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Employment

I was contacted about a job from litegic llc. I did a phone interview and was offered the position of a local hub associate. I was sent a contract via email for employment which I still have. The terms of the contract were as follows, I would be hired as an independent contractor for a 30 day probation period for which I was to receive $3,350 plus $100 voucher for gas and supplies and a 1099. My job was to receive packages and ship them to the customer. After the 30 day probation period a check was to be mailed to me and they would evaluate my probation to consider full time employment. I have all the emails that were sent to me, the contract I signed for employment, the CRM system I used to complete deliveries and all the receipts for the work I completed. I can forward all emails to someone for review. This is terrible that someone would take advantage of a person who is trying to find a job and scam them for free labor.

Dollars Lost: $3750

Victim Location: Clifton, CO, USA - 81520

Date Reported: August 13, 2026

Business Name Used: Litegic llc

Debt Collections

The scammer called my cellphone pretending to be an attorney. He refused to provide his name and said it was a legal matter. I refused to provide his number.

Dollars Lost: $0.0

Victim Location: Richmond, CA, USA - 94804

Date Reported: August 13, 2026

Business Name Used: AI Legal Partners

Employment

I was offered a $30/hour data entry position immediately after posting my Resume on CalJobs. "Jayden Sutton" reached out at set up a Teams meeting which was just a link to fill out a form with a bunch of questions. Once that was completed, there was a job offer with a W-4 to complete along with all other identifiable info. I decided to do some research and was disappointed to realize this was all fake. Do not send them your info!

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: August 13, 2026

Business Name Used: BL Properties Group LLC

Credit Cards

Voicemail from a different number every day offering loan services.

Dollars Lost: $0.0

Victim Location: Valley Village, CA, USA - 91607

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Debt Collections - Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam

Keeps calling multiple times leaving the same type of voicemail. The information received is a relative but we have no knowledge of any civil matter and will not call back due to scammers trying to get information. Repeatedly calls throughout the week at different times.

Dollars Lost: $0.0

Victim Location: Denton, TX, USA - 76208

Date Reported: August 13, 2026

Business Name Used: Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam

Credit Repair/Debt Relief

I am incredibly disappointed and concerned by the lack of professionalism and communication from Tatiana. I paid a total of $750 ($500 initiation fee plus a $250 monthly fee) for credit repair services. It has now been 3 months, and I have received absolutely zero updates regarding my credit. Here is a breakdown of my experience: Empty Promises: During the first week, Tatiana stated she would email me documents to sign. That never happened. She then insisted we meet in person, which I explained was impossible for me as I work two jobs. Zero Communication: Before signing up, I told her about my bad experiences with previous creditors. She promised me there would be constant communication, which ended up being completely false. Whenever I tried calling her for a simple update, she brushed me off and told me I was only allowed to call her with a scheduled appointment. Unprofessional Behavior: As of right now, she has completely ghosted me. She refuses to answer my calls, and on the rare occasion she does pick up, says she is talking to someone in her staff, then she hangs up on me. I have asked for a full refund and received absolutely no response. Security Concerns: The most alarming part of this entire ordeal is that I trusted her with my highly sensitive personal information, including a copy of my ID, utility bills, and my Social Security Number. Given how she is operating, this is incredibly concerning.

Dollars Lost: $750

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: August 13, 2026

Business Name Used: Credup Services

Debt Collections - Texas State Processing Debt Collections Vishing and Identity Theft Scam

I received the following message: We are trying to reach (my name). This mmessage is intended for (my name). This is Mark Powell calling on behalf of Texas State Processing. We were calling to inform you the office Francoo and Weiss reqyuested to file 710 for a civil judgement through Kaufman County. Once the motion gets filed, the courier will be dispatched to your place of employment or residence on (my street). For any questions contact the filing party directly at 855-656-5943.

Dollars Lost: $0.0

Victim Location: Terrell, TX, USA - 75160

Date Reported: August 13, 2026

Business Name Used: Texas State Processing Debt Collections Vishing and Identity Theft Scam

Phishing

The texted stating I have a health policy with outstanding balance but i don't have a balance. This is the 2nd time they texted me this message. I called the first time and they hung up on me when i questioned who they were as they were asking for personal information. The number they asked me to call back was 218-607-1649

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 13, 2026

Business Name Used: none

Phishing

I called to have myself removed and was told that because I refused the warranty and wasn’t nice that they would keep sending me letters. The letter states FINAL NOTICE: Immediate Response Needed..it list a Notice Date, Owners ID, Vehicle Dept phone# 1-888-805-3439 and states Policy Offer Expires 8/21/2026. It asks me to call and speak with a Licensed Service Specialist TODAY!!! This is a "FINAL ATTEMPT TO NOTIFY YOU" This is for Vehicle Factory Warranty Coverage. The envelope has all my car information on the outside. No return address. No company information. Just the 888-895-3439

Dollars Lost: $0.0

Victim Location: Tucker, GA, USA - 30084

Date Reported: August 13, 2026

Business Name Used: None

Advance Fee Loan - Grow Up Loans

They told me I was approved for 10,000 I gave them my banking info debit card info and then I realized after the fact it was a scam

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89149

Date Reported: August 13, 2026

Business Name Used: Grow Up Loans

Online Purchase - Glamwiz India

This business is scam. It’s online clothing store. They show nice pictures online and when you receive your order. The quality is so trash and sizing is off.. they just ignore you and keep your money. This is not fair to anyone. They are very dishonest..

Dollars Lost: $78

Victim Location: Lincoln, CA, USA - 95648

Date Reported: August 13, 2026

Business Name Used: Glamwiz India

Credit Cards

The caller reached out to Bill at 11:00am on August 12, 2026 and said they worked for Vanguard. They asked for his social security numner, address and account numbers. They said they were trying to verify. Bill recognized it might be scam he asked her them to send him a letter and then they hung up.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85739

Date Reported: August 13, 2026

Business Name Used: Vanguard

Other

email stating my cloud storage capacity is full, wants me to 'click' on a tab to Upgrade to 10 TB Now email sender address is "[email protected]" Company Information at bottom of email is 2026 Cloud Storage Systems Inc. San Francisco, CA 94105

Dollars Lost: $0.0

Victim Location: BC, CAN - V8G 0G5

Date Reported: August 13, 2026

Business Name Used: Cloud Storage Systems Inc

Online Purchase

I was contacted about winning a free vacation to the bahamas. I gave them my credit card information to upgrade from a 1 person trip to a two person trip. They charged $39.98. After investigation, it was a scam. They have scheduled for me to pay four payments of $89 to cover the cost of the guest, but I need to get out of that because most people don't even receive their vacation.

Dollars Lost: $39.98

Victim Location: Tuscumbia, AL, USA - 35674

Date Reported: August 13, 2026

Business Name Used: Walton Vactions

Phishing

Received a prerecorded voicemail from 661-214-2600 claiming they had been retained to schedule and deliver legal documents to my home or workplace between 8 AM and 4 PM. The recording stated they would make only two attempts, threatened that the pending matter could proceed after a ‘failed action to serve,’ and claimed the call had been logged as proof that I had been notified. I was instructed to call 866-558-1943 and reference file number 2026-987045. I did not call back, provide personal information, or send money. I found multiple reports describing substantially the same process-server/legal-document scam. Here is the exact transcript: "We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 866-558-1943 and reference your file number. 2026-987045. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day."

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90067

Date Reported: August 13, 2026

Business Name Used: Unknown - purported legal document/process server

Worthless Problem-solving Service

I receive a letter that appeared to be from the finance company telling me I was required to have a home appliance warranty service on a reverse loan mortgage. I told them I did not want one. They stressed that I was required to have one and said it was $250 a month. I said I could not afford it and didn't want it. They said they would work with me because it was required and my loan was in jeopardy. They continued to lower the price to $112.67. My boyfriend and I were together 20 years. A few days after he died in 2025, I received the letter. I was grieving and alone. I was so frightened I agreed to their request. They took my credit card number and started collecting. I was afraid to mention this to anyone because I was in my 80's scared and afraid I would have to leave. A month ago I spoke with the loan company about property taxes and asked if the warranty was required. They said, "No". I now feel like I was caught in a scam. As an old woman I don't know what to do.

Dollars Lost: $112.67

Victim Location: Santa Cruz, CA, USA - 95060

Date Reported: August 13, 2026

Business Name Used: Finance of America

Other

JENNIFERBROCK, We would like to help you resolve your balance voluntarily. Call (833)-403-6739 for options. Reply STOP to opt out. I am not this person and the text did not identify who they were.

Dollars Lost: $0.0

Victim Location: Barnesville, GA, USA - 30204

Date Reported: August 13, 2026

Business Name Used: N/A

Employment

A Remote Data Entry Job was advertised on ZipRecuiter. I have attached the email, but never spoke with anyone and all the numbers are disconnected. No ligitimate company sends you money for equipment or never speak with you.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14624

Date Reported: August 13, 2026

Business Name Used: Parkway Greenhouse and Flower Pot-

Online Purchase - Car Accessories Deals

I placed the order for car seat covers on 6/22/2026 at which time my credit card was charged for the $197.94 amount. On 7/8/26 I had not received product so I emailed them and received a message that same day from Frances Quigley stating the order was being prepared. On 7/22/26 I still had not received the order and sent another email. Again, I received an email back, this time from "Customer Service Champion" stating they would be checking the status of my order. A second email to me on 7/22/26 from Samantha at Premier Trust Store saying the order is being prepared. Order # WCPT-SL4192. Today is now August 13, 2026 and I have yet to receive the order that has been charged to my credit card. I find no phone number or address to contact them.

Dollars Lost: $197.94

Victim Location: Florence, OR, USA - 97439

Date Reported: August 13, 2026

Business Name Used: Car Accessories Deals

Phishing - Robocalls - Phishing Scam

Received multiple automated voicemails from 585-375-0693 to return the call to the number shown on my caller ID. No information is provided nor do they say who the call is for.

Dollars Lost: $0.0

Victim Location: Ronkonkoma, NY, USA - 11779

Date Reported: August 13, 2026

Business Name Used: Kirkland Myers

Online Purchase - Somerwell.shop

The add was found on Facebook and then I went to the online website to review and purchase the product. After purchasing no shipping email was sent me and so I emailed them. The email contact bounced back as invalid and no phone number was offered.

Dollars Lost: $34

Victim Location: Burlingame, CA, USA - 94010

Date Reported: August 13, 2026

Business Name Used: Somerwell.shop

Employment

I applied for a remote job posting and was sent an email the following day offering the job. I was given no official contact info other than a street address that shows an empty parking lot. The email I received offer to send me a check to cover at home work equipment. I have attached a portion of the email sent to me and I'm sure many others that outlines the primary source of the scam.

Dollars Lost: $0.0

Victim Location: Rock Hill, SC, USA - 29730

Date Reported: August 13, 2026

Business Name Used: Parkway Greenhouse LLC

Other

I received a message from cashapp that Lavishlywild.com could not take the 39.97 because my card was locked. This is why I keep my card locked because I have NOT done any business with said company. Thank goodness it was locked!

Dollars Lost: $0.0

Victim Location: Marietta, GA, USA - 30067

Date Reported: August 13, 2026

Business Name Used: Lavishlywild.com

Sweepstakes/Lottery/Prizes

Caller claims that you have won 18 million jackpot with mega million. Then goes on to say you need to go to walmart, target or cvs to get a money card for $450.payment when they deliver your certified cashiers check. ( i told him to get a real job and hung up)

Dollars Lost: $0.0

Victim Location: Sunland, CA, USA - 91040

Date Reported: August 13, 2026

Business Name Used: Savla Ride LLC/mega millions jackpot

Counterfeit Product

Pixel Puffin (https://redeem.pixelpuffin.net/) is a vendor hosted on the website (https://www.g2a.com/). They sell stolen / compromised nintendo accounts which directly violates Nintendo's Terms of Service agreement and conduct illegal activity. They advertise (G2a and Pixel Puffin both) their goods as legitimate, but upon purchase the user finds that the product is in fact compromised and illegal. They sell stolen accounts and licenses for games.

Dollars Lost: $31.8

Victim Location: Los Angeles, CA, USA - 90065

Date Reported: August 13, 2026

Business Name Used: G2A

Other

Today is Monday, August 10th. Trans Union and Equifax just finished their mid-July update, and your file came back pre-approved for a $45,900 hardship personal loan. There's no hard credit check. Next day funding is available, and payments are around $490 a month. Most people use this to consolidate high interest credit cards into one lower monthly payment. To see what you qualify for before this pre-approval window closes tomorrow at 3 p.m. Please press 5 now. If you wish to close this file, please press 9. Again, to speak with an agent, press 5 to opt out, press 9 or call 833-419-6845.

Dollars Lost: $0.0

Victim Location: Knoxville, TN, USA - 37922

Date Reported: August 13, 2026

Business Name Used: Transunion and Equifax - Impostor

Other

DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2025/55412/334799 Debt Settlement & Civil Recovery Unit Case Reference: SC/2025/55412/334799 From: Debt Negotiation & Enforcement Department ?? Email:[email protected] Case ID: CNU-15-A-356987 Outstanding Balance: USD $2,979.61 Settlement Relief Offer: $1499.61 – (Valid for 5 Days) --- ?? Final Opportunity Before Litigation Dear, We have made multiple attempts to resolve your outstanding balance with Cash Advance USA. Unfortunately, no resolution has been reached, and your account is now marked for civil litigation filing. Before this matter is escalated to a court judgment, you are being provided one final chance to settle on far more favourable terms. --- ? If Judgment Is Entered Wage Deduction Orders may be sent to your employer. Bank Seizures & Levies may freeze your funds. Liens Against Your Property may block refinance or sale. Attorney & Court Costs will increase your liability to over $5,200.00. --- ?? Why You Should Resolve Now Protect your credit from serious long-term damage. Prevent employment background check issues. Avoid embarrassment of wage garnishment notices to your employer. End the stress of legal threats permanently. --- ? Your Options Today 1. Relief Settlement: Pay $1499.61 in full within 5 days – case closed. 2. Payment Plan: Send $200.00 today as a good-faith payment to delay litigation and begin structured payments. --- ? NOTICE: If you do not respond, we will proceed with filing judgment and pursuing all remedies permitted by law. ?? Immediate Reply: [email protected] Jessica jones, Sincerely, Jessica jones, Case Officer – Debt Negotiation & Recovery Division

Dollars Lost: $0.0

Victim Location: Rochester, IN, USA - 46975

Date Reported: August 13, 2026

Business Name Used: Cash advance inc/ ace loan

Online Purchase - All things vinyl PNW

I contacted Jessica Huber (owner) about purchasing a weighted birth animal. We discussed details and I paid for the animal in March. I contacted Jessica on multiple occasions trying to get a shipping or tracking number or any sort of proof the animal was being sent to me. All she could say were excuses and the animal would be shipped. 6 months pass and after asking for a refund multiple times I told Jessica I’m filing to get my money back. She has not contacted me in over 2 weeks. She has a habit of not responding. I’ve had to contact her on multiple social media platforms just to get a response. The latest way I was getting ahold of her was via email.

Dollars Lost: $105.03

Victim Location: Nampa, ID, USA - 83686

Date Reported: August 13, 2026

Business Name Used: All things vinyl PNW

Phishing

I have paid him a deposit 9 months ago for a apartment met in person one time then tried to meet again and comes up with excuses then comes up with excuses why the place is not ready

Dollars Lost: $2800

Victim Location: Redding, CA, USA - 96003

Date Reported: August 13, 2026

Business Name Used: CS properties

Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam

I received a notification on my phone, via my Shopify App, that an order was placed. It was for a "Premium PC Protection Plan" in the amount of $339.96. I opened the Shopify App to look at the details of the order, knowing I hadn't ordered anything, clicked on "View Receipt" and there were notes that said, "Owen Nolan. If you didn't place this order, call us at 1-888-692-4076. Albany, New York 10001". I read on Reddit that it's a phishing scam and that if you call the number, they will try to get your personal info, CC info, etc.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89128

Date Reported: August 13, 2026

Business Name Used: Owen Nolan

Retail Business

I was given the number 844-587-3489 for Booking.com customer service. The person seemed to know about my credit card, and the rewards I was calling about. He then asked for my credit card number, claiming he was going to refund the money to me. I then received a $4000+ charge on that credit card while I was on the phone with him. I immediately told him that he needed to take that charge off, and he tried lying to me about it. I hung up, and he called me back on 720-263-6543, trying to confuse me, but I was already on the other line reporting the incident to my credit card company. Both of these numbers are associated with a scammer, and beware!!! Hopefully my credit card company will be able to void this charge.

Dollars Lost: $4000

Victim Location: Atlanta, GA, USA - 30307

Date Reported: August 13, 2026

Business Name Used: Booking.com

Other

I was trying to sell a washer on Facebook marketplace for $200. I was sent a text and the person said they would pay me by Cashapp. Then I received an email saying I needed to call the phone number to get assistance to get this money. I stupidly called and they got into my phone and took out 499.99 out of my Cash app and 499.99 out of Paypal before I realized what was happening. Additionally, they took $999.99 again out of my Paypal. My credit union got back that charge, but I never got back the two withdrawals from Paypal or Cashapp for the $499.99. I have disputed it many times, but they won't return my money. Paypl even had me call back a shady non 1-800 number to report fraud. It maybe that they are in on it.

Dollars Lost: $999.98

Victim Location: Saint Paul, MN, USA - 55123

Date Reported: August 13, 2026

Business Name Used: Imposter PayPal

Other

I ordered a e-bike with a helmet and it's been 2 and a half weeks I haven't received it I just want my money back

Dollars Lost: $100

Victim Location: San Leandro, CA, USA - 94578

Date Reported: August 13, 2026

Business Name Used: Clearance store

Tech Support - Cash App Support Imposter Vishing and Identity Theft Scam

Supposed cashapp support asked to share my screen with them and asked for my Craigslist buyer for additional $520

Dollars Lost: $750

Victim Location: Plano, TX, USA - 75093

Date Reported: August 13, 2026

Business Name Used: Cash App Support Imposter Vishing and Identity Theft Scam

Debt Collections - Nationwide State Processing Debt Collections Vishing and Identity Theft Scam

She said she was Jade Kane and said that she had a summons tied to my social security number and name.

Dollars Lost: $0.0

Victim Location: Cedar Hill, TX, USA - 75104

Date Reported: August 13, 2026

Business Name Used: Nationwide State Processing Debt Collections Vishing and Identity Theft Scam

Phishing

i have repeated asked them to stop calling me and put me on the do not call list and they continue to harass me daily 10 to 15 times a day even after i block thier number.

Dollars Lost: $0.0

Victim Location: Anderson, AL, USA - 35610

Date Reported: August 13, 2026

Business Name Used: omni health

Employment - Winter Environmental

Job posted on Indeed for Winter Environmental Remote Customer Service job.

Dollars Lost: $0.0

Victim Location: Stanwood, WA, USA - 98292

Date Reported: August 13, 2026

Business Name Used: Winter Environmental

Online Purchase

This person is stealing photos and content from other people. The photos are of dachshund puppies. The photos were found on instagram and were posted March 2026. This person is using the same photos and claiming the puppies she has for sell are younger than the age of the photos taken off of instagram and added to their website. This person also refuses to let you meet the puppies in person before you pay a reserved fee of $300. There is always an excuse. She says she takes specific payment methods on her site. However, whenever I helped my family member with payment she then gave us a hard time and claimed she wanted to do other payment options. She even tried to get my family member to buy her a gift card as payment. She also refuses cash payment in person. When payment was sent online, her name on the payment method did not match the name she says is her name. She will send you a receipt that claims the $300 payment to reserve a puppy is refundable. However, she will not refund your money.

Dollars Lost: $300

Victim Location: Moulton, AL, USA - 35650

Date Reported: August 13, 2026

Business Name Used: Mia’s Miniature Dachshund Puppies

Employment

I received this text: Hi there, Rebecca Harrington here with Amazon's Remote Recruitment Team. We found your profile and thought you might be a great fit for a flexible online role. You'll work with Amazon merchants to update product information and help their products reach more potential customers. • Time commitment: 60–90 minutes/day, 4 days a week • Pay range: $100–$600 daily (base $5,300 per 30 working days) • Extras: Free training + 15–20 days paid leave annually We're currently filling 18 spots. If you're at least 23 years old and interested, please text “More Info” to +13213472347.

Dollars Lost: $0.0

Victim Location: Toccoa, GA, USA - 30577

Date Reported: August 13, 2026

Business Name Used: Amazon

Online Purchase

I went to order a walking pad / treadmill. I clicked on a Facebook link which advertised it for $49.99 + 4 gifts and free shipping. They took my $49.99. I received a confirmation with no tracking. 4 days later, and unauthorized $39.99 was taking out of my checking. I reached out with the email provided stating I would like my product to be shipped and my $40 to be refunded to my account or to give me a complete refund. I have heard nothing from this company. I have filed a dispute with my bank. After purchasing and looking up strideco, I realize others are targeted with the same scam. I hope others don't fall for this and are able to recover their money lost.

Dollars Lost: $89.98

Victim Location: Saint Albans, VT, USA - 05478

Date Reported: August 13, 2026

Business Name Used: Strideco

Credit Cards

They keep calling me and my family saying they want to serve me papers. When i gave them my correct address they never showed up. I waited all day. They still keep harassing my family. They will not stop

Dollars Lost: $0.0

Victim Location: Eaton, OH, USA - 45320

Date Reported: August 13, 2026

Business Name Used: N/A

Other - Brushing Scam

This has been happening for about 6 months. I received some cheap products I've never ordered or paid for and now daily from different names, but same address, I receive white postal 5x8 envelope with a sticker with words thanking me for my purchase. Just yesterday I received 2 and today 3 more. They are asking for feedback on the product online, but do not offer a website.

Dollars Lost: $0.0

Victim Location: Fayetteville, NC, USA - 28306

Date Reported: August 13, 2026

Business Name Used: Meary Faields 3659 S. Ashland Ave, Chicago, IL 60609

Other

They call about 8 times a day. I have unknown calls silenced and go straight to voicemail. They keep saying pre approved for $45k debt loan and so on. Started 3 months ago and still going.

Dollars Lost: $0.0

Victim Location: Morristown, TN, USA - 37814

Date Reported: August 13, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I was searching for wedges (shoes). The shoes came up in google search. I went to the website and ordered a pair. Since then, I was given a tracking # that won't track. I've tried calling and the # doesn't go through. I've tried emailing with no reply. this order was made on July 28th.

Dollars Lost: $39.95

Victim Location: Asheville, NC, USA - 28806

Date Reported: August 13, 2026

Business Name Used: Mayberry North Carolina

Credit Cards

HAS CONTINUALLY CALLED OUR BUSINESS REQUESTING OUR MERCHANT STATEMENT - WE HAVE DECLINED TO PROVIDE INFO FOR OVER 8 MONTHS .. VERY PRESISTANT PERSON

Dollars Lost: $0.0

Victim Location: Van Nuys, CA, USA - 91405

Date Reported: August 13, 2026

Business Name Used: MERCHANT PROCESSING

Debt Collections

This message is for **redacted**. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were several attempts by the creditor for you to respond and handle the situation. This has been our attempt to get your attention on this account before it is deemed a delivered attempt to evade the issue. Contact Megan Smith if you wish to gather more information to handle this account. 866-673-9570.

Dollars Lost: $0.0

Victim Location: CT, USA - 06053

Date Reported: August 13, 2026

Business Name Used: megan smith

Online Purchase

I ordered this Ocean Projector from a code on a YouTube commercial. It never arrived. The USPS tracking site reports that the vendor is using counterfeit postage. Emails to their service address are returned with Mailer Daemon.

Dollars Lost: $39.78

Victim Location: Brentwood, CA, USA - 94513

Date Reported: August 13, 2026

Business Name Used: Uktrendzone

Phishing - Process Server

I received a phone call from 260–271–8708. The person told me they were from process surveyors and that I needed to be home because there was a document being delivered to me from an attorney. Every question I ask, she would not answer. She then wanted me to repeat back to her everything that she said, and I wouldn’t do it and she ended it by saying you’ll be hearing from an attorney. She gave me a callback number which I’ve listed and a case number I did not call the number. I googled the number and saw that other people have recently been scammed by the same people.

Dollars Lost: $0.0

Victim Location: Wabash, IN, USA - 46992

Date Reported: August 13, 2026

Business Name Used: Process server

Other - easyfinanceapprove.com

Was regarding a loan they said that there was a I would get a deposit for insurance and then I’ll have to put that onto the card and give them the information. Which I did unfortunately comes to find out the money that they took was for my actual account and try to do a claim against my rental property where I went at. Now they have become there so long nothing has been received and I’m out of $307.95.

Dollars Lost: $307.95

Victim Location: Carmichael, CA, USA - 95608

Date Reported: August 13, 2026

Business Name Used: easyfinanceapprove.com

Online Purchase

Ordered 4in1 health monitor. Received 6 cheap oximeters

Dollars Lost: $42

Victim Location: Dawsonville, GA, USA - 30534

Date Reported: August 13, 2026

Business Name Used: CNOGA. Misoonic.com

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