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Retail Business

They called me, left a voicemail, I called back and it was a real person on the other side with a southern accent. She called herself Bonnie. I let her ramble for a while and then when I asked if it was a scam she hung up and blocked me.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94109

Date Reported: September 18, 2026

Business Name Used: Orlando Promotion Center

Counterfeit Product

In response to the recent outbreak of cyclosporiasis linked to iceberg lettuce in Mexico, I took a chance and bought a Pure Pod. I have 2 houses and wanted to save on shipping and they advertised a sale (70% doesn't add up to my purchase price but I thought that was what it was). I ordered 8/9 and received them approximately 8/12/26. I opened only one, followed the directions and tried to clean several different fruits and vegetables over the week and decided it didn't clean as advertised. Upon looking at the instruction pamphlet, I noted they only say "fruit and vegetable purifier" not Pure Pod and there is NO contact information. The website also has NO phone number; I have completed their inquiry form and emailed [email protected] several times. The site says inquiries are handled by email because it is faster and they strive to respond within one day. They have a 90 day return policy and I am well within that. Google just gave me : [email protected] and a physical address of 3425 Simpson Ferry, Camp Hill, PA 17011 and I will try that now.

Dollars Lost: $94.01

Victim Location: Donnelly, ID, USA - 83615

Date Reported: September 18, 2026

Business Name Used: Pur Pod

Employment

I applied for a position on Indeed claiming to be for Crawford Thomas Recruiting. The email [email protected] reached out to me and wanted me to send my credit score through a link given by https://jobhiringspllc.com/, which was https://creditcheckzone.us/. It requested me to subscribe to TransUnion Credit Premium for $29.95/mo. It asked me for phone number, email, and last 4 SSN digits. I sent it and came back with an “error”.

Dollars Lost: $0.0

Victim Location: Sunnyvale, CA, USA - 94087

Date Reported: September 18, 2026

Business Name Used: Crawford Thomas Recruiting

Phishing

I keep getting calls about a loan that I didnt apply for. They leave this number to call back (877)578-1859. But they call from different numbers

Dollars Lost: $0.0

Victim Location: Compton, CA, USA - 90221

Date Reported: September 18, 2026

Business Name Used: Didnt use one

Online Purchase

Ordered foundation for 39.99 buy one get one free but was charged $39.99 3 times I have emailed them 3 times to no avail They are supposed to get back in 24 hours but that did not happen There is no phone number that I have be able to find This has already gone through my bank Such a scam

Dollars Lost: $118

Victim Location: AR, USA - 71909

Date Reported: September 18, 2026

Business Name Used: Smooche LLC

Phishing

Pretended to be a property management company. Tried to get me to sign a lease and pay deposit before viewing the property. Removed the listing after a day and said it was because too many people were interested. The contacts he gave me were all fake and there is no registered company under that name.

Dollars Lost: $0.0

Victim Location: Napa, CA, USA - 94559

Date Reported: September 18, 2026

Business Name Used: Calebrese Properties

Phishing

Prime Meridian income fund worked with express parcel and pet movers logistics sold me a puppy and then wanted money for a special crate so i paid, then 2 overnight stays paid for someone to nanny the pup overnight and then a vet fee, all with no invoice and only a promise i will get total refund.

Dollars Lost: $5200

Victim Location: Fernley, NV, USA - 89408

Date Reported: September 18, 2026

Business Name Used: Express parcel and pet moves logistics

Other

VOICE CALL ON BOTH MY INCOMING LINES...8 TO 12 TIMES PER DAY, ROLLING NUMBERS MOSTLY LIKE 628-221-4967, 628-312-8021, POSSIBLY A 415 NOT NOTED. ALWAYS A LIVE PERSON. EXPLAINS THEY ARE VOICE SEARCH PRO, THEN PRESSURES TO FORWARD CALL TO ANOTHER (MALE) SCAMMER THAT TRIES TO SELL THE SERVICE.

Dollars Lost: $0.0

Victim Location: Burlingame, CA, USA - 94010

Date Reported: September 18, 2026

Business Name Used: VOICE SEARCH PRO

Credit Cards

Online tractor sales, went to bank for wire transfer, bank info not correct, bank called Allan brothers equipment, lady Emily did not sound right, generated, paused, could not speak normally, so generated they said at bank

Dollars Lost: $0.0

Victim Location: Lovington, NM, USA - 88260

Date Reported: September 18, 2026

Business Name Used: Alan brothers equipment

Phishing

Voicemail Transcript: Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, 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 ask to speak directly to Ryan, and I'll be able to explain everything to you in detail.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90065

Date Reported: September 18, 2026

Business Name Used: Never said what business. Said his name was Ryan Webber

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Faxed invoice received for “Fax Security Assessment & Monitoring - Quarterly Invoice-Q4 2026” with no phone number or fax number listed. The address on the invoice is Dallas TX but the fax may have come from another state or country.

Dollars Lost: $0.0

Victim Location: Greenville, SC, USA - 29601

Date Reported: September 18, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Online Retailer Scam - Unauthorized Charges

I ordered ONE tube of Mascara online from Lash Cosmetics /Shop Innovations /mascara at $8.99. I was charged 3x, $41.95, $8.99 and $12.95 on 9/13/26 for total of $63.89. I did not catch the withdrawals from my account until today 9/18. I immediately called the company 888-250-7662 [Call ID #GZ*****]. Agent first offered 30% refund, when I refused, she offered 50%. Now I have to ship the product back [that I have not even received yet] on my dime in order to get 100% refund. SCAM SCAM SCAM SCAM

Dollars Lost: $63.89

Victim Location: Burlington, KY, USA - 41005

Date Reported: September 18, 2026

Business Name Used: Lash Cosmetics

Online Purchase - Builders Howe

I bought a baby nest and it was never shipped or delivered.

Dollars Lost: $16.99

Victim Location: Wichita, KS, USA - 67204

Date Reported: September 18, 2026

Business Name Used: Builders Howe

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner - Fake Check Scam

Received a letter stating that I won $850,000. Also received a fraudulent check for $9,800.81. Called the bank to verify (Chesapeake Bank) and they verified that it was a fraudulent check. Never called the number on the letter or anything.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80246

Date Reported: September 18, 2026

Business Name Used: N/A

Debt Collections - Brittany Jones and Simone Bailey

They have called me three time threatening to send people to my place of employment to get money from me. I called them after the second phone call to see what they wanted. They said they were calling about an actually loan I defaulted on from CashNetUSA, however they threatened to subpoena me if I couldn't pay the ~$1,2000 right there on the phone. They gave me a call from the phone number today, however, on the day I called them back I was called from a phone number containing all zeros. I thought this was odd which is why I tried to call the all zero number back, it didn't reach anyone, so I called the number the voicemail told me to. I was greeted by a frustrated man who dodged the question every time I asked him for the company name. He told me that I had to pay the money back right now while I was on the phone with him or they would sue me for over $3,000. When I asked if they could send me something in the mail to pay, he said that I was trying to stall to avoid paying them back, when I asked if they had a website, I could pay at over the phone with him, he said they don't have a website because they have nothing to advertise. When we hung up, they said they might send someone to my place of residence or employment to subpoena me. They had my name, birthday, SSN, and the address to my residence. I'm attaching the screenshots of the three voicemails I received.

Dollars Lost: $0.0

Victim Location: Lees Summit, MO, USA - 64081

Date Reported: September 18, 2026

Business Name Used: they never gave me a buisness name or email

Phishing

I was asked to take a survey for research polls for California. When entering the website, I should have seen the generic “public opinion survey” title without any affiliation… that should have been a red flag. It asked general questions such as if I’m a registered voter and what county, then it takes me to a test video page of ice cream… I quickly closed this page automatically. But I don’t know what pandora box I opened… if that only gave the scammer the ability to see me or hack into my phone and gain information. I just know that seeing a test video of ice cream is not a normal thing for a political survey… hopefully nothing happened, but now I am concerned.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90034

Date Reported: September 18, 2026

Business Name Used: Research polls for California (public opinion survey)

Phishing

There was a check for $98 on my online account that had no description where it was written to. I had not written a check or used my debit card for this ProPlan subscription. I called the number the bank gave me and when they answered they just said customer service, then I asked for the company name. I had never heard of it before, I informed them what I was calling about and they said they would issue a credit in the amount of $200+ dollars, not even the amount the check was for. I contacted the bank and now I'm having to close my account and open a new one. These things need to stop!

Dollars Lost: $0.0

Victim Location: Oneida, TN, USA - 37841

Date Reported: September 18, 2026

Business Name Used: ProPlan

Credit Cards - CSFI USA Fake Loan Application Vishing and Identity Theft Scam

I have now received 3 text messages now saying: "(my name), it's Lexi with CSFI USA. We can get your $65,000 loan as soon as tomorrow once we review with you. Time to talk now?" I have not applied for any lending and have not heard of this company. I did a quick online search and saw that this company name is often used in scams related to high dollar loans. I did a background search on the phone number, which did not turn up to a name or company, but did give a state and zip code of origin.

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27603

Date Reported: September 18, 2026

Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam

Bank/Credit Card Company Imposter

I received a call from the number I listed claiming to be someone from Chase Bank confirming that I sent $5000 to some third-party via Zelle, but I don’t have a Chase bank account and no activity has happened on my Zelle so after explaining that to him, he got very agitated and loud and I hung up,

Dollars Lost: $0.0

Victim Location: Stanford, CA, USA - 94305

Date Reported: September 18, 2026

Business Name Used: Chase Bank - IMPOSTER

Debt Collections

Left message to call them Back if I did not call the back they would file civil court case and put a lien on my property.

Dollars Lost: $2000

Victim Location: San Antonio, TX, USA - 78227

Date Reported: September 18, 2026

Business Name Used: West Haven Litigation

Online Purchase - Online Retailer Scam - Unauthorized Charges

Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card included two transactions (one for the jacket including the hidden additional charge) and an additional charge from Zapostore for $9.95.

Dollars Lost: $20

Victim Location: Voorheesville, NY, USA - 12186

Date Reported: September 18, 2026

Business Name Used: Olive Evy

Counterfeit Product - Online Retailer Scam

Ordered and recieved completely different items sent back for return and said the website address wasn't the return address. Sent multiple efforts to return and they wouldn't respond

Dollars Lost: $246.95

Victim Location: Wentzville, MO, USA - 63385

Date Reported: September 18, 2026

Business Name Used: N/A

Romance - Doni App

Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

Dollars Lost: $500

Victim Location: Ward, SC, USA - 29166

Date Reported: September 18, 2026

Business Name Used: Doni App

Counterfeit Product - Online Retailer Scam - Facebook Ads

I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever to get the shoes. They were a poor quality and obviously a copycat of the original picture that they are advertising. There were even coming apart a little I will send pictures.

Dollars Lost: $49.99

Victim Location: Aberdeen, ID, USA - 83210

Date Reported: September 18, 2026

Business Name Used: Mercer Fifth

Online Purchase - Parosco, LLC

Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won’t respond to me.

Dollars Lost: $841.01

Victim Location: Verona, PA, USA - 15147

Date Reported: September 18, 2026

Business Name Used: Parosco LLC

Fake Invoice/Supplier Bill - Business Document Center

I just got my LLC about a week ago. I got a piece of mail issued to my business **** ***** ****** and it says certification of good standing request it's coming out of Kansas City. It also asked for $92.25 thought that was a little weird, but I wanted to report it.

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64055

Date Reported: September 18, 2026

Business Name Used: Business Document Center

Phishing

MUSO TNT LTD is impersonating Nintendo with bogus claims of ownership. They're NOT Nintendo.

Dollars Lost: $3000

Victim Location: Brooklyn, NY, USA - 11238

Date Reported: September 18, 2026

Business Name Used: MUSO TNT LTD

Debt Collections

I received a voice message from the phone number advising they are trying to reach my family member regarding a case filed against them in the Miami-Dade location. My family member does not live in the state of Florida. I called the number left on the voice message - 866-585-1260 and asked the name of the company. I then advised the person that I don't know how they got my phone number, but I am not the person they are trying to contact. She stated she would delete my number from their system.

Dollars Lost: $0.0

Victim Location: Syracuse, NY, USA - 13212

Date Reported: September 18, 2026

Business Name Used: Premier Office Group

Other

I keep receiving Voice mails from this Fox view financial underwriting company the name today was Isabella Flores. everyday this company call with different numbers. The numbers used are 833-729-4559 ,833-757-4788, 844-437-1965, 866-605-2381 and its more other numbers they use.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33610

Date Reported: September 18, 2026

Business Name Used: Foxview Financial

Phishing - Phishing

I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and instructions that made the communication seem trustworthy. I was then asked to provide information and/or take an action related to the transaction. After reviewing the situation more carefully, I realized that the communication was a scam. The person/company was not who they claimed to be, and the request was intended to obtain money, personal information, or access to my account.

Dollars Lost: $56

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: September 18, 2026

Business Name Used: beautywren

Online Purchase - The Fleece Company

I ordered 4 blankets from this company. They arrived. One of them was not at all the color that was advertised on the website and another one was not the color I was expecting. When I went to call the company, there was no contact phone number, only an email support. Sent an email on 9/14/26 and had no response two days later, so sent another email on 9/16/26. The response I received today is saying I need to pay for the return and send it back to Germany. At the bottom of their emails, it says they are located in Washington state. This is the response I received this morning 9/18/26 saying the following: Hi Kristine, Of course — we're happy to help with your return. You can review our full return policy here: https://thefleececompany.com/policies/refund-policy Please ship the item to: The Fleece Company Heinrich-Barth-Str. 18 53881 Euskirchen Germany Please use a trackable shipping service so you can monitor your package. Note that return shipping costs are the customer's responsibility, as we don't provide prepaid labels. Once we receive and inspect the item, we'll process your refund as quickly as possible. Warmest regards, Novem The Fleece Company Customer Support

Dollars Lost: $0.0

Victim Location: Excelsior, MN, USA - 55331

Date Reported: September 18, 2026

Business Name Used: The Fleece Company

Online Purchase - Marlene's Pet Shop

Tracking said out for delivery then changed to in transit. No response to emails.

Dollars Lost: $39.98

Victim Location: Roseburg, OR, USA - 97470

Date Reported: September 18, 2026

Business Name Used: Marlene's Pet Shop

Debt Collections

received a text stating that i needed to call about an outstanding balance on a “health policy”. i don’t have healthcare coverage so i knew it was a scam.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33604

Date Reported: September 18, 2026

Business Name Used: none

Online Purchase - Online Retailer - Brushing Scam

Received USPS GROUND ADVANTAGE PKG. With 2 very small solar lights

Dollars Lost: $0.0

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: September 18, 2026

Business Name Used: GEATHERS FOTTYS

Online Purchase

I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company, took my money and now will not respond

Dollars Lost: $69.99

Victim Location: Antioch, TN, USA - 37013

Date Reported: September 18, 2026

Business Name Used: Verbobuds

Government Agency Imposter

I needed a new passport so googled passport application in US. https://www.usapassports.com/ came up first. It’s a very deceptive website claiming to fill out forms and be sent a passport. Be aware to only use .gov websites for official government documents. I contacted both my bank and the company to remove all my personal data from their website and databases.

Dollars Lost: $156.55

Victim Location: Redondo Beach, CA, USA - 90277

Date Reported: September 18, 2026

Business Name Used: USA Passports

Credit Cards - Fake Loan Application Vishing and Identity Theft Scam

Photo attached of some voicemails and numbers used. They call multiple times and leave voicemails if I don’t answer. I have asked to me removed from their list at least 12 times.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75042

Date Reported: September 18, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - United Delivery Services

I received this voicemail on 9/18 @ 1220pm. The caller used a female recorded message voice for my name, the rest was a male claiming to be David from United Delivery Services. "This message is solely intended for ****** ****. Reference number *****. Referencing the service address at **** ****** ******. My name is David with United Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8:00 a.m. to 4 p.m. to either your home or your place of employment. We will only be making two attempts to deliver these documents, which will require a signature of proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the firm directly at phone number 877-819-4240. And reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a great day."

Dollars Lost: $0.0

Victim Location: Watkins, MN, USA - 55389

Date Reported: September 18, 2026

Business Name Used: United Delivery Services

Advance Fee Loan

Continue calling, no supervisor, no information, fake names but wanting me to provide application details over the phone.

Dollars Lost: $0.0

Victim Location: Hudson, FL, USA - 34667

Date Reported: September 18, 2026

Business Name Used: Prosper Funding Group

Other - GTE Credit Financial Scam

We received a scam notification from GTE Credit Financial informing of an scam alert .The bank declined the transaction and flaged the transaction so it was not paid and the card was locked. This is the name under the charge that is listed in my banking portal . WWW.CASHBACK-NO 30 North Gould StreSHERIDAN WYUS. We did confirm with google that this company is fradulant .

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: September 18, 2026

Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS

Phishing

I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from 347-756-8684, again same voice on the line both times. They both said that they were trying to get in touch with me (used my old name ****), when i asked what they wanted without verifying who I was - the woman said that she was called to verify that first. I asked again and said "you called me so who are you and what do you want" - she then stated that she was calling with the New York State Postal Service about a package that they had attempted to deliver several time and hadn't been able to and that she needed to verify my information in order to get it delivered but if I wasn't willing to verify who i was then to have a great day. From the noise level in the background and the amount of people I could hear with the same Indian accent - it sounded like some kind of call center.

Dollars Lost: $0.0

Victim Location: Spring Hill, TN, USA - 37174

Date Reported: September 18, 2026

Business Name Used: New York State Postal Service IMPOSTER

Other

We received a scam notification from GTE Credit Financial informing of an scam alert .The bank declined the transaction and flaged the transaction so it was not paid and the card was locked. This is the name under the charge that is listed in my banking portal . WWW.CASHBACK-NO 30 North Gould StreSHERIDAN WYUS. We did confirm with goggle that this company is fradulant .

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: September 18, 2026

Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS

Online Purchase - Lisa Collections Online Retail Scam

Initial seller was contacted via WhatsApp at 346-918-7341 for requested item. Initial seller provided shipper's contact info at 281-473-7758. Texted shipper back and forth since 09/12/26, and shipper stated that a refund would be sent back once the item has been shipped. After the initial shipping amount was sent, the shipper kept asking for additional amounts through Cash App and Chime to process the refund, only for it be "canceled". After the first try on refunding me, they kept asking for more funds. On 09/16/26, I contacted the initial seller to ask for a refund, only to have them contact me directly via text, stating that they would contact the manager and make things right. They provided the manager's number, at 346-918-8065, and asked me to text them to resolve and finalize the purchase. The manager then proceeds to tell me that I will need to process an additional $1,200 into my Chime to finalize the purchase. At this point, I have already sent $2,268.68 through Cash App and Chime. I stated to the manager that I no longer wanted the item and just wanted my refund. No further contact has been initiated on my end. I have taken screenshots of the direct text from the initial seller and exported the texts from WhatsApp for the initial seller, shipper, and manager. I'm only able to attach my interactions with the shipper. I've also created a police report and contacted the bank, but the bank wasn't able to do anything since it only shows as a Cash App transaction on their end.

Dollars Lost: $2268.68

Victim Location: Richardson, TX, USA - 75082

Date Reported: September 18, 2026

Business Name Used: Lisa Collections Online Retail Scam

Online Purchase - app.athenaproject.us

Signed up for online Athena project to look at pictures and identify which most closely matches the question asked to train the AI.

Dollars Lost: $561

Victim Location: Stewartville, MN, USA - 55976

Date Reported: September 18, 2026

Business Name Used: app.athenaproject.us

Employment

Shana, were preparing your CheckGo request! Check status and confirm your FINAL total amount 3600: login.checkgo.io/OP5jEmkE STOP=end Welcome to CheckGo, your application has been received, we will update you once progress is made. msg STOP to opt-out

Dollars Lost: $0.0

Victim Location: Napa, CA, USA - 94558

Date Reported: September 18, 2026

Business Name Used: Checkgo!

Debt Collections

They had my name , email address , phone number trying to say i owe money but i dont

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45414

Date Reported: September 18, 2026

Business Name Used: N/A

Employment - Remote AI Employment Scam

Make up to 40k/month with ai, which becomes getting a domain and online store, and choosing products to sell and entering a credit card to pay for them. Have to call multiple people and no one gives you any further information just wait 24 hours for next call

Dollars Lost: $106

Victim Location: Southbridge, MA, USA - 01550

Date Reported: September 18, 2026

Business Name Used: Starlink AI Systems

Debt Collections

They been calling but I have not answer them. They left voicemail saying they are calling from J Williams and Associates in regards to a legal documents that have been attacvhed to my name and social. They ask for me to sign off on a written order of execution. To be served out to my address. However they elected to at least give me a courtesy call and give me a chance to reach out to the office and make a statement in my defense. Tracking number SS 806 and number to call them is 833-501-2296. If they do not hear from me by 9/22 @ 10am they will be forced to send this out to Monterey County and face potential garnishment, jail time in regards to allegations of fraudulent banking activity.

Dollars Lost: $0.0

Victim Location: Greenfield, CA, USA - 93927

Date Reported: September 18, 2026

Business Name Used: J. Williams and associates

Other - Carpe

I ordered their deodorant after viewing a Facebook add in August 2026. I received the product. On Sept 17, 2026, I received a surprising email saying my order was in process. I never made another order and found out Carpe had signed me up to a subscription without my knowledge and were charging a ridiculous amount for more deodorant. I had to log in that day to cancel the false subscription online, then reached out asking them to cancel the order. It wasn't shipped yet, but they had a canned response saying it couldn't be stopped since it was in process. I made the initial order with Paypal and am currently contesting the charge.

Dollars Lost: $91.21

Victim Location: Albuquerque, NM, USA - 87114

Date Reported: September 18, 2026

Business Name Used: Carpe

Bank/Credit Card Company Imposter - TD Bank Imposter - Fake Fraud Alert and Criminal Activity Scam

A female voice told me that she was calling on behalf of Toronto Dominion Bank because a suspicious online charge in the amount of $6,186.92 was made to Guns International and wanted to confirm if I had made that charge. I told her that I did not and that I don't have any credit cards with TD Bank. She then told me that the card was sent to **** ******* **** and asked if that was my address. It is my address ,but I told her that it was not. I told her that I would contact TD Bank's fraud department myself and initiate an identity fraud claim and refuse the charge. She then told me that I needed to contact the New York city police department and file an identity fraud case and have the police send the certificate to their branch on 182 Broadway, NYC, NY. I ended the call with her and then called the TD Bank fraud department. They were not able to find any credit card or account with my name or social security number and said that it sounded as if I was a victim of a phishing scam. I have not received anything from TD Bank to my email or my home address regarding this issue.

Dollars Lost: $0.0

Victim Location: Lawrenceville, GA, USA - 30044

Date Reported: September 18, 2026

Business Name Used: N/A

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