Look Up a Scam
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Counterfeit Product
Beware of a site that claims to be DMRTLGY and is actually changing one letter: an “I” instead of a “T”, DRMILGY. Product I received (retinol body lotion) had no name on it and arrived from China instead of California. Same packaging but no name. Pyre Security Systems is the company behind this impersonation. After 20 emails back and forth, they want me to send it back to them at a greater cost than the product.
Dollars Lost: $75
Victim Location: MINDEN, ON, CAN - K0M 2K0
Date Reported: July 1, 2026
Business Name Used: Pyre Security Systems Co. Ltd.
Online Purchase - Jethose
I tried to purchase 1 of their jet hoses. I was charged for 3 with a warranty added to the cost. The total for this was almost $200. I immediately contacted my credit card company and explained what happened. They refunded my purchase price. While trying to return the product, I was not given a return address. This occurred after asking 3 times. This is not a way to do business.
Dollars Lost: $0.0
Victim Location: CT, USA - 06331
Date Reported: July 1, 2026
Business Name Used: Jethose
Counterfeit Product
A company pretending to be in NC and selling beautiful clothes sold me a blouse. The blouse arrived and was a cheap Chinese knock off that didn’t look anything like the picture. I sent multiple emails to the company and they kept refusing to acknowledge that the picture of the shirt I got was different than the website picture. They said I could send the shirt back to China and they might refund me. It would cost me more to send it back than I paid. I refused. I told them I was going to report them to the authorities and that I was a former Air Force fraud investigator. I am!. I guess they thought I was bluffing. I’m reporting them everywhere.
Dollars Lost: $26
Victim Location: Dayton, OH, USA - 45430
Date Reported: July 1, 2026
Business Name Used: Carol and Margaret
Employment
Below was the initial email from a guy named Derek Nance:
“Congratulations, and thank you for your interest in the Remote Logistics Coordinator position with Oppy Inc.
On behalf of our recruitment team, I am pleased to inform you that, after carefully reviewing your LinkedIn application, we were impressed by your qualifications and professional experience. We are excited to invite you to advance to the next stage of our hiring process.
If you remain interested in this opportunity, please reply to this email with the phrase, “I’m Interested.” Upon receiving your confirmation, we will provide additional details regarding the next steps and coordinate future communications.
We appreciate the time and effort you invested in applying and look forward to learning more about you throughout the selection process.
Kind regards,
Derek Nnance
Assistant Recruiting Officer
Hiring Team
Oppy”
Dollars Lost: $10932.12
Victim Location: Lincoln, AL, USA - 35096
Date Reported: June 30, 2026
Business Name Used: OPPY, Inv
Counterfeit Product
I purposely looked up Flixy Stick on the Google internet to hopefully be sure i wasn’t going to get scammed by one of these scam artists like on Facebook. So i ordered 3 of the Flixy Sticks they were rated the best, after the fact and 3weeks later i received them today 6-30, no brand name on them and tried 1 of them it would not hook up to my Smart Tv, started researching back and found the Topashopo name in the website receipt they sent me for $152.70, definitely a drop shopping scam according to the internet, they don’t reply to any correspondence other than it’s gonna cost me to send them back overseas, i will be calling my credit card company in the morning with a dispute. I want so bad to nail these people and put them out of business.
Dollars Lost: $152.7
Victim Location: Columbus, OH, USA - 43209
Date Reported: June 30, 2026
Business Name Used: Flixy Stick
Online Purchase
I signed with a site that helps track online orders called SHOP. I believe they gave my information to JB Vatality to start sending me diet medication that I did not request and didn’t realize I was paying for. It took me to months to figure out where the scam came from. I was trying to guess how they got my new credit card number and then I realized that I updated the card on shop. I closed my account with shop tonight but want others warned and maybe an investigation done on SHOP
Dollars Lost: $500
Victim Location: Navarre, FL, USA - 32566
Date Reported: June 30, 2026
Business Name Used: SHOP
Other
I started receiving medication in the mail and then caught that I was being charged and I couldn’t find out where is was coming from. I can find anywhere where I ordered and a cancelled the card and they charges the new card 10 days ago even though it has a different number. I can’t figure it out
Dollars Lost: $500
Victim Location: Navarre, FL, USA - 32566
Date Reported: June 30, 2026
Business Name Used: JB Restore
Other - Home Warranty
Received a final notice via U.S. postal service indicating an important matter regarding our property, secured by our current lender and reserve the right to revoke allocated waiver after 7 days of receiving notice. Phone number to call was 800-227-1254. At the bottom of the notice was the allocated waiver check for $199.00, which is not an actual check. Printed on the bottom of the form - not all consumers have previous coverage. not affiliated with ********* **** ***. This is not a check.
Dollars Lost: $0.0
Victim Location: Medina, OH, USA - 44256
Date Reported: June 30, 2026
Business Name Used: Home Warranty
Online Purchase
I purchased something May 6th. It took over a month to get any kind of tracking information. I kept having to email company. Finally they provided me with a tracking number and when I checked it, it stated that it was delivered on June 6th at 4:30 in mailbox. Well I contacted my local postal service and provided them with the information that was given to me, and here that tracking number was not associated with me nor my address. I had the post office provide proof by typing up a letter. I emailed that company back requesting a refund and they told me that since it was delivered, they can not refund me my money. I am looking into taking legal action.
I am out of $42.98
I
Dollars Lost: $42.98
Victim Location: Beaver Falls, PA, USA - 15010
Date Reported: June 30, 2026
Business Name Used: USANatureCo/canadanaturecovip.com
Online Purchase - Fraudulent Online Website
On June 17, 2026 I was playing game on iPad when ad came on I needed shorts so I purchased them. Still haven’t received merchandise or been able to contact retailer. I did further research I was scammed. Unbelievable
Dollars Lost: $34.97
Victim Location: Virginia Beach, VA, USA - 23451
Date Reported: June 30, 2026
Business Name Used: Shafikllc
Phishing
Scammer called pretending to be a bail bondsman, and even impersonated a nearby bail bondsman following a family member's arrest. They required payment thorugh Chime (Venmo/Cashapp equivalent) initially of $300, and then an additional $200. When I went to the bail bondsman in person, they confirmed that no at their office had called me and that they take no payment over the phone. The name on the Chimes account is Nickelous Grady. The actual real life bail bondsman is named Matt Mckeehan Bail Bonds.
Dollars Lost: $500
Victim Location: Pensacola, FL, USA - 32505
Date Reported: June 30, 2026
Business Name Used: N/A
Debt Collections - Sullivan and Schwartz.
The scam called called stating I owe money for a hospital bill that I never even been to the hospital for. Threaten that ******* medical was filing a lawsuit on me for.
Dollars Lost: $0.0
Victim Location: Perry, GA, USA - 31069
Date Reported: June 30, 2026
Business Name Used: Sullivan and Schwartz.
Travel/Vacation/Timeshare - Vacation Scam
My partner and I participated in a live video conference with this company and four other couples. Prior to the presentation we were guaranteed, that just for attending the 1 1/2 hr conference we would receive $200 in 8, $25 gift cards, airline tickets and hotel, regardless of whether we purchased their $15,000. vacation program or not. The host of the live conference video was Thor. We declined the program but he said this $1000 free package to us would be emailed. It never came. We talked twice to Stacey at the company who said it would be mailed to us. Never sent. We called over the three week period and no one picked up the phone. Left messages, no call back. Absolute fraud purpotrated..
Dollars Lost: $0.0
Victim Location: Venice, FL, USA - 34293
Date Reported: June 30, 2026
Business Name Used: Reservation Travel Cruise Showcase
Phishing - Iron View Financial
Hey, Marcus Webb calling from Iron View Financial. I'm in underwriting and I did reach out recently. I just want to make sure that message actually landed. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around 433 a month. And look, I know it's the middle of June and things get busy. I'm not trying to pile on. I just didn't want your pre-approval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to zero. That's the whole thing. Call me back at 866-864-0021. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Wednesday at 3 PM. 866-864-0021. Hope to hear from you.
Dollars Lost: $0.0
Victim Location: Baconton, GA, USA - 31716
Date Reported: June 30, 2026
Business Name Used: Iron View Financial
Other
I asked if there were any programs that would help me get a new couch cuz my dog just broke mine and I'm physically and mentally disabled and can't afford to go buy a new one and they asked for my name, address, phone number, and email and they're sending me an email to answer. I tried downloading the email but it won't work so this download pic is the whole address. I hope it helps but I got the emails
Dollars Lost: $0.0
Victim Location: Altoona, PA, USA - 16602
Date Reported: June 30, 2026
Business Name Used: Helping Hands
Phishing - Phishing Scam
This message is intended for ******* *******. This is in reference to file number. 26 dash 1292356. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is logged as proof that you have been notified
The 866 number is a law firm David & Associates
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33626
Date Reported: June 30, 2026
Business Name Used: Davis Associates
Retail Business
I called and purchased Fuel Oil from PriceRite Oil company in Thomaston Connecticut on 6-3 for delivery to Waterbury. I was told earliest delivery to Waterbury would be on 6-20. my debit card was charged $394 on 6-3 but I have not received my oil delivery as of today 6-30. I have emailed numerous times and called their company numerous times left messages, but no response.
Dollars Lost: $397
Victim Location: CT, USA - 06704
Date Reported: June 30, 2026
Business Name Used: Price right Oil
Debt Collections
I received a voicemail called them back using information that they sent with a case number when I called back they got very offensive stating I am not make but female and he started yelling at me saying that I was being a fraud. So I hung up because he got nasty and very irate. I googled the number and received information reported by Bbb. Thank you my husband is a disabled vet and doesn’t deserve this treatment and neither does his wife. I love people and treat everyone kind even a stranger. I am grateful I was able to inform you all about this situation and hope it gets take. Care of.
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85746
Date Reported: June 30, 2026
Business Name Used: Unknown
Phishing - Stay Well USA
Stay well USA supposedly will send you a free box every month of general healthcare items. If you have medical you get it for free I signed up about a year ago. I didn’t even get a box until maybe six months later and you’re supposed to get one every month and I reached out to them numerous times about why I wasn’t getting one every month and they did not respond. The products I received were damaged and I couldn’t even use them.
Dollars Lost: $0.0
Victim Location: Tracy, CA, USA - 95376
Date Reported: June 30, 2026
Business Name Used: Stay well USA
Counterfeit Product
Ordered USPS Postage Stamps online
Stamps are counterfeit and can’t be used
Dollars Lost: $27
Victim Location: Niceville, FL, USA - 32578
Date Reported: June 30, 2026
Business Name Used: [email protected]
Online Purchase
Ordered from this company on 6/14/26 was told 7 to 12 days after 14 days contacted by email, they said I would receive the order , never got the or, and could not reach them after that, called the phone number they supplied never got an answer just recordings
Dollars Lost: $157.96
Victim Location: Gratis, OH, USA - 45330
Date Reported: June 30, 2026
Business Name Used: Epicooler
Tech Support
I was on HP assistant to get help for my computer to print. After some time, I was told that if I wanted additional help I had to agree to a one time charge of $149. I agreed and after much time I did get my problem resolved and then they wanted additional money for 3, 5 and more years. I said no but I had agreed to pay and I gave them my credit card info. I intend to call my credit card company and put this in dispute.
Dollars Lost: $149
Victim Location: The Villages, FL, USA - 32163
Date Reported: June 30, 2026
Business Name Used: XTech Assist
Online Purchase
Watched video re:Alzheimer’s related with bill gates. Seemed very real so it totally would be something worth trying. My payment was declined due to WF restrictions so I verified with them. Agent said the dialed transaction doesn’t save cars info so I provided. Upsold me which was fine if legit. Also advised I would get confirmation email. No email came. So I called number listed on the DB from my acct and got a foreign agent and run around. Couldn’t find my info etc. while on line I googled the number listed 8558068889 and it reported scammer fraud warning. Hung up with agent and immediately filed claim with my bank and froze my DB card. Am so sad that criminals exist and steal from hard working (and disabled) people. Just really makes our world worse then ever
Dollars Lost: $400
Victim Location: Apollo, PA, USA - 15613
Date Reported: June 30, 2026
Business Name Used: Buy goids
Counterfeit Product - America 250th
Ordered 6/18/26, advertised on game apps Apple Store like June journey, puzzles.
Advertised as made in US, benefits veterans families, received finally on 6/30/26 tracking shows shipped from China!
Stated cotton and they are definitely not.
Received confirmation email from [email protected]
Wrong sizes sent, product cheap and not as advertised, not made in US nor benefits veterans families, emailed [email protected] to REFUND ASAP & to send free return label!
Order #NEE17384
Dollars Lost: $84
Victim Location: Saint Cloud, FL, USA - 34771
Date Reported: June 30, 2026
Business Name Used: Wendlly
Employment - Lumivora Oncology Imposter
Remote job offer to work for Lumivora Oncology in New York. I applied and received a written acceptance letter letting me know the hours, pay, insurance info and training i would receive. I had no verbal interview...only email correspondence. I was told to download my bank app, cash app and give permission to submit a payroll check to my address. When I felt red flags go up, they became very defensive. I questioned why I needed cash app for a payroll check and they began to pressure for me to finish setting up my account. I refused to continue and our entire conversation disappeared before I could save it. Two names I was given were Claire Hairson and Casey Dean.
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43612
Date Reported: June 30, 2026
Business Name Used: Lumivora Oncology Imposter
Phishing
the caller said i had two debts that are going to court and he was trying to mediate it . I have no debt. Asked if the my address was correct and social and I replied with no.
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23116
Date Reported: June 30, 2026
Business Name Used: asset soultions
Home Improvement
Bill offered services for around the home small repair services. He took $1500 over a span of four months and kept promising to come back and never did no work was ever complete.
Dollars Lost: $1500
Victim Location: VULCAN, AB, CAN - T0L 2B0
Date Reported: June 30, 2026
Business Name Used: Bills handyman service lethbridge
Online Purchase
Worst experience ever! Purchased three(3) Ethiopian Bibles; never received items. Only received empty promises about resolving my complaint. Additionally, customer service was only emailed-based. I can not emphasize enough the lack of accountability and lack of professionalism.
Dollars Lost: $150
Victim Location: Montgomery, AL, USA - 36105
Date Reported: June 30, 2026
Business Name Used: Faith Made
Counterfeit Product
First, I realize I was very stupid. There was a commercial on Instagram with "Bill Gates". It was a fake but very convincing so I decided to order this product called IQHoney. My credit card was rejected but at the same time I got a phone call and the woman convinced me to go ahead with the sale. When I got a text from my credit card company asking if it was me, I said yes.
After I hung up, I came to my senses and called my credit card company. The sale was pending so they said they couldn't do anything until it posted.
I tried calling back the number of the woman who convinced me to do the sale. I was put on hold and then they hung up a number of times.
Then I replied to the email confirmation from [email protected]. I explained it was a scam. That person actually offered to refund half my money which I thought was weird but I didn't trust them.
The package did arrive with 6 bottles but the ingredients were suspect. I have a attached a copy of the package. It was through the return address that I became aware of SCAM ID:1311831 which is similar to mine.
I called the number on my credit card statement. He said it was a legitimate product although they did not use celebrity spokesmen. He directed me to the website IQHoney.website which was very suspicious. (The testimonials were for a different product.) That website had a number to call for returns. The woman that I spoke to said that she couldn't find my order and would have to call me back. It's been over an hour and I haven't heard back.
I have attached a photo of the package.
From what the previous victim said, I don't think I will be able to find an address to return the product.
Dollars Lost: $324.14
Victim Location: Petaluma, CA, USA - 94952
Date Reported: June 30, 2026
Business Name Used: IQHoney
Other
The faith made website falsely advertises and sells an expensive book pictured on their website that is a very larger book and they advertise large print for $40 a book but then they ship (from overseas) a low quality very tiny book with text size that is illegible that looks like is is worth only $5 to $10 per book. I contacted the company and they communicated that those are the only books that they have and I stated it’s false advertising. They offered me to keep the books for 40% discount. I told them I don’t want the books that my husband and I are in are 50’s and ordered the books since they state large print and you cannot read them. I communicated that I can read standard size print but the books they sent are so small that it’s not even a standard print size . They said I can ship the books back to them but would have to pay to ship them back. I don’t trust them because it would take me a lot of money to also ship the books back to them when I already lost $160 on these books. I contacted my bank and I’m contacting you to report this fraudulent activity to help others too from being scammed.
Dollars Lost: $160
Victim Location: Waynesville, NC, USA - 28786
Date Reported: June 30, 2026
Business Name Used: The Faith Made
Debt Collections
I received a phone call form Ava Harper with Heywood, Lyndon & Associates. She said I owed a Fifth Third Loan. She said she would report it to Check Systems. I called Fifth Third and they said I did not owe anything. Then I called Check Systems. They said I didn't owe anything. I received an email from her saying I owe the money. I called her back, and told her to cease & desist contacing me.
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43214
Date Reported: June 30, 2026
Business Name Used: Heywood, Lyndon & Associates
Counterfeit Product - Vapelle
The company Vapelle has posted several viral instagram reels and TikTok’s marketing their product. They also fabricate reviews that make their website look legitimate. They call their product briselle but when it arrives, it’s a nameless knockoff product.
Dollars Lost: $200
Victim Location: Kirkland, WA, USA - 98034
Date Reported: June 30, 2026
Business Name Used: Vapelle
Credit Cards
received a call saying they were from at&t and that my credit card payment was overdue. i responded "That's a total lie! this is a scam." They hung up before i did. i tried the number and it was clearly false.
Dollars Lost: $0.0
Victim Location: Pleasant Hill, CA, USA - 94523
Date Reported: June 30, 2026
Business Name Used: IMPOSTER att on phone id said barons jewelers
Investment - Investment Scam - Stock Cash Offer
I was issued stock with Sun Life Financial Services, Canada, while employed with ******** ***** *********** of Lancaster PA. At some point, we were offered a cash sum for tendering the certificates, or notarized/witnessed materials thereof. A second letter was received about Oct. 2025, with a similar claim, although the company cited, They requested nearly the same info. Upon receipt, a check was to be mailed within 7 business days of receiving the notice of transferring the shares. No letter or monies were ever received. In the interim, I had been hospitalized off and on, and virtually lost track of this whole mess. I came upon the letter recently, as I’m trying to file my taxes for 2025 late— due to my illnesses/surgeries/etc. I never recovered the original shares, and thus had to prove so.
Dollars Lost: $3550
Victim Location: Lancaster, PA, USA - 17601
Date Reported: June 30, 2026
Business Name Used: Nrw York Depositary LLC New York Stock and Bond LLC
Worthless Problem-solving Service
When I was looking at my banking transactions it stated that 8008530846 tried to charge my bank account. I tried calling that number only for it to ring and ring & nobody answered.
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90813
Date Reported: June 30, 2026
Business Name Used: N/A
Online Purchase - Online Book Publishing Scam
I am a Retired Disabled Veteran, a cancer survivor, and an author. I wrote a book and since it was my first time writing a book, I decided I should try and talk to different publishers to make sure the book did not have any errors, and I did not know how to actually design a book so I vetted about 5 different options and found Prime Book Publication out of New York City. I thought New York is a huge market for books so after speaking with them and the other options I looked at, I decided to go with their publishing package. I paid for the best publishing package which was $1500 and included a lot of the things I was looking for. I should have known something was up when I seemed to be doing more editing and corrections than they were but at that time I was making a lot of changes as well. About a month before the book was going live onto the platforms I paid for, they offered me marketing packages to help market the book. I really did not want to pay any more money, but they were very clear that the campaign I wanted had a 1,000-book guarantee in a 6-month campaign. Meaning, in 6 months they guaranteed 1000 books would be sold. They price offered was $5k for this campaign and against my better judgement, I decided I would let them do the marketing. It has been consistently red flags ever since. They were supposed to set up a virtual book launch event, send out virtual invitations, they were supposed to set me up social media, YouTube content, run paid campaigns, reach out to more than 150 news outlets, and it took them 4-months to deliver my website that is a basic website, nothing special and the only reason that happened is because I called them every week and was persistent on getting them to follow through on their end. About 2 months ago, they came to me talking about how they found a distribution deal and the undisclosed distributors wanted to buy 3000 books but I was to cover the print cost. They said in 30 days that I would be handed a check for $60k. I sent the "deal" to 3 of my lawyer friends and all of them said there was red flags and not to go through with it. Oh, and Chat GPT, listed about 10 red flags as well so I denied the deal. Now, it has been 7 months and they did not sell a single book for me and they were talking about continuing the campaign but they are saying I need to add a DCMA service in order to continue because the book needs to be protected. My book is copyrighted, they are talking about a take down service and the cost is $3250. Oh, and the book distribution deal, was a wire deal. If this was a legit contract and I was going to make $60k in 30 days, don't you think any sane person would be on the first flight to NYC and do the deal in person? I just got off the phone with them and he mentioned since I was going to deny the takedown service, that he would post copies of my book on Amazon and the other platforms and see how fast I could get it taken down. That was the last straw. I thought keeping them close, you know, keep your enemies close, was protecting me and I would still get them to follow through on some marketing aspects, not just a website with a couple 1min trailers but actual real marketing. They could have just interviewed me for an hours and split that up into a bunch of content to help market my book. They could have reached out to the news outlets and now they are saying they completed everything with zero results. I am not sure what to do, but if you are looking into them, stay far away. Let me be the example of what NOT TO DO!!!!! They are Prime Book Publication and seem legit. They do follow through with some of the service so I am not saying they are downright scam and stealing money, but they are skirting really close to that line and authors like me are being taken full advantage of. They are nothing but greedy people with a good sales pitch. They speak a good game, and I thought we built a real repour but now I know it was all part of the long game.
Dollars Lost: $5000
Victim Location: Goose Creek, SC, USA - 29445
Date Reported: June 30, 2026
Business Name Used: Prime Book Publication
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Recieved letter in Mail on 6/30/26 from Rocket MTG LLC addressed to my adult daugther who has not resided at this address for 15 years.Letter was final notice regarding property warrenty secured by **Rocket MTG LLC.Letter requested to please call to verify. I called 1 (888)3296730 and spoke with male person to inform that the person letter addressed to is not been a resident for several years and never had home warrenty at this address.Male attempted to explain that I would be liable to pay three thousand dollars if I did not address matter. I hung up since I know this was most likely a scam.I also donot have any home warrenty with Rocket MTG LLC nor have I ever heard of them.
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11212
Date Reported: June 30, 2026
Business Name Used: N/A
Other
The scammer basically asked for my son and said that they were looking for him, and there was documentation being sent to my home. The person‘s name was Pete that left the message. There was a phone number besides the phone number I gave you. 951 – 436 – 0121 And they file number 233 -05127 I got scared. I called the number back. I thought my son was in danger.
Dollars Lost: $0.0
Victim Location: Sonora, CA, USA - 95370
Date Reported: June 30, 2026
Business Name Used: N/A
Counterfeit Product - Memopezil
I watched the video with Bill Gates and Chris Hemsworth for memopezil and decided I could use a boost to my memory. There was no change to my memory so I decided to get the refund. Unfortunately every time I tried to go to the site to get the refund it told me the site was no longer there. Finally found an email address and they did answer. They refused my request for the refund because the time had expired, after 1 day. My order was processed May 11, 2026 and the refund expired May 12, 2026. I'm going to keep trying to get my money back.
Dollars Lost: $297
Victim Location: Salem, OR, USA - 97304
Date Reported: June 30, 2026
Business Name Used: Memopezil
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