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Counterfeit Product - Ark Health LLC

I had paid Ark health for GLP-1 through affirm payment plan however because they require a bank account when you first sign up they also took the same payment directly out of my bank account as well as changing it through Affirm. When I tried to resolve the matter which took numerous attempts to prove that I was charged twice for the product, they disproved it. I even sent pictures of both my bank account and affirm account with dates and details. They literally just stole $300 out of my bank account.

Dollars Lost: $300

Victim Location: Post Falls, ID, USA - 83854

Date Reported: July 20, 2026

Business Name Used: Ark Health LLC

Counterfeit Product - hey dudes/ impostor

Ordered hey dudes online and they are not hey dudes, very cheap. The website says 14day return. They are offering me 15% off

Dollars Lost: $56

Victim Location: Nampa, ID, USA - 83687

Date Reported: July 19, 2026

Business Name Used: hey dudes/ impostor

Counterfeit Product - NeuroMax

Was Facebook reels. AI Clint Eastwood & Dr Amen. Supposed to reverse dementia. Listed ingredients. After paying I looked it up. Walmart etc also sells. Called Dr Amen office next day. Said it was it him. Tried to cancel. But already shipped. Said I could return. But when I tried no response. But reported it to my credit card. They couldn’t stop. But about 3 mo later for email that $ refunded. Received product but different ingredients than they talked about. By reporting it to credit union credit card. I got my money. They didn’t ask for their product back! Later saw similar reel also AI Clint Eastwood but different scientist. & powder form instead of capsules. FB reels is full of scams it seems. This targeted seniors concerned about dementia. W dementia in family & noticing taking longer to remember names we want it to be true. & it sounded similar to scientific discovery. FB should be held accountable for allowing these fraudulent ads on reels. They use same come on. Natural product. But then have a lengthy video to watch. W AI celebrity & expert touting credentials. They only have 74 or some such # left. But then they offer 1 bottle. Butb3!8: cheaper. Then 6 or 12. & an add on product. & they use urgency. Same pattern as others. They will run out soon & then it might be awhile before they have it again.

Dollars Lost: $600

Victim Location: Portland, OR, USA - 97236

Date Reported: July 19, 2026

Business Name Used: NeuroMax

Counterfeit Product - Sp omoeon

The ad show some extremely different then what i got. I got front plates and ballls things. It is a joke. I contact a number of times with no reply

Dollars Lost: $51.74

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: July 19, 2026

Business Name Used: Sp omoeon

Online Purchase - ttepeasurevip

ttepeasurevip addressed my package to the wrong address. My package was delivered to the wrong address. I never received the items I ordered. ttepeasurevip refused to take responsibility and credit me back my money of $49.97 or resend the product their staff addressed to the incorrect address. No matter how many times I have contacted them by emails, they refuse to resend the product I ordered. They will not give me a phone number to speak to a person in person. I even sent them a letter from the USPS stating my package was sent to the wrong address and ttepeasurevip refuses to acknowledge the letter from the USPS and refund me my money of $49.97 or resend the package I did not receive. I was able to contact my credit carrier and was refunded my money. I advise everyone to not order from ttepeasurevip. See attachment.

Dollars Lost: $49.96

Victim Location: Morrison, CO, USA - 80465

Date Reported: July 19, 2026

Business Name Used: ttepeasurevip

Employment - Shipnora

They said I was hire as a package processor and that I would make $4300 base pay

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: July 19, 2026

Business Name Used: Shipnora

Counterfeit Product - Wear To Support Veterans

The website makes several "promises," including that the products are made in the U.S., with quality craftsmanship, made with cottons and linens, fast delivery from Texas, etc. The truth is that these items are made in China, they are 100% polyester/plastic printed, and the delivery is weeks away. They appeal to people wanting quality clothing that is made in the U.S. that will arrive as promised. Nothing matches the website and when you further inspect the email, it doesn't look like a business email, the company is not Texas, the photo of a couple standing proudly with their "made in America" stuff is made with AI. All of this is a lie, but they send you something, even if it's dollar store quality garbage so that you can't dispute that you received something. It's a scam. Company Information Company: Shenzhen Yitong Network Technology Co., Ltd. Address: Room 303-2, South Building, Factory No. 7, Baodian Industrial Zone, No. 104 Baoli Road, Bujiwei Community, Buji Subdistrict, Longgang District, Shenzhen.

Dollars Lost: $95

Victim Location: Cle Elum, WA, USA - 98922

Date Reported: July 19, 2026

Business Name Used: Wear To Support Veterans

Debt Collections - Debt Collections Scam

A gruff man left a voicemail on my phone: "Listen closely to this message. Our office has made multiple attempts to communicate telephonically with the head of household at the location attached to this phone record concerning the delivery and service of certified documentation. For legal purposes, at this point we have no choice but to document the file as a willful evasion of service under penalties and fines out of the county. Contact the issuing agents legal department at the number provided with the case number. You've been notified." *Automated voice*: 8665510871 Case number 2026-413-67.

Dollars Lost: $0.0

Victim Location: Martinsburg, WV, USA - 25401

Date Reported: July 19, 2026

Business Name Used: N/A

Online Purchase - KEEN Footwear / impostor

When I did not receive the product I purchased by the expected date, I made several attempts to contact the company via emails, live chat and a phone call but never spoke with a live, real person. No one from the company ever reached out to me and I never did receive the product.

Dollars Lost: $257.04

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 19, 2026

Business Name Used: KEEN Footwear / impostor

Online Purchase - Online Retailer Scam

The website offered a variety of mystery boxes in various sizes filled with electronics and other items. I purchased the super big box but was sent a super small box with only 1 item - 1 pair of $5 headphones. I contacted the business and was told it was "game of luck" (no explanation of the size difference or the fact that there were not multiple items sent as promised). I was offered a partial refund of 30% of what I paid, but I demanded a full refund. I filed a dispute with Paypal but am waiting for it to be resolved

Dollars Lost: $66.98

Victim Location: Lanham, MD, USA - 20706

Date Reported: July 19, 2026

Business Name Used: Amzreturnbxus

Romance - Romi Dating

Romi dating site scan me out of my money I met these ladies online we interacted I kept having to pay more for more coins and then I figured it out. This is a scam. I asked this one girl to meet me for coffee 30 minutes before she text me on the site you could never text person to person saying that she has a business emergency now this happened five times the last one yesterday who told me she was a lawyer says the same thing now I am very upset that you cannot get through to anybody in their organization and I’m sure it’s happening all over the world what’s interesting? Is Apple Support this app and tells everybody how great it is.

Dollars Lost: $300

Victim Location: Redmond, WA, USA - 98052

Date Reported: July 19, 2026

Business Name Used: Romi Dating

Employment - Scott Levine

I was contacted by Lenore Spencer with Key Scales Ford, Inc. who said to email Scott Levine and I did he answered back same day saying Dear ******, Thank you for your interest. While the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant. This is a flexible, remote position intended to be long-term depending on how the first few months go. The role involves supporting both personal and business-related tasks, and I believe your qualifications align well with the responsibilities. I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent. Please review the attached job description for more details. If you're interested in moving forward, kindly reply with the following information: Full Name: Full Address (Street/Apt, City, State, Zip Code): Mobile Number: Current Occupation: Looking forward to your response. Best regards So I answered him and then wondered if this was another scam. Then I looked it up and it said it was so I reported it.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98122

Date Reported: July 19, 2026

Business Name Used: Scott Levine

Online Purchase - atlas-library

Facebook add. selling books and downloadable info. atlas-library Daniel Burgum. somehow Facebook needs to delete this guy scammer.

Dollars Lost: $24

Victim Location: Makawao, HI, USA - 96768

Date Reported: July 19, 2026

Business Name Used: atlas-library

Online Purchase - Online Retailer Scam - Eddie Bauer Impostor

https://eddiebauuer.it.com/checkout/ posed as Eddie Bauer website and attempted to sell clothing items and obtain credit card information.

Dollars Lost: $0.0

Victim Location: Bowie, MD, USA - 20720

Date Reported: July 18, 2026

Business Name Used: https://eddiebauuer.it.com/

Online Purchase - Maynardhandmade, homesteadcrafts, oldsoldierworkshop.com

I have been scammed once before as the site appeared completely normal until I received the counterfeit water filters for my refrigerator. This time I really did some digging to make sure the account was legit. It appeared this account had all kinds of information that it was vet owned and had been through certification.

Dollars Lost: $80.55

Victim Location: Kalamazoo, MI, USA - 49004

Date Reported: July 18, 2026

Business Name Used: Maynardhandmade homesteadcrafts oldsoldierworkshop.com

Employment - Employment - Task Optimization Scam

This company is doing mass onboarding of people to strap a smart phone to your head and record tasks in order to train AI robots. However, they ask you to pay 19.99 for the head strap, and you can only buy it through them. You also now have to pay a 14.99 platform-access fee before you can get access to the work. They claim you can be refunded that amount and the headstrap amount once you complete 15 hours of work in your first week. They only pay out every $100. They also have the classic onboarding mentor (Jonathan Oakes, in this case.) The platform is being heavily promoted through social media because the company claims to give you $30-$40 for each person you refer to the website. It has all the red flags of a work from home task scam.

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: July 18, 2026

Business Name Used: High Five Tasks

Other - Phishing

I paid for hotspotparking at 140 West Hastings but it diverted me to primedefender.com and asked me for my companies credit card information ****** ********* and my email address ********************* and when i wanted to cancel it asked for an invoice number which i didn’t have. It doesn’t have a contact information to get a hold of them.

Dollars Lost: $0.0

Victim Location: BC, CAN - V5M 3Z4

Date Reported: July 18, 2026

Business Name Used: Prime Defender

Counterfeit Product - Aerudon.com

Not a real site. No tax charged warning sign #1. Then charge on card came from a fake website from another country

Dollars Lost: $219

Victim Location: Renton, WA, USA - 98056

Date Reported: July 18, 2026

Business Name Used: Aerudon.com

Online Purchase - Online Retailer Scam

Paid for my order. Received a tracking number that is fake it would update through so many steps never lets u know exactly where its going so u think because it shows its in ur area for over a week then out of nowhere it shows delivered and nothing was ever delivered I have cameras al. Around my house. The they tell me to check with my neighbors a damn joke shut them down guys stealing from us and then make stories up about its there own delivery people that they don’t hand it off to any other postal services smh place is a joke says fast delivery yea ok try a month of waiting for literally nothing but excuses and the run around

Dollars Lost: $39

Victim Location: Bethlehem, PA, USA - 18018

Date Reported: July 18, 2026

Business Name Used: Freshmodeclothing

Online Purchase - sorellawear

My story is the same as the same as before with a company posting on tiktok. The redirection the link took me to website that seemed legit and supposedly based in CA. However, it was being shipped internationally. The prior complaint is a carbon copy of my experience including the sùpposed shipping service. After three attempts of "sending" my order, I am being ghosted with misleading emails and no follow through in getting my refund.

Dollars Lost: $30.99

Victim Location: Yakima, WA, USA - 98903

Date Reported: July 18, 2026

Business Name Used: sorellawear

Employment - Fleetora Express

Scammer attempted to employ me as a delivery person and reroute packages and change shipping label before sending out.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10030

Date Reported: July 18, 2026

Business Name Used: Fleetora Express

Online Purchase - Osmo

I ordered the Osmo hush wave. I'm not even sure what I received here. It's not what I ordered that's for sure. What I received is a cheap piece of junk. VJE35. Looks nothing like the picture on the website. I purchased what was described on the website because of it's ANC active noise cancelling for long plane rides. Whatever I received had no mention of any noise cancelling abilities.

Dollars Lost: $40

Victim Location: Lebanon, OR, USA - 97355

Date Reported: July 18, 2026

Business Name Used: Osmo

Employment - Freight metro inc

I was picking up and receiving packages I had to relabel And reshape them off using my money to print the labels and packages

Dollars Lost: $1200

Victim Location: Paterson, NJ, USA - 07501

Date Reported: July 18, 2026

Business Name Used: Freight metro inc

Online Purchase - Online Retailer Scam - BlueLand Impostor

I clicked a site that was 70% off one day for Blueland where I order products. When I got to check out page it was in Chinese. Oddly, I happen to know some Chinese and one of my library pages is in chinese and I can never figure out how to change it back to english. So I thought it was a mistake like that. I entered my name email telephone and credit card. But then it spun with problem "connecting to bank." Then I guessed it was a mistake. Cancelled credit card but I don't think it went through. Worry whether they will do anything with my information

Dollars Lost: $0.0

Victim Location: Havertown, PA, USA - 19083

Date Reported: July 18, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Product was advertised as a mini air conditioner meant to cool a room in minutes. Was actually nothing but a cheap plastic fan. Was to be locally sourced (USA) to be delivered in 5 to 7 days, but actually shipped from China.

Dollars Lost: $172

Victim Location: Berwick, PA, USA - 18603

Date Reported: July 18, 2026

Business Name Used: Vital cooling breeze

Online Purchase - Online Retailer Scam

Noticed a payment taken from my credit card on June 29, 2026 in the amount of $141.31 for something called Charger Store. This was not a purchase that I made.

Dollars Lost: $141.31

Victim Location: AB, CAN - T1H 4Z1

Date Reported: July 18, 2026

Business Name Used: Charger Store

Online Purchase - Online Retailer Scam

Purchased clothing, did not receive after two weeks. Stated that items were out for delivery and status did not change for 4 days. Reached out to the company to inquire, and they told me it appears to have been delivered. They did not take any further action.

Dollars Lost: $300

Victim Location: Manchester, PA, USA - 17345

Date Reported: July 18, 2026

Business Name Used: Rippl Impact Gear

Phishing - Phishing - Loan Solicitation Scam

At least one voicemail per day including weekends often from same person representing Iron View Financial and always from different phone number and does not stop despite not answering and reporting as spam EVERY TIME I DELETE THE MESSAGE - DO SOMETHING ABOUT THIS!!!!

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20901

Date Reported: July 18, 2026

Business Name Used: Iron View Financial

Employment - Shipnora Express

I got a call from the number they tried to offer me a job to inspect packages and sent me an email to a link to put my name address email and phone number also a picture of my ID

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95206

Date Reported: July 18, 2026

Business Name Used: Shipnora Express

Online Purchase - Jula jewelers

The ad was sent to me email from someone and told me it was a great offer, going out of business and the merchandise was real. I thought this sound like it was too good to be true and unfortunately I went with it. I'll never do that again!

Dollars Lost: $69

Victim Location: Gresham, OR, USA - 97030

Date Reported: July 18, 2026

Business Name Used: Jula jewelers

Travel/Vacation/Timeshare - Online Travel Sweepstakes Scam - Viking River Cruise Impostor

Viking river finalist giveaway

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33027

Date Reported: July 18, 2026

Business Name Used: N/A

Employment - Freight Metro

They approached me online by email for a job. I wasn’t interested at first but I was interested in working from home so I decided to give it a try. They sent all the forms and things that were necessary for a job. There wasn’t really any formal interview but they sent training videos and everything so it seemed legitimate. Until it’s time to get paid then everything falls apart. Looking back at it I should've seen the signs but I was in a desperate time of change in my life and was completely taken advantage of. They made me fill out a W2 and everything.

Dollars Lost: $0.0

Victim Location: Willingboro, NJ, USA - 08046

Date Reported: July 18, 2026

Business Name Used: Freight Metro

Online Purchase - Online Purchase

Purchased 3lb or reloding powder from this site for the amount of 210 includingdelivery. It was "delivered " through Swiftpostexpress. Before final delivery I was asked to pay 150 Hazmat fee. Then another 150 for some stamp and city so I paid a total of 510 dollars. Then they asked for another 100 hazmat fee that I didn't pay anymore. Unfortunately only at this point I realized that it was a scam. All payments were made through etransfer

Dollars Lost: $510

Victim Location: BC, CAN - V1X 1R1

Date Reported: July 18, 2026

Business Name Used: Ammo Supply Canada

Online Purchase - Rear Edition

The product displayed on the website was not the product I received. They are stating that the warehouse confirmed they sent the correct item. They may have, but it still is not the item shown on the website.

Dollars Lost: $0.0

Victim Location: Auburn, MA, USA - 01501

Date Reported: July 18, 2026

Business Name Used: Rear Edition

Online Purchase - Vanguard equipment group

I found this in Facebook market place, I sow good prices in motorhomes and agricultural machinary

Dollars Lost: $11550

Victim Location: Grand Junction, CO, USA - 81507

Date Reported: July 18, 2026

Business Name Used: Vanguard equipment group

Employment - Employment Solicitation Scam

Got a text offering a job I didn’t click and have no idea where it came from

Dollars Lost: $0.0

Victim Location: Coal Township, PA, USA - 17866

Date Reported: July 18, 2026

Business Name Used: Amazon Hiring Department

Online Purchase - Online Retailer Scam

I placed an order for two pairs of shoes that looked very nice on the website and the companies’s name was Mayberry North Carolina. The shoes were shipped from China. They were very flimsy and did not offer the orthopedic support that was advertised. I began the return process it took several emails before I could finally get authorization to even make the return then I paid $50 to ship the shoes to China, which was in the return policy and my order made it through customs in China on April 23, 2026. I just reached back out to the company because I still have not received my refund credit and the company doesn’t exist. Their website is gone. The email bounced back and leaves me no recourse to continue to attempt to get a refund.

Dollars Lost: $200

Victim Location: Bristol, PA, USA - 19007

Date Reported: July 18, 2026

Business Name Used: Mayberry North Carolina

Counterfeit Product - Online Retailer Scam - Coach Impostor

Alldistore.live has a website set up that advertises the Coach luxury brand items for sale at a discounted rate up to 95% off. It shows that its a coach outlet store but the website url doesnt showcase that.

Dollars Lost: $0.0

Victim Location: Lebanon, PA, USA - 17046

Date Reported: July 18, 2026

Business Name Used: N/A

Counterfeit Product - Jelly lean

Ad on social media claimed product was indorsed by Julia Michaels and was for weigh loss. Product was delivered and I decided that I didn’t want it so I returned it to them without opening. Contacted them at 1-888-201-7001 they said to return it to Shipoffers, 19655 E 35th drive, Aurora Co 80011 and my money would de credited back in 5 days. After 7 or 8 days and no credit, Contacted them again and they check my tracking # 6c1648ca24 and saw it was returned then stated my refund would be processed and credited back in 5 days. No refund After 7 days tried to contact them and the phone # is no longer any good.

Dollars Lost: $636.96

Victim Location: Green Cove Springs, FL, USA - 32043

Date Reported: July 18, 2026

Business Name Used: Jelly lean

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Received letter stating my property home warranty "may be expiring or has already expired". Respond immediately by calling number given.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22315

Date Reported: July 18, 2026

Business Name Used: Mortgage Master Inc.

Online Purchase - Online Retailer Scam

Here's my experience doing business with fmcsatech.com. First, you get a warning from your credit card company because the transaction registers as a foreign sale (London, England) even though their website says they are based in Washington D.C. The invoice that they sent me incorrectly says that I paid with Paypal, but it was actually a credit card through Apple Pay. The purchase shows up as being some other foreign vendor called "KOLOVITE AI LTD" in your credit card activity. They have no phone support for customers. Their email address ([email protected]) on their contact us page won't connect with gmail. The email address ([email protected]) provided on my invoice is apparently ignored. They immediately tell you at payment response that they are preparing your order for shipment, but the status still showed unshipped almost two weeks later. Then the web page started saying, "Sorry, This store is currently unavailable"

Dollars Lost: $109.99

Victim Location: Sachse, TX, USA - 75048

Date Reported: July 18, 2026

Business Name Used: fmcsatech.com - shows up as KOLOVITE AI LTD on credit card statement

Employment - Employment - Package Forwarding Scam

fake sent off packages and never received any of my money back and have every receipt from UPS

Dollars Lost: $4200

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: July 18, 2026

Business Name Used: N/A

Online Purchase - Nurney, Murney

I made an order through Nurney's.com (home goods). When the order never arrived, I looked up my email confirmation and tried to view my order only to find that their website had disappeared. I then looked for the transaction on my bank statement. I couldn't find it at first, but then I saw a transaction I didn't recognize from https://activelifesportshub.com/, in the amount of $349.88, which matches the subtotal of the order placed with Nurney's (and I see on this email order confirmation that they also list their name as Murney's). I reported the fraud to my bank.

Dollars Lost: $349.88

Victim Location: Mossyrock, WA, USA - 98564

Date Reported: July 18, 2026

Business Name Used: Nurney Murney

Counterfeit Product - Online Retailer Scam

Scam says company in New England is closing down and they are discounting their inventory. Bought three pairs of shoes which appeared high end in photos but these were low quality garbage shipped from China. They will not offer an easy refund option and I’ve had to exchange multiple emails. They are requiring me to ship back to China when business was supposed to be located in US. They will not pay shipping charges and want me to underestimate the package value so they don’t incur tariffs

Dollars Lost: $148.66

Victim Location: Danville, PA, USA - 17821

Date Reported: July 18, 2026

Business Name Used: Alice and Benjamin

Online Purchase - Online Psychic Scam

The psychic (this business psychicmarialove_specialist) will do a reading for you and then suggest energy clearing and healing. The psychic Maria says she will perform this energy clearing to help you get love and any specific person. She will bully you to buy high dollar items like furniture, home decor and concert tickets. Promising services and results in your love life. The psychic will bully you into sending cashapp payments. I paid up to and over $10,000 on cashapp, have maxed out credit cards, and have high interest payments to Bobs Furniture and Wayfair site accounts. No results at all. If you do not pay or give for the services suggested (past the initial “reading”) the psychic will bully you repeatedly until you do. No results. I have worked with this psychic for 5 years. They go by the following names on cashapp- Maria Ely and Danny Ristick.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20015

Date Reported: July 18, 2026

Business Name Used: Psychicmarialove_specialist

Online Purchase - Online Retailer Scam

I ordered online on 7-6-26 a 26” Weber charcoal grill from Serary Cookware. Paid by credit card, received a tracking number to track in the Shop app. Received an 8 oz. envelope with a yellow piece of blank paper in it with the USPS tracking number for the grill on the envelope. Called the customer service numbers on the website and bank card statement and they do not go to a live person. This is a scam, beware. I have reported to the bank to dispute the charge,

Dollars Lost: $249.5

Victim Location: Mount Gilead, NC, USA - 27306

Date Reported: July 18, 2026

Business Name Used: Serary Cookware

Home Improvement - Big Birds Lawn Care Maintenance Service

I hired this guy to clean up my elderly parents' yard. He put me off for five weeks. Always a tool broken, a neighbor he had to help, trees down, you name it. Always something. I paid him in advance as he said he was too broke to do the work without the money in advance. To date he owes me for A LOT of unfinished work. I've done my best to work with him for weeks, but now I'm done. He's hit the felony level at this point, so now we're going the legal route. DON'T HIRE THIS CLOWN.

Dollars Lost: $500

Victim Location: Missoula, MT, USA - 59801

Date Reported: July 18, 2026

Business Name Used: Big Birds Lawn Care Maintenance Service

Phishing - Phishing Scam

This is 1 if 3 identical SCAM attempts William Richard • [email protected] have very important message for you and urgent This is to officially inform you that we have deposited your total funds, valued at $45 million, with MUTUA FIN Bank. The bank will create an online banking account on your behalf, enabling you to log in and transfer your funds to your personal account independently. [email protected] To proceed with the account creation, kindly provide the following information: * Full Name: * Residential Address: * Occupation: * Phone Number: * Date of Birth: * Nationality: * Next of Kin: * Source of Funds: * Monthly Income: * Recent Photograph: * Email Address: Please ensure that all information provided is accurate and complete to facilitate the account opening process Yours faithfully, Mr. William Richard phone:+1(771) 232-5281

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19137

Date Reported: July 18, 2026

Business Name Used: N/A

Employment - Employment Solicitation Scam

Paul Murphy contacted me offering me a job. He said they were sending me a check and to get back to him once I get it. My sister works from home and she said it’s a scam because employers don’t send checks

Dollars Lost: $0.0

Victim Location: Denver, PA, USA - 17517

Date Reported: July 18, 2026

Business Name Used: Auods, Inc

Online Purchase - Hooma

I saw a fan on Tiktok and decided to order. Once I entered my card information and paid, a disclaimer popped up stating that if I tried to dispute charges with my bank, it would be considered fraud and they would take legal action. This popped up after they had taken my payment, not before, or I would have never made a purchase. Several hours later my bank notified me that my card had been canceled because they detected fraudulent activity. Another company had tried to take money from my account. I immediately tried to cancel my order, to which I got the run around. Here we are 28 days later, no real tracking number and a false "delivery attempt" where supposedly no one was home. Report of no vehicles in the driveway, mind you there were 5 vehicles at the time of "the delivery". I will be filing with my bank account and waiting on "my lawsuit".

Dollars Lost: $62.99

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 18, 2026

Business Name Used: Hooma

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