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Counterfeit Product
Dollars Lost: $59
Victim Location: Pomona, CA, USA - 91766
Date Reported: July 23, 2026
Business Name Used: Craft Folk
Travel/Vacation/Timeshare
Dollars Lost: $500
Victim Location: Kansas City, MO, USA - 64151
Date Reported: July 23, 2026
Business Name Used: Farelens or Skylux Travel
Online Purchase
Dollars Lost: $37.67
Victim Location: Clarksville, TN, USA - 37042
Date Reported: July 23, 2026
Business Name Used: www.functiong.com
Online Purchase
Dollars Lost: $120
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: July 23, 2026
Business Name Used: Reserve credit card
Employment - Appen USA
Dollars Lost: $0.0
Victim Location: MB, CAN - R0A 0C0
Date Reported: July 23, 2026
Business Name Used: Appen USA
Phishing
Dollars Lost: $600
Victim Location: North Platte, NE, USA - 69101
Date Reported: July 23, 2026
Business Name Used: Student Loan Forgiveness Center
Online Purchase
Dollars Lost: $2800
Victim Location: Los Angeles, CA, USA - 90011
Date Reported: July 23, 2026
Business Name Used: Swift Cargo Logistics
Phishing - Phishing - Unknown Charges Scam
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80923
Date Reported: July 23, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $25
Victim Location: El Dorado, KS, USA - 67042
Date Reported: July 23, 2026
Business Name Used: Karibucash
Phishing - Imposter pretending to be with Toledo Duct Clean
Dollars Lost: $0.0
Victim Location: Holland, OH, USA - 43528
Date Reported: July 23, 2026
Business Name Used: Imposter pretending to be with Toledo Duct Clean
Counterfeit Product
Dollars Lost: $12000
Victim Location: Slidell, LA, USA - 70458
Date Reported: July 23, 2026
Business Name Used: wHydrate
Phishing - Phishing
Dollars Lost: $0.0
Victim Location: BC, CAN - V2H 1L8
Date Reported: July 23, 2026
Business Name Used: Canada Health Assistant
Phishing
Dollars Lost: $0.0
Victim Location: Howard, KS, USA - 67349
Date Reported: July 23, 2026
Business Name Used: Disability Info Center
Online Purchase - Chunky Academy
Dollars Lost: $7.95
Victim Location: Longmont, CO, USA - 80501
Date Reported: July 23, 2026
Business Name Used: Chunky Academy
Debt Collections
Dollars Lost: $0.0
Victim Location: Sedalia, MO, USA - 65301
Date Reported: July 23, 2026
Business Name Used: graftonkeller.com
Online Purchase - True Form Boutique Miami
Dollars Lost: $200
Victim Location: Boise, ID, USA - 83702
Date Reported: July 23, 2026
Business Name Used: True Form Boutique Miami
Bank/Credit Card Company Imposter - South Bend Firefighters FCU Imposter
Dollars Lost: $0.0
Victim Location: Defiance, OH, USA - 43512
Date Reported: July 23, 2026
Business Name Used: South Bend Firefighters FCU Imposter
Worthless Problem-solving Service
Dollars Lost: $10000
Victim Location: Seminole, FL, USA - 33776
Date Reported: July 23, 2026
Business Name Used: Auction Events
Employment
Dollars Lost: $0.0
Victim Location: Burbank, CA, USA - 91505
Date Reported: July 23, 2026
Business Name Used: Randstad
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: Little Neck, NY, USA - 11362
Date Reported: July 23, 2026
Business Name Used: N/A
Other
Dollars Lost: $100
Victim Location: Melbourne, FL, USA - 32901
Date Reported: July 23, 2026
Business Name Used: Bracos
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10065
Date Reported: July 23, 2026
Business Name Used: Cash Blinks
Worthless Problem-solving Service
Dollars Lost: $199
Victim Location: Lancaster, CA, USA - 93536
Date Reported: July 23, 2026
Business Name Used: Labtuit
Phishing
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32246
Date Reported: July 23, 2026
Business Name Used: Disability Info Center
Employment - EPTX Custom Containers
Dollars Lost: $2000
Victim Location: Arenas Valley, NM, USA - 88022
Date Reported: July 23, 2026
Business Name Used: EPTX custom containers
Online Purchase
Dollars Lost: $119.97
Victim Location: Baldwin Park, CA, USA - 91706
Date Reported: July 23, 2026
Business Name Used: Strawberry
Counterfeit Product - Dany Bloom
Dollars Lost: $57.85
Victim Location: NB, CAN - E1A 8M4
Date Reported: July 23, 2026
Business Name Used: Dany Bloom
Travel/Vacation/Timeshare - Online Hotel Reservations Booking Scam
Dollars Lost: $162.21
Victim Location: Red Hook, NY, USA - 12571
Date Reported: July 23, 2026
Business Name Used: THE MILL HOTEL
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94112
Date Reported: July 23, 2026
Business Name Used: None: Claimed to be from "The Processor's Office"
Counterfeit Product
Dollars Lost: $59
Victim Location: Pomona, CA, USA - 91766
Date Reported: July 23, 2026
Business Name Used: Craft Folk
Utility
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70809
Date Reported: July 23, 2026
Business Name Used: American Electric Power Company IMPOSTER
Online Purchase
Dollars Lost: $24
Victim Location: Munford, TN, USA - 38058
Date Reported: July 23, 2026
Business Name Used: FLORYNEA
Online Purchase - Online Retailer Scam - Fake Tracking Information
Dollars Lost: $116.99
Victim Location: Long Beach, NY, USA - 11561
Date Reported: July 23, 2026
Business Name Used: Orlenasd.com
Online Purchase - Online Retailer - Brushing Scam
Dollars Lost: $0.0
Victim Location: Mechanicsville, VA, USA - 23116
Date Reported: July 23, 2026
Business Name Used: Dept
Debt Collections
Dollars Lost: $0.0
Victim Location: Morrill, NE, USA - 69358
Date Reported: July 23, 2026
Business Name Used: Payment Processing
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