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Phishing

Received this text called with number blocked repeatedly and they kept hanging up on me. Follow-up employment/income verification with TENDERLOIN TOUCH PLLC & CONNIE WHITE Call 1-866-508-2353 Case#: 2026-145882

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94102

Date Reported: July 22, 2026

Business Name Used: None

Online Purchase

I initially ordered a bottle to try. I think it was buy one get 2 free. Then I found out they were from China and they did not help me. I later get an email saying my new order was being processed. I immediately emailed them to cancel, do not ship, remove me from the subscription I did not authorize. I have now repeatedly tried to call 3 times but they don’t answer the phone and sent 8 emails. I have to cancel my credit card in order for them to stop sending me stuff. Clearly a scam company.

Dollars Lost: $90

Victim Location: Miramar Beach, FL, USA - 32550

Date Reported: July 22, 2026

Business Name Used: Gold Seal Supplements

Healthcare/Medicaid/Medicare - Healthcare Scam

This is about Medicare/Medicaid. They call and it lists different businesses. It is always a robot.

Dollars Lost: $0.0

Victim Location: Mustang, OK, USA - 73064

Date Reported: July 22, 2026

Business Name Used: Loves Travel SSM Health Care IBC Bank

Phishing - Disability Info Center

This person calls at least 2-3 times a day from 567 numbers. Asks if I am still unemployed or retired. She is a Case Mgr. from the Disability Info Center (Debby Stancliff) and to call her back at 207-204-5129.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43611

Date Reported: July 22, 2026

Business Name Used: Disability Info Center

Phishing

I rec’d a call from a foreign female voice asking if I work at COLSA Corporation. I answered “yes” and she hung up on me.

Dollars Lost: $0.0

Victim Location: Waynesville, OH, USA - 45068

Date Reported: July 22, 2026

Business Name Used: NA

Phishing

Okay. 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, so.

Dollars Lost: $0.0

Victim Location: Savannah, GA, USA - 31401

Date Reported: July 22, 2026

Business Name Used: Disability info center

Investment - Investment

Through reels on Facebook, A video including Elon Musk, and a link that you click that takes you to START your info and then a phonecall from John Smith

Dollars Lost: $350

Victim Location: BC, CAN - V0M 1G0

Date Reported: July 22, 2026

Business Name Used: Goldmann Co Limited

Phishing

Stated in debt was from 2014 a payday loan I advised them I never received a payday loan for that type of money because I’ve never made enough money to receive a payday loan for $3400 plus they stated the last four digit is my social previous address and my current address stated it was for garnishment stated it would be going to the judge and once I had kept advising that I never did this what’s the legal department and we went back-and-forth she proceeded to say it’s your problem now I don’t care so this is very unprofessional. It’s a scam. It’s fishing and something needs to be done about this.

Dollars Lost: $0.0

Victim Location: Gibsonton, FL, USA - 33534

Date Reported: July 22, 2026

Business Name Used: Not provided

Phishing

Received a phone call. The caller said, “My name is John. Here to get in contact with ________. You are being taken to court.” He had me confirm my address and birthdate. Then he asked if I knew what was going on; I said no. He said, “you are being taken to court; I don’t know the company. Your case number is: ______ The petitioner’s number is 833-417-7161, call them to see who is suing you. Ok, good luck.”

Dollars Lost: $0.0

Victim Location: Mannford, OK, USA - 74044

Date Reported: July 22, 2026

Business Name Used: None

Online Purchase

Buyer beware. I ordered an $80 Ruckus Ball that was advertised as being extremely durable and suitable for dogs. After waiting nearly three months to receive the product, I was very disappointed with the quality. Once the ball finally arrived, I assembled it and let my dog play with it. Within less than five minutes, my dog was able to puncture and pop it. Based on how the product was marketed, I expected it to hold up much better than it did. I contacted RuckusUSA and requested either a refund or a replacement. Unfortunately, they refused to provide either option. In my opinion, the product did not perform as advertised, and the company did not stand behind what they sold. This was an extremely disappointing experience, especially after the long shipping delay and the cost of the item. In my experience, a regular balloon would have lasted longer. I would caution other buyers to be very careful before purchasing from RuckusUSA.

Dollars Lost: $80

Victim Location: Warren, OH, USA - 44485

Date Reported: July 22, 2026

Business Name Used: RuckusUSA

Rental

Called what i thought was hertz logan airport and it was globalized reservation desk (99 travel). They posed to be hertz and pretended to cancel our reservation and charge us $200.00 and when i checked w hertz i realized we had been scammed. I told them they were a scam and they kept calling and harassing me and telling me we would never be able to rent from hertz again, etc. It was an awful experience. SCAMMERS. Wanted to share info to keep others from this happening to them.

Dollars Lost: $200

Victim Location: Palm Coast, FL, USA - 32137

Date Reported: July 22, 2026

Business Name Used: Globalized reservation desk or 99 Travel

Other

Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your IV. Um, the paperwork actually says that I need either you or responsible adult from your residents to give me a call back. Um, the holidays are actually coming up soon, so I wanna give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um I'm actually really concerned about maintaining your privacy regarding this pendent legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan and I'll be able to explain everything to you in detail.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32801

Date Reported: July 22, 2026

Business Name Used: N/A

Phishing

This person stated that they had official court documents for me and they would be presented to me at my work or home.

Dollars Lost: $0.0

Victim Location: Jay, FL, USA - 32565

Date Reported: July 22, 2026

Business Name Used: N/A

Online Purchase - Merabi Sisterhood

Purchased items from website and never received order. Phone number did not work and emails went unanswered.

Dollars Lost: $23.98

Victim Location: Mantua, OH, USA - 44255

Date Reported: July 22, 2026

Business Name Used: Merabi Sisterhood

Online Purchase

Originally I was on the website for Celsior. Sale was 2 for 49.99 + 3.99 package protection. Then it was turned into the following company to ship from china.

Dollars Lost: $60.88

Victim Location: Madison, AL, USA - 35757

Date Reported: July 22, 2026

Business Name Used: Celsior

Phishing

received a voicemail, I did not return. Good morning, this is paul everett from the pre legal department. you're being listed on record for (name of a family member). Please be advised that all longs, federal and state will be followed, according to the paperwork that's been signed, sealed and stamped by a notary. Now, I'm gonna be honest, we're not sure exactly why you're being linked to this case file, but we do need to contact, save her. Before all distributions can be released to all the list of parties and in some cases families. Please have them reach out directly to me, Paul, and I'll be in my office roughly till around 6:30 Today.

Dollars Lost: $0.0

Victim Location: Brighton, TN, USA - 38011

Date Reported: July 22, 2026

Business Name Used: N/A

Tax Collection

Digital voice call from a toll free number (833-469-3072) pretending to be a tax agent and insisting that I owe an unresolved balance. Full text of the voicemail: Time sensitive message from universal tax associates. My name is Caroline, and I'm reaching out because your file came across my review list today, and it appears there may still be an unresolved balance or penalty issue that could benefit from a quick review before more notices or collection activity continue. There is no obligation to see what options may be available, but many individuals are qualifying right now for payment reductions, account adjustments, and in some cases a possible full abatement of penalties, depending on their filing status and account history. The review only takes a few minutes, and I would really like to make sure you understand what may be available before this review window closes. Please call me back today at 771-222-7450. Again, that's 771-222-7450. If this message reached you in error or you no longer need assistance, simply press 2 when you call back to be removed.

Dollars Lost: $0.0

Victim Location: Waunakee, WI, USA - 53597

Date Reported: July 22, 2026

Business Name Used: Universal Tax Associates

Phishing

Lied under pretenses pf being sn extended auto warranty. (Through a hyundai car) said i had 30 days to decide if i wanted to keep or refund the deposit. Took the first payment a month before the listed date as well. That makes it 205$ out the hole. Told me to mail a booklet back to get my money back. Then after i was postal notified they received it a month goes by still nothing. On the phone they said itd be 2 weeks. Then i call and tell them and they " requested a refund ticket" said itd be 5 to 10 days. Still nothing after 20 days and then i call today and their manager was "stuck in a meeting". Which multiple people in the complaints noted happened to them on the phone.

Dollars Lost: $205

Victim Location: Jacksonville, FL, USA - 32221

Date Reported: July 22, 2026

Business Name Used: Walco Payments (Omega auto care)

Online Purchase - Mary & Susan savannah

Purchased a product, cc charged. Never received product. Sent email requesting refund and was denied

Dollars Lost: $49.95

Victim Location: Otis, OR, USA - 97368

Date Reported: July 22, 2026

Business Name Used: Mary Susan savannah

Phishing

The caller (often using a robovoice named "Debbie Stancliff") claims to be a case manager from the "Disability Info Center". Almost always calls from a different phone number. Calls multiple times a day, and 207-204-5129 is the call back number it uses in the voice mail message it leaves. It is filling up my voice mailbox with these unwanted, unsolicited calls. It is relentless! Please do something about this.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74137

Date Reported: July 22, 2026

Business Name Used: Disability Info Center

Phishing - LHB

This person named Emma w/ LHB was contacting me about my property and was trying to get information from me to take my property. She knew my name, number and address.

Dollars Lost: $0.0

Victim Location: Evans, GA, USA - 30809

Date Reported: July 22, 2026

Business Name Used: LHB

Employment

Exactly the same scenario as is printed here. I did not follow through after receiving the next step offer. I did research on the phone number and found the information here.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74105

Date Reported: July 22, 2026

Business Name Used: Cornerstone Gigs

Debt Collections - Tsi

I did not give them a chance to talk but it was a man with an Indian accent. The number 260-408-8704. They have been /calling me for about 3 to 4 weeks. At first, just the number showed up. Then, last two days (7/20/2026 -7/22/2026) they show up as "Tsi" (spelled exactly that way). I did some research and found they they pose as collections. I double checked my credit history in Experian and Transunion ad seen that I have nothing on my credit report so I know they should not be calling me.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98374

Date Reported: July 22, 2026

Business Name Used: Tsi

Online Purchase

I ordered a dress from this website. After an acceptable amount of time, I received email stating package was on the way. Continued updates until package supposedly arrived at my local United States Post Office. I went to pick up the package and it wasn't there. I asked the attendant for help to identify the tracking number. I was told it did not belong to the Postal service or Fed ex. Emailed company they verified it was not delivered and then only want to offer 10%..........Not good.

Dollars Lost: $37.96

Victim Location: Mc Rae Helena, GA, USA - 31055

Date Reported: July 22, 2026

Business Name Used: lonlytoys

Online Purchase - Online Purchase

Ordered set of golf clubs from limited time offer on internet and reported as delivered and signed for by me but was never received. Now find out the shipping company WorldShipPro, was a scam.

Dollars Lost: $105

Victim Location: BC, CAN - V0G 1A0

Date Reported: July 22, 2026

Business Name Used: Hotofferday.com

Online Purchase

Company list their business as a local crafting company making hand finished bee houses for wood boring type bees. They describe a smoothly finished tunnel for the bees to prevent injury to wings. The product delivered was of inferior quality with lots of splinters and even brad nails intruding into the tunnels. The company has a return policy on their website and I followed their instructions and initiated a return on the day of delivery. I was immediately informed that I had to pay return shipping. After several contacts with them the best offer has been half money refund.

Dollars Lost: $220

Victim Location: Cleveland, AL, USA - 35049

Date Reported: July 22, 2026

Business Name Used: CraftFolk

Online Purchase - Giftluxur

I ordered a set each of 250 year American Anniversary Coins AND Commerative Glasses American Bar Glasses both in nice looking boxes. On July 5th. By July 22nd I emailed and asked where they were. They said to track. I couldn’t get on the tracking site it kept kicking me off. So, I emailed them and they wanted to charge me $ 5.00 to track it for me. So, I emailed again and no response… nothing. I’m done. I’ll NEVER buy online. I thought because OUR 250 th Country Anniversary It wouldn’t be so bad ?? It was worse. So, hopefully my credit card company can get my money back ??

Dollars Lost: $76

Victim Location: Meridian, ID, USA - 83646

Date Reported: July 22, 2026

Business Name Used: Giftluxur

Phishing

Receive multiple calls a day from different phone numbers that they are spoofing from

Dollars Lost: $0.0

Victim Location: Shelocta, PA, USA - 15774

Date Reported: July 22, 2026

Business Name Used: Home improvement group

Counterfeit Product

The item advertised was a " hand-stitched bag with sheep appliques" and the bag received had none of the features advertised. Cheap, factory made, no artwork, no signature.

Dollars Lost: $59

Victim Location: Sylvania, GA, USA - 30467

Date Reported: July 22, 2026

Business Name Used: Craft Folk

Online Purchase - wearandhome

I ordered a shirt on their site (4th of july edition one) I never got any info on it until I reached out to track it. It took weeks for them to deliver and I tried to cancel it because it would not arrive on time. It looks very different than what they show on the site (the quality is terrible not that it matters) I never used it or opened it. They gave me the run around and refuse to return my money. I had to file a fraudulent charge on my CC as I tried many times to cancel the order. They hide behind a ridiculous return policy (they dont allow a buyers remorse if it doesnt arrive on time) They refuse to return my money and its a scam

Dollars Lost: $45

Victim Location: Little Ferry, NJ, USA - 07643

Date Reported: July 22, 2026

Business Name Used: wearandhome

Employment - Unleashed construction llc

I responded to a job offer on indeed.com for Unleashed Construction llc. They faked a jib offer, gathered my social securoty and licencing informatio and then blocked me. Scammer alert

Dollars Lost: $0.0

Victim Location: Cle Elum, WA, USA - 98922

Date Reported: July 22, 2026

Business Name Used: Unleashed construction llc

Retail Business - Phishing Scam

919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: July 22, 2026

Business Name Used: WalMart

Other - Disability Info Center

I have received REPEATED calls from this ******, using a variety of 304 and 680 local numbers. "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" These jerks need to be found and stopped.

Dollars Lost: $0.0

Victim Location: Huntington, WV, USA - 25704

Date Reported: July 22, 2026

Business Name Used: Disability Info Center

Online Purchase

I had the original assessment and a month later, even though I didn't have any services, I was charged $130. I looked where I could reach out or remove my information and I couldn't find anywhere. I emailed them and told them I was flagging it as fradulent if they didn't reverse the charges. I'm waiting to hear

Dollars Lost: $130

Victim Location: Green Bay, WI, USA - 54311

Date Reported: July 22, 2026

Business Name Used: Receptive Health (ADHD Advisor)

Online Purchase

I ordered tops they emailed that they received my order and would email a tracking number when it shipped. I never received said email. I attempted 6 times to email them and they never respond. This is a scam. Please dont order from this company.

Dollars Lost: $35

Victim Location: Pensacola, FL, USA - 32526

Date Reported: July 22, 2026

Business Name Used: Modevyn

Debt Collections

On July 20, 2026, contact attempts were recorded at 9:49 AM and 12:48 AM. Additional attempts were made on July 21, 2026, at 8:56 AM, 3:06 PM, and 3:07 PM. All attempts made via phone, with a voicemail left stating, "This is Imperial contacting with an important settlement offer. Press one now to be connected, or call back 833-907-5927. This message is intended for ______ ______." The former name was mispronounced, despite its common nature. The voice appeared to be an automated, low-quality female voice. The call originated from a local area code. There are widespread online reports of numerous individuals being contacted by this same impersonating scammer, who has used various names for the alleged debt, instructing victims to call back 833-907-5927.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74128

Date Reported: July 22, 2026

Business Name Used: Imperial 833-907-5927

Phishing

Claimed a new business was set up at my home address. Claimed I needed to buy a Safety Manual per OSHA.

Dollars Lost: $0.0

Victim Location: Lexington, KY, USA - 40513

Date Reported: July 22, 2026

Business Name Used: Ky Corporation Certificates

Online Purchase - Online Purchase

This company promote products they don't deliver

Dollars Lost: $47.33

Victim Location: Biloxi, MS, USA - 39531

Date Reported: July 22, 2026

Business Name Used: Neewvler

Phishing - Pharmacy Alliance Scam

This company calls daily trying to get me my diabetic supplies. I tell them not to call me I know that they are scamming and I will not give them my information. I have asked them not to call me anymore or I would file harassment. They hang up and the phone number they call from is no longer in service.

Dollars Lost: $0.0

Victim Location: Lawton, OK, USA - 73505

Date Reported: July 22, 2026

Business Name Used: Pharmacy Alliance

Online Purchase - Anxiety Mugs

Found product listing on what appeared to be a legit Facebook page. Order process too me to a website and order link. After placing the order for the products a confirmation email was sent to me and payment was taken from my credit card. I then received multiple shipping confirmations but the confirmation details led to broken links or non-existent shipping companies. I since sent two emails inquiring about when the product would be delivered with no response from vendor. I now see on Facebook that all of us that placed orders around the end of May have since received nothing. Their Facebook and website is still up and running?

Dollars Lost: $99.98

Victim Location: Elmira, NY, USA - 14901

Date Reported: July 22, 2026

Business Name Used: Anxiety Mugs

Phishing

Ai program that you sign up for it and it sells products online for you automatically and you’re supposed to make money which is a lie

Dollars Lost: $67

Victim Location: Savannah, GA, USA - 31415

Date Reported: July 22, 2026

Business Name Used: Shupdealspark.com

Online Purchase - SLIM TIDE

I wanted the jello recipe, an advertisement by dr Oz, had made it into a pill. I order 6 bottles of pills. They came in and I have tried them for 2 weeks, and no wait lose has occurred.

Dollars Lost: $305

Victim Location: Lanett, AL, USA - 36863

Date Reported: July 22, 2026

Business Name Used: SLIM TIDE

Phishing - Premium

Larry from Premium called me about an outstanding it's bounced due to ***** for an account that was closed out in twenty fifteen. The last name on file is my maiden.Last name, which I haven't used since twenty thirteen.When I got married, the address they have on file for me is not correct.Either that house has been burned to the ground.As of twenty thirteen, they had no returned mail from that address yet told me that there was no correspondence back from me.In regards to this account, I believe this is from my ex.Fiance, that's doing this to me, because I live in ************ ****** illinois, no longer in tuscala, illinois, which is the address that was given. Larry had the last 4 of my social am I-Day to birth on file so I'm not very happy about this. And then I called ***** this morning directly. They have no accounts for me with my social, so I'm not sure what kind of planet they're trying to pull. But I am not happy about it. And when I try to call the number back to talk to Mr. Larry, the number no longer works.So I'd like to know exactly who has my information.And what they are trying to do with it, because I will be keeping a closer eye on my credit report.

Dollars Lost: $0.0

Victim Location: Normal, IL, USA - 61761

Date Reported: July 22, 2026

Business Name Used: Premier

Online Purchase - Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail Subscription Scam

I attempted to make a purchase for 14.99 using Apple Pay with my debit card transaction declined so I typed the card number a week later another transaction went against my bank from the same company for 39.99 in which I didn’t authorize I immediately called Wellsfargo didn’t realize it was from the same company’s wellsfargo stated the could assist after investigation stated they have reason to say I approved once I reviewed my account to see it was the previous company in which I purchased a week prior the item in which I purchased I never got a email confirmation nor the product I purchased date of 4/9/26. Wellsfargo originally stated that Apple Pay was responsible and they would need to issue a refund to me then they stated visa would allow them to give me the credit because of the previous purchase of $14.99 even though I didn’t approve second charge of $39.99 I feel as though Wellsfargo failed me also even though I made the $14.99 charge don’t give them rights to approve $39.99 and say it’s on me due to me making the first charge of $14.99 they won’t give me back my money for the $39.99

Dollars Lost: $54.98

Victim Location: Atlanta, GA, USA - 30314

Date Reported: July 22, 2026

Business Name Used: Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail Subscription Scam

Employment

Talked about a remote job doing data entry for $37/hr.

Dollars Lost: $0.0

Victim Location: Paragould, AR, USA - 72450

Date Reported: July 22, 2026

Business Name Used: Endocyclic therapeutics

Online Purchase

I ordered a "boneless couch" based off a TikTock ad that showed a small loveseat style couch yhat came in 2 pieces. I recieved an alert from Discover asking to verify my purchase which I have this setting enabled so I thought nothing of it. The tracking shows zero details no point of origin ,no progress and no carrier. The customer support claims to be in the US but the supposed tracking claims international shipping. I know i should have known better, this is on me. The website is now down confirming my suspicions that this was a scam.

Dollars Lost: $19.98

Victim Location: Orlando, FL, USA - 32808

Date Reported: July 22, 2026

Business Name Used: CozyaHome

Online Purchase - Travel

Paid vacation claim to bait you to call them about it and sell you a fake vacation package to get your account numbers.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23451

Date Reported: July 22, 2026

Business Name Used: Qualitytimevacations.com

Counterfeit Product - Josephandhelen

Jewelry store going out of business after 55 years. Handmade jewelry.

Dollars Lost: $174

Victim Location: Chattanooga, TN, USA - 37421

Date Reported: July 22, 2026

Business Name Used: Josephandhelen

Phishing

Received a notice stating it is regarding a house loan (just closed on a house 7/13/26). States they’ve been trying to reach me regarding a matter of importance as it relates to my mortgage. Says to call 1-833-402-0148 from “The Mortgage Service Center”. It has my loan lenders name, my mortgage ID #, the county the home I bought is in, and the date the record was updated with the county. I just googled the return address because I figured it was a scam.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44314

Date Reported: July 22, 2026

Business Name Used: The Mortgage Service Center

Online Purchase

I saw the infomercial while I was unable to sleep. I started reviewing this when I got up this morning and want to cancel but could find no where to do this and the phone numbers don’t go through

Dollars Lost: $690

Victim Location: Panama City, FL, USA - 32408

Date Reported: July 22, 2026

Business Name Used: Buygoods.com

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