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Phishing

I received a call from (319) 599-4439, but let it go to voicemail. Voicemail left said: "once again this is Christine with Walmart. A pre-authorized purchase of Apple MacBook and iPhone in the amount of 2499 has been placed on a Walmart account registered with your name and account details. If you did not make this purchase please call us immediately on our number 813-787-0450. Thank you.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: August 21, 2026

Business Name Used: Walmart IMPOSTER

Worthless Problem-solving Service

The Scam was on social media said it was giving a puppy and make us pay and wanted more money from us.

Dollars Lost: $360

Victim Location: Charlotte, NC, USA - 28217

Date Reported: August 21, 2026

Business Name Used: PETEXPRESSTRANSPORT

Sweepstakes/Lottery/Prizes

I was to win 8.5 million and a Lincoln Navigator but I had to get a MoneyPak card and give them $500 and they would deposit the first $50, 000 in my account. They wanted my bank Debit card number. I said, No way," They asked if I had CDs, stocks or bonds.( I answered , "yes". How dumb could I be?). He said I could not hang up until they came to my house to go with me to the nearest bank. I told him my bank was 25 miles away so he said "Where is the nearest Dollar General; we can get a Moneypak card there." He had me put my phone on face time so he could recognize me. (Stupid mistake 2). Then I hung up.

Dollars Lost: $0.0

Victim Location: Wetumpka, AL, USA - 36092

Date Reported: August 21, 2026

Business Name Used: Mega Millions

Online Purchase - Clothing Purchase

Ordered an item online and paid. Tracking is saying that item was delivered on Aug. 16 to my address. Checked at address and community mailbox and there was no package. Emailed them about not receiving delivery and was told to check local post office and neighbours to see if they had received the delivery. There was nothing at the post office nor the neighbours. Emailed them back and now they are not responding.

Dollars Lost: $54.74

Victim Location: NB, CAN - E6L 1R2

Date Reported: August 21, 2026

Business Name Used: Styleclothinglife

Online Purchase

Sells merchandise at drastically reduced prices. Sends a tracking number that doesn't work with any of the carriers. They send emails saying the order shipped, giving an estimated delivery date. The delivery date, when missed, gets reset to a future date. They have a chat bot on their website that is never in service. They don't answer their phone or phone has a constant busy signal. When you inquire by email they reply by sending you an email that states your item shipped that day, even though the told you it shipped two weeks earlier.

Dollars Lost: $142.5

Victim Location: Gilmer, TX, USA - 75645

Date Reported: August 21, 2026

Business Name Used: Vitcher LLC

Phishing - Phishing

I received a text message stating that a charge had been made from my Apple Pay account, which is not active, in the amount of $534.00 for a flight from London to Singapore in Istanbul, Turkey. It said if I didn't book this to call Apple Travel, which does not exist, at 1-805-204-7297.

Dollars Lost: $0.0

Victim Location: Salem, VA, USA - 24153

Date Reported: August 21, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

I won some money but they said I couldn’t get my money until I spent money first.

Dollars Lost: $50

Victim Location: Milwaukee, WI, USA - 53212

Date Reported: August 21, 2026

Business Name Used: Bare knuckle sweeps llc

Online Purchase - Counterfeit SIte

I ordered a quilted patchwork hoodie in XL. Turns out the quilting was printed on - the XL was so small that I couldn't get it over my head. It was a cheap printed fabric. They claimed 30 days return policy. I emailed them to get info on a return. They offered me to keep the one I had and then for $17 dollars they would send me another in a larger size. Once I asked for a refund - they stopped answering my emails

Dollars Lost: $69.95

Victim Location: Wilmington, DE, USA - 19808

Date Reported: August 21, 2026

Business Name Used: Harper & Wells

Online Purchase - Online Retailer Scam

We ordered 2 portable AC units and we never got any tracking info. When you email the company you get the same BS auto reply about delays due to order volume. It says "Orders typically arrive within 6-9 business days of being placed, and yours is moving through that process now." But I got that reply a month after ordering, and two weeks after I emailed asking for an update.

Dollars Lost: $79.9

Victim Location: Tulsa, OK, USA - 74133

Date Reported: August 21, 2026

Business Name Used: Rumef

Phishing - Phishing Scam - Fake Fraud Alert

Fake transaction showed up on my Shop account for $339.96 for a PC protection plan that I did not purchase in an attempt to get me to call the phone number listed in the address: 1-888-527-7789 and steal personal details and access my device.

Dollars Lost: $0.0

Victim Location: Saint Charles, IL, USA - 60174

Date Reported: August 21, 2026

Business Name Used: My Store - Owen Nolan

Debt Collections - Debt Collections Scam

They just keep calling daily and say they are coming to my work or delivering papers to my son’s address (Where I don’t live) which they never have so far. But now they are also sending me text messages. I block the number each time and they call with a different number the next time. I do not owe anything to anyone. I’m retired!

Dollars Lost: $0.0

Victim Location: Durant, OK, USA - 74701

Date Reported: August 21, 2026

Business Name Used: Texted from 227898

Debt Collections - Debt Collections Scam

A Call Was Made Yesterday. Person said He Name Is Mike Wallace. A Claim Came to my Office. Please, Call Me at Least To Discuss This matter. It will Not Go Away. Need to know call back for Residency and Place Of Employment. Your complaint came across my office of Hailey and McClain Law Firm. Please, As soon as you get this. At ****************. This a Time Sensitive message. You Have Informed!!! Again This Mike Wallace.

Dollars Lost: $2000

Victim Location: Earlsboro, OK, USA - 74840

Date Reported: August 21, 2026

Business Name Used: Hailey McClain Law firm

Online Purchase - Eleven forest

I thought i was purchasing clothing items (6 total, 3 per order). I waited a week and never got a shipping notice and still haven't gotten one for either order. I have emailed them multiple times and i just get multiple excuses.

Dollars Lost: $250

Victim Location: East Peoria, IL, USA - 61611

Date Reported: August 21, 2026

Business Name Used: Eleven forest

Identity Theft

I was charged $512.85 by a health insurance (no name identified) in Irving, Texas. I contacted my credit card company about this charge to dispute it. It says that it is from Sam's. I wanted to report it to warn others about this.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63131

Date Reported: August 21, 2026

Business Name Used: Health insurance - Irving, Texas

Phishing - Phishing Scam - Fake Fraud Alert

A transaction on my Shop app shows an order for PR Protection Plan for $339.96. For store it shows: terrielolivejq Under Shipping Address it shows : Owen Nolan 2856 If You Didnt Place This Order, Call Us at 1_-888-_716-_3466_ Albany, New York 10001 United States And it had my email address for the email address but the billing address said "Same as shipping address"

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16105

Date Reported: August 21, 2026

Business Name Used: PC Protection Plan

Phishing - Phishing Scam

Received message (see attached) on personal smart phone. I called the number and told the person who answered I needed to speak to someone about a charge I didn't make. That person started asking me about what types of devices I use to access SHOP, which I thought was unusual and not needed to resolve the disputed charge. Initially I tried to answer some of the questions, but then I said, "This information isn't needed. Are you going to remove this charge?" The male answered that I had reached SHOP Customer Service and they needed me to not use my SHOP account for 24 hours. While talking to this individual, I googled the phone number and saw that it had come up as a SCAM, so I immediately hung up. The SHOP charge has not yet hit my bank account. In SHOP, it currently has a message that says "Waiting for details". I will attempt to update this report later if this status changes and let you know if the charge is deducted from my bank account.

Dollars Lost: $0.0

Victim Location: Sterling, IL, USA - 61081

Date Reported: August 21, 2026

Business Name Used: Owen Nolan

Phishing

They called my phone to inquire about my son's information

Dollars Lost: $0.0

Victim Location: Greenwood, FL, USA - 32443

Date Reported: August 21, 2026

Business Name Used: N/A

Phishing

These people have been blowing up my phone for weeks from different numbers, even numbers with letters.

Dollars Lost: $0.0

Victim Location: Fairfield, AL, USA - 35064

Date Reported: August 21, 2026

Business Name Used: Atlas Health and Wellness

Online Purchase - Online Purchase

They are a predatory scam of a company. I’ve asked twice via email to have this subscription cancelled. There isn’t an option to cancel online and they continue to charge my card. I’ve tried to cancel online and the option to select “more” when modifying the subscription settings does not provide an opportunity to cancel. It only allows changing the subscription frequency. This has been happening for about 6 months. My bank has been notified to block their transactions.

Dollars Lost: $500

Victim Location: Jackson, MS, USA - 39212

Date Reported: August 21, 2026

Business Name Used: Blyss

Phishing - Phishing Scam

I received a letter to partner in distruibution of 9.500,000.00 of an unclaimed permanent life Insurance olicy for Naomi Berkowicz who has no surviving relatives

Dollars Lost: $0.0

Victim Location: Nyack, NY, USA - 10960

Date Reported: August 21, 2026

Business Name Used: Perry R Friedman, LLP

Online Purchase

I purchased swim wear online. It says they offer customer satisfaction guaranteed and that they offer refunds but yet I have not been able to get a response from them after 7 emails and 1 Facebook message.

Dollars Lost: $83.68

Victim Location: Salisbury, MO, USA - 65281

Date Reported: August 21, 2026

Business Name Used: Tempt Me Swim suits

Online Purchase - Online Retailer - Fake Dentures Scam

I was ordering false teeth for my wife and i.

Dollars Lost: $54

Victim Location: Port Richey, FL, USA - 34668

Date Reported: August 21, 2026

Business Name Used: Mm sangnei

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

Phishing scam targeting my email stating an amount of 569.91 has been charged to PayPal with an invoice attached and the following text stating: Hello sir, We hope all is well with you. This is to confirm the appointment you have planned. Please note that the meeting will be held at 73, Clearmont Dr Elk Grove Vlg, IL 60007 on 2026-AUG-21 at 22:14:35.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11214

Date Reported: August 21, 2026

Business Name Used: Delta Cleaning of Lincoln SC

Online Purchase - The Paw Parent

I ordered their product online, supposed to be 3 jars i never agreed to auto ship/ auto pay and there was a check box for that. when i received the order confirmation there was an xtra jar ordered at full price which i emailed to say i never ordered it and after multiple back and forths offered it 50 % off so i said ok and moved on. A week later i get an order confirmation full price $35.00 and auto ship. I 100% didnt not sign up for auto ship or pay. phone number doesnt work and email only gets them to offer 50 %off. i tried cancelling monday morning and they said they couldnt it was too late, yet i got a shipping confirmation on thursday. they upsell and put everyone on auto ship and need to be stopped. thank you.

Dollars Lost: $70

Victim Location: CT, USA - 06093

Date Reported: August 21, 2026

Business Name Used: The Paw Parent

Advance Fee Loan

Lenme asks for a 29.99 a month subscription fee and once its paid everything in your account is frozen. You cannot make changes to banking information or cancel the subscription even after the 30 days it gives you to cancel the service.

Dollars Lost: $30

Victim Location: Little Rock, AR, USA - 72217

Date Reported: August 21, 2026

Business Name Used: Lenme

Online Purchase - Thread Addiction, Damour Inc.

I ordered ice silk pants from threadtoniction on July 18. They show a US address in Montana and another company name Damour, Inc. An alternate web address shown on banking information is lanjoonar.com. All customer service emails come from [email protected], so that may also be another company name. I paid them $36.46 which included shipping insurance (haha). My order has never arrived. I was told to check with the USPS, who checked the world shipping data base (twice) and said that the tracking number issued belongs to a package delivered in France in April, 2025. After MULTIPLE emails, they now offer me 30% ‘discount’, and oh! I will become a VIP customer (sarcasm). Actual email#5–QUOTE: Dear, I understand your feelings very well, but I'm afraid I can't send you a replacement. As you know, shipping costs are also very expensive. We request that you accept a 30% discount as compensation. Additionally, I will upgrade your information to a VIP customer on the official website. Once you have any needs, I will provide you with the maximum discount, Thank you for your understanding. Custom Service [email protected]

Dollars Lost: $36.46

Victim Location: Decatur, TX, USA - 76234

Date Reported: August 21, 2026

Business Name Used: Thread Addiction Damour Inc.

Online Purchase

ELOIX Honey Balm for face

Dollars Lost: $45

Victim Location: Crestview, FL, USA - 32536

Date Reported: August 21, 2026

Business Name Used: Eloix

Online Purchase - Brushing Scam

Received 3 packages that I did not order from this address on August 19, then 5 packages on the 20th., from the same address. The orders are coming from Sihan Wang, 245 Paterson Plank Rd., Carlstadt, NJ. I filed a complaint with the fraud department on the ******* and spoke with local police and they told me to report to the USPS in my area.

Dollars Lost: $0.0

Victim Location: West Wareham, MA, USA - 02576

Date Reported: August 21, 2026

Business Name Used: Sihan Wang

Phishing - Uppermoney.com

Asked to enter personal information. Have you downloading over 20+ things just absurd. With a month waiting on payment & when the day comes you don't get anything from them.

Dollars Lost: $1068

Victim Location: Kansas City, MO, USA - 64127

Date Reported: August 21, 2026

Business Name Used: Uppermoney.com

Phishing - Phishing

I knowingly took part in a survey that required a one time fee, what I did not know was that there is apparently a recurring monthly charge for what I don't know. I have spoken to customer service twice and have told them to cancel any subscription in my name. I had to dispute the charge with my bank and cancel my card. This company is still trying to charge me monthly, of course it's declined, but this is a scam! Please investigate this company. The only info I have is the phone # 844-526-3887, CHARGERSTORE, Business Services, Not elsewhere classified USA.

Dollars Lost: $54.32

Victim Location: Bristol, VA, USA - 24202

Date Reported: August 21, 2026

Business Name Used: CHARGERRESTORE

Healthcare/Medicaid/Medicare - Rise Vitals

Online medical supplement order through link on Facebook. The product keeps coming every month and charging $50 to my credit card. All attempts to cancel are dead ends. Website doesn’t work, emails are not returned and phone numbers are invalid.

Dollars Lost: $50

Victim Location: CT, USA - 06482

Date Reported: August 21, 2026

Business Name Used: Rise Vitals

Online Purchase - Reserve Credit Card

I applied online for this credit card on 5/192026 they too my fees and activation money they after a month told me they could issues a card , that they would refund my money now 3 months later I don't have my check still , they won't answer my emails or anything

Dollars Lost: $95

Victim Location: Mansfield, OH, USA - 44906

Date Reported: August 21, 2026

Business Name Used: Reserve visa credit card

Counterfeit Product

I made a purchase from Kennedy Alfred in June of 2026 not knowing they ship products from china. A day after I ordered, I tried to cancel the order and was told that it was already in ship status and couldn’t be cancelled but I would receive a full refund if I returned once delivered. The items didn’t get shipped out until two weeks later, so there was plenty of time for me to cancel my order. Once I received the order, I opened it and discovered that all of the original tags had been cut from the items I purchased. I sent an email to [email protected] and they asked me to send pictures of the merchandise with the cut tags which i did. They replied stating they could give me a 25% discount, but refused to give a full refund and also advised that I would have to ship the items back to China. After several more emails trying to get a full refund i advised that I would dispute the charge with my credit card company and report them to the BBB. They again refused. I threatened some more and they finally agreed to refund me 50%.

Dollars Lost: $110

Victim Location: Atlanta, GA, USA - 30338

Date Reported: August 21, 2026

Business Name Used: Kennedy Alfred

Debt Collections

This company( Cash Advance) has sent numerous emails stating that I owe them$2,979.61 ,never had a loan thru them. In each email, it is a different email address to correspond to never a phone number, never an actual address and the emails never have my actual name on them. They are becoming more frequent as in daily. I have been receiving them for over a week now

Dollars Lost: $0.0

Victim Location: Grapeville, PA, USA - 15634

Date Reported: August 21, 2026

Business Name Used: Cash Advanced Debt Collection Department

Counterfeit Product - Brave motive LTD

They claim to do custom seat covers that are genuine leather. With 100% 30 days satisfaction guarantee. Or money back.. they’re using someone else’s pictures and what comes are cheap crap covers that don’t even fit your vehicle . They’re definitely not they are very cheap definitely not genuine. . Then they only offer you 50% of your money back or can from another set they think you would like betterr if you dont want to except the 50% refund. They delete your review and have other people write fake Reviews . There’s several customers this is happened to a lot of them only getting 30% of their money back.. They have no phone number. One customer figured out that even though they said they had a successful business for three years, but actually, start it in 2026 I have tons of photos. That’s not letting me load the photos . . I would love to be able to. Send a lot of information if I could get an email from you guys to send it the Pictures about this company. And how they’re using other people this photo and what other people are saying about them.. they shut down!

Dollars Lost: $599.8

Victim Location: Waikoloa, HI, USA - 96738

Date Reported: August 21, 2026

Business Name Used: Brave motive LTD

Retail Business - IMPOSTOR Peets Coffee

Fake website impersonating Peet’s coffee with very low too good to be true prices. Clicked on a product link from a Google search for Starbucks Fall Blend coffee that showed an ad/link for Peet’s Holiday Blend 16oz bag for $4.99 with free shipping.

Dollars Lost: $0.0

Victim Location: Westfield, MA, USA - 01085

Date Reported: August 21, 2026

Business Name Used: IMPOSTOR Peet’s coffee

Fake Invoice/Supplier Bill - Fake Subscription Scam

Got a letter in the mail saying shit about a subscription and i was being charged. I never subscribed to anything and i want to know how they got my bank info.

Dollars Lost: $49.99

Victim Location: Kingsport, TN, USA - 37660

Date Reported: August 21, 2026

Business Name Used: Ultimate daily savings

Online Purchase - Wearcinder

Bought shorts that were advertised all over TV thinking it wasn’t a scam because it was on regular television and it ended up being a scam through China. They’ve sent 2 tracking numbers and said give it so many days and they’ll refund so much of my money back but they haven’t and now they’re using new sites to scam other people with clothes.

Dollars Lost: $45

Victim Location: Galena, KS, USA - 66739

Date Reported: August 21, 2026

Business Name Used: Wearcinder

Online Purchase - www.supergoopip.shop - Supergoop Impostor

I came across a website using Supergoop’s name, logo, product images, and branding that appeared to be the official Supergoop website. The website address was supergoopip.shop. It advertised Supergoop products at heavily discounted prices. I attempted to purchase a product for $5.40 and entered my payment information because I believed the website was legitimate. During checkout, I was prompted to enter a one-time verification code sent by my bank. I became suspicious and did not enter the verification code, so the transaction was not completed and I did not lose money. The website listed the contact email [email protected], phone number (531) 942-2685, and an Omaha, Nebraska address. These details did not match the official Supergoop company information. I am reporting this website because it appears to be impersonating a legitimate brand and attempting to obtain consumers’ payment information.

Dollars Lost: $0.0

Victim Location: Mount Vernon, NY, USA - 10550

Date Reported: August 21, 2026

Business Name Used: www.supergoopip.shop - Supergoop Impostor

Phishing - Unknown

Attached

"Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it's too late."

Dollars Lost: $0.0

Victim Location: Santa Clara, NM, USA - 88026

Date Reported: August 21, 2026

Business Name Used: None

Online Purchase - Online Retailer Scam

Website pretends to sell sports supplies but really just gathers credit card details. Fortunately, I blocked my card but they tried to use it a few hours after I had given this site my cc details

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10014

Date Reported: August 21, 2026

Business Name Used: Xsportssupplies

Online Purchase - 4CardsExchange

I’ve fallen. It’s on hard times. Tried to trade a Walmart gift card for cash at a loss of about 12%, as I expected. They had me upload the giftcard details of course, and where I would like the cash to be sent. Quoted average turnaround time of 15 to 30 minutes, but up to two hours. Well, it’s been almost 24 hours and after a little more investigating that I should have done to begin with, they are obviously scammers. In one of my screenshots pretended to upload a Apple gift card with false info just to see if it went to the same status and of course it did. One document is from their site and the other is from Walmart site that has about as much of the gift card details as I could find.

Dollars Lost: $30

Victim Location: Blue Springs, MO, USA - 64014

Date Reported: August 21, 2026

Business Name Used: 4CardsExchange

Other - Koanor

I purchased a one time purchase on their website and they automatically enrolled me into their membership, which they have been charging me 3999 a month for services that I have not been using. I was just purchased a one time bracelet which once I got the bracelet, it’s not up to quality and it has faded in colors. It’s not the real money bracelet that they are advertising. They have been charging my account for a membership fee for three months after my purchase, I have never purchased another item from this company, but I have been paying a membership fee. They automatically have that membership fee checked when you check out so if you don’t pay attention and uncheck the box, then you’re gonna be paying every month for service that you will no longer need. It is not right to have an automatic membership box checked. . It is not right to have a automatic membership box checked if I wanted to automatically be a member I would check the box myself.

Dollars Lost: $100

Victim Location: Akron, OH, USA - 44320

Date Reported: August 21, 2026

Business Name Used: Koanor

Online Purchase - Online Purchase

I went online to purchase a dehumidifier. The website merabi sisterhood had one for 23.99. I purchased it. Then the next day I get a fraud flag on my account for 2 charges.

Dollars Lost: $23.99

Victim Location: Portsmouth, VA, USA - 23707

Date Reported: August 21, 2026

Business Name Used: Merabi sisterhood

Rental

There's a rental ad for a house on multiple sites I'm looking to rent and they told me to pay app fee and set up meeting to view property and then told me to pay deposit to secure my spot with the property and then ask for first month rent and I asked why am I paying all this and I haven't even viewed the property and then they told me they will refund me and never did and stopped answering the phone and they sent me emails of receipt and lease but I never received keys or call after that.

Dollars Lost: $624

Victim Location: Saint Louis, MO, USA - 63121

Date Reported: August 21, 2026

Business Name Used: Skyzonehomes

Online Purchase

I purchased clothing on this website in July, 2026. They claimed the warehouse was in the U.S. but after I ordered from this website, I found out the warehouse is in China. Shipping is said to take between 6-20 days. It has been over a month and I haven’t received any package, even though I got a notification that the package was delivered. I saw this company advertised on TikTok. Stay away, don not buy. You’re better off going to Rainbow or Burlington.

Dollars Lost: $50

Victim Location: Duluth, GA, USA - 30097

Date Reported: August 21, 2026

Business Name Used: Kelsonvale

Online Purchase - Uktrendzone

I ordered projector now the email list no says it’s not there anymore

Dollars Lost: $39

Victim Location: Grand View, ID, USA - 83624

Date Reported: August 21, 2026

Business Name Used: Uktrendzone

Counterfeit Product

This site is impersonating the legitimate brand campchef.com to steal credit card data and other PII through fake clearance pricing.

Dollars Lost: $0.0

Victim Location: Kenosha, WI, USA - 53142

Date Reported: August 21, 2026

Business Name Used: Camp Chef Impostor

Phishing

Hi, this is Howard, I'm from the funding center over here at Consumer Allowance, and I'm responding to a loan inquiry. You had done the later part of last year. We recently got a new program and do you have an approval for just over $30,000. Uh, it's a hardship approval, and we wanted to uh, touch base with you, see if your conditions changed, or if everything's the same. Anyways, we do have these funds available to you, if you can give me a call at 727-615-6808. Again, my name is Howard, and my phone number is 727-615-6808. We look forward to hearing back from you. Talk to you then.

Dollars Lost: $0.0

Victim Location: Gore, OK, USA - 74435

Date Reported: August 21, 2026

Business Name Used: Consumer Allowance

Online Purchase - homeworx by skatkin

ordered candles on website july 11 never received and no reply from customer service after multiple emails. charged by card the day of order but never received product. filed dispute with credit card and they investigated and refunded me. but this company is shady and has not delivered orders!

Dollars Lost: $75

Victim Location: Lake Oswego, OR, USA - 97035

Date Reported: August 21, 2026

Business Name Used: homeworx by skatkin

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