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Date Reported
07/10/2026
08/10/2026
Dollars Lost
State/Province
Scam Type

Search Results (743407)

Online Purchase - Serein Hair

Advertised on Facebook. Purchased 2-in-1 steamer. Received receipt for my order, later noticed the payment info was not correct. After a month, hadn’t received order so reached out to “customer service”. Received email from “Maya” indicating that package was delayed by carrier and I should follow up if not received in 3 days. Gave it 2 weeks, emailed again, never received a response.

Dollars Lost: $52.88

Victim Location: Denver, CO, USA - 80230

Date Reported: August 14, 2026

Business Name Used: Serein Hair

Home Improvement - Paving/Sealcoating

On 07/05/26 scammer showed up at my residence offering driveway sealing…I received a business card and found him on a website called ********* with a good review. Scammer cleaned and sealed driveway. That night it rained and the next morning noticed all sealant washed off. I called the 800 number on the card and the scammer answered and said he would come back on 08/07/26 to resolve the problem. On 08/07/26 the scammer did not show and dozens of calls went unanswered. An address or any other contact information is not available. A check in the amount of $3500 was written off my account at ***** ******* ******* ****** *****. Upon calling the credit union was told they could not give out his personal information due to privacy laws and they would need a subpoena to do so.

Dollars Lost: $3500

Victim Location: Salem, VA, USA - 24153

Date Reported: August 14, 2026

Business Name Used: Stevens Sealcoating

Phishing

They posed as a renewal for a paramount+ subscription renewal.

Dollars Lost: $19.45

Victim Location: Windber, PA, USA - 15963

Date Reported: August 14, 2026

Business Name Used: Primedefender

Online Purchase - Molision Inc

they offer 8 pairs of pants 29.99 . i order 2 sets ( 16 ) they said it was delived but was not / then offer me 30% of my money back

Dollars Lost: $64.13

Victim Location: Portsmouth, VA, USA - 23704

Date Reported: August 14, 2026

Business Name Used: Molision Inc

Online Purchase

I ordered the tactical flashlight weeks ago. I got a phony tracking number that said it was shipped and 6 weeks later they said it was delivered. I have security cameras and NOTHING was delivered by this company EVER!

Dollars Lost: $30.96

Victim Location: Dayton, OH, USA - 45405

Date Reported: August 14, 2026

Business Name Used: Teachabags

Online Purchase - Monmist

Ordered an Item on line from Monmist Company on July 13 2026. I still haven't received my order. The time frame states 3 to 20 business days for delivery. It has now been 31 days. I've contacted Monmist customer service several times. They did refund me my $6.00 for the shipping, but will not refund my the total cost $20.27. I attempted to contact them by phone or mailing address, but they do not have a physical address, they sell through the Shopify app. All correspondence have been done through email.

Dollars Lost: $20.27

Victim Location: Arlington, WA, USA - 98223

Date Reported: August 14, 2026

Business Name Used: Monmist

Online Purchase - Gifted Initials

Ordered a swimsuit from a Facebook ad on 6/13/2026. Received a confirmation email. Have contacted the provided support email x 2 with no response. It is now 8/13/2026.

Dollars Lost: $35.98

Victim Location: Anchorage, AK, USA - 99516

Date Reported: August 14, 2026

Business Name Used: Gifted Initials

Online Purchase - Gifted Initials

Ordered a swimsuit from a Facebook ad on 6/13/2026. Received a confirmation email. Have contacted the provided support email x 2 with no response. It is now 8/13/2026.

Dollars Lost: $35.98

Victim Location: Anchorage, AK, USA - 99516

Date Reported: August 14, 2026

Business Name Used: Gifted Initials

Online Purchase - Frosbudy.it.com

It’s a sponsored add for “frost buddy” on goggle. So it’s the top website that pops up but I didn’t realize it was “frosbudy.it.com” after I submitted payment. And it looks just like the “frostbuddy.com” website. I submitted payment, and all it did was spin. Not sure what to do from here But I think this is a scam website, that mimics the real one, only worn cheaper prices. It looks like everything is on sale.

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: August 14, 2026

Business Name Used: Frosbudy.it.com

Phishing

This scammer called me with a fake phone number of (475) 477-1011. I picked up the phone, and instead of introducing himself, he started asking for my personal information. I said hold on and looked up this fake phone number online, and realized this is associated with a scam call center in Connecticut (https://www.tellows.com/num/%2B14754771011). I started the conversation and told him to identify himself, telling me the name of the company he calls from, and I asked him to look up my name based on my phone number. He said why, and when I said, "CAUSE I KNOW YOU'RE A SCAMMER", he disconnected the call. That's pathetic. These scammers are truly a disgrace to humanity. Avoid this FAKE PHONE NUMBER AND DO NOT GIVE YOUR PERSONAL INFORMATION TO ANYONE CALLING FROM THIS SCAM CALL CENTER.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: August 14, 2026

Business Name Used: N/A

Identity Theft - PINEVEIL EVERYDAY WEAR CO

Fraudulent online store using an uninvolved person's residential address and contact information as its business address. The residents have no connection with this company. Suspicious business and credit-related mail has also been sent to the residence.

Dollars Lost: $0.0

Victim Location: Waikoloa, HI, USA - 96738

Date Reported: August 14, 2026

Business Name Used: PINEVEIL EVERYDAY WEAR CO

Online Purchase - Healthoria Labs

They had a video using Dr. Phil Magraw & his wife & Dr. OZ explaining how a parasite in the pancreas is the reason for type 2 diabetes & this liquid formula that all these experts had invented would destroy the parasites in the pancreas which would reverse type 2 diabetes. Robin Magraw in the video claims she almost died & this formula saved her life.

Dollars Lost: $656

Victim Location: De Witt, MO, USA - 64639

Date Reported: August 13, 2026

Business Name Used: Healthoria Labs

Online Purchase - Online Purchase

I signed up for to a website to help my business instagram page to grow. I cancelled payments more than a month ago & was charged randomly $199.00 yesterday from this company

Dollars Lost: $0.0

Victim Location: Martinsville, VA, USA - 24112

Date Reported: August 13, 2026

Business Name Used: N/A

Online Purchase - Taima

I never received my product, or credit that they said they processed.

Dollars Lost: $400

Victim Location: Wheat Ridge, CO, USA - 80033

Date Reported: August 13, 2026

Business Name Used: Taima

Employment - Vende. Pay

I was told I'd be paid for watching videos, and comment on them. But after watching them, was told to pay $37.47 for processing fees. Pymt went to Vendepay

Dollars Lost: $37.47

Victim Location: Portland, OR, USA - 97267

Date Reported: August 13, 2026

Business Name Used: Vende. Pay

Online Purchase - Dmitrivoro

I bought jeans, a month later I did not receive them, they said they were delivered but never got.

Dollars Lost: $30

Victim Location: Seabeck, WA, USA - 98380

Date Reported: August 13, 2026

Business Name Used: Dmitrivoro

Online Purchase - Craft Folk

I kinda stumbled across the "product" advertised in my Google feed. I thought it looked awesome and just in time for a birthday gift and a couple Christmas gifts for family members . I tapped to check them out ( whirligigs) and the back story was a little over the top but the product still peeked my interest. I thought I scrolled around plenty (reviews) looking for red flags and sadly I felt pretty confident . I ended up ordering 3 and they processed my payment quickly . I got an order # and receipt followed fairly shortly by a shipping # with SpeedX tracking number . After about a week it was on. I began emailing daily and received generic responses from "Janet"at craft folk and "Alexandra" telling me my product was on the way . I also began emailing SpeedX and they claimed to investigate. Eventually SpeedX said they couldn't locate the package yet their tracking # had it checked in in Jersey and then Arlington Hts , IL. So they apparently scanned something . SpeedX is odd as well . Needless to say I had to tell C-folk I was filing a fraud case with my bank and eventually the "craftfolk" did a refund before the bank really dug in . Probably to keep it from getting really investigated . I still see this entity but the name ( at least on my feed ) is craft magazine now . And a little more info would be the charge showed up as SP London and scrolling around I saw a Hong Kong province (but most stuff comes from China no biggie ) and the phone number embedded in their fine print went to a non functioning number I.D. Prospect PA. I have a trail of emails . This all took me a month to straighten out. I do not shop online very often so I don't have a lot of packages coming and going but if someone was an avid shipper shopper I could see a person forgetting and these frauds get away with it . I would add a descrip screenshot but I don't need to add more details as people are pretty savvy. But it all really looked legit . :(

Dollars Lost: $0.0

Victim Location: Smithville, OH, USA - 44677

Date Reported: August 13, 2026

Business Name Used: Craft Folk ecomcloud trading llc

Employment

They asked me to download other platforms like WhatsApp to communicate and start training. She stated she was a Amazon mentor

Dollars Lost: $0.0

Victim Location: Greensburg, LA, USA - 70441

Date Reported: August 13, 2026

Business Name Used: Amazon Remote Recruitment Team

Counterfeit Product - Cartivra

I ordered a denture set and it wasn’t right. What I received was silicone refine denture kit. Instead of what I ordered

Dollars Lost: $24.95

Victim Location: CT, USA - 06790

Date Reported: August 13, 2026

Business Name Used: Cartivra

Online Purchase

Social Media ad

Dollars Lost: $51.7

Victim Location: Grapeville, PA, USA - 15634

Date Reported: August 13, 2026

Business Name Used: Zumiez

Phishing - health policy outstanding balance

Text stating, "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end"

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98375

Date Reported: August 13, 2026

Business Name Used: N/A

Phishing - health policy outstanding balance

Text stating, "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end"

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98375

Date Reported: August 13, 2026

Business Name Used: N/A

Online Purchase - EveriCharm

I ordered some bras online from EveriCharm.com it was an advertisement that appeared on Facebook. I’ve contacted [email protected]. I keep getting the same form response stating they are behind in answering order issues.

Dollars Lost: $42.97

Victim Location: Kansas City, MO, USA - 64114

Date Reported: August 13, 2026

Business Name Used: EveriCharm

Employment

I was contacted about a job from litegic llc. I did a phone interview and was offered the position of a local hub associate. I was sent a contract via email for employment which I still have. The terms of the contract were as follows, I would be hired as an independent contractor for a 30 day probation period for which I was to receive $3,350 plus $100 voucher for gas and supplies and a 1099. My job was to receive packages and ship them to the customer. After the 30 day probation period a check was to be mailed to me and they would evaluate my probation to consider full time employment. I have all the emails that were sent to me, the contract I signed for employment, the CRM system I used to complete deliveries and all the receipts for the work I completed. I can forward all emails to someone for review. This is terrible that someone would take advantage of a person who is trying to find a job and scam them for free labor.

Dollars Lost: $3750

Victim Location: Clifton, CO, USA - 81520

Date Reported: August 13, 2026

Business Name Used: Litegic llc

Debt Collections

The scammer called my cellphone pretending to be an attorney. He refused to provide his name and said it was a legal matter. I refused to provide his number.

Dollars Lost: $0.0

Victim Location: Richmond, CA, USA - 94804

Date Reported: August 13, 2026

Business Name Used: AI Legal Partners

Employment

I was offered a $30/hour data entry position immediately after posting my Resume on CalJobs. "Jayden Sutton" reached out at set up a Teams meeting which was just a link to fill out a form with a bunch of questions. Once that was completed, there was a job offer with a W-4 to complete along with all other identifiable info. I decided to do some research and was disappointed to realize this was all fake. Do not send them your info!

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: August 13, 2026

Business Name Used: BL Properties Group LLC

Phishing - Instagram Imposter

My phone (phones. I went thru 4 or 5 phones trying to get rid of this hacker for 5 months) was severely hacked for 5 months. I WAS LOOKING IN INSTAGRAM AND FOUND MY PICTURE WITH THIS GMAIL ADDRESS ATTACHED TO MY PICTURE. I assumed it had something to do with the hacking of my phone.

Dollars Lost: $0.0

Victim Location: Clinton, MI, USA - 49236

Date Reported: August 13, 2026

Business Name Used: N/A

Credit Cards

Voicemail from a different number every day offering loan services.

Dollars Lost: $0.0

Victim Location: Valley Village, CA, USA - 91607

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Employment - Swift Grid Delivery

Call and sent contract information and received personal selfie photo holding driver license and request front and back copy of drivers license picture

Dollars Lost: $0.0

Victim Location: Talbotton, GA, USA - 31827

Date Reported: August 13, 2026

Business Name Used: Swift Grid Delivery Contract

Advance Fee Loan - Loan Scam

18337466137 Deposited a new message: "loan today. Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. Listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today, whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it. Go enjoy the rest of your day and hopefully talk soon." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23437

Date Reported: August 13, 2026

Business Name Used: Anchor lending

Online Purchase - Online Purchase

Ordered item on Armiea clothing website June 12. A month later July 12 I emailed company explaining I never recieved item or any confirmation that item was shipped. . Company response July 13 saying item was still processing and would be shipping asap. I email back saying no need to process/ ship because my event was july12th and said cancel order that never was even processed or shipped out. So i asked for refund. Next response was July 16 or 17 an email stating that my item was now shipped. When i asked a few days early to just cancel my order. I wasn't gonna complain and use the item for something else. But upon receiving item it was horrible. Look like they tried to copy the dress from someone other company. We have been emailing back and forth they refuse to give me my money they tried to offer me $5 back i say no i want a full refund. They tried to offer $10. I say no i cancel before item was shipped/processed and they sent trash item. That no one can use. I continued emal asking for full refund. Scam scam scam. Please protect others from this company.

Dollars Lost: $77.99

Victim Location: Newport News, VA, USA - 23608

Date Reported: August 13, 2026

Business Name Used: Armiea

Debt Collections - Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam

Keeps calling multiple times leaving the same type of voicemail. The information received is a relative but we have no knowledge of any civil matter and will not call back due to scammers trying to get information. Repeatedly calls throughout the week at different times.

Dollars Lost: $0.0

Victim Location: Denton, TX, USA - 76208

Date Reported: August 13, 2026

Business Name Used: Process Server Imposter Family/Friend Emergency Debt Collections Vishing and Identity Theft Scam

Online Purchase - Online Purchase

Purchased 1 item from them-did not sign up for any membership plan-was then billed for 59.95 each month for the past 7 months., until I caught on to their scam. notified my bank and sent them a text to cancel the plan and refund me the 360 they took from me. have heard nothing yet.r.m.

Dollars Lost: $360

Victim Location: Ontario, NY, USA - 14519

Date Reported: August 13, 2026

Business Name Used: THE FLUFFY BEAN

Credit Repair/Debt Relief

I am incredibly disappointed and concerned by the lack of professionalism and communication from Tatiana. I paid a total of $750 ($500 initiation fee plus a $250 monthly fee) for credit repair services. It has now been 3 months, and I have received absolutely zero updates regarding my credit. Here is a breakdown of my experience: Empty Promises: During the first week, Tatiana stated she would email me documents to sign. That never happened. She then insisted we meet in person, which I explained was impossible for me as I work two jobs. Zero Communication: Before signing up, I told her about my bad experiences with previous creditors. She promised me there would be constant communication, which ended up being completely false. Whenever I tried calling her for a simple update, she brushed me off and told me I was only allowed to call her with a scheduled appointment. Unprofessional Behavior: As of right now, she has completely ghosted me. She refuses to answer my calls, and on the rare occasion she does pick up, says she is talking to someone in her staff, then she hangs up on me. I have asked for a full refund and received absolutely no response. Security Concerns: The most alarming part of this entire ordeal is that I trusted her with my highly sensitive personal information, including a copy of my ID, utility bills, and my Social Security Number. Given how she is operating, this is incredibly concerning.

Dollars Lost: $750

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: August 13, 2026

Business Name Used: Credup Services

Online Purchase - PawwZone, EM-PAWWZONE

Bought a dog brush on social media for $9.99 with no additional sign up or recurring membership noted. Now my credit card has been charged $39.99 monthly for the last 2 months and it will not stop.

Dollars Lost: $79.98

Victim Location: Littleton, CO, USA - 80125

Date Reported: August 13, 2026

Business Name Used: PawwZone EM-PAWWZONE

Debt Collections - Texas State Processing Debt Collections Vishing and Identity Theft Scam

I received the following message: We are trying to reach (my name). This mmessage is intended for (my name). This is Mark Powell calling on behalf of Texas State Processing. We were calling to inform you the office Francoo and Weiss reqyuested to file 710 for a civil judgement through Kaufman County. Once the motion gets filed, the courier will be dispatched to your place of employment or residence on (my street). For any questions contact the filing party directly at 855-656-5943.

Dollars Lost: $0.0

Victim Location: Terrell, TX, USA - 75160

Date Reported: August 13, 2026

Business Name Used: Texas State Processing Debt Collections Vishing and Identity Theft Scam

Other - Drink-Armor

I have all the emails, on July 2nd of 2026 I went online looking for a pool for my grandchildren and talked to this company everything seemed good, til the ordered never got mailed out and when I told the people through email I was feeling it was a scammer site they said no it wasn’t and then I lost all communication my emails wouldn’t go through anymore or anything, so I reported to my bank “truist” and now I’m being told by them that if they have no luck getting my funds returned back to me then I’m just outta this money. I’m a single woman whom works hard for my money not to have this be done to me. What’s going on in my country for us hard workers to be done this way but these people. My bank said I have til October 31st for them to try a get my money as I’m praying I get my money back as it’s been a lot of stress on me. I have so many more emails will only let me upload just one.

Dollars Lost: $1085.2

Victim Location: Trenton, GA, USA - 30752

Date Reported: August 13, 2026

Business Name Used: Drink-Armor

Other - Area Limo Service

Title: BBB Complaint – Area Limo Service I am filing this complaint regarding "Area Limo Service", operating through (https://arealimoservice.com https://arealimoservice.com, [email protected], and +1 (888) 895-9619. The individual associated with the business is believed to be Daud Akhter, who uses the names “David” and “Tripzox.” is the new name of his WhatsApp. Based on my direct experience and information I have obtained, Area Limo Service is an online dispatch/brokerage, rather than a transportation service. However it is it's acting as a multi-state transportation company from California to Connecticut bypassing requirements and cheating the system. The business obtain customers through its website and Google advertising and then distribute transportation assignments through WhatsApp groups to unrelated local transportation providers. I was personally contacted by this individual on October 17, 2025, to perform a transportation trip in Connecticut. After completing the trip, my attempts to contact the person who dispatched the trip went unanswered. The operation uses WhatsApp to distribute trips to local providers, including a group called “OTS,” which I observed having approximately 361 members and 9 administrators. The individual has stated that the business handles approximately 80–90 trips per day. I am concerned that the company represents itself as a legitimate multi-state transportation provider while actually an online dispatch/brokerage operation from overseas, without the appropriate transportation authority, licensing, insurance, or regulatory compliance. This business model may allow it to bypass requirements that legitimate local transportation companies must follow while using Google advertising to compete directly with compliant businesses. There is also a reported incident involving an alleged attempt to charge a customer's credit card approximately *$10,000, which the customer's bank reportedly reversed. I am submitting this complaint to BBB to stop the illegal activities that is affecting the consumers and legitimate transportation providers. I believe this operation misleading consumers about the nature of its business and unfairly competing with legitimate transportation companies by avoiding regulatory and compliance requirements. I can provide communications, screenshots, WhatsApp information, and other supporting documentation upon request.

Dollars Lost: $0.0

Victim Location: CT, USA - 06040

Date Reported: August 13, 2026

Business Name Used: Area Limo Service

Phishing

The texted stating I have a health policy with outstanding balance but i don't have a balance. This is the 2nd time they texted me this message. I called the first time and they hung up on me when i questioned who they were as they were asking for personal information. The number they asked me to call back was 218-607-1649

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 13, 2026

Business Name Used: none

Phishing

I called to have myself removed and was told that because I refused the warranty and wasn’t nice that they would keep sending me letters. The letter states FINAL NOTICE: Immediate Response Needed..it list a Notice Date, Owners ID, Vehicle Dept phone# 1-888-805-3439 and states Policy Offer Expires 8/21/2026. It asks me to call and speak with a Licensed Service Specialist TODAY!!! This is a "FINAL ATTEMPT TO NOTIFY YOU" This is for Vehicle Factory Warranty Coverage. The envelope has all my car information on the outside. No return address. No company information. Just the 888-895-3439

Dollars Lost: $0.0

Victim Location: Tucker, GA, USA - 30084

Date Reported: August 13, 2026

Business Name Used: None

Online Purchase - Revae

I ordered a wallet online and did not receive the product. I attempted to get a refund but the company responded by email and said they could not offer a refund and that the product was “in transit”. I ordered it on July 14, and still have not received the product.

Dollars Lost: $42.09

Victim Location: Anchorage, AK, USA - 99516

Date Reported: August 13, 2026

Business Name Used: Revae

Online Purchase - Online Purchase

Order the pants from a QR code while watching a Youtube show. Purchase eight (8) pairs of pants for $24. Received an email a month later that said the item was shipped and deliver; however, it was not. I have been trying to contact them with no success. The website is in another language. I should have know it was too good to be true.

Dollars Lost: $24

Victim Location: Portsmouth, VA, USA - 23701

Date Reported: August 13, 2026

Business Name Used: Arvysa

Online Purchase - Tryrosabella.com

I placed a order for beet root two weeks later a empty package came it was open and nothing inside it was marked by my post office received unsealed and empty.i contacted rosabella and they said send us pictures of the package and they would make it good. So I sent the pictures then they said send a copy of order I did then they said they had no order with my information and then they said they found a order with my information but it was never finished so I sent a copy of my credit card receipt showing the transaction for 67.98 then they said I must have got it through a third party the credit card clearly shows the money was paid to tryrosabella.com now they are ignoring me.

Dollars Lost: $67.98

Victim Location: Chesapeake, OH, USA - 45619

Date Reported: August 13, 2026

Business Name Used: Tryrosabella.com

Advance Fee Loan - Grow Up Loans

They told me I was approved for 10,000 I gave them my banking info debit card info and then I realized after the fact it was a scam

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89149

Date Reported: August 13, 2026

Business Name Used: Grow Up Loans

Counterfeit Product - MNYODY

BP MONITOR,GLUCOSE MONITER andPULSE OX MONITOR IN ONE DEVICE was ordered on e broken pulse ox monitor was recevied .i sent company email with my concerns about wrong item i recevied and withe my request for item i ordered or full refund ,email sent within time limit allowed

Dollars Lost: $45.75

Victim Location: Lima, OH, USA - 45806

Date Reported: August 13, 2026

Business Name Used: MNYODY

Phishing - Ben Jackson - Card Member Services

My mother received a phone call from someone claiming to be from Card Member Services named Ben Jackson. He offered to pay off all my mother debt (around $26,000) she provided card numbers and email. I overheard the phone call after over an hour on the phone and the gentleman became incredibly Combative. I prompted him to answer where he was calling from and he said Denver, CO. Then provided the wrong time in Colorado. My mother is now having to freeze her credit and order all new credit cards.

Dollars Lost: $0.0

Victim Location: CT, USA - 06457

Date Reported: August 13, 2026

Business Name Used: Ben Jackson - Card Member Services

Online Purchase - Glamwiz India

This business is scam. It’s online clothing store. They show nice pictures online and when you receive your order. The quality is so trash and sizing is off.. they just ignore you and keep your money. This is not fair to anyone. They are very dishonest..

Dollars Lost: $78

Victim Location: Lincoln, CA, USA - 95648

Date Reported: August 13, 2026

Business Name Used: Glamwiz India

Credit Cards

The caller reached out to Bill at 11:00am on August 12, 2026 and said they worked for Vanguard. They asked for his social security numner, address and account numbers. They said they were trying to verify. Bill recognized it might be scam he asked her them to send him a letter and then they hung up.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85739

Date Reported: August 13, 2026

Business Name Used: Vanguard

Employment - COSMOMED

I was contacted about a remote Administrative Assistant job supposedly with COSMOMED S.A. The recruiters used the domains dailyworkemployment.org and cosmomedusa.com, which are not associated with the real company. They attempted to schedule a virtual interview, asked me to add a “hiring manager” on Microsoft Teams, and sent a detailed job description that appears fraudulent. After checking with the real COSMOMED S.A., I discovered the job offer and individuals involved were not legitimate and were impersonating the company.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80918

Date Reported: August 13, 2026

Business Name Used: COSMOMED S.A.

Online Purchase - Style Clothing Life

I had seen the add on line and I ordered using my credit card.

Dollars Lost: $36.76

Victim Location: Ravenna, OH, USA - 44266

Date Reported: August 13, 2026

Business Name Used: StyleClothingLife

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