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Charity

On Friday, July 3rd, I was victimized by an online scam resulting in a fraudulent transfer of $440. The perpetrator deceived me into sending the funds via Chime's "Pay Anyone Transfer" feature under the false pretense of paying for shipping fees and required shipping insurance for a delivery. The individual used the Chime handle $Qesean-Tracy and was associated with the phone number +1 (606) 231-4610. I subsequently filed an official dispute regarding this unauthorized/fraudulent transaction directly with Chime, but my request for a reversal and refund was refused.

Dollars Lost: $444

Victim Location: Columbia, MD, USA - 21044

Date Reported: July 8, 2026

Business Name Used: Chime's Pay Anyone Transfer Imposter

Other - Travel Services Imposter

I was looking for TSA Precheck and chose a bogus site called, American Best Filing, later checking on the website and comments it has nothing to do with TSA Precheck signing up. Called TSA officially and they said it was a spam site. Filed a stop payment with my credit union. Waiting for money back.

Dollars Lost: $97

Victim Location: San Tan Valley, AZ, USA - 85140

Date Reported: July 8, 2026

Business Name Used: American Best Filing

Other - Eliminate medication group

I avoided the scammer, didn't answer the phone. They said they were a limited medication group that's why I didn't answer the phone because I'm not of age to get Medicare or anything. So I knew it was a scammer trying to get personal information, I don't want scammers like that to call my phone because yesterday I had a scam, recall my tracker phone. Medicaid , they were with medicaid and they were trying to get personal information , so I blocked it and deleted it

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33613

Date Reported: July 8, 2026

Business Name Used: Eliminate medication group

Advance Fee Loan

the scammer said he was from a personal loan company asked my ssn and birthdate. sounded strange

Dollars Lost: $0.0

Victim Location: Windsor Mill, MD, USA - 21244

Date Reported: July 8, 2026

Business Name Used: Consumer Assistance Program

Online Purchase

I saw an advertisement video about this pressure washer online. I looked at reviews and all seemed on the up and up, and had been having problems with my current pressure washer, so I ordered the Aquoxis pressure washer. Apparently it came from China as it took over a month to get here, even though it said American and German engineered. I didn’t use it right away, but when I opened it to use it, there were three different couplers and so I tried all three to hook to my hose using their instructions. Unsuccessful, I came back inside and proceeded to go to QR code but it was just the online pic of paper instructions. I go to their website, no help. I Google it, no help. I try to live chat from website, no response. I have emailed them, tried to call, no answer. My husband comes home from work and said a coworker did the same. None of the couplers will fit a hose. It’s like it is missing a piece. The coworker could not get in touch with anyone either so he threw his in the garbage. So, I’m thinking this is a scam that they are making $100 of each person. Do not buy this pressure washer!

Dollars Lost: $100

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: July 8, 2026

Business Name Used: Aquoxis Pressure Washer

Sweepstakes/Lottery/Prizes

I called them and inquired about the $100 reward. Male on phone was rude and asked for banking or debit card info. I said I was not giving out my banking info. He said goodby.

Dollars Lost: $0.0

Victim Location: Semmes, AL, USA - 36575

Date Reported: July 8, 2026

Business Name Used: Distribution center

Counterfeit Product - Wendlly

Ordered 2 “patriotic” T shirts from Wendlly on June 6, 2026 to choose 1 to wear on 4th of July. Advertised as made in USA Supposed to be made of linen/cotton blend. Shirts were of VERY cheap quality, made of polyester NO tag re fabric content NO tag re how to launder NO tag re country of origin Generally, NOT as advertised VERY poor quality Emailed them re I want to return the shirts and get a refund ($61.07) They emailed back “take a picture of what you want to return” Did so. They emailed back my return/request for refund request will be “reviewed” but it will take 5 - 7 days Waited a week. Emailed them back. They said in order to get a refund I’d have to mail the shirts BACK TO CHINA! OR I could accept a coupon for 10% off on my next purchase. Yeah, right So, today I started the formal dispute process with my credit card co. They have issued a “temporary” refund pending their investigation. We’ll see. Bottom line is, DON’T deal with pop up ads!!! They’re foreigners and they lie. Order only from US companies you trust.

Dollars Lost: $61.07

Victim Location: Angola, NY, USA - 14006

Date Reported: July 8, 2026

Business Name Used: Wendlly

Online Purchase

I seen an add about bee houses, decided to order one. Ordered one, received no confirmation and no response to my inquiries as to why. Sent an email to them and received a message that the email failed permanently

Dollars Lost: $75

Victim Location: Abingdon, MD, USA - 21009

Date Reported: July 8, 2026

Business Name Used: Craftfolk

Healthcare/Medicaid/Medicare

Zenodia edison who was the lady that helped me get into the program to be caregiver illegal evicted me on the bases my parents wasn't approved for the program after I already moved in and was staying there for at least a month. I paid for cpr classes for a caregiver also. I wasn't properly evicted with no court date but giving an ultimatum if I didn't pay 2000 in rent every month I have to get out within 2 weeks. The lady claimed that was her personal property not under the program with her admitting she's not a landlord while asking for 2k in rent since my parents wasn't approved for the program. It was a threatening person who approached the house claiming I was a squatter my life was in danger. The date she gave me was the 10th. With no court ordered eviction. Also zenodia opened up my Xfinity and BGE accounts after I turned them. Both companies called me to reassure my services are back on. After I turned them off. It's on a recorded phone conversation

Dollars Lost: $2000

Victim Location: Baltimore, MD, USA - 21212

Date Reported: July 8, 2026

Business Name Used: Real love home care services, llc

Online Purchase - Northend Shop

Advertise shoes at a good price and never delivered.

Dollars Lost: $169.65

Victim Location: FOOTHILLS, AB, CAN - T1S 5K9

Date Reported: July 8, 2026

Business Name Used: Northend Shop

Sweepstakes/Lottery/Prizes - Appolo AI

Facebook add to by AI software to predict upcoming lottery numbers. Once card information was entered into system, my bank declined the transaction 3 times. Then my phone starts ringing. After the 3rd call, I finally answer it and they want to take the payment over the phone. The guy gave me his employee id number, and two other customer service numbers to call incase there was any issues. This is when I hung up and called my bank, told them it was fraud and made sure the transaction didn't hit the card. New CC are now being sent out to me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97224

Date Reported: July 8, 2026

Business Name Used: Appolo AI

Debt Collections

Name, Harris&Harris collects for Oklahoma Turnpike Authority. Balance: $701.62 on your account 85759940 for license plate ABC123. To Pay: https://hhcollect.co/q3vVRP9 or call 866-659-4104. Reply STOP to stop.

Dollars Lost: $0.0

Victim Location: Sapulpa, OK, USA - 74066

Date Reported: July 8, 2026

Business Name Used: Harris&Harris

Online Purchase

Item never came. Suspicious charges keep.happens in bank and tried contacting for delivery update or.momey back. Im.unsure how much money has been lost but had get a nrw card and report fraud with bank.

Dollars Lost: $25.97

Victim Location: Terre Haute, IN, USA - 47807

Date Reported: July 8, 2026

Business Name Used: N/A

Investment - Investment - GreenBay Chart

Feb 4, I was looking for an investment opportunity to learn about stocks trading. Clicked on a link and someone called me and explained their services and I asked that I register so a financial investor can get back to me with direction. The suggested that is tart with a small amount so they can walk me through the trade, which all seemed legit, they even walked me through how I would withdraw money from their platform, and I did, for 100$ Then, they started pressuring about a big trade event and I should deposit more money so I can get leverage and earn big. I didn’t but they went ahead and opened another “big event” account and deposited a “credit” of 20,000USD and showed me charts that it gained 16, 000usd in one day. Now they are calling from different numbers asking that I pay the 20K that I “owe” the company!! Or I lose the money that I invested with them. My account is locked and I have no access to it. They pose as well versed in trading so they can easily dupe inexperienced, especially due the professionalism in the first few weeks They say they are located in United Kingdom or Switzerland. The use fake name such as Jordan Tucker, Aaron Kaufmann - who is the boss (head scammer in charge) I have also dealt with an Alexndra Levy and Anna Williams I know I may not recoup my money abut am hoping that you can list they website somewhere as a warning so they don’t scam anyone else

Dollars Lost: $12000

Victim Location: ON, CAN - L3B 6B7

Date Reported: July 8, 2026

Business Name Used: GreenBay Chart

Employment - Jobdepi.com

Said it was a legitimate job and needed money for verification purposes and a yubikey.

Dollars Lost: $350

Victim Location: Plattsmouth, NE, USA - 68048

Date Reported: July 8, 2026

Business Name Used: Jobdepi.com

Other - Flixbus

Due to first time travel, a Single passenger and also due to over confidence Amount $800 nonrefundable booked for Hotel stay in NYC Bus was missed in the front of passenger" eyes Images of FlixBus in green color was replaced with white bus operated by Fitzgerald brothers bus. Bus had ti be missed due to improper notification in the FlixBus mobile apps.It was truly scammed experience. Amount paid was never tried to be refunded. This matter was never got resolved With the annual member paid for the credit card Sapphire preferred card Chase in Aug 2025

Dollars Lost: $100

Victim Location: Ithaca, NY, USA - 14850

Date Reported: July 8, 2026

Business Name Used: Flixbus

Other

I got a phone call from a known area code but didn’t answer. A lady named Parks left a message as such: “”This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attached was also an extension of 112. The attach was also a case number. 256-72269. You do have the legal right to be transferred to a case manager by pressing one you have officially been notified. Good luck.“ I had a feeling this was a scam.

Dollars Lost: $0.0

Victim Location: Brownsburg, IN, USA - 46112

Date Reported: July 8, 2026

Business Name Used: National Asset manager

Phishing - Independent Process Service

Hi, this is Ray with independent process services, and we're calling to make our final attempt to contact (Family member's name) in reference to the delivery of time sensitive documents. These documents require a signature for proper service and delivery. You'll need to contact the issuing firm that's handling the case at 888-601-1060. Reference case 26 dash 3247567. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You have been notified. This message was left on wife's cell number! Not even the person they were seeking.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98466

Date Reported: July 8, 2026

Business Name Used: Independent Process Service

Employment - Amelia Vance / Software Engineer remote position

I was approached over email with a message tailored to my career area. They followed up with a link to a vague job description that didn’t make sense and I realized it must be a scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97214

Date Reported: July 8, 2026

Business Name Used: Amelia Vance / Software Engineer remote position

Debt Collections - Debt Scam

This message is for (stated name) this is Melanie Brown calling back from the Ohio state processing unit, I've attempted to speak with you previously about a civil judgement requesting to be filled by Connerson Moore My call today to inform you to inform you that motion has been filed and a courier will be sent out shortly to the residential address (gave my address) if you any questions about your rates or options please contact the filling party Connerson Moore immediately at 888-460-3020 along with your file number CM16263, C as in Charlie, M as in Michael 16263

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44706

Date Reported: July 8, 2026

Business Name Used: Connerson Moore

Bank/Credit Card Company Imposter - Wells Fargo / impostor

I received a text informing of an attempt on my online account. If I didn't recognize the attempt to respond "2". I did that and the number then dialed my phone. I didn't pick up, called the number back and phone was answered "Wells Fargo Fraud Department". I hung up. Called Wells Fargo to report, this phone number is not Wells Fargo.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80210

Date Reported: July 8, 2026

Business Name Used: Wells Fargo / impostor

Online Purchase - Scent Utopia

I ordered a perfume from the site after about 2 months of no tracking updates I emailed the company explaining what was going on. They took a long time to respond. Then the tracking number disappeared. I reached out again to ask about a refund since my card has changed. I emailed 3 different times with no response.

Dollars Lost: $68

Victim Location: Murfreesboro, TN, USA - 37130

Date Reported: July 8, 2026

Business Name Used: Scent Utopia

Online Purchase - Xpendy

I wanted to cancel Paramount+ subscription and answered the chat by mistake and gave xendy my informtion not knowing it was a monthly fee service for cancelling subscriptions. I changed my card from being scammed for $8.00 a month from this company and the $14.98 charge for cancelling the subscription which they never did.

Dollars Lost: $15

Victim Location: Sioux Falls, SD, USA - 57108

Date Reported: July 8, 2026

Business Name Used: Xpendy

Counterfeit Product - Arisk Communications, Inc.

Guilford PD CT Report Summary - Elderly victim received "warning" message on her computer and instructed to call a telephone number. Male suspects told victim that her telephone/computer had been hacked and her bank accounts were used by child pornographers. Victim was convinced that to keep her money safe, she had to convert her money to gold and store them in a federal vault. Victim was instructed to conduct 3 in person hand offs of gold to different suspects on 3 different days. Additionally, the victim was instructed to wire $30,000 to a Wells Fargo account that she was provided with. A search and seizure warrant by this agency was completed on Wells Fargo which identified a second identity theft victim - the funds were deposited into this Wells Fargo account and immediately wired to a bank account in China. The search warrant additionally revealed IP address 162.141.95.209 which was used to conduct the wire transfer of these funds to the Chinese account. This ISP for this IP is listed as GTT Communications. An additional SW on GTT communications lists the customer as Arisk Communications, Inc. The website associated with this company was confirmed to be fictitious and includes spelling errors, non operable telephone number, and incomplete company address.

Dollars Lost: $30000

Victim Location: CT, USA - 06437

Date Reported: July 8, 2026

Business Name Used: Arisk Communications Inc.

Identity Theft - einapplications.org

I recently applied for a LLC. I received a text I mistakenly thought was connected to my LLC application from 833-261-2950. EINapplication.org charged me $149.00 to file a EIN application that is offered for no charge from IRS.gov. They collected my s.s # and now I feel I am at risk for additional fraud.

Dollars Lost: $149

Victim Location: Dublin, OH, USA - 43016

Date Reported: July 8, 2026

Business Name Used: einapplications.org

Debt Collections - Process Server

Received a call stating I am being processed for a debt and if I don't comply I will be served.

Dollars Lost: $0.0

Victim Location: Graham, WA, USA - 98338

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase - Nationwide Equipment Source - AKA Blue Rock Machinary

This company is bogusly trying to sell heavy equipment in Kansas City , KS . In multiple states , using the same pictures with different names ~ the other state was Nebraska . They are also using a Phantom number . When I Google earthed the business address its seams legit ~ however its a Road Construction Company ~ so when you look there is a lot of Heavy Equipment on sight . Its just not theirs , Its someone else's ! Very pushy , then vague ~ then ghosting . They want the money in a wire , not mailing a certified check . I watched a BBB video with **** ****** , that was very informative ( 24 minutes long )

Dollars Lost: $0.0

Victim Location: Titusville, NJ, USA - 08560

Date Reported: July 8, 2026

Business Name Used: Nationwide Equipment Source - AKA Blue Rock Machinary

Other

They called me saying it was a civil lawsuit that was filed against me for a loan that I never took out saying that they would settle it in court for $2000 and I’ve never taken out a loan had my address my last four my social I received a voicemail saying to contact them or civil lawsuit will be filed against me

Dollars Lost: $0.0

Victim Location: Bartlesville, OK, USA - 74003

Date Reported: July 8, 2026

Business Name Used: Pine bridge group

Debt Collections

It was an email sent to my work email about a $760 debt that will turn into the authorities coming to my house and almost $6,000 in 'fees' if I don't settle today by 6PM

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21201

Date Reported: July 8, 2026

Business Name Used: Trustco Debt Settlement

Credit Cards

I’ll this stated after I logged into Klarna.com for a small loan which I received. In order to get the loan, they had to run my TransUnion credit report which I had to temporarily unfreeze. As soon as I did that, I received various phone calls claiming that someone had requested a personal loan. After I mentioned I have not applied, they They asked me to confirm my Name, Address, and last four of my social. I didn’t give it to them, so they gave me the information and asked to confirm it. I still didn’t confirm it, just told them that I had not requested any personal loans. Then I started receiving text messages from a GoChecks.org to confirm my loan and to click the hyperlinks. Be careful and aware.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32837

Date Reported: July 8, 2026

Business Name Used: GoChecks

Online Purchase

I have attempted to resolve this issue with this company and the person I have been emailing has now stopped responding. Please see these email threads and all the order information. Here is all of their information on their website. I whole heartedly believe this is a fraudulent company and I have been scammed. Trade name: Thermosflask Phone number:+1 213-984-0337 Email: [email protected] Physical address: 10 4046 Coco Ave Los Angeles California 90008 VAT number: WI889-875-887 Trade number: 819-875-949

Dollars Lost: $29.03

Victim Location: Wichita, KS, USA - 67215

Date Reported: July 8, 2026

Business Name Used: Thermosflask

Debt Collections - CSB

It started with a man calling every day for a week who said his name was Marcus. He would leave voicemails. Now its a woman Calling herself Deborah Chase saying the same thing as the man. She has been calling for 2 weeks now.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99216

Date Reported: July 8, 2026

Business Name Used: CSB

Phishing - Kirkland Myers

Please call the number shown on your caller ID to connect with Kirkland Myers about your account. Thank you. I get this call from various numbers several times a day.

Dollars Lost: $0.0

Victim Location: Normal, IL, USA - 61761

Date Reported: July 8, 2026

Business Name Used: Kirkland Myers

Online Purchase - Online Purchase - Ontario first step recovery

They call you up, after I had seeked them on line to make some ??ney, took every penny I had in my account and left Me with not a penny to buy bread I am on a pension and now I can't even buy food till the end of the month

Dollars Lost: $27500

Victim Location: SURREY, BC, CAN - V4N 3B1

Date Reported: July 8, 2026

Business Name Used: Ontario first step recovery

Employment - Amazon Remote Talent team / Victoria Hayes

???????Hi there, this is Victoria Hayes reaching out from Amazon's remote talent team. We ran across your profile and thought you might enjoy a stay-at-home role we're currently hiring for. The work involves helping Amazon sellers keep their product pages up to date, which in turn helps them reach more shoppers. A quick snapshot: • Time investment: 60 to 90 minutes a day, 4 days each week • What you can earn: anywhere from $100 to $600 per day (and a solid $5,300 base for every 30 working days) • On top of that: we cover your initial training, and you'll also get 15–20 paid leave days annually We've got roughly 18 spots still open. If you're at least 25 and would like details, just text “More Info” to 2532618282

Dollars Lost: $0.0

Victim Location: Granite Falls, WA, USA - 98252

Date Reported: July 8, 2026

Business Name Used: Amazon Remote Talent team

Phishing - state license benefit association

I received a phone call from someone claiming to work for the "state license benefits association" who then began describing all the health, dental, life insurance benefits I am missing out on. They said they sent me a letter in the mail which I am unsure if I ever got. They then asked for my weight, height and age (I gave them this info) and if I was a smoker or had children. I told them I have life, health and dental through my spouse and they kept pushing to listen to them about the benefits I am missing out on. I said a few times I needed to get off the phone because I have an appointment and the caller tried to keep me on for longer. after 17 minutes I hung up.

Dollars Lost: $0.0

Victim Location: Bremerton, WA, USA - 98310

Date Reported: July 8, 2026

Business Name Used: state license benefit association

Employment

Task scam. When you think you can pull your money out of your “work account” there kid some excuse why you are unable to withdraw funds.

Dollars Lost: $25000

Victim Location: Daphne, AL, USA - 36526

Date Reported: July 8, 2026

Business Name Used: Whites digital

Other

I thought I was signing up for a book club. After taking me thru several pages I thought I signed out but checked my bank account and there were 3 different charges 1-$9.51 1-$27.00 and 1-$47.00 a total of $122.50 I tried sending several messages to them to cancel and stop as I was not interested to no avail. I tried calling number 3 times each on hold for 15 minutes then a hang up. They category it as Dining &Entertainment sub category Digital entertainment merchant details WY. I tried disputing with bank they denied so I am out $122.50 and fear they will take out more monthly. I have even tried texting them to cancel NOTHING

Dollars Lost: $122.5

Victim Location: Cocoa, FL, USA - 32927

Date Reported: July 8, 2026

Business Name Used: copy paste

Employment - Track Freight Line Inc.

The called person claimed to be an HR and offered me a job as a packaging specialist who is working from home. The person said the company will ship me 40 packages including all packaging supplies to check, repack and reship those packages. The person promised to pay $4300 + bonuses for performance. After the call I received a job contract to sign in my email

Dollars Lost: $0.0

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: July 8, 2026

Business Name Used: Track Freight Line Inc.

Employment

I spend hours training you to upload data. They put a little bit of money in your account and then they pay you a little bit at the end of the day then the next day they want you to put in $100-$1000 to get dated to continue working, which I specifically asked at the very beginning of the conversation if there was any money involved and she said no, you would not have to invest your own money. Her name is Mia. I don’t know her last name. She says she’s in Austin, Texas and I put the phone number above that she’s using and I think there is a real company called boost Incorporated, but their website has an S on the end of it. That’s the difference.

Dollars Lost: $0.0

Victim Location: Hardy, AR, USA - 72542

Date Reported: July 8, 2026

Business Name Used: Boostinc.com

Online Purchase - Dannybloom

Refuse to refund to my cc and offered me 10% of the 84.71. I refused that rediculous amount and again said full refund.

Dollars Lost: $84.71

Victim Location: Blacklick, OH, USA - 43004

Date Reported: July 8, 2026

Business Name Used: Dannybloom

Travel/Vacation/Timeshare - Beacon Travel

My husband and I were invited to a seminar. We advised them we were on a fixed income because we are retired. They promised free trips just for attending. Then once we were members we would get even more free gifts. We were very reluctant but they kept pushing. We finally gave in and went on our way thinking we had a great deal because we live to travel and this would make it affordable. Boy were we wrong. The free trips just for coming to the seminar have been impossible to use. They stopped taking our monthly payment. They sent us a letter several months later. We called them, set up payment arrangements to get back on track so we could still try to use them and get some sort of services for the money we paid. A month after the agreement, they turned the balance of the contract to collections. We called them to cancel the membership and they refused. Complete scam. They prey upon the elderly and take advantage. I do not want to see others go through this.

Dollars Lost: $900

Victim Location: Spokane, WA, USA - 99208

Date Reported: July 8, 2026

Business Name Used: Beacon Travel

Debt Collections - debt collections

Caller left voice mail stating that I owed a debt and would be sued if I did not call back and rectify. My current financial status is that I owe NO debts to anyone other than home mortgage.

Dollars Lost: $0.0

Victim Location: Lake Charles, LA, USA - 70605

Date Reported: July 8, 2026

Business Name Used: Sullivan Schwartz Associates Imposters

Debt Collections

Called and left this voicemail “ Hello, this urgent message is for ****** *****. This is file and certification services and this is not a sales or any marketing call. We attempted to contact you multiple times without irresponse and this is our final attempt. I'm calling from the compliance department in regards to your document that came to the office, tag is red flag for immediate processing and service. At this time, we are attempting to coordinate service with you. We currently have 2 addresses on record here. One appears to be a place of your employment. If that is the case, we may require to contact your HR department to obtain their policies and procedures, in order to complete service at the premises. Now Raquel, we understand that this could be disruptive or embarrassing, which is why we're giving you the opportunity to redirect service. To do so, you must contact the office as soon as possible at 833-697-8101 and your reference case number attached here 659 dash 02882. We advised that all callers here, our largest proof efforts have been made to notify you. Again, contact directly office at 833-697-8101 as this is a time sensitive matter.”

Dollars Lost: $745.68

Victim Location: West Covina, CA, USA - 91790

Date Reported: July 8, 2026

Business Name Used: Trustmark Solutions

Other - McAfee, Stripe Imposter

Claimed to take money out of PayPal to pay for McAfee protection.

Dollars Lost: $0.0

Victim Location: Quitman, TX, USA - 75783

Date Reported: July 8, 2026

Business Name Used: Stripe/McAfee

Phishing

My friend contacted him after seeing an ad on a website at 618-418-4180. So she went to look at the house and she wanted to go inside and look at it. He said he was not able to meet her there. She would have to send a picture of her driver's license to him so he could open it up for her to look at the house. She thought it was a scam so she didn't do this. I called the courthouse for her and they said it was sold for back taxes to a company. The person that lost the house to back taxes paid the taxes so the house would not be available. I wanted to report this to warn others.

Dollars Lost: $0.0

Victim Location: Dupo, IL, USA - 62239

Date Reported: July 8, 2026

Business Name Used: Instant Approval Home Financing

Phishing - Call Being Served

This person contacted me pertaining to my mom who is a elderly woman. They knew the age of my mom and say that she is going to be served today at 3 p.m

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12210

Date Reported: July 8, 2026

Business Name Used: Call Being Served

Online Purchase - Harrison Heavy Equipment

I previously reported a scam where I lost money to Digron Machinery Depot in Sioux Falls, SD. I have been trying to find out information on the individuals and recently found this new website that is essentially the same. https://harrisontradeheavyequipment.com/ Please find these corrupt individuals and stop them from scamming others.

Dollars Lost: $0.0

Victim Location: Gillett, PA, USA - 16925

Date Reported: July 8, 2026

Business Name Used: Harrison Heavy Equipment

Other

Beware of a total scam! I ordered a special arrangement of sunflowers and tulips, my daughter’s favorites, for her 50th birthday. I specifically called what I thought was a local florist and didn’t argue price! They were listed on the internet as “Flowers by Eva”. What a scam!! I should have called 1-800-Flowers. When my daughter called me thanking me for the arrangement, I asked for a photo because I wanted to see how this special arrangement turned out. Not one sunflower! Not one tulip! A cheap $50 arrangement of nondescript flowers - definitely not the $150 special arrangement I ordered. Attached is the photo of the crap their customer service claims was a legitimate substitute. I am livid and hope this florist goes out of business due to bad review

Dollars Lost: $150

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: July 8, 2026

Business Name Used: Www.flowersbyeva.com

Online Purchase - HOURGLASSGAL

I paid for a product using my credit card and was charged 5999 reached out via social media and email with no response and never received my item.

Dollars Lost: $59.99

Victim Location: Newport, OR, USA - 97365

Date Reported: July 8, 2026

Business Name Used: HOURGLASSGAL

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