $0.0

Victim Location: Omak, WA, USA - 98841

Date Reported: July 24, 2026

Business Name Used: Home Improvement Group

Investment - Investment Scam - Stock Cash Offer

In March 2026 I received a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary, LLC which posed as a legitimate business. The letter stated it was a cash offer to purchase shares in MetLife, Inc. by Potemkin Limited. After returning the forms to them, I received a letter in June 2026 acknowledging the transfer of 55 shares valued at $2,431.00 USD. $2,431.00 payment was expected to be sent by check within ten business days. I have received nothing. When I try to call the number, it says there is a high volume of calls, and to go to their website to ask questions. I have not done that as I saw the scam alert BBB has posted. They also have my Social Security number that was requested to "avoid backup withholding".

Dollars Lost: $2431

Victim Location: Chicago, IL, USA - 60633

Date Reported: July 24, 2026

Business Name Used: Potemkin Limited

Online Purchase

Freeshpmts.com has charged my credit card 5 times and they do it every week. I have been lucky to catch the scam but they keep doing it. I have even changed my CC.

Dollars Lost: $0.0

Victim Location: Hermosa Beach, CA, USA - 90254

Date Reported: July 24, 2026

Business Name Used: Freeshmpts.com

Counterfeit Product

Same as the others- ordered what appeared to be decent shirt/sweatshirt. Pieces were very poor quality, smaller size then stated, didn't receive the 'multiples' discount promised (30% off if you buy 2 things). Tried to cancel and then return the items (as they state you can on the website)- instead offered a discount on future purchase (yeah, no)- then given a China address I had to arrange to mail it to (and pay for)....Name of receiver: Kuma Street address: 5th Floor, Building 2, No. 8 Fengbao Road City: Tangxia Town, Dongguan City, Guangdong Province (Guangda Manufacturing, Tangxia Smart Valley) Zip code: 523710 Country: China

Dollars Lost: $100

Victim Location: Lancaster, CA, USA - 93534

Date Reported: July 24, 2026

Business Name Used: Blue Ocean Project USA

Debt Collections - National Asset Management

Has called me three times with various agent names and case numbers saying they will approach me in person to deliver the documents of the complaint filed against me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97219

Date Reported: July 24, 2026

Business Name Used: National Asset Management

Online Purchase

Order from TikTok shop. Qyoneco was the name on the order says its an online womans clothing boutique. Paid $32.46 for a set of tops and matching shorts. Did not intially receive in the time was given so went to website and started chat with Cutomer Service. Was told it would be minimum 30days from order date in June to ship clear customs and deliver. Was not aware it was an overseas foreign company. Person selling on TikTok was American. I had tracking number and being checking daily and it showed progress for order which i have learned was fake. Fake company, fake website, Fake emails, fake order #, fake tracking number #. Its say order and delivery completed on July 23 which it was not. And now i cant get any answers to my emails, no answers with tbeir customer service chat and none of their numbers for contact work.

Dollars Lost: $32.46

Victim Location: Gray Court, SC, USA - 29645

Date Reported: July 24, 2026

Business Name Used: QYONECO

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