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Phishing - Phishing

My business received an email that said I had a complaint with the BBB, and I called and confirmed that I do not have any complaints against my business.

Dollars Lost: $0.0

Victim Location: Harrisonburg, VA, USA - 22802

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Ultranuobody, prime health wellness, dreamy nutri vital

Reveived a phone call that i had a $386 outstanding balance for KETO AVC product made in 2024. (No idea what it is) from a company prime health wellness or dreamy nutri vital . There was charge to my credit card that was fraudulently placed on 4-18-24 to dreamynuti vital and was reported to the credit card company, disputed and closed. The lady marie jackson, calling from tekamah,ne from ultranuobody said that since no police report was filed i was going to be sent to the legal team, taken to court, and would have to pay the full amount plus all legal fees unless i settled now or 119.94 A closed dispute with the credit card company does not cancel a subscription. Im not sure how to cancel a subscription i dont know anything about. If the $119.94 was paid and not disputed for 2 full billing cycles then the debit will be cleared from collections and not go to legal department. After 60 days a hard copy would be sent to my address of the closed case file. After looking up ULTRANUOBODY. The BBB has them flagged as a scam. I called my credit card company they said to contact the better BBB, report the scam, and would be watching my account for any suspiciuos charges. Cardit card fraud agent also told me the previous dispute case was closed, the merchant trying to charge me had been contacted, and informed of the dispute, and cancelation of the charges. I have this information on file with my credit card company, and will wait to see whar happens next.

Dollars Lost: $119.94

Victim Location: Neola, IA, USA - 51559

Date Reported: June 4, 2026

Business Name Used: Ultranuobody prime health wellness dreamy nutri vital

Phishing

This number called and said it was Olivia from Walmart on a Robo call and a pre-authorized purchase for a MacBook Pro and an iPhone an amount of $2499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at the number listed. Call us before we dispatch the order..

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: June 4, 2026

Business Name Used: Walmart

Online Purchase - Nova USA - Novasense-usa.store

I recieved item that was ordered. It was made with cheap material, not what the item was described as. It said to size up for wide feet, i did and now a whole size to big. Will not exchange or return funds! Horrible experience!

Dollars Lost: $60

Victim Location: Kearney, NE, USA - 68847

Date Reported: June 4, 2026

Business Name Used: Nova USA - Novasense-usa.store

Online Purchase - Tryoutplus

I ordered the Tryoutplus in May of 2026, never received the items. I tried contacting them. And was told that my items was delivered and it was on the way.

Dollars Lost: $50.97

Victim Location: Trenton, NJ, USA - 08611

Date Reported: June 4, 2026

Business Name Used: Tryoutplus

Debt Collections

The scammer communicated that I owed a debt from My Fast Advance Financial. The debt was for a paycheck loan that was supposedly taken over 10 years ago. Allisen Rabbilek offered to pay the 950 or to pay a settlement amount of 500.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70806

Date Reported: June 4, 2026

Business Name Used: Allisen Rabbinek

Debt Collections

A phone call i did not answer but a voicemail was left by someone claiming to be with D2 Management. They wanted to call them back so they could discuss an important matter immediately with them.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: June 4, 2026

Business Name Used: D2 Management

Online Purchase

I went a bought a by one get one free deal with toothpaste that they had going on. I paid $22.98 abd after almost 2 weeks i never got a new email or the product. I just went to check and see how much i was getting paid on friday and i notice that i was just charged again for $60. I have a 3 year old daughter and I now have to ask family to help pay her daycare next week so i can pay my rent. Eighty bucks 42 toothpaste that I never got is ridiculous!!

Dollars Lost: $82.98

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: June 4, 2026

Business Name Used: BRIGHTORALABS

Phishing - Right Away

A mailer that looks like a check was sent and knew my address and mortgage company

Dollars Lost: $0.0

Victim Location: Thorofare, NJ, USA - 08086

Date Reported: June 4, 2026

Business Name Used: Right Away

Online Purchase - Lumen

I ordered products an I didn't receive it

Dollars Lost: $117

Victim Location: Macon, GA, USA - 31206

Date Reported: June 4, 2026

Business Name Used: Lumen

Phishing

Received below email. 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

Dollars Lost: $0.0

Victim Location: Monaca, PA, USA - 15061

Date Reported: June 4, 2026

Business Name Used: Cash Advance Inc

Healthcare/Medicaid/Medicare

This company has been invoicing my prior health insurance company for over a year. Total billing is tens of thousands of dollars. Thankfully no payments have been made. All the invoices just say "supplies". I have filed several complaints but the invoicing continues. There is a Memphih Fox 13 news story that explains the scam.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53215

Date Reported: June 4, 2026

Business Name Used: Memphis DME llc

Online Purchase - AC for cheap

Saw an Air Conditioner on the Tik Tok shop for a huge discount and I purchased it. It never showed up and they unlisted it from the shop so my order disappeared and couldn't be tracked.

Dollars Lost: $54.98

Victim Location: Missouri City, TX, USA - 77459

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - A&A Transport Express LLC

*********** ******* ********* *** was contacted through an email and phone-based freight load setup that appeared legitimate at first. A company representative introduced a shipper, provided load details, and sent contracts, rate confirmations, bills of lading, proof of delivery, and carrier setup paperwork. The transaction involved two freight loads from Tukwila, Washington to Miami, Florida. After the freight moved, we paid the carrier quickly based on the information provided in the setup process. Later, we were notified by DAT that the load may have been double brokered or otherwise improperly tendered. We then found that several of the phone numbers, email contacts, and documents could not be independently verified, some calls went unanswered or to voicemail, and one of the PODs did not match our system-generated documents. The shipper payment remains overdue, the carrier payment has already been made, and we believe the incident involved impersonation, unauthorized tender, document manipulation, and a compromised communication chain. This report is being filed to help other businesses avoid similar fraud.

Dollars Lost: $15000

Victim Location: Mesa, AZ, USA - 85201

Date Reported: June 4, 2026

Business Name Used: AA Transport Express LLC

Online Purchase - Sorellaedit

I placed an order online with the company name Sorellaedit. Back in April, actually it was April 2, 2026. After several weeks had passed, I contacted the company to ask for tracking number, I follow the tracking number. Unfortunately for me, the package never arrived and that was in May 2026. Once again, they sent another package out never received that pretty much. I feel they being fraudulent doesn’t take two months for a package to arrive. I’ve got another packages from overseas before never had this problem. I would like to report a claim with the Better Business Bureau.

Dollars Lost: $29

Victim Location: Plainfield, NJ, USA - 07060

Date Reported: June 4, 2026

Business Name Used: Sorellaedit

Online Purchase - Vigor Peak

They ask you to buy a product with a 60 day return with a full refund and when you attempt to cancel the order the distributor tells you that you have to contact the company itself but they give you a email address that will not accept your email, then when you try to contact the distributor again they won’t pick up the phone instead they give you another website to contact for cancellation that does not exist.

Dollars Lost: $0.0

Victim Location: Franklin Park, NJ, USA - 08823

Date Reported: June 4, 2026

Business Name Used: Vigor Peak

Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

And the amount of $2,499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at 808-312-7016. Once again this is Olivia from Walmart. A pre-authorized purchase for a MacBook Pro and iPhone in the amount of $2499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at 808-312-7016. Call us before we dispatch the order. Thank you.

Dollars Lost: $0.0

Victim Location: Astoria, NY, USA - 11103

Date Reported: June 4, 2026

Business Name Used: N/A

Online Purchase

Banbain Trade Co. Limited is a widely reported online retail storefront associated with scam reports and e-commerce complaints. Customers consistently flag this entity for failing to deliver goods after taking payment and providing fake tracking numbers to stall or avoid refund disputes.Common Customer ComplaintsNon-Delivery: Shoppers usually purchase discounted products via Facebook or Instagram ads. The items are frequently never shipped.Fake Tracking Data: The seller often sends weekly, automated shipping update emails that show incorrect transit locations.Dispute Evasion: Victims report that Banbain Trade uses this fake tracking information to dispute chargeback claims on platforms like PayPal, falsely claiming the item was delivered.What To Do If You PurchasedIf you have already placed an order with Banbain Trade Co. and did not receive your items, you should take action immediately:Contact Your Payment Provider: File a dispute or chargeback request directly with your bank or credit card company. If you paid via PayPal, open a claim in the PayPal Resolution Center.Report the Scam: Help warn other consumers by reporting your transaction to the BBB Scam Tracker.Save Your Evidence: Keep screenshots of all receipts, emails sent by the company, and the fake tracking information provided. This documentation is critical for getting your money back.

Dollars Lost: $19.47

Victim Location: Richmond Hill, GA, USA - 31324

Date Reported: June 4, 2026

Business Name Used: BanBain Trade Co., Limited

Debt Collections - Independent Process Servers Debt Collections Vishing and Identity Theft Scam

I was contacted by a Grand Prairie, TX number (972) 408-9757. They left a voicemail saying it was a "Mike with Independent Process Servers" trying to contact me, using a former last name, in reference to time sensitive documents. The documents needed a signature and if I needed to make changes prior to the delivery to contact an issuing firm (that was not named) at (844) 269-1309. I was to reference my case number (that I wasn't given nor did I have any pending legal actions) when contacting the firm.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75023

Date Reported: June 4, 2026

Business Name Used: Independent Process Servers Debt Collections Vishing and Identity Theft Scam

Phishing

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

Dollars Lost: $0.0

Victim Location: San Dimas, CA, USA - 91773

Date Reported: June 4, 2026

Business Name Used: David Dorsey

Phishing - Phishing Call

On 6/4/26 I received a call at 10:56 AM about being approved for a 3 Million dollar business loan. I had no idea who this was or how they got my number. They claimed I had just spoke with someone 5 minutes prior. They were very aggressive and persistent and called me 3 times screaming at me about lying. Whether they thought I was someone else, they had the wrong number, or someone gave them my number to get them to bother someone else, this is probably not a credible business that's just looking to get people to give them personal information. I used Google to look up the number and that's how I found out the business name.

Dollars Lost: $0.0

Victim Location: Glenshaw, PA, USA - 15116

Date Reported: June 4, 2026

Business Name Used: N/A

Debt Collections - Legal Affair & Recovery Division

Urgent: Action Required to Resolve Outstanding Debt and Avoid Legal Consequences From Gideon Felipe [email protected] Date Jun 4, 2026 at 8:20 AM DEBT COLLECTION DEPT CTICC Settlement File No: SC/2025/77542/198541 From: Legal Affairs & Recovery Division ?? Email: [email protected] Civil Court Docket ID: LEG/2025/884521 Outstanding Balance: USD $2,979.61 Final Settlement Opportunity: $1,499.61 – (Valid for 48 Hours Only) --- ? IMMEDIATE LEGAL ENFORCEMENT ACTION PENDING Dear, This is to formally notify you that your defaulted account with Cash Advance USA has been advanced to legal enforcement stage. Your repeated failure to resolve this matter leaves us no choice but to proceed directly with a Civil Judgment Filing. Upon issuance of judgment, the following enforcement remedies will be imposed without further negotiation: 1. Mandatory Wage Garnishment – Up to 25% of every paycheck. 2. Immediate Bank Levy – Frozen & seized funds from all bank accounts. 3. Permanent Property Liens – Blocks sale or refinance of your real estate. 4. Court-Ordered Asset Seizure – Vehicles, valuables, and other assets auctioned to satisfy debt. --- ?? Post-Judgment Liability Once judgment is entered, you will owe not just $1,499.61, but also: Court & Attorney Filing Costs Enforcement Fees Ongoing Interest Final Liability Estimate: $5,600+ --- ?? Unavoidable Life Consequences Credit Damage: Negative reporting across all major bureaus. Employment Restrictions: Employers/government agencies review judgment records. Banking Interference: Funds withdrawn without notice, financial activity disrupted. --- ? Your Last Options Option A: Pay $1,499.61 in full within 48 hours – file closed permanently. Option B: Make an initial $300 payment today to suspend court filing and set structured payments. --- ? FINAL WARNING: No further extensions will be granted. Failure to act means judgment, garnishment, levy, and liens will be executed in full force of law. ?? Reply immediately: [email protected] Brendan Martin, Senior Legal Officer – Debt Enforcement Bureau

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 4, 2026

Business Name Used: Legal Affair Recovery Division

Online Purchase - GetNovira.Com

Watched video , looked at comments. Trust pilot comments. Was just what I wanted. Keeps showing not shipped from China yet. ordered on May 22. Have sent 10 emails to enquirer about where product is. No replies.

Dollars Lost: $57.97

Victim Location: Lima, OH, USA - 45807

Date Reported: June 4, 2026

Business Name Used: GetNovira.Com

Phishing - Deborah Chase with CSP

“This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office I verified your address to present you with your formal claim you have already been given an opportunity to contact the firm handling this matter and at this point you have to not to you would have until I reach you personally to contact the firm to discuss this matter firm can be reached at 866-202-1518 this is your final and only notification for me…”

Dollars Lost: $0.0

Victim Location: Savannah, MO, USA - 64485

Date Reported: June 4, 2026

Business Name Used: CSP

Online Purchase - Crossway Fashion

I had purchased from this company before.....they are twlling me to give the package time, as tracking says it was delivered. I called post office and neither numbers they gave me were actual tracking #'s

Dollars Lost: $160

Victim Location: Kearney, NE, USA - 68847

Date Reported: June 4, 2026

Business Name Used: Crossway Fashion

Online Purchase

Advertising a herding ball for dogs to play with. Sends a direction guide to email but no product ever sent

Dollars Lost: $89.99

Victim Location: Hagerstown, MD, USA - 21740

Date Reported: June 4, 2026

Business Name Used: Ruckus Pets

Employment - 0260 Solutions LLC

I was offered a position that is applied for on Indeed.com. I filled out onboarding documents and after submitting and being contacted by “Paul Martinez” I could tell I was being targeted by a scam.

Dollars Lost: $0.0

Victim Location: Granite Falls, WA, USA - 98252

Date Reported: June 4, 2026

Business Name Used: 0260 Solutions LLC

Phishing - David Dorsey

Below is the transcript of the scam voicemail received: 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.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64137

Date Reported: June 4, 2026

Business Name Used: David Dorsey

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

I received a Faz about services that I did not contracted.

Dollars Lost: $0.0

Victim Location: Culver City, CA, USA - 90230

Date Reported: June 4, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Online Purchase - Costco Wholesale - Impostor

Scammer weddite that claims to be a part of costco but doesn't share any actual links to the business.

Dollars Lost: $220

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: June 4, 2026

Business Name Used: Costco Wholesale - Impostor

Online Purchase - Online Purchase

I ordered 2 pairs of sandals on the 2nd. Used my debit card. Then that night I got 2 fraudulent transactions on my debit card. Went and replaced my debit the next day. They continued to attempt purchases on another shoe site using my info. At least 2 more times. I have contacted them multiple times and they just tell me to "keep an eye on my tracking number", which was never provided. I never got any sort of tracking information on my order, and the company is using AI to reply to my emails. I ordered from them 33 days ago, and still get the runaround every time I contact them.

Dollars Lost: $60

Victim Location: Medina, TN, USA - 38355

Date Reported: June 4, 2026

Business Name Used: Bargain Prime

Phishing

For Your Attention, My name is Denys Bugay and I am the financial manager and personal lawyer to late Ukraine billionaire Oleksiy Vadatursky, a grain tycoon killed with his wife in a Russian strike in 2022. I need your good collaboration to talk about this and agree on terms of work and way forward. Get back for details Regards Denys Bugay

Dollars Lost: $0.0

Victim Location: Carnegie, PA, USA - 15106

Date Reported: June 4, 2026

Business Name Used: N/A

Employment - Prime Pixel Jobs

In order to pay me for a translation, they said I needed to obtain a Freelance ID. I could get it from them for $60. I refused since I never heard of this ID, and they keep insisting that they cannot pay me unless I get the ID.

Dollars Lost: $2025

Victim Location: Bayonne, NJ, USA - 07002

Date Reported: June 4, 2026

Business Name Used: Prime Pixel Jobs

Phishing - Caresource 14699825007

Received a text stating I was due for a wellness visit. I already had my wellness visit. It said it was from "me" at Caresource. The text had a number and told me to click on it. It was 14699825007. I didn't do anything except called CareSource they told me I was smart not to click on it and to call the BBB.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44105

Date Reported: June 4, 2026

Business Name Used: CareSource

Phishing - Spam Calls

the phone number is 832 847 7622, I was unable to get a company name and I refused to verify and personal information. They have been calling my parent's home at 281-239-8289. I have not lived in Texas for over 20 years.

Dollars Lost: $0.0

Victim Location: Concord, NC, USA - 28025

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Kelly Chen

Receiv d a box from Kelly Chen. Didn’t not order from her as far as I know it’s a watch in box. I wouldnt have never ordered this

Dollars Lost: $0.0

Victim Location: Steubenville, OH, USA - 43952

Date Reported: June 4, 2026

Business Name Used: Kelly chen

Phishing

A caller pretending to be from “Express Update” contacted me from the number 402-836-4541. They asked me to confirm an address and a name and tried to make the call sound like a routine business-listing update. They asked questions designed to get me to say “yes.” After checking online, I learned this is a known scam where callers impersonate Express Update to gather information and later send fake invoices. No sensitive information was given, but the call was misleading and appeared to be part of a business impersonation scam.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38115

Date Reported: June 4, 2026

Business Name Used: Express Update

Employment

Reached out about a fake job

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90038

Date Reported: June 4, 2026

Business Name Used: Amazon - IMPOSTER

Bank/Credit Card Company Imposter

VM from Caller ID (502) 462-8162 and (270) 434-6420: Hi, this is Emily Carter with the SMB credit Insurance team. I was reviewing your business profile this morning and noticed your file is still showing as eligible for a potential credit line of up to $185,000. The reason I'm calling is that mnay business owners are securing capital now while options are still favorable rather than waiting until they actually need the funds. There may be an opportunity available for your business, but I need to verify a couple of details before I can confirm the terms. If everything checks out, funds could be available to access in as little as 24-48 hours. Give me a call back at 844-515-0578. Again, that's 844-515-0578. I llok forward to speaking with you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: June 4, 2026

Business Name Used: SMB Credit Insurance

Counterfeit Product - Online Retailer Scam - Hoka Impostor

I made a purchase of a pair of Hoka running shoes on May 4, 2026. The order was confirmed via email on May 4th and I was notified that the order shipped. By May 11th I had not received the order and so I contacted the Deloxusa via email to make a report. After numerous emails to them requesting a refund for my purchase, I received a boilerplate email informing me that they were still processing my order. I immediately responded to request a refund instead. I have continued emailing their email address requesting a refund but have only ever received one additional response, which again did not mention a refund. I have made a complaint with Shopify.com, which handled the payment process, and asked them to refund my money and to remove Deloxusa from their platform. I am including all of my email exchanges with Deloxusa below.

Dollars Lost: $97

Victim Location: Brooklyn, NY, USA - 11216

Date Reported: June 4, 2026

Business Name Used: Deloxusa

Phishing

Received an email saying, "We have received your payment for Order XXXXXXXX submitted on 06-04-26... Your payment is successfully recorded and is under standard processing... " and attached was an invoice for $865.02. from 'Billing Group 7762, Kestrel Ln, Mohammed Ashrafi... but email sent from "Shannon A. Riggs" in Morral, OH.... I did not lose any money, my bank shows no such payment and I have reported the email as SPAM/SCAM

Dollars Lost: $0.0

Victim Location: Osseo, MN, USA - 55369

Date Reported: June 4, 2026

Business Name Used: Mohammed Ashrafi

Employment

JUST SENT A TEXT SAYING THAT SAME MESSAGE. I DELETED AND MARKED AS SPAM ON MY PHONE

Dollars Lost: $0.0

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: June 4, 2026

Business Name Used: AMAZON REMOTE RECRUITMENT imposter

Online Purchase - Online Purhchase

Selling gift cards for cash

Dollars Lost: $100

Victim Location: Rocky Mount, VA, USA - 24151

Date Reported: June 4, 2026

Business Name Used: Cash4gift.com

Counterfeit Product

I ordered a dress from the website -- free shipping. The dress that I received did not resemble the ordered dress in any way -- colors were completely different, fit was not as shown, length was a maxi length when the dress shows a length to the knee. When I contacted them to remedy the issue, they asked for a copy of the bag it was shipped in, and pictures of the dress (delay tactic). They then offered to let me keep the dress and give a 10 percent credit ($6.99). I said no. They then offered a 20 percent credit, and told me how to ship the dress back to China (extremely cost prohibitive). There is no way to get a full refund on a dress that I did not order. I will be filing a chargeback with my credit card company.

Dollars Lost: $69.95

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: June 4, 2026

Business Name Used: Hart Sisters Naples

Employment

Attached is the full message. Too good to be true job offer, requesting that I reach out to a text automated offer if I’m interested,

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23220

Date Reported: June 4, 2026

Business Name Used: Amazon’s Remote Recruitment Team- Imposter

Investment - Access Capital Investment Group LLC

I bought an investment VIP 5 Package for 1200.00 with an expected return on investment. They are trying to force me to upgrade to a VIP 6 for 2500.00 package in order to get paid.

Dollars Lost: $1200

Victim Location: Kalamazoo, MI, USA - 49008

Date Reported: June 4, 2026

Business Name Used: Access Capital Investment Group LLC

Phishing

So far, I have logged 26 different telephone number they have used. They claim to be United Health Care. They are using a very clever robo caller that pretends to have a problem with their computer. The number they are calling is my business. I have been with customers many times when they call and they are interrupting my business. My only hope is that if I complain to enough people I can finally get the phone back that I pay for.

Dollars Lost: $0.0

Victim Location: Woodbury, TN, USA - 37190

Date Reported: June 4, 2026

Business Name Used: United Health Care

Counterfeit Product

This was a facebook ad for a 250th America bunting banner that was totally different on the facebook ad. What I recieved is a cheap 2.00 smaller poor quality banner. Cant reach anybody thru the support email. it goes to a texas woodworker co that states on the front page they are not affilated with any other co using their name.

Dollars Lost: $0.0

Victim Location: Walhalla, SC, USA - 29691

Date Reported: June 4, 2026

Business Name Used: us patriots.com

Credit Cards - Pinnacle Lending Group / Maximilian

Maximilian called to tell me I was approved for a loan that I had applied for. I did not apply for a loan.

Dollars Lost: $0.0

Victim Location: La Conner, WA, USA - 98257

Date Reported: June 4, 2026

Business Name Used: Pinnacle Lending Group

Advance Fee Loan - Crescent Hill Capitol / Janelle

Janelle called to tell me that I was approved for a loan I applied for. I did not apply for a loan.

Dollars Lost: $0.0

Victim Location: La Conner, WA, USA - 98257

Date Reported: June 4, 2026

Business Name Used: Crescent Hill Capitol

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