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Online Purchase

The company Tokyo Karts advertises real life Mario Kart themed go kart events in cities across the US. You purchase tickets for an event that's 6 months away and a week before they'll reschedule for another 6 months out "due to permit issues with the city", and so on... The event never happens and then you're past your bank's window to dispute the charge.

Dollars Lost: $130.64

Victim Location: San Jose, CA, USA - 95112

Date Reported: September 1, 2026

Business Name Used: Tokyo Karts: US Tour

Counterfeit Product

LIAN footwear advertises on TikTok that they sell orthopedic shoes and are true to size. They also offer refunds if needed. When my order arrived, the shoes were wrapped in plastic, no labels, no shoebox and no means of being able to return them. No invoice either. They also said that they would be delivered by UPS and instead were delivered by Swift F. the order confirmation that was emailed to me listed the shoes at 59.99 and a VIP Member x 1 listed as FREE. Which, I never asked for a membership - for what? I just bought shoes, nothing else. 2 weeks later I am being charged $39.99 for a VIP Membership that I never authorized. There is no way of contacting them to get this corrected.

Dollars Lost: $102.99

Victim Location: Los Angeles, CA, USA - 90032

Date Reported: September 1, 2026

Business Name Used: LIAN Footwear

Other

The website mimics frostbuddy.com but has a sale for the item.

Dollars Lost: $10

Victim Location: Tucson, AZ, USA - 85710

Date Reported: September 1, 2026

Business Name Used: Frost Buddy

Fake Invoice/Supplier Bill - Island Family Christian Church imposter

Received call from person inquiring on UV printed signage for church in HI. Phone ID showed a 650 area code. I asked about that and was told he used to live in San Francisco Bay area but is now with the church in HI. The church seems to be real. Called but nobody picked up , I did not leave a message. Something felt off but I went ahead and quoted the request with very specific EXCLUSIONS to which he did not address on his response. As soon as I saw he was pushing a specific shipper, whose name kept changing within the email, I knew it was a scam and went online to BBB to report. Email thread attached. I have stopped communication with requestor/scammer.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90034

Date Reported: September 1, 2026

Business Name Used: Island Family Christian Church imposter

Online Purchase

I ordered a dress from Paul’s Wardrobe from New York online Aug. 9. Received order Aug. 19. Told would arrive in 2 days but took 10. Dress was way too small. The large was not a large. I emailed Wardrobe to return . Reply said to send picture and I did. Responses that it was being reviewed how to return. No response. Call twice but not taking messages. Emailed again to get a return address but said it was being reviewed. I’m trying to return for a refund within the 30day return policy which is Sept. 9. Paul’s Wardrobe has charged my card. I have a dress zi can’t wear.

Dollars Lost: $39.95

Victim Location: Chaffee, MO, USA - 63740

Date Reported: September 1, 2026

Business Name Used: Paul's Wardrobe

Healthcare/Medicaid/Medicare

Recieved a text two or three times stating my health policy has a past due balance and to call 218.607.1649

Dollars Lost: $0.0

Victim Location: Everett, WA, USA - 98204

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing

This morning, I received an email from PayPal, claiming that 'FTC Prime Subscription Settlement Fund has sent you $51.00 USD. "You are receiving this amount because you are eligible to receive a settlement payment under a settlement reached by the President Trump's FTC with Amazon.com Inc., regarding Prime subscription practices, in the case of Federal Trade Commission V. Amazon.com Inc., 23-cv-0932-JHC. If you're already enrolled in PayPal prior to receiving this message, no further action is needed - your payment has already been processed and is in your account. If you haven't already enrolled, please click the 'Claim Your Money' button to accept your settlement Benefit. If you have any questions regarding your Settlement Benefit, please visit the Settlement website at SubscriptionMembershipSettlement.com." "When contacting the settlement Administrator, please refer to your Claim ID: AZF-235005413401" Transaction Details Transaction date August 19, 2026 Money received $51.00 USD Get your money just a few easy steps. Claim it by September 18, 2026 or it will be returned to the sender. And then there is a "Claim Your Money" button to click, which I didn't click. Right under the button, "If you have any questions about this payment, you can send an email to [email protected]." I have already received similar emails from the same sender, and I have ignored them. I do not have an "Amazon Account" myself, so I sensed this has to be a scam. In 2024, fake PayPal emailed me that I owed $400. some dollars to PayPal and there was a PayPal contact phone number. I called the number and the person said that "Your personal information has been misused, I will connect you to the 'secured server of FTC' which was the scammer. I lost a large some of my money.

Dollars Lost: $0.0

Victim Location: Richmond, CA, USA - 94805

Date Reported: September 1, 2026

Business Name Used: PayPal - IMPOSTER

Phishing

An unauthorized party has gained access to a company email asset and is sending emails falsely stating that Daylord LLC DBA Daylord Xpress Logistics and Scalin Service are the same Company operating under different names Facts: Daylord Xpress Logistics and Scalin Service are separate legal entities. They are not the same company and do not share ownership, bank accounts, or operations. The emails are being sent from daylordxpress.com domain. Purpose appears to be: brand confusion, fraud, and phishing Actions Requested Flag and block the sender email and inform us at [email protected]. Notify all recipients to disregard any communication linking Daylord Xpress Logistics with Scalin Service LLC ( MC 1794471 DOT 456991)

Dollars Lost: $0.0

Victim Location: Joplin, MO, USA - 64801

Date Reported: September 1, 2026

Business Name Used: Scalin Services LLC

Phishing

They call repeatedly from 1-540-385-0941, leaving a voicemail to call them back at 775-438-1723. I called them and told them to stop calling my number and remove it from the database, that I owe zero taxes then she proceeded to ask me if I had received a letter saying that I owed taxes , with a heavy accent. I told her I owed zero money to remove my number again -and she hung up on me. I couldn’t get anyone to answer on the 530 number. Total scammers trying to act like they are a tax service, to help people that owe money to the American IRS. I hope they all get arrested. I’d report it to the FBI if I knew how but I’m sure they’ve got bigger fish to fry. Block them or hide your number and spam call them back, if you know how to do that. Tired of daily voicemails from scammers . They generally don’t answer when you try to call them back.

Dollars Lost: $0.0

Victim Location: IL, USA - 62955

Date Reported: September 1, 2026

Business Name Used: Tax Service

Charity - Tiffany 501c3

Tiffany 501c3 is using a non-profit for personal interest

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98104

Date Reported: September 1, 2026

Business Name Used: Tiffany 501c3

Online Purchase - Nv Truehealthic

charged me for a membership off my cc that I never agreed to.

Dollars Lost: $49.99

Victim Location: Airway Heights, WA, USA - 99001

Date Reported: September 1, 2026

Business Name Used: Nv Truehealthic

Phishing - TSG

Called me asking for my mother by her first name and told me i had to give her this message " she must call 844-785-1272 because there are legal documents that must be delivered and signed by TSG Trustmark with a civil suit."

Dollars Lost: $0.0

Victim Location: La Pine, OR, USA - 97739

Date Reported: September 1, 2026

Business Name Used: TSG

Retail Business

appeared to be a legitimate website for the actual hotel. Once I looked at the email It was clear it was not. The email added a $200 service fee on top of the $200ish room rate. Did research and there is info that it is a scam. This business should be dismantled.

Dollars Lost: $907

Victim Location: Saint Louis, MO, USA - 63127

Date Reported: September 1, 2026

Business Name Used: looked like Wyndham Garden Louisville, was "Guest Reservations"

Other

Threats to deliver legal documents at home or place of business. They call daily even if i block them. They also call my family members.

Dollars Lost: $0.0

Victim Location: Kyle, TX, USA - 78640

Date Reported: September 1, 2026

Business Name Used: Sullivan & Schwartz Associates

Counterfeit Product - Counterfeit Clothing Website Scam

I ordered a sparkly jacket. When it arrived about 2 weeks after I ordered it, it looked nothing like what was pictured on their website.It was very cheap and had hardly any sparkles. They had stated that they had easy returns, no questions asked. They requested photos. Then they offered to rebate 50% of the cost and let me keep the jacket, or mail it to an address in the UK at my own expense. Neither was acceptable to me so I reported the details to my credit card company. Paul Wardrobe then emailed me that they would refund my money in full, and I am waiting to see if that happens. I have found many reviews online from others who had the same experience. The reviews on their website are somehow all positive. Also, the same day I ordered theitem, they asked me to publish a review (even though I didn't have the item) in exchange for a 50% discount. I did not do that, but maybe that is how they get their positive reviews.

Dollars Lost: $34.95

Victim Location: Lenox, MA, USA - 01240

Date Reported: September 1, 2026

Business Name Used: Paul Wardrobe

Credit Cards

Final Notice for Home Warranty secured by Capital Farm Credit FLCA was expiring.or had expired. I have no Mortgage or Warranty. Call to Capital Farm Credit office in Kennedy, Tx. Verified Scam

Dollars Lost: $0.0

Victim Location: Floresville, TX, USA - 78114

Date Reported: September 1, 2026

Business Name Used: Home Warranty Divison

Advance Fee Loan - Bayview Finance

I received a voicemail indicating Lauren Gallagher from Bayview Finance would work with me to reduce my "personal loan" I had supposedly obtained for the amount of $41,663. She states I would be able to utilize monthly payments to reduce this loan amount.

Dollars Lost: $0.0

Victim Location: Kalispell, MT, USA - 59901

Date Reported: September 1, 2026

Business Name Used: Bayview Finance

Tax Collection

I got a phone call about a fake tax collection.

Dollars Lost: $0.0

Victim Location: Mukwonago, WI, USA - 53149

Date Reported: September 1, 2026

Business Name Used: N/A

Online Purchase

I thought I was purchasing some sandals that I never received I was notified by my credit union fraud department about fraudulent activity and canceled my debit card but unfortunately the charges went through before my card was canceled

Dollars Lost: $209.71

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: September 1, 2026

Business Name Used: The Rerroz Promoz Solutions

Online Purchase - Burchda Bikes

They advertise that the e-bike travels over 100 without recharge, they also mention the top speed at 40 mph, that is not true and there customer service is none existent. Not very happy dealing with this Y3 e bike from Burchda. After adjusting and programming the speed, its speed limit is still 36 mph. Burchda advertise top speed at 40 mph. The Y3 does not come close. Plus the battery issues, it seems like the battery is a refurbished version and that’s not good enough. I would like to return this used Y3. That’s too bad because I thought this would be the one. I am not getting good support from the website, Burchda.com. They are not helping me, not good customer service. I want my money back and a full refund but they are not acknowledging me, terrible service.

Dollars Lost: $1200

Victim Location: Stockton, CA, USA - 95204

Date Reported: September 1, 2026

Business Name Used: Burchda Bikes

Tax Collection - tax debt collection

Call came in under 1-833-928-5488 - this is the the typed transcript connected, please, hi, this is Abby. I have an important update regarding your tax debt. I want to make sure i understand your situation regarding unfiled returns and past due balances. i know this can be super frustrating and hard to deal with, but there are new programs to eliminate or reduce your tax debt substantially. please give me a call back at 775-438-1723. Looking forward to your call. As always, these programs have limited eligibility, want to get you in it as soon as possible.

Dollars Lost: $0.0

Victim Location: Lewiston, ID, USA - 83501

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing - Inspexic

We’re selling a car and we were contacted by someone claiming to be in my town. They knew information about neighborhoods and local things. He wanted a report to show the history of the car and said something like carfax or inspexic. He said he preferred inspexic and it was cheaper. So we purchased the report and received a virus file back. When we did more research we found that inspexic was a scam company and their number is a scam. The number the buyer gave me was a spoofed number of a phone in Wisconsin. We didn’t realize it was a scam until too late

Dollars Lost: $40

Victim Location: Bennington, NE, USA - 68007

Date Reported: September 1, 2026

Business Name Used: Inspexic

Phishing - AE Home Warranty Dept

****, final notice before your Topeka home warranty file is closed. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66611

Date Reported: September 1, 2026

Business Name Used: AE Home Warranty Dept

Retail Business - Lake st Auto

When I arrived to the car lot the car was jump started then I test drive it. Everything was great we went inside finalized the paper work and I made the $1270.00 payment. I went outside to drive home in my new car and it wouldn’t start. We tried to jump it 5 times and it never turned over. They refused to refund me and refused to accommodate me as well. He now wants to sell me a different car for $720.50 more.

Dollars Lost: $1270

Victim Location: Saint Paul, MN, USA - 55121

Date Reported: September 1, 2026

Business Name Used: Lake st Auto

Phishing - Upland financial

I had this company call me 5 times in 5 minutes. They are harassing me. I told them to take me off their calling list.

Dollars Lost: $0.0

Victim Location: Gothenburg, NE, USA - 69138

Date Reported: September 1, 2026

Business Name Used: Upland financial

Phishing

Received an email indicating I had purchased a coffee maker for $562.55. Never order not do I have a PayPal account.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95136

Date Reported: September 1, 2026

Business Name Used: Stripe - IMPOSTER

Online Purchase - Online Retailer Scam - TikTok Seller

I ordered 2 bags on Tic Toc on 6/6/2026 haven’t received them yet. They keep saying they sent the bag and it has been delivered but it’s lies. Because I spoke with someone else they did the same thing to. The bags were never delivered.

Dollars Lost: $25.96

Victim Location: Freeport, NY, USA - 11520

Date Reported: September 1, 2026

Business Name Used: Lulivra

Online Purchase

This seller claims to sell trading cards for an extremely inexpensive price, but consistently fails to actually ship the product. They bot their reviews with tens of thousands of 5-star reviews to maintain a 98% positivity rating, but if you filter the reviews to include only those with comments, you'll quickly see a pattern of hundreds of customers who have paid for a product that was never shipped: https://www.tcgplayer.com/sellers/infxnite/9863a01b/feedback Unfortunately, I didn't pay close attention to these reviews, so I placed an order. I reached out to the seller, and they responded quickly, insisting that they didn't want to waste my time and intended to fulfill my order. Weeks went by, and I reached out to them again about not receiving my order. They responded that the mail was delayed and asked that I wait another two weeks. After waiting more than month, I determined that I had been scammed and that my package would never arrive, so I requested a refund. They promised to issue a refund, but never did. I suspect they hope their customers forget about making the purchase. I was scammed out of only a few dollars, but the time wasted is worth more than that to me.

Dollars Lost: $5.36

Victim Location: Rexburg, ID, USA - 83440

Date Reported: September 1, 2026

Business Name Used: InfxniteTCG LLC

Employment

A student at the University of Mary Washington found an internship on Handshake with the Latina Podcasters Network. She interviewed and was offered the internship. After acceptance, the company sent her a check via email for $1500 to purchase equipment. This seems to be a scam attempt. The company is no longer active on Handshake.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22401

Date Reported: September 1, 2026

Business Name Used: Latina Podcasters Network

Sweepstakes/Lottery/Prizes

I received a call from Robert Bernard from 651-908-6706 from the Publishers' Clearinghouse saying that I won lots of money and a new car. They wanted me to send them giftcards to them to get the money and car. I sent them $10,000.00 from a giftcard pack. I received a passport from the IRS as a possible proof of this. They said the money is at Bank of America in Springfield, MO. It was all a scam and I reported it to the BBB.

Dollars Lost: $10000

Victim Location: Richwoods, MO, USA - 63071

Date Reported: September 1, 2026

Business Name Used: Publisher's Clearinghouse - imposter

Debt Collections - Complaint filed

Left this voicemail… This message is solely intended for concerning a complaint being filed against your name and social security number to speak with a case manager. Please contact our offices at 844-391-1077 during normal business hours. This will serve as a final legal notice regarding their case you have been notified.

Dollars Lost: $0.0

Victim Location: Lynden, WA, USA - 98264

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing - Limestone Equities

Received text from an unknown number saying "Hi (name), quick question, do you still own (home address)? - Maya from Limestone Equity"

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55419

Date Reported: September 1, 2026

Business Name Used: Limestone Equities

Phishing - Gross, Mark & Lipert Partners

“Inherited Wealth" phishing scam

Dollars Lost: $0.0

Victim Location: Livermore, CA, USA - 94551

Date Reported: September 1, 2026

Business Name Used: Gross, Mark & Lipert Partners

Online Purchase - Cardrex

Cardrex.net is a website that supposedly trades gift cards for cash. Long story short I submitted my $100.00 gift card and was waiting to recieve the cash and it never came. 15 minutes go by and I check the gift card and the money was gone from it. I tried to co tact customer service with no answer at all. The website takes your gift card and never gives you anything In return.

Dollars Lost: $100

Victim Location: Lake Wales, FL, USA - 33898

Date Reported: September 1, 2026

Business Name Used: Cardrex

Online Purchase

I HAD ORIGINIALLY ORDERED CACO POWDER WHICH FOR SOME REASON I NEVER RECIEVED, INSTEAD I RECEIEVED 2 BOTTLES OF ANOTHER PRODUCT AND SUPPOSEDLY I HAD NOT TAKEN THE CHECK MARK OFF THE PRE-FILLED SUBSCRIPTION CHECK OFF BOX SO I WAS ALSO SUBSCRIBED UNINTENTIONALLY DUE TO BEING SMALL AND PREFILLED FOR ME ALREADY AT CHECK OUT. ONCE I RECEIVED THE PACKAGE I ASKED FOR A RETURN LABEL AFTER EXPLAING MYSELF MULTPILE TIMES AND REQUESTING EVERYTHING TO BE CANCELLED AND A REFUND. THEY EMAILED ME A RETURN LABEL IN THAT SAME EMAIL, AND I RETURNDED IT, WEEKS LATER I CHECKED WITH THEM ABOUT MY REFUND TO WHICH THEY SAID IT WAS BEING INSPECTED AND THEN THEY WOULD REFUND. WAITED AND THEY REFUNDED AFTER MULTIPLE EMAILS, THEN I GOT A MESSAGE THAT SAME DAY, THAT AN ORDER WAS CONFIRMED AND WAS BEING PREPARED TO SHIP. I EMAILED THEM AGAIN STATING THAT I DID NOT ORDER THEN THEY SAID I WAS SUBSCRIBED. I REQUESTED CANCELLATION AGAIN AND THEY ASKED ME WHY, AND THEY CONTINUED UNTIL THEY COULD NO LONGER STOP THE ORDER AND IT WAS SENT THEN DELIVERED, ONCE THE SECOND ORDER WAS DELIVERED, I TOOK PICTURE, AND REQUESTED A REFUND AGAIN, AND ASKED FOR A RETURN LABEL TO WHICH THEY REPLIED THAT THEIR SYSTEM WAS NOT ABLE TO GENERATE THE LABELS AT THIS TIME SO I REACHED BACK AT THEM DAYS LATED AND THEY REPLIED THEAT WERE APOLOGIZED AND ATTACHED THE LABEL TO USE FOR RETURN. I RETURNED AND THEN EMAILED AGAIN WEEKS LATER TO CHECK ON STATUS, THEY SAID THEY HAD RECEIVED BUT WILL BE INSPECTING THEN PROCESS FOR REFUND. I CHECKED BACK AGAIN WEEKS LATER AND SAID THAT IT WAS REFUNDED ALREADY. I REQUESTED A RECEIPT AS PROOF AS REFUND SINCE I DID NOT SEE THAT ON MY ACCOUNT. THEY SENT ME THE REFUND RECIEPT WITH ORDER NUMBER USED ON THE 1ST ONE WHICH I RESPONDED TO THAT IS WAS THE 1ST RETURN REFUND THAT HE WAS SENDING ME. HE THEN SAID TO SEND HIM THE ORDER NUMBER AND LABEL AND I DID. HE RESPONDED THAT THE LABEL SHOWS THE ORDER NUMBER FOR THE 1ST ORDER AND NOT THE SECOND RETURN AND THAT IT WAS SHOWING REFUNDED. I THEN EXPLAINED THAT ALL THE EMAILS GO BACK AND SHOW THAT THEY MADE THE MISTAKE OR THEY WERE PURPOSELY TRYING TO SCAM ME FROM MY REFUND. THEY DID NOT REPLY TO MY EMAIL AFTER I TOLD THEM TO CHECK THEOR RECRODS AND EMAILS AND THAT I WOULD BE REPORTING THEM.

Dollars Lost: $53.95

Victim Location: Eagle Pass, TX, USA - 78852

Date Reported: September 1, 2026

Business Name Used: MAIA CACAO

Identity Theft - Green Angels Media LLC

Someone changed my Amazon Prime account to Amazon Business and put there name as adminstrator and they are the only ones that can change it back they put there name as the only adminstrator .and they tried to order something on that account but it was cancelled becauase I took off my credit cards. Tried getting ahold of Amazon Business but they were to change it but they wont and it beens 3 days I pay for Amazon Prime not Amazon Business.I have looked there is no name Green Angels Media LLC that I can find.So I dont know what to do.

Dollars Lost: $0.0

Victim Location: Clarkston, WA, USA - 99403

Date Reported: September 1, 2026

Business Name Used: Green Angels Media LLC

Online Purchase

I got in touch with the company, after a month of not getting any details. I keep getting the run around. They sent me a bogus tracking system, which keeps saying it can't be delivered, it's in route, the truck broke down, it's still at depot, and so on. Then i asked for my money back, but they said they are waiting to hear from the part of the company that does refunds, and still nothing. I told them i would get in touch with the BBB, so now they're looking into getting me my money back, but I haven't heard anything in 3 days.

Dollars Lost: $34

Victim Location: Madison, WI, USA - 53713

Date Reported: September 1, 2026

Business Name Used: Clovvy

Phishing - Correctional Office Phone Phishing Scam

I received a phone call by number 774-203-4630, my phone said potential spam so I did not answer it and it went to voicemail. I listened to the voicemail and it said my name and it was Audrey Burke calling with case number C695304, they were going to call my employer and to call 877-240-2632. I never called and they called my daughter saying it was a correctional office looking for me. I did look up everything and everything thing said scam I even told my daughter that.

Dollars Lost: $0.0

Victim Location: Leicester, MA, USA - 01524

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing

Repeatedly receive calls to assist contacting a relative asking to call back and give a reference number.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63131

Date Reported: September 1, 2026

Business Name Used: None

Online Purchase - Ranell Jacob

This person was on a face group Facebook group called COLDEST addiction and their name was Ranell Jacob. Paid $130 for two coldest cups 136 ounce and 146 ounce she said on Sunday, August 2. I gave her the money August 3 is when they were supposed to ship out August 4. I had tried to contact her on Facebook messenger just to find out I was blocked in the accounts no longer existing. I’ve tried going through Cash App and my bank to get the money back. They have denied the funds stating that I will fully willinglyfully paid for this product so there’s nothing they can do I want cash app shut down because that account is still open and accepting money. I don’t see that they have taken that away.

Dollars Lost: $130

Victim Location: Kansas City, MO, USA - 64119

Date Reported: September 1, 2026

Business Name Used: Ranell Jacob

Online Purchase

I’m very much assuming my $97..11 will not be returned from this scam. I requested a return address and the one given, via email, is different than the one on their website. I called but they only receive VM’s and respond back only with email. The reply email suggested I receive a 20% discount and keep the 2 dresses. I do not want the dresses. Poor quality (cheap pillow case style) and no pockets on sides of dresses as advertised. Also, dresses came from china but they don’t let us known that on their website. It took forever for them to arrive. I now have 30 days for them to receive my return. I believe strongly this is a scam with them giving me a different address for return than what’s on the website. The (Email) Return to China: Attn: Returns Department (Order # insert your order number) 5th Floor, Building 3, No. 888 Songhua Road Qingpu District, Shanghai, 201700 China The (Website) Return Wyoming: 30 N Gould St #50999, Sheridan, WY, 82801, United States I’m pretty sure my return may not make it to china in time and Laurent & Pierce will have their excuse not to refund my money. Please see attachment. Thank you in advance for helping others not be a victim of fraud.

Dollars Lost: $97.11

Victim Location: Los Gatos, CA, USA - 95032

Date Reported: September 1, 2026

Business Name Used: Laurent & Pierce

Phishing

I met Rhonda Vincent online and she is a singer out of Nashville in Hemitite, TN. She gave me told me to call AMEX customer service at 1-888-297-1244. because she wanted to get a credit card sent to my house to send me money. They gave me another number from the real Rhonda Vincent - 804-939-2725 in Hemitie, TN. I was told to get some Apple gift cards - $3,500 00 and send it to her. She is supposed to come on Sept. 3rd. After she performs, she said she can come see me after her performances. She had a blue checkmark by her name on a social media website. It is legitimate. This is a scam. I wanted to report this to the BBB.

Dollars Lost: $3500

Victim Location: Sullivan, MO, USA - 63080

Date Reported: September 1, 2026

Business Name Used: Rhonda Vincent

Phishing - National Asset registry / Stacy Barber

Message left- Hi, this is Stacy Barber, calling from National Asset Needistry, in regards to a complaint that has been followed against either you, your social, or someone associated with this phone number. I need an immediate call back. So either you or your legal representatives today at telephone number 844-3052174 again the telephone number is has been followed against either you, your social, or someone associated with this phone number. I need an immediate call back. So either you or your legal representatives today at telephone number 844-3052174 again the telephone number is 844-3052174. Good luck. Tuesday, 1127 AM.

Dollars Lost: $0.0

Victim Location: Kent, WA, USA - 98042

Date Reported: September 1, 2026

Business Name Used: National Asset registry / Stacy Barber

Employment - Route Stride LLC

Route Stride LLC is glad to offer you the job of Remote Quality Inspector. Your CV shows that your qualifications could be an ideal fit for our shipping department. Hunter Carpenter Phone: +1 (315) 996-9802 Route Stride LLC Business hours: Monday-Friday 9AM-6PM EST

Dollars Lost: $0.0

Victim Location: Tuckerton, NJ, USA - 08087

Date Reported: September 1, 2026

Business Name Used: Route Stride LLC

Online Purchase - Online purchase

I ordered SodaTide on line as a weight loss product

Dollars Lost: $199

Victim Location: Kearney, NE, USA - 68845

Date Reported: September 1, 2026

Business Name Used: N/A

Advance Fee Loan

They call multiple times per day, always from a different number, but saying to call back: 866-771-6790. They keep offering business loans in the 350K+ range. Numbers they've called from: 502-334-6335 705-426-6072 249-424-4342 608-523-2720 620-216-8232 613-807-3676 856-658-9225 863-638-8537 727-200-1730 778-777-4000 365-999-9801 604-526-7028 514-720-9240 343-384-4911 604-942-6038 608-429-6450 581-420-0858 502-482-4213 855-965-6923 857-577-4488 262-280-4839 608-447-5847 608-707-0448 833-816-2709 502-334-9232 262-564-8987 857-407-2124 502-358-3259 855-584-5177

Dollars Lost: $0.0

Victim Location: Kenosha, WI, USA - 53144

Date Reported: September 1, 2026

Business Name Used: None provided

Credit Cards

I received a phone call stating that I was going to receive papers of being sued and taken to court over a credit card from 2017 that i know nothing about

Dollars Lost: $0.0

Victim Location: Burleson, TX, USA - 76028

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing

Insisting I buy home warranty Was very pushy I was not having it they ended up hanging up 888-538-0818 Vicky Mercer Program director

Dollars Lost: $0.0

Victim Location: Everett, MA, USA - 02149

Date Reported: September 1, 2026

Business Name Used: Chase mortgage

Counterfeit Product - Marlow Market Co

They are selling items handmade from wood in North Carolina, U.S., such as birdhouses, beehives, bird feeders, etc. When they arrive, they are cheap thin plastic that is not only not handmade, not real wood, but it falls apart on day 1.

Dollars Lost: $43

Victim Location: Seattle, WA, USA - 98106

Date Reported: September 1, 2026

Business Name Used: Marlow Market Co

Other

I parked outside of a cvs on 402 grey street. There was a free self serve parking sign chained to a pole of the cvs when I get back to the parking I was towed, I tried explaining the sign but they kept cutting me off because they knew about the sign they just didn’t care they wanted to get paid and that was all,

Dollars Lost: $310.18

Victim Location: Diboll, TX, USA - 75941

Date Reported: September 1, 2026

Business Name Used: Fast tow

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