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Online Purchase - Online Retailer Scam

https://www.brightroomrooms.com/ is a fake website pretending to be a Target retailer, Brightroom and created a fake website. When I entered my credit card information, it said my debit card need additional approval. I entered another debit card # and the message said the same thing. I started looking on their website, and saw it had a boston address, but the refund page stated UK pound? There is also a lot of errors on their webpage.

Dollars Lost: $56

Victim Location: Washington, DC, USA - 20019

Date Reported: October 31, 2026

Business Name Used: https://www.brightroomrooms.com/

Phishing - ColoradoFiling

I started my own business in 2021. I received a message saying to pay my period report and avoid a $50 state late fee and delinquency, File now: https://go.coloradofilingpros.com/LPCn4i So I clicked on the site and have been doing this for the last 5 years or so.

Dollars Lost: $300

Victim Location: Parker, CO, USA - 80138

Date Reported: October 31, 2026

Business Name Used: ColoradoFiling

Home Improvement - Christian Crail

Met Christian Crail through a mutual friend. Claimed he was a handy man and also an ac technician. Estimated a thousand to fix some holes in the wall and install a new air condition. Gave him $500 deposit and the other $500 after the work was done. Haven't seem him since. Is not answering or returning my calls.

Dollars Lost: $500

Victim Location: Aiea, HI, USA - 96701

Date Reported: October 31, 2026

Business Name Used: Christian Crail

Tech Support - Guardio

Was checking function and cost per month. Accidentally hit wrong button. Immediately cancelled, however service attempted 2 separate withdrawals which bounced and cost me $ 60 in overdraft fees. In order to do a blocked payment it wouls cost me another $50, which I don't have. Am on a limited income.

Dollars Lost: $60

Victim Location: Pomeroy, WA, USA - 99347

Date Reported: October 31, 2026

Business Name Used: Guardio

Healthcare/Medicaid/Medicare - AtRx

This is a business selling cheap GLP-1s but they charge you for things you didn’t purchase and then will not refund.

Dollars Lost: $2300

Victim Location: Seattle, WA, USA - 98148

Date Reported: October 31, 2026

Business Name Used: AtRx

CryptoCurrency - bet365

On bet365 my withdrawal is always instant today I played a little higher and now they are holding my withdrawal saying that it being reviewed I feel that’s super shady being as tho my normal withdrawals are instant I feel they hold money to encourage the player to cancel the withdrawal and continue playing that’s fraudulent to me

Dollars Lost: $0.0

Victim Location: Greenbelt, MD, USA - 20770

Date Reported: October 31, 2026

Business Name Used: bet365

Online Purchase - katana us

so i ordered an itchigo sword replica in may and have gotten a bunch of automated emails that it was on its way even have a receipt on shop have asked numerous times if it was on its way or i could get a refund nothing just more automated emails.

Dollars Lost: $229.98

Victim Location: Everett, WA, USA - 98208

Date Reported: October 30, 2026

Business Name Used: katana us

Counterfeit Product - Sculptd clothing

I ordered 3 bras from SCULPTD (sculptdclothing.com) for $146.56. The site presents itself as a US business, but the order shipped through YunExpress, a China-based logistics company. The only tracking number provided was a YunExpress number, never a USPS number, even though USPS made the final delivery. The package did not arrive within the seller's stated 5–10 business day window. On 10/29 I emailed the seller to report it missing. Within hours, the tracking page suddenly updated to show "delivered" on 10/26, three days earlier. Before my email, it had shown no movement since 10/23. I never received the package. The seller's policy tells customers to "contact the carrier directly" for packages marked delivered but not received. However, the seller never disclosed the carrier or gave a carrier tracking number, so I could not do this. I emailed the seller three times. I received no reply and no automated acknowledgment. Online reports (Reddit) describe similar experiences. The company's Instagram posts show high comment counts but only a few visible comments, which suggests negative comments are being removed. I had to dispute the charge with my card issuer. I believe this business misrepresents itself as a US company, fails to provide usable tracking information, and does not respond to customers, and that other consumers are likely being harmed.

Dollars Lost: $146.56

Victim Location: Wahiawa, HI, USA - 96786

Date Reported: October 30, 2026

Business Name Used: Sculptd clothing

Phishing - Davis and Associates Representing National Durable Medical

I'm filing this formal complaint regarding what I know is a fraudulent medical debt collection attempted involving a surgery performed by Dr. Jack Schillens at Shasta Orthopedics on 4.18.2019, this company stated they had my social security number and that we owed a company named National Durable Medical a total of $9,900.95 for the following equipment of SCD's, A shoulder sling, and an Ice machine that was used regarding my shoulder surgery. I was contacted regarding this alleged medical debt, and they stated that we are currently going to be sewed with a judgement if we do not pay them immediately, they stated they sent a written demand exactly 60 days ago, we've received nothing at all in the mail, they stated they would take a settlement as little as 4,000 and that they would provide proof of the bill's from National Durable Medical once the settlement agreement was handled until then they would not give us proof of anything. They provided a false account number for National Durable Medical of NDM166541-1, they stated that if we did not pay them they would file suit. In California the statue of limitations on medical debt is 4 years this alleged debt is from 2019. We strongly dispute this alleged debt and the claim that we are financially responsible for anything they stated we were provided. I'm requesting proof that these devices were even provided to us at all, that we agreed to purchase or use them or even rent them, and that any legitimate debt exists. A verbal accusation is not sufficient evidence of this and they are refusing to provide the information, we are under no financial obligation. What concerns us even more is that these individuals used my social security number without my authorization. I did not knowingly provide this information to them, and I am extremely concerned about how they acquired it, how it is being used, and whether my identity and personal medical information have been compromised. I believe this situation raises serious concerns about potential identity theft unauthorized use of my protected personal health information and seriously deceptive practices on the collection of alleged medical debt. I'm requesting the following: Immediate investigation into this companies' collection practices and the legitimacy of this alleged debt. Complete written documentation proving that I agreed to purchase and/or rent the equipment in question, including any signed agreements and proof that it was delivered or provided to me. An itemized explanation of the approximately 10,000 in debt that is being demanded. A written explanation of how this company obtained my social security number and what safeguards are in place to protect my information. Written confirmation that collections activity has been stopped until this company provides legal supporting demanded documentation. Correction of all inaccurate information they company has furnished to any credit reporting agencies. This is deeply disturbing that a company would attempt to collect approx.. 10,0000 dollars for medical equipment allegedly associated with a surgery performed in 2019 while possessing my sensitive information without my permission or my knowledge or authorization. I'm requesting formal response, a investigation and conformation that my personal information will not be misused. I also intend to report these concerns to the appropriate federal and state consumer protection authorities, I want all cancellation of any unsupported debt, written verification that I do not owe the disputed amount if the company cannot provide or substantiate the claim, i want immediate cessation of improper collection efforts and a full explanation of how my social security number was illegally obtained and used. Joshua S. FRAUD!!!!

Dollars Lost: $0.0

Victim Location: Redding, CA, USA - 96001

Date Reported: October 30, 2026

Business Name Used: Davis and Associates Representing National Durable Medical

Other

It’s a game express treasure and said you will make a money by withdrew with PayPal, Zelle or cash up. I tried it and even email them after withdrawing $1,500. Not responding. I just want to let people that game is a scam.

Dollars Lost: $0.0

Victim Location: Eureka, CA, USA - 95503

Date Reported: October 30, 2026

Business Name Used: N/A

Debt Collections - Debt Collections - Phishing Scam

Received a text message with the following message: "Reference Request - [FULL NAME] Hello, Your name has been provided as a reference for [FULL NAME], and verification is required. Immediate confirmation is required - respond as soon as possible with updated information. Resolution Team The MLS Group Text 0 to stop" Line breaks and spacing are included as-is. Notably, the name given was one of a family member, and not my own name. Upon asking for further information(I responded with "What information is required?"), I received this message: "Thank you. If you have any contact or location information for [FIRST NAME], please call our office at 855-203-1391 so we can update our records. We appreciate your help." Every subsequent message contained the phone number and and insistence that I call it. The scammer refused to give any more information over text, and I did not call the number.

Dollars Lost: $0.0

Victim Location: Saugerties, NY, USA - 12477

Date Reported: October 30, 2026

Business Name Used: The MLS Group

Online Purchase

Ordered Footstr™ InsoleX product totally $40.02. Never received product. Multiple attempts to reach company to ask for refund. They keep saying they can’t give cancel and will process a refund. But they never refunded anything. They keep saying the same thing. This has been going on since June 2026. It is now end of October 2026.

Dollars Lost: $40

Victim Location: Hillsboro, OR, USA - 97129

Date Reported: October 30, 2026

Business Name Used: Footstr

Identity Theft - Identity Theft Scam

There is a website that is using my address and phone number for their contact information. I have had several people calling me to ask how they could make a payment on this website. I do not have a website, nor do I sell anything like that online. I do not know why they are using my home address and my phone number for this. The website is Redpigtoolsoffer.com

Dollars Lost: $0.0

Victim Location: Chantilly, VA, USA - 20152

Date Reported: October 30, 2026

Business Name Used: Redpigtoolsoffer

Other - Canislabs.com/CalmAxis Chews

I have tried to message them several times because they don't give you a phone number where I can reach them to tell them to cancel my subscription and do not send me anymore product because the last batch they sent had mold on it and they just kept on sending me the products and charging by bank account. Terrible Company to do business with. They charged on bank account again on October 17th for $44.90. I had to change my card as a last resort.

Dollars Lost: $89.8

Victim Location: Roseville, CA, USA - 95747

Date Reported: October 30, 2026

Business Name Used: Canislabs.com/CalmAxis Chews

Other

Wants you to reply within 24 hours to receive a dining voucher and trip for two

Dollars Lost: $0.0

Victim Location: Sylvania, OH, USA - 43560

Date Reported: October 30, 2026

Business Name Used: Not provided/labeled

Debt Collections - Document Delivery Services

This message is solely intended for. ****£ *****. Regarding file number 2026 dash FN is dash 434458. In reference to the address on *****. 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 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 866-781-0316. And reference your file number. Please be advised, this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Cottage Grove, OR, USA - 97424

Date Reported: October 30, 2026

Business Name Used: Document Delivery Services

Counterfeit Product - Rosey Clothing Boutique USA (On Facebook) - Uniquik Agency Inc. for Zelle

This scammer plays many ads on facebook to sell clothes, then gave faked tracking and then finally delivered used clothes without any tags, wrong size, blocked comments warning other buyers, revealed private information of buyers and ignored requests for solutions to their wrong doings. To find out more info on goods, buyers go to private message on facebook. Any potential buyers ask anything, the answer is the same for all by the seller and it is in Vietnamese. After getting paid, even if requesting she didn't give a tracking number. Once the time frame she promised on delivery was about to be overdue, she provided a USPS tracking number. I fell in her trap as I waited and tracked till it showed "delivered" but to a business in Springville Texas which was nothing to do with me. She then provided a different tracking number from www.gofo.com (not USPS anymore). It was a "label created" status for days. When reaching out, she shared part of a sheet with my name address, what I paid for shipment tracking. Her sheet also shows name and address of other buyers. This means if being asked, she would share my name and address to other people too. Buyers privacy information is violated. Finally, I received 3 jeans I paid for. They appeared to be used clothes. There were NO TAGS. Items sold for $1.25 each at Dollar Tree has tag and these jeans do NOT have any tags. The size of each is a little piece of cloth with letter S/M attached to the rear pocket. Wrong size was sent and no solution to the wrong doing. I ordered and got her confirmation as size S but she shipped 2 size S and 1 M. Yet, she was twisting the language "I shipped the smallest ones for you". She never acknowledged she shipped the wrong size for one black jean, but said she would ask people who work for her in her warehouse. Then she disappeared. When I reached out, she ignored me. I reported again and again to Facebook, but they did nothing. They simply replied with a formatted message again and gain. Rosey Boutique USA continues o advertise and sell there. I am very concerned about the followings: (1) their power to spread faked information on facebook and collect real money; (2) their power to sell either used goods but advertised as new or sell goods without any information tags for items priced over $30 in the US while Dollar Tree has tags for items sold at $1.25; The seller replied to me these jeans were made in South Korea and there was NO tags saying any information. (3) their violation on privacy - when she shared other buyers' name and address to me, I expected other buyers also got my name and address. (4) their power to ignore a solution to their late or wrong shipment. She ignored my request for return label ad a refund for sending used clothes and wrong size. (5) I suspect these items did NOT go through proper import procedures or production. This would likely result in inaccurate pricing and profit reporting as items are not processed by standards commonly accepted in the US. I am not spending the time to simply get back $107. I wish to raise my voice at my own risk being targeted by her gangs so that authorities step in and stop scamming activities. I am happy to provide additional information to support each point I raised. Sincerely, Diep Le

Dollars Lost: $107

Victim Location: Riverside, CA, USA - 92501

Date Reported: October 30, 2026

Business Name Used: Rosey Clothing Boutique USA On Facebook - Uniquik Agency Inc. for Zelle

Online Purchase - 93 GOOSE FASHION PTE. LTD

On 07/12/26 i ordered a Smokey Bear canvas bag. Merchant Transaction ID: 24R0584096727061D Payment to: (via PayPal) 93 GOOSE FASHION PTE... manager.pay@topmonte... Invoice ID: LD.vitsty-HIEU-VITS54825. The payment was deducted from my credit card. I have attempted to contact the company 9x via email with no response. Total scam! Avoid them!!

Dollars Lost: $69.4

Victim Location: Priest River, ID, USA - 83856

Date Reported: October 30, 2026

Business Name Used: 93 GOOSE FASHION PTE. LTD

Online Purchase - Personality Hub

This acammer uses a trick stating personality description $1.98 and then in small letters lists they will charge $28.80 per month after that.

Dollars Lost: $1.29

Victim Location: Grants Pass, OR, USA - 97527

Date Reported: October 30, 2026

Business Name Used: Personality Hub

Online Purchase

Scammer (Grace Parker Jewelry) presented online images of jewelry for sale. Victim ordered one item and received written notice that the item was no longer available. Grace Parker Jewelry charged the victim’s charge card $29.99 and invited the victim to add different items to the order. Victim declined and requested a refund. Grace Parker responded with directive to return jewelry (that was never received) in order to process the refund. This company appears to be bogus and doesn’t appear to intend to refund the amount charged to the victim’s charge card.

Dollars Lost: $29.99

Victim Location: San Jose, CA, USA - 95129

Date Reported: October 30, 2026

Business Name Used: Grace Parker Jewelry

Phishing - Business Sale Solicitation - Phishing Scam

This man sent me an email asking if the price was right would I would be willing to sell myself.

Dollars Lost: $0.0

Victim Location: Van Nuys, CA, USA - 91405

Date Reported: October 30, 2026

Business Name Used: TrueCompass

Home Improvement - Top Notch Construction

Started with a contract to build rock walls and bring in gravel and a rock retaining wall and excavations and clean up for $5,000.00 then changed to $16,000.00. $14,000.00 has been paid and the job is only halfway done over three months now. He doesn’t have his own crew so they’ve only shown up a handful of times. Promises all the time and excuses for not showing up but still wants more money without doing the work. What to do?

Dollars Lost: $14000

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: October 30, 2026

Business Name Used: Top Notch Construction

Healthcare/Medicaid/Medicare - Americo Wellabe

Steven Rodrigues called me and said he was representative for insurance as I had contacted the Washington state health finder website. He told me he could help me sign up for individual health care as mine was being canceled due to loss of job at the end of the year. He told me that he was signing me up for Kaiser Permanente health insurance and quoted me $702 a month for the health insurance. He asked for my bank account information and assured me that it was for my individual health insurance with Kaiser Permanente. He lied. This was for cancer and hospitalization insurance which he NEVER stated in the conversation he had with me. I called back to the 737.254.4480 number, he told me NOT to call the 1800 number as it would take too long, and confronted them about the scam and they told me that if I canceled the accounts I would loose the chance to get individual health insurance. This was a lie as well and I called the 1800 number today and canceled the policies for cancer and hospitalization insurance and told them I was reporting them to the BBB. I have contacted my bank to ensure nothing has been taken out of my account and blocked them from any access. I would like everyone to know not to trust Americo, Wellabe and especially not to trust Steven Rodrigues. He is a crook and so are those that work with him.

Dollars Lost: $0.0

Victim Location: Everett, WA, USA - 98204

Date Reported: October 30, 2026

Business Name Used: Americo Wellabe

Online Purchase - Online Retailer Scam - Fake Delivery Fees

Online person trying to sell Spirits/Liquor, took payment ( $685) then says shpping company needs $450 to insure products for transport from Tulsa, OK to Lafayette, CA. ALliance Cargo Logistics asks for payment over Zelle. I have never receives product or response.

Dollars Lost: $450

Victim Location: Lafayette, CA, USA - 94549

Date Reported: October 30, 2026

Business Name Used: Alliance Cargo Logistics

Online Purchase - VitaRest Vit or VitaReset

Advertising online: "Dietary Supplement, Vita Reset. Advanced Formula, 'Youthful Glow" "Deep Hydration" "Smooth Appearance" 30 Gummies (1 Pack) Vita Reset Gummies, Vitareset...$17.99* VITALIFES Find many new & used options and get the best deals for (1 Pack) Vita Reset Gummies, Vitareset Gummy For Skin Health 30 Gummies at the best..." VitaReset Reviews & Complaints, Reviews 20. **000

Dollars Lost: $294

Victim Location: Stockton, CA, USA - 95219

Date Reported: October 30, 2026

Business Name Used: VitaRest Vit or VitaReset

Phishing

I received a text message that possible Fraud on Home Depot card - I don't have a Home Depot card - then switch to someone applied for card under my name - Inquired how someone can apply without showing identification. In order to confirm they had correct person - inquired my address and last 4 digits of social security (big mistake)!! I then contacted home depot and they confirmed - no call came from them.

Dollars Lost: $0.0

Victim Location: Sunnyvale, CA, USA - 94086

Date Reported: October 30, 2026

Business Name Used: HOME Depot - IMPOSTER

Online Purchase

Placed an order after clicking on site through Instagram, paid with paypal. received confirmation and the next day an email with fake tracking information that it had shipped. now weeks later nothing and paypal is denying me buyer protection because they provided shipping information.

Dollars Lost: $69.3

Victim Location: San Jose, CA, USA - 95127

Date Reported: October 30, 2026

Business Name Used: Disprseend

Tax Collection

I am an Enrolled Agent. I knew this was a scam. Scammer never got far enough to give me a tax amount due First phone contact made from 916-.845-1385 with a callback number of 916-845-0253 and a name of Vince. Claimed to be California Franchise Tax Board; they don't call to collect money, they simply don't.

Dollars Lost: $0.0

Victim Location: Galena, MO, USA - 65656

Date Reported: October 30, 2026

Business Name Used: Franchise Tax Board

Online Purchase

This business is not legit, I ordered a DKNY bag, I trusted the website because it shows is in the USA, item was never shipped nor delivered, a foreign fake tracking# was provided. It was sent from China never received the purchase item or my $$$ the seller/vendor blocked all communication please investigate this is a scam/fraud and I am out of $$$.

Dollars Lost: $100

Victim Location: New York, NY, USA - 10036

Date Reported: October 30, 2026

Business Name Used: Tcdili

Other

It was a basic green postcard indicating I had an “un-claimed” reward of $100 savings at ******* or ******. Card also had toll free number and a claim number # DH8T119228. A website (www.members gain.com) was provided to view terms and conditions. Once I googled the website, it led me here.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78242

Date Reported: October 30, 2026

Business Name Used: Members Gain

Counterfeit Product - Online Retailer Scam - Facebook Ads

I ordered “AFTERSET Peptide Nail Veil” (15 ml, branded bottles with boxes, in the shades I selected, plus a free glass nail file) from ventrafinds.co after seeing an ad on Facebook. I paid USD 49.90 by credit card on October 13th, 2026. Instead, I received a parcel shipped directly from China containing two unbranded “SZTLYY” nail polishes (8 ml, Chinese labeling, no boxes) and a generic glass file. This is absolutely not the advertised product: different brand, half the volume, and very low quality. I contacted Ventra Finds. Only after I insisted several times did they refund 50% of the price. They called it a “misunderstanding”, but they also stated that a replacement shipment would contain the same products again. This confirms that the advertised AFTERSET product is not what they actually sell, and that every customer receives the same cheap substitute. The shop uses professional product photos of a branded item to sell generic goods. I am reporting this to warn other buyers. I live outside USA, but used to live in USA and use my former location.

Dollars Lost: $25

Victim Location: New York, NY, USA - 10012

Date Reported: October 30, 2026

Business Name Used: Ventra Finds

Bank/Credit Card Company Imposter - U.S. Bank / impostor

I have been getting calls asking for my time zone my carrier my social security number and account and routing number

Dollars Lost: $0.0

Victim Location: Medford, OR, USA - 97501

Date Reported: October 30, 2026

Business Name Used: U.S. Bank / impostor

Counterfeit Product

I purchased a bible- they kept my information and started charging me monthly for a service I never consented tk or knew I was paying for. No where on the order page or in my order confirmation did it say I had also “subscribed “ to any on going service. I literally only wanted a BIBLE. Which I’ll be returning.

Dollars Lost: $99.97

Victim Location: Gardena, CA, USA - 90247

Date Reported: October 30, 2026

Business Name Used: Abundina

Debt Collections - vehicle concerns

Identified my vehicle, then claimed my vehicle had been "flagged." I hung up, after that.

Dollars Lost: $500

Victim Location: Pine, CO, USA - 80470

Date Reported: October 30, 2026

Business Name Used: N/A

Other

I received three unsolicited marketing text messages from the phone number +1 (352) 827-3142, which gave no name or company name. The texts concerned a lot at 1680 Paragon Rd SE, Palm Bay, which I do not own. The first text arrived on Wednesday, October 21, 2026 at 11:15 AM, asking whether the land is still mine and whether I would sell it for cash. A follow-up text arrived on Thursday, October 22, 2026 at 11:29 AM. A third text arrived on Friday, October 30, 2026 at 11:52 AM, asking whether I plan to build on the lot or hold it. These appear to be misleading or potentially fraudulent solicitation texts targeting me about property I do not own. No money was lost and no personal information was provided.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 30, 2026

Business Name Used: N/A

Phishing - Kirkland Meyers

Kirkland Meyers keeps calling my phone and leaving messages to call them regarding a collection. They are using my maiden name that I have not used in over 14 years. They threaten to come to my home and to serve me. I am 100 percent positive I do not have any debt collections. As I keep up with all of my creditors.

Dollars Lost: $0.0

Victim Location: Garden City, ID, USA - 83714

Date Reported: October 30, 2026

Business Name Used: Kirkland Meyers

Phishing - California UCC Statement Service

Statement received from "California UCC Statement Request" with pre-filled information from a prior authorized loan for solar panels. Statement requested "billed" amount of $98 to be included by check or money order. Appears to be a legitimate letter and searched for what California UCC meant as the statement included "The State of California Uniform Commercial Code (UCC) has recently filed a financing statement in your name. This statement outlines the collateral that will cover the secured party if you default" Sounds legit, but is not from the loan company directly nor any legit company/government agency.

Dollars Lost: $0.0

Victim Location: Whittier, CA, USA - 90606

Date Reported: October 30, 2026

Business Name Used: CALIFORNIA UCC Statement Service

Healthcare/Medicaid/Medicare

they called to tell me I'm eligible to get $250 more a money on my Social security. It was a recording

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65803

Date Reported: October 30, 2026

Business Name Used: Medicare Imposter

Romance - Tammy

They matched on Facebook dating and are trying to extort money or they will release inappropriate pictures of me:

Message Transcript

“I wanted to make this easy for you but I guess you don’t want that I will do the same I did to then for you don’t come back begging after you **** mailed to the military headquarters”

“I will give you a last chance”

$Allenziegen77

“Send the payment here and send the screenshot after it sent if not you would get into a lot of trouble you can’t run from”

“Your time start now”

“The authority would be much interested in this”

“Don’t say I didn’t warn you !!!”

Dollars Lost: $0.0

Victim Location: Fort Wainwright, AK, USA - 99703

Date Reported: October 30, 2026

Business Name Used: Tammy

Online Purchase - Online Retailer - Brushing Scam

I received a package that I didn't pay for it.

Dollars Lost: $0.0

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: October 30, 2026

Business Name Used: JINSURE. JINSURE

Debt Collections - Meridian Client Services Debt Collections Phishing and Identity Theft Scam

Final Notice: Outstanding Balance – Payment Due Today Immediate Action Required – No Further Extensions Deadline: Today, 10/30/2026 – Pay Immediately Reference: REF-QH6Q-K4UZ Case: MCS#23:765913-937 Attention: Valued Customer Date: 10/30/2026 This is your final formal notice. You must pay the outstanding unsecured loan debt immediately. Your account has been placed with Meridian Client Services for collection. Do not ignore this notice. Account Details – Review Immediately Original Creditor US Cash Advance & Affiliates Network Creditors Lending Tree, Swift, NetCredit, Speedy Cash +50 Credit Reporting Agency TransUnion Debt Type Unsecured Loan Debt Age 618 Days Debt Category Derogatory Status In Collection Collection Agency Meridian Client Services Total Balance USD 566.12 Case MCS#23:765913-937 WARNING – DEADLINE TODAY: Our records confirm this balance remains unresolved. Your account is reported as derogatory to TransUnion. Continued non-payment will damage your credit score and will remain on your credit report for up to seven years. Unresolved accounts will be subject to further collection activity, including legal action and, where permitted by applicable law and any resulting judgment, wage garnishment. You must act today to avoid escalation. Final Options – Choose One Today Resolution Option Terms Payment Plan Pay USD 27 bi-weekly (first payment today). Offer in Compromise Pay USD 226 today (saves USD 340). Payment Mode Debit Card / Credit Card. SET UP PAYMENT PLAN – USD 27 BI-WEEKLY ACCEPT COMPROMISE – PAY USD 226 TODAY (SAVE USD 340) If you do not use the buttons above, reply with "PAY27-YOUR NAME" to [email protected]. You must act today. Failure to respond by today will result in further collection activity and possible escalation. This is your final opportunity to resolve this matter without additional consequences. If you have questions, contact us immediately. Sincerely, Meridian Client Services Collection Department [email protected] Reference: REF-QH6Q-K4UZ | Case: MCS#23:765913-937 This message is an attempt to collect a debt. Any information obtained will be used for that purpose.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: October 30, 2026

Business Name Used: Meridian Client Services Debt Collections Phishing and Identity Theft Scam

Debt Collections - Rapid resolutions and vip loan shop

Just made a call claiming I’m being taking to court in Clark county I made false attempts in the loan using false info and I was making payments then stopped so they are taking me to court for three thousand dollars . They need updated information or I will be in court for the judgement against me for fraud and no payment. They couldn’t give me a date of this dispute and also no other things like doc numbers or current addresses on me .

Dollars Lost: $0.0

Victim Location: Waimanalo, HI, USA - 96795

Date Reported: October 30, 2026

Business Name Used: Rapid resolutions and vip loan shop

Credit Cards

phone call to my mobile stating fraudulent charges were made to my card- i do not have a citi bank card

Dollars Lost: $0.0

Victim Location: Belleville, IL, USA - 62220

Date Reported: October 30, 2026

Business Name Used: Citi Bank Imposter

Debt Collections - MLS Debt Collections Vishing and Identity Theft Scam

They keep calling me and my family to say “I’m refusing” to call them but I don’t know who they are. I started a payment plan with them because I thought it was legitimate

Dollars Lost: $100.5

Victim Location: Greenville, TX, USA - 75401

Date Reported: October 30, 2026

Business Name Used: MLS Debt Collections Vishing and Identity Theft Scam

Other

I got a fake email saying I had to pay for our domain which is actually with Go Daddy. Knew it wasn't real and called Go Daddy to confirm. I have not lost any money, just time.

Dollars Lost: $0.0

Victim Location: BC, CAN - V8S 5E7

Date Reported: October 30, 2026

Business Name Used: Domain Notifications IPDS Canada [email protected]

Online Purchase - Vayrovi LLC

I ordered and purchased facial products online from Vayrovi LLC. The delivered to a wrong address and after I reported to I had not received the package because it was delivered to the wrong address, Vayrovi assured me they would send it again to the correct address. I have emailed them numerous times and still no response.

Dollars Lost: $0.0

Victim Location: Lake Ariel, PA, USA - 18436

Date Reported: October 30, 2026

Business Name Used: Vayrovi LLC

Phishing - Delivery Department of Document Procedures and Conduct

This is James Owens from the Delivery Department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered by an in-person agents to unknown unknown. File number XX-XXXXX. To either your home or place of employment, if no contact is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed with the issuing office by contacting the office directly at. 877-838-9344

Dollars Lost: $0.0

Victim Location: Kennewick, WA, USA - 99336

Date Reported: October 30, 2026

Business Name Used: Delivery Department of Document Procedures and Conduct

Phishing - Hilton Waikiki Beach / impostor

After two phone calls by individuals which stated (and confirmed multiple times) that they were 'Hilton Hotel Employees' offering a vacation package for attending a zoom call, the email confirmation came from a gmail account and I was directed to a non-Hilton website. The final person I spoke to confirmed that they were indeed not Hilton. This company is intentionally misrepresenting themselves as Hilton as part of their sales pitch: https://hawaiiislandexperiences.com/

Dollars Lost: $0.0

Victim Location: Teaneck, NJ, USA - 07666

Date Reported: October 30, 2026

Business Name Used: Hilton Waikiki Beach / impostor

Phishing - Delivery Company

I received a suspicious voicemail where a text-to-speech voice introduced themselves as from "-- Delivery Company", the first part of the name is inconveniently cut off from the voicemail. they went on to state that this was a logged attempt to deliver urgent documents that need signing otherwise some vague "pending matter will proceed further without [my] consent." they left me the number (866)-884-0259 to contact back claiming it was the office's official number.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98409

Date Reported: October 30, 2026

Business Name Used: N/A

Online Purchase - Winsleigh

Placed order for clothing! Paid by Cash App! Never received clothing and unable to contact!

Dollars Lost: $32.78

Victim Location: Florence, SC, USA - 29501

Date Reported: October 30, 2026

Business Name Used: Winsleigh

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