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Phishing - Unknown

We got a text message from 616-229-8479 stating "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end". When we called, they asked us to verify the policy owner, name and date of birth, and the insured individual, name and date of birth. They then attempted to get the business debit card number so they could "research" the transaction. I declined and they hung up. I called back and asked what the company name was, and they hung up.

Dollars Lost: $0.0

Victim Location: Riverview, FL, USA - 33579

Date Reported: August 12, 2026

Business Name Used: Unknwon

Healthcare/Medicaid/Medicare

Received statement from Medicare showing 6 "claims" from 8/27/2025 to 2/6/2026 ($2745 each) charging my Medicare account. Have never requested, approved or heard of this company, they have acquired my information illegally in order to submit claims with my Medicare number.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: August 12, 2026

Business Name Used: Memphis DME Supply LLC (Michael J Blanco)

Phishing - Phishing - Verita Canadian Bread

The email looked like it came from the Loblaws class action lawsuit. It asked for my email, phone number, address, birth date and credit card information. Then I received a pending charged from Fushi in Saudi Arabia. I blocked my credit card.

Dollars Lost: $0.0

Victim Location: ON, CAN - M6G 2Z4

Date Reported: August 12, 2026

Business Name Used: Verita Canadian Bread

Debt Collections - URS

Husband received a voicemail that I had not fulfilled a payment arrangement. Called the number and spoke to Mrs. Waller although the message stated to reach out to Jason Mitchell. She stated that I owed the hospital money and they were collecting. If I did not resolve the issue with a payment arrangement, I would be served with a garnishment for theft of services. I asked for a date of service and she said due to HIPPA she could not give me that. I setup payment arrangements to avoid being garnished and they took $400 from my account in July. I did some research and spoke to the hospital. The hospital said they do not use URS as a debt collector and that the collection agency should be able to provide a date of service. After doing some additional research, it appears that this company paid fines for violating the Fair Debt Collection laws and have obviously scammed many others. I called them back and requested a refund of the $400 and to stop any further deductions from my bank. The money was refunded and no questions asked. That was a huge red flag. If it was legit, I feel like they would not have refunded so quickly. My husband and co-worker continue to get calls from the same number and person to this day. I do not understand how they are still in business.

Dollars Lost: $400

Victim Location: Bonaire, GA, USA - 31005

Date Reported: August 12, 2026

Business Name Used: URS

Debt Collections

Caller Rachel Kay called my parents intially leaving threatening vulgar messages. My Step mother called her back and she was very vulgar to my step mother. My parenrs called me and i called the number. The Lady refused to tell me the companies name and became vulgar and threatening with me. I hung up on her. Just be cautious with this number ans Lady. SCAM.

Dollars Lost: $0.0

Victim Location: Crocker, MO, USA - 65452

Date Reported: August 12, 2026

Business Name Used: Didn't say

Phishing

Transcript of voicemail as follows: Sydney from active Relief assistance, calling from (877) 712-1612. I am following up on a notification regarding the back tax balance that has been flagged for potential reduction. We've been seeing a lot of success lately with the new penalty abatement programs. And I wanted to see if we could apply that to your situation to lower your monthly obligation. This isn't a debt collection call. It's more about exploring the settlement options the government has released this quarter. Please reach out to our main office at (877) 712-1612 when you have a moment. Just ask for the resolution Department and mention my name, Sidney. We can pull up the guidelines for you and see exactly where you stand. Thank you

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63111

Date Reported: August 12, 2026

Business Name Used: Active Relief Assistance

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

the caller said his name was James, calling from publisher clearance house sweepstakes and you have won a car and a cash prize. you must pay certain fees to claim prizes. He already had my name, address, and telephone number. I hung up the phone before he put a fee on claiming the prizes. called the number back, no answer 559 316 8584

Dollars Lost: $0.0

Victim Location: Abbeville, MS, USA - 38601

Date Reported: August 12, 2026

Business Name Used: Publisher Clearance House Sweepstake

Phishing

I received a voicemail

Dollars Lost: $0.0

Victim Location: Ava, MO, USA - 65608

Date Reported: August 12, 2026

Business Name Used: United Courier Service

Online Purchase - Retail Website Scam

Purchased product. I paid with debit. Bank statement came in with additional charge of $39.99 When I saw that additional charge I called the company. I was told it was for membership and sales . I’ve called them 4 times.. the first three times I was told I would get reimbursed the fourth time I called the number is no longer available.

Dollars Lost: $39.99

Victim Location: Holyoke, MA, USA - 01040

Date Reported: August 12, 2026

Business Name Used: Zapostore

Employment

Text message came through to schedule an interview via teams. Said I applied on Indeed. Very vauge. I almost lost my bank account because of it. They tried again with Hard Blue Si Carbons. I recognized the number and text. I listened to my scam antenna this time.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78239

Date Reported: August 12, 2026

Business Name Used: Pilot Capital Partners/ Hard Blue Si-Carbon

Online Purchase

I saw their ad on Amazon and decided to order Rosabella beet pills. I paid $72.00 for 6 bottles, buy 3, get 3 free it said. My card was debited and I never received the product. I want my back. It is a scam.

Dollars Lost: $72

Victim Location: West Frankfort, IL, USA - 62896

Date Reported: August 12, 2026

Business Name Used: Rosabella beet pills

Employment - Fox Rehabilitation

Scammer reached out with this email Hello, My name is Lisa Albro, and I’m contacting you on behalf of FOX REHAB about a Remote Medical Data Entry Specialist position. In this role, you would help keep patient records accurate, organized, and confidential while supporting our clinical and administrative teams remotely. We are looking for someone who is reliable, detail-oriented, and comfortable handling sensitive information with care. If you are interested, I’d be happy to learn more about your experience and discuss the opportunity with you. Thank you, and I look forward to hearing from you. Best regards, Lisa Albro

Dollars Lost: $0.0

Victim Location: North Port, FL, USA - 34288

Date Reported: August 12, 2026

Business Name Used: Fox Rehabilitation

Employment - Merit Properties Group, LP.

I received the email about a job and replied with my contact information before thinking to check for a potential scam.

Dollars Lost: $0.0

Victim Location: Rocklin, CA, USA - 95765

Date Reported: August 12, 2026

Business Name Used: Merit Properties Group LP.

Phishing - Process Server Phone Phishing Scam

This is a transcript of the voice mail - This message is intended for. This is Shelley Kim with County Process Serving Division. We have legal documents being served to you at your home as well as your place of employment tomorrow between the hours of 1130 AM and 230 p.m. that requires signature upon delivery. If no one will be available over the age of 18, or if you wish to redirect service away from your employer, it is imperative you contact Walker and Associates at 470-264-8366 and refer to case number 96324. Failure to respond does not alleviate you from your legal responsibility or release you from any legal action that is currently being taken against you. This call is being logged for today and will satisfy the court's requirement of notification.

Dollars Lost: $0.0

Victim Location: West Springfield, MA, USA - 01089

Date Reported: August 12, 2026

Business Name Used: Walker and Associates

Online Purchase - Northend Shop

I received the shoes i ordered almost 2mos later. I wasn't getting information on tracking the package. When i got the shoes they were NOT what was advertised. Poor quality made in China. When i asked to return and get a refund they gave me the run around and how it was going to cost me so much to ship items back to China. Very poor customer service.

Dollars Lost: $89

Victim Location: Marysville, CA, USA - 95901

Date Reported: August 12, 2026

Business Name Used: Northend Shop

Phishing

Hello, we're calling on behalf of FedEx. We attempted to deliver a package today for [full name] With the tracking number ending in 5898. Our driver was unable to complete the delivery using the address on the package. Please call us by 10 PM local time so we can reattempt delivery on the next business day. Call us at 888-535-7661 and provide reference number 3450750 again 888-535-7661 reference number 3450750 for package ending in. 5898 no payment or FedEx account information is required. Thank you.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: August 12, 2026

Business Name Used: FedEx

Employment

I have been recieving several times about a job posting that I never applied for. I asked the last several agents that attempted to contact me by phone to not contact me agan but I am recieving emails daily as well as phone calls several time throughout the day. I asked the caller whom had a very heavy accent how did he recieve my information and he stated he recived it from Monster, I told him that he is violating my privacy because I never applied or agreed to be contacted by anyone so he provided me with the company name. I advised him to place me on the DNC list and he told me to go to Monster and delete my resume and that would stop the calls. This is concerning because I shouldn't have to delete my profile from a proven site in order to eliminate calls from coming especially if I never approved to be contacted to begin with. I am also registered on the national DNC registry which they have also seem to violate.

Dollars Lost: $0.0

Victim Location: Chipley, FL, USA - 32428

Date Reported: August 12, 2026

Business Name Used: Balance Staffing

Retail Business

I was pressured into purchasing a product at House of Riley in Annapolis, Maryland. I had a bad feeling when I left and a couple days later there were two attempts on my card. One from RELZOTECH for $39.99 and one from another company (cannot locate the name anymore) for $39.99 both on 8/5/26 (Saturday) in which my bank detected the fraud. When I Googled RELZOTECH it appears it is not the first time. I believe my information was compromised at House of Riley in Annapolis, Maryland

Dollars Lost: $0.0

Victim Location: Middletown, MD, USA - 21769

Date Reported: August 12, 2026

Business Name Used: RELZOTECH

Advance Fee Loan - Anchor Lending

They are calling pretending to be a loan company and call multiple times a day. They are harassing me, and can even leave voice messages to call a different number. I just want the calls to stop, it is ridiculous, they call at least 7 times a day maybe more.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33647

Date Reported: August 12, 2026

Business Name Used: Anchor Lending

Online Purchase

I ordered flowers online from their website. When the flowers were not delivered, I called the owner. He would not give me a straight answer. I requested for him to refund me in full. He hung up on me. Then the charge posted to my account. I called him again to refund my credit card since the flowers were never delivered. He hung up on me again. He will no longer answer my calls now and I have not received a refund. I do not want to see him do this to someone else.

Dollars Lost: $135.18

Victim Location: Pompano Beach, FL, USA - 33073

Date Reported: August 12, 2026

Business Name Used: Daisy Dreams

Sweepstakes/Lottery/Prizes - Readers Digest Imposter

Readers digest, won new mercedes 2.5 million sent 2 amazon cards 500.00 and. One for 485.00 now they want 2500.for delivery fee on a paper scratch card

Dollars Lost: $995

Victim Location: Yates City, IL, USA - 61572

Date Reported: August 12, 2026

Business Name Used: Readers digest

Phishing

I received an email after having issues with AT&T re: a free phone & plan upgrade. The email sender claimed he called but was unable to reach us. When I tried calling the person, I was not able to make contact. There is no greeting with name & company. copy of email attached

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53209

Date Reported: August 12, 2026

Business Name Used: ATT Services Inc. Impostor of ATT

Other

?? OFFICIAL DEBT ENFORCEMENT NOTIFICATION & COMPLIANCE ORDER Debt Recovery Compliance Bureau – Executive Division ?? EXECUTIVE SUMMARY This official notice is issued following extended non-compliance with financial obligations. The debtor has failed to respond to multiple prior notices and settlement opportunities. As of this issuance, the matter has escalated to the Debt Recovery Compliance Bureau, with legal authority to initiate tribunal filings, asset recovery, and enforcement actions across jurisdictions. This order provides final opportunity for voluntary resolution before full legal execution. ?? CASE INFORMATION Case Reference CNU-15-A-356987 Registry ID DRCB-2025-55182 Tribunal Filing Court Federal Civil Enforcement Court Outstanding Balance $2,979.61 Enforcement Officer Jessica jones– Chief Compliance Officer Email for response;[email protected] ?? FINANCIAL LIABILITY BREAKDOWN CATEGORY AMOUNT (USD) DETAILS Outstanding Principal $2,979.61 Base unpaid debt Delinquency Charges $500.00 Late penalties Court Filing & Tribunal Fees $1,800.00 Civil action costs Legal Representation Fees $3,350.00 Attorney & tribunal counsel Enforcement Handling Fees $2,250.00 Seizure & levy processes Administrative Processing $950.00 Registry & documentation Compliance Failure Penalty $925.00 Non-cooperation charges Audit & Certification Fee $875.00 Official case verification Accrued Post-Judgment Interest $3,500.00+ Continuous until cleared TOTAL LIABILITY $15,530.75+ Subject to ongoing increase ?? BUSINESS COMPLIANCE OPTIONS Option 1 – Accelerated Clearance • Lump sum payment: $1,499.61 • Immediate case closure. Option 2 – Compliance Installment Program • Initial deposit: $200.00. • Bi-weekly $300.00 until cleared. Failure to select one of the above constitutes refusal of voluntary resolution. ?? CONSEQUENCES OF NON-COMPLIANCE Failure to act within the mandated timeframe carries severe financial and reputational consequences: • Financial: wage garnishments, bank levies, property liens, and liquidation of assets. • Employment: employers notified of garnishment orders, affecting career stability. • Credit Impact: 7+ years of negative bureau reporting, blocking loans, housing, and credit facilities. • Asset Liquidation: court-approved seizure and forced auction of vehicles, property, and valuables. • Public Records: permanent tribunal judgment, accessible by landlords, employers, and financial institutions. ? COMPLIANCE SCHEDULE Phase 1 (Days 1–5): Issuance of directive, awaiting debtor response. Phase 2 (Days 6–10): Tribunal docket filing and certification. Phase 3 (Days 11–20): Garnishment and levy orders executed. Phase 4 (Days 21–45): Liens placed on assets and property. Phase 5 (Days 46–90): Asset seizure, auctions, and registry finalization. ?? LEGAL & COMPLIANCE AUTHORITY This compliance directive is issued pursuant to: • Debt Recovery & Compliance Act 2025 • Federal Civil Enforcement Regulations – Title 42, Part IV • International Financial Recovery Accord 2024 • Consumer Protection & Compliance Directive – Section 21.8 ? FREQUENTLY ASKED QUESTIONS Q: Can I negotiate a lower settlement after this notice? ? No. Post-judgment negotiations are prohibited; only full balance applies. Q: Will my employer be contacted? ? Yes. Wage garnishment orders are served directly to employers. Q: What if I refuse to pay? ? Enforcement becomes automatic: seizures, liens, auctions. Q: How long will this affect my credit? ? Tribunal judgments remain for a minimum of 7 years. Q: Can I appeal this directive? ? Appeals are not permitted once enforcement is initiated. ?? VERIFICATION & AUTHENTICATION Verification Code: CORP-88412-SEC Registry Seal: AUTH-2025-DRCB Digital Trace ID: DRCB-SECURE-55182 ?? FINAL DECLARATION This corporate compliance order is FINAL. Failure to comply will activate tribunal enforcement and escalate into unavoidable legal recovery actions. For and On Behalf of Debt Recovery Compliance Bureau: Jessica jones -Chief Compliance Officer Debt Recovery Compliance Bureau ?? Email:[email protected]

Dollars Lost: $0.0

Victim Location: Rochester, IN, USA - 46975

Date Reported: August 12, 2026

Business Name Used: Cash advance inc/ace loans

Other

Sign daughter up for cheer. Cheer coach asked parents to pay hundreds of dollars for fundraisers she planned that failed to raise money , on top of mandatory payments of $260 per month to help buy a new building(stated out of coach’s mouth directly to me). For example , she has a chicken dinner fundraiser and I was told to “sell 10 tickets for $30 each and whatever tickets that were not sold then I have to pay the difference totaling $300 because the firework fundraiser made no money and the team ended up owing the booth money instead.” I was told by the fundraiser manager that the same rule would apply in December where tickets would be sold for pancakes with Santa. Also,held kids almost to 9pm when class was scheduled on tue & thur from 6p- 8pm meanwhile if we are late or miss practice we are charged a fine. If parents do not request time off from practice by Aug 1st and we miss practice anywhere between aug-March, a fine is also applied( no room for emergencies). She also made a requirement to enrollment in tumbling on Wed on 7:15p- 8:30p at the parents expense. Also, purchases of practice gear was required every 2 weeks even after having purchases the first set of 3 practice gear for $60. Lastly, when the coach went over time for let out, as I approached the door, I was told by another coach I would be “cursed out” if I touched the door to the practice room. Now that we have withdrawn after being threatened, she has sent me an invoice for $650 for a withdrawal fee. She is taking advantage of good parents who want to see their children succeed in extra curricular activities.

Dollars Lost: $800

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: August 12, 2026

Business Name Used: Las Vegas Youth Xplosion INC

Government Agency Imposter - passport-assist.com

Paid over $150 to passport-assist.com. My bank is taking months to do anything about it. I had to pay again for my passport services in person

Dollars Lost: $150

Victim Location: Ridgway, CO, USA - 81432

Date Reported: August 12, 2026

Business Name Used: N/A

Online Purchase - Saphire Saffron

I've been charged twice for an order I have yet to receive. The initial order was placed July 11th. I reached out to customer service on August 2 and was told the shipment would be expedited. According to the Shop app, neither order has shipped. I have still not received the original order and now have been charged for a second order.

Dollars Lost: $134.16

Victim Location: Allen, TX, USA - 75002

Date Reported: August 12, 2026

Business Name Used: Saphire Saffron

Counterfeit Product - UVOLA

i read an informative article on Facebook about how pure Thistle Milk can help the liver. I have high cholesterol so I thought i would try it. That was in May 2026. I only ordered one bottle. Uvola keeps sending me more bottles every month and charging me for them. i have tried many times to get them to stop sending me more and they continue to arrive at my house. I have a pile of Milk Thistle bottles that I've never opened, never used, never wanted. This is a SCAM! How many other people are falling for it? I want a full refund and I DON'T want any more bottles of Milk Thistle! From my bank report: Jul 27, 2026 XX2381 POS PURCHASE 07/25 19:01 SP TRYUVOLA CLEVELAND OH 36878781 231029 -42.94 https://tryuvola.com/?syclid=669b7c5a-4ec7-476d-86be-febbb94a5855

Dollars Lost: $240

Victim Location: Anchorage, AK, USA - 99502

Date Reported: August 12, 2026

Business Name Used: UVOLA

Phishing - Phishing

I was on TikTok and a pop up said I won 3 spins on the wheel for having watched a lot of videos. I won $947.00 on the wheel and then they said there was a $39 fee for verification and that it would be reimbursed once they verified me. They never paid me and charged my cc twice for the verification fee.

Dollars Lost: $78

Victim Location: Texarkana, TX, USA - 75501

Date Reported: August 12, 2026

Business Name Used: TikTok

Online Purchase - Online Purchase

I ordered the Chomp Box from a seller on Facebook. I waited many months but it never arrived. My credit card company denied repayment as too many months had passed. Scam.

Dollars Lost: $49.94

Victim Location: Hattiesburg, MS, USA - 39402

Date Reported: August 12, 2026

Business Name Used: SP POOKINO

Other - WinRed

WinRed has fraudulently charged me at least four times on my credit card in order to force me to contribute without my consent. I have disputed this each time, and they keep doing it. I never signed up for reoccurring charges. There is no way to get ahold of anyone. They have a phone number and an email address [email protected] that no one will respond to. The only way of receiving a refund is by going through my credit card.

Dollars Lost: $140

Victim Location: Peoria, IL, USA - 61615

Date Reported: August 12, 2026

Business Name Used: WinRed

Phishing - Business Loan Division

I get called at least two or three times a day. I’ve repeatedly asked to be on the no call list. I’ve put my own phone number on the do not call register for the FCC and I’ve done everything possible.

Dollars Lost: $0.0

Victim Location: Edgewood, NM, USA - 87015

Date Reported: August 12, 2026

Business Name Used: Business Loan Division

Advance Fee Loan - Anchor Lending

I keep getting calls from multiple numbers with the same message. "No pressure at all. Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. Listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today, whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it. Go enjoy the rest of your day and hopefully talk soon."

Dollars Lost: $0.0

Victim Location: Thornton, CO, USA - 80241

Date Reported: August 12, 2026

Business Name Used: Anchor Lending

Credit Cards - Advance Fee Loan

I received the below message and a series of follow messages from this individual. They are texting from a short code 40158 but request requesting I call a number to speak with them. I did not submit a loan request or do anything to request information from the company this person is pretending to be from. “Hi Vanessa, Lexi here from CSFI USA. I am following up on your personal loan request for $60,000. Txt END to opt out. If you no longer need the $60,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (224) 506-1913“

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89143

Date Reported: August 12, 2026

Business Name Used: CSFI USA

Phishing - County Process Servers Office

Received this voicemail Hello, this message is intended for Suzanne Henry. My name is Kimberly. I'm calling on behalf of the county process server's office. This is regarding a court summons filed under case 969819 C R. This is a legal notification from the county process server's office. We are contacting you to inform that an attempt was made to serve you with legal documents requesting your appearance in court. However, the documents were returned from the address we have on file. To avoid a failure to appear. We recommend that you contact the attorney in charge of your case. Her name is Nicole Miller at 866-474-0373. Her office will be able to provide additional details regarding your case, including the filing date.

Dollars Lost: $0.0

Victim Location: Stony Ridge, OH, USA - 43463

Date Reported: August 12, 2026

Business Name Used: County Process Servers Office

Other - Dept of document procedures and conduct

They used the last four of my social security number but I refused to confirm and used my maiden name which is not on any legal documents

Dollars Lost: $0.0

Victim Location: Blue Ridge, GA, USA - 30513

Date Reported: August 12, 2026

Business Name Used: Dept of document procedures and conduct

Employment

received text regarding remote job with Amazon.

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76708

Date Reported: August 12, 2026

Business Name Used: Posing as: Amazon

Online Purchase

boneless sofa overstock sale scam

Dollars Lost: $9.99

Victim Location: Sacramento, CA, USA - 95828

Date Reported: August 12, 2026

Business Name Used: cozyahome

Other - Commercial Lighting Company

They called, asked our employee some questions...a few days later the company received a box of TRASH BAGS (they're a lighting company!) and an invoice for $141.94. We have ignored it for many months; they have now referred us to a collections agency (TSI) I have written directly to TSI and asked them to stop harassing us on their behalf, as they are crooks. The internet is littered with complaints about them, from people suffering the same scam we have had attempted on us.

Dollars Lost: $0.0

Victim Location: Williamstown, MA, USA - 01267

Date Reported: August 12, 2026

Business Name Used: Commercial Lighting Company

Credit Cards

Received email that states Invoice Number: 2026722ENEVSO; Date of Issue: 2026/08/10; Stripe 2660 Monterey Rd. San Jose, CA 95111 USA; Billed to: me (but used old email address); Amount of payment $566.33 for a Coffee Maker. Call 808-232-8442 to dispute claim. Email came from Steve Lee at [email protected]. 808-232-8442 belongs to a Roque Briagas in Brownsville, TX. Current address: 104 E Saint Frances St. Brownsville, TX 78520.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78253

Date Reported: August 12, 2026

Business Name Used: PayPal - IMPOSTER

Online Purchase

Facebook ad for Oneisall self cleaning litter box never received item

Dollars Lost: $64.92

Victim Location: Paris, MO, USA - 65275

Date Reported: August 12, 2026

Business Name Used: Kova Nutrition

Online Purchase

Clicked on a wayfair ad for a chicken coop. Followed the steps and completed purchase. Conformation email came from Bargexa and shipping via world ship pro. After 3 months. It says delivered but I never received it. When contacting them they offered no solution or help. I haven’t received any funds back

Dollars Lost: $110

Victim Location: MB, CAN - R0C 1A0

Date Reported: August 12, 2026

Business Name Used: Bargexa

Online Purchase - Online Purchase

Trace #061119554400098497 said order was delivered and I never received. I would like my money back.

Dollars Lost: $33

Victim Location: Texarkana, AR, USA - 71854

Date Reported: August 12, 2026

Business Name Used: gentledustquiet

Government Agency Imposter

I suspect that someone may be impersonating me or attempting identity theft within the EEOC system, as my 2026 EEOC inquiries are currently hidden and disconnected from my primary Login.gov account despite being tied to my verified Social Security Number, U.S. citizenship even with USCIS and E-Verify, and an ID.me account that seamlessly connects to IRS.gov, ID.me, and my prior 2024–2025 records. Furthermore, the EEOC's suggestion that I create a second Login.gov account raises serious concern that a duplicate or unauthorized profile has been created using my personal information.

Dollars Lost: $0.0

Victim Location: Parkville, MD, USA - 21234

Date Reported: August 12, 2026

Business Name Used: Equal Employment Opportunity Commission Impersonator

Online Purchase

I placed an order on 1/31/2026 with Usatrendhub for a Bad Bunny shirt ahead of the Superbowl game. It was stated that I would receive the shirt on 2/2/2026. I did not receive the shirt and to this date 8/12/2026 I have not received the shirt. I paid according to the email thread with Usatrendhub $24.98, not $29.98. I have an email thread with Usatrendhub stating that the shirt was en route. After several emails to reach a resolution, I was told the shirt was delivered and then returned to my local post office, but if they would need to charge me more money and asking to confirm my information all over again. This is a scam. I reached out to Cashapp to dispute the transaction and they have denied it. I need help, please!

Dollars Lost: $29.98

Victim Location: San Antonio, TX, USA - 78204

Date Reported: August 12, 2026

Business Name Used: Aiytch

Online Purchase

Ordered Tinnito for tinnitus relief. Received confirmation email. Received emails every few weeks [email protected]. Received email wanting to charge +$57.00 for Tinnito V2 — refused. Received several emails “your Tinnito has arrived?” Responded not received provide tracking info. Same thing happened several times. Last message received 8/12/26. Address 400 Rella Blvd Ste 207, Montebello, NY 10901,

Dollars Lost: $39.99

Victim Location: Brenham, TX, USA - 77833

Date Reported: August 12, 2026

Business Name Used: Xeviola

Investment

I bought a piece of property paid the down payment with a chime credit builder card with no problem. 1st payment came due they said they couldn't get it off the card. They wanted us to use the debit card. They ask for the routing and account number, I sent it. 2nd payment due, they say there's a problem with the numbers and the account is overdue. The account is good, we use that card all the time and the money for both payments is on the card.

Dollars Lost: $460

Victim Location: Beatty, OR, USA - 97621

Date Reported: August 12, 2026

Business Name Used: Rocket Investing

Online Purchase

Older male states they are calling on behalf of my daughter due to requested ACT/SAT tutoring materials and they needed to speak to the parents. Explains that this is material to help my daughter prepare for the ACT which is scheduled to take in September. Had to make a deposit of $249.95 to receive the materials. Once received I can download it onto a PC and the send the materials back to receive the deposit back. Then overnight I was charged $79.95 Academic Enrl. I did not authorize that so my credit card company declined that purchase. Older man, I believe his name is Leo.

Dollars Lost: $349.94

Victim Location: Stow, OH, USA - 44224

Date Reported: August 12, 2026

Business Name Used: College Prep Tutors of Ohio

Phishing - Kirkland Myers

Left a vague voicemail to call the number listed in caller ID..Did not mention me by name just to call the number and talk to somebody about my acct.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: August 12, 2026

Business Name Used: Kirkland Myers

Online Purchase - Passport renewal

I was renewing my passport and what I thought was a one time payment, was just a service fee. I locked my card but had my personal information on the site.

Dollars Lost: $157.19

Victim Location: Milligan, NE, USA - 68406

Date Reported: August 12, 2026

Business Name Used: Passport renewal

Online Purchase - simonpearaceglass.shop

The spam site took credit card info and said the payment went through but collected my credit card info

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80122

Date Reported: August 12, 2026

Business Name Used: simonpearaceglass.shop

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