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Employment - Optivervelogistics

They offered me with a job opportunity and when I tried to decline and opt out they said they were taking legal action against me

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99207

Date Reported: October 5, 2026

Business Name Used: Optivervelogistics

Home Improvement - Tjs pavement

Tony said he could fill the cracks in my driveway. The job failed and looks exacty as before the job. I have repeatedly asked him to come look at it as it needs to be resolved.

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97404

Date Reported: October 5, 2026

Business Name Used: Tjs pavement

Online Purchase

No response from vender “” I have found other people with similar experiences after I had already been in contact with these individuals.

Dollars Lost: $149

Victim Location: Fort Smith, AR, USA - 72903

Date Reported: October 5, 2026

Business Name Used: Marlow & Grey

Online Purchase - pure cut co

I made a one-time purchase from the company (Pure Cut Co) for stainless steel cutting boards and they have been charging my card $30 every month since my purchase when I did not enroll in a subscription.

Dollars Lost: $180

Victim Location: Denver, CO, USA - 80224

Date Reported: October 5, 2026

Business Name Used: pure cut co

Online Purchase

I saw the ad for Itoolmax and their 3in1 tool. Looked easy to use as well as sturdy. It was neither. Handle was not secure. Wheels wobbled. Choked off on me three times within 5 minutes. I was looking for something lighter than my lawnmower. They did answer my email. They wanted me to film myself using the item. Then another suggestion would be for me to take the wheels off and use it like a string trimmer. I already have a string trimmer. Overall, the quality of the item was less than desired.

Dollars Lost: $123

Victim Location: Williamsport, PA, USA - 17701

Date Reported: October 5, 2026

Business Name Used: Itoolmax

Online Purchase

Placed order on 4 Aug 2026. Company sent emails w/ tracking number, but never said who the carrier was (UPS, USPS, FedEx, etc). A later email stated that it was delivered on 30 Aug....but it was NOT. I told them to resend the order, but that I would NOT pay for it. They stated that they did (& I later discovered that they used THE SAME TRACKING NUMBER AS THE FIRST TIME). Around 25 September, they sent an email saying that my package had arrived in my town's "LOCAL CARRIER" (still not saying WHICH carrier, after asking them numerous times along the way). When I questioned them, via email AGAIN, they STOPPED COMMUNICATING W/ ME. I have contacted my credit card company, & they have canceled payment for this order. I'm convinced, at this point, that they've NEVER sent me ANYTHING. As for the tracking number, my credit card researched it, & said there WAS no carrier that used a tracking number like it.

Dollars Lost: $34

Victim Location: Tiffin, OH, USA - 44883

Date Reported: October 5, 2026

Business Name Used: Winsleigh

Debt Collections

"This is Stacy Barber calling from National Asset Management callling in regards to a complaint filed against you. I need an immediate call back today at 1 844 305 2174. Good luck"

Dollars Lost: $0.0

Victim Location: Dublin, OH, USA - 43017

Date Reported: October 5, 2026

Business Name Used: N/A

Online Purchase - The Wilson Family Palm Beach

I ordered three dresses from The Wilson Family Palm Beach on August 29,2026. I got a notice on September 2 that the order was on its way. I’ve checked the tracking on their website each week and it has not moved since September 2. I paid $139.88 at the time of the order and it was processed that day. I feel i have been scammed! What do i do?

Dollars Lost: $139.88

Victim Location: Kennewick, WA, USA - 99337

Date Reported: October 5, 2026

Business Name Used: The Wilson Family Palm Beach

Phishing - gop-way1

threatening text message: "You're making a huge mistake continuing to ignore us like this. We're asking one last time. Verify your voter profile ASAP> gop-way1.org/rp1jq8". then SToptoEND i doubt the real GOP would dare send a message like this that would alienate voters when all we hear about is the midterms. Putting this in my spam-blocker!

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97232

Date Reported: October 5, 2026

Business Name Used: gop-way1

Employment

It said doordash calling so I answered. The guy said the last delivery I made the customer said they never received it. He said I was going to be restricted from doordashing. He had me cancel the new order I was going to pick up for a different new customer and told me to log out and then back in. Asked for my email then said the customer didn't answer there phone so I can go ahead and keep dashing and my money would be back on in an hour. I made over $50 before that order and he took it all. Sending a screen shot of the call and time stamp

Dollars Lost: $61

Victim Location: Anderson, CA, USA - 96007

Date Reported: October 5, 2026

Business Name Used: Doordash Imposter

Credit Cards

Left a voicemail saying their name was Jose Flores (Indian Accent) saying someone tried to receive a new credit card under his name and used last 4 digits of dad's social security number. They wanted to go over a list of all the credit cards under his name and verify if they were legitimate. I asked if I could speak to anyone not indian they accused me of being racist, talked to 3 different people all indian trying to cover their accents.

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94538

Date Reported: October 5, 2026

Business Name Used: Credit Card Services for Visa and Master

Counterfeit Product

I ordered two pairs of shoes in different sizes for a total of $99.98. The shoes arrived wrapped in plastic, not a typical shoe box and had chinese writing inside. Theywere disappointing quality and neither pair worked for me, so I contacted Arthur Wells to return them. First, I was asked to send photos proving that the shoes had not been worn. After they reviewed the photos and confirmed that the shoes were unworn, I was told that I could return them for a full refund—but only by shipping them at my expense to their “international fulfillment center” in China. Arthur Wells estimated the return shipping at $40–$50 and said I would also be responsible for any customs duties, taxes, or import fees. This was particularly frustrating because the company presents itself to U.S. customers with a California address and advertises “30-day easy returns.” I would not have ordered from them had I understood that returning a $100 order would require $40–$50 international shipping to China. Their alternative was to keep the unwanted shoes for a 15% refund. When I declined that offer and asked for a reasonable resolution, they increased it to 25%. I declined again and proposed 40%. They then said they had escalated the matter and that 30% was the highest refund they could offer without a return. I finally accepted the 30% just to be done with the process. They refunded $29 on my $99.98 purchase. (Thirty percent is $29.994, so apparently even the agreed-upon 30% didn't quite make it into the refund.) Prospective buyers should understand what “easy returns” may actually mean before ordering. Had the requirement to return merchandise to China at substantial expense been clear to me before purchase, I would not have bought from Arthur Wells.

Dollars Lost: $70.98

Victim Location: Barrington, RI, USA - 02806

Date Reported: October 5, 2026

Business Name Used: arthur-wells.com

Online Purchase - Bundleclear Online Retail Scam

Never received item of us ordered online contacted the business several times email continue to come back as a false email or not active and have not heard back anything. The item shows delivered online however I have not received anything nor am I able to make contact with anyone

Dollars Lost: $26.89

Victim Location: Ennis, TX, USA - 75119

Date Reported: October 5, 2026

Business Name Used: Bundleclear Online Retail Scam

Online Purchase

A website posing as a legitimate Voluspa seller offers steep discounts on Voluspa products but does not actually ship purchased products.

Dollars Lost: $78

Victim Location: San Francisco, CA, USA - 94117

Date Reported: October 5, 2026

Business Name Used: Voluspa Fragrance Shop Imposter

Online Purchase - Isonzalon

Purchased 10 pairs of jeans for 34.99 plus tax and fees for chipping, inquired last week where the order was, they i formed me it was delivered on 9-23, i havent recieved it yet, asked through email for a full refund and they are refusing saying we recieved the packeage. The local post office also has no record of the shipment.

Dollars Lost: $46.72

Victim Location: Pinehurst, ID, USA - 83850

Date Reported: October 5, 2026

Business Name Used: Isonzalon

Phishing - Cooper Homes

Home Purchasing scam. Called at 425-969-1239 Gave a callback number to use 360-535-7532 Said they had "several llcs" one of which is Cooper Homes

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98034

Date Reported: October 5, 2026

Business Name Used: Cooper Homes

Fake Invoice/Supplier Bill - webeenvy / Web Envy

A fax came through as an invoice demaninding payment

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: October 5, 2026

Business Name Used: webeenvy / Web Envy

Online Purchase

I never agreed to anything eith this company! They took 35.23 out of my account!

Dollars Lost: $35.23

Victim Location: Modesto, CA, USA - 95355

Date Reported: October 5, 2026

Business Name Used: Misfits Market

Counterfeit Product

I purchased an idem and didn't get what I paid for.

Dollars Lost: $48

Victim Location: Columbus, OH, USA - 43213

Date Reported: October 5, 2026

Business Name Used: stycove

Utility

Called saying had past due consumers energy bill & that they were going to shut me off that night for non payment.

Dollars Lost: $0.0

Victim Location: Adrian, MI, USA - 49221

Date Reported: October 5, 2026

Business Name Used: Consumers Energy

Online Purchase - Drift

I made a one-time purchase I did not authorize continuous purchases they keep charging me sending me products I'm not wanting they will not return my emails and they do not have a phone number they keep telling me that they will contact me and they haven't

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83605

Date Reported: October 5, 2026

Business Name Used: Drift

Online Purchase

They took $149 however the EIN has not been approved yet and I did not receive any updates.

Dollars Lost: $149

Victim Location: Los Angeles, CA, USA - 90066

Date Reported: October 5, 2026

Business Name Used: einapplication

Online Purchase - Leaftide

I tried to order something on FB through a company called Leaftide and it said that I could get 3 bottles for $19.99 apiece and get 3 bottles free. Well, I put my debit card on the website thinking it would cost around $60.00. No, they charged me through totally different companies around the total of $664 and some cents. As soon as I saw the charges I canceled my card in about 5 minutes. I went to my bank and tried to get the charges refunded back to me. They denied to reverse the charges. I want my money back. There's no phone number to call with this company. I do have an address though. Leaftide 19655 E 35th Dr. Ste 100 Aurora, CO 80011 It's a total scam. The bank said they've been reported before. I never received anything. Please help me I want my money back. I'm on disability so it hit me hard. Thank you for your time.

Dollars Lost: $664.93

Victim Location: Saint Joseph, MN, USA - 56374

Date Reported: October 5, 2026

Business Name Used: Leaftide

Phishing - Phishing - Loan Solicitation Scam

To Whom It May Concern: I am writing to document my recent experience with individuals who identified themselves as representatives of Silverline Financial Solutions. After inquiring about loan options, I was contacted by a person identifying herself as Ashley from telephone number 310-905-3364, who instructed me to call 949-868-9968. Upon calling, I spoke with an individual identifying himself as Troy Collins, who later also communicated with me from 949-490-1745. During our initial conversation, Mr. Collins learned that I was calling from a business landline. Shortly thereafter, he disconnected the call. When I called back, I spoke with an individual named Jay, who transferred me back to Mr. Collins. As we discussed the proposed loan terms and conditions, I expressed concerns regarding certain provisions. During that conversation, Mr. Collins became confrontational and allegedly stated, "If you are going to be a bitch about it, we can end our conversation. I do not care if we are being recorded." The call was then disconnected. Concerned by this interaction, I contacted the company again and spoke with an individual identifying himself as Eli Carter, who stated that he was a supervisor. Mr. Carter informed me that he would review the recorded conversation and stated that appropriate action would be taken if my account of the conversation was confirmed. However, I was not asked for my contact information to receive any follow-up regarding the outcome of the review. Attempting to locate corporate contact information to file a formal complaint, I was unable to identify a verifiable corporate mailing address. The only contact information I was able to locate consisted of an email address [email protected] and the telephone number +264 81 841 1925. I am sharing this experience so that consumers can conduct their own due diligence before proceeding with any business relationship with this organization. Based on my experience, I was disappointed by what I perceived to be a lack of professionalism and customer service. I respectfully request that the company investigate this matter and respond accordingly. Sincerely, ****** ****** ********************** ************

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10469

Date Reported: October 5, 2026

Business Name Used: Silver Line Financial Solutions

Identity Theft - Payment Decline Alert Imposter Smishing and Identity Theft Scam

I received a text message from this number indicating my payment was declined

Dollars Lost: $0.0

Victim Location: Howe, TX, USA - 75459

Date Reported: October 5, 2026

Business Name Used: Payment Decline Alert Imposter Smishing and Identity Theft Scam

Online Purchase - Richard & Clarke London

I purchased what was advertised on Richard and Clarke's website as a knitted sweater. The product images and description clearly represented a knitted garment. When my order arrived, I did not receive a knitted sweater. Instead, I received a long sleeve t-shirt with a sweater design printed on the fabric. The item delivered is materially different from the product that was advertised and purchased. I contacted the company and requested a full refund and they refused to provide a full refund and would not cover return shipping costs. After several back-and-forth emails, the company said offered that I could keep the item for a 60% refund, which I denied and am now disputing the charge with my credit card company. Do not buy anything from the company. Their advertising misrepresents what they actually send you and you will not be able to recoup your cost.

Dollars Lost: $70

Victim Location: Louisville, CO, USA - 80027

Date Reported: October 5, 2026

Business Name Used: Richard Clarke London

Online Purchase - Barkwellco.com

I ordered a lg Instinct drive ball from Adam Brooks with barkwellco.com and never received it. I emailed and called, never receiving any response.

Dollars Lost: $64.99

Victim Location: Hancock, MI, USA - 49930

Date Reported: October 5, 2026

Business Name Used: Barkwellco.com

Online Purchase

I ordered handmade appliquéd totes online from Craft folk. I did not receive what I ordered or what was pictured due to their fraudulent advertising and in hindsight, wild abuse, and scamming techniques I don’t want this to happen to anyone else so I’m reporting it.

Dollars Lost: $227.15

Victim Location: Stockton, CA, USA - 95219

Date Reported: October 5, 2026

Business Name Used: Craftfolk

Other - Atrani

I paid $37.79 for bra's that were of poor quality and not what they were advertising. Then they charged me an additional $49.95 for services I did not request or receive.

Dollars Lost: $49.95

Victim Location: Grant, MI, USA - 49327

Date Reported: October 5, 2026

Business Name Used: Atrani

Online Purchase

I was researching weighted vests and found Ryken online. I ordered one on August 23, 2026, paying for it with a credit card. I received an email that same day stating that my order was reserved for their next inventory release. I also received an email stating that the order was being prepared for shipping. When I check that email there are two buttons: one to view the order and one to track the order with Shop. The links worked initially, but do not work now. When I go to the original Ryken website I used, it does not work. I've sent 3 emails asking for clarification and have not received any response.

Dollars Lost: $119.34

Victim Location: Chicago, IL, USA - 60625

Date Reported: October 5, 2026

Business Name Used: Ryken

Phishing - Academic SAT Prep, Eugene Silver

I was contacted about SAT studying materials for high school student on a Friday afternoon at 2:15 and the call lasted for 16 minutes. I was told they signed up for the prep classes and I would be getting a USB drive with practice quizzes and information. I should expect the drive by 2 day mail and it comes with a prepaid return label. I wouldn't be charged unless I did not return it and it would be a temporary hold in order to ensure return of the drives. I received a text from my bank asking if i had made this purchase, I answered yes, and again on Monday morning received a text from the credit card company asking if this was a correct purchase. I spoke to my child, asking if he knew this purchase was required and that I should know about it and he said he was not told about any of this and had no idea what I was talking about. The person on the phone was well spoken noise in the background like a solicitor would have and knew my child's name that was enrolled for these tests, was not in a rush to get my CC info and get off the phone making it seem legitimate. It can happen to anyone, even people like me that are typically aware when something seems like a scam. also gave a phone number to contact them at 833-395-0037, they said their name was Eugene Silver.

Dollars Lost: $249.95

Victim Location: Maple Valley, WA, USA - 98038

Date Reported: October 5, 2026

Business Name Used: Academic SAT Prep Eugene Silver

Fake Invoice/Supplier Bill - American Domain Services LLC

This solicitation is designed to appear to be an invoice for payment. We have never done business with this company.

Dollars Lost: $0.0

Victim Location: Bartlesville, OK, USA - 74003

Date Reported: October 5, 2026

Business Name Used: American Domain Services LLC

Online Purchase

I ordered clothes from bundleclear.com and the clothes never came. Their advertising on social media seems legit and using real People or AI but they have been scamming people and their contact emails are fake.

Dollars Lost: $39.98

Victim Location: Columbus, OH, USA - 43219

Date Reported: October 5, 2026

Business Name Used: Bundleclear.com

Debt Collections

Phone didn't ring due to being a spam call; went directly to VM. Voice message states: Please listen closely. This call is intended for (first/last name; they got first name wrong, but last name correct) regarding file number 26-17069440. This is James with independent process services and we're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. These documents do require a signature for proper service and delivery. To make any changes on the location or to receive information prior to the delivery, you'll need to contact the issuing firm that's handling the complaint at 888-752-6207. Make sure you reference your file number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. Again, their phone number is 888-752-6207.

Dollars Lost: $0.0

Victim Location: Chico, CA, USA - 95926

Date Reported: October 5, 2026

Business Name Used: Independent Process Services

Online Purchase

Ordered products from Zhen Li from [email protected] and they shipped products via Atlantic Maritime Logistics. Upon shipping company receiving package and sending the tracking information they messaged for a refundable insurance fee, sent a Stephen Snow ($Stephn-Snow-21) chime account. Then said pay via Lemfi via Desmond Tibah number 683116566. Then asked for package hold and refundable medication authenticity verification, then needed money for discreet postal stamps required for shipping processing. Last one was security screening, documentation review. They kept package in Arizona and wouldn't deliver it. Then sent me a whats app number 7044255639 for James Mark to process a refund through Anchor Trust Bank and a website to create an account. Even atlantic maritime logistics https://atlanticmaritimelogistics.com/ was being shady and trying to contact they were attempting me to pay the fees via the chat box online and needed me to email and contact. The business online is operated sketchy. Shipper information Zhenli from China 683116566 [email protected]. Steve Morrow is the one who had the package supposedly on hold in Arizona requesting $990 for the release of the package.

Dollars Lost: $1610

Victim Location: Deer Park, TX, USA - 77536

Date Reported: October 5, 2026

Business Name Used: Anchor Trust Bank

Online Purchase - TCGdistrict

Scammer used Instagram ads to advertise Pokémon cards for sale at msrp, to lure people in who have had a hard time getting new Pokémon card drops. Their website seems like a proactive shop at face value. I.e; only one item per order so everyone can get one. Once you purchase something and try to look at your order is where the website falls apart. they only provide an email that looks randomly generated, nothing to do with the company. Upon filing a dispute with my bank they informed me the charging accounts were under 2 different company's, neither of them the one on the website i was directed to from the ad. (I placed 2 orders) Furthermore, the transactions are recurring, so I'll likely need to cancel that card. These people have the system figured out because my bank said there's nothing i can do until the product arrives, and since its a pre order with no ETA they can scam a bunch of people and then run before anyone catches on. Do not under any circumstance fall for the Fomo and try buying Pokémon cards from some sketchy ad you saw online.

Dollars Lost: $280

Victim Location: Anchorage, AK, USA - 99504

Date Reported: October 5, 2026

Business Name Used: TCGdistrict

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

Our health clinic received a fax from "Med Pulse" for services we never requested or received.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14226

Date Reported: October 5, 2026

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

Fake Invoice/Supplier Bill

Scamming Company calls business location. Uses owners name and states the location needs more printer ink for the specified model printer. Clerk who answered the phone assumes it's a legitimate call because the scam company had the owner's names and the correct printer information. The scam company asks for the clerks name, emails an invoice and states the ink is on the way. We never authorized the purchase.

Dollars Lost: $127

Victim Location: Greenville, SC, USA - 29615

Date Reported: October 5, 2026

Business Name Used: Manager Select Inc

Debt Collections - Goldberg Polinsky and Associates Debt Collections Vishing and Identity Theft Scam

Keeping calling with my last 4 saying I owed a debt I never owed it keep Harrassing

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75243

Date Reported: October 5, 2026

Business Name Used: Goldberg Polinsky and Associates Debt Collections Vishing and Identity Theft Scam

Home Improvement

Someone rang my doorbell telling me there was a problem with my chimney and that he could fix it for $80 CASH, then after I let him inspect the chimney he (named Mark) told me it needed more remedial work he could do for $2000 cash, and he could also extend the life of my roof for $3200 cash and give me a certificate. From the man's accent I knew he was British, which he confirmed during chat. No work was done but afterwards I discovered that Fox Contractors did not have an Ontario business licence and that its website did not have a verifiable address. Soon after, someone posted on the Nextdoor website warning that Fox Contractors is a scam company run by Mark Bell, and I have since discovered that someone in the area has paid a substantial amount of cash money for chimney and roofing work which has visibly been poorly carried out.

Dollars Lost: $0.0

Victim Location: ON, CAN - K6J 3P9

Date Reported: October 5, 2026

Business Name Used: Fox Contractors

Debt Collections - NAM & Associates / delivery of the time sensitive documentation

This is field agent Bigsby. I've been assigned to your case to facilitate the in person delivery of the time sensitive documentation. I am currently finalizing my schedule. I need to confirm the most appropriate time and location for this delivery. It's imperative that you contact me immediately at 844-305-2174 uh to coordinate these arrangements and address the matter. Reference case number 256-96376. Please treat this as an urgent priority to avoid further escalation. You have officially been notified. Good luck.

Dollars Lost: $0.0

Victim Location: Sherwood, OR, USA - 97140

Date Reported: October 5, 2026

Business Name Used: NAM Associates

Phishing - Charles Harrison family law / inheritance/unclaimed life-insurance advance-fee scam

Unclaimed Life insurance policy of Late Dr. Anthony Pascua worth US 11,550,300. Asked for 45% of the policy

CHARLES HARRISON FAMILY LAW
478 Waterloo, St London,
ON 6B2P6, Canada.
Tel: +1 (437 229 3357)
Official email: [email protected]
Private email: [email protected]
Website: www.charlesharrisonfamilylaw.com

Ref: FR/78ED3114101/2025
Date: 20-05-2026

**** ***** *******

My name is Charles Harrison a principal partner with Charles Harrison Family Law, Ontario, Canada.

Firstly, my apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. I decided to contact you after series of attempt to locate members of a deceased family.

The transaction pertains to an unclaimed “Life Insurance Policy (LIP)” savings monetary deposit in the sum of Eleven Million Five Hundred And Fifty Thousand Three Hundred United States Dollars (US$11,550,300.00). The policy holder was one of our clients, Late Dr. ******* ******, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 victim, who died about 3 years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that “insured permanent policies” not claimed must be turned over to the abandoned property division of the state after 3 years.

Therefore, i ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that i want 10% of this money to be shared among charity organizations, while the remaining 90% will be shared equally between us.

This transaction is 100% risk-free, and the entire process will be in conformity with the statutory law; i have all the necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to twenty (20) business days from the date of receipt of your consent.

For more details, please contact me via: [email protected]

COPY [email protected]

Your earliest response to this matter would be highly appreciated.

Sincerely yours,

Charles Harrison
Attorney-at-law
Principal partner

Dollars Lost: $0.0

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: October 5, 2026

Business Name Used: Charles Harrison family law

Employment - Advance Fee Employment Scam

The scammer contacted me through LinkedIn as a potential publisher for a writing job. They took my phone number and resume. After contacting me for an “interview” they attempted to offer services that I would need to pay for. This was an immediate red flag. I asked to be put on their do not contact list, and since I’ve been repeatedly contacted over the last 3 months with reach outs and check in to see if I will pay for their services. The same guy always calls from the same number but uses different names.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11219

Date Reported: October 5, 2026

Business Name Used: Godevico Publishing

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

Fax of an invoice was received for services not requested or ordered. Copy of invoice attached

Dollars Lost: $0.0

Victim Location: Hampton Bays, NY, USA - 11946

Date Reported: October 5, 2026

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

Online Purchase - Online Purchase - Recurring Subscription Scam

Charge showed on my CC under FIXCHECKOU for $97.00, I asked Fix Checkout what the charge was and they play a "hands off" game. Stating they are just a processor, but executed the credit which I did receive. When I pushed for more information on the client, they gave me MONTHLYSAVINGS.IO. They are a subscription based course company, and they were trying to bill me for a course I've never seen before. Unfortunately, I will need to have that CC number retired.

Dollars Lost: $0.0

Victim Location: Medford, NY, USA - 11763

Date Reported: October 5, 2026

Business Name Used: FIXCHECKOU - MONTHLYSAVINGS.IO

Online Purchase - Missing411.com

I ordered two DVDs from the vendor and it was never shipped. I’m my emails with the company they are refusing to ship even though I paid for these DVDs. They would not provide any policy or real reason for withholding shipment.

Dollars Lost: $65.23

Victim Location: Kent, WA, USA - 98031

Date Reported: October 5, 2026

Business Name Used: Missing411.com

Online Purchase - BOOKSGILLS

I ordered an Atlas for my husband for $9.99,They took the money but there was no website or phone number to contact them,only the address that I gave previously.

Dollars Lost: $9.99

Victim Location: Attica, MI, USA - 48412

Date Reported: October 5, 2026

Business Name Used: BOOKSGILLS

Investment - ARA Consultants

ARA convinced me to open 2 AMEX accounts to pay "in advance' for a 'Drop Shipping with CJ Shipping. After 3 training 'on line' training sessions - all the '206' area code numbers they told me to call if I needed assistance are now disconnected. Mr. William Prescott, 206-788-8147 assured me we could work things out. Withing 2 days, his number is 'no longer available. Ultimately I was scammed due to my naivete. I just hope others do not fall for their unethical schemes.

Dollars Lost: $7000

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: October 5, 2026

Business Name Used: ARA Consultants

Counterfeit Product

Here is their response to my request for a refund. This summarizes their fraud.

Dollars Lost: $83

Victim Location: Agoura Hills, CA, USA - 91301

Date Reported: October 5, 2026

Business Name Used: Kate & Wendy

Debt Collections - SilverLine

Hi Gary, Ashley from SilverLine is in regard to your $28,387 file. Please reach out to me at 949-868-9968 when you can. Sent from 1-949-359-8581 phone number.

Dollars Lost: $0.0

Victim Location: Hamilton, MT, USA - 59840

Date Reported: October 5, 2026

Business Name Used: SilverLine

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