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Online Purchase - Titan Equipment Liquidation

I was purchasing a vehicle on a fb marketplace ad.

Dollars Lost: $11906.4

Victim Location: Chaplin, KY, USA - 40012

Date Reported: August 24, 2026

Business Name Used: Titan Equipment Liquidation

Online Purchase

UNAUTHORIZED USE OF DEBIT CARD

Dollars Lost: $40

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 24, 2026

Business Name Used: FIX CHECKOUT

Phishing - Owen Nolan

I received a notice from shop app that I had an order to be delivered. I did not make this order.

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44149

Date Reported: August 24, 2026

Business Name Used: Owen Nolan

Counterfeit Product - Helena Bloom

I ordered a dress from an instagram ad on Helena Bloom.com. Weeks later (far longer than typical shipping), a dress arrived that was hugely oversized and poor quality. I submitted a request for refund within the return window on their website, and the business would not give it to me - instead, they kept offering me incremental "discounts" to keep the product that I don't want. Now I can't find the company on social media anywhere. Nor can I find a registered agent or registered address.

Dollars Lost: $133

Victim Location: Denver, CO, USA - 80205

Date Reported: August 24, 2026

Business Name Used: Helena Bloom

Phishing - Medicare imposter

Person called with Medicare wanted to know if consumer had a specific plan, once yes was stated, the representative went to transfer consumer to another representative. Middle eastern accent sounded like they could be in a call center. First caller was a female, and the 2nd that consumer was transferred to was a male.

Dollars Lost: $0.0

Victim Location: Lyons, OH, USA - 43533

Date Reported: August 24, 2026

Business Name Used: Medicare imposter

Debt Collections - Debt collections call

I received a call from a 954 number and when i didnt answer they called again until i picked up. They asked me if i was home because they were trying to serve me because I was getting charged. Male voice, very persistent and aggressive. They told me they had 30 minutes to find me and serve me and asked if i was home or at work. They told me to call another number so I can work with them so I dont go to court. I call #866-289-2940 and a girl answers. She immediately knows its me and her reason was because she pulled it with my phone number. She transfers me to someone else and a Shenard Stewart states that im being charged for not paying back a debt and i had 30 minutes to work with them or they were going to serve me… very aggressive and nothing made sense. I cancelled my card and hopefully they cant get anything from me.

Dollars Lost: $0.0

Victim Location: Pembroke Pines, FL, USA - 33028

Date Reported: August 24, 2026

Business Name Used: Bridgeway Partners

Debt Collections - Settlement Department

Case File #: *********** Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Outstanding Balance- $1350.00 Settlement Amount: $850.00 by Today or two payments of $450.00 from Today. Urgent: Please rectify this matter immediately. This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf. This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $1470.68. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next five days, we are going to have to take action. Why am I receiving this notice? The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On February 11th, 2022 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1350.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount. If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email. Please reach out to us immediately if you would like to set up a repayment plan. Do revert back ASAP Thank you, Regards, Patti Davis Settlement Department.

Dollars Lost: $0.0

Victim Location: White City, OR, USA - 97503

Date Reported: August 24, 2026

Business Name Used: Settlement Department

Online Purchase - Lyra Kitchen

I found a fridge and oven I liked at a cheaper price on a website that boasted good reviews and seemed legitimate. I purchased the items and waited for the expected delivery date. I was even given tracking numbers. After the date passed I tried to get in touch with both Lyra Kitchen and the shipping company, but no one returned my messages.

Dollars Lost: $1748.6

Victim Location: Albany, OR, USA - 97321

Date Reported: August 24, 2026

Business Name Used: Lyra Kitchen

Other

A pending charge of $4.73 for a BOARDINGBUD was on my credit card. I never heard this place, never did business and didn't make this charge. I immediately submitted a fraud alert on this pending charge to my credit card company, Chase Visa.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15227

Date Reported: August 24, 2026

Business Name Used: BOARDINGBUD

Online Purchase - Patriotic T-shirts-whisperdress.com

Bought T-shirts from a company advertising on Facebook. We’re supposed to be US maid and supporting veterans yet. The shirts came from China. I received a similar product but immediately started getting charges on my credit card from whisperdress.com. The charges were for 39.97. I reported the fraud from whisper dress and before I even receive my new card whispered dress had already charged another 3997 to my new card..

Dollars Lost: $39.97

Victim Location: McMinnville, OR, USA - 97128

Date Reported: August 24, 2026

Business Name Used: Patriotic T-shirts-whisperdress.com

Retail Business - Towing

Falsely towed my car i had a parking sticker abcs now is trying to charge me money to pay for it

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23607

Date Reported: August 24, 2026

Business Name Used: Diamonds towing

Phishing

I read on Newsbreak that Peacock customers were getting a price increase. Googled phone number to see if my account was going to increase and got in touch with this shoun parker - 833-580-0577, and they indicated having two Peacock accounts. I let him know I had one for $10.99 and that Peacock owes me over $500. Attempted to go through many different vendors, Amazon, Target, to give refund. When those attempts didn't work, he advised that I would have to go to Dollar General to purchase gift cards to make a payment on my credit card. Made purchase and gave him numbers, made purchase on credit card and let them know of my scam. Filed a dispute with Capital One for $850. Opened case with Apple, since it was a gift card.

Dollars Lost: $850

Victim Location: Greensburg, PA, USA - 15601

Date Reported: August 24, 2026

Business Name Used: Peacock

Phishing - My Store imposter

My Shop profile had a pending order for "My Shop" for a 339.96 pc protection plan. It is prompting me multiple times to call 1 888 527 7789 if "I didnt place this order" It also had either the wrong name for me or a fake name for them. it is Owen Nolan

Dollars Lost: $0.0

Victim Location: Yadkinville, NC, USA - 27055

Date Reported: August 24, 2026

Business Name Used: My Store

Phishing

They said they was giving away a car it's called resto rides, I was supposed to donate $1 but they took $29.95

Dollars Lost: $29.95

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: August 24, 2026

Business Name Used: Restoridesagarage

Employment - Luxxe Cleaners

I applied for a job on indeed he said it was for real I got a job offer through email and text I accepted the job filled out the paperwork made an account on Gusto with my banking information and Social Security information they kept in contact for a good part of the time until it was time to start the job and then nothing I did further research unfortunately it is a scam I have more information I can share and phone numbers

Dollars Lost: $0.0

Victim Location: Albany, OR, USA - 97321

Date Reported: August 24, 2026

Business Name Used: Luxxe Cleaners

Online Purchase

I order product through company. Received it in 3 weeks. The product was not like picture shown. They do not send a return label. You call the whatsapp phone number and no one picks up phone. I sent the email with pictures of what i received. They keep asking for more pictures and give you the run around. Do not purchase from Baisi Wigs

Dollars Lost: $200

Victim Location: Petersburg, VA, USA - 23803

Date Reported: August 24, 2026

Business Name Used: Baisi Wig

Online Purchase - Pixeolane

Fake tracking. Fake responses. Fake delivery attempts. Fake vehicle breakdowns. All fake excuses and lies. 100% scammers.

Dollars Lost: $32.98

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: August 24, 2026

Business Name Used: Pixeolane

Phishing

Received call from “National Survey XXX.” I missed the end of the name. Wasn’t really listening as I was driving and I could tell it was a scam call. The caller asked for me by name. I told the scammer I was not myself and to remove my number from their call list. They kept asking, “Are you sure you’re not her?” In increasingly aggressive tone as I continued to deny I was myself. Caller then switched to threatening that they were outside my house and they knew I owned a red car, which didn’t scare me because you can clearly see my car when pulling up my address on Google Maps, so I hung up. But if I wasn’t skilled in scam detection I would have been freaked out.

Dollars Lost: $0.0

Victim Location: Davenport, IA, USA - 52806

Date Reported: August 24, 2026

Business Name Used: National Survey

Online Purchase

I have an email thread with this company. It first started out about replacing my order because it was never delivered. Then the second order was never delivered. Then I was told I would get a refund in 15 to 25 days. That was 101 days ago. Still haven’t received it. Still get the same generic generated reply’s.

Dollars Lost: $30.99

Victim Location: Dora, AL, USA - 35062

Date Reported: August 24, 2026

Business Name Used: Sorellawear

Debt Collections - (833) 473-1665

Collection voicemails left with no identifiable information given.

Dollars Lost: $0.0

Victim Location: Stanwood, WA, USA - 98292

Date Reported: August 24, 2026

Business Name Used: 833 473-1665

Phishing - Phishing - Unclaimed Funds Scam

1 (213) 986-3360 Text only. M, Federal Bureau of Investigation I was told that I have an inheritance of 10 million and that it was released to me after I confirm information and a picture of my California drivers license. Lots of details in the email that I was able to confirm led me to believe that it was real. I recently lost a relative and was hoping that there was a insurance policy or funds that I would recieve

Dollars Lost: $599

Victim Location: Bellflower, CA, USA - 90706

Date Reported: August 24, 2026

Business Name Used: N/A

Online Purchase

Flimsy,unibra, didnt fit right, uncomfortable, cheap. I emailed 20 times. They wouldn't give a refund.

Dollars Lost: $16.98

Victim Location: Milton, FL, USA - 32570

Date Reported: August 24, 2026

Business Name Used: N/A

Online Purchase

I ordered this Bible and never received it. I even got emails telling me it had been delivered. I tried to reach out to the “company” ,by email, but I’ve gotten no response. The tracking number it sent me goes to a page that says unavailable.

Dollars Lost: $60

Victim Location: Max Meadows, VA, USA - 24360

Date Reported: August 24, 2026

Business Name Used: the faith made

Online Purchase

Purchased a Photo Album from Jonah Allen Gallery website on 24 July, 2026. Received Email from [email protected] that order was shipped with a link to track it. Link did not work. Received Text from 850-739-0929 that order was shipped. 10 Aug, 2026, I called, no one answered, left voice message asking for shipping info. Called again on 13 Aug. Same results. Never heard from them. 16 Aug, 2026, I Emailed Jonah Allen Gallery asking for shipping Info, received no response. Called again on 20 Aug and 21 Aug, Left voice mail, no response. Still Have not received Album.

Dollars Lost: $219.98

Victim Location: Bonaire, GA, USA - 31005

Date Reported: August 24, 2026

Business Name Used: Jonah Allen Gallery

Online Purchase

I was told that I was to receive this money. All I had to do was pay a processing fee to receive it.

Dollars Lost: $37.12

Victim Location: Birmingham, AL, USA - 35211