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06/02/2026
07/02/2026

Search Results (713323)

Debt Collections

This is, this is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible. Your account has been scheduled for credit reporting. Please call back or if you prefer online options. Our secure mobile friendly site is www.lawsongrafton.com. You may also chat with an agent there. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response was found. Please do the right thing and get this handled. Call me back.

Dollars Lost: $0.0

Victim Location: La Crosse, VA, USA - 23950

Date Reported: July 2, 2026

Business Name Used: Lawsongrafton.com


Counterfeit Product

The stone man is selling false stone necklaces in Tokyo.

Dollars Lost: $777.77

Victim Location: Gainesville, FL, USA - 32607

Date Reported: July 2, 2026

Business Name Used: Florida stoneman


Debt Collections - Document Process Server

Exact same as other report but for Florida instead of Maryland. Connors and Moore are filing a civil judgment in my county, reference case number. Summons is being served. To avoid civil litigation, contact 888-460-3020

Dollars Lost: $0.0

Victim Location: Titusville, FL, USA - 32796

Date Reported: July 2, 2026

Business Name Used: Florida State Processing Center


Phishing

I received a text message, in Spanish, asking for the gate code to my private community claiming the scammer had a package for me. At 7:30am.

Dollars Lost: $0.0

Victim Location: Panama City Beach, FL, USA - 32413

Date Reported: July 2, 2026

Business Name Used: N/A


Online Purchase - Ahlet

Bought a cleaning product on line. Ahlet took the money immediately and I never received my product after several weeks of waiting.

Dollars Lost: $30.29

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: July 2, 2026

Business Name Used: Ahlet


Phishing - Loan

Received a voicemail from Marcus Webb. "Marcus Webb calling from Iron View Financial. I am in underwriting and did reach out recently. I just wanted to make sure that the message actually landed. Transunion and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around $433 a month." It continues and he mentions this other phone number, 833-880-4019.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23235

Date Reported: July 2, 2026

Business Name Used: Iron View Financial


Online Purchase

Made online purchase May 8th, recejevd email package was in transit and i wouls gwt abyracking #. Tracking # would not bring up any infomratuon. Emailed them, they sent anither email with tracking #. It indicated package was delivered whixh itwas not. Emailed them and they tried to get me to agree to a 30% redund ni declined and keot declining they then indicatdf they woudl reprocess the order and send another shipment. The tracking was mich fasterbtjia tiem around and reflected delivered status on june 27. I have nor recieved sid package! I requested a FULL REFUND and informed them of thw disseption and that i wiisl be contacting the BBB. They reapinded with an email that expressed hwo they are a caluable comoant and gheerr eas no need for thay. Not once did they apologize or offer a refund. I then sent anuther email asking for a ifull refins and they respinded very quickly this time (within minutes) thay they have escalated my concern and yhey will offer a 70% refund. That they themakekves are atba loss here nc they offer products at such a low price. SCAM ALL AROUND. SHAME ON THEM BUT SHAME ON ME ALSO.

Dollars Lost: $39

Victim Location: Osceola, IA, USA - 50213

Date Reported: July 2, 2026

Business Name Used: Lulivra


Online Purchase

They impersonated many celebrities including Clint Eastwood. My Dad ordered 2 bottles of the supplement, they sent 14. Upon asking for full refund within allowed time, they offered a 25% discount instead. Cancelled credit credits and amounts are on dispute.

Dollars Lost: $529.91

Victim Location: Spartanburg, SC, USA - 29301

Date Reported: July 2, 2026

Business Name Used: BuyGoods


Online Purchase - Seluric

Purchased a pet seat cover for my vehicle. After many weeks of shipping updates and back dated shipping updates, the seat cover never arrived. All attempts to contact the seller were unanswered.

Dollars Lost: $109.99

Victim Location: Jamesville, NY, USA - 13078

Date Reported: July 2, 2026

Business Name Used: Seluric


Online Purchase - FlagaholicFashtotalsupply

I purchased a 250 year marine memoriable cap online for father's day gift. Received a confirmation of the order via email plus a tracking number from China Post. Unable to track the order plus I have contacted the company via email and also the website with no reply and no merchandise received.

Dollars Lost: $28.98

Victim Location: Lagrange, GA, USA - 30240

Date Reported: July 2, 2026

Business Name Used: FlagaholicFashtotalsupply


Home Improvement - Home Improvement

Demand that I pay in advance for repairs for my home repairs through Cash App. Refuse to service me after he received my money. Not Certified at all. Use Yelp.com to gain customer. Pretending to be charismatic but very conniving and sarcastic character. No written contract. It wouldn’t matter because he has no business license. Don’t let the professional approach with the fake business name on his shirt and business cards fool you. He’s a con artist and his only concern is making money.

Dollars Lost: $430

Victim Location: Hampton, VA, USA - 23661

Date Reported: July 2, 2026

Business Name Used: EL Garcia Certified Handyman


Online Purchase - Bombonds

saw an add on facebook for this company. ordered three bras and they said they arrived but never did and when I looked up the tracking number it didn’t exist and their customer service line isn’t even connected

Dollars Lost: $61.17

Victim Location: Voorheesville, NY, USA - 12186

Date Reported: July 2, 2026

Business Name Used: Skyvolk Inc.- Bombonds


Debt Collections - National Civil Enforcement Bureau - Recovery & Litigation Division

Final Notice: Immediate Action Required for Outstanding Debt From Eric Kennedy [email protected] Date Jul 1, 2026 at 11:05 P.M. ?? DEBT COLLECTION DEPT ?? ------------------------------------------------------------------------------- FINAL & EXTENDED CIVIL ENFORCEMENT ORDER – COMPULSORY DEBT RECOVERY NOTICE Issued Under Authority of Federal and State Statutory Debt Recovery Provisions ------------------------------------------------------------------------------- ?? INTRODUCTION & LEGAL JURISDICTION This Final Enforcement Order is issued under the binding authority of the National Civil Enforcement Bureau, operating in full compliance with Federal, State, and Interstate debt recovery statutes. This order carries the weight of enforceable legal authority across all United States jurisdictions and, where applicable, international cooperation treaties. The debtor is hereby notified that failure to comply with this order will result in irreversible and escalating enforcement actions. ?? CASE FILE SUMMARY Case Reference ID: NYWL564521885 Docket Number: PREJ-1189271-FINAL Enforcement File No: NCEB/2025/CRF-1189271 Dispatch Verification Code: CDR-ORD-2025-AX91 Creditor of Record: Global Credit SLC Payment Assigned Enforcement Officer: Merrick B Garland – Senior Recovery Coordinator Official Response Email: [email protected] Outstanding Balance: $2,979.61 USD Estimated Legal & Enforcement Costs: $9,875.00 USD Discounted Settlement (if paid immediately): $1499.61 USD Mandatory Deadline: 120 HOURS FROM RECEIPT ?? RIGHTS & OBLIGATIONS ? Right to dispute or request debt validation within statutory limits. ? Obligation to satisfy debts recognized under federal, state, and local laws. ? Right to settle voluntarily before litigation proceedings commence. ? Silence or non-response shall be deemed admission of liability. ? Enforcement extends across state lines under federal reciprocity provisions. ? Continued neglect may result in forfeiture of all settlement privileges. ?? LEGAL AUTHORITY FOR ACTION This order is executed under the authority of: • Federal Civil Remedies Act – 28 USC § 2461 • Federal Debt Collection Procedures Act – 28 USC § 3001 • State Enforcement of Judgments Code – Section 680.010 et seq. • Federal Wage Garnishment Law – 15 USC § 1671–1677 • Fair Credit Reporting Act – 15 USC § 1681 • Consumer Credit Protection Act – 15 USC § 1601 • Bankruptcy Abuse Prevention & Consumer Protection Act – Pub. L. 109–8 • Uniform Interstate Enforcement of Judgments Act – Nationwide Enforcement • Business & Professional Licensing Codes – Suspension Provisions • Financial Transparency & Accountability Act – Title 12 USC • International Debt Recovery Cooperation Treaty – Cross-border Enforcement • Judicial Contempt & Compliance Provisions – Title 28 USC ?? ENFORCEMENT MEASURES IF NON-COMPLIANT 1. Civil Judgment Entry – valid 10 years, renewable. 2. Wage Garnishment – employer-compelled deductions. 3. Bank Levy – seizure of funds across all identified accounts. 4. Tax Refund Interception – both federal and state refunds. 5. Suspension of driver’s, professional, and trade licenses. 6. Property Liens – filed and enforced at county/state levels. 7. Sheriff Seizure Orders – repossession of vehicles and assets. 8. Passport Suspension – restrictions on international travel. 9. Negative Credit Reporting – Experian®, Equifax®, TransUnion®. 10. Court Contempt Proceedings – fines or incarceration. 11. Freezing of investment and retirement portfolios. 12. Seizure of rental and business revenues. 13. Publication of delinquency in enforcement registries. 14. Closure of business operations. 15. Revocation of government contracts or grants. 16. Suspension of federal benefits or aid. 17. Seizure of real estate holdings. 18. Garnishment of joint accounts and co-signed obligations. 19. Attachment of digital wallets and crypto assets. 20. Cross-border enforcement through international treaties. ?? CONSEQUENCES OF NON-PAYMENT Failure to comply results in permanent repercussions: ?? Financial Consequences: • Negative credit for 7–10 years. • Denial of loans, mortgages, and financing. • Escalating interest, surcharges, and legal fees. ?? Legal Consequences: • Court judgments enforceable for a decade or more. • Civil contempt proceedings leading to fines or confinement. • Suspension of licenses and certifications. ?? Employment Consequences: • Ineligibility for government or regulated employment. • Failed background and credit checks. • Business license suspension. ?? Travel & International Consequences: • Passport suspension and restrictions. • Travel bans via federal registry alerts. • Cross-border asset enforcement. ?? Reputational Consequences: • Public record exposure. • Enforcement registry publication. • Long-term reputational harm. ? RESOLUTION OPTIONS (FINAL OPPORTUNITY) Option A – Lump-Sum Settlement • Pay $1499.61 USD within 120 hours. ? Immediate closure of case. Option B – Structured Payment Plan • Initial Payment: $300.00 USD • Bi-Weekly Payments: $300.00 until cleared. ? Enforcement paused during compliance. ? Any breach = immediate escalation to litigation. ?? ENFORCEMENT TIMELINE Day 1–5: Issuance of final enforcement order. Day 6–10: Certification for litigation and pre-judgment filing. Day 11–15: Summons and initial hearings. Day 16–20: Civil judgment and garnishments issued. Day 21–30: Bank levies, liens, and seizures. Day 31–60: Expanded enforcement including property and assets. Day 61–90: Public exposure, license suspensions, registry entries. Day 91+: Full escalation to permanent federal enforcement. Post-Judgment: Enforcement continues until full satisfaction. ?? FINAL DECLARATION & ADVISORY This is the FINAL compulsory notice of enforcement. All settlement privileges are revoked once court escalation begins. Court-directed enforcement is absolute and permanent. Failure to act ensures irreversible classification as a high-risk debtor. ?? CERTIFICATION & AUTHENTICATION Certified by: Merrick B Garland – Senior Recovery Coordinator Digital Trace ID: CDR-1189271-Alpha Filed under Enforcement Registry No: NCEB/2025/CRF-1189271 Authentication Seal: Verified & Digitally Certified ??? ACT NOW – AVOID PERMANENT CIVIL JUDGMENT Respectfully, Merrick B Garland Senior Legal Liaison & Enforcement Officer National Civil Enforcement Bureau – Recovery & Litigation Division On Behalf of: Global Credit SLC Payment Email for Immediate Response: [email protected]

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 1, 2026

Business Name Used: National Civil Enforcement Bureau - Recovery Litigation Division


Online Purchase

They claim to be Black-owned and US based. The item received was poorly made and took about 45 days to receive. I initially filed a report with Paypal, they declined my claim. I have reached out to this company to request a return and refund, they won't answer. I will now follow-up with my bank to see if I can get a refund.

Dollars Lost: $75

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: July 1, 2026

Business Name Used: USA Black Pride


Counterfeit Product - Counterfeit Product Needoh Products

They are selling fakes! I went with my son today he chose a Needoh Hops bunny. They are scented glitter bunnies. We got in the car and upon inspection it was FAKE. No needoh trademark, no glitter, and no scent, and it was in a needoh box. I took it back and asked for a exchange but I wanted to check to see if it was legit before I left. He told me he couldn't sell it open. I told him he was selling fakes. He said he sells hundreds. Sooo he's selling all fakes. I opened a needoh peace of cake to check....and surprise Surprise....FAKE! He got angry and gave me my money back.

Dollars Lost: $0.0

Victim Location: Gloucester, VA, USA - 23061

Date Reported: July 1, 2026

Business Name Used: Love Food Mart


Online Purchase - OrderJolie.com

I purchased a cymbal toy back in December in 2025 for 29.99 and they continued to take 29.99 out of my account every month until I just noticed it today.

Dollars Lost: $180

Victim Location: Milford, IN, USA - 46542

Date Reported: July 1, 2026

Business Name Used: Orderjolie.com


Phishing

Urgent contact about your mortgage

Dollars Lost: $0.0

Victim Location: Allen, TX, USA - 75002

Date Reported: July 1, 2026

Business Name Used: The Mortgage Service Center


Counterfeit Product - AAA Imposter

The aaa is advertising in Instagram that it has upto 25% off with hertz but when I got the subscription, they removed the coupon but still advertising it in Instagram. It's scamming people and the only reason I got that subscription is because of that offer.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14214

Date Reported: July 1, 2026

Business Name Used: AAA Imposter


Online Purchase - Infinity Auctions (Imposter)

They had an online auction and we were notified that we won. The Bid needed to wire the money and they were gonna deliver it for an additional fee even had a tracking number, but when it said that we were here, I was here and the equipment never came.

Dollars Lost: $24570

Victim Location: Victoria, TX, USA - 77904

Date Reported: July 1, 2026

Business Name Used: Infinity Auctions Imposter


Phishing

I received several calls regarding the cruise from the Woodland, CA Strawberry Festival cruise drawing, but the cruise line was never mentioned, and it took until the third voice mail before winning a cruise was even mentioned. Previous calls were very vague, stating that they would like to talk to me (sounded like trying to rope me into a sales pitch, which I expected), but this last call really set off the alarms. She told me like she was letting me in on a secret that I won. Why would you not lead with that? The number the call came from was 541-286-8688 and the number she left for me to call was 916-883-3388 (Eugene, OR and Sacramento, CA respectively). I called the number she left and the recorded said it was a prize center. I couldn't understand the letters for it on the recording. The Strawberry Festival was at the beginning of May 2026, so the timing was very suspicious as well (about a month and a half since I was there).

Dollars Lost: $0.0

Victim Location: Woodland, CA, USA - 95695

Date Reported: July 1, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

They keep saying my order has shipped and the shipping is of course the scam shipping info. They will not refund my money and even attempted to try and tell me my order had been delivered to the address I gave which they said was Alaska and I have proof that I gave the correct Mississippi address. I’m so sick of these scam artists and then nothing can be done to stop them it seems.

Dollars Lost: $54

Victim Location: Laurel, MS, USA - 39443

Date Reported: July 1, 2026

Business Name Used: HerBloom


Retail Business - roadsideassistance24h

Literally posed as a completely different towing company. Was supposed to be sending a text and email of said services for to jump my car and provide info as to if it needed a new battery or anything additional. Started my car and it immediately powered back off and they ran off and jumped back into their truck. Immediately called them stuck in the same parking lot and told them my car powered right back off and they said I would have to pay again $225. Scam!!!!

Dollars Lost: $225

Victim Location: Lima, OH, USA - 45805

Date Reported: July 1, 2026

Business Name Used: roadsideassistance24h


Debt Collections - Debt Collections

The man say his name is Cory James working to collect for Ez money and tried to get me to pay $500 to keep from going to court and said I was already summoned to court and this indent happened in 10/2020 but didn’t have the number of the loan office and couldn’t tell me what loan office I was supposed to have received money from or

Dollars Lost: $0.0

Victim Location: Vicksburg, MS, USA - 39183

Date Reported: July 1, 2026

Business Name Used: legal medition


Employment - Employment Scam

After receiving personal information I was “relieved” from an assignment I didn’t even get to start. When I questioned the reason why I was spoken to very disrespectfully and unpleasant. The front desk worker was very rude and unprofessional. I also have reason to believe this business is not legitimate as there are several flaws shown when you search them on Google.

Dollars Lost: $300

Victim Location: Roanoke Rapids, NC, USA - 27870

Date Reported: July 1, 2026

Business Name Used: Pro Labor Temps LLC


Sweepstakes/Lottery/Prizes

Was left a message from Dave's cabinets in Medford Oregon. Called the number left on voicemail. Was told I won 2.5 million from publisher's clearing house and price Waterhouse coopers . I was told I had to pay the IRS $2185.32 for taxes and it could not be deducted from winnings. Said I had paperwork to do to release the cashiers check on Monday at 1:00pm. First he said the claim number was chr09 then said that he told me chr90 when I questioned him. He wanted my email address but I told him to mail the paperwork and I would fill it out and send it in . Insisted it was done now and said he would text it to me but first I had to text him my full name and address. I texted him first initial and a last name with the wrong address and city. I then looked up the phone number and was informed of what is a scam number. I had a feeling that it was shit. He called me back and said I had to give him my full name and I told him I was not going to because he's trying to scam me. I hung up on him and came to your site to report it. He called me back 5 times which I didn't answer and he left 2 texts requesting that I call him back which I don't think I will be doing that.

Dollars Lost: $0.0

Victim Location: Valencia, PA, USA - 16059

Date Reported: July 1, 2026

Business Name Used: Message left from Dave's cabinets in Medford Oregon. Call back number was left in New York.publishers clearing house and price Waterhouse coopers. Asked for name and address, I gave initial and incorrect address.


Online Purchase

shape Curve, name of the business, was advertised while using games and and found on facebook . I ordered 2 bras from this company. the size, color and style was what I was looking for. I waited 2 weeks after the promised date then decided to send an email to '[email protected]. I did get a response. the response that I got was to send "them" the order .number, my name. After waiting another 2 weeks, i sent an additional email demanding a response with in 48 hours. I did get a response within 4 business days asking me to send the SURS number. I could not find any such number. I waited another 2 weeks. I am being asked for the same information again I decided to start looking through the web trying to find out further information. (I should have done this in the beginning). I found some interesting information. The actual phone number is +86-1819-2732-2757. the business hours are 8:30 p.m.to 2:30 A.M. the address is, as I found on the web, is Room 1810 DO 76 W Huangpu Ave. Tianhe District, Guangzhou City, Guangdong, Province P. R. CHINA. the business name is - Guangzhou Jihuan information Tech (Ltd) of course, the email support@ Shapecurve.com does not work, I am not sure if it is actually a valid email. I don't know how many women order these products in the hopes of looking better inside and outside. How much money has been spent , by women who don't have that money to spend. I am learning that living in an AI world is a horrible and easy way for businesses like Shape Curve, to pray on men, women, children, world wide. Be aware, if it is 35% or 50% or 75 % it is more than likely a scam

Dollars Lost: $67.73

Victim Location: Hutto, TX, USA - 78634

Date Reported: July 1, 2026

Business Name Used: Shape Curve


Online Purchase

Ordered a Katana in December from them and have received nothing from them. They have these automated messages that state its about to ship and a horrid help email.

Dollars Lost: $209.98

Victim Location: Pensacola, FL, USA - 32526

Date Reported: July 1, 2026

Business Name Used: Katana US


Counterfeit Product - Counterfeit Product

They say they are out of New York City and are moving so having a big sale on inventory in warehouse. I purchased 2 dresses and then when I did get tracking info it was coming from china. They sent 2 dresses that aren’t what is pictured on website that are cheap and poor quality. It took 2 months for them to just arrive. I emailed to say I’m unhappy and want a refund. The responded with I have to pay another $30 each because they have to send back to china or 20% back that’s all.

Dollars Lost: $139.92

Victim Location: Fairfield, CA, USA - 94533

Date Reported: July 1, 2026

Business Name Used: Eleanor and Vivienne Boutique


Online Purchase

The ad was from a phone app game. The ad was from Holbechthomas with a deal on multiple "clearance" Carhartt shirts for a very low price, on which I shouldn't have bitten. The purchase was made and a fictious (CHINA) tracking number was sent to me. After about 20 or so days of tracking updates, it said the package was delivered. It was not. I sent an inquiry to their customer service email and received no response. After additional research, I found others had experienced a similar scam with the same company.

Dollars Lost: $44.63

Victim Location: Ankeny, IA, USA - 50023

Date Reported: July 1, 2026

Business Name Used: Holmbechthomas.com


Online Purchase - Online purchase

the business had an advertising about a hand held vacuum for vacuuming dust mites from mattress tops, couches etc. so i ordered one they had lots of other things to be ordered they appeared to have things ,like TEMU.

Dollars Lost: $59

Victim Location: Greenville, MS, USA - 38703

Date Reported: July 1, 2026

Business Name Used: SIMTPLICITY


Tech Support

I was contacted via phone several days ago to verify if I was the business owner. I wasn’t available as I was in a meeting and I thought they were a customer. They still tried to keep me on the phone to verify my business so they could help my business to be found by voice inquiries on Siri, Alexa, ect… I said call back. I didn’t know about this scam. Today I received the same call again saying the business name and they want to help me get found on the voice inquiry platforms like Siri and Alexa. This lady had a foreign accent and sounded very uninterested in talking to me. Once I verified I’m the business owner and gave them my first name I was handed off to “Linda” I think her name was. She went through her script I asked to to re-verify their business name several times and told her I was looking it up online as we spoke. There were a lot of clicks and glitch sounds on the line. She said they were working under the Google and Apple terms of service. That they were a third party company that Google and Apple used to verify data to get businesses listed on their voice search platforms. I asked if LMS worked for these companies directly and she said no as Google and Apple would never call me themselves. She again said they are a third party. I asked if they were going to charge me for the service and she said once they process my application they could see if my industry qualified for free or to be charged. I saw on my Google search the LMS (legacy media solutions) was a known scammer so I decided to see how far they would go. As they verified information (I only gave them information that was listed on my Google business page and website). When she verified my business website her info popped up on my website monitor as being located in Miami, Florida. I told her “oh I see your in Miami, Florida you just showed up on my website” she was a bit caught off guard and admitted she was in Florida. When she asked for an email to send the billing receipt I asked why did she need that since I’m not buying anything she repeated that she needed my email. I told her I wasn’t going to pay for anything so she didn’t need my email… she dropped her friendly facade and said in a very rude and snarky voice “this is America, nothing is for free” and then the line started to make a loud squealing noise. It didn’t hang up but the noise was so loud and sharp I ended up hanging up.

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23112

Date Reported: July 1, 2026

Business Name Used: LMS (Legacy Media Solutions)


Employment

It started with a post on facebook "ie. how to make extra income", I asked how, they connected me with someone called "Ana" or "Anna", she contacted me on whatsapp, she guided me to a site platform "snagshout-us.com" , to finish reviewing 40 orders per day for Amazon products and other companies, then she asked me to download an app "shakepay" to post $100 to buy crypto, so I can use them on their reviewing platform, she promised after I finish the 40 reviews, I should a commission, I kept doing it 1st day, the I was told I gain $241 commission, I got the money, 2nd day she asked me to continue doing another 4 reviews, while I do that every time mu commission keep deceasing , after 3 orders I was minus $388, she asked my to buy crypto from Shakepay app, the transfer them to snagshout platform to cover the negative balance so I can continue to finish the 40 reviews, I did that, then after few more order I got a bigger negative balance around $1500, she asked me to do the same to cover that negative, so I transferred another 1500, and just when I reached 39 orders, my balance went negative again by $4250, which I need to transfer to continue to finish the last 40th order, of course I refused because I didn't have enough money on my bank account to buy crypto to transfer them, she said she can help me with $1000, she posted them on my crypto account, so I had to transfer the difference to make 4250, I did that, then I was able to finish the 40 orders, that's when I suppose to get my commission, she said I should receive more than $22000 on my crypto account, but nothing happened, I contacted snagshout customer service , they told me I have to pay taxes first $6000 , of course I stopped here, they said I can't get money, even what I just paid $4907, until I pay the taxes, so that way I lost all what I paid, and have noway just to get what I paid

Dollars Lost: $4905

Victim Location: QC, CAN - H7P 5M4

Date Reported: July 1, 2026

Business Name Used: Snagshout-us.net Impostor


Online Purchase

Parts listed for sell from their website. Purchased parts but they never came. Customer service is lip service. They have had my money tied up for over 3 weeks now. They told me last week that the parts had been on back order but they were being shipped then. It has been another week and no parts and no explanation as to why. This place needs to be shut down

Dollars Lost: $2172.52

Victim Location: Connersville, IN, USA - 47331

Date Reported: July 1, 2026

Business Name Used: Direct Cycle Parts


Employment - Northiva Express

They made me drop packages and give up all my identity and I’m losing money dropping off these packages

Dollars Lost: $2000

Victim Location: Macon, GA, USA - 31217

Date Reported: July 1, 2026

Business Name Used: Northiva Express


Phishing - CSFI USA Imposter

"Lexi" from CSFI USA wanted to follow up about a loan request for $40,000.

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 1, 2026

Business Name Used: CSFI USA Imposter


Online Purchase - SHAFIK LLC

Ordered men's clothes and never received or heard from seller.

Dollars Lost: $40

Victim Location: Ottawa, KS, USA - 66067

Date Reported: July 1, 2026

Business Name Used: SHAFIK LLC


Online Purchase - Cartpanda and Lipoless

Ad on IPad,I ordered one order three bottles,$284.00, and ad come up of 20% off,I hit it ,thinking it was going off my order. Well they sent me six bottles. When I got the order, I called back and cancelled so I sent back six to Cartpanda, not knowing they were separate Com same branch the$264.00 was lipoless from Colo.Cartpanda said that was the lipoless and gave me phone no,I’ve called five times and they said they paid me on my c.card 0129, called bank four times it has never showed up, Twice they wouldn’t answer I really need my money on that c,card living is hard to do at 83.I need help.

Dollars Lost: $264

Victim Location: Dalton, NE, USA - 69131

Date Reported: July 1, 2026

Business Name Used: Cartpanda and Lipoless


Online Purchase - Online Purchase

Ordered two simsuits I saw on youtube many times and finally ordered them customer service number no longer in service. Tracking number provided not valid. Very angry and disappointed!

Dollars Lost: $94

Victim Location: Cobbs Creek, VA, USA - 23035

Date Reported: July 1, 2026

Business Name Used: Bombonds


Employment - Employment Solicitation Scam

Received a job offer after no interview. Just a bogus "form". All communication done via email and then they asked for Telegram. Sent me a $950 check via email for "start up expenses and software registration" - I stopped here.

Dollars Lost: $0.0

Victim Location: College Station, TX, USA - 77845

Date Reported: July 1, 2026

Business Name Used: Citadel Oncology


Online Purchase - Online Parking Spot Reservation Scam

i work for a business w/ a private employee parking lot near JFK airport. a scam parking listing website is selling spots in our lot online fraudulently. We have stopped numerous people from parking there illegally, however some have parked overnight when we were not here and we unfortunately had to tow their cars. The last time I came across someone who got scammed for parking in this lot, i asked to take a picture of the website they used to book the parking spot - this led to a website called AirportLAX.com which appears to be selling rental spaces for numerous parking lots they have no ownership or control over, one of which is our building's employee parking lot. I have attached a picture of the confirmation email this unsuspecting consumer received from this fraudulent website...

Dollars Lost: $1000

Victim Location: Jamaica, NY, USA - 11434

Date Reported: July 1, 2026

Business Name Used: Airport LAX


Phishing - E.S Processing

They said there name was Amy SMITH-- AN THEY NEEDED MY other half ,to get in touch with them immediately for a LEGAL DOCUMENT TO BE SERVED FOR THERE PROPERTY,? GAVE A REF.NO,OF 925300 FROM E.S PROCESSING CO.

Dollars Lost: $0.0

Victim Location: Dodge City, KS, USA - 67801

Date Reported: July 1, 2026

Business Name Used: E.S Processing


Phishing - Imposter

Received text message Subject: URGENT ACTION REQUIRED: Prevent Permanent Loss of $622.99 Hello, To protect your funds, Apple has placed a strict 2-hour temporary hold on a suspicious transaction of $622.99 linked to your Apple ID and iPhone. The transaction originated from a merchant in Denver, CO. WARNING: IRREVERSIBLE ACTION PENDING This protective hold will expire in exactly 2 hours. If the hold is lifted without your verification, the funds will be deducted immediately and the transaction CANNOT BE REVERSED. Please review your account status NOW: • If this transaction is legitimate: No action is needed. Disregard this notice. • If you did NOT make this purchase: Contact Apple Support IMMEDIATELY at +1 (877) 370 7718. We will cancel the charge right away and investigate any unauthorized access to your account. ACT NOW. You have a strictly enforced 2-hour window to stop this payment. Once the hold is lifted, the charge becomes permanent and final. Apple Support Team 2026 Apple Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Meherrin, VA, USA - 23954

Date Reported: July 1, 2026

Business Name Used: Imposter- Apple Inc.


Phishing

RECEIVED A CALL THAT WENT TO VOICEMAIL AND THE FOLLOWING MESSAGE WAS LEFT "MY NAME IS. HI, MY NAME IS VALERIE JIMENEZ WITH DOCUMENT SERVICES. THIS CALL IS INTENDED FOR (my name). FOR A REFERENCE NUMBER (NUMBER GIVEN). THIS IS A FORMAL NOTICE REGARDING THE NONCOMPLIANCE NOTICE THAT IS BEING FILED AGAINST YOU. IF YOU HAVE NOT RECEIVED THE NOTICE PROPERLY BY MAIL, PLEASE CALL THE LITIGATIONS OFFICE IMMEDIATELY TO REQUEST A COPY TO BE SENT OUT CERTIFIED. PLEASE NOTE THIS COMPLAINT CAN MOVE FORWARD LEGALLY WITHOUT YOUR CONSENT WITHIN ONE TO 2 BUSINESS DAYS. PLEASE FEEL FREE TO CONTACT THE OFFICE WITH ANY FURTHER QUESTIONS AT. 866-439-2095. PLEASE CONSIDER YOURSELF NOTIFIED. THANK YOU

Dollars Lost: $0.0

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: July 1, 2026

Business Name Used: DOCUMENT SERVICES


Online Purchase

Watched a video on Tik Tok about a window a/c unit deal, the site appeared legitimate then the payment processed as a different company in my account and I received bogus tracking information and their support email was flagged as a scam

Dollars Lost: $94.97

Victim Location: Iowa City, IA, USA - 52240

Date Reported: July 1, 2026

Business Name Used: Lumen and ShopatRaven


Online Purchase - Online Purchase

I posted my husbands motorcycle on Vinted to sale Samuel walker contacted me to buy it he send the check in the mail once it got to me I took it to regions bank and once it posted to my account I begin to spend it on my bills he also uncles 2000 extra to pay for the movers to pick the bike up so Samuel send me the movers info and I was instructed to send 1900 Walmart to Walmart I did that and the next day I check my online banking and the check had been returned and the bank got me oweing them 6,000 which I don’t have the reason for me to get rid of the bike is to catch up on bills my husband was diagnosed in July of 2025 with lung cancer so we only have one income so I posted the motorcycle to sale

Dollars Lost: $1900

Victim Location: Bastrop, LA, USA - 71220

Date Reported: July 1, 2026

Business Name Used: Samuel walker


Online Purchase - Wendlly

The website states that the clothing is made in America. I placed an order June 18,2026 for clothing for July 4, 2026( they have a line of patriotic clothing) and as of July 1,2026 I have not received. I emailed them and was sent a tracking number. The tracker states the order is coming from China, not the United States. I would not have ordered had I known this- but I trusted their website which leads you to believe it’s an American company

Dollars Lost: $190.9

Victim Location: La Fontaine, IN, USA - 46940

Date Reported: July 1, 2026

Business Name Used: Wendlly


Other - Lk Company

Fortune Royal slot from Google play store is the biggest scam Google is doing. Wasted 3 days of my time. They didn't pay me for what I won. I tried to contact Google but I guess they didn't care if people get ripped off

Dollars Lost: $0.0

Victim Location: Sebring, FL, USA - 33870

Date Reported: July 1, 2026

Business Name Used: Lk Company llc


Phishing - Home Warranty Final Notice

Got a letter for home warranty final notice. Had my mortgage name. No name of company. No email, no address just a phone number 866-793-4888. Gave a property code.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14208

Date Reported: July 1, 2026

Business Name Used: Home Warranty Final Notice


Fake Invoice/Supplier Bill - Fake Mortgage Assistance Offer - Phishing Scam

They sent me a letter saying that even if I was in forbearance I could be helped they had me fill out paperwork several times cuz they said I wasn't doing it right then they told me okay they got me on the phone with my lender and the first time when I was supposed to be connected they hung up on me and then then I waited and they said okay the paperwork is approved you need to get this amount of money in by the 20th cuz Monday they're going to foreclose on you and they told me not to send the lender any money send it to them in New York

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78232

Date Reported: July 1, 2026

Business Name Used: American residential solutions


Phishing - Allocated Waiver

Received notice via USPS pre sorted permit#2215: This notice is time sensitive: sent on 6/16/26. Information for mortgagee only. Immediate response to this notice requested Lender info: Approval Pending This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will be our final attempt to notify you 1-800-823-5601

Dollars Lost: $0.0

Victim Location: Brattleboro, VT, USA - 05301

Date Reported: July 1, 2026

Business Name Used: Allocated Waiver


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