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Other - Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert (Case ID: 789145) A security notice has been placed on your Apple ID regarding a $427.78 Apple Pay pre-authorization associated with an Apple Store in Orlando, FL. This transaction is currently under review, and additional unusual sign-in and device setup attempts have been detected from unrecognized devices. As a precaution, all related activity has been temporarily paused pending verification. If this transaction was authorized by you, it will be processed automatically within 24 hours once verification is complete. If you do not recognize this activity, please contact Apple Support immediately to secure your account and prevent any unauthorized access. Support Required Immediately: Apple Support: +1(888) 467-4630 Billing Assistance: +1(888) 467-4630 Failure to respond promptly may result in additional security limitations on your account. Apple Security Division

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 7, 2026

Business Name Used: Apple Impostor

Other

HolmbechThomas is a fake company now advertising through game apps

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38128

Date Reported: July 7, 2026

Business Name Used: HolmbechThomas

Online Purchase - Force Gear

I ordered ratchet straps for a Christmas gift. They did not arrive as promised and never responded to multiple emails. I tried finding a phone number but could not.

Dollars Lost: $64.08

Victim Location: Kelso, WA, USA - 98626

Date Reported: July 7, 2026

Business Name Used: Force Gear

Online Purchase - Groves Motorsports

Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck parts that will destroy your vehicle.

Dollars Lost: $2500

Victim Location: Morgantown, WV, USA - 26501

Date Reported: July 7, 2026

Business Name Used: Groves Motorsports LLC

Investment - Clarity Capital Invest

I was contacted by this guy telling me about a company called Clarity Capital Invest. I was told if we both invest 25k we would receive 120K. Now I'm being told I have to pay 11.1% of the bonuses I received in order to purchase a Withdrawal Certificate in order to receive my funds

Dollars Lost: $25000

Victim Location: Suffolk, VA, USA - 23435

Date Reported: July 7, 2026

Business Name Used: Clarity Capital Invest

Online Purchase - Jetterix

On May 30th I went searching for a high powered garden hose nozzle and ran across the Jetterix website. I watched a couple videos that confirmed the company's claim for a pressure washer nozzle that fits on a standard garden hose that works as well as pressure washer. Based on this information, along with the fact Jetterix was offering 60% discount and 30-day, money back guarantee, I decided to purchase the Jetterix pressure washer nozzle for the $65.94 via PayPal. PayPal charged my account the same day and I was suppose to receive an email with shipping information, but never received. So, I reached out to the company asking them to cancel and refund me the purchase price, however I was told that my order couldn't be canceled because it was in transit, this was on June 20th. I also, inquire about the tracking information that I was suppose to receive within 24-48 hours of when the order was placed (never received). It is now July 6th and I still have not received the item or a shipping confirmation.

Dollars Lost: $65.94

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: July 6, 2026

Business Name Used: Jetterix

Employment - Acadia Healthcare Impostor

was told remote scheduler was available for remote work at $30 per hour with a flexible schedule. was given a teams id link to contact - in which i did - conducted an online interview where I was told I met criteria and then was forwarded an application which i filled out then was sent a w4 form to fill out. I send my driver's license with the application along with my phone number. Not sure now what to do. I went on the page and found two acadia health sites but now they have my driver's license picture. Be careful.

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

Compensation Package Notification From REV. CHRISTIAN WILLIAMES [email protected] Reply To [email protected] Bcc [email protected] Date Jul 6, 2026 at 7:58 PM INTERNATIONAL MONETARY FUND / AFRICAN UNION Reference No.: IMF-AU/2025-COMP/VA10 Subject: Official Notice of Compensation Approval – Response Requested Dear Recipient, We are writing to notify you that the International Monetary Fund (IMF), working in partnership with the African Union (AU), has approved your compensation claim under a program for individuals identified as victims of internet fraud. A total payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been assigned to your file. To facilitate the release of these funds, the United Bank for Africa (UBA) has appointed **Mr. Thomas Wilson** as the authorized diplomatic representative responsible for delivering your sealed package, which has been declared as "Family Treasure," to the address you provide. To complete the delivery process, kindly confirm the following details: 1. Full Name 2. Mobile Phone Number 3. Residential/Delivery Address 4. Country of Residence For confidentiality and security purposes, you are advised not to reveal the stated contents of the shipment to any unauthorized person. For further instructions regarding the delivery arrangements, please contact: Mr. Thomas Wilson Email: [email protected] Telephone: +1 (580) 441-7536 Yours faithfully, Rev. Christian Williams UBA International Remediation Unit Email: [email protected]

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

Home Warranty Division Secured By: **** *** - Please Call to Verity** Immediate Reponse is Required These letters create urgency about an expiring home warranty (often referencing your mortgage) and direct you to call this number. 866 793-4888 There is no official or government "Form 9550-WARR." Top Left of letter reads Official Buisness Penalty for Private use $300 FORM 9550-WAAR

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

That’s what I sent them telling them give my money back they gave free ten dollars to open account I started winning and try to cash out I was told I had to make a deposit I did that and nothing worked that withdrawal limit went way up they scamming

Dollars Lost: $10

Victim Location: Akron, OH, USA - 44311

Date Reported: July 6, 2026

Business Name Used: 777buffalo.com

Online Purchase - Epicooler

Was made to believe an ac i bought was the real deal but I never got it and I cant cant get ahold of their customer support

Dollars Lost: $130

Victim Location: Portland, OR, USA - 97206

Date Reported: July 6, 2026

Business Name Used: Epicooler

Online Purchase - RumbleBumble - Plant Enthusiast

Pay $4 for a few plants to take care of and review. Then approximately $40 disappears from account every month woth no way to cancel.

Dollars Lost: $160

Victim Location: Langley, WA, USA - 98260

Date Reported: July 6, 2026

Business Name Used: RumbleBumble - Plant Enthusiast

Other

He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher. He’ll ask you which plan you would like to sign up for then promises you bookings. After he talks you though “bookings” he finds, he then asks you to pay additional “booking fees.” After he receives the money via Cash App, he then proceeds to block you on social media so you can’t report his page. Please be careful when dealing with him. I found articles from others saying he was a scam after I paid him for services I never received. Sharing this in hopes to save others from losing their money too.

Dollars Lost: $365

Victim Location: Atlanta, GA, USA - 30350

Date Reported: July 6, 2026

Business Name Used: Thrive Booking Group

Identity Theft

I was contacted by a person who said he was a Law Office for collections for EZMONEY Corp. I was told that I will have garnishments taken from my check. I was told that I need to go to court and provide proof.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38127

Date Reported: July 6, 2026

Business Name Used: Ez Money Corp

Phishing - phishing

Calling to get you approved for a personal loan for $70,000…

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: July 6, 2026

Business Name Used: Personal loan approval

Phishing - Dave Garzaz

Received a package in the US mail which I did not order. Did not include an invoice only a slip of paper with an email: [email protected] with a request to respond with order number and email. It contained two small boxes containing bath oil. I will retape package and send back to sender with refused written on package.

Dollars Lost: $0.0

Victim Location: New Haven, IN, USA - 46774

Date Reported: July 6, 2026

Business Name Used: Dave Garzaz

Online Purchase - Guardio

? BBB Scam Report I signed up for what I understood to be a 3-day trial for Guardio because I wanted to evaluate the service before deciding whether to subscribe. After enrolling, I immediately attempted to set up the product. During setup, I discovered that I could not actually use the service because it required a VPN, something I did not have. This requirement was not clear to me before I enrolled. Since I was unable to use the product, I decided to cancel during the trial period. I searched the website and account area for a way to cancel but was unable to locate a working cancellation method. The following day, shortly after midnight, I received an alert from Discover informing me that my credit card had been charged $119.88 for an annual subscription. I had not been able to use the service and had already been attempting to cancel. I contacted my credit card company and disputed the charge because: * I enrolled believing I was receiving a short trial. * I was unable to use the service because of the VPN requirement. * I attempted to cancel before intending to continue with any paid subscription. * I typed in Guardio phone on google and up came Guardio information. I stated what happened and gave my information, but when they asked for money I realised it was not Guardio. Next I asked Chapt GPT how to contact Guardio and was given directions. Eventually I made it to the website and cancelled the trial within in the trial period, but unable to remove my credit card number.. My goal is not simply to recover my money. I believe consumers should be clearly informed of any requirements needed to use the product and should be provided with an easy, accessible way to cancel during a trial period. I am submitting this report so other consumers can make informed decisions and so the company’s enrollment and cancellation process can be reviewed. ? Guardio states it should keep the funds. I never used the service because I was unable to complete the setup after discovering the VPN requirement.

Dollars Lost: $119.88

Victim Location: Jacksonville, OR, USA - 97530

Date Reported: July 6, 2026

Business Name Used: Guardio

Online Purchase - KEYMAR TRADING INC, NAVSTYLEA

I never received any reply back from my emails and the tank tops were never delivered

Dollars Lost: $31.99

Victim Location: Broomfield, CO, USA - 80021

Date Reported: July 6, 2026

Business Name Used: NAVSTYLEA

Phishing - Springfield Armory Gun

when my son showed me the email, I figured it was a scam, it said that $486.95 would be taken from his account for his purchase of a gun which he did not purchase [ he can not own a gun anyway] but it had a phone number to call if you wanted to cancel so I called the number from my phone when the person answered he asked me for the invoice number so I told him what it was, then he asked me if I was calling from an Android phone I said yes,then he told me to go to the app.store on my phone and open it,I told him that I was not going to open anything on my phone and to cancel the order because it was not ours and he quickly hung up on me.Scam averted. The phone number was from Tampa, Florida 813-543-3297

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

I sold 3 gift cards, for around a total of $55.00. Payment was to be made to my Cash App. I received confirmation emails for all 3 transactions. payment never arrived. I tried 3 of my own personal emails to contact [email protected], and they were all rejected

Dollars Lost: $55

Victim Location: Geneva, OH, USA - 44041

Date Reported: July 6, 2026

Business Name Used: Money4gifts

Employment

Job offer seemed suspicious, looked on BBB scam reports and saw the same contact information, website, and job description email . Please beware.

Dollars Lost: $0.0

Victim Location: Victoria, TX, USA - 77904

Date Reported: July 6, 2026

Business Name Used: pharmageneticsinc.com

Employment

On June 17, 2026. I filled out a job application on LinkedIn app. I received a message through the app to send my resume to an email @horizonview.net and I sent it. They extended a job offer. To accept the job offer I was told to email an acceptance letter. They told me I would receive a check for 3450. The check would be used to purchase the designated computer, software, training, and $250 would my compensation for the week. The job was supposed to start July 8 and once I received the check I was to mobile deposited into my account as soon as I received it and send screenshots via email and to the telephone number that they texted me from. The email was @Outlook.com and the phone number was 614-226-5470. I looked up the phone number and it showed up on the BBB website as flagged for check fraud scam.

Dollars Lost: $0.0

Victim Location: NM, USA - 88081

Date Reported: July 6, 2026

Business Name Used: LinkedIn

Employment

My husband applied to jobs via indeed. This company returned his call, immediately offering him a job as a packing specialist paying $4100. They have set up a dashboard and all explaining that he will ship packages after they have been delivered to our home. I immediately had concerns, my husband has been in communication with these people for days until today, I walked in as he was on the phone and immediately noticed the accent and I pulled up the BBB and searched and saw that this is happening with this same company name and people that are in contact with my husband, Felicia Torres. She has been emailing and he spoke with her via phone. Today was a man with a very distinct accent, that definitely doesn’t sound like Ohio. They told him it would take him a month to get paid, and I do know that the emailed over W9 yesterday, as he printed it out last night. I called the number left by Ms. Torres and issued a very stern warning to not contact my husband again, and that we were alerting the authorities. I asked him what documents have they requested, and they have asked for his drivers license and social security number. Today the gentleman on the line asked him for his account information to set up direct deposit. These people have even went so far to send him copies of business license from the State of Ohio with a 5/22/2026 file date.

Dollars Lost: $0.0

Victim Location: McDonough, GA, USA - 30253

Date Reported: July 6, 2026

Business Name Used: Track Freight Line Inc?

Online Purchase - Torviane

7-pack-B for $26/34W x 34L Gray/1 (bag) Tracking number CTTY2023915120CN

Dollars Lost: $38.99

Victim Location: Forks, WA, USA - 98331

Date Reported: July 6, 2026

Business Name Used: Torviane

Employment

The scammer emailed me after they were advertising part time data entry jobs on LinkedIn and tik tok. I scheduled a 15 minute info sessions. She rushed through her presentation because I asked a lot of questions. They stated I needed to make a new bank account as well as a new Venmo/ Paypal account. That made me pause. I could tell she was getting irritated. She asked for references on the call and through text right away. She also stated she was sending the contract to be filled out right after the conversation. I was filling out the W-9 but noticed it was asking for my SSN a lot of times. I then decided to do a Google Search of the company and came across a Reddit stream of a man who noted the SCAM ALERT and how this process was money laundering and highly illegal for you to create gambling accounts for others to use to gamble with, and that the bank accounts would be accessible to other people but your information would be traced. I then blocked all phone texts and emails.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76131

Date Reported: July 6, 2026

Business Name Used: Cornerstone Gigs

Other

Person calling said they worked for a law firm and we're trying to get paperwork sent , about a 500 debt and iff the lawyer wasn't called to settle the debt she would be prosecuted

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45237

Date Reported: July 6, 2026

Business Name Used: N/A

Online Purchase - Prime engine depot

Ordered motor and transmission from maritza pineda. Wired the original 1300 though my bank using wire transfer. Then delivery company asked for 700 sent by zelle. Then was asked for 1100 for permits. Was told would receive on July 3 by 330 then by 530. Haven't gotten any information since.

Dollars Lost: $3890

Victim Location: Russellville, AL, USA - 35653

Date Reported: July 6, 2026

Business Name Used: Prime engine depot

Online Purchase

Ad came across on TikTok and the link was clicked from the ad. It showed deeply discounted items from Hollister but it is a fake website.

Dollars Lost: $26.84

Victim Location: Leander, TX, USA - 78641

Date Reported: July 6, 2026

Business Name Used: Hollister

Phishing - Kirkland Meyers

Please call the number shown on your caller ID to connect with Kirkland Myers about your account. Thank you

Dollars Lost: $0.0

Victim Location: Garden City, ID, USA - 83714

Date Reported: July 6, 2026

Business Name Used: Kirkland Meyers

Online Purchase - Royal Kitten USA / Pet scam

The scammer represented himself as Mike Vincent, owner of Royal Kitten USA. I purchased what was supposed to be a cat from him and when delivery day came, he tried to extort me for up to 4 times the cost of the cat for delivery after collecting a delivery fee from me previously.

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

I had ordered two EcoFlow Lithium 12V 100Ah Deep Cycle Marine Trolling Motor Battery from this company and was supposed to be delivered on 7/2/2026. I have not received anything yet and moreover i have no idea what its going on nobody could give me an answered on what happened with the order. I had planned a.trip with my family with my boat and I really needed them on 7/2. This was a guaranteed delivery and that's why I choose this product. Tracking number from UPS ****************** shows they lost the package and they invvestigating.

Dollars Lost: $322.51

Victim Location: Brookeville, MD, USA - 20833

Date Reported: July 6, 2026

Business Name Used: Futurology

Online Purchase - Money4gifts.com

"Submit your card, we review it, we confirm the balance, you get paid!" Except, I NEVER GOT PAID!!! When I tried to contact support via [email protected], it returned saying the email provided was incorrect. I called my gift cards, they were used!

Dollars Lost: $50

Victim Location: Spokane, WA, USA - 99212

Date Reported: July 6, 2026

Business Name Used: Money4gifts.com

Online Purchase - Craft Folk

Website makes it look like you’re buying a limited Hand made Hippie Bag from Sausalito, California USA and it is just a scam!!!! I reported this company to my Credit Card Company. My charges are being disputed now! I ordered 3 of them!

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

I was contacted by the manager whose name was Shamika, she told me it was a shipment tracker position . I would receive packages to my home , open them and make sure they weren’t damaged, take pictures of the product and then post it on there dashboard. Once received they would send me shipping label to print out and then take the packages to usps, fedex and the post office . She told me I would receive and send out packages for one month then I would get paid 4300 dollars and a bonus of 45 dollars for each package that was shipped correctly and a additional 100 dollars for packages that needed to be picked up at local stores . There was the shipment manger which her name was Angelina and the outgoing Mail manager, and his name was Randy. I began to look on Google about the company because it sounded a little too good to be true to me and I did find things online saying that it was a scam. I brought it to Shamika and she claimed that they weren’t a scam that the person who posted on the Better Business Bureau posted that they were a scam because they kept the merchandise and that was the reason why they didn’t pay the person who reported the scam. I worked for the company for about 2 1/2 weeks and now I’m no longer able to log on to the dashboard or get in contact with anyone about the payment that I was supposed to receive.

Dollars Lost: $100

Victim Location: Moreno Valley, CA, USA - 92553

Date Reported: July 6, 2026

Business Name Used: Cargovera couriers

Online Purchase - Averitt express

Was buying a atv exhaust system through Facebook and the company he claims he was using was this company for shipping and the website seems fake and not tabs work and response is terrible and as providing false shipping labels

Dollars Lost: $550

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 6, 2026

Business Name Used: Averitt express

Employment

I received the following email from Kathy Bailey: [email protected], with a different "reply-to" address: [email protected] for a company I never applied to: Dear Applicant, Thank you for your interest in the Remote Administrative Assistant position with Oneview Healthcare. We are pleased to invite you to a virtual interview. Please review the attached PDF file for comprehensive information about the job at Oneview Healthcare. Interviews will be held on Wednesday, July 7, 2026, between 10:00 AM and 4:30 PM (EST). The interview will last approximately 10–20 minutes. Please reply to this email with your preferred time slot, and we will follow up shortly to confirm your interview schedule. We look forward to speaking with you and learning more about your qualifications. Kind regards, Kathy Bailey Human Resources Associate Oneview Healthcare Along with an attachment with job information and payment amounts.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30307

Date Reported: July 6, 2026

Business Name Used: Oneview Healthcare

Counterfeit Product - Hosehawk Pro

Received the product which you are supposed to attach to a hose and increase water pressure. No instructions. Came in a plastic bag. Inferior plastic parts. No way to attach it to a hose. Checked online and everyone else who received it said the same thing I’m saying. Absolutely worthless piece of junk. Saw this advertised on both FB and on You Tube TV. Thought it must be legitimate. Pay Pal couldn’t be reached. Couldn’t reach this company either. They need to be stopped. They’re scamming a large number of people! I’m 66 years old and never have had a problem like this before and never reported anyone to the BBB, but I feel strongly that this needs to be nipped in the bud. I’ll accept my own responsibility for the cost—it should just be stopped.

Dollars Lost: $70

Victim Location: Hayden, ID, USA - 83835

Date Reported: July 6, 2026

Business Name Used: Hosehawk Pro

Other

I call the number for cruise. com and talk to a guy by the name of Marcus Smith. He gave me a prize for a senior cruise discount including dinner and breakfast and other amenities. He gave me a price of $1200 total price for Me and my husband. This would be a 3 day cruise with the senior discount on the carnival breeze that the total cruise. So I gave him my card information , and he sent me the contract to sign. After I read over the contract, I told Marcus that we did not want the trip and we would not be going. " I did not sign the contract." I forwarded back to him and told him that this is not the price we agreed upon. And I would not be signing it. But Marcus have already taken the money out of my account. After I got off the phone with him, I checked the account and the money was already taken out. I called him back within 10 minutes and asked him to refund my account of the $600. He told me he would immediately refine the account.\nI checked later on that night.The six hundred dollars was not refunded. We went backwards and forwards for about 3 days, and I asked to speak to his supervisor, his name was Pinocchio Wilson. As of today, which is July 6th, the monies have not been refunded to my account. And I have been calling them like every two weeks. I do have a statement from my bank which send the money have not been refunded.

Dollars Lost: $600

Victim Location: Livingston, TX, USA - 77351

Date Reported: July 6, 2026

Business Name Used: Cruise Booking

Credit Cards

Trying to target me for a home loan claiming I had been approved but needed to give them a few last details. Ie my social and cc number

Dollars Lost: $0.0

Victim Location: Cumming, GA, USA - 30041

Date Reported: July 6, 2026

Business Name Used: Iron View

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

Was looking online to recover fathers information DD214, death certificate received order id NUZXYM28 but never received email with information and research and saw there are several claims against this company

Dollars Lost: $89

Victim Location: Devine, TX, USA - 78016

Date Reported: July 6, 2026

Business Name Used: Vitaldocumentmart

Phishing

They scammed me out of money and now, no response.

Dollars Lost: $0.0

Victim Location: Hartford, AR, USA - 72938

Date Reported: July 6, 2026

Business Name Used: Anderson and payne lefal

Phishing

My phone’s spam filter blocked the call and sent it to voicemail. Including here and attaching a screenshot. “ Hello, this message is for ****** ****, my name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment, and will need to provide your signature and 2 forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 251-5174436.”

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32502

Date Reported: July 6, 2026

Business Name Used: SULLIVAN & SCHWARTZ ASSOCIATES

Other

I received an email stating "Bill paid successfully for $398.99 subscriptions from unknow seller IP using your PAYPal account/ Don't recognize the seller? Reach US 1(803)636-9307." Sounds

Dollars Lost: $0.0

Victim Location: Haltom City, TX, USA - 76117

Date Reported: July 6, 2026

Business Name Used: DANIEL GRACE KETTE

Other

I saw a sweet old lady saying she was retiring and giving the remaining jewelry away for free. Just pay shipping. Shipping seemed a little high, but ok. When I got the jewelry, it was of unbelievably poor quality. I contacted the company and they said to return it to China and they would refund what I paid for it. Since I got it for free. I am not willing to pay shipping back to China. DON'T DEAL WITH THIS COMPANY

Dollars Lost: $0.0

Victim Location: Killeen, TX, USA - 76541

Date Reported: July 6, 2026

Business Name Used: Jula Jewelry

Phishing - Phishing Scam

I keep getting calls from this number. I believe that this is a scam trying to take money from me.

Dollars Lost: $0.0

Victim Location: Grantville, PA, USA - 17028

Date Reported: July 6, 2026

Business Name Used: Advanced Financial Services

Other

I was looking for health insurance. A number of people called and I became confused. This man called and signed me up for health insurance for about $180/month plus a registration fee, The insurance is virtually useless. I received a member ID card in the mail, but the services I believed I was paying for are nonexistent.

Dollars Lost: $1400

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 6, 2026

Business Name Used: Dustin Parrott 1st Health PPPO

Other

Was texted and called about winning a sweep stakes prize $750,00.00, did not respond to text or call. Then got a call from Jack Burk at BBB to call him back about a scam. When I called he reassured me that I was the winner and I needed to send a moneym Gram for $900.00 to insure something and it would be reimbursed when the check is delivered. I have not resumed contact or sent money gram. They have been calling me nonstop all day leaving messages

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

They have been sending me emails for more than a year. Usually regarding a owed balance to cash advance that I've never used. They have sent me threats and pretending to be someone else that they hacked my phone and such. On one instant they were able to access my bank and deposit fake checks and took the funds. I'm not sure how but I have yet to get anything back from even my bank. Email as follows: CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $542.53 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $183.37 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly instalments till the loan amount $723.37 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected] REGARDS, Linda Hudson Hudson Law Firm LLC. Copyright © 2026 Hudson Law Firm LLC | Privacy | Terms of use | Carrier

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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