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Debt Collections

A recorded message saying they have legal documents that have be hand delivered for verification

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: July 21, 2026

Business Name Used: Document Delivery Services

Retail Business

Money was deposited into the my bank account the check cleared, and distributed as instructed. Recived message stating they will be out sunday to apply decal never showed and monday get a text stating that another check was coming with instructions. Never recieved check and today took the 3,850 that was our personal money because they cancelled the check.

Dollars Lost: $3850

Victim Location: Levittown, PA, USA - 19055

Date Reported: July 21, 2026

Business Name Used: Reign beverage company llc - IMPOSTER

Employment

Cold email from kelly selzer saying I would be a great fit. Asked about the job description, they sent it over without any conversation (hi name, glad you're interested blah blah). The website is bare bare bones, looks like a power point, none of the hyperlinks work, really unclear what the company actually does (no pictures), and thankfully I saw the original scam report about this on BBB before I engaged any further. Kelly selzer appears no where online or LinkedIn.

Dollars Lost: $0.0

Victim Location: La Mesa, CA, USA - 91942

Date Reported: July 21, 2026

Business Name Used: Merit properties group, LP

Online Purchase

I attempted to purchase THC Cartridges from Madlabsbrand.com. However, upon checkout I was not prompted to make a payment. Instead, I recieved an email that reviewed my completed order, and included the next steps describing the correct payment method. I was told to contact the phone number +1(806) 577-7124 to process my payment. After discussion with this outwardly friendly person, I initially attempted to make a payment via Cash App, but after confusion and clarification I told them that out of their presented payment options I would pay by cryptocurrency. So, I recieved a wallet address to send the proper amount of bitcoin corresponding to my order. That address was bc1qj0ay9lkuzdntahszeelrcfs0wkxs0x6kezkvjv. I payed forth the amount of $127.37 and recieved a shipping invoice supposedly done by unitedshippingpackages.com from MadLabs, after processing my payment. The invoice appeared legitimate. However, my package never arrived. In which case, I followed up with the aforementioned phone number of the Madlabs affiliate and was directed to contact unitedshippingpackages.com I decided to contact them via email at [email protected] without response. I contacted the MadLabs affiliate again and was directed to use the live chat feature of unitedshippingpackages.com. On the live chat, they attempted to scam me upwards of $341.70 to pay for yearly stamp service, which they claimed would be 99% - 100% refundable upon delivery of my ordered package. Madlabsbrand.com posed themselves as the official MadLabs company, and I lost a total of $127.37. Then I was directed to unitedshippingpackages.com resulting in the attempted theft of $469.07 total from both of these collective scams.

Dollars Lost: $127.37

Victim Location: Barneveld, NY, USA - 13304

Date Reported: July 21, 2026

Business Name Used: Mad Labs

Online Purchase

Saw an ad for Ora Malibu oil. When I went to check it out it seemed real. A week later it was returned to Warehouse due to wrong address. when contacting support they said they cannot refund. And then lost all contact with me.

Dollars Lost: $40

Victim Location: Tucson, AZ, USA - 85730

Date Reported: July 21, 2026

Business Name Used: Aura Malibu

Phishing - 4Ever Home Warranty

Informing us that home warranty expiring. Final Notice. Letter includes Home Protection ID card

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: July 21, 2026

Business Name Used: 4Ever Home Warranty

Advance Fee Loan - Iron View Financial

Transcript: Good morning, Sarah Thompson calling from Iron View Financial. I work in underwriting. Getting to you early on this. It's worth reading before anything else hits your plate today. Trans Union and Equifax finished their mid-July update, and your file came back with a preapproval for a $41,265 hardship personal loan. No hard credit check, same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything, Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to zero. It's just a cleaner way to run the finances. And honestly, a good move heading into the 2nd half of the year. Call me at 833-721-1007 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes today. Tuesday at 5 p.m. Again, 833-721-1007. Have a good morning.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30906

Date Reported: July 21, 2026

Business Name Used: Iron View Financial

Online Purchase

I ordered a dress on the website Donna's Dresses and received a few emails confirming the order and shipment. But when I tried to track the shipment, it said the order#16531 and tracking #YT2619900706000742 are invalid. The phone number provided by the website (307) 430-1125 is unreachable. I guess the address is a mailbox. I paid via my Visa credit card. Now I will have to try to get my money back, request a new credit card, and go through all my autopay setups to change the card number. It's extremely stressful and upsetting. Please stop it by reporting it to law enforcement. Thank you.

Dollars Lost: $60

Victim Location: Los Angeles, CA, USA - 90024

Date Reported: July 21, 2026

Business Name Used: DONNA'S DRESSES

Online Purchase - Raven Online Retail and Social Media Scam

There are advertising merchandise such as chairs , whereas once you open it, it expands to a pretty good size chair, and it comes in. All colors?It's been two months almost, and they're saying that it's out to delivery back at the depot, a vehicle broke down back at the depot, out for delivery and then they can't deliver. Because the address is not correct. They corrected this still no delivery. And Dan, today, they said they delivered it, but there was no delivery.

Dollars Lost: $20

Victim Location: Dallas, TX, USA - 75203

Date Reported: July 21, 2026

Business Name Used: Raven Online Retail and Social Media Scam

Online Purchase

Went to property appraisers web site, rejusted a property search report, read disclosure said it would be 1$ for search agreed to the 1$, received report, 5 minutes later fraud report from bank called to verify charges and seen where they charged my credit card 31$ not 1$ and also a monthly subscription.

Dollars Lost: $30

Victim Location: Marianna, FL, USA - 32446

Date Reported: July 21, 2026

Business Name Used: Property search .com

Online Purchase

I thought I was filling out the application for passport renewal until I paid $247 and then received the passport application to print and sign that also demanded another $130. I didn't realize I wasn't using the US govt official website.

Dollars Lost: $247

Victim Location: San Angelo, TX, USA - 76904

Date Reported: July 21, 2026

Business Name Used: USPASSPORT-ONLINE.ORG

Home Improvement

The scam took place at my home. I had locked myself out of my house, so I contacted SERI for a nearby locksmith. the man who came out sprayed some kind of liquid into the key hole of my door, used a sharp tool to jimmy the lock, and opened the door for me. He made out a bill, which I couldn't read, had me sign it, and charged my card. It was my fault that the scam took place. I asked him several times how much he was charging, but he never really answered me. When I looked more closely at the bill after he left, it read 63h.h. When I received my credit card bill, I figured that a fair price might have been $75.00. Therefore I estimate that I lost $559.40. it read 644.40. He didn't make any keys for me and it took only about 15min to let me in my house. There is no address or phone number on the bill, and the only way I got their phone number was because they sent me an email asking how I liked the service. I tried to call them a couple of times but the line was always busy. I did finally get them on the line, and the person I talked to apologized for the problem and said he would have someone call me back. I didn't get a call back, so I called again, and he said he would have someone call me back. Again, no one called me back, so I called again and when I told him my name, he disconnected me and blocked my call. I wish I could give you more information about the company, but there is no information to give.

Dollars Lost: $599.4

Victim Location: La Mirada, CA, USA - 90638

Date Reported: July 21, 2026

Business Name Used: 24//7 Locksmith Services

Counterfeit Product - Big Shark777 Online Casino Game Scam

Don't play games that get hacked by hackers cause the people who have the game is paying for it

Dollars Lost: $1000

Victim Location: Wolfforth, TX, USA - 79382

Date Reported: July 21, 2026

Business Name Used: Big Shark777 Online Casino Game Scam

Investment - Investment Scam - Stock Cash Offer

I was offered to sell shares of my Principal Financial Group, Inc. insurance. I had to fill out form and notorize ....did that and shares are gone but I never received the 5480.20 dollars told I would receive. I have called and emailed - no answer on email and phone mailbox is full and not accepting calls

Dollars Lost: $5480.2

Victim Location: Glendale, AZ, USA - 85308

Date Reported: July 21, 2026

Business Name Used: Potemkin Limited

Online Purchase - Online Purchase

I was charged for an annual subscription renewal after previously advising the company that I was no longer interested in using its services. At that time, customer support did not explain how to cancel, did not advise that the subscription would continue renewing, and did not offer assistance with cancellation. When the annual renewal was processed one year later, I contacted the company within 24 hours requesting cancellation and a refund. The refund was denied, and my requests to have the matter reviewed by a supervisor or manager were not addressed.

Dollars Lost: $200

Victim Location: BC, CAN - V1Y 1K4

Date Reported: July 21, 2026

Business Name Used: QR Code Creator

Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam

Called and left a voicemail

Dollars Lost: $0.0

Victim Location: Mesquite, TX, USA - 75150

Date Reported: July 21, 2026

Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam

Online Purchase - Armor of God Nashville

I ordered from Armor od God Nashville. It did not come from Nashville. It was supposedly mailed directly from China. I ordered over a month ago, but I have not received it and the shipping information keeps changing as to where it is at

Dollars Lost: $62.47

Victim Location: Epworth, GA, USA - 30541

Date Reported: July 21, 2026

Business Name Used: Armor of God Nashville

Debt Collections

I keep getting phone call saying they are trying to collect a payday loan from 2010. They call 4 or 5 times a day from different phone numbers. I asked for proof to be mailed to me and they get hostile.

Dollars Lost: $0.0

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: July 21, 2026

Business Name Used: Advance Financial Services

Online Purchase - Steadys Pet Shop

I received an order confirmation, but then order was not received. Followed up with email and on their website and no response. Called and someone answered and then hung up.

Dollars Lost: $250

Victim Location: Hixson, TN, USA - 37343

Date Reported: July 21, 2026

Business Name Used: Steadys Pet Shop

Counterfeit Product

They advertised a Glass Tiffany cat lamp. What i received is a small plastic cheap cat lamp that I have to buy a special plug that you use to plug your cell phone in. not happy for what they sent. I paid with a charge card .It was shipped from Great Britain England. I found that out from my credit card company from my bank. the address I have is Flat 44 Conyngham rd Great Britain England I hope this helps

Dollars Lost: $0.0

Victim Location: West Hills, CA, USA - 91307

Date Reported: July 21, 2026

Business Name Used: Ellie of Seattle

Online Purchase

The website indicates that you can records for $1 and then cancel your account. The website is also clearly designed to mimic a state government site. (png file uploaded) "WE OFFER A RATE OF $1 PER REPORT THROUGH OUR PACKAGE OF 720 REPORTS FOR INSTALLMENTS OF $30 BILLED every 30 days OVER two YEARS, 24 PAYMENTS TOTAL. YOU CAN CLOSE YOUR ACCOUNT TO END PAYMENTS AT PropertyRecord.com, 1-877-371-8699, EMAIL [email protected], OR USE THE LIVE CHAT FEATURE." In September 2025, I accessed property records through the company’s website and canceled the account immediately afterward. Despite canceling, I was charged $9.95 per month until I noticed the charges and called, at which point they refunded me. In February 2026, my wife used the same service for a different property and also canceled right away. Our card was still charged $9.95 eight times over the last five months. When I called to resolve it, they said they couldn’t help. I’m now working with my card’s fraud department, and I want to make sure others don’t run into the same issue.

Dollars Lost: $79.6

Victim Location: Vashon, WA, USA - 98070

Date Reported: July 21, 2026

Business Name Used: PROPERTYRECORD.com

Sweepstakes/Lottery/Prizes

I was told by a company (Apollo) that they could give me winning power ball numbers. I have used their numbers several times and had none of my numbers were picked. When I tried to contact them, I couldn't find a phone number or any support help anywhere.

Dollars Lost: $436.78

Victim Location: Appleton, WI, USA - 54914

Date Reported: July 21, 2026

Business Name Used: Apollo

Debt Collections - Debt Collections - Phishing Scam

Called saying they are a prosses server looking to serve file number ***** at my address today around 4. Left a message on my phone and then called from unknown number. Scott white is its name PRS is the claimed company. They said It's for a bass pro shops credit card from 11 years ago and mentioned the wrong amount of $700 not $245 - it was a debt at one point, but I contacted Capital One, and it's not in their system, and they said they would absolutely not do this.

Dollars Lost: $0.0

Victim Location: Bay Shore, NY, USA - 11706

Date Reported: July 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Placed order, never recieved., untrackable

Dollars Lost: $80

Victim Location: Poughkeepsie, NY, USA - 12603

Date Reported: July 21, 2026

Business Name Used: Avrixo

Credit Cards

I was contacted via the phone from this company that was claiming to be my mortage company, after providing from PII I finially got it out of them that they were not the mortage company and that they were Mortage Capital Partners. They were posing as the mortage company trying to get me to get a mortage with them and taking my PII.

Dollars Lost: $0.0

Victim Location: Mill Valley, CA, USA - 94941

Date Reported: July 21, 2026

Business Name Used: Mortage Capital Partners

Phishing - Atlantic Capitol Funding

Got a letter stating that my VA insured mortgage has been flagged. Made several attempts to contact me. NO company name on the letter, no website and no email. Just a phone number. Called a couple times and some of the calls when I asked for a Supervisor they hung up. When I finally got a supervisor (Alex) he laughed it off that they hung up. Now I did swear at one of them. And told another that my name was F U when he insisted that I give him my name. Dont know if they r or not, but I needed to say something.

Dollars Lost: $0.0

Victim Location: Grand Junction, CO, USA - 81504

Date Reported: July 21, 2026

Business Name Used: Atlantic Capitol Funding

Identity Theft - Flow Cap Funding Fake Loan Application Smishing and Identity Theft Scam

They texted my about a loan opportunity and to fill out an online application for approval, thento upload 4 bank statements. The application requested normal things you would fill out for a business loan including EIN and SS #, address, etc... The number no longer responds to texts.

Dollars Lost: $0.0

Victim Location: Lewisville, TX, USA - 75077

Date Reported: July 21, 2026

Business Name Used: Flow Cap Funding Fake Loan Application Smishing and Identity Theft Scam

Counterfeit Product - Margot Mae Charleston Online Retail Scam

I purchased a dress for $64.93, I received the dress and it was not only too small but it looked nothing like the advertised picture and was made of poor quality material. The advertisement stated no hassle money back guarantee, complete customer satisfaction. I contacted their customer support dept. by email the day after I received the dress to let them I needed to return the dress. They required me to take a picture of the dress to insure it was in the original condition it was sent. I did as instructed but was told that they could not refund my money because they sent me the correct size I requested and that they were sorry it didn’t fit. Long story short after several frustrating emails they let me know that they would not be issuing me a full refund and that I could receive a credit. I reluctantly agreed to this in hopes that I could reorder something and be done dealing with this company. If, in fact the company is legit, which I don’t think it is, their customer service stinks, and their merchandise is of poor quality. I was beyond disgusted over the responses they sent to me. I would tell anyone to think twice before ordering from them.

Dollars Lost: $64.93

Victim Location: Grand Prairie, TX, USA - 75052

Date Reported: July 21, 2026

Business Name Used: Margot Mae Charleston Online Retail Scam

Employment - employment

Moventra Logistics LLC is the name , They act as if to be a job that pays 5200 a month repacking items and taking pictures to send them so the buyer can verify the item. They are supposed to send me a ticket to download and send it to the buyers. They had me take a picture of my self holding my ID so they can verify me.

Dollars Lost: $66

Victim Location: Port Gibson, MS, USA - 39150

Date Reported: July 21, 2026

Business Name Used: Moventra Logistics LLC

Online Purchase - Online Purchase

I placed my order and was sent a tracking number and it said my package had been delivered but it had not. I have tried numerous attempts to contact them but they don’t respond at all.

Dollars Lost: $32.94

Victim Location: Corinth, MS, USA - 38834

Date Reported: July 21, 2026

Business Name Used: Jolmera

Employment - Employment Solicitation - Equipment Purchasing Scam

I was approached for a job offer as virtual assistant by someone who claimed to be named Richard Cliff. We conversated through Microsoft teams and They sent me via email a form to fill out that asked for my personal information(SSN, checking account details, address,etc). They sent a check for “Supplies” via email and directed me to print it and mobile deposit it through my bank. That is when I learned of this scam and am now taking precautionary steps to avoid fraudulent activity, such as Identity theft and stolen funds. I have attached a photo of the email job offer.

Dollars Lost: $0.0

Victim Location: Lincolnton, NC, USA - 28092

Date Reported: July 21, 2026

Business Name Used: Franchise Advisors LLC

Employment

I was contacted by both [email protected] 1 (209) 207-6150 and [email protected] 1 (201) 201-1269 about a job with HLC America. Others called and texted about the same job. List of numbers and names, 1 (210) 988-0616 Dhanu, 1 (206) 231-0943 Matthew. These numbers all have a high risk score when I look them up and are hidden behind the Onvoy sysem. I agreed to an interview with the company itself HCLTech and when the e-mail from [email protected] for the video link came I saw in the header that the IP it came from was not a designated permitted sender. At this point I broke off communications. X-MS-Exchange-Organization-RecordReviewCfmType: 0 received-spf: Fail (protection.outlook.com: domain of hcltech.com does not designate 144.49.247.12 as permitted sender) receiver=protection.outlook.com; client-ip=144.49.247.12; helo=smtp-us-east1-p01-i01-si01.dlp.protect.broadcom.com;

Dollars Lost: $0.0

Victim Location: North Bend, WA, USA - 98045

Date Reported: July 21, 2026

Business Name Used: SDQLLC

Phishing

15-30 calls a day from various area code numbers. Message is from Debbie Stancliff. "Hello? Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the Disability Info Center. My number is area code 207-204-5129. Speak soon"

Dollars Lost: $0.0

Victim Location: Fort Walton Beach, FL, USA - 32548

Date Reported: July 21, 2026

Business Name Used: . "Hello? Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the Disability Info Center. My number is area code 207-204-5129. Speak soon" It is very obvious it is an AI voice and she uses different prompts depending on if you answer or not.

Online Purchase - Online Retailer Scam - Unauthorized Charges

On June 26, 2026 I made a purchase on Zapostore.com of 34.96. I was asked if I wanted to purchase a warranty for nail protection of 9.99 which was through kelvoshop.com. I authorized these two charges. On July 15, 2026 there was a charge made on my debit card of 39.99 which was not authorized. I was notified by my bank of this charge and reported it as fraudulent. I am now having to get a new card issued.

Dollars Lost: $39.99

Victim Location: Bay City, OR, USA - 97107

Date Reported: July 21, 2026

Business Name Used: Zapostore.com

Phishing - Mediation

I have received numerous calls that go directly to a robo call, completely automated, who identifies herself as Rebecca Ford and that she is going to serve me court appointed papers at my place of work or home and to call the number 484-403-1887 to put a stop to this. The voice always says, "we are calling to inform (and then does not say a name) in the city of (and then does not provide a city name)"

Dollars Lost: $0.0

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: July 21, 2026

Business Name Used: Mediation

Fake Invoice/Supplier Bill

I created a new LLC last week and this week got in the mail this letter looking like it was from the state of california saying I owed some $97.25 for a certificate of status for my business that would be required for doing business, getting a bank account, loans, etc. I noticed fine print saying this was not actually a government agency and I was skeptical because this did not come up when filing originally so I check in google and sure enough - scam.

Dollars Lost: $0.0

Victim Location: Los Altos, CA, USA - 94022

Date Reported: July 21, 2026

Business Name Used: california division of business administration

Phishing

Posed as Apple Pay that someone had used my account in the amount of$599.99. Called the number to inform them that I didn’t have an apple account. One thing led to another and was told to use my Walmart + account to purchase $200 Apple Pay gift cards. One thing led to another then hap to go to Publix to purchase more Apple Pay gift card’s or Sephora or Xbox gift card totaling $1000.00 plus go to Walgreens and $500.00 for the same card because they put $2000.00 in my checking account and I had to pay them back. Took pictures of the gift cards and sent them to mark through th Whatsupapp that I had to download.

Dollars Lost: $1700

Victim Location: Huntsville, AL, USA - 35806

Date Reported: July 21, 2026

Business Name Used: WhatsApp PayPal

Online Purchase - Craft & Decor

Hello BBB Scam Tracker Team, This is an UPDATE to my report filed today about Facebook Page "Craft and Decor" garden gnome scam. New information found: Owner claimed to be "Nancy Hogwarts" — she said "Yes hun" when I asked if she is the owner. Last name appears fake (Harry Potter school name). Business card shows: 1526 SW Waterstone Dr, Grants Pass, OR 97527 [email protected] and [email protected] WhatsApp +1 (224) 294-4826

Dollars Lost: $100

Victim Location: Whittier, CA, USA - 90604

Date Reported: July 21, 2026

Business Name Used: Craft Decor

Employment - Shipnova

The scammer sending packages to my address for me to Reship. They send me different label for each packages. They promised me a 4300 monthly payment after the first 30 days of the first shipped out packages. Scammer keep emailing and calling….

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20032

Date Reported: July 21, 2026

Business Name Used: Shipnova

Online Purchase - Candy's Cockers Online Puppy Scam

I have attached all email correspondences as well as relevant materials. My partner and I have recently been hoping to adopt an English cocker spaniel. We became aware that this can be a lengthy process in the U.S. as the "bench" breed is uncommon here. My partner found a tiktok account with the handle @candys.cockers. This account claimed to be AKC Registered and have multiple English Cocker Spaniel puppies ready for sale. After she corresponded with the email this account listed, I discovered hard evidence that this is, in fact, a scam that targets peoples emotions in order to rob them of about $500. This figure represents a "deposit fee" that equals about half the cost of the dog. At first, I was skeptical because the account itself has no website or any other credentials linked. This led to me to investigate the claims they had made to my partner. Logically, my first step was to run a reverse image search on one of the dogs the supposed breeder had offered to us. See attachments for a photo of the puppy. It was at this point that I discovered that this image was NOT original and had been taken from some other places on the internet, which was a dead giveaway. I first found the image in a pinterest album https://pin.it/1FSJqkGvq While not damning by itself, there was more. I also found it in a tiktok from an account based out of Poland from years previous. https://www.tiktok.com/@zuri.the.cocker/video/7136850267399589125?is_from_webapp=1&sender_device=pc The accounts handle is @zuri.the.cocker This is how I was able to say for sure that the offer was a scam, as they had been caught not being honest about the picture of the dog and had tried to pass it off as their own. This was not a young English Cocker Spaniel puppy named Bill but rather a picture of an ECS from years ago. Enraged, I continued my investigation. When simply looking up Candy's Cockers I found a website with that same title that actually DID look reputable. https://www.candyscockers.com/ More damning, I matched the contact information from the Candy's Cockers tiktok account and the website and observed that they did not line up. The tiktok accounts email is [email protected] while the reputable breeders email is listed as [email protected]. Further, the tiktok accounts phone number is listed as 470-215-0474 while the reputable breeders phone number is listed as 239-470-1528 and 706-794-1685 respectively. This discrepancy led me to the conclusion that whoever is behind this scam found and impersonated an actual breeder in the hopes that if someone looked up their name they would see the website and not really research it for themselves. This is an even more serious offense. Overall, while I am grateful I caught this scam in time that we did not give any serious personal information or money, this is a distressing form of scam. This is part of the noted proliferation of scam breeders on the internet preying on peoples emotions and desires for canine companionship in order to steal regular, hardworking peoples money. https://www.akc.org/expert-advice/advice/spot-puppy-scam/ I can only hope that this instance and many like it will eventually be targeted and shutdown.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75093

Date Reported: July 21, 2026

Business Name Used: Candy's Cockers Online Puppy Scam

Investment - Investment Scam - Stock Cash Offer

Received mail and responded

Dollars Lost: $6772.7

Victim Location: Salinas, CA, USA - 93907

Date Reported: July 21, 2026

Business Name Used: New York Depositary LLC

Counterfeit Product

A product called the Luno Classic mp3 player with a published price of $29.99 was available through an ad on Facebook. I ordered one. A fake version of the product arrived, it turns out (I didn't realize that until the scam charge came that I describe next). My credit card company (Discover) notified me that the company tried to make a recurring charge of $29.99. Upon looking into that online, it turns out it is a scam company that sends a lesser-quality product than the one advertised, and that people are reporting recurring charges as though it is a subscription. Discover was able to block the charge, but suggested I report it to the BBB to ensure this charge doesn't happen again.

Dollars Lost: $0.0

Victim Location: Laredo, TX, USA - 78045

Date Reported: July 21, 2026

Business Name Used: Luno Classic mp3

Online Purchase - International Retail Website Scam

Ordered a cooler online. They did write back saying that it would take longer because it was international, but I ordered it the first week of June. Now there’s no such website. Order summary FrostVault 50qt Hard Cooler with Dry Zone × 1 Cloud White $79.99 Subtotal $79.99 Shipping $0.00 Taxes $0.00 Total $79.99 USD

Dollars Lost: $79.99

Victim Location: Lenox, MA, USA - 01240

Date Reported: July 21, 2026

Business Name Used: Qvcoutlet.eu

Phishing - Loan

These voicemails happen MULTIPLE times a day from mulitple phone numbers. the messages are always the same, from the "business underwriting team", always on my PERSONAL number (not my business line at all), always asking to call back becaause they need more details for "approval" of some loan i never applied for.

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23228

Date Reported: July 21, 2026

Business Name Used: Business Underwriting Team

Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing Identity Theft Scam

Received inbound fax from Med Pulse (Medpulse.app) at two separate business locations, two separate fax numbers and lines. Invoice reflected services of "Secure Fax Routing Service - Annual Plan" and "Delivery Confirmation Add-on". There is NO telephone number. There is no CC pymt. Only check, which will make some feel safe, but please remember, your banking information is on the check. They will take it off the check. The email they list "For billing inquiries or account disputes, please contact [email protected]"

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33435

Date Reported: July 21, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing Identity Theft Scam

Online Purchase - Quicksolve.vip

Ordered a magnetic phone stand from an Instagram advertisement. I was email an order confirmation as one would usually when online shopping. I became suspicious after I also received seperate tracking information and realized it was being shipped from outside the US. Several tracking update emails followed supposedly updating me when it went through customs and then arrived to my local post office. I was notified by email that it has been delivered. After using the tracking number provided, there was no such item in the USPS or other shipping company systems. I emailed the support team and inquired what their policy was on items not received, but was given the run around and told to check outside my home in bushes, driveway or with neighbors to ensure it hadn't been put in someone else's mailbox. This came from the email: [email protected] After a quick Google search, I found others had reported them for scams. I'd say the best thing to do to avoid scams from social media ads is to google the company first before ordering.

Dollars Lost: $45

Victim Location: Aiken, SC, USA - 29803

Date Reported: July 21, 2026

Business Name Used: Quicksolve.vip

Employment - Employment Solicitation - Fake Check - Equipment Purchasing Scam

They had me go though an interview process then after they told me I was what they were looking for sent me a document to sign for equipment. They asked for my full name, phone number, address, and a picture of myself. They stated they would be sending me a check for my signon bouns and the equipment. I didn't want to give out my banking information and declied the offer and asked why they just couldn't ship the equipment they and want to see if I can follow directions. They were going to send a 2450 dallor check to my bank.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43207

Date Reported: July 21, 2026

Business Name Used: ABM INDUSTRIES

Phishing - Shayla / Legal Process Server

Called me from 303-823-4607 and said "This is an urgent message intended for (my name) regarding the delivery of your legal documents to the address on (my address) in reference to your file number LX-10742728. My name is Shayla and I'm contacting you regarding a complaint that's been forwarded to my office and also has been registered against you. Should you wish to discuss the pending actions that may be filed, you will need to contact the firm directly handling this matter at 877-505-0827. And failure to respond may result in the department proceeding without your consent. So please be advised that this call has been logged and submitted as proof that you have been notified of this matter. Again, that callback number is 877-505-0827 and please don't forget to reference your file number when calling. Thank you." Now, my ex-husband of over 30 years also got the same phone call and the SAME MESSAGE regarding ME and MY ADDRESS (just like above), but still said "you" in the message instead of "her", as if the message was for him.....but the phone number that showed up on his cell phone was 719-239-8413 (couldn't attach a second attachment to this, but have a picture of the same message that he received).

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: July 21, 2026

Business Name Used: Shayla / Legal Process Server

Online Purchase

I have order glasses (VisionSync Multifocal Glasses + Gift [Adaptive Technology]) from Nivale - they advertised on YouTube. They are advertised as adaptive - so you will need one pair glasses that will adapt to my vision. This glasses were supposed to be for reading, working at the desk and long distance view (see the image below), but that is not the case - it is a plastic lance and can not be even used for reading. I was planning to order one pair for $37.90, but thought that the order did not go through, clicked again to order and realized that this was a new order for second pair that was $26.53 I have sent them email to cancel this order) few minutes later - the same day ( before the order was processed) but they never responded When I received the order - I realized that they haven't canceled my second order and the glasses do not match the description. So I wanted to return glasses. As advertised - the only way to get the address for return is to get instruction from the company. I have asked them to send me the instructions but they have never responded to me and stopped sending me promotions.

Dollars Lost: $60

Victim Location: Bentonville, AR, USA - 72712

Date Reported: July 21, 2026

Business Name Used: Nivale

Online Purchase - Pure Health Co.

Ordered medicine Ivermectin/Phembendozal it arrived within 30 days but attached was a $49.99 Subscriber fee. I called/emailed and the email and ph# were bogus. I cancelled my cc and the charge still shows up. I am at a loss how to stop short of cancelling my CC altogether

Dollars Lost: $200

Victim Location: Chico, CA, USA - 95973

Date Reported: July 21, 2026

Business Name Used: Pure Health Co.

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