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Online Purchase - Online Purchase

Ordered a raft on June 9th 2026 and it never showed

Dollars Lost: $150

Victim Location: BC, CAN - V3C 5B8

Date Reported: September 24, 2026

Business Name Used: Floatkings

Other

I reported the same woman about 2 years ago. My goddaughter and her boyfriend were trying to get a town home from her and they kept sending her money on cash app. We showed up to the address and she never showed up and she wouldn't answer her phone. I noticed her today when I was looking for a home for myself and my son. I will never forget that face. She was offering rent to own at like $300 a month. She was using any kind of low tactic that she could to get people to private message her. She wouldn't give out any of her personal information, no email, no phone number, no anything that you can get in touch with her. I started going down her listings and posting on the comments that she was a scammer and I had reported her before. By the time I got to the 6th or 7th rental she had already shut her site down. So obviously she's been doing this for quite some time. She uses her face, and her messenger, and she uses other people's pictures to say that those are her properties. I cannot put a picture of her because she shut it down before I even got a chance to do all of that. Once she noticed that I was posting that on her properties, within 5 minutes she shut it down.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43207

Date Reported: September 24, 2026

Business Name Used: Rebecca May White

Other

Have been contacted by Prosper Funding 3 times over the last week wanting personal information and offering personal loans.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80923

Date Reported: September 24, 2026

Business Name Used: Imposter Prosper Funding

Tax Collection

Caller states: "... and October 15th. This is an important alert regarding your past due due taxes. As you know, resolution options are time sensitive, and extensions come to an end October 15th, It's crucial we speak to you and get you into a resolution program. Give us a call as soon as you get this at 775-438-1723. Regarding..."

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90071

Date Reported: September 24, 2026

Business Name Used: None provided - Past Due Taxes

Phishing - Final Notice: Immediate Response Needed

Received a letter with "Final Notice: Immediate Response Needed" saying my warranty on my car was about to expire and my coverage would be revoked if I didn't call them. Obvious scam as the letter didn't claim to be from any specific agency or business. Called the number listed and told them to take my address off of their list and that this was an obvious scam, and they hung up on me immediately.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: September 24, 2026

Business Name Used: N/A

Online Purchase - Carmanixx

I saw some car seat covers I liked didn’t really pay attention were they were supposed to be coming from. This was in February of 26. I have contacted them from the email address on their website numerous times every month. I have contacted Shop about this months ago. I tried putting the phone number from their website but your thing kept saying it wasn’t a real number well I have called it and it works. +60 1112857612. I have received something they call tickets when I file anything on their website. They say they’re going to get to you but bever do. I have sent them emails every month since February and nothing. They had no problem taking my money but never a package or a message just an email they call a ticket saying they are sending it or will get to me. I’ve had same email and never anything. On my Shop account it shows I purchased the car seats but still waiting for package.

Dollars Lost: $41.99

Victim Location: Lebanon, OR, USA - 97355

Date Reported: September 24, 2026

Business Name Used: Carmanixx

Online Purchase - Cozyahome.com / The Support Care Online Retail Scam

Ordered furniture from them and have not received it. I keep getting messages that it is out for delivery but it never shows up. I have contacted them asking for a tracking number for my package and they have not responded. Order #2VNZKBG

Dollars Lost: $15

Victim Location: Grand Prairie, TX, USA - 75051

Date Reported: September 24, 2026

Business Name Used: Cozyahome.com / The Support Care Online Retail Scam

Phishing

A Michael Anderson called and said he was from the County I live in and a process server dispatch saying this is the 2nd attempt to serve me " By phone?" He knew my full name and spouses name and home address . Threatening lawsuit and take my property

Dollars Lost: $0.0

Victim Location: Felton, CA, USA - 95018

Date Reported: September 24, 2026

Business Name Used: Santa Cruz process server dispatch, named Michael Anderson

Phishing

Received the following text message: We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end. I did not contact them and will not reply to them. Obviously a phishing scam

Dollars Lost: $0.0

Victim Location: Redondo Beach, CA, USA - 90278

Date Reported: September 24, 2026

Business Name Used: No business name used- phone number was (414) 413-6153

Phishing

Scammer sent three emails, claiming that someone from our company spoke to them and authorized purchase of online advertising and search optimization program on July 8, 2026. They claim it was a male they spoke with, but I am female and the only person who works in the office.

Dollars Lost: $0.0

Victim Location: BC, CAN - V0R 1X5

Date Reported: September 24, 2026

Business Name Used: Provincial Online Phonebook

Counterfeit Product - Metabolae Ceylon Cinnamon

I purchased on Amazon, the product from the company Metabolae's advertisements say they don't sell on Amazon and product bought there is fake.

Dollars Lost: $30

Victim Location: Schuylkill Haven, PA, USA - 17972

Date Reported: September 24, 2026

Business Name Used: Metabolae Ceylon Cinnamon

Advance Fee Loan - secureloanedge

Your current request is associated with a $4,880 limit on your account. The corresponding payment details are also available for you to review. Please check your account at your convenience to review the latest limit, payment information, and request details. View Payment Once you have reviewed the details, you can continue with your request. Best regards, Thank You You are receiving this email because you subscribed at secureloanedge. safely unsubscribe 9169 W State St #164 GardenCity, ID 83714

Dollars Lost: $0.0

Victim Location: Venice, FL, USA - 34292

Date Reported: September 24, 2026

Business Name Used: secureloanedge

Debt Collections - Debt Collections Vishing and Identity Theft Scam

This. Message was left on my phone as well as my husband's phone trying to contact me. 469-213-8415 Deposited a new message: "This message is intended for. ******* ****. This is my final attempt to contact you regarding a complaint that requires your immediate attention. Multiple attempts have been made to contact you and there has been no response. As of today, we will assume that you're choosing to forfeit your rights to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. If these are not your intentions and you would like to handle this complaint voluntarily, please press one to speak with a live agent or you may contact our office at 833-505-3880. Again, that number is 833-505-3880. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings."

Dollars Lost: $0.0

Victim Location: Wylie, TX, USA - 75098

Date Reported: September 24, 2026

Business Name Used: Debt Collections Vishing and Identity Theft Scam

Online Purchase - Sellout Tickets

I bought tickets to an event that was rescheduled with very little notice to a date that did not work for me. When I asked for a refund, I had to submit a form that said it would take 60 days to process. I never got my refund so I emailed them and the promised I would get it. After several emails back and forth they stopped responding and I never got my refund.

Dollars Lost: $238.88

Victim Location: Broomfield, CO, USA - 80020

Date Reported: September 24, 2026

Business Name Used: Sellout Tickets

Phishing - phishing

Battle. net also listed as Blizzard has been debiting money from my checking account online. I have no idea what this business is. This has happened more than once

Dollars Lost: $53.74

Victim Location: Crystal Springs, MS, USA - 39059

Date Reported: September 24, 2026

Business Name Used: Blizzard US1060506 513 Irvine California/Battle.net

Debt Collections

Caller appears to be going thru numbers associated with my cellular bill. They called my son's phone and told him that it was a legal matter and further action would be taken if I didn't return the call.

Dollars Lost: $0.0

Victim Location: Groveport, OH, USA - 43125

Date Reported: September 24, 2026

Business Name Used: N/A

Online Purchase

I placed an online order on September 24th for cannabis from GoWonderLland aka Grass Leaves (grassleaves.store) and made two Chime payments requested by the seller named Chaneudi Leonirio: $67 and $68, totaling $135. My order number is #4994. After I paid, the Chaneudi Leoniro said I needed to send another $250 through Chime as a “temporary hold” before delivery and said that amount would be returned to me upon delivery. This additional requirement had not been disclosed to me before I paid. I declined to send the $250. After I declined, Chaneudi Leonirio stopped communicating with me. I have not received the order or a refund. I contacted Chime about the two payments, and Chime told me it could not reverse them. I request a full refund of the $135 I paid. I also ask that the undisclosed $250 request and the seller’s subsequent lack of communication be documented.

Dollars Lost: $135

Victim Location: Los Angeles, CA, USA - 90005

Date Reported: September 24, 2026

Business Name Used: GoWonder Lland

Phishing

Contacted after making X.com post about disabled facebook account. quoted price, then continued asking for additional payment and saying additional steps had to be done.

Dollars Lost: $334.47

Victim Location: Baltimore, MD, USA - 21211

Date Reported: September 24, 2026

Business Name Used: https://x.com/EngrHT_MetaHelp

Phishing - Northstar Benefits Program

They asked for my social security number and money every month

Dollars Lost: $0.0

Victim Location: Warsaw, IN, USA - 46580

Date Reported: September 24, 2026

Business Name Used: Northstar Benefits Program

Other - Lian Footwear

I ordered a pair of shoes on 9/11/2026. Included in that order was a "free" VIP membership. I received an email (from a no-reply email address) on 9/21/2026 notifying me that I would be charged for my "next order of VIP Membership" on 9/24/2026. I immediately wrote to the [email protected] email address noted on the website and other emails I'd received, and informed them that I did not order a membership and would refuse a charge. After much back and forth (they said I had to sign into a membership portal I'd never been sent, I could not sign into any membership portal even with the correct information), they wrote on 9/23/2026 to "confirm that there is no VIP membership payment that has successfully processed or charged to your account. Please rest assured that you have not been charged for a VIP Membership." Then today, 9/24/2026, they tried to charge me for the VIP Membership, and I had to report the charge to my credit card company as fraudulent and will now be getting a new card. During all of this, I've tried to return the shoes, which are not remotely worth the price. After going back and forth again, including giving them a reason for the return and pictures describing the problem, they have offered me a 20% partial refund (which would be about $10) and to keep the shoes. (Which shows that they know they aren't worth much.) I have expressly rejected this offer and requested processing of a full return.

Dollars Lost: $56.61

Victim Location: Grand Rapids, MI, USA - 49503

Date Reported: September 24, 2026

Business Name Used: Lian Footwear

Phishing

Full name Michael Wallace Email [email protected] Message I will like to order from you. Hello! Let me know what you wish to order. Thanks! Rita MW Rita, Thanks for your swift response,I tried ordering online but the page was unable to display,kindly accept my order via this email,find below the list of the items needed... Surfs Up - Decoupage Paper Rustic French Country Door Door Pediment Tea Rose Chalk Mineral Paint-16 oz Mushroom Red Ceramic Mug Leaf Me Alone Mylar Stencil Voodoo Gel Stain(Water-Based)Denim-Dixie Belle-Retired Color Rooster Mesh Stencil VooDoo Gel Stain - Water Based - Dixie Belle-au naturel Travel Watercolor Paint Set - 30 Colors with Water Brush and Watercolor Paper Rustic Red Chalk Mineral Paint-16 oz Chocolate Chalk Mineral Paint-8 oz Sea Spray-13 oz Big Mama's Butta Unscented-10 oz Voodoo Gel Stain (Water-Based) Whiskey Barrel - Dixie Belle All in quantity 18 pieces each. Get back to me with the total cost so that we can proceed to ascertaining shipping and credit card details for payment. Best Regards. Michael. Today at 10:53 AM Please provide a telephone number and address so we can calculate shipping. Pink Shamrocks MW I need to know the order cost for approval before we proceed to ascertaining shipping and credit card details for payment. Hello! You can simply add the items to your online cart which will calculate the total along with the shipping. Pink Shamrocks ***Refused to give address, researched company, doesn't exist.

Dollars Lost: $0.0

Victim Location: Milan, MI, USA - 48160

Date Reported: September 24, 2026

Business Name Used: Topmost Industrial LLC

Government Agency Imposter - Federal Government Center for Disability IMPOSTER

This was a lady with a very strong foreign accent, I was informed that I was approved for $2200. a month in disability benefits. I asked how can I be approved when I am not disabled, they hung up.

Dollars Lost: $0.0

Victim Location: Andover, MN, USA - 55304

Date Reported: September 24, 2026

Business Name Used: Federal Government Center for Disability IMPOSTER

Counterfeit Product

My friend purchased a bracelet for me from Baby Gold that was advertised as 14k solid gold. The bracelet is fake gold plastic beads. They will not all me to return the bracelet or refund my friend her money.

Dollars Lost: $700

Victim Location: Walnut Creek, CA, USA - 94595

Date Reported: September 24, 2026

Business Name Used: Baby Gold

Online Purchase

I went on Google to search for a hairstylist to take my daughter to. I found XI XI Hair, which is located in Bryant according to their Google account. I booked an appointment and received confirmation. It cost about $3.00 to book this appointment. I arrived at the Google address, which turned out to be a different business. I called the number on the Google website seven times without an answer or response. I looked at the original email, and in tiny fine print, there was another address. I headed that way. Once I arrived, I was informed that my "stylist," Geniffer, had left for the day. She charged me an astronomical no-show fee, still without a response.

Dollars Lost: $100

Victim Location: Bryant, AR, USA - 72022

Date Reported: September 24, 2026

Business Name Used: XI XI HAIR DESIGNS LLC.

Online Purchase - Calen Goods

Alerted by my bank that a charge of $34.95 hit my account. No purchase or contact was made.

Dollars Lost: $0.0

Victim Location: Albert Lea, MN, USA - 56007

Date Reported: September 24, 2026

Business Name Used: Calen Goods

Phishing

THEY KEEP CALLING. ALWAYS LEAVING A MESSAGE WITH A DIFFERENT NAME. WHEN I ASK TO SPEAK TO THAT PERSON THEY HANG UP. WHEN I ASK THEM TO PUT ME ON THE DO NOT CALL LIST THEY HANG UP, ASK THEM THEIR NAME THEY HANG UP. I GET 7 OR 8 CALLS A DAY! ITS VERY ANNOYING. I HOPE YOU CAN DO SOMETHING. THANK YOU, **** *****

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: September 24, 2026

Business Name Used: BUSINESS LOAN DIVISION

Other

Said I had won a cell phone raffle give away in the amt of $2.5million and a brand new Mercedes-Benz AMG-350 plus another WIN FOR LIFE LOTTERY OF $6,000.00 a month for 5yrs provided me with his name ,badge#,package#'s for both winnings and a claims #.Said they were affiliated with the BBB and the Federal Trade Commission. Said I had to pay a refundable registration fee to register with the government,IRSand IGB in order to have my prizes released but upon delivery of said prizes the delivery agent Danielle Lam would refund the $399.99 fee in full and in cash not a checkWhen I told him I didn't have themoney and wouldn't untill 10/03/2026 he asked if he could put me on hold and checked to see if the delivery could be changed to the October date which he verified it was changed. He has called two more times to verify my ability to have the fee put on a GREEN DOT MONEYTAK card and gave me options where to go to purchase it then wanted to know my choice of where I was going to purchase it from. The last call he said he was in a meeting and had everything verified for the 3rd pf October 2026. What do you think?

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43614

Date Reported: September 24, 2026

Business Name Used: Mega Millions

Debt Collections - Daniel B Kelley

I have received 2 letters via postal mail stating that I owe parking ticket money of which they give a Wisconsin license plate number and it is not even my vehicle. I am getting harrassed.

Dollars Lost: $0.0

Victim Location: Germantown, WI, USA - 53022

Date Reported: September 24, 2026

Business Name Used: Daniel B Kelley

Counterfeit Product

I ordered a cardigan top from a company called The Harbour Wardrobe. Based on the company website, the company is located in Mystic Connecticut, but the item arrived from a company called GOFO in Vernon, CA. The top was advertised on Facebook as a cute colorful woven garment. The item arrived and it was not a woven garment, but a cheaply made garment and not what it was advertised by the original photo. I wrote the company requesting a full refund as the item was not what it was advertised. It turns out that the company is located in China and they want me to send the garment back to China without covering the cost of the shipping. At first, they wanted to offer a discount for another order, but I refused. This company is a complete scam and they should not be doing business.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80126

Date Reported: September 24, 2026

Business Name Used: The Harbour Wardrobe

Other

Vista repayment services provided docket number 286138-DS-12-2026 and stated I had 4 pending charges if I did not make a payment of $290 and settle the case or make payments of $29 a month to pay it back. When I told them I would pay it they sent me an invoice on PayPal.

Dollars Lost: $0.0

Victim Location: Dalhart, TX, USA - 79022

Date Reported: September 24, 2026

Business Name Used: Vista repayments services

Debt Collections

Got a robo VM stating to "Press the number shown on your caller ID now to be connected with Kirkland Meyers Resolution. Thank you." This is not the first time I've gotten this message. I NEVER answer, my VM is standard robo greeting, I NEVER call back and they've been trying to collect on a non-existent debt of almost $4,000 for a payday lian i supposedlytook out in Pennsylvaniain 2013. I NEVER took out a payday loan in Pennsylvania because they're ILLEGAL i PA and I did not live in PA in 2013. These idiots haven't even done their research to attempt this level of scam.

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: September 24, 2026

Business Name Used: Kirkland Meyers Resolution

Online Purchase

Hello My mother was charged a monthly subscription that she didn't sign up for. She was charged $39.98 a month for at least 6 months that I have tracked so far. I contacted mental impulse to stop the subscription which they say they are doing but they will not issue refunds.

Dollars Lost: $240

Victim Location: Hermitage, PA, USA - 16148

Date Reported: September 24, 2026

Business Name Used: Mental impulse

Online Purchase - Runfeng llc

they appear to sell you something on an app that will help clean your phone, but in fact it does not and it is super low quality. Once you try to cancel the free trial, it does not allow you and they charge you 1999 every week. You have to send in an email and they don’t listen to the email or read it or respond. Now I have to cancel my card because they’re not responding and they’re taking my money. I tried to call the phone number and they don’t pick up.

Dollars Lost: $40

Victim Location: Manhattan, KS, USA - 66503

Date Reported: September 24, 2026

Business Name Used: Runfeng llc

Investment - THE M&A GROUP

I was contacted by Jan Mazur and then Marek Luwig through Facebook, to invest in cryptocurrencies and let them invest my retirement money to gain extra funds for me. So far, all they do is take money, and there are no withdrawals. Or they will not allow withdrawals

Dollars Lost: $101200

Victim Location: Littleton, CO, USA - 80125

Date Reported: September 24, 2026

Business Name Used: THE MA GROUP

Debt Collections - Government Agency Debt Collection Scam

Caller identified himself as Michael Lawson with the Attorney's office. He stated that I had taken out a loan with Citi bank ( which I had not), in 2017 and that there will be court tomorrow. He said mine and my husband's wages will be garnished. He did ask if I work tomorrow, which I find even more unnerving. I told him he was a scammer, and he raised his voice saying, " you cannot take out a loan and not pay it back", to which I hung up the phone. Watch out for this guy!

Dollars Lost: $0.0

Victim Location: Easthampton, MA, USA - 01027

Date Reported: September 24, 2026

Business Name Used: **IMPOSTER** Attorney General Citi Bank Debt Collections

Phishing

These are just some of the phone numbers that they have been using

Dollars Lost: $0.0

Victim Location: Burbank, CA, USA - 91505

Date Reported: September 24, 2026

Business Name Used: N/A

Phishing - Phishing

Said they we from Coastal Lending and that I was approved for an unsecured loan of 40,000.00 dollars and gave telephone numbers to call

Dollars Lost: $0.0

Victim Location: Molino, FL, USA - 32577

Date Reported: September 24, 2026

Business Name Used: Coastal Lending

Online Purchase - online purchase

I purchased ticket from stub hub, on the day of the event I did not receive 1 out of 2 tickets. I asked for a refund and I was told I had to send $100 using an Apple Pay gift card to reset my account then the refund will be refunded.

Dollars Lost: $120

Victim Location: Jackson, MS, USA - 39201

Date Reported: September 24, 2026

Business Name Used: Stub Hub

Online Purchase - Costco impostor

I went to purchase a water cooler with ice dispenser and googled it and Costco Wholesale showed up and I clicked on it took me to website pylos.com I printed the receipt and it even says Costco on the receipt. after about 3 weeks of placing the order I went back and it said if I faced any problems to click the email so I did. Now 2 months later and 31 emails of going back and forth and no water cooler. I went to Costco by my house and they said that company was fraud

Dollars Lost: $69.99

Victim Location: Cheney, WA, USA - 99004

Date Reported: September 24, 2026

Business Name Used: Costco impostor

Retail Business

I was sent over a website to make a purchase, but I am now looking into it at the website could possibly be fake. I placed an order and have not received any updates aside from the confirmation email. I reached out to the company and I was blocked instantly.

Dollars Lost: $23

Victim Location: Los Angeles, CA, USA - 90038

Date Reported: September 24, 2026

Business Name Used: Meghan’s fashion

Phishing - Phishing

I received several callss from the number: 409-761-7631, that I ignored due to it being an unknown number. thiss time I received a call from 605-301-5543, I still did not answer. they left a voicemail saying: Hello, this is urgent message for ******* (my name)****. If this is you, please press one now or hold for message. My name is Mrs Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press 1 now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck

Dollars Lost: $0.0

Victim Location: Belle Fourche, SD, USA - 57717

Date Reported: September 24, 2026

Business Name Used: N/A

Phishing - National Asset Managment

Pre trial division and processing. I received a fax order in regards to a complaint in the process being filed this morning. The attached to the phone number for national asset managment. The number is 844-305-2174 EXT 112. You do have the legal rights to be transferred to your case manager by pressing one you have officially been notified. Good luck.. SCAM CALLS!!!

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59405

Date Reported: September 24, 2026

Business Name Used: National Asset Managment

Other - (732) 292-5271

I keep getting calls from different numbers stating it’s a lawsuit against me and if I don’t call back my assets will be taken and asking me to provide my social security number and address

Dollars Lost: $0.0

Victim Location: Utica, MI, USA - 48317

Date Reported: September 24, 2026

Business Name Used: None

Employment

i was emailed regarding a job offer for Remote Data Entry Specialist. claiming they found my resume on Caljobs.com . after researching the company i realized this is all fake the scammer even has a webiste.

Dollars Lost: $0.0

Victim Location: Hemet, CA, USA - 92544

Date Reported: September 24, 2026

Business Name Used: A17 Marketing LLC

Other

CALLED AND SAID THEY WERE LMA MAIL DELIVERY SERVICE AND CIVIL LITIGATION. i CALLED MUMBER BACK AND ITS ANSWERED AS "LEGAL DEPT" AMD HUNG UP ON ME

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: September 24, 2026

Business Name Used: CIVIL LITIGATION

Phishing

Received call stating they were the treasury dept stating someone was attempting to purchase PlayStation at Walmart and your account was at risk. Called number Allan Brown #ID AB10701 who gave me a Case ID FTC9201 who transferred to Jordan Hays #FTC95286. Spoke to them for 3 hours while they made me think my money was in jeopardy for possible money laundering. TO protect my money he asked me to go to purchase a Go To Bank card at CVS - move $1000 into 2 cards to ensure money is safe - I DID NOT

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: September 24, 2026

Business Name Used: Federal Trade Commission Treasury Dept

Online Purchase

Saw the ad on Facebook and ordered two holographic light projectors in July. The charge on my credit card—Dashan 9UJA 13298529117 AKG. I could find no way to contact the company from the screen shots I took and it has been over two months with no delivery.

Dollars Lost: $35.89

Victim Location: Elberfeld, IN, USA - 47613

Date Reported: September 24, 2026

Business Name Used: Topacme

Debt Collections

CALLED MY FAMILY SAYING THEY ARE AA COURT ATTEMPTING TO DELIVER A COMPLAINT NOTICE TO MY ADDRESS. GAVE ME A NUMBER AND A CASE NUMBER . CALLE THE NUMBER AND IT SAYS "LW DEPT" I ASK WHO THEY ARE AND WHY THE REPRESENT THEMSLVES AS A MAIL SERVICE AND WAS TOLD " ITS A FREE COUNTY"

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: September 24, 2026

Business Name Used: LMS DELIVERY SERVICE

Rental

Zachary Wells [email protected] represented himself as the property manager for Silva Jorge for a condominium for lease. He had an accountant using the following information to collect the money Account holder Name - Nathan McReynolds Bank name - Canyon view credit union Account no - 900004614737 Routing no - 324079416 Bank address - 490 E 500 S, Salt Lake City, UT 84111 He requested information to initially approve the request to lease and provided a signed lease agreement, asking for a deposit to secure the property. Each time I requested to view the property there was some issue, excuse and another fee.

Dollars Lost: $6450

Victim Location: San Jose, CA, USA - 95124

Date Reported: September 24, 2026

Business Name Used: Zachary Wells

Debt Collections

They called and said that I owed for First National Bank from 2016. They said I owed 1400 or over 6000 if it went to court and I didn't pay. I called to ask for their address and and email address and I cannot find any information to confirm this is a legit business.

Dollars Lost: $0.0

Victim Location: Circle Pines, MN, USA - 55014

Date Reported: September 24, 2026

Business Name Used: HC associates

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