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Online Purchase - Online Purchase

I recently join a platform lucky party and spent money to buy their advertised package once I did so I was blocked

Dollars Lost: $15

Victim Location: Corinth, MS, USA - 38834

Date Reported: June 23, 2026

Business Name Used: Lucky party

Online Purchase

Credit Card billed. I have started a complaint with credit card. My wife saw an ad for a book. It interested her. She went to the site but didn't realize that she ordered the book. She decided that she didn't want the book. The company kept sending her more information about other books or products and she couldn't figure out how to see if she had inadvertenly ordered the book or how to remove any information that she had given. She has not received the book yet and hasn't heard anything other than that it was being processed.

Dollars Lost: $36.98

Victim Location: Little Rock, AR, USA - 72212

Date Reported: June 23, 2026

Business Name Used: Tamora Mercer PA

Online Purchase - ETAUK Services

Attempted to get a ETA for the UK. The site looked legitimate but unfortunately was not. Thought I was dealing with the UK government directly, giving detailed information. They UK charges £22 for an ETA, this fraudulent company charged my credit card $170. BEWARE.

Dollars Lost: $170

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 23, 2026

Business Name Used: ETAUK Services

Online Purchase - www.humblyman.com

I ordered a specific citrus juicer and received a different inferior model entirely. I was offered a very small partial refund. The product i received is not worth the price i paid even with the refund.

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44136

Date Reported: June 23, 2026

Business Name Used: www.humblyman.com

Employment

I was sent a check for $3990.80 and asked to deposit it into my account and wait for it to clear. I was told to keep $800 and send 3150.00 to a decal gut to get a wrap on my car to promote reign energy drinks. I was told that I would get paid $800 weekly for 12 weeks. When I looked into this on the reign website they said that they do not put their advertisement on personal vehicles and this is a scam. They said in a few weeks you bank will contact you to let you know the check did not clear and you will be responsible for the whole amount of $3990.

Dollars Lost: $0.0

Victim Location: Roseland, LA, USA - 70456

Date Reported: June 23, 2026

Business Name Used: Regin Total Body Fuel

Employment

I saw Postland on indeed and I applied for it. I found Postland in my spam folder and saw that they contacted me and I accepted. Bianca Thomas, Jenny Ayers’s, and jasmine Francis all scammed me. When it was time for me to get paid , I was kicked out of my dashboard. I didn’t do anything wrong. I was scammed Postland and by Amanda.

Dollars Lost: $0.0

Victim Location: Merrillville, IN, USA - 46410

Date Reported: June 23, 2026

Business Name Used: Postland

Phishing

I have received multiple calls and voicemails threatening to serve me with court documents. I found the phone number and name of Bruce Eckford on your website. This is an active ongoing scam. Please see the attached voicemail that was left on my phone June 21, 2026.

Dollars Lost: $0.0

Victim Location: Marble Falls, TX, USA - 78654

Date Reported: June 23, 2026

Business Name Used: Bruce Eckford

Online Purchase

I saw an ad for a unique type of stainless steel citrus squeezer for a good price. I clicked the link but the advertised price was for a plastic version , and I paid the extra money for the stainless steel version. The company was good with communication quickly confirming the order and regular tracking updates. The item was shipped from Italy. The package I eventually received was for a completely different type of squeezer made of aluminum. So I contacted the company. They asked for me to send photos of the packaging, which I did and they informed me that I received the item I. ordered. In response I sent them photos of the order confirmation and the item ordered as well as a photo fo the item I received. I received a response claiming that I received what I ordered so there was nothing for them to do. Somehow, the “support” which started with “[email protected], switched to “[email protected]” I again sent photos of the packaging, the item received and the item ordered. Their response was to offer me compensation of Three dollars as a measure of goodwill. After a number of back-and-forth emails the compensation offered settled at $10. So I paid $40+ for a stainless steel squeezer, but received an unsatisfactory substitution and they refuse to send the item originally ordered. I will also dispute this with my credit card company,

Dollars Lost: $43.63

Victim Location: Annapolis, MD, USA - 21403

Date Reported: June 23, 2026

Business Name Used: Fabricateup

Tech Support

I would like to report a scam involving individuals impersonating Norton support. The scammers used the phone number 888-901-9588 and promoted a webpage titled "How to Cancel Norton 360 Subscription Quickly" to appear legitimate. After I contacted them for assistance, they falsely claimed there was an issue with my Norton subscription and instructed me to purchase Amazon gift cards as payment for cancellation and verification fees. They redeemed the gift card codes immediately and stopped responding. I believe this phone number and webpage are being used to deceive consumers. Please investigate this matter and take appropriate action to prevent further fraud.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78748

Date Reported: June 23, 2026

Business Name Used: N/A

Tech Support

I am reporting a scam in which fraudsters impersonated Norton customer support and misused the phone number 855-773-6969. The scammers directed victims to a fake support page titled "Norton Charge You? How To Cancel Norton Subscription And ..." to appear legitimate. They falsely claimed there was an issue with a Norton subscription and pressured victims into purchasing Amazon Gift Cards as payment for cancellation or refund processing. This is a clear tech support scam designed to steal money through gift card payments. Please investigate this fraudulent activity, remove any related content, and take appropriate action against those responsible. Sincerely,

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76014

Date Reported: June 23, 2026

Business Name Used: N/A

Counterfeit Product

Described themselves as American made clothing made and shipped directly from Texas. 70% of profits go to help veterans.

Dollars Lost: $71.01

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 23, 2026

Business Name Used: Wear to support veterans

Phishing

I received a post card regarding my recent mortgage, instructing me to call about an important matter regarding this loan. Sketchy information; no definite company, but a Google search on the phone number showed MORTGAGE SERVICES GROUP LLC

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45406

Date Reported: June 23, 2026

Business Name Used: Unknown

Counterfeit Product - Online pet store scam

You order these lick bowls for your dog. They loop you into a subscription you don’t approve and charge your card 39.99 every month. If you go to their website it’s gone. There is no option to cancel your subscription, because there is no website.

Dollars Lost: $39.99

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: June 23, 2026

Business Name Used: PUPA Paws

Sweepstakes/Lottery/Prizes

I was asked on social media to play on this site. I got on there and did fairly well. When I asked to make a withdrawal, I went to the withdrawal window, and it said I needed to deposit into an account for it to be gradually issued to me. I took screenshots, and now they are saying something about a free play.

Dollars Lost: $250

Victim Location: El Dorado, AR, USA - 71730

Date Reported: June 23, 2026

Business Name Used: Xtreme cash Vegas, slots origins 24/7

Online Purchase

Ordered an electric golf caddy and asked for details on shipping and the email address was returned or not a good email address

Dollars Lost: $50

Victim Location: Erie, PA, USA - 16508

Date Reported: June 23, 2026

Business Name Used: Shiineeo Trading Limited

Identity Theft - uBreakiFix

Our Apple ID was changed without our consent and was done even before the store opened at early hours no txt or phone call was sent to us to get consent

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97225

Date Reported: June 23, 2026

Business Name Used: uBreakiFix

Fake Check/Money Order

Letter along with an enclosed check for $1630.50. Instructions were to purchase $1200 of Apple Gift Card after depositing the enclosed check into my account.

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32404

Date Reported: June 23, 2026

Business Name Used: Customer service Evaluation Tool

Online Purchase - FunnyFuzzy

Facebook advertisement for dog beds - ordered 3/14/2026 for $96.80, to date as of 6/20/2026 I have not received the item I ordered, communication to the seller has only been via email and the order tracking info sent to me is in Chinese, which I cannot read. No phone number, address or any other contact info available on their email communication except a support email; [email protected], order number is FF728835S.

Dollars Lost: $100

Victim Location: Hurst, TX, USA - 76054

Date Reported: June 23, 2026

Business Name Used: FunnyFuzzy

Phishing - phishing

Account under the name Mutiara L messaged me 5 minutes after I listed a boat for sale on boattrader.com. They immediately asked for my email address. They were eager to buy the boat for the full price I listed. Then they asked me to spend $80 to pull a vehicle report at vesselcheck.com. I looked up the website and it’s a scam.

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27408

Date Reported: June 22, 2026

Business Name Used: Mutiara L

Counterfeit Product - Jack Patel

I ordered the skull caps and paid for them. What I received was completely different from what was advertised. I sent the video I ordered from. They are stretchy skull caps. But what I received was generic skull caps that are the regular ones that tie they're not stretchy. They're very generic and completely different than it's. I have been back and forth emailing them. I had to jump through a bunch of hoops, they keep rejecting my pictures. They told me I ordered wrong. I ask them, how do I order wrong when you have a video with only that to be purchased underneath it? Of course.I ordered the biggest pack all the colors. I don't think I'd pay a $1.99 each for these. It was a pack of 5.

Dollars Lost: $42

Victim Location: Vermilion, OH, USA - 44089

Date Reported: June 22, 2026

Business Name Used: Jack Patel

Online Purchase

I made a purchase from this website. It is supposedly "made/based in the USA". My package took about ten days to "arrive", with the tracking email saying that it was signed for and delivered. Since the package was never delivered to my house, I contacted the company via their messaging/email system and was instructed to wait another 24-48 hours to see if it would arrive. I did as I was instructed and still never received it. I then began a lengthy email process with the company. Initially, they only offered a "100% store credit". Then, after much back-and-forth, with threatening to report them to the BBB and to escalate the matter beyond that, the company finally offered a "100% store credit or 50% refund". By a miracle, after further arguing via multiple emails, I was very thankful to get a 100% refund back from the company. The entire process from the time I placed my order until the refund was posted to my account was a full month. There is no phone number to call, only their "contact us" messaging page. The same person answered every message that I sent, with the responses being highly canned, AI-generated in nature. FINALLY, I received a more formal response from "The Susan and Gloria Team", right before they told me that they were finally offering me a refund. Do NOT purchase from this company.

Dollars Lost: $145

Victim Location: Youngstown, OH, USA - 44514

Date Reported: June 22, 2026

Business Name Used: Susan and Gloria Jewels/Boutique

Fake Check/Money Order

Said it was a final notice regarding my property and gave a lender name. House is paid off so no lender needed. And there was a fake check with no bank info on it.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 22, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Postcard prize scam

Received postcard for unclaimed reward worth $100. Asked me to call a number.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64138

Date Reported: June 22, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

After paying the $17.00 for the driver's services I never received the guaranteed platform to start driving,only asked to purchase more programs.

Dollars Lost: $17

Victim Location: Hattiesburg, MS, USA - 39402

Date Reported: June 22, 2026

Business Name Used: SALDUU

Other

I went online to find a pet sitting job I've went on petsitter.com. It's down to my driver's license and gave them two pictures of myself and find out it's a fraud and now they have all my information on my driver's license and my picture

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44130

Date Reported: June 22, 2026

Business Name Used: Petsitter.com

Phishing - Finfy

I applied for a loan on line and was denied then because denied they signed up for finfy without my ok.

Dollars Lost: $39.95

Victim Location: Omaha, NE, USA - 68104

Date Reported: June 22, 2026

Business Name Used: Finfy

Online Purchase - Aisupportsistems.io

Tried to get a refund to no avail

Dollars Lost: $67

Victim Location: Portland, OR, USA - 97202

Date Reported: June 22, 2026

Business Name Used: Aisupportsistems.io

Online Purchase - USA Independence Wear

They claim to have sent me merchandise. However I never received it. After contacting them numerous occasions they sent me a random tracking number. However this was not a true tracking number. They then provided me with another one which was not for my package, a package not addressed to me, at a different address. I did identify this with my post office.

Dollars Lost: $50

Victim Location: Flora Vista, NM, USA - 87415

Date Reported: June 22, 2026

Business Name Used: USA Independence wear

Online Purchase - Online Purchase

On June 4th 2026 I purchased 2 bras from magicswear.com. After the purchase I realized I had been charged $14.73 per bra for shipping which I did not agree to. I immediately requested a refund. I was told my refund had been processed for both transactions. That was 18 days ago and after many request to them via email I still haven’t received my refund of $44.36. I am going to contact my bank tomorrow requesting a chargeback to get my money back. They have been completely dishonest. I hope me posting what happened with this experience keeps others from going through such a very frustrating ordeal as I have had to.

Dollars Lost: $44.36

Victim Location: Enterprise, MS, USA - 39330

Date Reported: June 22, 2026

Business Name Used: Magicswear.com

Employment - Cargovera

They reached out with a remote shipping position and proceeded to interview me within the next couple days! Then proceeded with my personal info regarding background and direct deposit info! Once I realized that the packages were never showin up at all I started getting skeptical then did my research and found out they were total scammers!!!

Dollars Lost: $7000

Victim Location: Columbia, SC, USA - 29204

Date Reported: June 22, 2026

Business Name Used: Cargovera

Online Purchase - JOHOME.CO

Tried to bill me multiple times for 39.99

Dollars Lost: $200

Victim Location: Seattle, WA, USA - 98112

Date Reported: June 22, 2026

Business Name Used: JOHOME.CO

Sweepstakes/Lottery/Prizes

I got a text from a Camellia K Talachi asking me to accept a winning lottery and she was forwarding me to a man who was going to help me.

Dollars Lost: $0.0

Victim Location: Russellville, AR, USA - 72801

Date Reported: June 22, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

From: 276-285-7527 Hi, I’m James Stephen Donaldson, though many know me as Mr Beast online. I want to share something important with you from the heart. I recently hit a milestone of $12 billion, and I’m committed to giving back. As part of this, I’m randomly selecting people to receive $500,000 each to help make a difference in their lives. I truly hope you don’t miss this opportunity. Congratulations you’ve been chosen! This is completely real and legitimate. You can verify who I am by searching my name online. To claim your gift, please send your claim code (00520) along with your full name to Agent Kent Thomas Edward at +1 (502) 713-2722. Wishing you a wonderful new year and all the best! ??

Dollars Lost: $0.0

Victim Location: Delmar, MD, USA - 21875

Date Reported: June 22, 2026

Business Name Used: Kent Thomas Howard

Employment - https://cmltopth.com/

I lost 5,787 to this scam, a lady going by the name of Kelly contacted me on WhatsApp and got me going on this so called investment, when it came time to get my money she said I should borrow from friends and family and suggest that I take out a car loan to finish my tasks

Dollars Lost: $5187.5

Victim Location: Cortez, CO, USA - 81321

Date Reported: June 22, 2026

Business Name Used: https://cmltopth.com/

Online Purchase - Curvevera

Saw advertisement off Facebook. Went to company’s direct website, Curvevera.com. Looked through site and seemed levy, but did not check on Trustpilot beforehand. Purchased 5 items. The app “Shop” confirmed purchase, as well as “knew” about 2 other purchases from different companies I made in the past. Not sure if the Shop app is also a scam but have looked everywhere online and CURVEVERA seems to be a fake store.

Dollars Lost: $136.19

Victim Location: Belfair, WA, USA - 98528

Date Reported: June 22, 2026

Business Name Used: Curvevera

Debt Collections

Said I owed a debt from 2016

Dollars Lost: $0.0

Victim Location: Freedom, PA, USA - 15042

Date Reported: June 22, 2026

Business Name Used: Unknown

Sweepstakes/Lottery/Prizes

Call and stated i won millions. And did i receive a letter in the mail..i told them to call back then i refused to answer

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38128

Date Reported: June 22, 2026

Business Name Used: Mega million

Phishing - Capital One Impostor

Scammer indicated that a total of $2,238 payment is due from Capital 1 ....as of 11/19/25....866-575-0158 = 60% Fraud Risk Requested for Balance due as of 06/22/26 $963... Payments of $75 begun on 11/19/25 until 06/17/25 Totaling $1,350 Received a TEXT in regards of monthly payment of $75 was posted to checking account. via #620-501-8108 = 65% Fraud This is how a TEXT was posted exactly to my phone number...https://.Www.Guasservices.info = WIX.COM A falsified check was PAY TO THE ORDER Guas Memo 2022-133880 Check # 35259 Whereas, all other Check # included 6 Digits. I've detected incorrect Website and a wrong phone number to request for verification of payments. Have no indication exactly where the Area Codes are directly afflicted from ALH Port Saint Lucie After viewing the phone number it appeared to have Also, requested for verification of payments and balance due via email. Haven't receieved any documents as of 06/22/26.

Dollars Lost: $1350

Victim Location: Port Saint Lucie, FL, USA - 34953

Date Reported: June 22, 2026

Business Name Used: Capital One Impostor

Phishing - Phishing - Loan Solicitation Scam

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: Moosic, PA, USA - 18507

Date Reported: June 22, 2026

Business Name Used: N/A

Government Agency Imposter - Passport Renewal

Not a legit website, took my money for a passport renewal along with all personal information

Dollars Lost: $169.12

Victim Location: Russellville, AR, USA - 72802

Date Reported: June 22, 2026

Business Name Used: Uspassportandvisa.org

CryptoCurrency - CryptoCurrency Scam

Gained my fathers trust over the course of a few months, and had him make a account on a fake website and wire money to coinbase then change it to crypto and send it to their investing wallet website

Dollars Lost: $200000

Victim Location: Warminster, PA, USA - 18974

Date Reported: June 22, 2026

Business Name Used: Integral wealth planning

Phishing - Tax Collection

Left countless voice mails about tax collection. Never mentioned how much.

Dollars Lost: $0.0

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: June 22, 2026

Business Name Used: Tax Collection

Employment - Employment scam

I saw Cargo Birds on an online job listing website (Indeed I think) and applied because they advertised a remote shipping logistics position with $50,000 to $60,000 a year in pay. Once you complete their "training" the actual offer is to receive 3 packages for them and they will pay you $27. When I realized this was a scam, I stopped responding to emails and they kept claiming that this email was "My last chance" before it was gone forever. They have sent multiple emails since then.

Dollars Lost: $0.0

Victim Location: Lexington, KY, USA - 40511

Date Reported: June 22, 2026

Business Name Used: Cargo Birds LLC

Retail Business - Vehicle warranty letter

Received a “Final Notice” to contact (800) 459-5292 about vehicle warranty. Letter had a vehicle owner ID attached to it. No website or business is named, no address attached to the letter. No return address on the envelope, only found the zip code located on the stamp. Letter included an “allocated waiver” of $199.00 to the order of the targeted person. Allocated waiver looks like a check, but it is not on closer inspection.

Dollars Lost: $0.0

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 22, 2026

Business Name Used: N/A

Phishing

I apparently used BringMeThat.com once on 12/17/24 to order carry-out from a local restaurant. This month I noticed two charges for $9.95 which corresponds to the monthly charge for their "Premium Subscription" that I never signed up for. I requested cancellation of the premium subscription and refund I did not receive a reply. Now I have to cancel my credit card number and update multiple businesses.

Dollars Lost: $1.9

Victim Location: Baltimore, MD, USA - 21209

Date Reported: June 22, 2026

Business Name Used: BringMeThat.com

Debt Collections

Scammer called and left a voicemail saying they were AMCOL debt collectors and I needed to call them back during business hours. DO NOT give them any information at all..

Dollars Lost: $0.0

Victim Location: Eastpoint, FL, USA - 32328

Date Reported: June 22, 2026

Business Name Used: AMCOL SYSTEMS

Online Purchase

I placed an order with All Things Equipment for decals for my Case skid steer on June 16, 2026. According to the website, the decals are to be shipped in 24 hours. I never received a shipping confirmation. I thought the website was legitimate. Since I didn't receive the decals, I proceeded to get in touch with them by email. I did not get a response. I also called the phone that they had listed for their business. It turns out that the number is a Google number and belongs to a private individual. I had paid by PayPal, and they did receive my payment for the decals.

Dollars Lost: $93.28

Victim Location: Duncansville, PA, USA - 16635

Date Reported: June 22, 2026

Business Name Used: All Things Equipment

Employment - Albertsons / impostor / Natasha Tomecek

They sent me a check to deposit, to purchase equipment.i did not deposit the check. I think its a scam. Natasha Tomecek Human Resources Manager Albertsons Companies 250 E Parkcenter Blvd, is the info she has on her linked in page, that is verified.. how do I know if it’s a scam. Congratulations! We are pleased to inform you that you have been selected for the position of Remote Data Entry Clerk at Albertsons Companies. Attached to this email is your Employment Offer Letter. Please review the document carefully and ensure you fully understand the terms and conditions outlined. If you accept the offer, kindly print the letter, sign it, and return a scanned copy along with a valid ID to confirm your employment. Upon receiving your signed offer letter and ID, our funding department will process the check for your home office equipment, which will be sent to you within 24 to 48 hours. This will be part of your training, and we will assist you in purchasing the necessary office supplies directly from our accredited vendor. Once these steps are completed, we will proceed to the next phase, which includes the training and live session. We look forward to your response and are excited to have you join our team. Another email: I hope you are doing well. Following our recent meeting with the client team, I am pleased to inform you that arrangements have been finalized for the issuance of a check to support the setup of your home office equipment. This step is essential to your onboarding and training process for the Remote Data Entry Clerk position. As the client will be sponsoring this project, you will be able to obtain the required equipment from one of our accredited vendors. Our team will guide you through each stage of the procurement and setup process. Your live training session will begin immediately after your equipment has been fully set up. To proceed, please confirm the following details: Are you comfortable with the arrangements discussed so far? Do you have a checking account for the deposit process? Are you confident in your ability to manage company-issued funds responsibly? Please confirm the name of the financial institution where your checking account is held (bank name only). Next Steps – Training Platform Access Please complete the following steps to activate your training profile and ensure you receive real-time updates: Visit our collaboration platform: https://web.webex.com/spaces/ Create a personal account using your professional details. Once your account is active, send us a message using your registered email to: [email protected] ?? Please complete these steps promptly so we can schedule your live training session without delay. We appreciate your cooperation and look forward to supporting you as you begin your journey with us. Warm regards, Natasha Tomecek Human Resources Manager Albertsons Companies 250 E Parkcenter Blvd, Boise, ID 83706

Dollars Lost: $0.0

Victim Location: Henderson, NV, USA - 89002

Date Reported: June 22, 2026

Business Name Used: Albertsons / impostor

Online Purchase - Carol and Margaret of Wilmington

False advertising of product and return policy. Product is made from cheap material—I would never pay what I did for it. And when I asked for a return they denied me and stated they only take returns for faulty products which is not what they advertise on their website.

Dollars Lost: $65

Victim Location: Denver, CO, USA - 80214

Date Reported: June 22, 2026

Business Name Used: Carol and Margaret of Wilmington

Phishing - Unknown

The spammer calls 8-15 times a day each week day from different numbers, offering a preapproved loan. It's pretty much hourly. Each call number is different so you cannot block them. They leave voicemails each time with the same call back phone number: 321-395-8866. If you do answer by chance or call the number, it gives you a spiel and tells you to press 2 or 9 to be connected to their "loan specialists" or "removed from their call list." This does not work, and if you happen to talk to a person they will also tell you they're removing you from the list but they will not.

Dollars Lost: $0.0

Victim Location: Grand Junction, CO, USA - 81501

Date Reported: June 22, 2026

Business Name Used: none

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