Look Up a Scam
Search Results (714008)
Online Purchase - Online Purchase - Symtmetry (Nanchang Huiyun Linghai)
I ordered an item, the final total was almost double what I was expecting to pay, so I cancelled the order within a day. Their refund policy was that they would refund for a cancellation if the item had not yet been shipped. I cancelled 2 days before it was shipped. I contacted them repeatedy and got no response. They sent it anyway and it will cost a fortune in return shipping. They still will not respond to my complaints. Do not use this company. They do not keep their word and do not respond!!!
Dollars Lost: $55.56
Victim Location: HAMILTON, ON, CAN - L9B 2L9
Date Reported: July 3, 2026
Business Name Used: Symtmetry Nanchang Huiyun Linghai
Online Purchase - Online Purchase - Audrey & Amy Ottawa
WARNING TO SHOPPERS: This is a deceptive storefront, not a local Ottawa business. I placed an order, never received my items, and as soon as I asked for an update, they completely blocked my email address. Do not buy from them. Save your money and check their terrible reviews on Trustpilot and the Better Business Bureau Scam Tracker! ? #audreyamyottawa #ottawaboutique #scamalert
Dollars Lost: $125
Victim Location: COLLINGWOOD, ON, CAN - L9Y 0Z5
Date Reported: July 2, 2026
Business Name Used: Audrey Amy Ottawa
Online Purchase
I saw this to good to be true ad regarding carports. 29.95 ea. I ordered 2 of them. I went back in forth with them 32 times, to no avail. I'm not going to get my money back and I know this. My bank asked me if I was sure and I said yes. What I want to do is report that the carports are a scam. Total scam. They gave me this long drawn-out scenario and even said they delivered it. I don't live in a gated complex. It's all BS, all of it. I have all the printed emails if you need them. A number of the emails are the exact same time everyday they said it was in the ocean waiting to cross customs, then it went to the wrong port, then it went to the wrong address, then a delivery was attempted but couldn't get in the gate, then it went to final delivery. I have cameras, and no one ever came. They told me in one email that they need a signature. I'd like to see that signature of the delivery.
Dollars Lost: $67.97
Victim Location: Modesto, CA, USA - 95354
Date Reported: July 2, 2026
Business Name Used: Lumen
Advance Fee Loan
I received a text message that stated "Hi (my first name), Lexi here from CSFI USA. I am following up on your personal loan request for $30,000. Txt END to opt out. If you no longer need the $30,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (341) 217-6717". I never applied for a loan or contacted this business. I did not respond, identified the text message as spam, and blocked the phone number.
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95815
Date Reported: July 2, 2026
Business Name Used: CFSI USA
Employment
This company stated they were Cross Country Healthcare, servicing in the Marysville Ca area. I received a call from Vishakha stating that they saw my application on Indeed's website and wanted to hire me for a Healthcare Job in my area. During this process I noticed that my gut feeling kept getting in the way of my process and I called the company and spoke to a representative who stated yes they do onboarding for hiring. Now as I start the process I see the name has completely changed to Cross Countr Community Care Able app. Now it is 2 people that are assisting with my registration. They have no office in my area and I uploaded a lot of my personal information such as place of birth, ssn,car ins and driver's license. I stated that this is FRAUDULENT and now no on is calling me back about any jobs they basically STOLE MY IDENTITY. It's sad because I felt it in my gut. Please stop these people
Dollars Lost: $0.0
Victim Location: Olivehurst, CA, USA - 95961
Date Reported: July 2, 2026
Business Name Used: Cross Country Health Care
Advance Fee Loan
Called scammer, they stated I applied for a loan last year in November. Was denied and then referred to their agency and apparently automatically signed up for the subscription, which I did not agree too! I applied for a loan as I was in need of money. I can’t afford 39.95 monthly payments which is why I cancelled it last year! Just noticed they still been taking away payments and I don’t even know what agency or services they offer. Never utilized it once.
Dollars Lost: $359.55
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 2, 2026
Business Name Used: Finfy
Fake Invoice/Supplier Bill
We received a fax that looks like a bill for services. We never ordered anything from them. This was unusual as it had the company name, but an address from over 15 years ago.
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14607
Date Reported: July 2, 2026
Business Name Used: Relay Wire
Counterfeit Product
The website promoted an item that was false. The storage bags were labeled as sturdy, large capacity, hinged lids - what I received were small plastic bags with zippers that I could have purchased at Walmart for $2 each
Dollars Lost: $110
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 2, 2026
Business Name Used: CONVENIENTTO
Charity - Helping Hands
I entered my information on a website for helping hands through another website and then exited before completing an application for financial hardship. I didn’t notice originally that they sent me a text and i seen it later called the number gave the reference number explained my hardship. During the conversation he asked was i looking to go to school and i answered yes to take a class for a certification and i wa stole I’ll get an email about my hardship approval and was transferred to speak to someone about the program I’m interested in. He confirmed the information they had on file looked up programs for my area and didn’t haven any then said he would contact me if any program came up for what i was interested in. Then i hung up then i hung up. I then received another text with a link for my hardship but i didn’t click on it and deleted the text.
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95841
Date Reported: July 2, 2026
Business Name Used: Helping Hands
Online Purchase - Online Purchase - Zarino-Originals
Today is July 2, 2026. Since I received my jewellery order from Zarino-Originals on March 3rd, I have been constantly contacting them for an exchange or a refund for one of the rings I purchased. It's a "Paw Ring" (a ring that fits that has a cat paw made from glass). One of the 'glass toes' was misssing.I've been repeatedly asking for a refund because I attempted to contact [email protected] for a replacement. No response. * ****** **** then I tried again in June/2026 forwarding my emails from March/26 showing them that I attempted to contact them numerous times. No response.My order = Order #Zarino****** and my total with 5 items was $187.20. This specific ring cost $51.00. I never aske for a refund, I just wanted to exchange it for the same ring or get them to fix it. I'm frustrated that they do not reply to me because I am in the right, they are in the wrong. They are violating their 30 day money back guarentee.When you email [email protected] their first reply seems to be automated and the reply I got was from '[email protected]'. When I asked them if they took over for zarino-originals company, they no longer reply. * ****** ****** * ******* ** ** **** *** *** *** ****** **** **** ***** *** * *** ****** ** ****** *** ********* March email attempting telling them I had a defected ring, and again attempting to get them reply in June & July 2026.
Dollars Lost: $51
Victim Location: ST CATHARINES, ON, CAN - L2M 4R8
Date Reported: July 2, 2026
Business Name Used: Zarino-Originals
Online Purchase - Online Purchase - JB Restore
ORDER PLACED JUNE 20TH CONTACTED 3 TIMES NO RESPONSE WANT MONEY BACK
Your journey starts today! You just put yourself first by ordering our award winning product. Get ready to experience your day in a whole new light.
The charge on your credit card will appear as:
JB Restore
Our fulfillment team is getting your order packed up and shipped as we speak.
Order Number: ********** Order date: 06/20/2026 8:45am
Shipping Address:
Phone Number:
Dollars Lost: $343
Victim Location: COBDEN, ON, CAN - K0J 1K0
Date Reported: July 2, 2026
Business Name Used: JB Restore
Online Purchase
There was a reel on Facebook for these epiCooler, supposed to be a air unit and heating unit the air don't work. it is a fan and heating unit. It is false advertising. Because the machine is not a air unit, it is a fan with heating unit in it epi cooler.
Does not work do not buy
Dollars Lost: $417.85
Victim Location: Milton, FL, USA - 32570
Date Reported: July 2, 2026
Business Name Used: Epicooler
Advance Fee Loan - Grow Up Loans
Was approved for loan however explained for some reason they could not make deposit of loan into my Bank of America app and suggested having husband also apply to see if they could deposit in his Bank of America account however once application complete all contact from company had stopped and when I called numbers they were no longer in service and then called number from web page and connected with N owner who took my name and put me on hold only to disconnect call and upon calling immediately back recording said number no longer in service
Dollars Lost: $0.0
Victim Location: Boca Raton, FL, USA - 33432
Date Reported: July 2, 2026
Business Name Used: Grow Up Loans
Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes
Received a letter supposedly from Publishers Clearing House stating I won $2.8 million. The letter included a real looking check for $8,770.45 from Metropolitan Reserve Bank - "You are required by the International Sweepstakes and IRS by law to make a payment towards taxes and processing fees. Enclosed are funds to assist you with out-of-pocket expenses to enable your payment." It directs me to contact a Josh Glantz at 1-347-430-4197 to discuss method of payment for the grand prize and to contact him as soon as the check is deposited. It states to keep this letter strictly confidential. The letter includes legitimate PCH employee names.
Dollars Lost: $0.0
Victim Location: Olympia, WA, USA - 98512
Date Reported: July 2, 2026
Business Name Used: Publishers Clearing House
Phishing
Person from this number called and said they were with an adoption agency and needed to confirm details. They had my name, my spouse's name, an old physical address and my date of birth. I denied ANY of it was true, told them I thought it was a scam and hung up. They immediately tried to call back. I did not answer
Dollars Lost: $0.0
Victim Location: West Point, CA, USA - 95255
Date Reported: July 2, 2026
Business Name Used: Adoption Agency
Sweepstakes/Lottery/Prizes - Sweepstakes/lLottery/Prizes
I bought a coin package from an online social casino( The Money Factory). I end up winning $175. Went to redeem my winnings and at first they told me it had to be verified which it was. I was thinking I would be getting a deposit on my bank account but no such luck. Ive emailed them with no straight answer. It's been since February 12 they told me it would be 90 days that to has passed. Just wanting to spread the word and what a scam the site is. No other casino has that long of redemption and I've played many. Just sucks they take my money in click of a button but they just scamming people
Dollars Lost: $25
Victim Location: Texarkana, AR, USA - 71854
Date Reported: July 2, 2026
Business Name Used: The money factory
Online Purchase - initialshop
I placed an order for (2) Set of 3 Celebration Hurricanes by Valerie, that I saw on Facebook. Everything looked legit and I used my PayPal Credit Account to pay for this. Communication was good from "them" about when my order went through, when it shipped, etc. I watched it about every 2 - 3 days to keep up on the status on where it was. Then I get an email that my package had been delivered. And it had not been delivered. I checked with my post office and they said they had no package for me. I gave tracking number, all the things they asked for, and they did not have it. I contacted them by email and I sent a dispute to PayPal. And they just keep saying that it's been delivered - nothing they can do, I am responsible for the charge. I can't get the tracking images to upload. Their "phone number" is
+86 13282011554. I did not try the phone. I only emailed them.
Dollars Lost: $91.18
Victim Location: Riley, KS, USA - 66531
Date Reported: July 2, 2026
Business Name Used: initialshop
Debt Collections
Richard and his Secretary Victoria said I owe a credit card bill or I have to go to court, they offered a settlement amount 7000, then 2500, then at least 100 today to stop the court filing.
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90001
Date Reported: July 2, 2026
Business Name Used: Settlement Authorization
Online Purchase - Parenting App Scam
Parenting leader advertising on social media. Signed up for a 28 day plan for $21.12. Receipt was received confirming this plan/amount, noted after the fact that the order date is incorrect, stating 2/7/26 when it was ordered 6/4/26. There was zero fine print or any communication at any point prior to or during ordering that this would extend a subscription after the initial 28 days. Parenting leader charged my card for $63.74 on 7/2/26. As above, there was zero authorization or communication that the subscription was renewing for a different amount. On further investigation with a Google search for "Parenting Leader" and "Parenting Leader Scam" it appears this is a common practice by this company. Email was sent to Parenting Leader 7/2/26, response received that "someone from our team will get back to you as soon as possible."
Dollars Lost: $63.74
Victim Location: Auburn, MA, USA - 01501
Date Reported: July 2, 2026
Business Name Used: Parenting Leader
Online Purchase - Online Purchase - Grant & Mercer Toronto
**** ** * ****** ** ** ********* ***** **** ****** Pkg finally arrived weeks after I had cancelled order. Company claimed order couldn’t be cancelled. In a response to my request to return item and refund the company is now claiming I must pay international return shipping and handling of at least $50 and an extended delay for any refund. Or keep the item and instead of a refund receive a 20 discount. I believed I was purchasing an item from a business in Toronto not a fast fashion Chinese company.
Dollars Lost: $64.95
Victim Location: NIAGARA FALLS, ON, CAN - L2G 0E9
Date Reported: July 2, 2026
Business Name Used: GrantMercer Toronto
Online Purchase - Mandatory Action Email Phishing Scam
On 11/27/2025 at 8:00 PM, I received an email from "Paul Garrett" ([email protected]), identified as "Head of Compliance" for Custom Design Genius, titled "FINAL LEGAL REMINDER - Mandatory Action Required Before Thanksgiving Deadline." It claimed a trademark registration for a logo ("Meta Bone") had expired and that continued use was unauthorized, demanding a written response within 24 hours (by 11/28/2025) and threatening a cease-and-desist order, injunctive relief, statutory damages, legal fee recovery, forced content removal, and placement on "Public Non-Compliance Records" for noncompliance.
I also received a text message from a contact identifying himself as "Sean," stating he had "tried calling regarding the artwork - Meta Bone" and that "the application deadline is today," asking me to call back at my earliest convenience. This follows the same urgency-and-vague-authority pattern as the email.
Neither message used standard legal terminology, and no verifiable trademark filing or expiration was confirmed. I did not pay any money, call back, or respond to either communication. Other online reviews and complaints describe an identical pattern used by this company against past design customers, including threats from multiple different names and phone numbers. I am reporting this as an attempted extortion/fraud scheme.
Dollars Lost: $750
Victim Location: Amherst, MA, USA - 01003
Date Reported: July 2, 2026
Business Name Used: Custom Design Genius
Phishing
Received e-mail 2026-07-02 saying "You paid $683.79 for your Geek Squad subscription, which has been automatically renewed for another 2 years.
"This is an email confirmation for the payment made through your account.
"The amount of $683.79 has been processed and will be debited today. This transaction will reflect within 24 hours in your account."
The email went on to say "If you wish tro cancel or extend Unsubscribe then kindly contact our support team."
Note: email said "System email don't reply" with a very, very long string of alpha and numeric characters.
I don't have any Geek Squad subscription for which I applied for or agreed to pay this type of money for services not made.
Dollars Lost: $683.79
Victim Location: Elysburg, PA, USA - 17824
Date Reported: July 2, 2026
Business Name Used: Geek Squad - IMPOSTER
Online Purchase
We ordered a sauna and paid for it on April 9, using our HSA funds as this is for a medical purpose. The sauna was to ship in May. We received no communication after. We sent an email on June 1 asking where our sauna was and received a response that it would be shipped on June 24. We received no further communication. We called and spoke to someone in the company on Friday, June 26 and asked for a full refund. They said they would process it and get back to us by the end of the day. They did not. On June 28, we asked for a status update and also told them we requested a refund. On June 29, they responded and said the sauna had been handed over to the carrier and they could not give us any other updates. We emailed back and asked for proof of shipment as now we are not believing anything they say. We have not received any further communication but have sent them three additional emails asking for updates. We are getting nowhere.
Dollars Lost: $3807.06
Victim Location: Englewood, FL, USA - 34224
Date Reported: July 2, 2026
Business Name Used: Redline
Employment - Employment - Handmade by amazon
They offer you to make money making handmade items at home at your own pass, then they set you up with someone else claiming to help you make money just by liking certain products, then they ask you to pit money in an account to purchase fake ites and repurchurse them at a certain % commision
Dollars Lost: $5160
Victim Location: ON, CAN - N0A 1L0
Date Reported: July 2, 2026
Business Name Used: Handmade by amazon
Online Purchase
Emailed inquiring about advertising in The Yachting & Sportfishing Guide to the Emerald Coast. Send ad specs and invoice for payment of $1400.00 which cleared under the business name of RSK Media Consulting. Three months later, I have another $1100 taken from my credit card. When contacted the business owner, ******* **** stated it was a mistake and he would get it reimbursed. I never received reimbursement and then 1 month 1 month later, another charge for $700. 5 months later and another charge of $700 is on my CC.
Dollars Lost: $3900
Victim Location: Panama City, FL, USA - 32405
Date Reported: July 2, 2026
Business Name Used: Momentec, LLC
Phishing - Paypal Impostor
Email received from person at PayPal saying that someone had purchased a $487 gun on my new PayPal account set up this morning. Then the PayPal help desk (Tina Wood) wanted me to download the connectwisecontrol app. Before I agreed to download the app, I checked the BBB scam tracker and verified that it was a scam. They told me that my IP address had been compromised and that connectwise was a “secure” server.
Dollars Lost: $0.0
Victim Location: Lawrence, KS, USA - 66049
Date Reported: July 2, 2026
Business Name Used: Paypal Impostor
Online Purchase - Gentlebands
The Ring that was purchased by my partner, was called The Dark Ages. On the image attached shows a Google Shopping Image that sends you to the website of Gentlebands, to the Dark Ages Ring. This image also matches another seller on Etsy that sells a similar ring. A jeweler reported to me that these rings have been seen before on Aliexpress & Temu, but since been deleted or archived. The Gentlebands website shares a story that shows images that appear to be taken from other sites:
1. https://www.alamy.com/stock-photo-portrait-of-smiling-glassblowers-122627077.html
2. https://www.alamy.com/stock-photo/glass-holding-art.html?pseudoid=D85C2546-AD48-4CD3-B85F-67553968B2C4&sortBy=relevant
3. https://paulmalone.com/blogs/news/discover-the-perfect-wedding-ties-and-bow-ties-for-grooms-groomsmen
___
The Dark Ages Ring Link:
https://gentlebands.com/product/the-dark-ages/?lpcampaign=pla&campaign=PLA_US_all_Troas2_1106&gad_source=1&gad_campaignid=21884820436&gbraid=0AAAAACPLbEhlNchDgy88bjEuZkpeeLi7G&gclid=CjwKCAjwmJjSBhB-EiwAkZgxi-JVUjYd9iHQqN7JbqDNgxEiQuzAoMT579FnshGWZE2wwe7_v_26FRoCSy4QAvD_BwE
Etsy Ring:
https://www.etsy.com/listing/729456023/meteorite-tungsten-ring-men-crushed
We demand that the company responds effective immediately as we are sending in a dispute of the charge or be given a refund as soon as possible. The website also states they have a Lifetime Replacement which many warranties in general retail and other companies don't cover when purchasing a warranty. Warranties cover Damage, Defects, etc. Not Theft or Loss. Should any questions or concerns need to be requested to me, please reach out when available. Thank you.
Dollars Lost: $159.2
Victim Location: Saint Paul, NE, USA - 68873
Date Reported: July 2, 2026
Business Name Used: Gentlebands
Phishing - Ross and Miller
John Cooper calling for ***** ***** regarding a civil matter. This message is intended for ***** *****, My name is John Cooper calling on behalf of the Missouri state processing center. Calling to inform you that the office of Ross and Mill has requested to file a notice of intent for a civil judgement to Ralls County. If you have any questions, contact their office directly at 888-872-1956 with reference number *******. Once the motion is filed, the courier will be dispatched to ****** ***** *****. Again, if you have any questions, please contact the filing party Ross and Miller directly.
Dollars Lost: $0.0
Victim Location: New London, MO, USA - 63459
Date Reported: July 2, 2026
Business Name Used: Ross and Miller
Employment
Hello ******,
Thank you for sending over your resume. I have reviewed your resume,
and your qualifications and experience are impressive. Please find
more details about the position below and let me know if this
opportunity is something you would like to explore further.
Overview and Working Hours:
The company will provide a laptop and a pocket MiFi for your remote
workspace. You must complete a mandatory two-week training program via
Zoom video conference under an assigned supervisor. The training
compensation rate is $28.00 per hour. Upon successful completion, your
standard rate will increase to $30.00 per hour.
You will be required to set up your own time schedule while working
for Cancer Care Associates, either as a Full time employee working
35hours weekly (you can also work extra hours to make it 40hrs/week)
or Part time employee working 20hours weekly. We understand the
importance of work-life balance and want to provide our employees with
the flexibility they need to succeed both professionally and
personally. However, please note that we expect our employees to meet
their deadlines and commitments on time, and that the work schedule
should be aligned with the business needs of our company. We will be
providing you with comprehensive guidance on how to set your working
hours during the orientation session of your training.
The Position involves:
1. Accurately and efficiently enter data into the company's database.
2. Verify and validate existing data using MS Excel.
3. As a remote data entry clerk, you will be expected to adhere to
strict confidentiality protocols.
4. Excellent attention to detail, strong organizational skills, and
the ability to work independently are essential for this position.
As a remote data entry clerk, your daily routine would include
accurately inputting and updating databases with the latest
information provided to you. This requires a high level of attention
to detail and precision to ensure that all data is correct and
up-to-date. Additionally, you will be responsible for conducting
quality checks on the data entered to identify and correct any errors
or discrepancies. Your role is crucial in maintaining the integrity
and accuracy of our database, which is essential for the smooth
operation of our organization.
We offer a comprehensive benefits package that includes; Health,
Dental and Vision Plans, Short and Long-Term Disability, Critical
Illness and Accident Policies, 401(k) Retirement Plan, Health Club
Membership, Tuition Assistance, Paid time off and Holiday pays. You'll
be able to enroll in these benefits after four weeks of employment.
Looking forward to hearing from you.
Best Regards,
Sarah Goldberg
Cancer Care Associates.
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10462
Date Reported: July 2, 2026
Business Name Used: Sarah Goldberg
Online Purchase - Nurneys
I purchased an online product, "Youth Full Face Dirt Bike Helmet with Goggles and Gloves," from nurneys.com. My order number is ******. To date, I have not received the item. Upon logging into their website to check the fulfillment tracking, the order status is continuously marked as "Not Shipped Yet." I have attempted to contact the business over the phone several times to inquire about the delay, but they have never responded or answered their phone line. Because the business has failed to fulfill the order or communicate regarding the delay, I am filing this complaint to seek assistance.
Dollars Lost: $16.99
Victim Location: Edison, NJ, USA - 08820
Date Reported: July 2, 2026
Business Name Used: Nurneys
Online Purchase
I paid The Travel Network $3192.00 on October 13, 2025 for timeshare listing and advertising services for my property at Hilton Grand Vacations in Las Vegas Nevada was led to believe that their company would actively market and help generate rental or sale opportunities. However, after almost a year, I have received no meaningful results, no legitimate offers, and no completed transactions. The company when contacted states that they have received offers, but not to what the rental amount was determined. I received no notification of this. I called numerous times and they leave you on hold for over 30 mins, and then say the contract has expired after 180 days, and that I never initiated any extensions. When I have never been able to reach anyone.
Dollars Lost: $3192
Victim Location: La Center, WA, USA - 98629
Date Reported: July 2, 2026
Business Name Used: The Travel Enterprises
Employment - Employment Task - Commissions Scam
I recieved a text asking me if i was interested in a job position i said okay and did not think it was not real because i fill out alot of forms/questionaires. The position was explained to me and then shown to me. I then receive a link to register a work account https://databricks03.com. I was also sent a number to communicate through a work phone line through Whats App(2098516624 & 3039444807) I practiced with the person and after a couple of trys i did see i small profit in my cash app and thought that this may work out. But after a few more trys i dont know why i didnt just stop communicating but keep going even after i was ask to invest my actual money. I keep going with it. (I never realized/know i could be so gulliable/stupid). After being told the next process to continue i just keep depositing money in my cash app and taking instructions on what to do. After i realized I lost all that i invested and I kept going along (in panic mode) making them think that i was gonna take a loan out to deposit more money. Then communication stopped and then they started to try and begin to communicate again.
Dollars Lost: $16000
Victim Location: Saint Albans, NY, USA - 11412
Date Reported: July 2, 2026
Business Name Used: N/A
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
They told me I had won $5M and a BMC DENALU Truck! They were very convincing and every time convinced me to continue paying out money for state tax requirements! I really was dubbed. Two people working from messenger and signal (Andy Goldberg and Fahlon Satton (sp).
Dollars Lost: $1100
Victim Location: Greenville, SC, USA - 29607
Date Reported: July 2, 2026
Business Name Used: N/A
Online Purchase
I searched for filling passport form online and the site came up. I thought it was a government website but they took my money and only sent a pdf of the passport application filled out.
Dollars Lost: $104
Victim Location: Memphis, TN, USA - 38104
Date Reported: July 2, 2026
Business Name Used: Uspassportandvisa.org
Travel/Vacation/Timeshare - Travel Package Offer - Phishing Scam
This company “Monster” Reservations called me up, persuaded me to buy into their $249 ONLY vacation package in exchange for a review.
Dollars Lost: $900
Victim Location: CT, USA - 06878
Date Reported: July 2, 2026
Business Name Used: Monster
Government Agency Imposter - Registered Agency
E-mail received from [email protected] claiming that they are a “business advocate” and that payment for renewal of business registration was declined and that the business may be dissolved without payment.
Business credit card (Bank of America) was then charged for $150.00 the same day following the e-mail from Registered Agency.
Bank of America then denied the charge potentially due to the “credit card information being entered manually”.
Dollars Lost: $150
Victim Location: CT, USA - 06896
Date Reported: July 2, 2026
Business Name Used: Registered Agency
Fake Invoice/Supplier Bill
Received a phone call from Robert at Digital Image Supplies, Inc asking for payment on Invoice # 4669 dated June 13, 2025 for black toner for a xerox copy machine. The *** ****** ****** ****** contracts with a different provider for all of our copier supplies. We do not submit verbal orders. St. Luke's Health Systems has completed an internal audit/investigation and determined this is a scam., No monies have been submitted.
Dollars Lost: $0.0
Victim Location: Mountain Home, ID, USA - 83647
Date Reported: July 2, 2026
Business Name Used: Digital Image Supplies, Inc
Employment - MyboxExpress.com
DO NOT TRUST Myboxexpress they promise and work form Home job with base salary 4300 plus bonus. Then you don't receive anything you worked for and also the are constant contact with you by phone and email SO Please do not accept or be in contact them at all.. I've been working with them for over 2 months wasting my gas and my own money thinking i was going to get back when the pay day but nope no contact they just go silent when they can't use you anymore. It sucks because you do have to give them your social sin and and W-4 form that looks legit but it's not they just want your information please if this happens to you like it did me go your bank and put them on high alert for any suspicious activity on your card that has to do with myboxexpress. Please tell others as well because I'm sure that a lot of young people will fall victim to this just like I did when i was looking for a Job I will give an example of what it looks like in the picture below
Dollars Lost: $75
Victim Location: Pomona, CA, USA - 91767
Date Reported: July 2, 2026
Business Name Used: MyboxExpress.com
Counterfeit Product - Online Retailer Scam - Instagram Seller
The scammer is selling a product on social media. But the product is not what’s advertised. They are selling these bags as a sturdy, extra large bags.
Dollars Lost: $93
Victim Location: Ossining, NY, USA - 10562
Date Reported: July 2, 2026
Business Name Used: YOOYAP-DE
Phishing
Someone left a voicemail that i have a compliant in their office. And that they have attempted to deliver some documents to my address and if they can't me at home they will attempt to reach me at work.
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38105
Date Reported: July 2, 2026
Business Name Used: ES Procssing
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