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Other - Apple Impostor
Dollars Lost: $0.0
Victim Location: Uniontown, OH, USA - 44685
Date Reported: July 7, 2026
Business Name Used: Apple Impostor
Online Purchase - Force Gear
Dollars Lost: $64.08
Victim Location: Kelso, WA, USA - 98626
Date Reported: July 7, 2026
Business Name Used: Force Gear
Online Purchase - Groves Motorsports
Dollars Lost: $2500
Victim Location: Morgantown, WV, USA - 26501
Date Reported: July 7, 2026
Business Name Used: Groves Motorsports LLC
Investment - Clarity Capital Invest
Dollars Lost: $25000
Victim Location: Suffolk, VA, USA - 23435
Date Reported: July 7, 2026
Business Name Used: Clarity Capital Invest
Online Purchase - Jetterix
Dollars Lost: $65.94
Victim Location: Oak Harbor, WA, USA - 98277
Date Reported: July 6, 2026
Business Name Used: Jetterix
Employment - Acadia Healthcare Impostor
Dollars Lost: $0.0
Victim Location: Capon Bridge, WV, USA - 26711
Date Reported: July 6, 2026
Business Name Used: Acadia Healthcare
Credit Cards - UBA International Remediation Unit
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: July 6, 2026
Business Name Used: UBA International Remediation Unit
Other - Home Warranty
Dollars Lost: $0.0
Victim Location: Huntington, WV, USA - 25705
Date Reported: July 6, 2026
Business Name Used: No Official Buisness Name provided other the "Secued By: ** Navy FCU - PLEASE CALL TO VERIFY"
Other - 777buffalo.com
Dollars Lost: $10
Victim Location: Akron, OH, USA - 44311
Date Reported: July 6, 2026
Business Name Used: 777buffalo.com
Online Purchase - RumbleBumble - Plant Enthusiast
Dollars Lost: $160
Victim Location: Langley, WA, USA - 98260
Date Reported: July 6, 2026
Business Name Used: RumbleBumble - Plant Enthusiast
Other
Dollars Lost: $365
Victim Location: Atlanta, GA, USA - 30350
Date Reported: July 6, 2026
Business Name Used: Thrive Booking Group
Identity Theft
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38127
Date Reported: July 6, 2026
Business Name Used: Ez Money Corp
Phishing - Dave Garzaz
Dollars Lost: $0.0
Victim Location: New Haven, IN, USA - 46774
Date Reported: July 6, 2026
Business Name Used: Dave Garzaz
Online Purchase - Guardio
Dollars Lost: $119.88
Victim Location: Jacksonville, OR, USA - 97530
Date Reported: July 6, 2026
Business Name Used: Guardio
Phishing - Springfield Armory Gun
Dollars Lost: $0.0
Victim Location: Lima, OH, USA - 45805
Date Reported: July 6, 2026
Business Name Used: Springfield Armory Gun
Online Purchase - money4gifts.com
Dollars Lost: $55
Victim Location: Geneva, OH, USA - 44041
Date Reported: July 6, 2026
Business Name Used: Money4gifts
Employment
Dollars Lost: $0.0
Victim Location: NM, USA - 88081
Date Reported: July 6, 2026
Business Name Used: LinkedIn
Employment
Dollars Lost: $0.0
Victim Location: McDonough, GA, USA - 30253
Date Reported: July 6, 2026
Business Name Used: Track Freight Line Inc?
Employment
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76131
Date Reported: July 6, 2026
Business Name Used: Cornerstone Gigs
Online Purchase - Prime engine depot
Dollars Lost: $3890
Victim Location: Russellville, AL, USA - 35653
Date Reported: July 6, 2026
Business Name Used: Prime engine depot
Online Purchase - Royal Kitten USA / Pet scam
Dollars Lost: $1000
Victim Location: Belfair, WA, USA - 98528
Date Reported: July 6, 2026
Business Name Used: Royal Kitten USA
Online Purchase - Online Retailer Scam
Dollars Lost: $322.51
Victim Location: Brookeville, MD, USA - 20833
Date Reported: July 6, 2026
Business Name Used: Futurology
Online Purchase - Money4gifts.com
Dollars Lost: $50
Victim Location: Spokane, WA, USA - 99212
Date Reported: July 6, 2026
Business Name Used: Money4gifts.com
Online Purchase - Craft Folk
Dollars Lost: $180
Victim Location: Nampa, ID, USA - 83686
Date Reported: July 6, 2026
Business Name Used: Craft Folk
Online Purchase - Craft Folk
Dollars Lost: $180
Victim Location: Nampa, ID, USA - 83686
Date Reported: July 6, 2026
Business Name Used: Craft Folk
Employment - Cargovera couriers
Dollars Lost: $100
Victim Location: Moreno Valley, CA, USA - 92553
Date Reported: July 6, 2026
Business Name Used: Cargovera couriers
Online Purchase - Averitt express
Dollars Lost: $550
Victim Location: Toledo, OH, USA - 43605
Date Reported: July 6, 2026
Business Name Used: Averitt express
Employment
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30307
Date Reported: July 6, 2026
Business Name Used: Oneview Healthcare
Counterfeit Product - Hosehawk Pro
Dollars Lost: $70
Victim Location: Hayden, ID, USA - 83835
Date Reported: July 6, 2026
Business Name Used: Hosehawk Pro
Other
Dollars Lost: $600
Victim Location: Livingston, TX, USA - 77351
Date Reported: July 6, 2026
Business Name Used: Cruise Booking
Sweepstakes/Lottery/Prizes
I was contacted by a person with Walton Award Company who said I had won $5.1 million, a car, and $1,000 a month for life. Of course, when they were supposedly flying in to present the prize, I was told I needed to pay a state-to-state fee of $2,500, plus a BBB fee. I purchased Green Dot cards and sent them the information.
I received a letter showing all of the prize information, but there was always something else that needed to be paid. Supposedly, four flights were made to my city, but each time there was another fee that had to be paid before they could deliver the prize.
I even received a check for half of the award, totaling $2,250,000, to make it seem real. Of course, I couldn't cash it because I had no documentation to support it. It did come from what appeared to be a legitimate Bank of America account, but that didn't mean I could cash it.
Sixteen months later, the prize has now grown to "$8.7 million," and I am out more than $187,000. Today, I was told I need to send another $21,000 to pay for storage fees for the car, check, and other items.
I've decided to report this so no other disabled seniors are taken in by this "sweepstakes" from Walton Awards. I've lost all of my 401(k), and I'm sorry I kept sending more money because I believed the person I'd been talking with since January 2025 was telling me the truth.
Dollars Lost: $187000
Victim Location: Sherwood, AR, USA - 72120
Date Reported: July 6, 2026
Business Name Used: Walton Award Company
Online Purchase
Dollars Lost: $89
Victim Location: Devine, TX, USA - 78016
Date Reported: July 6, 2026
Business Name Used: Vitaldocumentmart
Phishing
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32502
Date Reported: July 6, 2026
Business Name Used: SULLIVAN & SCHWARTZ ASSOCIATES
Other
Dollars Lost: $0.0
Victim Location: Haltom City, TX, USA - 76117
Date Reported: July 6, 2026
Business Name Used: DANIEL GRACE KETTE
Other
Dollars Lost: $0.0
Victim Location: Killeen, TX, USA - 76541
Date Reported: July 6, 2026
Business Name Used: Jula Jewelry
Other
Dollars Lost: $1400
Victim Location: Cincinnati, OH, USA - 45211
Date Reported: July 6, 2026
Business Name Used: Dustin Parrott 1st Health PPPO
Other
Dollars Lost: $0.0
Victim Location: Kissimmee, FL, USA - 34759
Date Reported: July 6, 2026
Business Name Used: Don’t remember the name of the sweep stakes but the secound person said they where a part the BBB.
Debt Collections - Hudson law firm llc
Dollars Lost: $4000
Victim Location: Portland, OR, USA - 97203
Date Reported: July 6, 2026
Business Name Used: Hudson law firm llc
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