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Online Purchase - Online Retailer - Brushing Scam

Ordered stickers~have received 3 small envelopes with trash inside ie ripped piece of cardboard, crumpled paper cup.

Dollars Lost: $10

Victim Location: Saint Simons Island, GA, USA - 31522

Date Reported: July 30, 2026

Business Name Used: Dave Harzaz

Online Purchase - Splashtopia

Thet stated they shipped it. No tracking info. Will no longer respond 6/27/26 took 74.98 out of my account bank line item reads NNPVC7LZ SP SPLASHTOPIA

Dollars Lost: $74.98

Victim Location: Huron, SD, USA - 57350

Date Reported: July 30, 2026

Business Name Used: Splashtopia

Advance Fee Loan - CSFI USA

I received a text message from someone named "Lexi" from CSFI USA. She stated she saw a loan request from me and I was pre-approved for $50,000.00 and wanted to discuss this with me. When I didn't respond she texted me again asking if i saw the previous text and again wanted to discuss the loan with me. I responded I did not apply for a loan. She replied thank you we will update our records. I don't understand how she has my cell phone number. This is worrisome that me information is out in the open again.

Dollars Lost: $0.0

Victim Location: CT, USA - 06606

Date Reported: July 30, 2026

Business Name Used: CSFI USA

Online Purchase - Online Purchase

I ordered 2 snugama blankets months ago and have not received the items. I was checking the provided tracking link and it initially was showing that the items were enroute. I rechecked the tracking link recently and the link is no longer available and the website is no longer active.

Dollars Lost: $142.12

Victim Location: BC, CAN - V3W 5R9

Date Reported: July 30, 2026

Business Name Used: Snugama

Online Purchase - LUNOPICK

LUNOPICK. Decaters for whiskey etc

Dollars Lost: $298

Victim Location: Caldwell, ID, USA - 83607

Date Reported: July 30, 2026

Business Name Used: LUNOPICK

Phishing - Law Enforcement Imposter

Consumer received calls from the following numbers over the last 3 days in the Lafayette Ohio area: 4192371453, 4192371903, 4192371949, 4192372472, 4192376669, 4192379175, 4192379423, 4192372181, 4192371453, 4192373483 Claim to be a deputy with Lafayette City Marshalls office, outstanding warrant or legal issue and demand payment immediately or incarceration will happen. States to call Lafayette Marshalls office (but Louisiana not Ohio)

Dollars Lost: $0.0

Victim Location: Lafayette, OH, USA - 45854

Date Reported: July 30, 2026

Business Name Used: Law Enforcement Imposter

Online Purchase - Online Retailer - Brushing Scam

Received 2 packages that I did not order from 290 Duffy Ave Hicksville, NY 11801.

Dollars Lost: $0.0

Victim Location: Plattsburgh, NY, USA - 12901

Date Reported: July 30, 2026

Business Name Used: Haher Mrren

Debt Collections - West Haven Law Firm

Scammer called telling me I was attempting to defraud for a pay day loan I took out back in 2022. Never in my life took out a payday loan. They had an address I hadn't lived-at in 16 years. They recited my ssn, date of birth,and the bank I banked at. I gave them no info and looked up the law firm. Scammers website Stated they were a well known scam.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88201

Date Reported: July 30, 2026

Business Name Used: West Haven Law Firm

Romance - Piqua

This is a romance scam posing as a person that is fake with a fake website

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68144

Date Reported: July 30, 2026

Business Name Used: Piqua

Credit Cards - Wells Fargo - Impostor

They pretended to be Wells Fargo credit card company saying that there was a fradulent charge on my credit card. Then they will transfer you to a so called supervisor which will then proceed to offer services to remove the fradulent charge on credit card.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87123

Date Reported: July 30, 2026

Business Name Used: Wells Fargo - Impostor

Online Purchase - Nordstrom impostor

Company advertised as Nordstrom. Was not Nordstrom. Ordered 2 tops. The quality is the cheapest fabric ever made and the quality is minimal. I tried contacting them through email to return items for credit. There last offer is they will refund 20%. Unaccepta

Dollars Lost: $80.94

Victim Location: Sarasota, FL, USA - 34231

Date Reported: July 30, 2026

Business Name Used: Nordstrom impostor

Phishing - Harrison Harris Limited

Robo Call: This is Adriana Parga from Harrison Harris Limited. Please contact me or any of our representatives at 833-967-0723.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 30, 2026

Business Name Used: Harrison Harris Limited

Online Purchase - One.fujare.com

Laptop that costs 5600 for 57.00

Dollars Lost: $57

Victim Location: Nampa, ID, USA - 83651

Date Reported: July 30, 2026

Business Name Used: One.fujare.com

Other

They are calling our number leaving voicemail messages that they are coming out to inspect our home

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: July 30, 2026

Business Name Used: Lakeside services

Phishing - Global Telesourcing Solutions

Global telesourcing solutions keep calling after I told them I don't have any business with them wanting money.

Dollars Lost: $0.0

Victim Location: Rockledge, GA, USA - 30454

Date Reported: July 30, 2026

Business Name Used: Global Telesourcing Solutions

Employment - Employment Solicitation Scam

was searching on work websites for job, ( entry data entry) , i sent numerous resumes, and today I received an email from a Sarah Doherty, HR assistant from Healthcare fraud Solutions. gave an over view of the position, training, pay, and benefits. would be giving a laptop and mifi. either full or part-time, a daily routine of what the job entails, What caught my attention was the pay . started out at 28$ hr after 2 weeks training, goes to 30$. this is job that requires a hs diploma, and typing , and organization. kind of vague for a job that offers a high amount per hour. I looked on here and found 7 inquiries, same thing, all around july23-30 2026. website is standard, vague, and some misspelling.

Dollars Lost: $0.0

Victim Location: Hollidaysburg, PA, USA - 16648

Date Reported: July 30, 2026

Business Name Used: Healthcare fraud solutions

Online Purchase - CoinMe

I purchased cryptocurrency at the kiosk machine that coinme is affiliated with. It was in total 2500 dollars worth of bitcoin that was purchased. I had my account with them already set-up and did 1 other pervious transaction that went smoothly. Right after I purchased the 2500 worth of bitcoin, I tried logging in and it said that the user doesn’t exist and to contact administration. Turns out they terminated my account. I had to create a ticket to get my money back, they denied my case after I gave them every piece of information needed for their case. And they will not reinvestigate, they kept my money, and terminated my account. All without reason nor notice nor proper resolution to giving me my funds back.

Dollars Lost: $2400

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 30, 2026

Business Name Used: CoinMe

Other - Service Documents

This call is regarding an order for service documents attention to Douglas Runner Docket file number, 6769352. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for delivery. The issuing agent will dispatch confirmation, if they're not able to reach you at home, they will attempt to reach you at your work verified place of employment. To reorganize your delivery or if you have questions with the actions call 888-972-0563. The call that came in came from 419-272-6995

Dollars Lost: $0.0

Victim Location: Orrville, OH, USA - 44667

Date Reported: July 30, 2026

Business Name Used: Service Documents

Debt Collections - Parking Revenue Recovery Services

Going parking rate was $15/24 hrs, $10.00/per day, instead of being charged extra or issued a small fine, PRRS charged me $90 for illicitly parking in a facility, as if I didn't pay for it . I called and explained the situation to the customer service representative and she was unsympathetic and unwilling to budge. Other people have reported being charged similar exorbitant amounts for mere minutes of being late to their exit, instead of being prompted to pay more on location, or other means of settling payment. The payment is forwarded to my car rental agency, and per my car rental agreement I have no choice but to pay them $90 directly or have my car rental agency swipe $120 off my method of payment. This agency could prompt customers to pay their dues on location but purposefully sets them up to leave without settling dues and then charges them exorbitant scam amounts. All for parking dues that I had already paid for. The going rate was $10/day, $15/24 hrs . Instead of being prompted to pay that, I am now scammed out of nearly $100. Dishonest and illicit.

Dollars Lost: $90

Victim Location: New York, NY, USA - 10001

Date Reported: July 30, 2026

Business Name Used: Parking Revenue Recovery Services

Online Purchase - Online Purchase

Placed an order with Shapecurve 1 1\2 months ago. Contacted seller via e-mail many times inquiring as to order. Was told continually that they were extremely busy, order was being processed, would be shipped immediately and that I would be notified as soon as that happened. Was placated with promises of discount coupons etc. Never received any product and was bilked out of $57.98 USD!

Dollars Lost: $57.98

Victim Location: BC, CAN - V4Y 0N1

Date Reported: July 30, 2026

Business Name Used: Shape-curve

Online Purchase - Marty's Handmade Baskets

I ordered 3 handmade quilted baskets from Marty's Handmade Baskets in North Carolina and I received 3 thin polyester screen printed baskets with very poor quality sewing and nothing handmade about them. When I tried to contact the company via email I received a reply that I could in fact get a full refund if I returned to baskets to Hong Kong. I checked out pricing to ship to Hong Kong and it was nearly the entire price of what I had paid for the baskets initially.

Dollars Lost: $150.45

Victim Location: Sioux Falls, SD, USA - 57106

Date Reported: July 30, 2026

Business Name Used: Marty's Handmade Baskets

Online Purchase - threnovabrand

This website is using multiple products from my shop and attempting to sell them at "discounted" prices while collecting customers' credit card information at checkout. It is also using products from multiple other businesses without authorization, suggesting this is part of a broader fraudulent operation.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44703

Date Reported: July 30, 2026

Business Name Used: threnovabrand

Counterfeit Product - Online Retailer Scam

I saw a story on Instagram about Brenner Bakery in Rhinebeck, NY, closing shop, the owner retiring after many years. They made sourdough bread. I then googled the company and found their website and it seemed totally legit. I ordered their beeswax coated bag to keep sourdough bread in, but it never arrived, and the shipping number did not correspond to any shipper, like IPS, USPS or FedEx. So I emailed them and asked. They sent back a generic email that answered none of my questions. Subsequently, I googled to see if Brenner Bakery is a scam, and apparently it is. I can’t believe I fell for this.

Dollars Lost: $34.95

Victim Location: New York, NY, USA - 10019

Date Reported: July 30, 2026

Business Name Used: Brenner Bakery

Online Purchase - Front Air Pet Travel

I purchased a kitten online for $1050.00, from Jeff at jeffsiamesehome.com, and I wired him the money for the cat and was supply to have the next day but I did not get her and still don’t have her. But this transportation company is definitely calling me I wired the breeder and I wired the travel company $2300.00 yesterday and they claim they still didn’t get the wire. Wires are almost instant. So I was trying to run around 7/29 to get this money to them by a certain time or they weren’t gonna send the kitten. They said because I didn’t get the kitten yesterday they said animal control is worried I may not be able to afford to take care of this kitten. And so they claimed animal control wanted $9000 and then this John from the airline transport company said he talked to animal control and explained the situation and they dropped the fee to $3000.00. And at this point I think the breeder was a scam too. Wired him $1050 to have kitten delivered to my home. He’s MIA also.

Dollars Lost: $3350

Victim Location: Erie, PA, USA - 16509

Date Reported: July 30, 2026

Business Name Used: Front Air Pet Travel

Phishing

This number keeps calling our 911 EMS dispatch center lines and they are meant for emergencies

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23224

Date Reported: July 30, 2026

Business Name Used: unk

Phishing - Insurance

Approval for a Auto insurance plan despite having a committed once; and no identification of who the coverage would be from. Appears to know what model of car owned, less than 1 year. Mail reviewed by fiancee before calls or information could be given.

Dollars Lost: $0.0

Victim Location: Inver Grove Heights, MN, USA - 55077

Date Reported: July 30, 2026

Business Name Used: None provided

Counterfeit Product - Auraivo

Ordered was was advertised as a premium poster printed on high gloss paper with vibrant color. Received a cloth towel with a horribly pixelated image on it that looks awful.

Dollars Lost: $40

Victim Location: Overland Park, KS, USA - 66224

Date Reported: July 30, 2026

Business Name Used: Auraivo / YOCONOTATION LTD

Phishing - Processor's Office

Voicemail stating that this was a legal notification from the processor's office regarding a matter escalated for potential legal action which may include filing a lawsuit. The caller identified themselves as Angela, and gave the callback number 866-750-0713. She went on to state that failure to respond may result in further proceedings being initiated with or without my participation and that immediate response was required.

Dollars Lost: $0.0

Victim Location: Central City, NE, USA - 68826

Date Reported: July 30, 2026

Business Name Used: Processor's Office

Phishing - phishing

I called Kinetic to report our internet was down. He told me we would have to get a different provider so I told him I would talk to the owner and he would call back. The scammer gave me the number 1 877 358 9367 ext 2010 to call him back. I called the home owner and told him the situation. He didn't get a chance to call but in the mean time the internet came back on. I got the original phone number from google! So I did a scam search because it seemed so peculiar and found this report on the BBB.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27295

Date Reported: July 30, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes - Ballybet canada

I have been playing ballybet.ca slots. I won$500.00 and tried all their withdrawal options listed. They keep telling me my withdrawals are unsuccessful despite all the methods that i used based on the options they provided me with.

Dollars Lost: $500

Victim Location: ON, CAN - M1T 3P4

Date Reported: July 30, 2026

Business Name Used: Ballybet canada

Online Purchase - dmitrivolo

Great prices on men’s garments that took nearly a month to supposedly arrive in California. Then another week to be supposedly delivered at 10:42pm on a Sunday evening. No tracking by local network only a Chinese group.

Dollars Lost: $72

Victim Location: Rochester, NY, USA - 14622

Date Reported: July 30, 2026

Business Name Used: dmitrivolo

Debt Collections - Fake Debt Collections

I receive emails from the [email protected] email address at least once a day, demanding payment for an overdue account that doesn't exist. The person listed in each email is someone different. They do not provide a website or phone number. A copy of one of the emails is below: Attention, I’m Mike Fletcher, an Account Coordinator at Lexcore Financial Services. I’m reaching out regarding an old Advance America loan from 2023 that still shows an unpaid balance. Your account number ends in 710BS-37-2023, and our case reference is CASE-2026-184UCA. Originally a $300 cash advance, the balance has grown to $1,254 due to accumulated interest and late fees. I understand situations can happen, so I wanted to personally reach out before the matter moves forward formally. At this time, we can offer a one-time settlement of $249 to close the account completely — a savings of over $1,000. This offer is only available while the account remains in informal review. If the file is transferred to our legal department, the full balance of $1,254 may become enforceable again. I do need to hear back from you soon. If we do not receive a response, the next step is typically a legal review, which may include additional court costs, attorney fees, wage garnishment, or bank levies. I would prefer to help resolve this before it reaches that stage over what originally began as a $300 loan. To accept the settlement offer, simply reply to this email with your full legal name and let me know which option works best for you. If you have any questions, I’ll be happy to assist. Thank you, Mike Fletcher Account Coordinator Lexcore Financial Services

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23503

Date Reported: July 30, 2026

Business Name Used: Lexcore Financial Services

Online Purchase - Online Purchase

Company has a extensive 45 money back guarantee that was not honoured I never signed up for reoccurring charges and they would not refund me even though I was advised by pharmacist not to use the product due to previous hormone positive breast cancer My card has been charged several times and I am working on the dispute with my credit card company. They have refunded me one of the charges and I’m waiting to hear about the rest. also, it said that they were a Canadian company, but then they charged in US dollars.

Dollars Lost: $140.3

Victim Location: BC, CAN - V0H 1Z9

Date Reported: July 30, 2026

Business Name Used: Erth Labs

Phishing - Kirkland Myers Resolution group

They claim to be a collection, I've blocked their numbers but they keep leaving voice mails without calling. Says 'Please call the number shown on your caller ID now to connect to Kirkland Meyers Resolution'. I have gotten 3 voice mails in the last 2 hours

Dollars Lost: $0.0

Victim Location: Hobart, IN, USA - 46342

Date Reported: July 30, 2026

Business Name Used: Kirkland Meyers Resolution Group

Online Purchase - Online Retailer Scam

Ordered from website and the parcel was lost in transit. It has been 17 days and I have contacted the company 3 times and the carrier investigation states the parcel is lost; however, Halara refuses to refund my order and every time I try to get a refund they keep saying they will need to re-investigate even though the carrier has already reported the parcel as lost.

Dollars Lost: $147

Victim Location: Phoenix, AZ, USA - 85003

Date Reported: July 30, 2026

Business Name Used: Halara

Online Purchase - Online Retailer - Fake Dentures Scam

I feel really stupid my wife has been trying to get dentures that will work , this platform shows dentures that are supposed to fit any one

Dollars Lost: $39

Victim Location: Carmel, NY, USA - 10512

Date Reported: July 30, 2026

Business Name Used: Mmsangnei.com

Phishing - Phishing

They have all my personal information somehow and this is the message they left no specific but general and when I called back they hung up on me about 4 times. Voicemail message: "But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your IE. Um, the paperwork actually says that I need either you or responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I wanna give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um I'm actually really concerned about maintaining your privacy regarding this pendent legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and actually speak directly to Ryan and I'll be able to explain everything to you in detail."

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64130

Date Reported: July 30, 2026

Business Name Used: Phishing

Employment - fleetora Delivery

They contacted me by phone, told me I had applied for a job I did not apply for or at least recall through indeed. When accepting the job I received packages and took pictures of them and they gave me labels to download to send packages back out. Seemed like a real job, but when it was time for them to pay me I was not able to access my dashboard and nothing for pay. They promise you $30 per package and $100 for VIP packages with a base pay of $2300. I now have packages that came to me that were not on my dashboard that I do not know what to do with, since I cannot get into my dashboard. So they owe me $2,700 for what I have done. They ghosted every email and phone call I have made to them..

Dollars Lost: $0.0

Victim Location: Newark, OH, USA - 43055

Date Reported: July 30, 2026

Business Name Used: fleetora Delivery

Phishing - Phishing

Female caller (and recording) claiming to be Grace in reference to a complaint and documents filed. They said I had to be home or place of employment to be served. I needed to call them at 951-304-0641 to stop further action. Never heard of Jamison Dye or do I have any pending or past suits.

Dollars Lost: $0.0

Victim Location: Meridian, MS, USA - 39301

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase

Google shopping for an item, business name "Masterpiece OU" was listed for the item. When I clicked on item it took me to the "layten.grentia.shop" website listed as "Best Deals". I put item in my cart & proceeded to payment. Entered my card info, said email & phone info was mandatory. It sent a text to my card company who sent me a passcode they required to be entered. Then they asked for my card pin#. That's when I got concerned they were fraudulent.

Dollars Lost: $0.0

Victim Location: Salisbury, MD, USA - 21804

Date Reported: July 30, 2026

Business Name Used: BestDeals

Counterfeit Product - Online Retailer Scam

Ordered merchandise from this company, received total ****. Nothing like promised. Returned right away and has been sitting in China customs since January. Totally bogus company, will not return my money. Awful people. Definitely not in Boston. Big scam. My bank won’t help either.

Dollars Lost: $175

Victim Location: Center Moriches, NY, USA - 11934

Date Reported: July 30, 2026

Business Name Used: Ellis & Porter

Counterfeit Product - Online Retailer Scam - Needoh Impostor

I ordered Needohs, They are fake boxes were crushed. Company told me they would email me confirming my refund. Send nothing and now not responding to messages

Dollars Lost: $45

Victim Location: Glen Head, NY, USA - 11545

Date Reported: July 30, 2026

Business Name Used: SlushyFun

Online Purchase - Elvera

I ordered an elderberry supplement. July 7. Have not recieved it even though I have emailed twice including information from the post office where the product was last located....It hasnt moved in 2 weeks. Post office informed me its not there and to file a claim. But since I am the buyer, the ins on the claim was paid by the seller Elvera. I informed them on the information from the post office, but all they keep looking at is it looks like its at a post office when the post office said no, its not there. I have requested a refund twice, and they are just giving me the runaround about looking into it further, but there is nothing more to do.

Dollars Lost: $37.8

Victim Location: Bristol, IN, USA - 46507

Date Reported: July 30, 2026

Business Name Used: Elvera

Phishing - Phishing

They were a debt collector for Lendnation. Pay the debt collector utilizing different 1800 numbers

Dollars Lost: $0.0

Victim Location: Moss Point, MS, USA - 39563

Date Reported: July 30, 2026

Business Name Used: Forrest hill account management

Employment - Midstate freight inc

They said they were offering me a job, where packages would be shipped to me,I would inspect and make sure product was correct . Then I would ship the package to it's intended destination.

Dollars Lost: $0.0

Victim Location: Palm Bay, FL, USA - 32909

Date Reported: July 30, 2026

Business Name Used: Midstate freight inc

Online Purchase - Peartiinal

Ordered shirts claimed they were delivered checked with post office and neighbor no one has them contacted the company and wants to give minimal refund..

Dollars Lost: $46.63

Victim Location: Alva, FL, USA - 33920

Date Reported: July 30, 2026

Business Name Used: Peartiinal

Tax Collection - Tax Collection Scam

Asking for personal information regarding a “tax matter.”

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10023

Date Reported: July 30, 2026

Business Name Used: The Tax Group

Employment

Tested me with job offer while offering $200-600 dollars a day with no previous application for the position or job. Never have I contacted any online company personally about working for them. This was a scam for my information or bank info

Dollars Lost: $0.0

Victim Location: Paso Robles, CA, USA - 93446

Date Reported: July 30, 2026

Business Name Used: Connect Wise INC

Employment - Employment Solicitation Scam

They reached out via Text using a different company name "iMetroTecnologies Inc for Ricon LLC". They asked me to connect with them via Teams. Afterwards they sent me a conditional job offer. They asked me to send a copy of my Drivers License and fill out a W4. They said they would send me a check to purchase items required for work. This was the exact message: To support your role, the company will provide: A MacBook Pro and all required accessories Assistance with high-speed internet setup, if needed A Form W-4 and all necessary onboarding documentation All software, tools, and materials required for your position Funds for the purchase of your work equipment will be provided through our affiliated financial partners. Our onboarding team will guide you through the purchasing, setup, and activation process to ensure everything is ready before training begins.

Dollars Lost: $0.0

Victim Location: Humble, TX, USA - 77396

Date Reported: July 30, 2026

Business Name Used: Ricon LLC

Travel/Vacation/Timeshare - Online Passport Application Scam

Description Passport-Assist.com is a scam website posing as a government processing agency. They provide an auto complete form that can be printed out and taken to a formal passport agency to process (however, the government agency will not accept it and you must complete the actual form on site to submit for processing). The site charges $111.12 to print out 7 pages of information that you have personally typed into their auto complete form. There is no service provided other than mimicking the same form that the government agencies provide. Additionally, they claim to provide "passport insurance" which does not legally exist. The greatest concern is the amount of personal information you provide to the site in addition to your credit card information. You are unable to reach anyone at the number or email listed and no confirmation email is provided upon completion of their form. I have reported this to our credit card company as well as BBB. Dollars Lost $111.12 x2 222.24 MY husband and mine NY USA - ***** Scammer Information Scammer location logo Orlando, FL - 32837 Mail logo [email protected] Mobile logo (321) 221-5210 Web logo https://passport-assist.com

Dollars Lost: $222.24

Victim Location: Goldens Bridge, NY, USA - 10526

Date Reported: July 30, 2026

Business Name Used: passport-assist.com

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