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Phishing - Mortgage Waiver Scam

The scammer tried to tell me that my lender was classified and private yet I do not have a lender. they also quoted me the total price and told me that I had to choose the $195 price that they gave me today and I couldn’t call back if not, they will not receive my call. they also said that the builder from my property was involved and that the township requested this kind of coverage and when I advise that I will call the township and get back to them. They told me that I don’t need to talk to the Township and if I terminate the call, I cannot call back. I was also told that this has been expired since January and the previous owner did not respond and I have to keep it up-to-date for my property. I was not the property owner in January.

Dollars Lost: $0.0

Victim Location: Spring Grove, PA, USA - 17362

Date Reported: August 20, 2026

Business Name Used: Home assure

Online Purchase

I ordered clothing from their website in March, they sent me a tracking number but the clothing never arrives, they then said they reshipped the items but again they never arrived. I then requested a refund and they refused 100% refund and offered 70%, I agree to 80% back on June 24 and still have not recieved a refund. Again requested a refund in July and we are now on Aug 20th and I still never received the refund they promised me.

Dollars Lost: $70.98

Victim Location: Ellwood City, PA, USA - 16117

Date Reported: August 20, 2026

Business Name Used: Clothzonee

Travel/Vacation/Timeshare - Hot Flight Deals

My plane ticket never issue try calling them now disconnected

Dollars Lost: $699.99

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: August 20, 2026

Business Name Used: Hot flight deals

Travel/Vacation/Timeshare - 2026 Cedar City Luxury Cruise & Travel Expo

Call the number, go on a zoom call. Then in exchange for time and opinion will get a 5-day/4-night cruise or airline tickets, but I must pay unknown fee's.

Dollars Lost: $0.0

Victim Location: Cedar City, UT, USA - 84721

Date Reported: August 20, 2026

Business Name Used: 2026 Cedar City Luxury Cruise Travel Expo

Online Purchase - Pureveen

I ordered a product, paid via credit card. Later discovered the order is referred to as a subscription, therefore many more shipments to arrive. I tried to cancel, but they refuse. I must get a new card now. Many ppl are complaining on their website reviews. Saying it's a scam. Upon ordering, you don't realize you're subscribing to monthly shipments. Scam!!!

Dollars Lost: $73

Victim Location: Tampa, FL, USA - 33619

Date Reported: August 20, 2026

Business Name Used: Pureveen

Online Purchase

We bought airline tickets that they took payment for then said it was cancelled due to processing error and now they won’t answer emails or phone calls and won’t refund the rest of our money.

Dollars Lost: $695.64

Victim Location: Dawson, PA, USA - 15428

Date Reported: August 20, 2026

Business Name Used: Thrive travel

Phishing - processing department

“Hi, this is Judy with the processing department. Our office has received preliminary paperwork, and this phone number was listed as a possible contact member for the individual were attempting to obtain updated location information for. Please return our call at your earliest convenience so we can stop any further skip tracing Hi, this is Judy with the processing department. Our office has received preliminary paperwork, and this phone number was listed as a possible contact number for the individual we're attempting to obtain updated location information for. Please return our call at your earliest convenience, so we can stop any further skip tracing efforts, and work toward an amicable resolution over the next few days. Thank you. We appreciate your cooperation and look forward to speaking with you. We appreciate your cooperation and look forward to speaking with you.“ this was the transcription of the voicemail left on my phone. I don’t answer unknown numbers so they did not get any info out of me but I’m tempted to call back and give them a piece of my mind. I did my research and saw almost verbatim the same script posted here by someone else.

Dollars Lost: $0.0

Victim Location: CT, USA - 06416

Date Reported: August 20, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Paid for a dress I never received, then after speaking with customer service I received another dress they shipped which was worse than SHEIN quality from China. Horrible horrible dress that is not wearable.

Dollars Lost: $70

Victim Location: Virginia Beach, VA, USA - 23451

Date Reported: August 20, 2026

Business Name Used: Andreas Oriano

Online Purchase - Online Purchase - GLO Toronto

I would like to report concerns regarding the website glotoronto.com and the GLO Toronto race event. I registered and paid for a race entry on May 29, 2026. After my registration, the event date was changed multiple times. The event was originally advertised for one date and was later moved to different dates, including October 2026. Since making the payment, I have received little or no communication from the organizer. My attempts to obtain clarification have not resulted in satisfactory responses. I am concerned that this event may be misrepresented and that consumers may be at risk of financial loss. I am submitting this report so that the matter can be reviewed and other consumers can be made aware of potential concerns. I can provide proof of payment, screenshots of the event date changes, registration confirmation, and copies of communications upon request.

Dollars Lost: $115

Victim Location: ON, CAN - L4S 0N2

Date Reported: August 20, 2026

Business Name Used: GLO Toronto

Online Purchase - Damour Inc.

I had ordered two different times these wonderful pants that are great for working and running around in the summer. I saw an add for the same pants but could get 12 pair for the price of one so I jumped on it! That was more than two months ago. I have tried emailing and looking for a phone number to no avail. It's on me for being so dumb to think this was real, but I want to warn others to not be like me and lose their money. If it looks too good to be true, it is!

Dollars Lost: $29

Victim Location: Vassalboro, ME, USA - 04989

Date Reported: August 20, 2026

Business Name Used: Damour Inc.

Phishing

Getting constant calls (sometimes 5 a day) from different numbers claiming to be Senior Connect or Senior Advantage. I don’t answer the calls, but they are relentless!

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15221

Date Reported: August 20, 2026

Business Name Used: Senior Connect

Government Agency Imposter - Government Agency Imposter

First Filing Services sent an official document through postal mail urging me to complete the annual registration for my LLC. They gave me a deadline two months earlier than my actual deadline and they are asking me to give them $145 in addition to the actual $50 registration fee. You can register your LLC online in less than 5 to 10 minutes and just pay the $50 yourself. This company is attempting to have you pay unnecessary money in this economy. In any economy it’s still a rip off.

Dollars Lost: $0.0

Victim Location: Manassas, VA, USA - 20110

Date Reported: August 20, 2026

Business Name Used: Fast Filling Services

Credit Cards

I got a pre approved chase creditcard application with my name ans a business name thats not mine. They are trying to open a card with my information

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23294

Date Reported: August 20, 2026

Business Name Used: Elliott lodging

Counterfeit Product - Counterfeit Product - Still Bloom

Ordered a dress from Facebook ad. Once received the dress that was ordered was mothing like the dress i purchased. This was back in May and I am still trying to.get money back

Dollars Lost: $44

Victim Location: ON, CAN - L4M 0J5

Date Reported: August 20, 2026

Business Name Used: Still Bloom

Debt Collections - Debt Collections

Matt Berner is the Representative who contacted me; he has a foreign accent but tries to hide it. He is very demanding and intimidating in his methods to get you to provide information. They have also called me and I heard individuals speaking in a foreign language in the background. Infinity states that they are a legal licensed corporation but they don’t come up on Google when I attempted to look them up.

Dollars Lost: $494

Victim Location: Hurt, VA, USA - 24563

Date Reported: August 20, 2026

Business Name Used: Infinity Processing Group LLC

Online Purchase

I did not authorize the purchase but got charged any way for 68.82 TRying to dispute through paypal claim I did authorize it but did not click complete transactions got out immediately but charge was made. Trying to reach company though their email and no response fraud company takes your money then never hear from them again

Dollars Lost: $68.82

Victim Location: Saltsburg, PA, USA - 15681

Date Reported: August 20, 2026

Business Name Used: Parmtrade

Other - Debt Collection

I received a call from 918.412.4215. The person said they were hired to deliver something to me and they wanted me to give them a day that would be convenient for me. I thought this was odd.... so I inquired more and they gave me the name of the company and the phone number 888.683.0981 and I called it and a man told me I owed money 4069.00 from a credit card from 2015 and he wanted me to settle. He was hard, mean, and he said he knew ALL ABOUT ME (scary) and he told me my birthdate and my full social security number. He said i was being in breach of a payment and Tuls a County was prosecuting and again he urged me to settle right away. He was hateful, he told me that I needed to stop talking or he would hang us. This was strange. I don't have any debt that he mentioned. I locked my credit this morning, my score is 801 and it is EXCELLANT. This man would not give me the address, I even called the initial number back and they wouldn't give me their address. The man said I was being sued by Chase credit card. I have a chase card but there is nothing in default. He was so loud it was almost believable....until it wasn't. This gave me anxiety for the rest of the night. I had an awful evening. This man was actually yelling at me to settle my account. I can see that if he had reached someone who could pay out money over the phone (not me) then he might make some money.

Dollars Lost: $0.0

Victim Location: Owasso, OK, USA - 74055

Date Reported: August 20, 2026

Business Name Used: UC and Associates

Phishing

I work in IT and know how to spot scams. I did not call the number on the postcard, but this type of scamming and fraud needs to be taken care of and removed from society. There are too many victims today and the laws are not tough enough to help people who are taken advantage of, especially the elderly. When will the U.S.A. wake up and start protecting its citizens from this type of abuse? When will Congress and the Senate take notice and write laws to protect us from this type of abuse?

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22406

Date Reported: August 20, 2026

Business Name Used: No business name on postcard, but referred to my current Mortgage company, Freedom Mortgage.

Online Purchase

I Orderd 4 pair Capri.Pants. This was in May. I waited because I thought they were over seas. I used my credit card.

Dollars Lost: $0.0

Victim Location: California, PA, USA - 15419

Date Reported: August 20, 2026

Business Name Used: Vzyrevacom Zyreva.Com

Phishing - phishing

Keep getting a call saying there has been a complaint about me and they are attempting to contact me.

Dollars Lost: $0.0

Victim Location: Rural Hall, NC, USA - 27045

Date Reported: August 20, 2026

Business Name Used: N/A

Online Purchase - poppymaeflorida.com

Order #212716321 Catherine | Elegant Comfort Ruffle Dress in 7 colors × 1 The material is very cheap and not suitable for the wedding I purchased the dress for. I was very disappointed because now I need to find something else to wear. No return approval or instructions were sent after I requested them twice.

Dollars Lost: $115

Victim Location: Stevensville, MI, USA - 49127

Date Reported: August 20, 2026

Business Name Used: Poppy & Mae

Debt Collections - Debt Collections

image CREDITOR: SPEEDY CASH PAYDAY LOANS Inc. CASE NO: SC/589A2/54L Attention, AMOUNT OUTSTANDING: $1864.00 We hope this message finds you well. We are writing to inform you about the proceedings issued on your Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. Despite multiple attempts to reach you via your provided phone number, we regret to inform you that we have been unable to establish contact. As a result, the accounts department has classified this case as a flat refusal to communicate. Consequently, we are now prepared to initiate legal action. We urge you to contact us immediately to discuss this matter further and possibly resolve the situation without the need for legal proceedings. Your prompt attention to this issue is highly appreciated. Please be advised that a warning notification concerning these legal proceedings was sent to you on November 11th, 2025. As we have not received a timely response, it is imperative that you address this matter within the next 12 hours. Failure to do so will result in the registration of this case in court. We urge you to take immediate action to avoid potential legal consequences. If you have any questions or need further information, please contact our office at your earliest convenience. Thank you for your prompt attention to this matter. This communication serves as a final warning. Additionally, we will be forwarding this issue to your current employer by Email/Fax to ensure they take appropriate action. Please be aware that your salary and all wages will be subject to confiscation. We urge you to treat this matter with the utmost seriousness and respond promptly to avoid further complications. If you have any questions or need further clarification regarding this issue, do not hesitate to contact us immediately. We are available to assist you and provide any necessary information to resolve this matter swiftly. Your prompt attention to this is crucial. We regret to inform you that we are compelled to take legal action against you. Upon processing, the creditor retains full rights to notify your employer and your references concerning this matter. Subsequently, a lawsuit will be initiated, amounting to $8,679.68, exclusive of your attorney fees. It is critical that you inform us of your intentions by the end of today so we may decide whether to hold the case. Failure to respond will result in us submitting the necessary paperwork to your local county sheriff's department. Consequently, you will be served with a court summons at your residence. We urge you to address this matter promptly to avoid further complications. This correspondence serves as your final opportunity to resolve this matter amicably. We have made every effort to address this issue with you, and it is imperative that you now treat it with the seriousness it deserves. Should you fail to take appropriate action, we will be compelled to take stringent measures against your name and social standing, and you will bear full responsibility for any resulting legal consequences. It is in your best interest to address this matter promptly to avoid further complications. By electronically signing this Loan Agreement through the "I AGREE" button below, you affirm that you have thoroughly read and accepted the terms and conditions outlined in the Consent. Additionally, you confirm that you have either downloaded or printed a copy of this Consent for your records. We urge you to take this final opportunity seriously and act accordingly. We are pleased to offer you a settlement amount with flexible payment options to suit your needs. You have the choice between making a one-time payment or opting for bi-weekly payments. If you can make a one-time payment of $650.00 on the same day, we can promptly close your case file with this amount alone. Alternatively, if you prefer to manage the payment over time, the total amount will be $1864.00, with bi-weekly payments of $350.00 until the full amount is settled. We encourage you to contact our Restitution Department at mailto:[email protected] if you wish to resolve your case outside of court. We are here to assist you and ensure a smooth resolution process. Regards, Speedy Cash Legal Group of Attorneys. Copyright © 2019 Speedy Cash Legal Group of Attorneys | Privacy | Terms of use | Carrier -----------------------------------------------------------------------------------------------------------------

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: August 20, 2026

Business Name Used: Speedy Cash Legal Group of Attorneys

Debt Collections - Regional One Dispatch

This message is a legal notice for *****. My name's Amanda. I'm with Regional locations Dispatch. This name and number were given to us as a point of contact as we've been retained to get legal documents delivered out of the jurisdiction. Right now it's not for service within 24 hours at Ecola Street. If you're unavailable there or need to reschedule for whatever reason, please reach me this afternoon prior to 3 p.m. so we can confirm or reschedule this 833-305-3476 and the file ID number PG78867. Calls are time dated and recorded. If you don't respond back, I do have to make a judgment and you'll receive a notice to appear as you'll be marked as evading legal processing.

Dollars Lost: $0.0

Victim Location: Monmouth, OR, USA - 97361

Date Reported: August 20, 2026

Business Name Used: Regional One Dispatch

Online Purchase - Roschic

I ordered two dresses on a website off Facebook. I never received the dresses. Every time I emailed them, they emailed back claiming they were shipping it soon. They never shipped anything.

Dollars Lost: $90

Victim Location: IN, USA - 46373

Date Reported: August 20, 2026

Business Name Used: Roschic

Counterfeit Product - HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED

I ordered an item online and something completely different arrived. I received a piece of plastic

Dollars Lost: $68

Victim Location: Denver, CO, USA - 80201

Date Reported: August 20, 2026

Business Name Used: HONG KONG SHARPMIND RETAIL TECHNOLOGY LIMITED

Online Purchase - Blyss

On 7/29/26 I ordered two cleaning products from this company Bless. My order number was 706059. I have not received anything from them and my attempts to contact (email) have been unanswered. There is no phone number on the website. My total bill was $93.95.

Dollars Lost: $93.95

Victim Location: CT, USA - 06405

Date Reported: August 20, 2026

Business Name Used: Blyss

Online Purchase

A womens Bible hardcover was advertised at a discounted price, once i purchased it i them received a digital copy not a gard copy as advertised. Even thoughit was only $4.95 thats not the point. I was misleading, it was my $4.95 anf it was going to br a gift for someone

Dollars Lost: $4.95

Victim Location: Rosedale, MD, USA - 21237

Date Reported: August 20, 2026

Business Name Used: https://www.oliviadeals.com/

Online Purchase

Social post about climbing clothing, I bought a pair to tryout and see if they were any good, never recieved the pants or any updates to my order. It’s been since June 20, 2026, it’s presently August 20, 2026.

Dollars Lost: $84.95

Victim Location: Titusville, FL, USA - 32796

Date Reported: August 20, 2026

Business Name Used: Vagabond Climbing

Rental

My wife and I were contacted this past April 17,2026 by Larry Davis representing Wyndham and RCI Properties. We are Timeshare owners. So Larry Davis and Best travel Destinations told me I could share our Timeshare and exchange some of time for Rental. Larry said we can rent for 6 weeks $2394 or 4 weeks $1596 to others like an AIRBNB. My wife and I choose to rent out for $1596. Larry claims we would have a return on our money within 90 days of the investment, but now we are hearing this was a scam. Wyndham does not recognize Best travel Destinations as a company they do business with.

Dollars Lost: $1596

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: August 20, 2026

Business Name Used: Best travel Destinations/ Larry Davis

Online Purchase - HURPTER

I ordered What i thought to be a reasonable deal on cargo shorts but never got the order.

Dollars Lost: $42

Victim Location: Eugene, OR, USA - 97404

Date Reported: August 20, 2026

Business Name Used: HURPTER

Sweepstakes/Lottery/Prizes

I was contacted via Facebook messenger by Rosemary Casarotti claiming to be giving away part of her $1.2 billion lottery winnings. I only provided my name, address and a phone number. She said I would be contacted later by an agent.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45429

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing - Phishing Letter

I keep receiving these mailings at home. When I call the number, someone immediately answers the phone. I tell them to please stop sending me mail. The mail continues. This is a scam.

Dollars Lost: $0.0

Victim Location: Toms River, NJ, USA - 08757

Date Reported: August 20, 2026

Business Name Used: N/A

Debt Collections

Over 30 emails demanding immediate payment or federal prosecution within the last week

Dollars Lost: $0.0

Victim Location: Muscatine, IA, USA - 52761

Date Reported: August 20, 2026

Business Name Used: Office of Debt Enforcement and Settlement Authority

Online Purchase - Online Purchase Scam

Ordered flowers for my mothers birthday with assurances that the flowers would be delivered with same day delivery. Later that morning email that stated "I am writing to inform you that due to supply issues, we are unable to fulfill your order. We have issued you a full refund for this order." At this time no refund is issued

Dollars Lost: $70

Victim Location: Lawton, OK, USA - 73501

Date Reported: August 20, 2026

Business Name Used: Flowers by eva

Online Purchase - Hand Hearth

The order was placed July 10th and as of August 18th has never left their 'shipping' partner. They use ghost shippers which leads me to believe the product is drop shipped by a sketchy China supplier

Dollars Lost: $40

Victim Location: Woodinville, WA, USA - 98072

Date Reported: August 20, 2026

Business Name Used: Hand Hearth

Online Purchase - Weekccy

Ordered three items from weekccy.com for a total of $81.05. I received an order number, but never received the items. I attempted to contact [email protected] SEVERAL times and never received any reply. There is no phone number to this business. I advise anyone to not look weekccy’s way for it is a scam 100%.

Dollars Lost: $81.05

Victim Location: Taylor, MI, USA - 48180

Date Reported: August 20, 2026

Business Name Used: Weekccy

Investment

Ryan ****** from Cypress, and Benjamin * **** from Switzerland, both of Meta-Cap were assisting me to make high frequency arbitrage trades on HTC http:htc-t-beta live.com platform. After some successful trades, unfortunately two trades went very badly while I was given direction to buy and sell units of cryptocurrencies. The first was when the stock initials ATC vs LTC were mixed up and the wrong stock was bought, thus creating a sizable loss which they said needed more cash on my part to hedge the trade to recoup the loss and continue trading, which regrettably I provided. Then another mistake occurred on a second trade involved buying 200,000 units instead of 20,000 units which resulted in critical losses to me and the "company money" which is used for 20:1 leverage on the trades which I now was accountable for... the account balance was wiped out by a large loss, in the negative, and to make matters worse there was an additional SWAP fee of compounding interest fee at 1% daily on the leveraged debt on the bad trade. This resulted in putting my account under pressure by the loss and ever increasing SWAP interest penalties of about $19,000 daily. Again they talked about me losing my investment, stock projections, investment strategies and asked for even more money to hedge the misguided trade and avoid losing all my equity and profits to the bad trade, and the compounding SWAP interest debt. Despite the accusations and pressure from Ryan and Benjamin to transfer them more money to save the account I am considering these two individuals complicit in a scam to defraud me, so beware of them, Meta-cap, and companies based in Cypress.

Dollars Lost: $120000

Victim Location: AB, CAN - T1J 2C6

Date Reported: August 20, 2026

Business Name Used: meta-cap / http:livehtc-t-beta.com

Employment

I applied for a Payroll Clerk job on Indeed. A few days later was contacted by “Damon Holland Talent Acquisition Specialist InfusionPoints LLC https://infusionpoints.com/“ They said they were “impressed by your background” and believed I would be a “strong addition to our team.” Stating afterwards if I was interested to respond to their email. So I did. Got a response the next business day saying compensation would be $600 bi-weekly. $1200 monthly. Said I had to buy supplies first and they would be refunded back to me. Asked me to respond to the email with Full Name Full Address Cell Phone Age Sex Employment Status I have worked remote jobs before and have worked for many different companies and not a single one has conducted business like this so naturally I get suspicious. Went to the company’s website and there is no mention of a “Damon Holland.” The email address he is emailing from was weird. Did a quick google search and found multiple people with the exact same experience with some having lost money. Did not respond to email.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45409

Date Reported: August 20, 2026

Business Name Used: InfusionPoints LLC

Phishing

Had a voice mail. Said his name was David Dorsey and my income and assets were being verified. That the federal government wouldn't allow him to leave details and I should call him

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45505

Date Reported: August 20, 2026

Business Name Used: David Dorsey

Phishing - Unknown

Voicemail; my ex-wife received a call from 505 390 0282 that stated...( This is David Dorsey. This message is being listed for ***** *****. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed, I will give you an opportunity to contact me directly in my office. So you can tell your side of the story. Press one and ask to speak directly to David Dorsey.) And that's all !

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87107

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing - Business Document Center

Was mailed a letter from "Business Document Center" stating I owed $92.25 for a certificate of good standing. Only a few days after forming an LLC through the state. (Denver, Colorado)

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: August 20, 2026

Business Name Used: Business Document Center

Online Purchase - ZuzlivHealth or Glycov or GlycoVista Blood Optimizer

I just started back looking at FB and saw ad from Elon Musk about younger looking skin etc. I should have known better but signed up for $39.87 bottle. When I got done I had people telling me this was a scam. I kept investigating and found out it is a scam. I called both numbers they said they are legit but they are still taking my money. Emails from them are going to spam folder. I should have not been so dumb but I thought with it being Elon Musk it was legit. FB needs to not allow this

Dollars Lost: $259.7

Victim Location: Gibsonville, NC, USA - 27249

Date Reported: August 20, 2026

Business Name Used: ZuzlivHealth or Glycov or GlycoVista Blood Optimizer

Sweepstakes/Lottery/Prizes - Sweep/stakes/Prozes

Yes i was supposed to be playing the. I won but when i won they just went ghost amd took everything

Dollars Lost: $1037.44

Victim Location: Bastrop, LA, USA - 71220

Date Reported: August 20, 2026

Business Name Used: K1 Gameroom

Government Agency Imposter - Government Agency Imposter

The caller phone listed as Internal Revenue. The caller's message or questions was concerning Medicare qualification requesting my Medicare Card number with pressure. I hug up.

Dollars Lost: $0.0

Victim Location: Martinsville, VA, USA - 24112

Date Reported: August 20, 2026

Business Name Used: IRS Imposter

Identity Theft - USA Passports

They are pretending to be the real official government passport website and took all my personal information and made me over pay so much money for the whole thing to be fake and now I’m out $400 because I had to go through the whole process of getting an actual new passport at the post office on top of what I had already gave this website.

Dollars Lost: $183.55

Victim Location: Vancouver, WA, USA - 98661

Date Reported: August 20, 2026

Business Name Used: USA Passports

Online Purchase - Subscription Scam

Did not know I was signing up for monthly automatic deliveries.

Dollars Lost: $160

Victim Location: Perry, OK, USA - 73077

Date Reported: August 20, 2026

Business Name Used: Glyco result

Online Purchase - Cookeay

I placed an order for 2 different Pearl Art kits. Received tracking information that it has reached customs at JFK airport. Now getting emails that my payment did not go through, but good news- I can pay for it AGAIN

Dollars Lost: $45.97

Victim Location: Jackson, MI, USA - 49202

Date Reported: August 20, 2026

Business Name Used: Cookeay

Online Purchase - Online Retailer Scam - YouTube Ads

Ad running on tv. Men cargo shorts in a set of 6 or 8. Ad runs consistently on you tube channel. I paid with debit card. Ive waited nearky two months. It says its been delivered. I've received nothing

Dollars Lost: $50

Victim Location: Stoneville, NC, USA - 27048

Date Reported: August 20, 2026

Business Name Used: Wearcinder.com

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

Person called pretending to be chase fraud department stating that someone tried to zelle themselves money from my bank account. They called 3 times. 3rd time they asked for another person

Dollars Lost: $0.0

Victim Location: Griffith, IN, USA - 46319

Date Reported: August 20, 2026

Business Name Used: N/A

Employment - Amazon Remote Recruitment Team / Amazon Impostor

Sent a text from amazon's remote recruitment team for a job to aid amazon retailers in updating product content to connect with potential buyers. 60-90 mins a day, 4 days a week $100-$600 daily 15-20 days vacation

Dollars Lost: $0.0

Victim Location: Clarklake, MI, USA - 49234

Date Reported: August 20, 2026

Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor

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