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Phishing

Received a PayPal email stating I sent a payment of $518.49 to COFFEE MAKER and to call 1(802)2192084 within 12 hours if I had any questions.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: August 11, 2026

Business Name Used: Stripe - IMPOSTER

Online Purchase

Paid with Apple Cash and they keep charging $29.99 every month even after I canceled. Greendot bank ( Apple Cash ) can not block the transaction. I have to dispute this every month.

Dollars Lost: $179.94

Victim Location: San Pedro, CA, USA - 90731

Date Reported: August 11, 2026

Business Name Used: My IQ

Online Purchase - Online Purchase

Ordered a back roller/stretching apparatus online. After getting my order info from them via email it was clear this was a scam as the email lacked the usual details and other information contained in legitimate online purchases. Attached is a screenshot of the bank transaction showing the date, amount charged and seller details.

Dollars Lost: $25.6

Victim Location: Plain City, OH, USA - 43064

Date Reported: August 11, 2026

Business Name Used: Alura

Online Purchase - Online Purchase

Parking lot payment scam. Used QR code to pay parking, money did not go to legitimate parking company called EasyPark was then billed for 82.00.

Dollars Lost: $123.93

Victim Location: BC, CAN - V2X 0N8

Date Reported: August 11, 2026

Business Name Used: Prime Defender

Debt Collections

they said they have file case against me

Dollars Lost: $0.0

Victim Location: Northridge, CA, USA - 91325

Date Reported: August 11, 2026

Business Name Used: N/A

Advance Fee Loan

On the afternoon of August 3rd, I applied for a personal loan with Lending Star USA. Shortly after, I spoke with a customer service representative over the phone to discuss the amount and terms of the loan. I asked for a $1,500 loan over the course of three years. After the phone call, the loan application and link verifications were completed. I downloaded the two-page agreement to review the terms of the loan. In order to get the loan, I had to send the company money for the insurance checks via Apple Pay or Venmo. I did that multiple times over the course of the week of August 3rd. Throughout that week, I communicated with John Cooper. He gave me instructions on how to send the money for the insurance checks either via Apple Pay or Venmo. On the afternoon of August 7th, Citibank told me that my account was under review due to the deposit of the checks. Four days later, they told me that the deposited checks were fake. As a result, I had to start a new checking account with a different bank. Not only did I not receive the $1,500 loan from Lending Star USA. I lost over $2,500 from my bank account as well.

Dollars Lost: $2500

Victim Location: Arlington, VA, USA - 22207

Date Reported: August 11, 2026

Business Name Used: Lending Star USA

Online Purchase

they never delivered my item $87.79 plus took an additional $29.95 on the day they said I would receive my item.

Dollars Lost: $89.79

Victim Location: La Puente, CA, USA - 91746

Date Reported: August 11, 2026

Business Name Used: Nova Nutrition

Online Purchase - Minnovva

Weightloss Patch

Dollars Lost: $83.95

Victim Location: Taos, NM, USA - 87571

Date Reported: August 11, 2026

Business Name Used: Minnovva.com

Online Purchase - Starcraft Network Limited

I am filing this complaint regarding Starcraft Network Limited after paying $46.19 for merchandise that I never received. The company provided conflicting shipping information and delivery dates and eventually supplied a USPS tracking number as supposed proof that my order had been delivered. I personally took that tracking number to my local USPS Post Office in Rainier, Washington. The Rainier Postmaster investigated it and provided me with a signed written letter confirming that the tracking number supplied by the merchant was delivered to a different PO Box and was NOT addressed to me or my PO Box #700. The Postmaster specifically advised that the company should either resend my merchandise or refund my money. I repeatedly attempted to resolve this with the merchant. I also disputed the transaction through PayPal and provided PayPal with the written statement from the Postmaster. PayPal has now denied my claim three times despite this USPS documentation. I have also discovered a public Facebook group titled “PayPal is letting StarCraft Network Limited scam customers,” with approximately 2,200 members, containing complaints from other consumers regarding this company. I understand that other consumers’ allegations do not prove my individual claim, but I believe the number and similarity of the complaints are relevant and should be investigated. I have since contacted my bank and am pursuing a Mastercard merchandise-not-received dispute. I can provide the Postmaster’s signed letter, merchant correspondence, tracking information, PayPal dispute records and other supporting documentation. Requested resolution: I want a full refund of $46.19. I also want my experience documented so that BBB and other consumers are aware of the delivery and tracking practices I experienced with Starcraft Network Limited.

Dollars Lost: $46.19

Victim Location: Rainier, WA, USA - 98576

Date Reported: August 11, 2026

Business Name Used: Starcraft Network Limited

Online Purchase - Usalbionhearth.com

Denture kit

Dollars Lost: $58.82

Victim Location: Taos, NM, USA - 87571

Date Reported: August 11, 2026

Business Name Used: Usalbionhearth.com

Other

Someone has a business named Isokinetic Phys Fitness C, I am listed as the owner and my address is being used 2029 N Turnbull Dr, Metairie, La 70001. Constantly getting business loan applications for this business.

Dollars Lost: $0.0

Victim Location: Metairie, LA, USA - 70001

Date Reported: August 11, 2026

Business Name Used: Isokinetic Physical Fitness C

Government Agency Imposter - Unknown

The website was shown to be a passport renewal government site. It was not. They have my passport number, all personal info, and picture.

Dollars Lost: $169

Victim Location: Montrose, CO, USA - 81401

Date Reported: August 11, 2026

Business Name Used: Grace Carter

Online Purchase - Online Purchase

Purchased their Tee Popper. Package includes access to the "Dugout Club" no information was given about the dugout club. No means of accessing the dugout club. Then they charge $58/month for this subscription that I didn't even know I was buying. The Tee Popper is also a **** product

Dollars Lost: $116

Victim Location: BC, CAN - V1Y 3M4

Date Reported: August 11, 2026

Business Name Used: Kynvale

Employment

I was on Indeed and they replied back to me through email and from there I followed the application process and then the on boarding process and then I was told that I would receive a salary of $4100 and different bonuses for different VIP packages they sent the first package to me was a bronze coin it was sent to my home by postal and I had to take pictures of the item and send it back to request a package Label to send the package back out I did that for several packages a total of month and a week until they stop responding to me and shut down my login account and didn't pay me at all not for the gas I used to go and pick packages up from different location expecting to be compensated for doing the job that was asked of me.

Dollars Lost: $200

Victim Location: Kansas City, MO, USA - 64134

Date Reported: August 11, 2026

Business Name Used: Track Freight Line Inc.

Online Purchase - Online Purchase - nuiosen

Saw an ad on instagram regarding clothes. Purchased it and got receipt and trakcing code its been a month and nothing delivered I called wbeiste number but its fake and a US based store Also email - no one repleis

Dollars Lost: $33

Victim Location: ON, CAN - M2J 1J9

Date Reported: August 11, 2026

Business Name Used: nuiosen

Phishing

A caller named “Daniel” called from a local number to verify my mother's address for a “claim”. The caller did not identify the company or provide a website address. He gave me a reference number and said at the end that my mother had "been notified”. I did not call back. He addressed my mother in the message, not me.

Dollars Lost: $0.0

Victim Location: San Marcos, TX, USA - 78666

Date Reported: August 11, 2026

Business Name Used: N/A

Online Purchase

I purchased a pair of "gun whale boat mounts" but never received them. I patiently waited probably too long after the delivery date, I was never even given any tracking info, only a single confirmation email. I am only guessing where this "company" is located by the way. With no published business number to call, after multiple email message were sent with no response, I was forced to dispute the charge. Only then did the shipper send tracking info but only to my credit card company, through them I received the tracking number, this number only returned my city name with a date and time with no final address. Using the supposed delivery date and time along with my home security footage I confirmed that on the stated date, time, and front porch drop location, the package never arrived nor was it grabbed by any thief. After a call to my credit card company I was told to try contacting the shipper which was UPS, they informed me that the item was not delivered to my address but to another address with someone else's name, which they could not give me but could only say it was a woman's name with an entirely different address then mine. My credit card company decided to believe the shippers tracking info even though I uploaded still photos to them on the exact date, time, and location. I wonder if this even was the correct tracking number, since everything about this company appears highly suspicious. I do have video footage, email order confirmation info, etc. I am beginning to think I am out my $32 - not much probably something a scammer might think not worth disputing, but it's the principal of the thing. - Thanks for listening.

Dollars Lost: $32

Victim Location: Ashland, WI, USA - 54806

Date Reported: August 11, 2026

Business Name Used: Outdoor Traverse

Online Purchase

I ordered three shirts supposedly from Nordstrom No shipping after a week. Cancelled payment. Two days later they arrived. Junk. Won’t fit. Poor fabric. Not even the shape it was advertised! It’s square! Adams too short. Melina half as long as advertised!

Dollars Lost: $106.98

Victim Location: Bryan, TX, USA - 77808

Date Reported: August 11, 2026

Business Name Used: Beautyswore

Online Purchase - Openstyle Shop

According to their tracking system it shows delivered. It’s a scam tracking system.

Dollars Lost: $34.98

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: August 11, 2026

Business Name Used: Openstyleshop.com

Debt Collections - Collin County Process Server Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam

Said to call Nicole Miller at 888-690-1531 calling on behalf of Collin County process servers office regarding an active court case of our daughter. An Erica Diaz called. Scam!

Dollars Lost: $0.0

Victim Location: McKinney, TX, USA - 75069

Date Reported: August 11, 2026

Business Name Used: Collin County Process Server Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase

I ordered a bag awesome TikTok shop and I have waited over a month for several things. I emailed I didn’t know.

Dollars Lost: $40

Victim Location: Westerville, OH, USA - 43081

Date Reported: August 11, 2026

Business Name Used: shop delorca

Online Purchase

scammed for purchase of cargo pants

Dollars Lost: $34

Victim Location: New Orleans, LA, USA - 70114

Date Reported: August 11, 2026

Business Name Used: sanvort

Employment - Employment

Received a text on a Sunday asking if I wanted to interview for a benefits specialist. Google search of the company led me here.

Dollars Lost: $0.0

Victim Location: Clinton, MS, USA - 39056

Date Reported: August 11, 2026

Business Name Used: GL Group of Ms

Retail Business - Employment

I was contacted by a lady saying that she worked for Bull city freight shipping that I had a job I would be working from home receiving and delivering packages $20 bonuses would be an additional raise to every package I receive and ship out

Dollars Lost: $500

Victim Location: Las Vegas, NV, USA - 89118

Date Reported: August 11, 2026

Business Name Used: Bull city

Employment

I received this email today from an email address, [email protected]. The link to the interview did not work. After having applied for many jobs on Indeed. I did not occur to me that this could be a scam, but the email address does not match the company information, there is no returnable phone number, and the microsoft teams link goes to a blank Credera page. After reviewing your background and qualifications, we are pleased to inform you that you have been selected to move forward in our interview process. We would like to invite you to a behavioral-based interview up to 30-minutes so we can learn more about your experience and discuss the role in greater detail. When you have a moment, please book a meeting to interview with Ava Wilson, Hiring Manager on her calendar here: Book time with Ava Wilson: Administrative Operations Analyst Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code C-AOA-01 in the chat. Once verified, the coordinator will confirm your session and finalize your interview time. We are excited to meet you virtually! Click here to learn more about Credera Megan Hall / Talent Acquisition Specialist Credera Staffing 5353 Grosvenor Blvd, Los Angeles, CA 90066

Dollars Lost: $0.0

Victim Location: Jonesboro, AR, USA - 72401

Date Reported: August 11, 2026

Business Name Used: Credera

Other

I did a short personality test on their site for which I paid $1.95 on a credit card. After a few months, I noticed they were taking out $29.95/month for 6 months. I did not request this and they would not refund it. After I contacted them and told them that I did not order the subscription, they did agree to refund one month's payment, which did happen. But they refuse to refund the remainder. Oh and the main office is apparently in Bulgaria, so I don't really expect to get it back. I will close that account. Please reply to let me know you received this. Thank you.

Dollars Lost: $149.75

Victim Location: Eureka, CA, USA - 95501

Date Reported: August 11, 2026

Business Name Used: Personality.co

Counterfeit Product

I should have checked google first. The person who left a complaint before me said it all. Deceptive advertising. They ship from China takes weeks. The quality is horrible. They advertise 30 day return but you have to pay to ship back to China est. Cost up to $45 you pay. Do yourself a favor DO NOT BUY FROM THIS COMPANY

Dollars Lost: $59.99

Victim Location: Whittier, CA, USA - 90604

Date Reported: August 11, 2026

Business Name Used: THE WILSON FAMILY PALM BEACH

Worthless Problem-solving Service

Andrews Moore mobile mechanic scammed me out of $30 when it could have been 95 he offered to fix my vehicle and told me I needed to book an appointment with a deposit so I paid this $30 deposit and he never came and fixed my car a true scammer

Dollars Lost: $30

Victim Location: Lake Butler, FL, USA - 32054

Date Reported: August 11, 2026

Business Name Used: Andrews moore mobile mechanic

Online Purchase - auto parts

I ordered a used auto engine through Affordable Quality Use car truck parts LLC. Sent the money and when time came to ship the engine. They cash the cashier check at Trust Bank I have copies of the check and sent a false tracking number and shipped some empty boxes to the address I did not provide.

Dollars Lost: $4000

Victim Location: San Pablo, CA, USA - 94806

Date Reported: August 11, 2026

Business Name Used: Affordable Quality Used car truck parts LLC

Online Purchase

This company poses as a veteran owned organization who sells apparel related to the patriotic theme. Three shirts were purchased and delivery was supposedly delivered to the wrong address a few miles from my home. Several attempts were made to correct this contract and the reoccurring message was that it was delivered and I myself should go to my neighbors and track the parcel through the delivery service they opted to use. After several messages back and forth I was able to establish the carrier and went to the address provided and got no answer. Contacted the post office and I was informed that this was a scam and that this sort of thing happens frequently. The USPO is in the process of providing me with a document for the credit card company in an effort to obtain a refund. Website lists an address for the company in Hong Kong.

Dollars Lost: $68.46

Victim Location: Onalaska, WI, USA - 54650

Date Reported: August 11, 2026

Business Name Used: legacy of 1776

Debt Collections

The caller left a voicemail/text that this was in regards to file #EZ11985 as a notification that actionable documents would be delivered to the address associated with my phone number. They provided a phone number (888-743-1574) for me to contact the firm (which was not provided). The message also claimed that the text served as proof that I had been notified.

Dollars Lost: $0.0

Victim Location: Bishop, TX, USA - 78343

Date Reported: August 11, 2026

Business Name Used: None provided

Fake Invoice/Supplier Bill

We received the attached email.

Dollars Lost: $0.0

Victim Location: Swansea, MA, USA - 02777

Date Reported: August 11, 2026

Business Name Used: Executive Office Supply

Employment

I was contacted by email from Megan Hall, Talent Acquisition Specialist, with Credera Inc by email. They received an application for Order Processing & Data Entry Coordinator position. They offered to move me forward in the interview process by booking a 30 minute interview with Ava Wilson, using Microsoft Teams. I communicated with them only on Microsoft Teams. They then offered me the position with an employment agreement. They had me proceed with the onboarding process through the Credera Secure Employment Enrollment Portal by uploading a signed copy of employment agreement, completed FW4 form, Copy of my State ID, and current mailing address. My social security number was listed on the W4 form. They sent me a check for $3850.12 to deposit into my bank account for office and tech supplies. At this point, I stopped communicating with them and reported it as a scam.

Dollars Lost: $0.0

Victim Location: Milan, IL, USA - 61264

Date Reported: August 11, 2026

Business Name Used: Credera Inc

Other

A past Easy Loan from online, he knew my name and last 4 numbers of my social security. Told me I owed money, I asked from who, where and he could not give me any information I told him lol he was full of crap, take me off his list and hung up. I have been receiving these calls daily.

Dollars Lost: $0.0

Victim Location: Cedar Park, TX, USA - 78613

Date Reported: August 11, 2026

Business Name Used: N/A

Online Purchase

Random Payment email a few months later

Dollars Lost: $39.95

Victim Location: ON, CAN - K2J 4P2

Date Reported: August 11, 2026

Business Name Used: NordicaLab

Phishing - Phishing

We received a letter of 'Final Notice', stating that "Failure to call us by the Expiration Date of August 21, 2026 may result in a lapse of coverage." When I called the number provided on the letter, 866-793-4888, the rep asked for our 'Owner's ID' number listed on the letter, and he retrieved our home address details. He clearly stated that their company, 'US Homes' or 'US Home Service' is the First Party Home Warranty to USAA Homeowner's Insurance, which we are insured with. I asked him to clarify once again if they are afffilated with USAA, and he repeated they are the "First Party". This sounds "legit" but definitely sounded fishy. He went on to tell me that our home will be "sent in for a review" if we don't sign up today for $190 to start, then $75 per month. We already have Home Warranty insurance through another company, so I was confused why he was saying that we need to sign up with them to fulfill some type of requirement by our mortgage company. I wasn't willing to give up any payment info until I find out more about the company and see what they are actually offering in "black and white" letter, so I asked him once again for his name, then he hung up on me. This is definitely a scam! Please, flush out this company and hold them accountable for targeting people to try to intimidate and lure people to pay for something unnecessary!

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: August 11, 2026

Business Name Used: US Homes

Other

Text msg

Dollars Lost: $98.89

Victim Location: Fremont, CA, USA - 94555

Date Reported: August 11, 2026

Business Name Used: Checkgobenefits

Online Purchase - Mysupportanimal

They promised an esa letter within 48-72 hours with full refund, it has been longer and no emails sent to support have been answered

Dollars Lost: $134.99

Victim Location: Sisters, OR, USA - 97759

Date Reported: August 11, 2026

Business Name Used: Mysupportanimal

Online Purchase

Claims to be spam/malware protection for cell and email. The services listed in ads are not being performed. And if you contact customer support they just stay you are outside of cancellation timeline for reimbursement. Also they list price at monthly rate then charge you for an entire year so you can’t get any of the money back.

Dollars Lost: $175.69

Victim Location: San Jose, CA, USA - 95131

Date Reported: August 11, 2026

Business Name Used: Guardio

Online Purchase

I PURCHASED HEARING AIDS AND AM UNABLE TO TALK TO A PERSON AND UNABLE TO RETURN THE HEARING AIDS. SHIPPING ADDRESSIS 2407 w NORTH AVE. MELROSE PARK, IL 60160 BUT NOT REAL BECAUSE ITS KNOWN TO SCAM OTHERS.

Dollars Lost: $108.99

Victim Location: Eau Claire, WI, USA - 54703

Date Reported: August 11, 2026

Business Name Used: Audexa hearing aids

Online Purchase

I ordered clothing from Veyraille almost 2 months ago for $75. I am unable to contact them. Never have received confirmation of my order, or any details on delivery.

Dollars Lost: $0.75

Victim Location: Robstown, TX, USA - 78380

Date Reported: August 11, 2026

Business Name Used: Veyraille

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

They called i didn't pick up left a message with my full name including middle name in voicmall

Dollars Lost: $0.0

Victim Location: Anna, TX, USA - 75409

Date Reported: August 11, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - Prime Hostilis

This site scams, the people who order from it and is well known for committing fraud. At this point, the people running it or nothing short of criminals. They somehow used bitcoin through Cash App, after taking money out of my bank for products that were never received. Bitcoin was sent to this address: lnbc1869800n1p4xll5npp5pawltqmj8ztncrzqtexaky44ykjjltmzrandxm88h79a2kdqthlscqzyssp5cguw7vrurygnx749wym9x85cjpxcvwsjed0353kkwjq8ttzhu2vs9q7sqqqqqqqqqqqqqqqqqqqsqqqqqysgqdz5wdhhq6rfvys8qcted4jkuapqyvcxgc3hx56nqepdvccrqv3dxsexxd3dvgmngdpd89nrjdnyxqcryep38yusmqz9gxqrrssrzjqwryaup9lh50kkranzgcdnn2fgvx390wgj5jd07rwr3vxeje0glcllugwyh9xd820vqqqqlgqqqqqeqqjq8s8jh2wauqreqv7vzqx5azf6q7ryjx28y3c9upzl4efl5pmc85k9gu38k577sa6l5nphvmew34c6wfh3a7w53jyy78qzqr8mfn233asqvxkkcl

Dollars Lost: $119.06

Victim Location: CT, USA - 06457

Date Reported: August 11, 2026

Business Name Used: Prime Hostilis

Debt Collections

Scammer keeps calling me about "approved loans".

Dollars Lost: $0.0

Victim Location: San Fernando, CA, USA - 91340

Date Reported: August 11, 2026

Business Name Used: Anchor Lending

Online Purchase

istagram order, i have shipping info bt they keep making excuses and there isnta number to call !

Dollars Lost: $29.99

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: August 11, 2026

Business Name Used: Pixeolane

Online Purchase - Molision Inc

Ordered Carhartt shirts, 20 for $28.99 plus shipping. Total cost $40.00

Dollars Lost: $40

Victim Location: Bellevue, WA, USA - 98008

Date Reported: August 11, 2026

Business Name Used: Molision Inc

Sweepstakes/Lottery/Prizes - American Choice Award Advanced Fee Prize Vishing and Identity Theft Scam

was told that I won a prize of 95000 in a check and a 64000 wire transfer then was informed I would need to pay the State tax money did pay and then it was not received because they needed to pay Federal taxes paid them still not received then it was a travel fee paid still not received then a purchase of 4 I phones for a loyalty test still not received at that point I stopped contact with them but they still call and have tried to get more money from me

Dollars Lost: $25000

Victim Location: Owasso, OK, USA - 74055

Date Reported: August 11, 2026

Business Name Used: American Choice Award Advanced Fee Prize Vishing and Identity Theft Scam

Credit Cards

I received a letter in the mail claiming to be affliated with my mortgage company. They claimed to have a check for me that has my name and information but no signature or business name. The mail said to call immediately.

Dollars Lost: $0.0

Victim Location: Mansfield, TX, USA - 76063

Date Reported: August 11, 2026

Business Name Used: Home Service Property Hotline

Online Purchase - simplifyal.com

Ordered an item from them .Adams Time line . Never was delivered . No matter how many emails ive sent i have not recieved my item or my money back .it was ordered in april it is now august .

Dollars Lost: $48

Victim Location: Foster, WV, USA - 25081

Date Reported: August 11, 2026

Business Name Used: N/A

Online Purchase - ExclaimYell

Ordered a Fairy stitching doll kit. It never arrived . They responded to wait, it may show up. This appeared on Instagram. Total scam.

Dollars Lost: $50

Victim Location: Ellensburg, WA, USA - 98926

Date Reported: August 11, 2026

Business Name Used: ExclaimYell

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