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Phishing

I received a postal letter claiming to be from "Jason Lakhan Law Office" in North York, Ontario, regarding an allegedly unclaimed life insurance policy and/or Payable-on-Death (POD) account valued at $10,800,020.00 USD. The letter stated that the deceased shared my last name and claimed there were no living heirs. It proposed that I be "recognized as the beneficiary" and that the remaining funds (after a 10% charitable donation) would be split equally between me and the sender. The letter appeared convincing because it included a law office name, mailing address, phone number, website, reference number, and signature. I independently verified that the lawyer named in the letter appears to be a real licensed attorney, which made the letter seem more credible. However, the proposal itself contains numerous red flags. Legitimate estate attorneys do not recruit unrelated people to claim multimillion-dollar insurance proceeds based solely on a shared surname, nor do they propose secretly splitting the funds. The letter also included a Gmail address in addition to a domain email address and urged a prompt response. The story closely matches well-known inheritance and unclaimed-beneficiary scams that have circulated for years under different law firm names. I am submitting this report to warn others that scammers may be using the identity of a real lawyer or law firm to make this type of inheritance scam appear legitimate. If you receive a similar letter, do not respond using the contact information provided in the letter. Instead, independently verify any attorney through the appropriate law society or bar association before communicating or providing any personal information.

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: July 14, 2026

Business Name Used: Jason Lakhan Law Office

Online Purchase

I purchased a computer from Eve-Tech in 2018. The machine was supposed to get there that year. I spoke to a customer service rep who assured me that I would get the machine that month. I was passed around to different customer service reps for a year. Each time I asked for a refund but was assured the machine would be delivered. By that time, I could not get help from my bank. Eve-Tech turned to Eve Devices and eventually to Dough. Each time I ask for a refund I get dragged around for a year with either no response or months in between. Several people are in the same position.

Dollars Lost: $1726.99

Victim Location: Arcadia, CA, USA - 91007

Date Reported: July 14, 2026

Business Name Used: Eve Technologies

Employment

Same story as the July 9th report on here. Reporting to help others. Didn't let the scam go any further after job offer asked for my ID and bank account info. However, my time was wasted on the text based interview on Microsoft Teams. Don't give these creeps a second of your time.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90012

Date Reported: July 14, 2026

Business Name Used: Plantible Foods

Online Purchase

I purchased items from Cura Farms, an online vendor that explicitly advertised "to-your-door" delivery at checkout. Instead of using a private carrier (like UPS or FedEx) capable of delivering to my physical door, they shipped the order via USPS. Because USPS does not service my physical address, the package was immediately flagged as "Insufficient Address" and returned. When I contacted customer support to resolve the non-delivery, they refused to issue a refund or reship with a proper carrier, insisting I wait weeks for the package to return to their warehouse first. They also repeatedly sent automated, copy-pasted responses addressing me by the wrong names. The company only issued a refund after I threatened formal regulatory action. This company is engaging in deceptive trade practices by falsely advertising door delivery services they cannot and do not fulfill, and then holding consumer funds hostage when their chosen shipping methods fail.

Dollars Lost: $0.0

Victim Location: Palmer, AK, USA - 99645

Date Reported: July 14, 2026

Business Name Used: Cura Farms

Counterfeit Product

I saw advertised items online, through an ad in Facebook. I found about 4 blouses that I really liked. They showed layered, beautiful colors, and nice fabrics based on my assessment of a picture. I double checked the sizes and my measurements to make sure that I ordered the correct size. I have received them and they are not layered materials, the materials are only one layer, and they are extremely tight and do not match measurements of sizes purchased although each blouse has the correct size I ordered online.

Dollars Lost: $155.36

Victim Location: Leander, TX, USA - 78641

Date Reported: July 14, 2026

Business Name Used: CherryBetty Boutique

Phishing

Email says my PayPal account was invoiced: "YOU'VE SENT A PAYMENT OF $415.55 TO COFFEE MAKER It may take a few moments for this transaction to appear in your statement. Issues with this transaction? Please call9at +1 (805) 366-7980 within 24 hours if you have any questions concerning your order"

Dollars Lost: $0.0

Victim Location: Tinley Park, IL, USA - 60477

Date Reported: July 14, 2026

Business Name Used: Stripe 2660 Monterey Rd San Jose CA 95111 USA - IMPOSTER

Home Improvement

DO NOT CALL THEM! – My tenant Googled “Dryer Vent Cleaning” and Air Duct Now/Duct Brothers comes up advertising $69 dryer vent clean. Sharon and his 17 yr. old son came to the house, in a van COVERED with what looks like multiple advertisements. Not “Duct Brothers” as appears on their or fake website. He said they were from Israel and live in Calabasas. Very difficult to understand what he is saying. My tenant called her sister when Sharon first got there. The sister told him not to perform any work the homeowner is on her way. He did it anyway. After cleaning, replacing the vent and the ducting (approx. 7’) which was not necessary, the tenant said, “is that the $69 service”? He said no $1,800! He took video of the work and pointed it at the tenant while he was recording, asking how it looked while on video without her consent to be recorded! I arrived 45 min later, he was gone, straight to the bank he went. Luckily, we were able to stop payment on her check. Monday comes, he is calling the tenant numerous times, saying bad check, bad check. On Tuesday, a big man came to the house, gate was locked to get to the front door, so he pounded on the front window. It’s a private property location, now they are trespassing and harassing. I got the number from the tenants’ sister and asked him to send me a legit invoice for the work he had done, $1,800 is absolute gouging, elderly abuse and fraudulent. If not, then I will see you in court. I asked him for his CA business license number, he said he did not have one. He said I need to better inform myself. He performs a service and a License is not required! No License number or address listed on their invoice with very poor spelling. Invoice looks to have been copied way too many times. It is so blurry, you cannot make out most of the words on it. The number he calls from is a "spoofed" number (disguised). When you look it up it is a Real Estate company 818-857-9012. Air Duct Now seems to have originated in FL number 407-789-3554 which states cleaning and delivery. They are now in Los Angeles. Mind you I asked him to stop calling, yesterday, he had his “Secretary” Michel Yehezkel Guarevia(?) something like that wanting to settle, cannot find voice text anymore. She said Sharon is the owner, then at one point an employee. Now he is leaving harassing voicemails and tenant is getting bit coin emails now.

Dollars Lost: $0.0

Victim Location: Sylmar, CA, USA - 91342

Date Reported: July 14, 2026

Business Name Used: Air Duct Now

Identity Theft - Disability Info Center Healthcare Vishing and Identity Theft Scam

They called saying that I needed to finish my Monthly disability benefit claim. They called several times from three different phone numbers. Asked if I was stil unemployed or retired (I'm netiher.)

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75206

Date Reported: July 14, 2026

Business Name Used: Disability Info Center Healthcare Vishing and Identity Theft Scam

Debt Collections

Person called as Robert Ehlers Legal Courier in Los Angeles County. Referred me to a number that would not identify themselves and stated they needed to serve a summons between 2pm-4pm on July 15th. When I called to ask name of company they represent he kept talking over me and then hung up.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90022

Date Reported: July 14, 2026

Business Name Used: Robert Ehlers- Legal Courier

Credit Cards

Cheryl from American funding you've been pre-approved for a $41,000 financial hardship loan.

Dollars Lost: $0.0

Victim Location: Signal Hill, CA, USA - 90755

Date Reported: July 14, 2026

Business Name Used: American Funding 877-582-1509

Online Purchase - Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Subscription Scam

I saw an ad for Slyde Crocs Miami Sandals for $14.99 plus $5.01 shipping. Seemed legit, but after a few days I saw a charge on my card for $39.99 from them for a subscription which was never mentioned on original purchase. I emailed them and they sent me an email back saying that they understand my frustration but the shoes had already been processed and were on the way. I answered that I knew they weren't on the way and I wanted my money back. This went on for several weeks then they said they would refund me, but of course that wasn't going to happen. I email them every week asking for a refund but no answer. They have several email addresses along with the one I gave you : [email protected] and [email protected]

Dollars Lost: $59.99

Victim Location: Forest Hill, MD, USA - 21050

Date Reported: July 14, 2026

Business Name Used: Stacknn LLC

Employment

I received an email about employment. The contents of the email are pasted below and I uploaded a PDF copy of the email. Good morning, Thank you for your application for the Product Manager position! (Remote) with pay range $100,000-$140,000 per year. 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 Mary Cruz, Hiring Manager on her calendar here: Book time with Mary Cruz: Product Manager Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code TLC-PM-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 Thrive & Land Consulting! Megan Hall / Talent Acquisition Specialist Megan Hall / Talent Acquisition Specialist Thrive & Land Consulting Staffing 26078 Salinger Ln Stevenson Ranch, CA 91381

Dollars Lost: $0.0

Victim Location: Palm Coast, FL, USA - 32164

Date Reported: July 14, 2026

Business Name Used: Thrive & Land Consulting Staffing

Employment

I was offer a remote job they use Indeed as they claimed they saw my resume once i got the job there task to complete but the scammer are smatt they really let you withdraw your fund until a big amount is they they stop texting and calling they demand money to unfreeze your wallet but not in a threatened way this is a whole new scam .

Dollars Lost: $3000

Victim Location: CT, USA - 06519

Date Reported: July 14, 2026

Business Name Used: Knorex

Debt Collections

Carlisle and Associates attempted to contact me due to a past car that I got repo. I was told that I was being sued by First Investigator Financial for the amount of $9,000 but to avoid all court fees and the process they wanted to settle for the amount of $3,500. It sounded very legit because the lady who called me on the phone provided all my information including the automobile details and personal information about me.

Dollars Lost: $3000

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: July 14, 2026

Business Name Used: Carlyle & Associates

Sweepstakes/Lottery/Prizes - Fake Beneficiary Claims - Phishing Scam

I was contacted via email from a PI named Darrin Giglio informing me that the late Mr. Bien’s directives was to contact a relative that would be eligible to be the beneficiary of his inheritance. This was sent by North American Investigations 260 Madison Avenue New York, NY 10016. I was instructed to then contact Gaytons Law.

Dollars Lost: $0.0

Victim Location: Groveland, CA, USA - 95321

Date Reported: July 14, 2026

Business Name Used: N/A

Phishing - Telemarketing - Phishing Calls

They call multiple times and are very disrespectful after we ask for our phone number to be added to the do not call list. We are not looking for estimation services and upon letting them know they started to use foul language and even cursed out our secretary for not transferring to anyone. They are persistent and keep calling daily sometimes within a few minutes of each call.

Dollars Lost: $0.0

Victim Location: Westbury, NY, USA - 11590

Date Reported: July 14, 2026

Business Name Used: construction estimation services

Retail Business

Was to purchase farm equipment via wire transfer. Bank flagged payment. Found out that there was no such business in that area by phone calls to other businesses in the area. Address came back as a residence

Dollars Lost: $0.0

Victim Location: Hollywood, AL, USA - 35752

Date Reported: July 14, 2026

Business Name Used: Agee equipment sales

Online Purchase

I ordered a Limited Edition Los Angeles Dodgers baseball jersey with Hello Kitty on 8/5/25. It showed it was shipping and never got it. I kept asking the status and no reply. Forgot about this until I was telling a friend recently.

Dollars Lost: $68.9

Victim Location: Torrance, CA, USA - 90504

Date Reported: July 14, 2026

Business Name Used: MLBFCSHOP

Phishing

Left a voicemail stadium that he needed to contact me regarding illegal matter.

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32409

Date Reported: July 14, 2026

Business Name Used: Ryan weber

Online Purchase - Counterfeit Product Website Scam

ordered lovely quilted laundry baskets and received cheap canvas one reached out but was told by customer service that i had ordered these and i could return but would be charged @20.00 i received no other options to return or receive correct product.

Dollars Lost: $222.22

Victim Location: Westborough, MA, USA - 01581

Date Reported: July 14, 2026

Business Name Used: aiorrax

Phishing - Phshung

since clicking on a loan site promoted by credit karma i have received over 100 calls from ironview financial from multiple numbers and all have messages similar to this: Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their June update and your file came back with a preapproval for a $41,270 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 833-963-1728 when you get a minute, I'll give you the straight picture on exactly what you qualify for. Preapproval window closes tomorrow, Wednesday at 3 p.m. again, 833-963-1728. Have a good morning.

Dollars Lost: $0.0

Victim Location: Shreveport, LA, USA - 71104

Date Reported: July 14, 2026

Business Name Used: ironview financial

Online Purchase - Online Retailer Scam

Scammer said return product you will get refund. I returned the pkg. I lost $134.99

Dollars Lost: $134.99

Victim Location: Pomona, NY, USA - 10970

Date Reported: July 14, 2026

Business Name Used: FWsquash

Online Purchase

We bought "on sale" pants for my husband. 12 pairs for $49.98 including tax and $7.99 of shipping. Coming from Hong Kong. We were not expecting great quality, we just wanted them for him to work. They provided only a "China Post" tracking. When it showed as "Delivered" we had not received anything. I contacted them and they asked me to go ask my neighbors to see if they had it or to contact my local post office, and the bargain begun! they started offering me just a 30% refund. I did not accept it and asked them repeatedly to give me the name of the local carrier in the USA, the tracking number and the proof of delivery. They never answered my questions and kept on back and forth emailing offering higher and higher refund percentages until they reached 80%. I realized this was a scam since the moment they offered me a 30% refund. I contacted my bank to let them know and they refunded 100% of what I had paid. It was very frustrating to see how they were mocking me with the emails back and forth and never answered my questions. Originally, I had seen their add online and with a ".com" website but it was all a scam. The store's website is Peartiinal.com but they also show as "Lilly" . I am glad I got my money back and I definitely learned a big lesson.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70807

Date Reported: July 14, 2026

Business Name Used: Peartiinal.com In the website it says Lilly

Employment

I received an email from having my resume on CalJobs regarding a remote data entry position with this "company". Michael had sent me an email saying they were interested in me for the position, and to set up an "interview". he had me download Microsoft Teams and I complied. The day of the interview, at the indicated time, crickets. a couple minutes goes by and I ask if he is there. He finally replies and has me fill out an assessment form and once it is completed he asked for a screenshot upon completion. he then tells me that the next step is to pay attention to an email from the Hiring Department with an outcome. There was no formal interview, and I thought that was kind of odd. A couple days later I receive an email from the 'HR' department saying that I had been chosen and they had attached onboarding documents. Once those were completed email them back to them to start training. Something didn't sit right, sending confidential information like that over email, so I did some digging before I sent anything. And here I am writing this, I am glad I figured this out before I sent anything. but if you see this listing anywhere please stay away in regards to a job.

Dollars Lost: $0.0

Victim Location: Arroyo Grande, CA, USA - 93420

Date Reported: July 14, 2026

Business Name Used: Merit Properties Group LP

Online Purchase - Online Retailer Scam

I went through the process of purchasing the product “BERBERINE X NAD + 10-IN-1” (picture uploaded). When I called the phone number listed on the website’s “Contact Us” section the woman who answered said that her phone number was put on the website by scammers and that she has nothing to do with it and that I should report it.

Dollars Lost: $44.96

Victim Location: Staten Island, NY, USA - 10306

Date Reported: July 14, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I purchased a roll of stamps on 4/29/26 and received a confirmation email for the purchase. However, as of this date, I have not received the item. I've tried to contact them by email but have not been able to.

Dollars Lost: $11.94

Victim Location: Cold Spring, NY, USA - 10516

Date Reported: July 14, 2026

Business Name Used: N/A

Phishing

I keep getting the same call from different numbers. Every time the same voicemail is left which is the following: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36106

Date Reported: July 14, 2026

Business Name Used: Advanced financial servicing

Online Purchase

Watched video on Facebook and paid the 47.00 for a website to sell products while I do nothing but no one ever contacted me after the initial contact. A director was supposed to call me in 2 hours to Walk me through the system but I never got the call. Contacted the guy, Levi, whom I spoke with first and he said that I could set up by myself but I have no idea what I'm doing so he gave me the number to call and get a refund. The person I spoke to said that billing would refund my money. Asked for the phone number for the billing department and they said there's no phone number for the billing department.

Dollars Lost: $47

Victim Location: La Vernia, TX, USA - 78121

Date Reported: July 14, 2026

Business Name Used: Wesupport.online/ or Infinite AI

Phishing

Left voicemail saying: But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your IE. Um, the paperwork actually says that I need either you or responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I wanna give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today, so I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan and I'll be able to explain everything to you in detail.

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: July 14, 2026

Business Name Used: None

Worthless Problem-solving Service

Ticket Squeeze maintains hundreds of fake websites selling tickets at inflated prices. Google their phone number, 833-383-4887, and you will see many, many sites. They sold me two tickets to a local musical, and the receipt does not include seat numbers. They claim they will email the tickets two days before the event which is four months in the future. I called them immediately upon receiving the "receipt." When I objected to the fake website and the long delay in sending the tickets, they refused to cancel the transaction....over and over again. A very bad experience.

Dollars Lost: $904

Victim Location: Calabasas, CA, USA - 91302

Date Reported: July 14, 2026

Business Name Used: Ticket Squeeze

Debt Collections - Mrs. Clark with Payment Processing

Though the call back number left in their voicemails is (409) 761-7631, the number they call me from is (971) 204-8226. Below is the voicemail that they have left for me 6+ times in the past week or so. They have also tried contacting my spouse as a supposed "reference ". Hello, this urgent message is intended for ****** ********** If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press 1 now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: Battle Ground, WA, USA - 98604

Date Reported: July 14, 2026

Business Name Used: Mrs. Clark Payment Processing

Online Purchase

It was for a wallet and gps tracker device.

Dollars Lost: $46.91

Victim Location: Myrtle Beach, SC, USA - 29588

Date Reported: July 14, 2026

Business Name Used: Revae

Online Purchase

I placed Order #ZE3999 on zemurea.com on June 18, 2026 for $442.85 (three clothing sets), charged to my credit card. As of July 14, 2026, nearly four weeks later, the order has never shipped. When I contacted the company, they replied that the items were 'out of stock' and offered only a 10% discount toward a different item instead of a refund, changing their story/policies each time I followed up. The company's storefront lacks a physical address or phone number, uses a website domain registered only in January 2026, and lists an inconsistent/unaffiliated contact email on the order confirmation. I believe this is a fraudulent online retailer that takes payment without fulfilling orders.

Dollars Lost: $442.85

Victim Location: Manhattan Beach, CA, USA - 90266

Date Reported: July 14, 2026

Business Name Used: Zemurea

Other - Online Purchase Scam

This company will automatically enroll you in a subscription when you check off one time our and will not let you out

Dollars Lost: $0.0

Victim Location: Palmdale, CA, USA - 93550

Date Reported: July 14, 2026

Business Name Used: Sugar Baby Feminine Care

Online Purchase - Quest Nutrition - impostor

I was about to make a purchase on this website listed earlier...i noticed that the website url was misspelled and the product i was about to purchase was a really good price, seemed too good to be true..i did some digging and im very confident this website is a scam.

Dollars Lost: $0.0

Victim Location: Lone Jack, MO, USA - 64070

Date Reported: July 14, 2026

Business Name Used: Quest Nutrition - impostor

Online Purchase - Online Retailer Scam

This was done thru the internet

Dollars Lost: $135.98

Victim Location: Cortlandt Manor, NY, USA - 10567

Date Reported: July 14, 2026

Business Name Used: Lunopick

Phishing

Pretending to be DMV Florida and trying to collect payment .

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32246

Date Reported: July 14, 2026

Business Name Used: DMV Florida

Online Purchase - Retail Website Scam

Product Ordered: 2026 New Design 120W 900-1100NM Power IR Laster Point x1 Ultimate Bundle. Total Price 103.98. Received 10.00 USBC Flashlight. One week arguing and no POC for Address or Customer Service Number. Responses generic

Dollars Lost: $100

Victim Location: Athol, MA, USA - 01331

Date Reported: July 14, 2026

Business Name Used: NICEMALLX

Online Purchase - dollxa

I ordered this 12 piece outfit and a bra set.Paid in full never received a package.Kept emailing them wanting to file a complaint.They only offered me a percentage back I said f that I wanted my full refund.I paid 67.17 I’m expecting that amount to be paid back.they only gave me $53.74 back I’m still pushing for that $28 I got left.Ive been emailing them since May and still receiving the same bot message saying I have to wait 7-10 business days and when that passed they told me it’s going to take 15-25 days now because of my bank (Cash App) I don’t believe them for crap.

Dollars Lost: $67.17

Victim Location: Waianae, HI, USA - 96792

Date Reported: July 14, 2026

Business Name Used: dollxa

Online Purchase - Cartpanda Inc. / 4U Nature Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam

Sent product back in December 2025. Have been trying to get my refund ever since. I have called and E-mailed an extensive amount of time. I am alway told to wait 10 days for them to finish processing. I am going tto contact the Attorney General.

Dollars Lost: $309.85

Victim Location: Leola, PA, USA - 17540

Date Reported: July 14, 2026

Business Name Used: Cartpanda Inc. / 4U Nature Online Supplement Retail Social Media AI Imposter Celebrity Deepfake Scam

Online Purchase - Zolosol Bookstore

I ordered a hardcover book from Zolosol Bookstore but after I paid, I received a download link for a digital book. I got no response when I emailed and when I called. I have disputed the charge with my bank.

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83646

Date Reported: July 14, 2026

Business Name Used: Zolosol Bookstore

Online Purchase

Purchased items from this store on june 10th 2026 and never received. I reached out they sent me a tracking Number that shows it was deliver but never received. Reached back out and they stated " we recommend checking with your residential community management or your local post office. Alternatively, you may need to visit the post office to obtain an official certificate of loss. Once you provide this to us, we will verify the details and initiate the replacement process for you" i filed the cliam with the post office and sent it over to them as requested and i received the following response "Hello, sometimes the post office will miss scanning, and we are helpless. We have provided you with transportation services. The post office cannot find your package. We are also helpless. We have also lost the product, but we are willing to apply for a 20% refund for you. I hope you can understand". This is unacceptable as in their previous email they stated they would replace now they are offering me a 20% refund. No either i get full refund or the items i ordered

Dollars Lost: $57.33

Victim Location: South El Monte, CA, USA - 91733

Date Reported: July 14, 2026

Business Name Used: Kenwoodi

Advance Fee Loan - Iron View Financial

I am receiving multiple calls that are clearly and AI generated voice stating they are Sarah Thompson from iron view financial and that they have loans with no credit checks available for me to accept. They leave a voicemail every time I ignore the call, and although it says it's Sarah Thompson the voices always different. The fact that it is an AI voice and a call that is coming through on multiple different phone numbers so that it can avoid me blocking the phone number feels like they are trying to poach something from me.

Dollars Lost: $0.0

Victim Location: Woodinville, WA, USA - 98077

Date Reported: July 14, 2026

Business Name Used: Iron View Financial

Online Purchase - Online Purchase Scam

This website was advertised to me on Instagram to be selling shirts with famous soccer players and I purchased 1 from from each site. Unknowingly, I purchased these products from the same scammer operating two separate websites (theswayy.com and zeyloclo.com. The seller never responded to any emails and I never got my money back. After further investigation I found people had complained about this website as being a scam that advertised and sold Alibaba products but never actually shipped them. Most say that they are likely operating out of China. When initially visiting the site directed to by instagram advertising, the site seemed legit. However when I tried to track my order the next day, Google Chrome flagged the website as risky and dangerous and likely a scammer trying to get my credit card info. I would like my money back if possible

Dollars Lost: $60

Victim Location: Seffner, FL, USA - 33584

Date Reported: July 14, 2026

Business Name Used: Zeyloclo

Investment - Investment Scam - Stock Cash Offer

Got letter through the mail addressed to me personally and the letter contained information about shares of stock I owned in a specific company. They want to buy the stock at a reduced price and pay cash. My shares are held by Computershare but this company was able to get personal information.

Dollars Lost: $0.0

Victim Location: Mountain Top, PA, USA - 18707

Date Reported: July 14, 2026

Business Name Used: Potemkin Limited

Advance Fee Loan - Checkgo

They contacted me and said In order to get the loan I had to put a down payment of 3000.00 down so I did

Dollars Lost: $3000

Victim Location: Vancouver, WA, USA - 98661

Date Reported: July 14, 2026

Business Name Used: Checkgo

Other

Said it as attempt to collect and call random number with file before going forward with legal matters

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78237

Date Reported: July 14, 2026

Business Name Used: None

Employment

I was offered a position at Flow Ferry, LLC to work as an at home Quality Inspector and to receive products through the mail and inspect them, then to ship them back out through UPS or FedEX.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35401

Date Reported: July 14, 2026

Business Name Used: Flow Ferry, LLC.

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