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Online Purchase - Royal Maine Coon Family

This scanner used a web site that comes up in a search when looking to buy msine coon kittens. The site looks legitimate. They ask for a deposit up front, which is not unusual. When you make the deposit they then talk about delivery. Usually they ask what airport you would like to take delivery at. They give you the option to pick up a well. As soon as you agree to pick up location they will ask for the remaining balance. As soon as you pay they will tell you what time to meet. On or before the day, they will have some event happen that delays delivery and offer to reschedule. This will happen multiple times and then they will just stop communicating with you.

Dollars Lost: $1600

Victim Location: Aberdeen, WA, USA - 98520

Date Reported: July 24, 2026

Business Name Used: Royal Maine Coon Family

Online Purchase - Youthliftskin.org

Ordered product online. Product never shipped, however after emails were sent, I got updates that product was sent & delivered, but it was always responded to a week or more after my emails. Order# TXAB5452. Product never arrived. Working with my credit card company to dispute the charges

Dollars Lost: $86.12

Victim Location: Post Falls, ID, USA - 83854

Date Reported: July 24, 2026

Business Name Used: Youthliftskin.org

Worthless Problem-solving Service

I am a fledging writer and thought I was connecting with the Kindle part of Amazon to have my 2nd book published. I had email conversation with a Mike Wallace since April 2025 who said he worked as a Sr. Consultant at KDP Publishing. I had followed through with his wanting me to invest $2500.00 to start the publishing, but I have found out after submitting the money plus my manuscript, that it was a scam I got caught in. I have copies of emails from the onset forward. I'm not sure which ones you want. I also have a copy of the Cashier's Check that only had KDP Publishers written on the back. This had been mailed to a bank in Florida on January 14 2026. I have not been able to make contact with Mike Wallace since, plus the phone number he gave me only comes up with a busy signal.

Dollars Lost: $2500

Victim Location: Coudersport, PA, USA - 16915

Date Reported: July 24, 2026

Business Name Used: Amazon KDP Publisher

Online Purchase - Bear Trail Bikes

I paid $74.00 for a ebike as it was advertise that we can use the Colorado tax credit.

Dollars Lost: $75

Victim Location: Brighton, CO, USA - 80603

Date Reported: July 24, 2026

Business Name Used: Bear Trail Bikes

Employment - Global Life

Was sent a text message offering me a job with Global Life AIL. I did not apply for this job. I ignored the 1st text. Then I received a phone call. I hung up on them. The next day I received an email and text mesaage wanting me to fill out an application. The persons name is the same as listed in the claim I am rellying to. My guess is they were going to offer me the remote position and then try to get me to send them money for working supplies.

Dollars Lost: $0.0

Victim Location: Fort Benning, GA, USA - 31905

Date Reported: July 24, 2026

Business Name Used: Global Life

Online Purchase - Eloria Com* Aireno

The company has taken my money and I have received no merchandise or any information whatsoever from them regarding my purchase or delivery information.

Dollars Lost: $41

Victim Location: Las Vegas, NV, USA - 89145

Date Reported: July 24, 2026

Business Name Used: Eloria Com* Aireno

Online Purchase

I ordered Womens Ultra Stretch Ice Silk Comfort Calual Pants on 6-24-2026. Ordeer # EMA45517. On 6-26-2026 received an email that product had been shipped. Tracking numberZC60397405599 China Post. (China Post did not recognize this number) When I checked tracking it showed the product deliverered on July 17, 2026. There was no package delivered. I have a camera on the porch an no package was delivered. This order was charged on an AMEX card on 6-25-2026.

Dollars Lost: $41.96

Victim Location: San Mateo, CA, USA - 94403

Date Reported: July 24, 2026

Business Name Used: Threadtoniction

Government Agency Imposter - Imposter Caller

We were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal consumer protection laws, including the fair credit reporting act and fair credit billing act. What this means for you is that some of your debt will be permanently removed from your credit report, and no further repayment will be necessary. Call 888-356-1808 to hear how to activate your consumer rights and permanently discharge your debt. Again, that number is 888-356-1808.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23603

Date Reported: July 24, 2026

Business Name Used: None provided

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

Stated I owed money to Ace Express but would not identify themselves. I stated I have filed bankruptcy and told them to contact my attorney. They stated they didn't believe me and would take me to court.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75240

Date Reported: July 24, 2026

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

Investment - Investment Scam - Stock Cash Offer

In March 2026 I received a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary, LLC which posed as a legitimate business. The letter stated it was a cash offer to purchase shares in MetLife, Inc. by Potemkin Limited. After returning the forms to them, I received a letter in June 2026 acknowledging the transfer of 55 shares valued at $2,431.00 USD. $2,431.00 payment was expected to be sent by check within ten business days. I have received nothing. When I try to call the number, it says there is a high volume of calls, and to go to their website to ask questions. I have not done that as I saw the scam alert BBB has posted. They also have my Social Security number that was requested to "avoid backup withholding".

Dollars Lost: $2431

Victim Location: Chicago, IL, USA - 60633

Date Reported: July 24, 2026

Business Name Used: Potemkin Limited

Online Purchase

Order from TikTok shop. Qyoneco was the name on the order says its an online womans clothing boutique. Paid $32.46 for a set of tops and matching shorts. Did not intially receive in the time was given so went to website and started chat with Cutomer Service. Was told it would be minimum 30days from order date in June to ship clear customs and deliver. Was not aware it was an overseas foreign company. Person selling on TikTok was American. I had tracking number and being checking daily and it showed progress for order which i have learned was fake. Fake company, fake website, Fake emails, fake order #, fake tracking number #. Its say order and delivery completed on July 23 which it was not. And now i cant get any answers to my emails, no answers with tbeir customer service chat and none of their numbers for contact work.

Dollars Lost: $32.46

Victim Location: Gray Court, SC, USA - 29645

Date Reported: July 24, 2026

Business Name Used: QYONECO

Employment - Employment

Dear Candidate, Thank you for your interest in career opportunities with Frisk Holdings Pty Ltd and for submitting your application through Indeed. Following our review of your application, we are pleased to invite you to the next stage of our hiring process. Based on your qualifications, we believe your experience may be a strong match for one or more of our current openings. Current Opportunities * Customer Service Representative * Data Entry Specialist * Administrative Coordinator * Accounting Employment Information * Work Arrangement: Fully Remote * Schedule: Full-Time or Part-Time * Hourly Rate: $35.00 USD * Training: Paid training is provided for all successful candidates. Virtual Interview Your interview will be held online using Microsoft Teams with a member of our hiring team. Hiring Manager: Glenn Robert Microsoft Teams Contact: [email protected] Join the Meeting:? https://teams.live.com/l/invite/FEAlNgtafNUYV8dLg?v=g1 Candidate Verification To help us locate your application quickly, please provide the following code when your interview begins. Verification Code: GR-FN If you need to reschedule your interview or have any questions before your scheduled meeting, simply reply to this email and a member of our team will be happy to assist you. Thank you for considering a career with Frisk Holdings Pty Ltd. We appreciate your interest and look forward to meeting with you during the interview. Sincerely, Human Resources Department? Frisk Holdings Pty Ltd

Dollars Lost: $0.0

Victim Location: North Las Vegas, NV, USA - 89081

Date Reported: July 24, 2026

Business Name Used: Frisk Holdings Pty Ltd

Online Purchase - Lunyrix

Using tiktok, I ordered a pair of Hey Dudes. I used my Apple Pay to make the purchase. I have the receipt but have no way of contacting this company.

Dollars Lost: $21.49

Victim Location: Wesley Chapel, FL, USA - 33544

Date Reported: July 24, 2026

Business Name Used: Lunyrix

Credit Cards

I have received up to 8 calls a day claiming to be for my time sensitive "personal loan application" all from different numbers but in the voice mail they tell me to call 309-301-1881. Each call leaves a 8-12 second voicemail

Dollars Lost: $0.0

Victim Location: Livermore, CA, USA - 94551

Date Reported: July 24, 2026

Business Name Used: N/A

Online Purchase - Handmade by veterans

I was trying to purchase some clothing. They sent me random items. I do not want will not provide return shipping label, offered me nine dollars first then $12 to satisfy declined offer. Took over a month to get anything. Beware.

Dollars Lost: $90

Victim Location: Holiday, FL, USA - 34690

Date Reported: July 24, 2026

Business Name Used: Handmade by veterans

Phishing - Legal Process Server

They called to say they were going to deliver legal documents to a someone (who has been deceased for 13 years). They would make 2 attempts and then move forward with legal proceedings if someone wasn't home to sign. It was a recorded message, and provided a 1877-819-4143 to reach out to with a file number for further details.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98199

Date Reported: July 24, 2026

Business Name Used: None

Online Purchase - Saving the Paws

I made a one time donation but they are continuing to deduct $29.99. Unable to reach anyone. Each time try to get cancelation form i keep getting error msgs. Apparently this is a scam outfit. Many reviews regarding this issue.

Dollars Lost: $29.99

Victim Location: Searsport, ME, USA - 04974

Date Reported: July 24, 2026

Business Name Used: Saving the Paws

Employment - Employment scam

I have been researching jobs on Linked In, as I just became unemployed. Lisa Bui reached out to me and advised she is a Recruiting Consultant at Career Builder. She advised that their company is offering full and part-time positions and have very flexible hours and thought I was a great fit. She then put her “Supervisor” in contact with me to describe a Maintenance Commissioner position with a compensation offer that was too good to be true pushing for a start date of today.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23602

Date Reported: July 24, 2026

Business Name Used: ChargePoint

Home Improvement - Rocky Vista landscaping llc

We hired Rocky Vista Landscaping LL. for the lowest bid. Contractor is recommended from Angie's List. We hired this contractor to replace our bad lawn for artificial turf. He got started with our $1116.00 down for materials. Got started on 7/11/26 was going to finish 7/18/26 and never showed up to finish. No calls , nothing.

Dollars Lost: $1116

Victim Location: Denver, CO, USA - 80229

Date Reported: July 24, 2026

Business Name Used: Rocky Vista landscaping llc

Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam

Received the below voicemail: Hello, my name is Rachel Bradshaw with document services. This call is intended for missing missing. Reference number 110-6949. You are hereby notified that this office has assumed jurisdiction over a matter requiring your immediate attention. Our records indicate that official correspondence regarding this matter was previously dispatched to your last known address. Any event that you have not received the notice, you are hereby directed to contact the office immediately to request a certified copy. Did you have any questions regarding the merits of the matter or should you wish to discuss the details associated with the files? Please call the issuing office at. 866-531-3340. Please consider yourself notified. you.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75034

Date Reported: July 24, 2026

Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam

Identity Theft - Microsoft / impostor

message popped up on screen while attempting to access bank account. Identified himself as Alex from Microsoft tech support. convinced my 88 year old mother (Maureen) to wire $15000 so he could "catch the scammer". Told bank to block transactions, Scammer has been repeatedly calling all morning

Dollars Lost: $15000

Victim Location: Stayton, OR, USA - 97383

Date Reported: July 24, 2026

Business Name Used: Microsoft / impostor

Debt Collections - Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam

Final Legal Demand and Enforcement Notice. Debt enforcement

Dollars Lost: $0.0

Victim Location: Rockwall, TX, USA - 75032

Date Reported: July 24, 2026

Business Name Used: Gilbert Law Firm Debt Collections Phishing and Identity Theft Scam

Phishing - Mortgage Service Group, LLC

Received postal mail about recent HELOC. Stated sensitive matter about mortgage. No return address (Daytona Bch, FL Postal permit, #457. Looked up company in lower right corner, found BBB spam notice. Did not call. Filing report w/ photo of card.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98059

Date Reported: July 24, 2026

Business Name Used: Mortgage Service Group LLC

Employment - Cancer Care Specialist

Same as the one I viewed. Received an offer letter signed it, registered on portal no response after.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31909

Date Reported: July 24, 2026

Business Name Used: Cancer Care Specialist

Debt Collections

A person who says Ashford Cline Associates has been calling my brother my father and my mother trying to get a hold of me. Usually I dont answer phone calls from numbers I don't recognize, however, today I did. They person on the phone identified themselves as from Ashford Cline Associates calling about a legal matter. I was informed that a capital one account I had was past due from 2021. My account with this company is current. When i informed the caller of this, i was threatened with legal action.

Dollars Lost: $0.0

Victim Location: Paragould, AR, USA - 72450

Date Reported: July 24, 2026

Business Name Used: Ashford Cline Associates

Online Purchase - Online Purchase

Unauthorized charge on debit card.

Dollars Lost: $50

Victim Location: Shreveport, LA, USA - 71119

Date Reported: July 24, 2026

Business Name Used: Grok Solutions

Credit Cards

Contacted me about approval for a loan I did not apply for and asked me to contact them at 341-217-9773

Dollars Lost: $0.0

Victim Location: Oakley, CA, USA - 94561

Date Reported: July 24, 2026

Business Name Used: CSFI USA

Debt Collections

Texts from +1 (818) 256-3736 . Saying to contact 870-298-5513. See message below Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Cambridge, MD, USA - 21613

Date Reported: July 24, 2026

Business Name Used: Unknown

Online Purchase

I thought i was ordering a book.Rooted in faith. I didnt recieve anything. They took 3 payments out of my bank account.

Dollars Lost: $78.93

Victim Location: Dawson, PA, USA - 15428

Date Reported: July 24, 2026

Business Name Used: Rooted in faith

Online Purchase - Cozyahome

I saw a "boneless cloud couch" on TikTok for $10. Well, I decided to order 2. I should have known it was a read flag due to their being no comments on the post AND the price. I reached out after a month now of receiving nothing. First it said that an attempt was made and no one was home, then the drivers vehicle broke down, now it says wrong access code to building. I LIVE IN A HOUSE! I've reached out through email a dozen times and they either ignore me or send me back saying they are looking into it. Meanwhile I'm finding out this is happening to everyone else who has ordered from them.

Dollars Lost: $22.98

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 24, 2026

Business Name Used: Cozyahome

Debt Collections - Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam

For the last several months, this email has reached out to me with an almost identical demand.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75228

Date Reported: July 24, 2026

Business Name Used: Lexcore Financial Services Debt Collections Phishing and Identity Theft Scam

Phishing

Called and left a message that my Walmart account was being charged $919.45 for an PlayStation 5 and virtual headset. I assume they were phishing for information to scam me out of the money.

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47725

Date Reported: July 24, 2026

Business Name Used: N/A

Other - Gradient Give back support

He claimed he was ********* ******** himself and that it was his foundation and that it was for needy families and I was chosen for the grant he saying it were grants that I qualified for

Dollars Lost: $0.0

Victim Location: Dade City, FL, USA - 33525

Date Reported: July 24, 2026

Business Name Used: Gradient Give back support

Phishing - Stacy Brown

Stacy Brown called me 3 times, even though I blocked this number. Her voicemail said something about fraud but didn't go into detail. Warned that some type of civil action would be filed against me. They do not provide a company name or any details.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33626

Date Reported: July 24, 2026

Business Name Used: Stacy Brown

Identity Theft

I received an email from a former doula inviting me to an "event" that she was putting together. I thought it was strange she was contacting me because we hadn't kept in touch since I gave birth, but I thought I'd support her and at least check out the invitation. I clicked on the link in the email, because the email looked legitimate. It had all the right branding for Punchbowl.com, an online rsvp and invitation website similar to Paperless Post. The link took me to a strange website, Amanv.vu, and then presented me with a "Sign in with Google" form, that looked just like Google's real sign in interface. I entered my account details, and I even received the 2 factor code, but something felt very strange. Next thing I know, Google sent me an email saying that my account was accessed from an unknown device, and unknown location. This was strange, because I was using my main device and location as always. I knew something was wrong though, because these types of RSVP websites never ask for login information. A week went by, and then I started getting contacted by friends and family asking why I invited them to some "Starlight Gathering" event, again via Punchbowl. My husband who works in tech contacted me immediately and said that my email must've been hacked, because he received the same invitation. The message's originator was MY gmail address, even though I never sent any messages or even knew about such "event". He immediately logged into my account and saw proof that there was suspicious activity in my account from a strange Windows computer, from an unknown/undisclosed location. He immediately helped me change my gmail password, and log out of all devices. By this point however, the scammers had complete access to my Google and Gmail account, and could've downloaded any and all personally identifying, financial, and sensitive information I keep in my gmail account (financial planning docs, full tax returns, net worth statements, bank statements, bank documents, retirement and investment statements, personal photos, etc.). I am reporting this scam to set a prescendent about the malicious nature of these scammers and to protect myself and others.

Dollars Lost: $0.0

Victim Location: Fayetteville, AR, USA - 72703

Date Reported: July 24, 2026

Business Name Used: Punchbowl

Debt Collections

The person had my social security number and threatened to take me to court at the local Court office also started with screaming at me asking for a reference number

Dollars Lost: $0.0

Victim Location: Slippery Rock, PA, USA - 16057

Date Reported: July 24, 2026

Business Name Used: Ross and Miller

Online Purchase - Online Purchase Scam

I bought eye capsules that were supposed to help with eyesight. They didnt work. 180 day money back guarentee which zI never received. Cost was $ 322.67. They charged me an additional $ 196.45 . I tried to get this charge removed but was unsuccessful.

Dollars Lost: $519.12

Victim Location: Altus, OK, USA - 73521

Date Reported: July 24, 2026

Business Name Used: Clear Eyes

Online Purchase

They gave me a bogus tracking number after purchase. It did not return to any shipping companies (USPS, FedEX, UPS etc) It is CTTY2023942912CN. When I clicked on it you could clearly see there were no specific locations on the city name and brief description of facility (example: Operations Center, Domestic International airport, Import customs clearance, processing center, logistics carrier facility, sorting center etc.) I click on the original tracking number now and get an error. On original tracking many of the locations showing shows Carlisle Arkansas. I do the addressing for Carlisle Arkansas and I know for a fact there are none of these facilities in or around Carlisle AR. I also notified the Carlisle Post Office and spoke to Ross Sisson who states that the tracking number was not a valid tracking number for any carriers around here. He suspected it was a scam as well. I notified the company via email. I told them I did not received the package and they agreed to send another one. However, I did not receive that one either. Both packages showing delivered. However, they could not show any type of proof that they were delivered. I once again notified them that I wanted a refund. Also, on my receipt there appears to be a $2.00 charge for shipping insurance. They notified me via email stating they would refund 70% of the amount. I told them no, they had a second chance to make this right. I wanted a full 100% refund. They agreed and sent an email showing I would get the 100% refund. On 7/24/2026 I showed a transaction on my bank account of a credit for $10.40 from VZYREVA San Carlos, CA WZ4W2GAT 026463. This was NOT what we agreed upon. I do have all the emails regarding this transaction and the receipt. I want to file a formal complaint against this company. There is something illegal going on here.

Dollars Lost: $51.99

Victim Location: Carlisle, AR, USA - 72024

Date Reported: July 24, 2026

Business Name Used: Moryvexy

Counterfeit Product

Was advertised as handmade copper jewlery by a lady named Vera in Sedona Arizona. I ordered 2 bracelets n a ring. After a month n a half with no contact i emailed them n was sent a tracking number out of China. I knew was fake then n started demanding my money back. I have gotten a email that said if i sent back to China on my own dime they would refund but thry are not responsible for timeframe which means send it back n we will say we never received it n you will be out more money. This is mass produced that is sold on Temu for way less money.

Dollars Lost: $127

Victim Location: Rogers, AR, USA - 72758

Date Reported: July 24, 2026

Business Name Used: Vera's Copper

Other

Man pulled up in the driveway and told my husband he had a leftover hot load of asphalt he would give him a big discount 5$ a square foot. His crew was quickly behind and my husband had to answer fast. . My husband asked several times the total cost thinking would initially be about 5K the man just set lets get this first load done then we will see. He told him once 25K after they had got started and my husband said that won't work. They continued to work up to a point my husband had them stop at. He still charged him 25K. There was no written contract only the invoice after job done which reads Road Maintenance Contractors 1-800-200-3913. I did call the number they left on a card 502-272-4803 and a man answered not a business just hello. I told him I was trying to see if it was legit and he said they were an honest business. I asked about their location and he said Louisville. I also found info saying a pavement scam like this was being investigated in Versailes and they had targeted N. KY and Louisville areas. My husband should have refused to pay but he didn't after work had been done. I believe we were scammed at the least very misled. I pray the material used is not subpar and wanted to warn others.

Dollars Lost: $25000

Victim Location: Franklin, OH, USA - 45005

Date Reported: July 24, 2026

Business Name Used: Road Maintenance Contractors H. construction

Online Purchase

I initially attempted to pay using Zelle, but my bank would not allow the transaction to go through. The Zelle recipient name was Kelsey Williams. Because the Zelle payment failed, I was instructed to pay in Bitcoin through Cash App instead. I found Apex Peptide through their website, which appeared to be a legitimate business selling peptide products. I communicated with a woman who identified herself as Stephanie Nicole. After they confirmed receiving my Bitcoin payment, I was told that my package could not be delivered unless I paid additional insurance and shipping fees that were never disclosed before the purchase. When I refused to send more money and requested either my order or a refund, I did not receive either. Later, when I tried to access their website again, it displayed a message saying it was under construction, and it is no longer available. The WhatsApp Business number they used was +1 (205) 607-2364. I have screenshots of the conversations, payment confirmations, Bitcoin transaction records, and the shipping messages requesting additional fees. I believe this was a fraudulent scheme, and I respectfully request that it be investigated.

Dollars Lost: $415

Victim Location: Naples, FL, USA - 34117

Date Reported: July 24, 2026

Business Name Used: Apex peptide llc

Phishing - (419) 318-8650

Thwy say they are from Va loan tracking team

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: July 24, 2026

Business Name Used: N/A

Phishing - JLB - Complaint Department

Received a call from JLB Complaint - didn't provide a caller name was a male no specific accent little bit of background in the call but didnt sound like a formal call center. Said that a discover card was opened in 2007 in the amount of $1300 but with interest its just above $3200 pay the whole amount or be taken to court. Consumer said that they will be in contact with lawyer, caller said you dont have a lawyer and became very disgruntled and hung up on consumer.

Dollars Lost: $0.0

Victim Location: Alger, OH, USA - 45812

Date Reported: July 24, 2026

Business Name Used: JLB - Complaint Department

Online Purchase

I saw the ad on facebook. Went to website and ordered it. It has been 3 weeks . They provided a tracking number. Now the tracking number goes nowhere. I have messaged and sent a message from the website and have heard nothing.

Dollars Lost: $39

Victim Location: Florissant, CO, USA - 80816

Date Reported: July 24, 2026

Business Name Used: hand hearth

Online Purchase - Infinity Hoop

I ordered the infinity loop off Facebook. The site took me to Shopify which I have used several times for purchasing with no issue. This time it shows the order has been labeled and that was three weeks since then. I have no tracking info sent to ups or any tracking info for that matter. The company has not responded to my email. The phone number for the company goes straight to a voicemail.

Dollars Lost: $85.78

Victim Location: Auburn Hills, MI, USA - 48326

Date Reported: July 24, 2026

Business Name Used: Infinity Hoop

Debt Collections

I received back to back calls from 870-293-6493 while I was working last Friday and I finally answered and the girl told me she was from Nevada county and she has papers to serve me. She asked if I was home and I told her no. She asked if I still worked at a certain employer and I said no. She then gave me a phone number (877-901-1443) and a fake case number to call and talk to them and she said considered yourself served and hung up. I called the number she gave me and the guy “Kevin” said he was from United. He knew a lot of personal information about me (except he didn’t know my birthday and I did give it to him) and wanted me to make a payment on a debt. I told him I wanted him to email me a written agreement. He would not do that. He said “good luck on your court date” and hung up on me. Today, a week later, the same 870-293-6493 number had called 7 times in a row.

Dollars Lost: $0.0

Victim Location: Prescott, AR, USA - 71857

Date Reported: July 24, 2026

Business Name Used: United

Other - DREAMFIN

I don't know what to do. I had them take out money last month. I do NOT know how to get it to stop. I don't even know who these people are. I don't want it. !!!! And apparently I tried to contact, and got something that said I agreed. Well. I don't know how to get this to stop!!!! I don't know who they are...I was probably some stupid thing, that before you know it, they got your information. I don't ever remember buying this. And I jsut want it to STOP. It is a scam I need help

Dollars Lost: $39.99

Victim Location: Bradenton, FL, USA - 34202

Date Reported: July 24, 2026

Business Name Used: DREAMFIN

Online Purchase - Online Purchase

My husband saw a cute, adult inappropriate apron on Facebook and wanted it, so he could get a laugh at a BBQ with our friends. He had seen it a few nights in a row and mention on those nights that he wanted it. I did not check the authenticity of the website like I normally do because it was late at night and I wanted to surprise him. I received a order verification by email so I thought the order was legit. I tried going back to check on what process my order is at and it is still "on its way". There is not a contact number, there is an email to which no one has responded to. So I'm just out my money, lesson learned.

Dollars Lost: $34

Victim Location: Bienville, LA, USA - 71008

Date Reported: July 24, 2026

Business Name Used: Littforge

Phishing - Advanced America

They keep reaching out to me about being approved for a loan for, $8000 and my monthly payments will be $183 for 48 months

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 24, 2026

Business Name Used: Advanced America

Online Purchase - General Store Tractor Parts

I tried to purchase some lawn tractor parts. He said he had the parts so I paid via Zelle. He did not accept PayPal (red flag!). It took him a couple of days to send the tracking info. The tracking website was rapidexpresstrack.org, which I now believe was a bogus website. Probably created for scammers. Everything looked okay at first but after a day or two the website said that the shipment was “held for insurance.” I tried to contact the seller on messenger and apparently the account was deleted. He would not respond to phone calls or texts. I had heard that Zelle was often associated with fraud in the past. I’m sure it is because one the money is sent, it can’t be retrieved.

Dollars Lost: $160

Victim Location: Caldwell, ID, USA - 83605

Date Reported: July 24, 2026

Business Name Used: General Store Tractor Parts

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