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Online Purchase

I was contacted on LinkedIn to email this person and the person would "rework" my resume and clean up my Linkedin account to help recruiters recognize me better. The person asked for $30 down payment. The person said they never received the funds. When I was paid, I paid the full $100. As soon as the money was received, the person with the email address ghosted me and didn't provide the new resume. This person also went into my LinkedIn account and used my profile to contact other members seeking jobs.

Dollars Lost: $130

Victim Location: San Pablo, CA, USA - 94806

Date Reported: July 31, 2026

Business Name Used: Resume Pro

Online Purchase

Order a number of items, tops,dresses, sweaters, etc. Seller claims it was delivered but it wasn’t!! I’m home all day every day!

Dollars Lost: $56.46

Victim Location: Rancho Cordova, CA, USA - 95670

Date Reported: July 31, 2026

Business Name Used: Winsleigh

Debt Collections

This scammer is repeatedly calling myself and all family members. They’re relentless!

Dollars Lost: $0.0

Victim Location: Tracy, CA, USA - 95377

Date Reported: July 31, 2026

Business Name Used: CDL Delivery

Counterfeit Product

Same as already described. Advertised as a handcrafted quilted tote by a retiring Appalachian artisan. Instead a polyester printed cheap mass produced bag worth no more than 2.00 was delivered. I paid 59.00. The payment was processed in London. Not the US as advertised.

Dollars Lost: $59

Victim Location: Sutter Creek, CA, USA - 95685

Date Reported: July 31, 2026

Business Name Used: Craftfolk

Other

Call on 7/30/2026. I did not answer. Voicemail left: Good afternoon, Charlotte Patel calling from Olivewood Financial. I work in underwriting, sending this first thing so it doesn't get buried under everything else today..... It was a long voice mail that referenced Equifax and TransUnion and an offer of a hardship loan for $41,275. Call came from 1-844-947-6336, call back number 1-844-331-8316

Dollars Lost: $0.0

Victim Location: Concord, CA, USA - 94521

Date Reported: July 31, 2026

Business Name Used: Olivewood Financial

Online Purchase - Tacky app

Deceptive lure into recurring charges

Dollars Lost: $160

Victim Location: Kula, HI, USA - 96790

Date Reported: July 31, 2026

Business Name Used: Tacky app

Employment - Apex Legal Partnerships LLP

I responded to a job listing on Facebook jobs. They emailed me asking to send my resume to a company email. The next day I was informed I received the job and to fill out all my onboarding documents. The training listed in their initial email doesn’t exist and they only wanted your w-2 information, such as your social security number.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89141

Date Reported: July 31, 2026

Business Name Used: Apex Legal Partnerships LLP

Counterfeit Product - Walnut Grove Minnesota

I ordered an extra small dress and received an extra extra large when I attempted to contact the company to make a return, their phone number had been disconnected and no one has responded to my email.

Dollars Lost: $39.95

Victim Location: Woodinville, WA, USA - 98072

Date Reported: July 31, 2026

Business Name Used: Walnut Grove Minnesota

Online Purchase - Susan Jewelry

The email and phone on the website both dont work. If you fill out the contact form they guarantee contact back within 24 hours. They never have. I wish to return my product after reading about the really poor quality online and the website sells the fact that they are local in NM but my jewerly came from Vietnam. It's a sham.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80202

Date Reported: July 31, 2026

Business Name Used: Susan Jewelry

Counterfeit Product - EWA / Duolingo impostor

I was looking for the Duolingo website to download their app. What l did was click on a website using Duolingo as a bait and switched. They took over $120, $60 which was credited back, but now theyre stonewalling me for the rest equaling $69. They are in Singapore and their products are not useful. Be warned

Dollars Lost: $69

Victim Location: Kent, WA, USA - 98031

Date Reported: July 31, 2026

Business Name Used: EWA / Duolingo impostor

Online Purchase - Coast Auto Transportation

RV for Sale on Instagram. 1st email response to inquiry about RV. Seller: I am moving in with daughter and need to sell it. 2nd response RV is in Denver a broker will handle sale, will ship to me in CA for 5 day inspection, seller will pay costs to ship back if not purchased. I stopped communication there and researched broker. Broker had very flashy website, photos did not match address on google earth street view. Placed multiple calls to broker none ever answered and no answering machine. Stopped all communication after this. All they got was secondary email address I have along with my first and last name that I did not know gmail had included.

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93313

Date Reported: July 31, 2026

Business Name Used: Coast Auto Transportation

Employment - Bull City Freight inc

It was a woman called she said if I could deliver packages to the ups or local post office. Her name was Debra from hr at Bull City Freight inc and looking for a remote delivery drive she told me all I needed was a printer and a smart phone and asked to click a link and and took me to a legit looking website to send a pic of my driver's license

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93301

Date Reported: July 31, 2026

Business Name Used: Bull City Freight inc

Credit Cards

I was contacted after putting in my info on their site, then I was encouraged to allow them to send test funds and was told that it was in the contract I signed. They then deposited money then sent it to their bitcoin. Then I never heard back from them.

Dollars Lost: $1400

Victim Location: Woodinville, WA, USA - 98072

Date Reported: July 31, 2026

Business Name Used: Creeklend.com

Online Purchase - Uniuni Mike Wang-RD01

We keep receiving berberine liquud drops. Pkg of 3 We have sent back some thru USPS lately we receive from uniuni the name on package is Mike Wang-RD01 Contact: 1234567890 414 W Florence Ave tracking # UUS67P4400636271043 SENT TO MY HUSBAND **** ******* *** ******* * *********** *** ******* ***** **** *** * *** ******* *** ** *****

Dollars Lost: $0.01

Victim Location: Federal Way, WA, USA - 98003

Date Reported: July 31, 2026

Business Name Used: Uniuni Mike Wang-RD01

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

The person contacted me via email stating that Thank you for your purchase. A payment of $497.80 USD was successfully processed via Coinbase INC for 0.002 BTC. I know that I did not make this purchase and I just wanted to alert the Better Business Bureau of this scam

Dollars Lost: $0.0

Victim Location: Uniondale, NY, USA - 11553

Date Reported: July 31, 2026

Business Name Used: N/A

Credit Cards

Text message to my personal phone: Hi Candice, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-6717. Text End to opt out Hi Candice, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94158

Date Reported: July 31, 2026

Business Name Used: CSFI USA

Online Purchase - BuchTrade Heavy Equipment

Purchased a Kubota kx057-5 excavator to be delivered within two weeks. They communicated when the service was done, when the machine was loaded and then communication stopped the day before the expected delivery date.

Dollars Lost: $51900

Victim Location: Mars Hill, NC, USA - 28754

Date Reported: July 31, 2026

Business Name Used: BuchTrade Heavy Equipment

Advance Fee Loan - Emily March

Up to 10 calls a day leaving same message. Keep blocking spoof numbers but keep calling

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80016

Date Reported: July 31, 2026

Business Name Used: Emily March

Counterfeit Product - Implorepray / USEEMALL LTD Online Retail Scam

I thought I was ordering from VP Racing, 4 trigger hoses 33320, 4 weeks later received cheep AliExpress crap. When challenged they said I received what I had ordered which I did not, constant emailing with them offering gradually increasing “compensation” ended with them offering me $20 and graciously letting me keep the garbage they sent.

Dollars Lost: $65.27

Victim Location: Lewisville, TX, USA - 75077

Date Reported: July 31, 2026

Business Name Used: Implorepray / USEEMALL LTD Online Retail Scam

Online Purchase

Have third party to charge you $14.99 a week

Dollars Lost: $0.0

Victim Location: Columbia, MD, USA - 21045

Date Reported: July 31, 2026

Business Name Used: IQSCORE.ME/US

Online Purchase - Online Retailer Scam

Place an order that said it would ship in 2 to 3 days. Received a fake tracking number. Emailed the company after two weeks to find out why I had not received the item, was told it was a family owned company and they were overwhelmed with orders and needed a little bit more time. Asked why I was given a tracking number if item hadn’t sent. Was told they were forwarding the information to their logistics department to investigate. After three weeks and several emails, still getting the same email from the company with no updated information. I have asked twice for a full refund, keep getting information that logistics team is still investigating.

Dollars Lost: $53.06

Victim Location: Saint Augustine, FL, USA - 32092

Date Reported: July 31, 2026

Business Name Used: Urban Hollis

Online Purchase - Online Retailer Scam

It was for a spinning witch

Dollars Lost: $46

Victim Location: Mahopac, NY, USA - 10541

Date Reported: July 31, 2026

Business Name Used: Loribeaut

Online Purchase - Cur8trend

They advertised pocketbooks crochet by a person with Down’s syndrome and product was made in the USA

Dollars Lost: $56

Victim Location: Franklin Square, NY, USA - 11010

Date Reported: July 31, 2026

Business Name Used: Cur8trend

Investment - Safe By Law

On my Instagram account, I left a message trying to get back the money that was scammed from me. Alex Johnson called me consistently for a week and emailed me as well. I signed a contract stating they would receive 7% of funds after they retrieved it for me. He tried to get me to set up a Crypto account, which I stated I do not have anything to do with Cryptocurrency, Blockchain,etc. He emailed me stating they're sending the funds back minus their fee. I never sent funds in Cryptocurrency so WHY is my money now all of a sudden since Alex Johnson's involvement turned to this? I could not verify his business.

SafeByLaw LLC, a California company 1321–1337 Howe Ave, Sacramento, CA 95825, USA Email: [email protected] Client: Cutrer Rima Ann Email: [email protected] 1. Scope of Work Provider will, at its own risk and expense, pursue all legal and administrative measures (litigation, arbitration, negotiations, law-enforcement liaison, etc.) to recover USDT/BTC funds that were wrongfully taken from Client by a fraudulent entity. 2. Fee & Payment ? Fee: 7 % of the USD-equivalent value of recovered USDT/BTC, calculated upon receipt.

Dollars Lost: $8000

Victim Location: Seattle, WA, USA - 98106

Date Reported: July 31, 2026

Business Name Used: Safe By Law

Debt Collections - First resolution services

I keep getting emails to pay this. It has been happening for months. I emailed back 2 times asking for the attorney's license number and the state with nothing in report. Now it's becoming more aggressive

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80202

Date Reported: July 31, 2026

Business Name Used: First resolution services

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam

Letter sent that vehicle warranty is up, asking to call them to extend, I do not own a car. Had my full name and address, but beyond their phone number the letter has no identifiable company name and no return address.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10024

Date Reported: July 31, 2026

Business Name Used: N/A

Online Purchase - Bluestars LLC

I ordered a washer shift actuator for an urgrnt repair to a washer and paid Bluestars to expedite delivery(they advertised 2 days) but delivered 7 days later.When I requested a refund they completely cut off communications (Sarah@Bluestars email).They have a return policy but are not honoring it.I want to warn other seniors about buyingfrom Bluestars because once you make a purchase they will not help you.

Dollars Lost: $60

Victim Location: Honolulu, HI, USA - 96825

Date Reported: July 31, 2026

Business Name Used: Bluestars LLC

Online Purchase - Hand Hearth

I ordered a pair of support gloves for knitting on 07/06/26. Notified shipped 07/15/2026. gave tracking number ********************** . When tracked it never moves beyond being received. It shows being in the USPS Brooklin NY 11230 system. It appears this is a scammer, they use a fake payment label, it is scanned by USPS and gets into the tracking system then picked up as fake, unpaid label. They do not respond to email sent to [email protected]. I lost $31.99.

Dollars Lost: $31.99

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: July 31, 2026

Business Name Used: Hand Hearth

Travel/Vacation/Timeshare - Online Passport Renewal Scam

This site is marketed as a passport renewal website; however, it is deceptive in its appearance and wording. It looks like an official government site and there was a point during the application where a green box popped up and said "you are eligible to renew online." This made it seem like by filling out the application and submitting the payment I would have my passport renewed. It was also the first website that popped up when searching for passport renewal online, again very deceptive. There is no phone number listed to contact the company. I sent numerous emails to the email address listed and have not gotten any response. The listed street address seems false as it is the address of the Empire State Building. Do NOT use this site, be very careful when searching for online passport renewal. Make sure you use the official government website ending in .gov.

Dollars Lost: $189

Victim Location: Croton On Hudson, NY, USA - 10520

Date Reported: July 31, 2026

Business Name Used: US Passport Online

Online Purchase - Meridian Spark Labs Co., Ltd.

Purchased hat in June. They claim delivery was made July 13. Never received. Their local USPS tracking number has a different addressee and address from mine. They have refused to give me a correct tracking number and refused to give me the sender's address for me to file a claim with USPS. Emails are now being ignored.

Dollars Lost: $53.6

Victim Location: Salem, OR, USA - 97301

Date Reported: July 31, 2026

Business Name Used: Meridian Spark Labs Co. Ltd.

Employment - Phishing - Employment Solicitation Scam

Received email stating my resume had been seen on Indeed and selected for an Administrative Position. Offered $30/hour and remote.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66204

Date Reported: July 31, 2026

Business Name Used: Cedar Creek Hauling

Online Purchase - Curiovas

I put and ordered with this company Curiovas i have didn't receive anything from this company no emails or anything they dont have any phone number anymore can call i like to know what must i do next to receive my money back thanks or my Order

Dollars Lost: $38

Victim Location: Philadelphia, PA, USA - 19132

Date Reported: July 31, 2026

Business Name Used: Curiovas

Retail Business

I ordered something from him and later received the same thing again.

Dollars Lost: $35

Victim Location: Dallas, TX, USA - 75219

Date Reported: July 31, 2026

Business Name Used: Jose Mercado

Online Purchase - Online Retailer Scam

Ordered a 320L Outdoor Folding Double-Decker Wagon on June 23, 2026. I have not received the product. I've also reached out by email and to this date have not received any type of response. The phone number listed (899-811-2127) is a non working number, I even tried it with 866 and 800.

Dollars Lost: $29.99

Victim Location: Modesto, CA, USA - 95354

Date Reported: July 31, 2026

Business Name Used: Luxazora

Online Purchase - Needo Online Retail Scam

Claims they have a 30 day money back guarantee on their products. We received the products open them up and they were of extremely poor quality. The products were not used. I immediately contacted customer service for a refund to initiate a return. They refused to give me a full refund. They initiated a 50% refund without my approval. This is a bogus company and they need to be shut down. The pillow that we received is nothing like the picture which I will upload below. The website shows an entirely different pillow.

Dollars Lost: $159.32

Victim Location: Rockwall, TX, USA - 75032

Date Reported: July 31, 2026

Business Name Used: Needo Online Retail Scam

Online Purchase - Online Retailer - Brushing Scam

I have received several empty USPS packages....from different senders... Now I received a package with an item in it that I have and never would have ordered... It's from Haher Mrren. I have no idea if I had been charged for this item. But these empty envelopes and packages just have to stop. This is crazy.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 31, 2026

Business Name Used: Haher Mirren

Credit Cards

N.F.C.U Alert: Did you attempt transaction for the amount of $325.53 at BestBuy? Reply (YES) or (NO) to protect your account.

Dollars Lost: $1649.92

Victim Location: Carmichael, CA, USA - 95608

Date Reported: July 31, 2026

Business Name Used: A. F. C. U

Counterfeit Product

Retailer refuses to accept returns although there is a return policy stated on their website. They offer price discounts instead. There’s no disclosure about no returns on their website.

Dollars Lost: $208.83

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: July 31, 2026

Business Name Used: Kate and Wendy

Counterfeit Product - Online Retailer Scam

I brought the clothing and it was not good quality and way too big - when I returned it I was not given a refund I as told I could replace the items and nothing ever was delivered.

Dollars Lost: $119

Victim Location: New York, NY, USA - 10032

Date Reported: July 31, 2026

Business Name Used: Modesees

Credit Cards

N.F.C.U Alert: Did you attempt transaction for the amount of $325.53 at BestBuy? Reply (YES) or (NO) to protect your account.

Dollars Lost: $1649.92

Victim Location: Carmichael, CA, USA - 95608

Date Reported: July 31, 2026

Business Name Used: naval Federal credit union

Advance Fee Loan

This company keeps calling my phone number, attempting to initiate confidential and personal health information over the phone in order to obtain a loan, of which I have not requested. I have never initiated contact with this company. I do not have any loans in my name. I have called this company back multiple times asking them to remove me from whatever list they have and they have outright refused. I am on the national do not call list. I attempted to call them back today and the representative yelled multiple expletives at me and then hung up on me. They also constantly call back under another phone number and I blocked them every time and they leave me the same robotic voicemail no matter what.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95817

Date Reported: July 31, 2026

Business Name Used: Haven Financial Partners

Investment - lifemapquiz.com

stated that they would build a website you could profit on

Dollars Lost: $0.0

Victim Location: Oregon City, OR, USA - 97045

Date Reported: July 31, 2026

Business Name Used: lifemapquiz.com

Online Purchase - Machinery Farm Revolution

I sent a wire transfer from NFCU to their account of $9800 and was told they would ship it to me by the end of this week for $1200

Dollars Lost: $9800

Victim Location: Chattaroy, WA, USA - 99003

Date Reported: July 31, 2026

Business Name Used: Machinery Farm Revolution

Phishing - Vicky Mercer, Program Director

I received a final notice letter from Vicky Mercer today stating I would lose my home warranty if I didn't call to renew before 8/21. My name and home address were on the form. The phone number you posted has been changed to 1-888-878-8610

Dollars Lost: $0.0

Victim Location: North Augusta, SC, USA - 29860

Date Reported: July 31, 2026

Business Name Used: Vicky Mercer Program Director

Online Purchase - Threadtonication

Ordered stretch active pants (12 pairs for $29.99)= to 41.96 with s&h. They showed it was delivered, but the tracking number was bogus and I never received the product. I reached out to them through email and they said the package was delivered 7/23/26. I wish I had checked here first.

Dollars Lost: $41.96

Victim Location: Parker, CO, USA - 80134

Date Reported: July 31, 2026

Business Name Used: Threadtonication

Online Purchase - Natural linen shop

Ordered products online and receive different product than what was ordered. They are pictures of what it’s suppose to look like and not real garment. It appears many people being scammed. No linen no embroidery. Rayon with photo print

Dollars Lost: $60

Victim Location: East Wenatchee, WA, USA - 98802

Date Reported: July 31, 2026

Business Name Used: Natural linen shop

Online Purchase - Online Retailer Scam

Purchased a product on January 25 that was never received. I attempted to contact the company and never heard anything back. The product originally said to expect items to ship within 6-12 weeks, but it's now been 26 weeks. This was originally for some winter apparel and it's now the middle of the summer. The order number with the company is #6982.

Dollars Lost: $170

Victim Location: Brooklyn, NY, USA - 11238

Date Reported: July 31, 2026

Business Name Used: Second Coat

Identity Theft

Very convincing decoy site that takes you all the way to paying out then gets in an error loop like it is trying to confirm your credit card is valid.

Dollars Lost: $0.0

Victim Location: Nevada City, CA, USA - 95959

Date Reported: July 31, 2026

Business Name Used: Fellow Outlet

Phishing

Received this text as a way to engage in conversation to scam: Are you available for dinner this evening?

Dollars Lost: $0.0

Victim Location: Crestview, FL, USA - 32539

Date Reported: July 31, 2026

Business Name Used: N/A

Credit Cards - Wells Fargo Bank Fraud Department - Imposter

I received a text from 806-451-9450 regarding a fraud alert to my bank account. I texted back stating the charges in question were not mine and received another text that a Wells Fargo Fraud Prevention Specialist would be calling me shortly. Immediately a call came in from 806-206-1863. The man sounded too unprofessional to be representing a major bank and I became suspicious, realizing it was a mistake to respond to the texts/calls instead of calling Wells Fargo on the phone number listed on back of my credit card. This derelict was asking me questions to phish for the amount in my bank account. He stated that my debit card was trying to be used at various locations in Florida. I asked the fraudster for a phone number to call back, he gave it to me, and I then called WF and verified the phone number given to me was not associated with the bank. WF verified to me that the fraudster had not been able to take any $ from my account. Based on a previous incident earlier that day with my credit union I realized how this creep had stolen my information: Several days earlier I attempted to make a $50 purchase online via Google search to buy an O'neil wetsuit at a very attractive price. When I input my debit card info from my credit union account a message appeared "this payment type not supported- try another form of payment". So, I entered my WF debit card info and same message appeared. I was unable to complete the transaction. I went directly to O'neil's official website and could not find such wetsuit for sale, and gave up. Two days later my credit union called me and asked if I tried to make a $3500 payment to Capital One credit card services. No! I don't even do business with Capital One.The fraudster, through my online transaction attempt, had stolen my name, phone number, address, and 2 debit cards' info complete with cvv codes and expiration dates, The credit union was not interesting in pursuing this thief but terminated the debit card for me. The bank was not either interested in catching these criminals, since no money was successfully taken from me. I insisted on my debit card being terminated at Wells Fargo as well, All because fraudsters are trying to take everything from everybody. I called O'Neil and they admitted they were aware that their website was being fraudulently impersonated and "it might take several days for it to be taken down." I find fault with this corporation too because they are not interested enough in protecting their customers to place a warning notice on their website that it was temporarily being impersonated. Shame on O'neil too! Fortunately I did not lose $ but was very inconvenienced. And I know now they have my personal information they will try again using a different scheme, Somebody chase down these criminals and lock them up!

Dollars Lost: $0.0

Victim Location: Montrose, CO, USA - 81403

Date Reported: July 31, 2026

Business Name Used: Wells Fargo Bank Fraud Department - Imposter

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