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Phishing

Left a VM.About Sue Schroeder(my Mom) needing to get a cqse number and that this would be handled with legal consequences. AS soon as I finished listening to message i googled number and its a scam.Its obvious if you know anything about privacy this isnt how a law firm does business.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78418

Date Reported: June 23, 2026

Business Name Used: No Name

Online Purchase - Vital forms direct

Vital statistics website

Dollars Lost: $135

Victim Location: Depoe Bay, OR, USA - 97341

Date Reported: June 23, 2026

Business Name Used: Vital forms direct

Debt Collections

This scammer left me a voicemail with a claim number, when I called back, they were very rude and stern. They had the last part of my Social, my previous employment and knowledge of my purchases I had in the past, two years ago, they demanded that I paid this collection or they would take legal action.

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76706

Date Reported: June 23, 2026

Business Name Used: Shepherd Chase CSP

Employment - UPS / impostor

I applied [email protected] and the orientation is not available im worried this might be scam

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98148

Date Reported: June 23, 2026

Business Name Used: UPS / impostor

Online Purchase - Siluet

Scam website. DO NOT ORDER they did not deliver product, did not respond to emails, phone calls.

Dollars Lost: $2100

Victim Location: Bellingham, WA, USA - 98229

Date Reported: June 23, 2026

Business Name Used: Siluet

Other

Ordered a plush couch on Tik tok, saying that they delivered last night after 11pm, and that no one answered, 2nd attempt on tomorrow. My daughter and grandkids were up, and why would they deliver close to midnight, doesn't make sense

Dollars Lost: $17.68

Victim Location: Austin, TX, USA - 78758

Date Reported: June 23, 2026

Business Name Used: Raven

Online Purchase - TEAMJOY WOVEN TEXTURE LLC

Bought an item that did not show up

Dollars Lost: $60

Victim Location: Rathdrum, ID, USA - 83858

Date Reported: June 23, 2026

Business Name Used: TEAMJOY WOVEN TEXTURE LLC

Debt Collections

Voice mail message as follows: This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attach was a phone number for national asset management, 833-795-5753 the attach was also an extension of 112. The attached was also a case number. 23257354. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: June 23, 2026

Business Name Used: pretrial division and processing

Online Purchase - Trailer Barn LLC

I was looking for a motorcycle trailer and found a snow Pro snowmobile trailer that would work located at Trailer Barn LLC in Washington spoke to a guy named James the trailer was $2,500 and the delivery fee was $540 the name of the delivery company was Apex Freight flows.com the company out of Virginia about 3 days later Apex got a hold of me said I needed to send them $1,125 for insurance for the trailer that was refundable when delivered told him I couldn't afford it only had 800 so they made that happen then today Apex told me that the trailer was impounded by the state of Utah and needed to pay

Dollars Lost: $3040

Victim Location: Tucson, AZ, USA - 85719

Date Reported: June 23, 2026

Business Name Used: Trailer Barn LLC

Phishing - Loan

If you borrow $36,000 payment will be $585 per month, the nice thing is we can adjust the amount in terms to find a payment that fits comfortably within your budget. Right now we're seeing stronger approvals and more competitive terms than what was available just a short time ago. I wanted to make sure you had a chance to review the updated personal loan terms available. Let's talk today and see exactly what terms works better for you. Press one or call me at 844-515-1257.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22405

Date Reported: June 23, 2026

Business Name Used: Unknown

Online Purchase

Items ordered fro Cloth Bargain via website, after ordering I got confirmation of order and pending shipment then finally shipment and arrival. I never received my order. In attempt to contact the company I was met with and "Error 404-site does not exist" when I clicked on my order details, Phone number listed is bogus and Outlook email provided does not exist.

Dollars Lost: $56.19

Victim Location: Fordland, MO, USA - 65652

Date Reported: June 23, 2026

Business Name Used: Cloth Bargain

Investment - Azza Miner LLC

Azzaminer is a crypto mining company. They promised a daily payout of 1.2% - 1.5%. I joined on 3/23/2026. I had initially deposited $2,371.00. They only accepted crypto, so, using my crypto wallet, I sent them the money (initially) in Solana crypto. Since each deposit got a 10% reward, I opened a 2nd account and deposited $39,134 (again, in Solana cypto). It was receiving a daily average interest of 1.3%. In May, they ran a week-long campaign to get more users. The event encouraged users to recruit more friends to join - the more friends and deposits, the better reward. On June 9, 2026, all earning were paused. The Azzaminer's website said (roughly), "We're moving to Texas, all payouts are frozen for 10 days. In that time, there is only $10,000,00 left of hashrate available for purchase. Once the hashrate is gone, no more hashrate will be available for anyone. All investments will be doubled." This was very disheartening since they did not give us any warning that the site would disappear - they stole all the money. The website included a countdown clock (counting down to June 19, 2026 8:00am PST) along with a visual fill bar to show the available hashrate left to purchase. The site was available in the early am hours of June 19, then completely went offline at 8:00am PST. As of June 17, 2026, 98.07% (meaning, $9,807,000.00) of the available hashrate was purchased. I have a screenshot. I did invest more during that time since they said my hashrate would be doubled. Since it had been paying out, it felt reliable I have a full accounting of my transactions, along with several screenshots and video of chats with their agents - as that was the only way to communicate. Email records from chats have mysteriously disappeared from my inbox. This fraud hit many of my friends and family. Seeing the YouTube videos, these losses are likely in the Billions.

Dollars Lost: $134600

Victim Location: San Diego, CA, USA - 92123

Date Reported: June 23, 2026

Business Name Used: Azza Miner LLC

Other

I was called by a BOT informing me that someone had made a large purchase on my Amazon account for over 3K and if it wasn't me, I needed to call (970) 303-2029 to take care of the matter.

Dollars Lost: $0.0

Victim Location: Bastrop, TX, USA - 78602

Date Reported: June 23, 2026

Business Name Used: Amazon Imposter

Online Purchase - Timeloop Visionz

Place order on line as a birthday present for my grandson. It's been over 2 months and merchandise has not been received. The response I keep getting is order is waiting to be picked up by the shipper. They keep offering me 20% discount to purchase more items like I'm a fool when the haven't even fulfilled my 1st and only order!!!

Dollars Lost: $104

Victim Location: Aiea, HI, USA - 96701

Date Reported: June 23, 2026

Business Name Used: Timeloop Visionz

Phishing

Received a voicemail that I was part of a civil case being filed against my wife. Her legal name was listed out and spelled by robovoice. No lawfirm was identified, case number 2026-67046 was provided and no reference to any mailing that was sent.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32301

Date Reported: June 23, 2026

Business Name Used: none given

Online Purchase

My daughter reached out via Facebook to Mini dachshund in regards to a puppy adoption. The business owner stated she was a breeder and sent photos. Said they come with paperwork and would have all shots and they were purebred. My daughter spoke with me about it and I told her to be weary. Upon my daughter reaching out to schedule to "meet" the puppy she was advised she must place a $250 deposit down and provide her personal information for the "contract" to hold the puppy. She immediately declined.

Dollars Lost: $0.0

Victim Location: Wentzville, MO, USA - 63385

Date Reported: June 23, 2026

Business Name Used: Mini dachshund

Debt Collections - Smart Connect Companies

Debt Collection Scam using fake company “Smart Connect Companies.” Caller claimed my wife owed an 11-year-old debt. They refused to provide written validation and threatened a $3,000 lawsuit unless she paid immediately. They pressured her into paying $896 by credit card. The merchant name on the pending charge is SMART CONNECT COMPANIES. We believe this is part of a coordinated debt-collection fraud ring.

Dollars Lost: $896

Victim Location: Redmond, OR, USA - 97756

Date Reported: June 23, 2026

Business Name Used: Smart Connect Companies

Online Purchase

They provided fake tracking from China that never moved. I contacted them via email to ask where it was because the tracking wasn’t helpful. They assured me it was on the way and said be patient. I contacted them after waiting and asked for a refund and they never responded after that.

Dollars Lost: $54

Victim Location: Clanton, AL, USA - 35045

Date Reported: June 23, 2026

Business Name Used: herbloom.com

Employment

This fake person called themselves Olivia Grant and sent me this message: Just floating this back to the top of your inbox in case it got buried. We’re currently onboarding a small group of creators for a paid, fully remote content role (talking-head style videos, scripts provided), and I thought you could be a great fit. If it sounds interesting, just reply and I'll send the full details.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78758

Date Reported: June 23, 2026

Business Name Used: Olivia Grant

Advance Fee Loan

Just received a call from phone number +1 (609) 356-7514 who left me a voicemail stating the following: “This is Mikey Matthews. Hope you're doing well. I wanted to give you some updates. Hi, Mikey Matthews here. It seems like you weren't happy with the loan offers you received from some of the banks you applied with. I have some good news. I work with multiple lenders, and instead of you continuing to run your credit with different companies, I can confirm your eligibility for a personal loan without any additional inquiry on your credit. I just need to verify some basic information to finalize the approval. Call me at 855-357-2169. I can get you up to a $40,000 loan with a rate of 5.89% and your payment would be $580 per month. I can also customize the payment based on how much you need to borrow. It's always good to have access to a lower interest personal loan for flexibility in a little extra financial breathing room. Call me directly at 855-357-2169.”

Dollars Lost: $0.0

Victim Location: Euless, TX, USA - 76040

Date Reported: June 23, 2026

Business Name Used: N/A

Debt Collections

Hello! Your Us Acute Care Solutions account with CF Medical LLC is past due. The current balance on acct 22374249 is $1,970.00, which you can pay online at https://ac-pay.online/614FBb or speak with us at 855-403-0146 to discuss your options. This is AssetCare, a Debt Collector. To Optout Txt STOP

Dollars Lost: $0.0

Victim Location: Castro Valley, CA, USA - 94552

Date Reported: June 23, 2026

Business Name Used: Asset Care

Phishing

I got a call from this person twice. The first time he called He heard I was recording then hung up. The second time he called He again heard from my phone that the call was being recorded. At that point he started using vulgar language. And yes I responded back with on impulse. I'll send to you in an attachment of the recording. I'm having a problem trying to send the phone recording to you. Do you have a phone number I can the phone recording to. I hope you can understand. Thank you for looking into this.

Dollars Lost: $0.0

Victim Location: Lutcher, LA, USA - 70071

Date Reported: June 23, 2026

Business Name Used: N/A

Online Purchase - Retail Purchase

I ordered some clothes about a month ago. They still haven't arrived and it takes me to tracking 718 which I think is a fake tracking website. They haven't returned any of my emails for their customer service

Dollars Lost: $45

Victim Location: Henderson, NV, USA - 89052

Date Reported: June 23, 2026

Business Name Used: Sorveja

Online Purchase

Ordered and paid for a pair of shoes that I have never received. I have emailed with no response. The phone number listed is not a working number.

Dollars Lost: $48.9

Victim Location: Chaffee, MO, USA - 63740

Date Reported: June 23, 2026

Business Name Used: Pink pookie

Romance

A dating site that is all ai

Dollars Lost: $50

Victim Location: Yulee, FL, USA - 32097

Date Reported: June 23, 2026

Business Name Used: Romi

Online Purchase

Recurring charges on my credit card for NO ITEMS OR SERVICES

Dollars Lost: $300

Victim Location: Crockett, CA, USA - 94525

Date Reported: June 23, 2026

Business Name Used: Targosports

Other

i get multiple phone calls a day form a different number all saying they are from the tax resolutions review department. I DO NOT owe the IRS. i keep blocking and reporting spam. have the spam block on my phone and its at least 2-5 times a day all hours of the day.

Dollars Lost: $0.0

Victim Location: Hudson, FL, USA - 34667

Date Reported: June 23, 2026

Business Name Used: Tax Resolution Review Department

Debt Collections - Michael Cross from TrustCo Debt Settlement

This was an attempt to collect funds from me that have already been paid. It was an email from Michael Cross from TrustCo Debt Settlement with an address in New York. See attached document.

Dollars Lost: $0.0

Victim Location: Russell, KS, USA - 67665

Date Reported: June 23, 2026

Business Name Used: Michael Cross from TrustCo Debt Settlement

Tech Support

they wanted me to call to confirm past transitions and to "Increase my security settings"

Dollars Lost: $0.0

Victim Location: Bel Air, MD, USA - 21014

Date Reported: June 23, 2026

Business Name Used: Apple Pay IMPOSTER

Employment

I was sent an email that stated this: Dear Applicant, Thank you for your interest in joining Constant Therapeutic, LLC. We are pleased to inform you that your application has advanced to the next stage of our hiring process for the Remote Data Specialist position. This fully remote role offers a flexible schedule and a competitive hourly rate of $49.00. As part of the next step, please ensure that Microsoft Teams is installed and operating properly on your device. Once you are ready, use the Microsoft Teams link provided below to connect with Leah Howell and begin your interview. We look forward to speaking with you and learning more about your background, skills, and qualifications.CLI CLICK HERE TO BEGIN YOUR INTERVIEW Interview Reference Code: CT-8976 If you have any questions, please feel free to reach out to us for further clarification.: [email protected] We look forward to discussing your qualifications and learning more about your professional experience. Best regards, Constant Therapeutics, LLC Recruitment Team. After looking it up, other people have also had this same issue. I also reached out to Microsoft, and there is no such thing as an interview code.

Dollars Lost: $0.0

Victim Location: Statesboro, GA, USA - 30458

Date Reported: June 23, 2026

Business Name Used: Constant Therapeutics, LLC

Debt Collections - Phishing

Hello I am with LCS Legal career services This is a courtesy call for MY NAME to college between the hours of 900 am And 200 pm We would like the birthday weather Submitted its the same terrific require open delivery If any chance need to be made regarding delivery or if you have any questions or concern contact Attorney office 866482957 4 provider reference number 2026606405 MY NAME Thank you

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89169

Date Reported: June 23, 2026

Business Name Used: Legal Courier Services LCS

Other

WARNING: Deceptive Checkout Scam. This merchant uses a predatory online store design that triggers an immediate charge the moment you enter payment info—completely bypassing the standard "Review Order" or "Confirm Purchase" screens. To make matters worse, they tacked on an extra item I never agreed to buy. When I called them within 30 minutes to cancel, they ignored the request and sent an automated "shipped" email two hours later to trap me into the purchase. I immediately went to PayPal to flag the charges as unauthorized. By doing this, PayPal opened a case file. Thankfully, PayPal has already investigated this and reversed the funds due to unauthorized charging practices. Stay far away from this website.

Dollars Lost: $580

Victim Location: Arlington, TX, USA - 76012

Date Reported: June 23, 2026

Business Name Used: Epicooler

Employment

Here is a copy of the text message: “We are hosting a focus group for Florida residents that pays 650 dollars. Interested? Fill out a qualifying survey here https://txtrq.co/X6wI6r Thanks! to opt out reply remove2end Remove2End

Dollars Lost: $0.0

Victim Location: Sarasota, FL, USA - 34238

Date Reported: June 23, 2026

Business Name Used: Didn’t Identify Self

Debt Collections - Account Recovery Division

Regarding your profile: File BL-A9Q-SJ9987561 From Jiwon Yuan [email protected] To [email protected] Date Jun 23, 2026 at 12:39 PM Legal Notice From Attorney's Office We are writing because your account has a window open right now that will not stay open much longer. We are reaching out because we think you deserve to know what is happening with your account. You have options that are expiring and our attorney is the only person who can walk you through them before they do. We are not saying this to pressure you. We are saying it because a courtroom is genuinely the next step if we do not connect. All you need to do is email our attorney at [email protected] before this matter moves to the next stage. Account Recovery Division

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 23, 2026

Business Name Used: Account Recovery Division

Phishing - Auto Warranty

Car warranty scam:

Our records indicate that you have not contacted us regarding your vehicle service contract.

Please call 1-844-769-0783 with VIN and current mileage before June 25, 2026.

By neglecting to activate your coverage you will be at risk of being financially liable for any and all repairs after your factory warranty expires. However, you still may have time left to activate coverage on your vehicle before it's too late. Final acceptance is subject to your ability to meet eligibility requirements.

This may be our only attempt to contact you about activating your vehicle service contract. We reserve the right to revoke your eligibility for service coverage if you do not meet our criteria. Call within 5 days to ensure eligibility.

Sincerely,

Michael Toplen
Program Coordinator

1-844-769-0783

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83686

Date Reported: June 23, 2026

Business Name Used: Auto Warranty

Other

I received a letter (on the same day I receieved another scam from the same zip code) asking for $87.25 to provide documents to open a business bank account. I just opened a new business and knew I had all the documentation from the state I needed.

Dollars Lost: $0.0

Victim Location: Windsor Mill, MD, USA - 21244

Date Reported: June 23, 2026

Business Name Used: Business Resource Center

Healthcare/Medicaid/Medicare

My Anthem Health Assurance Co. submitted a statement to me saying this Fraudulent company is attempting to bill for medical supplies that are Not Mine!

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32244

Date Reported: June 23, 2026

Business Name Used: Bakarika Corp

Worthless Problem-solving Service

I recieved a letter for my new business that was made to look like a tax form that showed a requirement for businesses to post labor law posters in the work environment. They were asking for $92.58

Dollars Lost: $0.0

Victim Location: Windsor Mill, MD, USA - 21244

Date Reported: June 23, 2026

Business Name Used: Business Poster Compliance

Tech Support - Phishing

The following are attempts to collect money by paypal: [email protected] 805-793-5857 Lembesrown@gmailcom 818-975-0342

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: June 23, 2026

Business Name Used: Pay Pal transactions unknown

Credit Repair/Debt Relief

i applied for this direct card supposedly for poor credit paid fees in april was never sent card until this weekend june 21 i called to activate it no one is available only message you get is to leave voicemail. i called support line on card was given the same number said they are 3rd party who activates card. obviously taking advantage of people in need and i really thought it was legit

Dollars Lost: $120

Victim Location: Sparrows Point, MD, USA - 21219

Date Reported: June 23, 2026

Business Name Used: direct card reserve

Employment

I was told I had been chosen for a job with the company. I filled out all paperwork you normally would for a job. They then proceeded to ask to deposit money in my account to get any needed business equipment.

Dollars Lost: $0.0

Victim Location: Dothan, AL, USA - 36301

Date Reported: June 23, 2026

Business Name Used: Aikon Healthcare

Other

The call came in from #805-243-9343 and said I was a reference for Travis Clark and to call them back @ 409-761-7631. Travis Clark moved to Texas close to 20+yrs ago and subsequently passed away approx 8+ years ago. There is absulutely NO REASON for this call.

Dollars Lost: $0.0

Victim Location: Simi Valley, CA, USA - 93065

Date Reported: June 23, 2026

Business Name Used: none

Online Purchase - TikTok Ad Retail Website Scam

This is a shop on TikTok offering HeyDude shoes at a discount price. Seemed legit. Researched a bit and found it is a scam. Payment was made via my debit/credit card card.

Dollars Lost: $26.5

Victim Location: Worcester, MA, USA - 01602

Date Reported: June 23, 2026

Business Name Used: Temptxa

Romance

Messaged me wanting to be my sugar daddy. Asked me for my bank name and email address saying he was going to send an e-check, but did not ask for my routing or account numbers. Then asked for my phone number to chat. He emailed an e-check telling me to deposit it, however, the back of the check was already endorsed. When I questioned it, he said that is how e-checks go and that I did not have to sign the back of the check.

Dollars Lost: $0.0

Victim Location: Spotsylvania, VA, USA - 22551

Date Reported: June 23, 2026

Business Name Used: @ito256608634429

Employment

I found the job listing for Postland / Postlend on Indeed.com. Desperately needing a 2nd job I reached out to them about a month ago through Indeed.com. I was hired as a "shipping expert". $4200 + bonuses of $100 per VIP package and $20 per regular. I was told 1 month probation with pay at end of the first month. With reimbursement for anything spent on printing labels and shipping supplies. Seemed weird but everything I'd researched indicated their Memphis office just opened in March and having never done anything like this figured it was normal. Plenty of jobs offer reimbursement. They asked for a selfie of me and my drivers license. I did send my selfie with my id. They also have my direct deposit info. I later discovered every phone number I have from them immediately goes straight to a voicemail. Noone calls you back from said voicemails. They only call to make sure youve received packages of how fast you can send them back out once a label is posted for you to download and print. They have multiple different phone number, numbers they text from and multiple emails that supposedly are from Managers, Supervisors and other departments. Spent May 19th until June 19th doing this job. I kept every shipping receipt for every package they had me send. And every receipt I received for having to print out the labels they had me download. I spent like 50 or 60 bucks on shipping materials and label printing, I'd have to calculate my receipts to be accurate. I also have every screenshot of items and original tracking numbers due to how they had me document and upload everything to their dashboard. They called me at 7:11am 6/23/26 to ask if I had any packages remaining to which I gave the remaining order numbers I have waiting for labels to be sent. I requested when I'd be paid as it was due the 19th and was told it should hit my account this afternoon by 4pm. I asked my time or hers and she said hers (EST). The call ended and I was able to see she did remove the other packages that were supposed to be coming over the last week that had not from my dashboard. I logged out none the wiser and took are of my kids and went to follow up at 9am as I am supposed to. My login is now invalid. If anyone needs proof I am happy to provide it.

Dollars Lost: $4800

Victim Location: Spring Valley, CA, USA - 91977

Date Reported: June 23, 2026

Business Name Used: Postland/Postlend

Employment - Peet Kegler

I applied to this job on Handshake and received a message regarding next steps. I filled out the application on the website and gave some basic information, including photos of my ID. This was the link: https://red-ram-571002.hostingersite.com/ I then received an email with a complete job offer without the need for an interview or actually exchanging any words with anyone. I've included the email as a PDF. Thank you for your help. I have been noticing a lot of these scams happening to people looking for an honest job.

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95604

Date Reported: June 23, 2026

Business Name Used: Peet Kegler

Counterfeit Product - Kelsey and Sincere

Bought 2 beautiful dresses for my granddaughters wedding and when I got them they were awful, made out of some sort of paperish material. Attempted refund and was offered a discount etc. Finally received an address to mail the dresses back. Looked it up and found that address is a scam as well.

Dollars Lost: $252

Victim Location: Denver, CO, USA - 80211

Date Reported: June 23, 2026

Business Name Used: Kelsey and Sincere

Identity Theft

I felt uneasy about the process then looked up to see it was a scam they did get my personal info but never answered any calls

Dollars Lost: $0.0

Victim Location: Dallas, GA, USA - 30132

Date Reported: June 23, 2026

Business Name Used: Cargo birds llc

Phishing

The person threatened to file a lawsuit over funds i owed but that have no record of it

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23227

Date Reported: June 23, 2026

Business Name Used: Reinhardt legal group

Online Purchase

Pop-up ad. Stated 5 days to process order, but more than that has passed with no order acknowledgement. Cannot make contact at provided website, and have no order number to reference.

Dollars Lost: $30

Victim Location: State College, PA, USA - 16803

Date Reported: June 23, 2026

Business Name Used: Weartosupportveterans.com

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