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Online Purchase

It was supposed to be a TV box to receive channels. It does not even turn on. They overcharged me on my Apple account.

Dollars Lost: $45

Victim Location: Dandridge, TN, USA - 37725

Date Reported: June 25, 2026

Business Name Used: 4k ultra HD set- top box android tv

Fake Check/Money Order

They attempted to coerce me into depositing a check. I don’t want to know what they were up to.

Dollars Lost: $0.0

Victim Location: Port Saint Joe, FL, USA - 32456

Date Reported: June 25, 2026

Business Name Used: N/A

Online Purchase - Wear to Support Veterans

Thought these were great tee shirts to celebrate and to help support out vets. Tried to contact scammer to track my order getting a “no order found”. Tried to call and phone went dead.

Dollars Lost: $111.02

Victim Location: Littleton, CO, USA - 80127

Date Reported: June 25, 2026

Business Name Used: Wear to Support Veterans

Phishing - Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam

I get multiple calls a day from a different number every time, however they use a new number everytime. When they call the recording say this, ”You just want to speak with an agent immediately and verify your Google listing again your business is not showing correctly on Google and Google voice search press want to speak to an agent press two or dial 877-556-9255 to opt out.” They have called six times today between 8 am and 12 pm. The numbers used were 469-208-9358, 469-203-8366, 469-839-7724, 469-701-1597, 469-455-2337, and 469-707-8200. I have pressed the two on the phone and the calls keep coming. I have called the 877-556-9255 to opt out as they stated. When I call the recording tells you to press '1' to win $100 gift card. It patches you to a "redemption center" where scammers ask for your personal identifying information that leads up to a $5 payment to get the gift card.

Dollars Lost: $0.0

Victim Location: Little Elm, TX, USA - 75068

Date Reported: June 25, 2026

Business Name Used: Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam

Employment

In order to be accepted, i had to perform a series of tasks involving going to website and searching for a specific item and pressing the heart. Then there would be tasks where you'd have to prepay to earn paid money plus commission. Problem is, they did this three times in a row with the prepay amount increasing to the point of not being able to participate any further. This effectively hijacked the money i already paid in because i can't get it back unless i paid the final amount.

Dollars Lost: $350

Victim Location: Johnson City, TN, USA - 37604

Date Reported: June 25, 2026

Business Name Used: Handmadelane088

Phishing

Telephone Call fromAmy at 201-529-0549 from Investment Brokerage Firm in Mexico 01152 322-428-0017

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90305

Date Reported: June 25, 2026

Business Name Used: Constructora Villas Del Mar

Online Purchase - Proficiencyi

I ordered a beauty product from this company. First they sent me the wrong tracking number and insisted I got my delivery and it was up to me to find it. After a lot of back and forth, they finally bothered to research the issue and found they gave me the wrong tracking number. When they gave me the correct tracking number, it falsly stated that my item was delivered. When I shared the surveilence video from my **** camera proving that it was not delivered by the mail woman, they still insisted it was delivered and it was my issue to find it. This back and forth took about a month and I have no product or my money back. The clowns who are in charge of support won't even respond anymore, even after seeing video proof that I got no delivery from them.

Dollars Lost: $37.67

Victim Location: Manville, NJ, USA - 08835

Date Reported: June 25, 2026

Business Name Used: Proficiencyi

Online Purchase

I ordered sandals from the website. Immediately when I removed them from the package I could see they were very low quality, had a strong smell, and the buckle on the sandals didn't function. The buckle was attached to a single strap without the ability to attach it to anything! I emailed the company asking to return, then received two emails trying to convince me to keep the shoes for a discount. When I twice refused they told me I had to ship them back to China at my expense and pay a 15% restocking fee.

Dollars Lost: $49.95

Victim Location: Pittsburgh, PA, USA - 15212

Date Reported: June 25, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Julie Leach

Pretend to be a lottery winner and is giving away money in the name of Julie Leach

Dollars Lost: $0.0

Victim Location: Lenoir, NC, USA - 28645

Date Reported: June 25, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Publishing Clearning House

Said i won 50 million and a brand new car refused to show proof

Dollars Lost: $0.0

Victim Location: NJ, USA - 08037

Date Reported: June 25, 2026

Business Name Used: Publishing clearning house

Online Purchase - EpiCooler - Commerce Core UAB

I was looking online for a windowless room air conditioner. One of the many consumer review pages sent me to EpicCooler. EpicCooler said they were having a sale and their device would be only $137.00. I decided to give it try and ordered one unit. I used PayPal's service to process the sale (putting a layer between my credit card and the seller). Once the transaction was completed in PayPal, I was transferred back to the seller's website where it was implied that the sale didn't exist at all and they dropped the price for the unit. I readded the unit and then the website started to aggressively trying to sell me other items. After saying "No" at least 10 times, I get to the end to find out that when I readded the unit to the cart, it actually just added a second unit to my order and already processed the payment through PayPal (without my permission). It was only then that they finally gave me an order number. So, I tried to call their customer support line to cancel everything...no one answers the phone. I tried to cancel through PayPal and PayPal said I have to cancel with the business directly. In the meantime, the seller started sending me text messages to try to sell me more items. I emailed the seller asking that my order be cancelled, I got a form letter reply stating they received my email. I then decide to try to look up this company on BBB and that's when I find out there are scam reports about this company. I need help cancelling this order and getting this company to lose all my contact information.

Dollars Lost: $252.92

Victim Location: Cleveland, OH, USA - 44109

Date Reported: June 25, 2026

Business Name Used: EpiCooler - Commerce Core UAB

Online Purchase

I request to cancel my order the same day of purchase and received a voive message which ended in the company hungup/ disconnected my call. I also emailed the company several times trying to resolve the issue to have the order cancel and sid not receive a response until several days later stating that they can not cancel my order. The are functioning a deceptive business practice.

Dollars Lost: $323.87

Victim Location: Gardena, CA, USA - 90247

Date Reported: June 25, 2026

Business Name Used: epicooler.com

Online Purchase - LUSH-FARM

I ORDERED 3 DIFFERENT COLORS OF ARTIFICIAL FLOWERS THEY WERE SUPPOSE TO TO BE 4 BUNLES IN EACH COLOR. I RECEIVED 3 INDIVIDUAL STEMS THAT IS IT. AND THEY CHARGED ME $29.05 THEY WOULD NOT REFUND ME MY MONEY AFTER SEVERAL ATTEMPTS GOING BACK AND FORTH WITH THEM. THEY REFUNDED ME 10% THAT IS IT. ($2.90) I SENT THEM PICTURES OF WHAT I RECEIVED AND THE FRONT OF THE PACKAGE LABEL . STILL NO REFUND. THEY CLEARLY SHOWED WHAT I RECEIVED.

Dollars Lost: $29.05

Victim Location: Rock Creek, OH, USA - 44084

Date Reported: June 25, 2026

Business Name Used: LUSH-FARM

Debt Collections - Accurate Processing Group

a woman named Terry Sloan has called 3 days in a row. First from a CT phone number then gave her personal phone number. stating in 2017 I defaulted on a payday loan in RI and they are seeking money or will be sued. She stated that she can not give me documentation of the bill. The only way I will see this if it I do not pay the company and they send me to civil court which is where there will be a suit. I asked her to send me information on this bill however she just sent me a on line Payment agreement without any information of claim or anything. Now she keeps calling stating if I do not call her by noon today she will get giving it back to litigation and I will need a lawyer for this. She left me a message and told me to give my claim number to the lawyer.

Dollars Lost: $0.0

Victim Location: CT, USA - 06373

Date Reported: June 25, 2026

Business Name Used: Accurate Processing Group

Online Purchase - Brushing Scam

I received an envelope to my home with my name on it. Inside was an earring hook. No other info or items.

Dollars Lost: $0.0

Victim Location: Dolton, IL, USA - 60419

Date Reported: June 25, 2026

Business Name Used: N/A

Debt Collections - Kinder Littman Law Group

They called my moms cell phone telling me serving me papers between 2-4 never contacted me prior. I called back i foolishy gave them my debit card because I panicked, went to bank and canceled card. Told me I owed almsot 3,000$ for visa card I could not even identify. Looked them up on here and realized I was not the only one being scammed this month alone by them,.

Dollars Lost: $0.0

Victim Location: Linden, NJ, USA - 07036

Date Reported: June 25, 2026

Business Name Used: Kinder Littman Law Group

Healthcare/Medicaid/Medicare

A COPY OF MY LAST COMMUNICATION SENT TO THE FATHER'S HOUSE'S BOOKKEEPER: About 2 months ago, adult protective services for Richmond Virginia reached out to you about providing nursing care for my uncle. At that time, on March 25, 2026, I gave you a payment of $260 (through my credit card) for the initial overnight nurse. On April 12,2026 I gave you a payment of $1,200 for nursing care (again via my credit card). On April 22 I gave you a payment of $1,658.37 which was supposed to cover a two week period. Two days later, on April 24 Shinetta Campbell, the owner of the company called me and said that The Father's House was the recipient of a large donation from a will and if I sent them another $1700 payment Uncle Jim would be provided nursing care by The Father’s House indefinitely. I paid that (the actually amount charged was $1,658.37) which I thought would provide care for Uncle Jim as long as he needed it (until he passed). On May 5 Miss Campbell called me again and said that the money willed to The Father's House had not yet been released and that Deanna (Uncle Jim's medical aide) was threatening to quit if she did not get paid. At that time, I told Ms. Campbell that I would "loan" The Father’s House the money to pay Deanna under the condition that I would be repaid within 5 days. Ms. Campbell agreed and I gave her my credit card number again and on May 5 my card was charged $2,072.83. Ten minutes later, Ms. Campbell called me back and said that the payment had not gone through for some reason and asked for my credit card number again. I gave it to her again not realizing that the first time I had given her the card number (ten minutes earlier) it had actually gone through. So on May 5 my credit card was actually charged $4,145.66. A day or so later I looked at my credit card statement and realized that the card had been charged twice by The Father’s House. I called Ms. Campbell immediately and she assured me that she would refund the $2,072.83 right away and promised me to refund the initial $2072.83 within the next 5 days (this being money they were to receive from a donation, once that donation had been processed). Since May 5, I have been waiting for my credit card to be credited $4,146.66 (plus interest as per Ms. Campbell) by The Father’s House. I have communicated almost daily with Ms. Campbell about this. She has assured each time that they would be reimbursing me, with interest, as soon as the funds were made available to them. To this day I have received nothing from The Father’s House except a $20 "test" Zelle payment on June 5, that they apparently made to make sure the payment was going to the correct Zelle account I was sent a screen shot of a pay pal payment that was made via chat bot to someone whose name was similar to mine. I had already advised The Father’s House that I do not have a pay pal account yet I received this screen shot of a payment being made. When I called and informed you that I do not have a pay pal account I also advised you that I had cancelled my credit card, to avoid further charges, so crediting the initial card would not work.

Dollars Lost: $4145.66

Victim Location: Fredericksburg, VA, USA - 22401

Date Reported: June 25, 2026

Business Name Used: The Fathers House Nursing Agency

Employment - Handmade

The people offered crafted at home busi ess then offered task related jobs. Then paid about 40. Back. Amount went higher then kept money. It was sent in bitcoin.

Dollars Lost: $95

Victim Location: Pollock Pines, CA, USA - 95726

Date Reported: June 25, 2026

Business Name Used: Handmade

Phishing

I received a text message from 252-516-4986 saying my first and middle name, that my payment had been declined. It said to call 470-845-0873. When I searched the second number it was connected to Live Oaks Financial, Georgia. I have NEVER had business with this company.

Dollars Lost: $0.0

Victim Location: Jemison, AL, USA - 35085

Date Reported: June 25, 2026

Business Name Used: Using a phone number connected to Live Oak Financial Georgia

Online Purchase

Order a song along with 2 CDs on 04/062026 then daughter ordered 2 CDs on 05/11/2026. Have not received any CDs . They keep saying it is the post office after 2 trying to get them. They have not offered my refund nor will they when I ask They just saying it is the Post Offuce in which I did contact Pricilla

Dollars Lost: $397.48

Victim Location: Glen Burnie, MD, USA - 21061

Date Reported: June 25, 2026

Business Name Used: Divine Song

Counterfeit Product - Neuro Tyde

Drops to help with memory loss. Ordered 3 bottles but was sent and charged for 12. Husband has Alzheimer’s and on many medications so can’t take at all. Tried calling number given by credit card company but no record of my order but already charged on my account. Trying to reach someone to send me a return label.

Dollars Lost: $345

Victim Location: Oakland, NJ, USA - 07436

Date Reported: June 25, 2026

Business Name Used: Neuro Tyde

Advance Fee Loan - Providence Financial Group

They call 3 times a day, same VM every time about a loan I never signed up for, After block a hundred different numbers and answering it and pressing 9 to be removed, I finally said I will call them back and asked to be removed, then the next day, then the next day, getting hung up on when I ask for a supervisor or too many questions. They are phishing for suckers to steal their money the BBB or federal government needs to get involved before people lose money.

Dollars Lost: $0.0

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: June 25, 2026

Business Name Used: Providence Finacial Group

Other - Say Yes

Asked me if i could hear them, when i responded yes they hung up.

Dollars Lost: $0.0

Victim Location: East Sparta, OH, USA - 44626

Date Reported: June 25, 2026

Business Name Used: Na

Online Purchase - Wendlly Online Retail and Social Media Scam

Product shipped was not at all like product shown and advertised. Inferior quality and cheap materials. Site is a total scam and rip off!

Dollars Lost: $29.99

Victim Location: McKinney, TX, USA - 75069

Date Reported: June 25, 2026

Business Name Used: Wendlly Online Retail and Social Media Scam

Government Agency Imposter - Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam

This website is very deceptive. The website looks like it is from the Department of State and asks all the same questions on a Passport application. Since I have been renewing my passport, I thought it was legitimate but it was not. It makes it seem like it will expedite the process and my passport will be rushed in days, but all it does is put the information that you can put on a form yourself. Its like filing your taxes online without TurboTax actually sending the form to the IRS. TurboTax will fill out the forms, you get a PDF of the tax form and then TurboTax will submit it to the IRS. All PassportVisaRush does is they fill out the form and send you a PDF and NOTHING gets submitted to the Department of State. But you pay a fee and they say they will expedite the passport process--it doesnt even do that, technically because you just wasted time filling out a form, putting it on a PDF, when you could have used the same time to fill out the form. Its deceptive. Its a scam. The fine print is hidden in the website. It does look like a government website.

Dollars Lost: $129.95

Victim Location: Lubbock, TX, USA - 79415

Date Reported: June 25, 2026

Business Name Used: Passport Visa Rush / Government Agency Imposter Advanced Fee Fake Global Entry Phishing Malware Website and Identity Theft Scam

Tech Support

I was on my tablet. I got a pop up saying I owed $149 and to call. I called and got hold of Robin Murphy with Apple Support. he said I was involved in a sex scam. He transferred me to an FBI agent Mike Anderson in Washington DC. He told me to wire money. Yesterday, he told me to go to my credit union and remove all of my money because my computer had been hacked, and the scammer was going to take all of my money. He told me to take the money to a bank. He told me to wire all of the money to him so he could wire it to the Federal Trade Commission. He said they would take care of getting us new checks. He said we were to keep it to ourselves, and not tell anyone, as the credit Union and bank might be involved. They seemed to be in an awful hurry. These people were Indian. They keep calling back. My wife told me it was a scam.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 25, 2026

Business Name Used: Apple Impostor

Online Purchase

"Ghost Puppy" Scam

Dollars Lost: $800

Victim Location: Chester, VA, USA - 23831

Date Reported: June 25, 2026

Business Name Used: lovinggspfamily.com

Online Purchase

I went to sell my gift cards online and this website called money4cash.com seemed legit but is not now that I know I'm not getting paid and can see all the red flags it's bs I'm out of 200$ now

Dollars Lost: $200

Victim Location: Saint Louis, MO, USA - 63114

Date Reported: June 25, 2026

Business Name Used: Money4gifts.com

Debt Collections

My name

Dollars Lost: $500

Victim Location: Las Vegas, NV, USA - 89166

Date Reported: June 25, 2026

Business Name Used: Pine Bridge Group

Employment

[email protected] Reached out via email for a job I do not recall applying for. Messaged a person by the name of James brown for an administrative support role. Filled out a questionnaire and was given a job with no formal interview.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36116

Date Reported: June 25, 2026

Business Name Used: Lyra health talent acquisition

Advance Fee Loan - Advance financial servicing

I received this voicemail: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you. It sounds like a scam, and I looked up reviews and people are saying the same thing

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 25, 2026

Business Name Used: Advance financial servicing

Debt Collections - Consumer Debt Services Impostor

A woman called and said she was with Consumer Debt Services and My husband was turned over to collections for $850.00. I asked what for and she said lab work. I said we never received any bills or phone calls. I said my husband is perfectly healthy and did not have need for 6 labs. I asked for the company name, address and phone number that supposedly did the lab work and was told Medical Diagnostics Labs, however, they bought the debt so we owed them and not the Lab so I could not get that information. I said I wanted a copy of the billing. She said it was sent out to us in January 2024 and again February 2024. When I questioned the dates, she said the labs would have been done within 90 days of the first billing, approximately. I said they had the wrong person. She said they verified his name and address before calling. When I said I wanted proof of the billing she said if I wanted a "verification of debt" it would cost 45% more, over and above the $850.00. I told her this was a scam and hung up. I decided to call the number back to see how they would answer. The same woman answered with no business name as you would think appropriate, she only mentioned my husband's name. I hung up. I did go online to verify Consumer Debt Services existed but could not find them.

Dollars Lost: $0.0

Victim Location: West Salem, OH, USA - 44287

Date Reported: June 25, 2026

Business Name Used: Consumer Debt Services

Online Purchase

I purchased a bible and a few accessories. During check out I opted out of the monthly VIP club membership of $39.99/month. I noticed the morning of 6/25/26 I had been charged for this membership. I went to the company website and verified that I did not have an active subscription (see attached screenshot). I called the company and provided my contact information for them to access my account. The representative on the phone told me I was charged for an active membership (that I had just confirmed does not exist BEFORE I called). I informed her that I do not have a membership per their own website. In searching my bank records while on the phone I discovered I had also been charged on 5/30/26 for this membership. I was told I would receive a refund of $39.99. I informed the representative they had charged me also in May and would like a refund for both the May and June charges, for a total of $79.98. During the discussion I was informed this was an automatic subscription. I informed her I had read the fraud reports with the BBB and their own website says I have no subscription or I would pursue other actions. She agreed to refund the charges. At this time, the pending June charge has been removed from my account and I am waiting to see if I am refunded the first $39.99 charge. I am reporting them because they are charging people for a subscription they do not sign up for. Their own website indicates there is no subscription. This is fraudulent and deceptive and potentially misleading consumers into "negative option" billing. Note they claim this membership gives you discounts on future purchases....a store that sells the Bible...a book that doesn't get edited/updated/new chapters, etc.

Dollars Lost: $39.99

Victim Location: Dothan, AL, USA - 36303

Date Reported: June 25, 2026

Business Name Used: Tamora Books

Phishing

Received a call to my cell phone from 417-302-9749 Rockaway Beach, MO leaving the following voicemail: "Hi, this is Ella calling to follow up with the complaint receiving our office for Andrel Gardner. The reference file number 395-527. Again, the reference file number 395-527. There has been a complaint filed in our office documents regarding your file are being prepared to be sent out, and you'll need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately. At 888-834-0289. Again that's 888-834-0289. This call has been logged and recorded as proof of efforts made to notify." This is for a man who I went on 2 dates with...not sure why I'm getting his spam.

Dollars Lost: $0.0

Victim Location: Ozark, MO, USA - 65721

Date Reported: June 25, 2026

Business Name Used: Ella

Counterfeit Product

Ordered "leather" shoes. Received plastic ones. Horrible quality.

Dollars Lost: $80

Victim Location: OGEMA, SK, CAN - S0C 1Y0

Date Reported: June 25, 2026

Business Name Used: True North Gentlemen

Other

He was asking for my personal information and address and my phone number

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74136

Date Reported: June 25, 2026

Business Name Used: [email protected]

Other

door knocker came to my door attempting to sell me a security system. He was very forceful with me buying right now with no thinking about it. When I told him that I would not purchasing anything until I checked with the BBB if he was with a legit company. He could not get out of my house quick enough. He does however have my phone number and last 4 of social.

Dollars Lost: $0.0

Victim Location: Broken Arrow, OK, USA - 74014

Date Reported: June 25, 2026

Business Name Used: Vivint Security

Debt Collections

The text was the following (copy and pasted for accuracy): ****** ****, please be advised that non-payment may result in collections, or negative reporting. Call 833-907-5278. Text STOP to opt-out.

Dollars Lost: $0.0

Victim Location: Havre De Grace, MD, USA - 21078

Date Reported: June 25, 2026

Business Name Used: Unknown

Credit Repair/Debt Relief

My mother has dementia and she paid Clear Haven Service 3500 upfront for a loan modification. and was scammed. She received no help and did not get a refund. Once I found out I contacted the Ca Attorney General and was informed it's illegal to charge upfront for loan modification even if they say its for document preparation. I hope people dont hire and lose money to this fraudulent company. ClearHaven Service - 1230 Rosecrans Avenue Suite 300, Manhattan Beach, CA 90266 Phone: (888) 551-0323 Email: [email protected]. https://clearhavenservice.com

Dollars Lost: $3500

Victim Location: Austin, TX, USA - 78701

Date Reported: June 25, 2026

Business Name Used: clear haven service

Fake Invoice/Supplier Bill

notice from 2026 annual registration Virginia LLC or Fast Filing Service - acting as a business license renewal fee of $175.00

Dollars Lost: $175

Victim Location: Troy, VA, USA - 22974

Date Reported: June 25, 2026

Business Name Used: 2026 annual registration Virginia LLCs and Fast Filing Service

Phishing - Safe Start Solution

I was sent a letter saying they could consolidate my student loans at a better cost. I called the number and was asked my bank information for payments and I also signed some e documents and was asked to sign more paperwork and send in payroll stubs

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: June 25, 2026

Business Name Used: Safe Start Solution

Online Purchase

I bought a touch screen tv and it was never delivered to my house

Dollars Lost: $0.0

Victim Location: Naylor, MO, USA - 63953

Date Reported: June 25, 2026

Business Name Used: Lumen Imposter

Phishing - Warranty

I am a new car owner and purchased my warranty from my dealership. A couple of weeks go by and I am receiving letters in the mail from Secur Vehicle Solutions, saying that my car warranty is expired. This got me worried, because I know I already purchased the warranty. I called the company and they repeatedly told me that my warranty was expired and that the dealership doesn't actually sell their own warranty. Everything they told me was a lie and when I asked if I could call them back about this issue, they tried threatening me with not being able to help me if I end up choosing to get the extended warranty with them.

Dollars Lost: $195

Victim Location: Shavertown, PA, USA - 18708

Date Reported: June 25, 2026

Business Name Used: Secur Vehicle Solutions

Other

This Steve Morgan said calling from Readers Digest. Gave electronic Ticket # ********* Package # ********* Badge # ****** AND THE OFFIE NUMBER 443-242-9574. Called through Video Chat, answered due to thinking it was an interview where I submitted an application. Stating I won $8.5 Million and 2025 Mercedes Benz, and let him know will not meet but at the bank, he stated fine. Wanted to know the branch, which I gave him the wrong branch. He said needed a cashier's check for $899.00 to be insured by FDIC for this amount. He will be with CEO of company, and attorney and will meet with the bank manager. However, needed the cashier's check first. He was very good as a scammer. stated the documents will be taken to the manager of the bank... etc. and he didn't need this money his cigars cost more than this amount he is asking. Not a scam.

Dollars Lost: $0.0

Victim Location: Collinsville, OK, USA - 74021

Date Reported: June 25, 2026

Business Name Used: Readers Digest

Employment

I was approached through text about a Processing Clerk position with Pilot Capital Partners. The "interview" took place through a Teams text. I was then emailed an acceptance letter. I did not click the "start signing" button

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: June 25, 2026

Business Name Used: Pilot Capital Partners

Employment - cargovera

They call you about a job and promise a remote job thats around 4,00k all the way 5k a month they tell you you have to wait a full month before a pay.

Dollars Lost: $0.0

Victim Location: Jackson, MI, USA - 49201

Date Reported: June 25, 2026

Business Name Used: cargovera

Advance Fee Loan

This was the voicemail that was left on my phone. If you borrow $36,000, payment will be $585 per month. The nice thing is we can adjust the amount in terms to find a payment that fits comfortably within your budget. Right now, we're seeing stronger approvals in more competitive terms than what was available just a short time ago. I wanted to make sure you had a chance to review the updated personal loan terms available. Let's talk today and see exactly what terms works better for you. Press one or call me at 844-515-1257.

Dollars Lost: $0.0

Victim Location: Nemacolin, PA, USA - 15351

Date Reported: June 25, 2026

Business Name Used: No name used

Online Purchase

I ordered a one time shipment and then decided I did not want the product. Initially the site had a 30 and 90 day refund policy. The 30 day policy applies to unopened product. I have emailed them everyday for over 40 days and they have not sent a return label and continue to state my request is being reviewed.

Dollars Lost: $87

Victim Location: Bristol, WI, USA - 53104

Date Reported: June 25, 2026

Business Name Used: CanisLabs

Online Purchase - Anna-Rose

Ordered 2 blouses totaling $89.91 with my credit card. Never received tracking number But credit card was debited. No response to attemt to contact

Dollars Lost: $89.91

Victim Location: Columbus, GA, USA - 31907

Date Reported: June 25, 2026

Business Name Used: Anna-Rose

Online Purchase

THE COMPANY CLAIMED TO HAVE LOUIS VUITTON PURSES FOR A FAIR PRICE. THE PURCHASED WAS MADE ONLINE MAY 2, 2026. AS OF JUNE 22, THAT WAS A DELIVERY MADE ON JUNE 3, 2026 THAT NEVER HAPPENED. AFTER MANY EMAILS NOT ANSWERED. A GOOGLE SEARCH INDICATED THAT THIS COMPANY WAS A SCAM AND WASN'T CREDITABLE.

Dollars Lost: $78

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: June 25, 2026

Business Name Used: XINGJIE EXPRESS

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