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Phishing - Phishing - Loan Solicitation Scam

Multiple (ongoing) calls everyday since a few weeks. Robocalls claiming that I have been cleared for a loan application that was previously denied (I never applied) and asking a call back to discuss the loan details. I never pick up the call without screening and it goes to my voicemail. Scam because the person's name and sex differs on calls and its an automated call as an overlap with another call is clearly heard at the beginning. I mist have blocked and reported dozens of numbers.

Dollars Lost: $0.0

Victim Location: Damascus, MD, USA - 20872

Date Reported: August 8, 2026

Business Name Used: Anchor (lending)

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publisher's Clearing House Impostor

I send the scammer a picture of my ID so he could pay my credit debt and my ssn. I thought the pch was real but didn't do my research. Usually my phone would let me know if was a scam

Dollars Lost: $199

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: August 8, 2026

Business Name Used: N/A

Online Purchase - Seeroze.com

Poor tracking info. Then said was delivered which was not. My camera showed no delivery. No refund or communication to what happened.

Dollars Lost: $31

Victim Location: Pocatello, ID, USA - 83202

Date Reported: August 8, 2026

Business Name Used: Seeroze.com

Romance - Romance Scam

This gentleman pretended to fall in love with me and proceeded to refuse to actually meet with me, but this gentleman constantly called me claiming that he needed money desperately due to alleged medical elements that turned out to be nonexistent over a period of two years. This gentleman stole well over $125,000 of my mother‘s inheritance from me. I now cannot reach this individual and I have no idea how to get my money back because I do not even have this individual‘s home address if there’s any way that I can be assisted in this issue, I would truly appreciate any kind of assistance because I do not have enough money to hire a lawyer and I’ve tried this person completely cleaned me out of money and I have no financial means to fight him for it and I can’t find him to fight him anyway

Dollars Lost: $128536.28

Victim Location: Chalfont, PA, USA - 18914

Date Reported: August 8, 2026

Business Name Used: Montanez Price

Online Purchase - Super kitty supps

Ordered from a website called superkitty to purchase kitty supps for my pets and I received a thank you for your purchase with a dollar amount and a date for delivery and the day came and went. Sent multiple emails to find out what was going on with my order and when I tried to track my order all I received was a auto message saying that the website was not responding. I also received a email saying that the delivery was not being delivered due to fraudulent postage

Dollars Lost: $37

Victim Location: Yelm, WA, USA - 98597

Date Reported: August 8, 2026

Business Name Used: Super kitty supps

Sweepstakes/Lottery/Prizes - Fake Lottery Winner Scam

They approach me on the phone and email as me being a mega million sweepstakes winner

Dollars Lost: $6000

Victim Location: Bowie, MD, USA - 20716

Date Reported: August 8, 2026

Business Name Used: Peter Gray

Phishing - AAPP

I received a postcard that said urgent action required, it said the APP is holding your $309.64 in grocery and gas vouchers and said please scan or call 813-513-9152 immediately, failure to claimable result in automatic forfeiture. It provided a personal claim number and hours to claim. There was also a QR code I could scan They asked me to pay five dollars with my debit card to receive the vouchers. So I gave them my debit card number and my bank account was promptly drained.

Dollars Lost: $800

Victim Location: Port Angeles, WA, USA - 98363

Date Reported: August 8, 2026

Business Name Used: AAPP

Tax Collection - American tax consultants / impostor

They keep calling telling me I owe back taxes. I never answer the phone.

Dollars Lost: $0.0

Victim Location: Wausau, WI, USA - 54403

Date Reported: August 8, 2026

Business Name Used: American tax consultants / impostor

Counterfeit Product - Online Retailer Scam

I apparently bought costume jewelry. Didn't really think it was real but it was pretty. I received the product and shipping was expensive but stupidly thought I was getting nice jewelry at a good cost. Don't drink and shop.

Dollars Lost: $44.95

Victim Location: Washington, DC, USA - 20020

Date Reported: August 7, 2026

Business Name Used: Harrison and James

Online Purchase - Orvyla

I ordered it online they took my credit card number this was back in July I don't have a phone number for them and their email address is not good I tried several times to get a hold of them

Dollars Lost: $44

Victim Location: Ephrata, WA, USA - 98823

Date Reported: August 7, 2026

Business Name Used: Orvyla

Online Purchase - Conivenient

I saw a game on social media I wanted to buy; so I made an ApplePay transaction and purchased it from an online store “Conivenient.com”. The total was $38.38 and included the game, shipping&handling and shipping insurance. I ordered it June 13th. On July 24 I emailed wondering about where the parcel was and they assured me it was on the way but “the system might have some delays these days.” August 3rd rolls around and I sent an email that things felt like a scam and I wanted a refund. Then they proceeded to send me email after email asking for the same things over and over even though I answered all the questions over and over and also requested a refund each round of emails. It’s now August 6th and I have asked seven times for a refund and told them at least three times that the package isn’t here or anywhere. They just keep repeatedly asking me the same questions and it just straight up feels like deflection from a full refund. It’s not even that much money but they don’t deserve to keep my money when there is no product to show for it.

Dollars Lost: $38.38

Victim Location: Yacolt, WA, USA - 98675

Date Reported: August 7, 2026

Business Name Used: Conivenient

Online Purchase - Pioyune

I ordered thier packaged clothing deals, and didn't receive anything from them and when I contacted them they said it was delivered by china post and it hadnt been and I never got my money back........dont order from them.....its a scam.....

Dollars Lost: $80

Victim Location: Roseburg, OR, USA - 97471

Date Reported: August 7, 2026

Business Name Used: Pioyune

Online Purchase - Aveline

Ordered a family nurse practitioner study guide. Product was never shipped. Reached out multiple times to Aveline with no help. They would reply by simply requesting that I remain patient and stated that the order was probably delayed. It has now been over 2 months since this order was placed and it has not been shipped nor has Aveline provided my requested refund.

Dollars Lost: $44.94

Victim Location: Commerce City, CO, USA - 80022

Date Reported: August 7, 2026

Business Name Used: Aveline

Employment - Ship Nora

Stated there would be a monthly income of 4300 and researched after 3 weeks working and seeing it I. The scammers website

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85705

Date Reported: August 7, 2026

Business Name Used: Ship Nora

Employment - Shipnoraexpress

I found this position through Indeed after my daughter, ********, had worked for the company. They contacted me, and the job appeared to be legitimate. The position involved receiving and mailing packages. I successfully processed approximately six packages. After that, my access to the dashboard was suddenly removed without explanation. Since then, I have sent numerous emails, left multiple voicemail messages, and attempted to contact several individuals for assistance, but I have received little to no response. The customer service and communication have been the worst I have ever experienced. Without access to the dashboard, I am unable to perform the job I was hired to do, and despite my repeated attempts to resolve the issue, I have not received the support needed.

Dollars Lost: $0.0

Victim Location: Conowingo, MD, USA - 21918

Date Reported: August 7, 2026

Business Name Used: Shipnoraexpress

Online Purchase - Online Retailer Scam

I saw an ad on you tube. Advertising a device to clip on you fingertip to measure Pulse BP BLOOD SUGAR Oxygen level Body Temp The item I receivef only monitor pulse.

Dollars Lost: $46

Victim Location: Santa Barbara, CA, USA - 93101

Date Reported: August 7, 2026

Business Name Used: Pulse Oximetrr

Phishing - Phishing - Loan Solicitation Scam

This gentleman called my phone four different times today from four different phone numbers. I blocked each number every time that he called and he called back again from a different number in a different county in a different state every time and left the exact same message on my phone, telling me that he wants to help me secure a personal loan in the amount of such and such an amount of dollars and he needs me to call him immediately in order to secure this loan or else I won’t receive this offer. He has been harassing me nonstop and every time I block him, he calls me from a different phone number in a different state here is one of the other phone numbers that he called me from today: +1 (464) 200-2408 He called from +1 (267) 662-4075 at 7:58pm EST on 8/7/26 and from +1 (464) 200-2408 at 5:47pm EST on 8/7/26 to my phone number: 215-262-8028

Dollars Lost: $0.0

Victim Location: Chalfont, PA, USA - 18914

Date Reported: August 7, 2026

Business Name Used: Peter Guise

Debt Collections - Process Server / Monica

The lady’s name is Monica 1 888 247 7390

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97008

Date Reported: August 7, 2026

Business Name Used: Process Server / Monica

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Letter threatening in writing "Final Notice" immediate response needed. Please call to verify. Urgent matter regarding your property. Need call to verify information or you will be financial liable.

Dollars Lost: $0.0

Victim Location: Douglassville, PA, USA - 19518

Date Reported: August 7, 2026

Business Name Used: N/A

Employment - Amazon Remote Recruitment Team / Amazon Impostor

Hello, I’m Victoria Hayes, an official recruiter of Amazon’s remote recruitment department. We evaluated your career history and believe you fit our flexible online remote post wonderfully. You’ll offer consistent support to Amazon sellers updating product data for more customer visits. • Daily working period rule: 60–90 minutes, four days weekly • Daily compensation range: $100–$600, guaranteed base pay $5,300 every 30 working days • Extra privileges: free job skill training, 15–20 days annual paid rest We are urgently filling 18 available positions. If you are 25+, please send a message “More Info” to telegram:@Erica94581

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97217

Date Reported: August 7, 2026

Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor

Counterfeit Product - Brushing scam

I received a package in the mail containing a sleep bra. I had been looking at them on Amazon. When I went to start a return, I realized I hadn't ordered it. It was too small . I couldn't find anywhere I had ordered it. I went to check credit cards but couldn't find a charge.

9208 Charles Smith Ave. Rancho c-Cucamonga CA 91730

Dollars Lost: $0.0

Victim Location: Los Osos, CA, USA - 93402

Date Reported: August 7, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

The vendor represents themselves as a small bakery located in Rhinebeck New York that is retiring, and they are selling handmade bees wax coated bags for preserving bread. Purchased two bags for $34.95 Upon delivery the merchandise received did not match the description. Bait and switch. The bags were lined with plastic, not bees wax. Main functional feature of preserving bread was absent. The appearance and handmade artisanal attributes described on the website were not reflected in the actual product delivered, a mass produced plastic lined bag. Contacted the merchant about getting a refund for the delivered merchandise, which the merchant responded that the item needs to be shipped back to china by me to process refund. The cost to ship the product overseas would exceed the price of the merchandise.

Dollars Lost: $34.95

Victim Location: New York, NY, USA - 10011

Date Reported: August 7, 2026

Business Name Used: brennar bakery

Online Purchase - fricuttee

i made an online payment under the name ******* ****** with the email, ****************** and never received my items after i bought it

Dollars Lost: $53.03

Victim Location: Aurora, CO, USA - 80018

Date Reported: August 7, 2026

Business Name Used: fricuttee

Online Purchase - Sanvort

Online pop up selling 6 pair tactical shorts

Dollars Lost: $34

Victim Location: Anaconda, MT, USA - 59711

Date Reported: August 7, 2026

Business Name Used: Sanvort

Online Purchase

I ordered color changing foundation from them at a bogo price and only got 2 emails telling me that the tracking # would be sent in another email when it was generated. That was 2 weeks and 2 ghosted emails ago. I have recieved nothing from them. No responses and no products. Beware of this company! I really wish it had been real. I've included the last email ever sent to me. The last email was sent on 7/29/26. Theres been nothing after this last email.

Dollars Lost: $49

Victim Location: Sonora, CA, USA - 95370

Date Reported: August 7, 2026

Business Name Used: Smooche

Online Purchase - Jevawell Online Retail Scam

Made a one-time purchase (confirmed as non- subscription via scammer email.). The scammer continued to charge/send unwanted product.

Dollars Lost: $60

Victim Location: Carrollton, TX, USA - 75007

Date Reported: August 7, 2026

Business Name Used: Jevawell Online Retail Scam

Credit Repair/Debt Relief - Greendot

They said i was offered a chance to get a substantial dollar amount, but after i had to get a card put money on it, then all they kept saying was you need to give us this to get your pin activated and it was more and more and more

Dollars Lost: $3100

Victim Location: Payette, ID, USA - 83661

Date Reported: August 7, 2026

Business Name Used: Greendot

Debt Collections - JLB Processing Representative

Voicemail left. Please see uploaded image.

Please call the number shown on your caller ID now to connect with the JLB processing representative who is handling your account. It is imperative that we hear from you as soon as possible. Please call the number shown on your caller ID now. Thank you.

Dollars Lost: $0.0

Victim Location: Bigfork, MT, USA - 59911

Date Reported: August 7, 2026

Business Name Used: JLB Processing Representative

Credit Cards

Sent an invoice for services not rendered with “an outstanding balance” that has a deadline for payment.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95133

Date Reported: August 7, 2026

Business Name Used: Crestline Partners

Employment

I was sent a letter about a mystery shopper application being accepted, with a check for wages. It asked me to send my information to the email and phone number listed and a screenshot of my bank information showing the deposit of the check that would be considered my wages. The letter tried to state this would be a job for 16 weeks.

Dollars Lost: $0.0

Victim Location: Boiling Springs, SC, USA - 29316

Date Reported: August 7, 2026

Business Name Used: The Elite CXS group - CX solutions

Online Purchase - Memopryl

video purporting to be Bill Gates who developed a cure for alzheimer's. selling pills in large quantities at a "discount". when i tried to cancel order immediately I was given another number 323-372-9337 besides website number 323-286-4982 they just say they are always out of the office.

Dollars Lost: $642

Victim Location: Gouverneur, NY, USA - 13642

Date Reported: August 7, 2026

Business Name Used: Memopryl

Online Purchase - Senleny

I purchased some dresses through a pinterest ad. The order was $24.99 and then after shipping and "product insurance" it came out to $31.99. I never received a confirmation email and when I attempted to contact the email address listed on their website I got an alert saying the email address was not valid. Now I have to call my bank and dispute the charge.

Dollars Lost: $31.99

Victim Location: Portland, OR, USA - 97236

Date Reported: August 7, 2026

Business Name Used: Senleny

Online Purchase

Ordered 3 Air Conditioner wall units @ roughly $68.00 each plus S&H for total of roughly around $185.00. Received 1 Desktop Tower Fan about 12 inches tall. Will be disputing Credit Card payment. Thank you.

Dollars Lost: $185

Victim Location: Gibsland, LA, USA - 71028

Date Reported: August 7, 2026

Business Name Used: Cirro e-Commerce

Online Purchase - US Passports and Visa

Passport renewal site that looked legitimate. Asks for all personal information that would be needed for a passport (SS #, bday, added parental information which should have made me stop, address, Emergency contacts, spouse, etc. Charged for passport, shipping, and offered a TSA upgrade

Dollars Lost: $430

Victim Location: McCall, ID, USA - 83638

Date Reported: August 7, 2026

Business Name Used: US Passports and Visa

Online Purchase - Online Retailer Scam

I had purchased three clothing items from this merchant and never received the items. They then try to charge me a recurring $49.95 charge which I disputed and they tried to charge again this month. I have tried to contact them several times with no avail..

Dollars Lost: $115

Victim Location: Little Neck, NY, USA - 11362

Date Reported: August 7, 2026

Business Name Used: Koda

Phishing - Wal-Mart Impostor

970-303-2045 text from Walmart -The call stated they were calling on a preauthorized XBox purchase with Walmart and told me to call 970-303-2045 Walmart's fraud dept immediately..... I did NOT call the number ... so irritating!

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98422

Date Reported: August 7, 2026

Business Name Used: Walmart impostor

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

I received a mail via USPS (Presorted standard U.S. postage) from a Home Warranty Company. The mail had a customer ID number and expiration date. The mail had my legal name and address as well as my mortgage information (Bank). I placed a call and was informed that I needed to pay an initial payment of $250, when I asked to be removed from the mailing list I was verbally attacked about not wanting to pay my bills and "own my responsibility."

Dollars Lost: $0.0

Victim Location: Upper Marlboro, MD, USA - 20772

Date Reported: August 7, 2026

Business Name Used: Guardian Protection Group Home

Online Purchase - CoreAge Rx / DSO Fine Shrimp LLC GLP-1 Health Wellness Online Retail Fake Social AI Social Media Profiles and Identity Theft Scam

CoreAge RX out of Wichita Falls, TX, which states they are a family oriented business by helping American survive the healthcare system by offering fair pricing and PROMPT service. I placed an order on July 22, 2026 for a six month subscription for Tirzepatide a weight loss GLP-1. I used my Discover card and CoreAge instantly charged the full amount of $ 1074.00. They indicated it would take 2-3 business days to address my needs by having a customer care team member to review my needs and medical history. It's now been 12 business days and NO one has addressed multiple emails nor shipped the product. I want my payment reimbursed in full to my Discover card. This so-called family business is a total scam. Please don't get caught up in their lies and false hopes.

Dollars Lost: $1074

Victim Location: Punta Gorda, FL, USA - 33982

Date Reported: August 7, 2026

Business Name Used: CoreAge Rx

Online Purchase

Both Luvodeals and Polrafasion tried the same scam one right after the other within seconds. Once on 8/1/26 and again on 8/7/26 and both sites for the exact same amount in 34.95. My bank right away recognized them as scam artists and declined the charge to my debit card. Luvodeals is located in Pomona, Ca. and Polrafashion is located in St. George, Utah.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89110

Date Reported: August 7, 2026

Business Name Used: luvodeals and polra fashion

Online Purchase - Peartiinal

Men's Classic Jeans 5 pair 5 different colors size L Items were paid for, shipped, and I never received anything.

Dollars Lost: $53

Victim Location: Salem, OR, USA - 97302

Date Reported: August 7, 2026

Business Name Used: Peartiinal

Employment - Employment Task Scam - Crypto Commissions

It’s website based on 3rd Party Merchandise shipping, you have to use crypto money to pay for the order and that is a Task, I have done 60/60 tasks to get my mom back, then they stopped me for withdrawal the Money and forced me to another 15 more tasks, I don’t know what I agreed to and I’m forced to pay $496.99 to continue something I’ve already finished 60/60 as promised I suppose to get paid and lock my again and make me do tasks

Dollars Lost: $4297.09

Victim Location: Gurnee, IL, USA - 60031

Date Reported: August 7, 2026

Business Name Used: N/A

Online Purchase - Harper Wells Boston / Zhang E-Commerce LLC Online Retail Scam

Website advertising: EASY RETURNS Shop with confidence. If it’s not the right fit, our hassle-free returns make it simple to send it back. Easy returns seems to mean a $50 fee to return internationally. Quality is not as advertised; sizes do not fit. They have offered a refund of 20% of the purchase amount and keep the items. It is not "simple" or "hassle-free." So I can spend $50 and lots of paperwork hassle to return it internationally or accept $30 and keep the items that I would never wear because of the quality and don't fit.

Dollars Lost: $152.88

Victim Location: Dallas, TX, USA - 75220

Date Reported: August 7, 2026

Business Name Used: Harper Wells Boston / Zhang E-Commerce LLC Online Retail Scam

Online Purchase

I was trying to pay for something for $10 and then they said I automatically signed up for a membership and I did not

Dollars Lost: $50

Victim Location: Warrensburg, MO, USA - 64093

Date Reported: August 7, 2026

Business Name Used: Runtrov

Online Purchase - Buddy Safety

Start up home security company, initiated on kickstarter to be a home security service and products provider. Purchased a home security system (cameras, sensors, etc). Was told my purchase was to be shipped on 6/29/2026. I have yet to receive it and have not received any responses to my emails requesting shipping information.

Dollars Lost: $309

Victim Location: Littleton, CO, USA - 80129

Date Reported: August 7, 2026

Business Name Used: Buddy Safety

Online Purchase - Cookie and Crumb Bakery

I ordered cookies from Cookie and Crumb Bakery in Star, Madison Schulte. She required full payment up front to order 3 dozen cookies. On the morning of our event, she sent me a message telling me the frosting did not work out on the cookies and she would not be able to deliver any cookies. She then promised to refund my money but needed 3 days to provide a refund. Three days later, no refund. She ignored my messages and then after I filed a Venmo scam complain, she responded and said she would refund my money by Friday when she got paid. She has not refunded the money and is now ignoring my messages for the refund. DO NOT ORDER from this person- she goes by Maddie- Custom Cookies on Facebook Marketplace! She has multiple listings and it's a scam.

Dollars Lost: $180

Victim Location: Meridian, ID, USA - 83646

Date Reported: August 7, 2026

Business Name Used: Cookie and Crumb Bakery

Bank/Credit Card Company Imposter - Clover impostor / Account fraud

Person claimed to be from Clover and stated that we are receiving alerts in our Clover statements that Visa and Mastercard are overcharging us. I confirmed with Clover that this is untrue.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80126

Date Reported: August 7, 2026

Business Name Used: Clover impostor / Account fraud

Counterfeit Product

Order some jewelry it was not what I ordered

Dollars Lost: $50

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: August 7, 2026

Business Name Used: 5215 S Boyle avenue Vernon California

Romance - Romance Scam

We met on game chatted got friendly switched to teams app. He wanted to relocate. Asked me to except delivery of an item he can’t travel to costly. Then it became a consignment. Now I’m being billed email fees to pay customers fees of 2430.00. I blocked everyone now fly express called me I blocked them

Dollars Lost: $500

Victim Location: Middle Village, NY, USA - 11379

Date Reported: August 7, 2026

Business Name Used: N/A

Employment

I applied for what I believed was a legitimate work-from-home Package Specialist position with Track Freight Line Inc. Throughout the hiring process and while I was working, I communicated with individuals identifying themselves as supervisors, including James Battle ([email protected], (380) 227-3349), Ashley Martinez ([email protected], +1 (380) 234-1340 and (380) 226-6283), and Felicia Torres ([email protected], (380) 246-2416). I was instructed to receive packages at my home, inspect the contents, take photographs, repackage them, and forward them using shipping labels that the company was supposed to provide. As part of the onboarding process, I provided identification and direct deposit information because I believed this was a legitimate employer. I began receiving packages and uploading the requested information through the company’s online employee portal. After conducting my own independent research, I discovered multiple reports describing this type of operation as a fraudulent reshipping scheme. I also found a BBB Scam Tracker report involving Track Freight Line Inc. with similar contact information and nearly identical circumstances to my own experience. As soon as I became aware of these reports, I immediately stopped participating and have not shipped any additional packages. I currently have two packages in my possession that I have not forwarded. After I stopped participating, I began receiving emails threatening legal action, police reports, and other consequences if I did not continue working. These communications appeared to be attempts to pressure me into continuing to reship packages despite my decision to stop. I am submitting this report to document my experience and help warn other job seekers who may be targeted by similar employment offers. Based on my experience and the information I discovered through my own research, I believe this may be a fraudulent employment and reshipping operation.

Dollars Lost: $4100

Victim Location: Andalusia, AL, USA - 36420

Date Reported: August 7, 2026

Business Name Used: Track Freight Line Inc

Debt Collections - Brenton Asset and Recovery Associates Debt Collections Vishing and Identity Theft Scam

A person named Patricia called me and stated that they represent Easy Money and the amount that I owe is 3000.00. She set me up for payments of 137.00. I paid 2 payments but then asked that the payments be lowered. She set me at 75.00 for 2 payments. I paid one and then asked for a lower payment. She got nasty with me and told me that “litigation” agreed to 50.00 payments. I can no longer pay this.

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79423

Date Reported: August 7, 2026

Business Name Used: Brenton Asset and Recovery Associates Debt Collections Vishing and Identity Theft Scam

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