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Employment

I filled out a job application on INDEED for an Entry Level Authorization Specialist supposedly at a dealership to be fully remote. I did the ‘interview’ thru Microsoft Teams and text. I was emailed a check to supposedly buy equipment. They sent me a fake offer letter and everything. I stopped once I had a weird feeling about the check

Dollars Lost: $5

Victim Location: Snellville, GA, USA - 30078

Date Reported: June 10, 2026

Business Name Used: Airborne LLC

Online Purchase

I was looking to buy a Desert Rain Frog for my daughter. Happy Tail Exotics claimed to use The Frog Ranch a captive breeder of this frog because I did not want one taken from the wild. Made contact with them after some research and was helped by a girl named Clarissa. She advised they had adults and juveniles. I purchased a juvenile and paid for it and overnight shipping. I got a tracking number when the frog was picked up to keep dibs on him. The frog reached the airport near my home and got stuck there because of Insurance Payment needed. Started getting worried. Reach out to Clarissa she contacted the carrier and then said that another $100.00 was needed for AWA which is an animal act in NY. I googled it and it did not apply. That’s when I knew I was scammed. Clarissa never responded again. I called JFK and there was not frog there and I have been taken. DO NOT GO TO THIS WEBSITE. NUMEROUS people have had the same thing happen to them. I do not know why this site it still up. I have contacted the FBI for cyber crime and fraud and FTC. This needs to stop.

Dollars Lost: $89.99

Victim Location: Saint Augustine, FL, USA - 32095

Date Reported: June 10, 2026

Business Name Used: Happy Tails Exotics

Online Purchase - Online Purchase

I ordered a product on Getglocky via an Instagram advertisement. They have not delivered and will not return emails.

Dollars Lost: $89

Victim Location: San Francisco, CA, USA - 94107

Date Reported: June 10, 2026

Business Name Used: Get Glocky

Online Purchase - Online Purchase

Ordered 1 pair of sandals for $29.99 free shipping A charge for $29.99 was made and then on the same day another charge of $39.93 was made…. No sandals and no response to my email to them

Dollars Lost: $69.92

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 10, 2026

Business Name Used: Bargain Prime

Employment

The ad said zoa energy drink , you can have a sticker put on your car and they would pay you seven hundred a week that sounded good , but then I realized once I got a check for three thousand nine hundred and ninety dollars in the mail , and it said , deposit into my own account and then take the money out and send it to a detailer. Then I knew something was wrong. I did not do that, I have the check, I i am not going cash the check

Dollars Lost: $0.0

Victim Location: Columbia City, IN, USA - 46725

Date Reported: June 10, 2026

Business Name Used: ZOA Energy Drink - IMPOSTER

Debt Collections

Received a call at 8:56 am on June 10, 2026 from a Melissa Woods, stating a attempt to locate or something to that. She stated that if I didn't call to rectify this they would have me served at my place of residence and I would have to go to court and do all this other stuff. I did call back and I spoke and was trying to find out what I did and they stated I had a payday loan I took out using outdated information and that it was charged off but also the company was brought and the new company was now going after all the charged off accounts. They couldn't provide me with information about this loan because it doesn't exist. I never took out a payday loan but I did get taken for $50.00. After I hung up and spoke with my mom and looked online I see that they have use this to target vulnerable people like myself and I fell for it and gave them money. They don't have any real attorney emails and the one they use is [email protected]. This isn't a real debt collector or law office, and they aren't real lawyers.

Dollars Lost: $0.5

Victim Location: North Hollywood, CA, USA - 91605

Date Reported: June 10, 2026

Business Name Used: Asset management Services Intl

Online Purchase

They advertised a tv stand for $35.00 total came up to $44.98 I went back on the website to check the status and it says store unavailable

Dollars Lost: $44.98

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: June 10, 2026

Business Name Used: Shop at Raven

Utility - huchelsonkell

Individuals have called 10+ times trying to collect money on overdue bill for cable, wont state company name or callers name, has caller id of huchelsonkell 4195829754 4194756768 middle eastern accents, doesnt sound like they are in a call center quiet in the background, 2 different sounding males,

Dollars Lost: $0.0

Victim Location: Maumee, OH, USA - 43537

Date Reported: June 10, 2026

Business Name Used: huchelsonkell

Retail Business

Caller stated a purchase had been made on Amazon for an ipad & newer iphone and to call the fraud department.

Dollars Lost: $0.0

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: June 10, 2026

Business Name Used: Amazon - Fraud Dept IMPOSTER

Other

They call to get you to pay an amount for processing the loan that is never recovered and you don’t get a loan in return

Dollars Lost: $0.0

Victim Location: Amarillo, TX, USA - 79119

Date Reported: June 10, 2026

Business Name Used: None given

Healthcare/Medicaid/Medicare

I entered my phone number into this legit-looking website while searching for new dental insurance, and immediately started receiving a huge number of calls and texts. I have been trying to reply to texts saying to "unsubscribe" or "close" or whatever as much as possible, and have started blocking numbers, but there are still so many.

Dollars Lost: $0.0

Victim Location: Madison, WI, USA - 53719

Date Reported: June 10, 2026

Business Name Used: PickHealthInsurance

Online Purchase - JellyLean

On March 20, 2026 I purchased this product. It was ineffective. I returned via mail at my expense $13 through USPS as instructed on May 14, 2026. I called to today to inquire about my refund, they looked me up in the system and have refused the refund.

Dollars Lost: $294

Victim Location: Missoula, MT, USA - 59802

Date Reported: June 10, 2026

Business Name Used: Jelly Lean

Online Purchase

I found a hot tub listed on Facebook marketplace offering a reasonable price, full install of the electrical lines and a 60 day worry free warranty. I went to their store, paid in person, and scheduled the delivery and install. They cancelled and rescheduled their delivery and install multiple times. When they finally delivered the tub they refused to install the electric lines and instructed me to hire an electrician (after I had already paid this company to do it). I paid the electrician who was unable to get the tub working citing a short in the board. The company came out and confirmed the tub would not start and blamed the electrician. They picked up the hot tub, tried to get me to pay for a replacement board (and other parts) totaling around $900 not including labor and future delivery. I declined, requested my money back, they declined, insulted me, and have not been in contact since. Currently they have the hot tub and my money.

Dollars Lost: $5400

Victim Location: Lexington, SC, USA - 29073

Date Reported: June 10, 2026

Business Name Used: Spa Kings LLC

Employment - Mia from Upwork Hiring Team - Upwork Impostor

"Hi, this is Mia from Upwork Hiring Team. We're hiring several new remote FT/PT roles. Flexible hours. Training provided. Reply & for info." I replied but not with 'y'. Still got the next text asking if I was over 24 years old and if I could legally worker in the US. I asked if they were a scammer and haven't received an answer yet. I've never added info to Upwork which is for freelance jobs.

Dollars Lost: $0.0

Victim Location: El Dorado, KS, USA - 67042

Date Reported: June 10, 2026

Business Name Used: Mia from Upwork Hiring Team - Upwork Impostor

Online Purchase - QUICKINVOICELY GLENDALE AZ

Free item, just pay shipping. Never received item, and charged more than quoted for shipping.

Dollars Lost: $13.99

Victim Location: Galion, OH, USA - 44833

Date Reported: June 10, 2026

Business Name Used: QUICKINVOICELY GLENDALE AZ

Retail Business

The scammer has reached out via email several times stating that my husband's business needs to file its Annual Report/Registration Fee no later than 06/30/2026. The scammer also states that he needs to file with them in order to stay compliant with the laws and regulations as to avoid any penalties. This is a typical scare tactic many scammers use. Thank you!

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40219

Date Reported: June 10, 2026

Business Name Used: Business Filing Client Support

Online Purchase - CIMAMC

I PLACED AN ORDER WITH CIMAMC AND IT NEVER ARRIVED. WHEN I CLICK ON THE TRACKING INFORMATION IN MY SHIPPING CONFIRMATION EMAIL, THERE IS NO WAY TO TRACK IT. THE LINK TAKES YOU TO A KNOWN "SHIPMENT TRACKING" SCAM WEBSITE.

Dollars Lost: $26.95

Victim Location: Grafton, WV, USA - 26354

Date Reported: June 10, 2026

Business Name Used: CIMAMC

Online Purchase - Retail Website Scam

This began about a month ago. They offered glasses that could optimize reading but also assist with distance vision. So I purchased (I believe the amount was $35.) They tracked my purchase and told me it was delivered on 5/27/26. The problem is that what was delivered was two phone packets for a car. I got back to Megamartify to advise them of the wrong product be delivered and they insisted that the glasses were delivered. I provided visual evidence to the contrary. On three occasions the customer service person offered me compensation of $2, $5 and finally $7. I found this to be very strange for a company to behave in this manner. It was clear that all of my requests for them to deliver my glasses or refund my money were falling on deaf ears or I was dealing with some offshore persons who were not in a position to address the issue. As mentioned I provided visual evidence to them (at their request) that the wrong product was delivered. They never addressed the evidence and proceeded to offer minimal compensation for my situation. I was definitely duped.

Dollars Lost: $35

Victim Location: West Boylston, MA, USA - 01583

Date Reported: June 10, 2026

Business Name Used: Megamartify

Online Purchase

I purchased a Bible for 29.99 and 39.99 started being taken from my account monthly

Dollars Lost: $60

Victim Location: Baker, LA, USA - 70714

Date Reported: June 10, 2026

Business Name Used: Tamora

Debt Collections - Transworld Systems

they create new numbers after I block the number. They call and harass me daily, they have called my family members as well. they have been reported multiple times and all reviews on google are about them scamming people.

Dollars Lost: $0.0

Victim Location: Lake Oswego, OR, USA - 97035

Date Reported: June 10, 2026

Business Name Used: Transworld Systems

Advance Fee Loan

I was told that if I sent x amount I would receive an amount of a larger amount within a few days of payment. Nothing was said about needing to send another amount of money to get the initial amount. But I'm being told that I have to send another amount of $1600 in order to get the check amount that I asked for. I've been trying to get the person to refund my initial payment but I'm getting the run around from him.

Dollars Lost: $500

Victim Location: Gardena, CA, USA - 90247

Date Reported: June 10, 2026

Business Name Used: Attorney George Nelson Franklin IDA grants

Online Purchase

There's an offer to get 2 automatic litter boxes for the price of one. I ordered it and it was delivered to a different county not my address. I emailed on 2 occasions and haven't heard anything.

Dollars Lost: $33.69

Victim Location: Greenville, SC, USA - 29605

Date Reported: June 10, 2026

Business Name Used: Buypurrify.com

Phishing - No Name

Continual robo-calls (AI) leaving messages about personal loans that I have not applied for. This has been ongoing for months.

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: June 10, 2026

Business Name Used: No Name

Phishing - USPTO attorneys-Scam

The real USPTO attorneys work in pairs, as did William Unni Edwin, Federal Examining Attorney, Law Office 106, Bar License No. 236658 (supposedly) and Michael Weir with whom I had phone conversations at 571-207-5701 on April 21st. I've avoided several other USPTO scammers, but Michael Weir quoted the last four digits of my business debit card and had access to the whole number which was on file at USPTO.gov, that's what caught me. At some point in the trademark process all 50 states must be contacted in case any already have your potential trademark name in use. It costs $25 times 50 states or $1250. A couple days after the payment I closed the account and called Michael Weir asking for a check for a full refund. He said it would be sent in 30 days (June 21st) which means I need to receive it by June 20th. We'll see.

Dollars Lost: $1250

Victim Location: Flower Mound, TX, USA - 75028

Date Reported: June 10, 2026

Business Name Used: USPTO.gov

Other - No Name

Continual robo-calls (AI) leaving messages about a personal loan or personal loan option that I have never applied for.

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: June 10, 2026

Business Name Used: No Name

Employment

CORNERSTONE GIGS IS A SCAM dont sign or give them any info

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72206

Date Reported: June 10, 2026

Business Name Used: Cornerstone gigs

Retail Business - Scam towing company

Taking people’s money and never showing up to tow there vehicles561-842-1918

Dollars Lost: $175

Victim Location: Dutton, VA, USA - 23050

Date Reported: June 10, 2026

Business Name Used: Willams towing

Online Purchase - Lumen

Purchased an item via web site on 4/23/26. Instant Debit from account. Constant updates from email stating delivery could not be made due to building being blocked, road closed, or delivery attempted and signature needed. Product/email received item was marked as delivered on 6/9/26- WITHOUT signature, and NO product arrived. Email advised if no product received within 24 hours to contact customer care for refund. Multiple emails to customer care with no response.

Dollars Lost: $49.98

Victim Location: Akron, OH, USA - 44319

Date Reported: June 10, 2026

Business Name Used: Lumen

Identity Theft

Fraudulent using social security numbers not reporting right information on file reporting false information

Dollars Lost: $5000

Victim Location: Little Rock, AR, USA - 72209

Date Reported: June 10, 2026

Business Name Used: Department of Human Services

Debt Collections

They called and said press 1 to be sent over to the appropriate department. They said they were with the MLS group with some medical debt that I owed (the $2,000). I muted the phone and then they hung up.

Dollars Lost: $0.0

Victim Location: Holly Springs, MS, USA - 38635

Date Reported: June 10, 2026

Business Name Used: MLS group

Credit Cards

There were 2 withdrawals within 1 weeks from Quickbuild Web Solutions, Florida. The phone listed on the transaction doesn't go through 656-209-0436. I flagged both as fraud immediately. There is no such Company registered in Florida.

Dollars Lost: $0.0

Victim Location: Randolph, MA, USA - 02368

Date Reported: June 10, 2026

Business Name Used: Quickbuild Web Solutions

Phishing

Said they were a document delivery company and they tried reaching my mom without success. They stated I was listed and the with the company HCLP for my mom. I asked several questions and was give a phone number to call and a document number to use. They stated they could not give me any information on their company are the company that hired them.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70802

Date Reported: June 10, 2026

Business Name Used: ES Processing

Employment - Freight metro

Person called via telephone and asked for personal information,ID, and picture with the ID. They said they pay 4200 a month with 20 dollar bonus with every on time delivery.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74126

Date Reported: June 10, 2026

Business Name Used: Freight metro

Online Purchase - Kiddofinds Shop

Advertised on Facebook, went to the site, ordered a toy for our granddaughter that never arrived. There is no way to contact this site so I am guessing it is a scam. Learned my lesson!

Dollars Lost: $11.9

Victim Location: Dunedin, FL, USA - 34698

Date Reported: June 10, 2026

Business Name Used: Kiddofinds Shop

Employment - Avenir Enterprises

I was sent a text that already seemed fishy about setting up an interview in which I said yes due to being curious. I looked up their website on Google to which I had to dig for (red flag), their Facebook had basically nothing for a marketing firm (red flag), and they preferred doing most of their communication through text (reddish flag). During the group interview (red flag) the interviewer was very obviously reading off a script. It was just a whole bunch of red flags - happy my gut told me so.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66610

Date Reported: June 10, 2026

Business Name Used: Avenir Enterprises

Debt Collections - Bridgeway Debt Collections Vishing and Identity Theft Scam

They call almost everyday saying it's about the file folder on their desk and it's an important matter.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75218

Date Reported: June 10, 2026

Business Name Used: Bridgeway Debt Collections Vishing and Identity Theft Scam

Online Purchase - Online Purchase

I went to get my key cylinder rekeyed and they made an extra to pass out for others to get in my car. Steal clothes and put flea larvae in my car.

Dollars Lost: $84

Victim Location: Hickory, NC, USA - 28602

Date Reported: June 10, 2026

Business Name Used: Keevers Key Service

Online Purchase - Online purchase

Ordered 10 dresses for $25. Took screenshot of screen for records. When I hadn’t received my order, I tried making contact through email given. The email is undeliverable. I tried numerous times. I still haven’t received my order.

Dollars Lost: $34.98

Victim Location: Oakland, MS, USA - 38948

Date Reported: June 10, 2026

Business Name Used: Velnovae

Online Purchase - Online Purchase

Ordered online, shipping date continues to get pushed back 1-2 weeks, no response via email, and no means to call as they do not post a phone number for support.

Dollars Lost: $249.95

Victim Location: Henderson, NV, USA - 89011

Date Reported: June 10, 2026

Business Name Used: TryPurestream

Phishing - Phishing Call

been called by 3 dif. local phone numbers saying I was a reference listed for my daughter and if I know this person, that it was urgent that I return their call to 409-761-7631, or press 1 to be transferred to local agent. I looked this return # up and has been reported as a scam to gain personal information. They also called my daughter the next day with the same recording

Dollars Lost: $0.0

Victim Location: Liberty, MO, USA - 64068

Date Reported: June 10, 2026

Business Name Used: not named

Counterfeit Product - OSMO

Ordered a metal detector based on a pictorial ad and description. What i recieved was a cheap very low quality detector that did not remotely resemble what was in their ad.

Dollars Lost: $200

Victim Location: Rupert, ID, USA - 83350

Date Reported: June 10, 2026

Business Name Used: OSMO

Employment - AppenUSATalent

On Thursday, June 4, 2026, I applied for a remote position with AppenUSA after receiving the job posting from my case manager at Interborough Developmental & Consultation Center. Following the submission of my application, I was invited to schedule an interview with a Human Resources recruiter. I selected an interview appointment for Monday, June 8, 2026, at 2:30 p.m. On the day of the interview, I was unable to access the Microsoft Teams meeting link provided. I then referred back to the interview email, which offered alternative methods for completing the interview. I chose to complete the interview through the chat-based option provided. Approximately one to two hours after completing the interview, I received a job offer letter, along with onboarding instructions and documentation requiring completion. On Tuesday, June 9, 2026, I completed the onboarding process and submitted the requested documentation, including a copy of my identification card and Social Security card. The company also obtained my full name, residential address, and telephone number as part of the onboarding requirements. After completing the onboarding process, I became curious about the company and decided to conduct additional research. I am a member of several Facebook groups dedicated to remote and work-from-home opportunities. While searching for information within one of these groups, I came across comments stating that while Appen is a legitimate company, entities operating under the names “AppenUSATALENT” and “AppenUS” were allegedly not affiliated with the legitimate organization and were potentially fraudulent. Concerned by this information, I conducted further research independently through Google and other online sources. During my search, I found multiple discussions and reports suggesting that the company I had interacted with may be part of a scam operation. All supporting documents, screenshots, emails, and other relevant evidence will be attached to substantiate the information provided in this statement.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11212

Date Reported: June 10, 2026

Business Name Used: AppenUSATalent

Online Purchase

They are passing themselves off as Filson. The legitimate Filson website is https://www.filson.com/. This fraudster is trying to trick people by using the website https://filison.us.com/ and by using Filson Product photography and graphics. I almost ordered a jacket from this store. It was only at the very last minute that I noticed they changed the spelling of Filson to Filison in their website address.

Dollars Lost: $0.0

Victim Location: Eagle, WI, USA - 53119

Date Reported: June 10, 2026

Business Name Used: Filson impostor

Phishing - Scam Loan Text

I have received numerous phones calls from these scammers stating I was up for a loan and it had gone to underwriting. I have not applied for a loan. Each time I tell them I am on a no call no spam list with the FCC they hang up.

Dollars Lost: $0.0

Victim Location: Hesston, KS, USA - 67062

Date Reported: June 10, 2026

Business Name Used: N/A

Online Purchase

This company is over a year later and I asked for a refund at the end of last year and start of this year. They ignore my request and is over a year late and have yet to ship more than 168 units out of over 3k backers. The updates are non consestant and this is a huge scam. I want my money back please

Dollars Lost: $676

Victim Location: Chanute, KS, USA - 66720

Date Reported: June 10, 2026

Business Name Used: SyBran Technology Limited

Romance - Romance Scam

This site is full of fake profiles driven by a chat box AI. It requires money to purchase credits to chat. I tried several times to start a relationship with several of these fake profiles, but the chat box AI continues to generate more messages. I included my eMail address on my profile and stated that if one of the women wanted to start a real relationship to eMail me, but after a month, NONE emailed me. FAKE FAKE FAKE driven by a chat box AI intentionally creating more conversations to waist my money.

Dollars Lost: $200

Victim Location: Oklahoma City, OK, USA - 73170

Date Reported: June 10, 2026

Business Name Used: Naomidate.com

Counterfeit Product - Online Purchase

Fake and counterfeit products. Refused Refunded offer $6. CCW sling bag. Not the bag I ordered. Took months to receive. Picture is the bag i ordered i not receive that bag

Dollars Lost: $43.06

Victim Location: Burlingame, CA, USA - 94010

Date Reported: June 10, 2026

Business Name Used: strucitural and Zirconjshop

Phishing

Reporting phone number for known research scam Wisconsin research.org that takes and sells personal info and spreads misinformation

Dollars Lost: $0.0

Victim Location: Grafton, WI, USA - 53024

Date Reported: June 10, 2026

Business Name Used: Wisconsinresearch.org

Counterfeit Product

I bought a dress from the online store Senselle and it was defective and not the dress I ordered. I followed their online instructions and also emailed them several times and I never received a response. There is no way I can see to leave a review or speak to anyone.

Dollars Lost: $70

Victim Location: Calabasas, CA, USA - 91302

Date Reported: June 10, 2026

Business Name Used: Senselle

Government Grant - Government Grant

They said they help families in need with different resources. They offered me an at&t device and a 100+gift card. All i had to do was say yes 2 times. The operator on the phone blew it up by informing me to stay on the phone and listen to them talk cause a lot of people hangs up and miss out on the benefits. I TOO AS WELL HUNG UP CAUSE SHE TOLD ME WITHOUT SAYING ITS A SCAM

Dollars Lost: $0.0

Victim Location: Portsmouth, VA, USA - 23704

Date Reported: June 10, 2026

Business Name Used: Helping hands

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