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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 - 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
Counterfeit Product - Hosehawk Pro
Dollars Lost: $70
Victim Location: Hayden, ID, USA - 83835
Date Reported: July 6, 2026
Business Name Used: Hosehawk Pro
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
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
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
Other
Dollars Lost: $40
Victim Location: Ventress, LA, USA - 70783
Date Reported: July 6, 2026
Business Name Used: Orvyla
Debt Collections
Dollars Lost: $0.0
Victim Location: San Leandro, CA, USA - 94579
Date Reported: July 6, 2026
Business Name Used: N/A
Debt Collections - Shepherd Outsourcing
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96815
Date Reported: July 6, 2026
Business Name Used: Shepherd Outsourcing
Other
Dollars Lost: $15.4
Victim Location: Winnebago, NE, USA - 68071
Date Reported: July 6, 2026
Business Name Used: Dinhnova
Phishing - Mortgage Services Group / Home Warranty
Dollars Lost: $0.0
Victim Location: Corvallis, OR, USA - 97330
Date Reported: July 6, 2026
Business Name Used: Mortgage Services Group LLC
Online Purchase - Online Purchase
Dollars Lost: $133
Victim Location: Evansville, IN, USA - 47711
Date Reported: July 6, 2026
Business Name Used: N/A
Phishing
Dollars Lost: $0.0
Victim Location: Jasper, IN, USA - 47546
Date Reported: July 6, 2026
Business Name Used: Gorilla Logics
Employment
Dollars Lost: $186.51
Victim Location: GLOUCESTER, ON, CAN - K1T 0Y3
Date Reported: July 6, 2026
Business Name Used: American properties and co
Debt Collections
Dollars Lost: $0.0
Victim Location: North Little Rock, AR, USA - 72116
Date Reported: July 6, 2026
Business Name Used: Civil litigation and harlowe and associates
Counterfeit Product - Runheofficial
Dollars Lost: $188.49
Victim Location: Las Cruces, NM, USA - 88011
Date Reported: July 6, 2026
Business Name Used: Runheofficial
Phishing - Law firm of Megan Smith
Dollars Lost: $0.0
Victim Location: Kansas City, KS, USA - 66104
Date Reported: July 6, 2026
Business Name Used: Law firm of Megan Smith
Tech Support
Dollars Lost: $5100
Victim Location: North Hills, CA, USA - 91343
Date Reported: July 6, 2026
Business Name Used: Facebook support - IMPOSTER
Travel/Vacation/Timeshare
Dollars Lost: $1000
Victim Location: Fort Wayne, IN, USA - 46808
Date Reported: July 6, 2026
Business Name Used: "Representative of Frontier"
Employment - Handmade Advance Fee Task Employment Phishing and Identity Theft Scam
Dollars Lost: $98
Victim Location: Addison, TX, USA - 75001
Date Reported: July 6, 2026
Business Name Used: Handmade Advance Fee Task Employment Phishing and Identity Theft Scam
Online Purchase
Dollars Lost: $655.18
Victim Location: Ocala, FL, USA - 34473
Date Reported: July 6, 2026
Business Name Used: Kappiri
Counterfeit Product - United Patriotic CLO
Dollars Lost: $24.95
Victim Location: Puyallup, WA, USA - 98373
Date Reported: July 6, 2026
Business Name Used: United Patriotic CLO
Phishing - Iverexpress
Dollars Lost: $0.0
Victim Location: Graniteville, SC, USA - 29829
Date Reported: July 6, 2026
Business Name Used: Iverexpress
Online Purchase - Heaven Tallow, Olivia's birria LLC
Dollars Lost: $80
Victim Location: Beaverton, OR, USA - 97003
Date Reported: July 6, 2026
Business Name Used: Heaven Tallow Olivia's birria LLC
Online Purchase - Sorveja
Dollars Lost: $47
Victim Location: Albany, GA, USA - 31705
Date Reported: July 6, 2026
Business Name Used: Sorveja
Online Purchase
Dollars Lost: $0.0
Victim Location: Chipley, FL, USA - 32428
Date Reported: July 6, 2026
Business Name Used: Kelvo or seronline
Home Improvement
Dollars Lost: $1500
Victim Location: Clermont, FL, USA - 34711
Date Reported: July 6, 2026
Business Name Used: First One Home Services / Duct Brother
Online Purchase - supplement
Dollars Lost: $333.3
Victim Location: Easton, PA, USA - 18042
Date Reported: July 6, 2026
Business Name Used: Jelly Fit
Online Purchase - Play perfect
Dollars Lost: $50
Victim Location: Eugene, OR, USA - 97402
Date Reported: July 6, 2026
Business Name Used: Play perfect
Retail Business - Tranquil Homes and Properties
Dollars Lost: $2700
Victim Location: Bayfield, CO, USA - 81122
Date Reported: July 6, 2026
Business Name Used: Tranquil Homes and Properties
Online Purchase - Belro
Dollars Lost: $9.95
Victim Location: Sutherlin, OR, USA - 97479
Date Reported: July 6, 2026
Business Name Used: Belro
Online Purchase - SmoothSpine
Dollars Lost: $20
Victim Location: Wheat Ridge, CO, USA - 80033
Date Reported: July 6, 2026
Business Name Used: SmoothSpine
Retail Business
Dollars Lost: $0.0
Victim Location: Fairfield, CA, USA - 94534
Date Reported: July 6, 2026
Business Name Used: Walmart Imposter
Debt Collections - Associate Recovery Group LLC
Dollars Lost: $950
Victim Location: Irvington, NJ, USA - 07111
Date Reported: July 6, 2026
Business Name Used: Associate Recovery Group LLC
Phishing
Dollars Lost: $0.0
Victim Location: Coxs Creek, KY, USA - 40013
Date Reported: July 6, 2026
Business Name Used: Lawson Grafton
Online Purchase - Maple Ridge Doxies / Loyal Furry Friends
Dollars Lost: $300
Victim Location: Chillicothe, MO, USA - 64601
Date Reported: July 6, 2026
Business Name Used: Maple Ridge Doxies / Loyal Furry Friends
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