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Look Up a Scam

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Date Reported
08/22/2026
09/22/2026
Dollars Lost
State/Province
Scam Type

Search Results (768864)

Online Purchase - Online Purchase Scam

This app is a scam, they have people take photos for money, however you need a premium account to withdraw anything less than $500 otherwise that is the minimum and you need to pay them $27 for a premium account. However, trying to get a refund back on that money for a premium account is the most difficult experience ever. They give you a runaround and said it take 10 business days for the money to go back to your account when in reality it will take even longer.

Dollars Lost: $27

Victim Location: Havertown, PA, USA - 19083

Date Reported: September 27, 2026

Business Name Used: SnapTask

Online Purchase - Online Purchase

I Googled a "Free QR Code Creator" online and got this website while making a Walkathon fundraising poster for my daughter's elementary school. Created the code, added to posters, and a few days later got a notice that billing would begin, and to chose my plan. I chose monthly, thinking, my fault, I already paid to print the posters, and I diode;t want to have to pay to print them again. they proceeded to charge me for a year. they had no way to contact them, or cancel on their website at the time. The emails I sent bounced back stating their inbox was full or sent my message to spam. to follow the link to contact them. I finally, after a month heard back that I would not be able to get my year subscription back, but would need to file a cancellation request in writing. I did that immediately. Another person said that they would process my request. It is not one year later and I just received notice that they renewed my subscription and charged me for another year. They have updated their site and there is now a dashboard and a way to cancel, or suspend your membership, and my account says inactive, but they charged me anyway. This company is a complete scam.

Dollars Lost: $213.49

Victim Location: BC, CAN - V5Z 0H2

Date Reported: September 26, 2026

Business Name Used: QR Code Creator - Denso Wave Incorportaed

Romance - Romance

Met on This Romance. Used pictures of other people ( models that i didn't know) kept convincing me to stay on the site to communicate. Went on for 6 weeks before i pulled the plug it's so expensive. Was very smooth talking to get info but vague in his answers about self. Found his profile on a different site same pictures bio everything. Contacted him there but he had no clue who i was even though we had been talking for weeks.

Dollars Lost: $2100

Victim Location: BC, CAN - V1H 2B1

Date Reported: September 26, 2026

Business Name Used: This Romance

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Letter saying I need to call with my VIN number or my extended warranty on my car will be voided.

Dollars Lost: $0.0

Victim Location: Fairfax, VA, USA - 22031

Date Reported: September 26, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Camilla The Label is a clothing company. I ordered a dress online and then realized there are a bunch of reviews from other people saying they automatically sign you up for a “loyalty program” that charges your card $30/month. There is no phone number to reach them. I immediately filled out their online form to cancel and emailed them multiple times. They would not cancel my order and kept saying they will “let me know” when the loyalty program is canceled. It’s been over a month. I’ve reached out more. I was charged the loyalty fee. I finally received the dress and it was terrible quality. No tags, looked nothing like the picture.

Dollars Lost: $129.95

Victim Location: Phoenixville, PA, USA - 19460

Date Reported: September 26, 2026

Business Name Used: Camilla The Label

Phishing - Phishing Scam

Made fake event to look exactly like another one i had signed up for. He was asking for vendor fee to be a vendor at a fall festival. I called the city FB to verify my booth, and my accoung wasnt there. I was then informed this person was not associated with the festival. He hung up the phone on me when i called him.

Dollars Lost: $250

Victim Location: Horsham, PA, USA - 19044

Date Reported: September 26, 2026

Business Name Used: C-Lane Bailey

Online Purchase - Online Retailer Scam

I never received product I ordered

Dollars Lost: $60

Victim Location: Kearneysville, WV, USA - 25430

Date Reported: September 26, 2026

Business Name Used: Homeshoppersgifts.com

Online Purchase

As all reviews mention now on trustpilot, the brand claims to donate to a good cause on top of the jewelry delivered. Many other people never received the order or it was empty etc... It's sad they are using religion/ charity to convince people to buy. On top of that using marketing to convince you their "good business" is closing

Dollars Lost: $55

Victim Location: Blacklick, OH, USA - 43004

Date Reported: September 26, 2026

Business Name Used: Noor Qalb

Travel/Vacation/Timeshare - Online Passport Renewal Scam

I did a google search to find the online US passport renewal and the first hit (sponsored result) that came up said official. It asked for all the pertinent info... passport info, SSN, address, phone, email.. but never asked for my photo and then when I reached the payment page, I noticed the cost was much higher than I anticipated. >$200<$300 but should have been more like $130. had an https website and looked secure

Dollars Lost: $0.0

Victim Location: Morrisville, PA, USA - 19067

Date Reported: September 26, 2026

Business Name Used: Official US Passport Renewal

Counterfeit Product - Online Retailer Scam

There was a video showing the perfect likeness of Elon Musk who stood up and explained the benefits of Vapocept supplement. I believed the video and gave out my credit card number to place an order. I complained to the credit card company who gave me a credit for the purchase.

Dollars Lost: $294

Victim Location: West Chester, PA, USA - 19380

Date Reported: September 26, 2026

Business Name Used: buygoods

Online Purchase - Online Retailer Scam

Type of Scam: Online Shopping / Digital Product Fraud Where Scam Originated: Social Media (Facebook Ad) Company Name: Lotto Prophet / Reactive Systems / 3ettle Phone Number Provided: 1-800-971-4492 Website URL: google.com Detailed Description: I am reporting a highly deceptive and predatory advertising scheme operating on Facebook. I encountered an advertisement marketing an application called "Lotto Prophet," which claimed to use artificial intelligence (AI) to predict winning lottery numbers. Based on these fraudulent claims, I agreed to an initial purchase of $97.00. However, the merchant used deceptive billing tricks to hit my credit card with two massive, unauthorized additional charges of $267.00 and $147.00 under the billing name "Settle." I never authorized these extra charges. This entire operation is a misrepresentation. The fine print on the official app distribution pages admits that the product is "strictly for entertainment" and that the lottery is a game of chance. The operators use deceptive social media ads, hidden upsells, and a toll-free number (1-800-971-4492) to siphon money from victims under the guise of an AI lottery breakthrough. I have temporarily locked my credit card to block further theft while I am away. As soon as I return home from vacation, I will permanently close the card and file a formal chargeback dispute with my bank for all three charges ($97, $267, and $147). I am filing this report to warn the public about this multi-tier billing trap.

Dollars Lost: $511

Victim Location: Philadelphia, PA, USA - 19134

Date Reported: September 26, 2026

Business Name Used: Lotto Prophet

Phishing - Phishing - Unclaimed Funds Scam

I received an unsolicited postal letter (dated September 10, 2026; reference FS/TT3454668/L84815526) from 'LERON & PARTNERS LLP, Barrister & Solicitors, Notary Public', 125 Leeward Glenway, Toronto, ON, Canada, phone +1 (548)-797-0090, emails [email protected] and [email protected], website www.leronpartnersllp.com (the site does not load). The letter, signed 'Andrea Harms, Attorney at Law', claims a deceased client named 'Late Eng. Robert Malyala' - a real estate investor and precious stone dealer who died of Covid-19 about 2 years ago - left an unclaimed 'permanent life insurance policy' / 'Payable-on-Death' savings deposit worth $11,550,300.00. It proposes that I 'partner' with the sender to claim the funds by adding my name as beneficiary, with 10% going to charity and 90% split between us. The letter says the process is '100% risk free', takes 'thirty (30) business days', demands strict confidentiality, and asks for a reachable phone number. This is a classic inheritance advance-fee (419) phishing template - the surname was deliberately matched to the recipient's. The firm has no verifiable existence, the lawyer is not licensed in Ontario, and contact runs through a burner Gmail address. This template is documented by the Nova Scotia Barristers' Society fraud alert and 419scam.org archives under other fake firm names. I did not respond, contacted no one, and lost no money.

Dollars Lost: $0.0

Victim Location: Ashburn, VA, USA - 20147

Date Reported: September 25, 2026

Business Name Used: LERON & PARTNERS LLP

Other

I have been gettign multiple calls from this cammer from multiple phone numbers with no way to stop the harrassment.

Dollars Lost: $0.0

Victim Location: Berkeley, CA, USA - 94709

Date Reported: September 25, 2026

Business Name Used: Nancy from American Tax Consultants

Online Purchase - Online Retailer Scam

The ad for the project used images and endorsements of Elon Musk,Oprah Winfrey, Shaquille Oneal, and Mark Cuban.

Dollars Lost: $147

Victim Location: Darby, PA, USA - 19023

Date Reported: September 25, 2026

Business Name Used: Athena Project

Other

I was told about the personality test and I figured I would take it. I saw that it would require what seemed to be a one time charge of $1.99. Weeks later, I looked and saw that $30 had been taken from my bank account. It seems I somehow signed up for a subscription, and made an account with them, despite not deliberately consenting to any of that. I did not create a password for this account. When I tried to log in to this account I did not create, I was unable to because I have no idea what the password is. On the website, there is a “forgot password” button. I entered the email that is associated with my Apple Pay, which is what I used to pay the $1.99. It said that it would email me instructions to get into my account. This never ended up happening. I emailed them hoping that they would cancel this subscription for me but I have not heard back from them. I’m sure this was hidden somewhere in the terms and conditions, and I understand that I should’ve looked closer. However, I don’t even recall seeing any terms or conditions, and the charge that I paid was only listed as “$1.99”. Them creating an account and password for me without my consent, that I cannot get into, is incredibly shady.

Dollars Lost: $30

Victim Location: Fort Worth, TX, USA - 76137

Date Reported: September 25, 2026

Business Name Used: My Personality

Online Purchase

On 8/5/2026 I ordered one Cordless Lawnmower for $104.42 from Rawsoil. I received my confirmation email that I have and printed. I checked my credit card account and they retrieved the money on August 5, 2026. I emailed the copy at [email protected] where they took the money from my credit card account. They wanted me to send an order number, or email to confirm the order. I called and gave them my order number and told me that they are all on back order, they sent me a coupon card in the mail registered, and told me this is a 50% of card for the inconvenience. on 3 September I received an email reply from my complaint. "Hi James, Thank you for your message, and we sincerely apologize for the delay and frustration caused. The card you received was sent as a token of apology due to the current surge in orders. It does not replace your actual order. Your actual order is still being processed, and you can find the tracking details below. Tracking Link: https://tryyourfavouritebrands.com/t/rpt_5hZyCEy3VPMvCXGZxEuL2IfrxIcaCR1An7FQMWjk-4k" I went to this site and it reported that the item was expected to be delivered on 22 Sept, which never arrived.

Dollars Lost: $104.42

Victim Location: Converse, TX, USA - 78109

Date Reported: September 25, 2026

Business Name Used: Rawsoil

Phishing - Phishing Scam - McAfee Impostor

Received call from McAfee saying my computer has a virus. How could it have a virus, whe (1) I have a brand mew computer, not set up or connected, and (2) old computer has not been on since last year. I am 77 yrs old and on no rush to get on computer. (2) Imposter on phone wanted to know if I was a virgin!@# What the heck!!! I hung up in disgust. My phone showed phone number 1-866-622-3911. Despicable person!

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20017

Date Reported: September 25, 2026

Business Name Used: N/A

Other

I am writing to report receiving an endless stream of unwanted and phishing-style emails within short timeframes from "Bay Area Times" using [email protected], [email protected], [email protected], and [email protected]. I did not sign up for receiving such daily scam emails. The emails do not contain an opt-out option. The situation is really frustrating.

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76019

Date Reported: September 25, 2026

Business Name Used: Bay Area Times

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

Invoice was sent via fax to our fax number, stating we needed to renew our annual term. We do not use them at all for anything. Invoice does look like a real invoice with our business information and contact name.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45215

Date Reported: September 25, 2026

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

Online Purchase - Online Purchase - Recurring Subscription Scam

They did not disclose a subscription fee needed to use the advertised service until after you started using the service. (For example, i have purchased business cards based on their service i cant use; others have purchased wedding invutes which either need to be trashed or pay the fee)

Dollars Lost: $0.0

Victim Location: Wallkill, NY, USA - 12589

Date Reported: September 25, 2026

Business Name Used: Qr.io

Counterfeit Product - BlC

Paid for a phone case and received a completely different product. Emailed them five times with no response. The link to report issues on their website does not work.

Dollars Lost: $24.99

Victim Location: Louisville, CO, USA - 80027

Date Reported: September 25, 2026

Business Name Used: Blüie

Debt Collections - Debt Collections Scam

unsolicited call. "Hello this message is for ******** *****, this is Tia calling regarding your credit card processing account for Cresterfield LLC. There's an urgent pass through balance on the account that requires immediate attention. Please give me a call back at 1 (866) 476-0797 extension 11440 when calling please reference your account number ***************."

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10005

Date Reported: September 25, 2026

Business Name Used: N/A

Identity Theft - Anoka county fair - IMPOSTER

They contact us "Mr Taco llc" to be a vendor and required very crucial and sensitive information, including Social Security numbers,EIN, business bank account and much other info that I can not remember, I can not upload any of the forms because they denied me access to it.

Dollars Lost: $300

Victim Location: Minneapolis, MN, USA - 55448

Date Reported: September 25, 2026

Business Name Used: Anoka county fair - IMPOSTER

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

We received the attached "invoice" as a fax to our office. The BILL TO address is not ours, nor do we pay for a fax account. Your system wouldn't allow me to include the additional email address they used which was [email protected]. This is for the "Account Executive: Stephanie Wray."

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45209

Date Reported: September 25, 2026

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

Online Purchase - Online Retailer - Brushing Scam

My husband received a package containing 4 bottles of pills. These were not ordered nor do we know the person sending the pills.

Dollars Lost: $0.0

Victim Location: Washougal, WA, USA - 98671

Date Reported: September 25, 2026

Business Name Used: Maary Paepides

Online Purchase - Holior Online Supplement Retail Scam

I purchased their item, one time...no subscription. Two months later, they billed my account, & sent another package, without my Authorization. I want it STOPPED....my Doctor said it was hazardous to my health!

Dollars Lost: $39.94

Victim Location: Terrell, TX, USA - 75160

Date Reported: September 25, 2026

Business Name Used: Holior Online Supplement Retail Scam

Counterfeit Product

Scamming people out of clothinf advertised and refusing refunds in other to keep the funds sent

Dollars Lost: $60.99

Victim Location: Schertz, TX, USA - 78154

Date Reported: September 25, 2026

Business Name Used: Brittany Andrea

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

This business in an Ear, Nose & Throat physicians' office. 09/25/26 we received faxed copy of Invoice #600121NH from Relay Wire for $498.85. Charges were for "Annual fax service for fax # 618 239-9492" (which is our fax #). "Annual Service Renewal 10/01/26 - 09/30/27. Due 10/25/26. Acct: RWHC309541" Acct Executive: Stephanie Wray - [email protected]

Dollars Lost: $0.0

Victim Location: Belleville, IL, USA - 62226

Date Reported: September 25, 2026

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

Online Purchase - Lsonzalon

Ordered the 8 pack of Wrangler jeans and never received the order. They stated they were shipped but there's no tracking verification and they were never delivered.

Dollars Lost: $46.72

Victim Location: Waipahu, HI, USA - 96797

Date Reported: September 25, 2026

Business Name Used: Lsonzalon

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

We received a random invoice via fax. I've never heard of this vendor before, but the invoice claims it is an annual fax service renewal for $498.85. They didn't even have the Bill To name completed or correct. The Account Executive listed is Stephanie Wray at [email protected]. Billing email is [email protected]. This is not a real invoice.

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: September 25, 2026

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

Debt Collections

Called me irritated- sent my daughter a text stating they were coming to my work and my home to seve papers unless i pay now

Dollars Lost: $0.0

Victim Location: Springfield, TN, USA - 37172

Date Reported: September 25, 2026

Business Name Used: N/A

Online Purchase

Purchase an enclosed cargo trailer and never received the product. Numerous emails and calls with no response.

Dollars Lost: $929

Victim Location: San Antonio, TX, USA - 78258

Date Reported: September 25, 2026

Business Name Used: Cargo Trailer US

Other

I paid for the initial product and never received the product. My bank account has been debited three times for the listed amount. My bank is currently conducting an active fraud investigation.

Dollars Lost: $570

Victim Location: Pasadena, CA, USA - 91106

Date Reported: September 25, 2026

Business Name Used: True Life BrandsVasculife Blood Balance

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

A fax was received over from this company, Relay Wire. Invoicing our company for $498.85 for Annual Service Renewal. Invoice states, "This is a routine annual renewal invoice for your existing fax infrastructure service." Payment options given along with Account Executive: Stephanie Wray, Email: [email protected], Billing inquiries: [email protected]

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: September 25, 2026

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

Online Purchase

Stole my money and didn’t deliver the product

Dollars Lost: $47.83

Victim Location: Kenton, OH, USA - 43326

Date Reported: September 25, 2026

Business Name Used: Loomsap and Barir Llc

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

Received a fax stating this is a renewal contract. However, we have never had dealings with this company.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: September 25, 2026

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

Utility - Phishing Scam - Con Edison Impostor

Gave me my address and told me to call to 8772196405 to avoid disconection of my electricity

Dollars Lost: $0.0

Victim Location: South Ozone Park, NY, USA - 11420

Date Reported: September 25, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Recurring Subscription Scam

This website offers to do a public records search for $1, but then immediately starts charging an additional $30 each month as you are secretly signed up for a $30 monthly subscription when you pay the $1.

Dollars Lost: $60

Victim Location: Silver Spring, MD, USA - 20904

Date Reported: September 25, 2026

Business Name Used: publicrecords.us

Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fax for routine annual renewal invoice for your existing fax infrastructure service. Note: FAX service through a different provider. Never heard of Relay Wire before this fax.

Dollars Lost: $0.0

Victim Location: Pataskala, OH, USA - 43062

Date Reported: September 25, 2026

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

Online Purchase - Clouds Cannabis Delivery

Contacted via chat on the website, which led to an order and a payment and hours later I was told the delivery would be made in a half hour. Then they told me I’d have to pay $50 more to get it and I told them to cancel the purchase, but it was never canceled.

Dollars Lost: $200

Victim Location: Minneapolis, MN, USA - 55409

Date Reported: September 25, 2026

Business Name Used: Clouds Cannabis Delivery

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Got a letter in mail asking me to call back and provide my car’s vin number and purchase a policy because my car’s warranty is expiring

Dollars Lost: $0.0

Victim Location: Woodbury, NY, USA - 11797

Date Reported: September 25, 2026

Business Name Used: N/A

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

Received fax invoice for fax services never contracted

Dollars Lost: $0.0

Victim Location: Addison, IL, USA - 60101

Date Reported: September 25, 2026

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

Other - Fat Guy Scuba Supply Imposter Website Scam

This website, fotguyscubasupply.shop, impersonates a legitimate scuba diving equipment retailer, Fat Guy Scuba Supply (the real business operates at fatguyscubasupply.com). The scam domain is a one-character typosquat of the real one ("fot" instead of "fat," plus a ".shop" domain ending instead of ".com"), designed to catch anyone who mistypes the real URL or clicks a bad link. The fake site displays the real business's exact logo and name throughout, making it look legitimate at a glance, but it actually sells an unrelated bulk catalog of dropshipped scuba gear with no connection to the real business. The checkout page displays security/trust badges ("Norton," "PCI DSS Compliant," "Secure Payment") that appear to be fake or unverifiable, seemingly placed to make shoppers feel safe entering payment information. The site's "Contact Us" page is a dead link, meaning there is no way to actually reach whoever runs it, and the site owner's identity is hidden through a domain privacy service. Anyone who completes a purchase on this site is providing real payment and personal information to an unrelated, unreachable party, while believing they are buying from the legitimate business whose name and logo are displayed. Shoppers should verify they are on the correct domain (fatguyscubasupply.com) before entering any payment information and should be cautious of any site with a non-functional contact page or generic/unverifiable trust badges.

Dollars Lost: $0.0

Victim Location: Ellenton, FL, USA - 34222

Date Reported: September 25, 2026

Business Name Used: Fot Guy Scuba Supply

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

We got a bill for annal fax service for $498.85. We pay our phone company for the fax phone line.

Dollars Lost: $0.0

Victim Location: Loves Park, IL, USA - 61111

Date Reported: September 25, 2026

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

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

Received a fax stating we would need to pay $498.85 as an annual payment for our fax line.

Dollars Lost: $0.0

Victim Location: Caldwell, OH, USA - 43724

Date Reported: September 25, 2026

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

Other

They called left a message telling me or my attorney to call them with a final notice to proceed with process of service unless a hold was received within 24 hours. Reference #96581 and call 844-951-5985.

Dollars Lost: $0.0

Victim Location: Teague, TX, USA - 75860

Date Reported: September 25, 2026

Business Name Used: N/A

Debt Collections

A person pretending to be the MLS Group is contacting me about a debt I owe to Speedy Cash Payday Loans. They know my name, phone number, and that I owe a unpaid debt to Speedy Cash. They keep sending texts from 1-480-863-0587 to have me go to the website I provided or to call them at 1-855-204-5878 to pay my debt. I hvae recieved no email or written communication from them.

Dollars Lost: $0.0

Victim Location: Afton, TN, USA - 37616

Date Reported: September 25, 2026

Business Name Used: MLS Group

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

Received a fax requesting $498.85 payment (wire transfer, ACH or check) for our yearly contract for "existing fax infrastructure service".

Dollars Lost: $0.0

Victim Location: Millersport, OH, USA - 43046

Date Reported: September 25, 2026

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

Debt Collections - LJ Legal Group

For the past several months I've received calls from a 888 number, one day I decided to answer and a woman started to tell me that she was calling from LJ Legal group and I was being sued for $6000. She wanted to verify my information including my SSN and my address. Something didn't sound right so I immediately hung up. They continued to try to contact me by calling and by text messages but I wouldn't respond. They eventually called my sister who lives across the country from me. She gave me the message and I called them again. First of all they couldn't connect me with the woman who left the message they connected with me some random guy. He started to tell me the same information as before but this time he said I was being sued by VIP Loan Shop, which I had never heard of so I immediately put it into Google while he was still talking and pulled up information about them being a fraud. I cut him off as he was trying to verify my information and told him what I found on Google. He immediately got offended and said that I couldn't have a civilized conversation so before hanging up I told him I would contact my court system and the BBB to check on the status of his company.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97236

Date Reported: September 25, 2026

Business Name Used: LJ Legal Group

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

The company sent the attached pdf via fax to our school.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: September 25, 2026

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

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