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Credit Cards - Baker cole and associates

I received a voicemail stating Niagara county court judicial services was trying to serve me with papers on Monday September 14 from 8-12 pm and said I needed two forms of valid id, and if I wasn't available at my residence, they would proceed to my place of work. They gave me a case number and said they would take pictures of the exterior of my house. They gave a number for me to call, 18665721648, I called it, the guy Jeff ext. 110 explained to me that I'm being sued and there is an executive court order, and he also gave info on a credit card that no longer exists, giving dates I supposedly opened and closed it. He then wanted money, and was willing to take half if I paid. He then got very defensive and upset when I stated this was a scam. A lot of things he said didn't add up. When I asked if he was a debt collector, he said he was a mediator and is trying to resolve the debt before it goes to the court. He claims that I owe him a certain amount of money and would be able to take less than half of the amount of debt.

Dollars Lost: $0.0

Victim Location: Lockport, NY, USA - 14094

Date Reported: September 15, 2026

Business Name Used: Baker cole and associates

Phishing

Keep receiving texts about my house being sold although my bank says nothing is wrong.

Dollars Lost: $0.0

Victim Location: Southaven, MS, USA - 38672

Date Reported: September 15, 2026

Business Name Used: GMD Management

Advance Fee Loan

Typical business lending scam call, pretending to tell me i qualified for a business loan. I get multiple calls per day, from different phone numbers. It is a robocall, so it is prerecorded. Numbers that have called me: 502-390-8465, 502-469-9189, 502-390-9634, 587-896-0784, 502-465-4414. Numbers they tell me i should contact: 866-771-5271, 855-994-1764, 866-771-6781

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: September 15, 2026

Business Name Used: Business Lending

Debt Collections

The guy said his name was Leo. He had my name, my date of birth, my address, my property address and other personal information about me. He claimed that I had an old Credit Card debt with Capital One oweing over $5990 and that they had been unable to serve me the court documents . He said if I didn’t pay a settlement amount of $3800 by that same day, that he would be filing paperwork in my county (knew the county by name) for a default judgment against my property. He is a creep and I hope the FEDs catch him. I reported him and his bogus letters to my state’s attorney general’s office. This is wire fraud (federal) and theft by deception (at my state level).

Dollars Lost: $0.0

Victim Location: Falkville, AL, USA - 35622

Date Reported: September 15, 2026

Business Name Used: Pinnacle Litigation Group

Online Purchase

Bought from the link I sent you. Get the item 2 weeks later (assumed it was USA, but it was shipped from China). Quality is worse than Temu. Doesn't fit (not even close), buttons are all messed up and don't line up, and their terms say that if the quality is not good or there is something faulty (which buttons not in the right spots would be), they will pay for shipping back. Refuse to do anything. I have the emails I will also attach. Scam company and just stealing peoples money.

Dollars Lost: $120

Victim Location: Hammond, LA, USA - 70403

Date Reported: September 15, 2026

Business Name Used: Oliver and Blake

Debt Collections - Phishing

This message is solely intended for. *** ** ********. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts. It will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 855-626-0236. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89110

Date Reported: September 15, 2026

Business Name Used: Nothing referenced

Rental

A Scammer posted a fake Zillow listing that was a real home that was not for rent. He used a fake a real survey website to collection our “application” with SSN and ID information. He wanted to take payment over the phone for the application and we declined. We toured the place and saw stickers on the windows that said this unit is not for rent if you’re here it’s a scam. Scammer told us they were his and gave us the code to enter the unit. We confirmed it was a scam as he attempted again to attain information for payment over the phone. We immediately went to the police and were unable to report to Zillow due to their “website not working”

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90027

Date Reported: September 15, 2026

Business Name Used: Zillow Real Estate Agent - IMPOSTER

Online Purchase

This is an apparent delivery service who kept saying they need more money for this and that to deliver a dog

Dollars Lost: $300

Victim Location: New Bethlehem, PA, USA - 16242

Date Reported: September 15, 2026

Business Name Used: Global support pet journey express

Online Purchase

They asked for 498 to pay for crate then another 600 for insurance but none of this was mentioned up front paid a total of 550 and can’t get a refund.

Dollars Lost: $550

Victim Location: New Bethlehem, PA, USA - 16242

Date Reported: September 15, 2026

Business Name Used: Affordable Dachshund puppies adoption & rehoming

Phishing - Finance Scam

They are soliciting finance options and refused to disclose the NMLS ID number. They are not licensed to perform these services.

Dollars Lost: $0.0

Victim Location: Huntersville, NC, USA - 28078

Date Reported: September 15, 2026

Business Name Used: United Covenant Financial Services

Travel/Vacation/Timeshare - Travel Postcard

Postcard offering a free cruise, flights and/or hotel stay but calling number identified. Appears to be a high pressure timeshare expereince. I threw my postcard in the trash.

Dollars Lost: $0.0

Victim Location: Mentor, OH, USA - 44060

Date Reported: September 15, 2026

Business Name Used: Travel Postcard

Phishing

This call is to notify the residents that attempts are being made to deliver documents for name. This is regarding your case number ***-*****. If this is not the correct party, please stop listening and delete the recording now. There have been several attempts to reach you at the address on record. As a result, your file has been flagged and needs your immediate attention to prevent negative action from being taken. This is a time-sensitive matter that does require your immediate attention. You will need to contact the firm at 877-808-0389.

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: September 15, 2026

Business Name Used: None given

Other

I received a voicemail message that said, "Hello, this urgent message is intended for My Personal Name" If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail, and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. The phone number they called from is 731-203-0854.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38111

Date Reported: September 15, 2026

Business Name Used: Payment Processing

Online Purchase - Everly

Ordered and received 6 month supply of pumpkin seed oil supplement. Less than 30 days, a charge of $119.99 was taken from my account using debit card information used in first transaction.

Dollars Lost: $119.99

Victim Location: Kewanna, IN, USA - 46939

Date Reported: September 15, 2026

Business Name Used: Everly

Online Purchase - Bootylifting.co

Presented jeans completey false and never received the product .

Dollars Lost: $100

Victim Location: Warsaw, IN, USA - 46582

Date Reported: September 15, 2026

Business Name Used: Bootylifting.co

Online Purchase

I ordered a dog orthopedic bed from a place called Luna's Place. Per their shipping policy it was due to arrive 3 to 5 business days from the date of the order. It has been 2 weeks now. There is no update on the shipment and there is no phone number to call. The most disturbing part of this is that - I used my credit card to make the purchase and per their stmt it was suppose to show "VH PRODUCTS" or "G Styles LLC" on my stmt. Instead I show that the 229 was made against Voirhomme.com.

Dollars Lost: $229

Victim Location: Portland, OR, USA - 97222

Date Reported: September 15, 2026

Business Name Used: Luna's Place

Employment - Aequilibrium Staffing / impostor

Received the following email about a non-existent job offer. Good day, Thank you for your application for the Administrative Operations Analyst position! (Remote) with pay range $85,0000 - $105,000 per year. After reviewing your background and qualifications, we are pleased to inform you that you have been selected to move forward in our interview process. We would like to invite you to a behavioral-based interview up to 30-minutes so we can learn more about your experience and discuss the role in greater detail. When you have a moment, please book a meeting to interview with Grace Wilson, Hiring Manager on her calendar here: Book time with Grace Wilson: Administrative Operations Analyst Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code A-AOA-01 in the chat. Once verified, the coordinator will confirm your session and finalize your interview time. We are excited to meet you virtually! Click here to learn more about Aequilibrium Ava Hall / Talent Acquisition Specialist Aequilibrium Staffing 151 SW 1st Avenue Suite 300 Portland, Oregon 97204

Dollars Lost: $0.0

Victim Location: Melissa, TX, USA - 75454

Date Reported: September 15, 2026

Business Name Used: Aequilibrium Staffing / impostor

Counterfeit Product - Mediterra

Thought was ordering novexa multivitamin instead recieved mediterra

Dollars Lost: $129.99

Victim Location: Comstock Park, MI, USA - 49321

Date Reported: September 15, 2026

Business Name Used: Mediterra

Credit Cards - JPMorganChase Benefit Programs

Today received a call person on other end was claiming that I supposedly sent 2000 and 3000 to a karen jacobsand ask if I authorize this transaction and chase was were transaction was sent to. When I Said no wasn't me he transferred me to fake fraud person claiming to b from Chase's fraud department he was asking me if I had any other bank accounts open soon I said no I don't have no bank accounts he had abruptly hung up on me . The guy who was supposedly from Chase's fraud department said his name was Robert Williams id number D 34776 they also gave me a case number

Dollars Lost: $0.0

Victim Location: Keeseville, NY, USA - 12944

Date Reported: September 15, 2026

Business Name Used: JPMorganChase Benefit Programs

Counterfeit Product - Aeki

This company does not have any business address on their website, the only contact is a personal Gmail account that does not respond or acknowledge any tickets. There is no phone number, or any other identification available. They do not accommodate returns, they are a counterfeit of the product “kojeva” and will send you a cheap knock off.

Dollars Lost: $40

Victim Location: Denver, CO, USA - 80237

Date Reported: September 15, 2026

Business Name Used: Aeki

Retail Business - Phishing

I hung up on the call, voicemail left: Payment of 1099 for the recent order of the pixel 11 Pro on your account If you do not authorize this please press one to speak to our customer support representative

Dollars Lost: $0.0

Victim Location: North Las Vegas, NV, USA - 89086

Date Reported: September 15, 2026

Business Name Used: None given

Fake Invoice/Supplier Bill

They are located in CA and use a Mailbox company as their address. They contact our restaurants to get names and send invoices out for toners. They are not our partner nor do we do business with them.

Dollars Lost: $0.0

Victim Location: Holly Springs, NC, USA - 27540

Date Reported: September 15, 2026

Business Name Used: Go Green, Manager Select and RGM

Employment - Vental Health

Applied for an online postion, never spoke to anyone, then recieved and Employment Offer Letter that I needed to sign and return. Was told via email to connect to Assigned Supervisor via Microsoft Teams.

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 15, 2026

Business Name Used: Vental Health

Phishing

I called a number from online, thinking it was Enterprise Rental, but it was a sponsored site with this fake number of impostors, 844-860-2727. They scammed me out of $800.00 claiming to be Enterprise Rental Co. I was calling to modify a previous reservation. This number I called was a sponsored ad number . Please make sure you have the official number. These scammed had me go to CVS and get "Go Bank card", load money on it, call them when done. Then they asked for last 4 digits of card and 3 digits on back card and then when I hung up they had taken all my money. I went to Enterprise Rental at Baton Rouge Metro Airport and they told me I was scammed because they didn't take "Go Bank cards. I am a senior citizen and my intentions here are to help others avoid such a scam! I hope and pray that this helps someone!

Dollars Lost: $756

Victim Location: Zachary, LA, USA - 70791

Date Reported: September 15, 2026

Business Name Used: Enterprise Car Rental- IMPOSTER

Online Purchase

I ordered two garden sheds from huggieo.com and never received items. I received an email confirmation with a link to track my items, which always read "pending" I tried to contact them to find out what the holdup was never contacted. Now my confirmation link goes to a broken site.

Dollars Lost: $76.5

Victim Location: Diamond Springs, CA, USA - 95619

Date Reported: September 15, 2026

Business Name Used: Huggieo

Online Purchase - Umbraux

The item sent was not the same item advertised on the website! The watches are two different styles, wrong colors, missing key movement components, the watch band is different, the color is incorrect…completely a scam product and false advertisement

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: September 15, 2026

Business Name Used: Umbraux

Phishing

"Final Notice" letter warning that my property's home warranty may be expiring or has already expired, and "Our records indicate that you have not contacted us yet to get your Home Warranty up to date". Continues "Please call immediately as this will be our final attempt to notify you about activating your Home Warranty."

Dollars Lost: $0.0

Victim Location: CT, USA - 06492

Date Reported: September 15, 2026

Business Name Used: None

Other - Facebook Marketplace Buyer

I am attaching the statement of fraud that I submitted to Venmo and PayPal. I also submitted an IC3 report.

from a buyer from Facebook marketplace

Dollars Lost: $3267

Victim Location: Lake Charles, LA, USA - 70601

Date Reported: September 15, 2026

Business Name Used: Facebook marketplace scammer

Online Purchase - Grandselect Store

I purchased an online item from Grandselectstore that was claimed to be made by a wounded veteran in the United States. It originated in China and has never appeared

Dollars Lost: $49.18

Victim Location: Redmond, OR, USA - 97756

Date Reported: September 15, 2026

Business Name Used: Grandselect Store

Online Purchase

I purchased a tide clock on July 23rd from this company. It was expected to ship at teh beginning of august. I reached out at the end of august and beginning of September after not receiving the item or any updates on its status. I received no response to my emails.

Dollars Lost: $77.81

Victim Location: Manchester, MA, USA - 01944

Date Reported: September 15, 2026

Business Name Used: Salty Furniture Inc.

Counterfeit Product

Faked a real stores shopify page offering good deals on cards.

Dollars Lost: $120

Victim Location: Niceville, FL, USA - 32578

Date Reported: September 15, 2026

Business Name Used: Jojos Bazaar

Other

I paid for a one time reading service for one day and now I'm being charged daily for a service I cannot find a way to cancel. Have to call the bank and PayPal to try to get this stopped.

Dollars Lost: $100

Victim Location: Alvarado, TX, USA - 76009

Date Reported: September 15, 2026

Business Name Used: Col pictures LLC

Online Purchase

I was attempting to install a new printer using instructions provided with the unit. A screen popped up during process offering to assist with install. Assuming they were legit, I gave them access to my computer to accomplish the task. they offered tune-up & cleanup, system optimization, ad blocker installation, secure browser extension installation, system restore setup for recovery & removal of unwanted programs & applications for 1 year for $299.95. Tried to talk me into 3 year contract for more money..

Dollars Lost: $299.95

Victim Location: Canfield, OH, USA - 44406

Date Reported: September 15, 2026

Business Name Used: Infinity Tek Solutions

Healthcare/Medicaid/Medicare

Texted me saying I have lawsuit pending for my child, which is actually true but not what they were saying, I have a lawsuit going thru a legitimate law firm now and somehow these scammers got hold of myself and my 9yr old sons health information down to a T.. after trying texts a few times with fake case numbers they have tried calling multiple times at least once a day for over a month, and they sound like could be Mexican or Indian or even somewhere in asia. I did not put any of my sons information on here at all but he was just as affected as I was 100%

Dollars Lost: $0.0

Victim Location: Paris, TN, USA - 38242

Date Reported: September 15, 2026

Business Name Used: Government

Online Purchase

Attempted to purchase firearm parts from the website. Upon entering my credit card information into the shopping cart, it stated that the card had reached it's daily limit. Sent an email to the company at [email protected]. received no response. within 2 days, I received over $3000 worth of random charges on my card from various sites. contacted the card fraud department and reported it. Had this account for over 20 years and this is the first time I've had fraud with this account, and it was within 48 hours of being on this site.

Dollars Lost: $3000

Victim Location: Gatesville, TX, USA - 76528

Date Reported: September 15, 2026

Business Name Used: Firearm Part Shop

Other

I RECEVIED A EMAIL STTING THAT A COMPLAINT WAS MADE AND THAT PAPERS WILL BE SERVED FROM STIENBERG AND ASSOCIATES PHONE 888 528 8861

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76116

Date Reported: September 15, 2026

Business Name Used: Stienberg and ASSOCIATES

Other

I watched a video that had Dr. Phil and Dr. Oz talking about diabetes and lower blood sugars. Talked about a parasite living in our pancreas. They had a natural cure used by ingredients from Japan honey cinnamon and other ingredients. They had researchers develop a supplement to cure this. The video automatically brought me to the Cinna Shield website. I purchased 3 bottles and 3 bottles were given free. I try to cancel order after trying to reach the company with the email given and phone number given. There was no answers to emails and when I called the phone number given the person answering said the 3 times I called she couldn’t hear me. The fourth time I called it went straight to an answering machine. I left a message with my phone number. That was yesterday. I still haven’t heard from the company. The order I placed was on 9/11/2026. Emailed that same day. Emailed again 9/12/2026. I thought being the weekend it would be better to call Monday 9/14/2026 that’s when all the above information I provided above happened. I want people to be aware of this scam.

Dollars Lost: $149.88

Victim Location: Hubbard, OH, USA - 44425

Date Reported: September 15, 2026

Business Name Used: Cinna Shied.com

Phishing - Warranty

They sent a final notice for Home Warranty

Dollars Lost: $300

Victim Location: Charlottesville, VA, USA - 22902

Date Reported: September 15, 2026

Business Name Used: 4everhomeUSA

Online Purchase - Cracklively.com

Came off a Facebook post company claimed to be out of Colorado. Product shows a tracking number from overseas after about a month. Nothing shows up. Company showed highly rated by BBB. Asked for my money back they just claim they re-ship give full shipping numbers post office cannot verify any of them.

Dollars Lost: $55

Victim Location: Benton Harbor, MI, USA - 49022

Date Reported: September 15, 2026

Business Name Used: Cracklively.com

Online Purchase - Online Purchase

Social media ad, make the purchase, then the "tracking" is sent to tracking-hub.com which turns out is a fake tracking site used by scammers to deliver false tracking information about an item that does not actually exist.

Dollars Lost: $146

Victim Location: Marion, NC, USA - 28752

Date Reported: September 15, 2026

Business Name Used: Basubvide.com

Online Purchase - Wavlynn

I ordered a dress, which didn't fit. Based on the company's website, their return policy is pretty standard. I wrote to them and they tried to wiggle out of the return, offering to send me the dress in another size instead. They then offered me a 15% refund. When I pushed back, that went to 30%. They then stopped communicating.

Dollars Lost: $55

Victim Location: New Market, MD, USA - 21774

Date Reported: September 15, 2026

Business Name Used: Wavlynn

Online Purchase - Namaste psychic

Claimed she was a psychic and that it was 950$ to do a “cleansing” over the course of three weeks. She didn’t do anything. I’m really not sure what I paid for at all. She also was telling me to take all the money out of my bank account and put it in a ******* box. She wanted me to meet her at one point with the box of money to “pray” over it. After I told her I didn’t have the money anymore bc I bought a car she stopped contacting me. Again what did I pay for.

Dollars Lost: $950

Victim Location: CT, USA - 06492

Date Reported: September 15, 2026

Business Name Used: Namaste psychic

Online Purchase - Bluechip flagfootball

They advertise as a youth flag football team. After registration no reaches out with team information, no coach, no scheduale on sports engine. Total scam

Dollars Lost: $143

Victim Location: Spokane, WA, USA - 99216

Date Reported: September 15, 2026

Business Name Used: Bluechip flagfootball

Counterfeit Product

Saw a beautiful dress on line from a company called Mooyius. Ordered the dress using credit card. Several weeks went by and dress arrived looking nothing like dress on line using stiff fabric and poorly made. . . and also didn’t fit my body. Tried to return the dress. Mooyius would not give me a return address even though I stated that I wanted a refund to the original payment and that I would return the dress at my own expense. Instead, they sent me the exact same poorly fitted, poorly made, poor quality dress in the next size up while I was away on vacation. Immediately on my return from vacation, I notified support@Mooyius that I wanted to return both dresses. Please send me the address so that I can mail back at my own expense and that (again) I wanted my refund. At this, the online support (chat) informed me that I had not returned the items within 14 days and that would not accept a return and not refund any money. What a scam!!! Just list $189.00

Dollars Lost: $189

Victim Location: Pittsburgh, PA, USA - 15206

Date Reported: September 15, 2026

Business Name Used: Mooyius.com

Online Purchase

The order form had the option to order just once or sign up for their monthly delivery. I had selected purchase one bag of dog food only. Needed to see if my dogs would eat it. I received the bag and all was find for a month or so then my card was debited again by badlands ranch and I never received anything, not that I even wanted it my dogs wouldn't eat the food. But I was still charged for something. Tried calling CS but to no avail, very rude.

Dollars Lost: $59.99

Victim Location: Canyon Country, CA, USA - 91387

Date Reported: September 15, 2026

Business Name Used: Badlands ranch

Phishing - Capital Fast Lane

Your current request is linked to a $5,765 limit, which is reflected in your account. When convenient, sign in to view the amount and review the other account details available as you prepare for your upcoming payday. View Payment After looking over the information, you can continue with the next step of your request whenever you’re ready. Warm Regards, Thank You

Dollars Lost: $0.0

Victim Location: Pewaukee, WI, USA - 53072

Date Reported: September 15, 2026

Business Name Used: Capital Fast Lane

Online Purchase - Online Purchase - Hashbloomer

Ordered dresses through shopify in may. Did not receive them. Contacted them many times and spoke to Ada. Kept telling me to wait and wait. Now it’s September and I still don’t have my package and they refuse to refund me

Dollars Lost: $50

Victim Location: ON, CAN - L3C 7M5

Date Reported: September 15, 2026

Business Name Used: Hashbloomer

Online Purchase

I did not purchase anything from this website or company, the charge just showed up on my account beginning in June. The charge appeared in June, July, August, and September. I called several times and they told me they would reverse the charges. Of course, that did not happen.

Dollars Lost: $139.8

Victim Location: Barrington, IL, USA - 60010

Date Reported: September 15, 2026

Business Name Used: Luvodeals and Mavrosport

Online Purchase

It looks like this company only has an online presence. CONSUMER ALERT! BUYER BEWARE!!!! This is a warning to all my friends. Whatever you do, NEVER ORDER FROM THIS COMPANY ORFOLIA! It is a SHAM!!! The webiste looks amazing but it is fake. I placed an order and what they send me was no where close to what I ordered. There was a money back guarantee on the website but again this is a scam. I have been back and forth with them at least 4 times. I finally contacted my credit card company to dispute the payment and hopefully I can get my money back. I went on their facebook page and saw the posts similar to what happened to me. ________________________________________________ Here is one of the many emails I sent to them... Customer Service Orfolia, I am and EXTREMELY OUTRAGED customer, Your website says and I quote “100% Risk Free Ironclad Guarantee – Your Satisfaction Our Promise”We stand behind our products with absolute confidence—and we promise that in writing. If you’re not completely satisfied for any reason—no excuses, no complicated forms—contact us and we’ll promptly arrange a free replacement of full or refund. This is our no-nonsense commitment to you: shop with total peace of mind.” Well I am 0000% satisfied. How you could send me items pictured above in place of what I actually ordered is OUTRAGESOUS!!! _______________________________________ Here is one of their replies. They want me to keep the junk they sent. It appears to me that if I send it back they are not responsible if it gets "Lost in the mail". Dear Customer, I'm sorry for the issue with your order. We are so sorry to hear that you are not willing to accept this suggestion. This is the best proposal that I can provide to you, but in this case, I have checked with our manager, we would like to offer you an exceptional proposal which will be provided to you only: how about we provide a 20% refund for the product. Otherwise, you will cost more than 20USD for shipping the product back to us and customers need to be responsible for the returning shipping fee. However, due to the instability of logistics, we do not recommend that you return the package. Otherwise, we will not bear the losses caused by logistics. I would be very grateful if you would accept our offer. I look forward to hearing from you. Again, thank you for contacting us! Have a great day. Best regards! customer service Eva ____________________________________________________ RUN DONT WALK FROM THE COMPANY!!!!

Dollars Lost: $0.0

Victim Location: Wexford, PA, USA - 15090

Date Reported: September 15, 2026

Business Name Used: Orfolia

Employment - Christmas Central/Gordon Companies Inc

I was an employee in Christmas Central. I worked as a customer service associate from India. They stopped paying us right since last October so I quit my job. It's been 4 months since I left my job but still have not fully settled my payment yet and no proper response from the company too. They didn't even send me my relieving letter, Manager from India gave me the relieving letter since the officials didn't respond to me. Please if some higher officials see this, help me get my hard earned salary back

Dollars Lost: $1050

Victim Location: Buffalo, NY, USA - 14227

Date Reported: September 15, 2026

Business Name Used: Christmas Central/Gordon Companies Inc

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