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Utility - AT&T Impostor

This number called 808-404-7309, claiming to be Sam Edward (ID# BS6002) from AT&T. He quoted us a price for 3 years and told me to call and ask for technician, Mark Williams (ID# T8294), to come set up. A call was made and this person can not come set up. Looked up the number and it states it's a scam.

Dollars Lost: $0.0

Victim Location: Barnwell, SC, USA - 29812

Date Reported: September 14, 2026

Business Name Used: ATT Impostor

Home Improvement - techhomesolutions

I had a leak in my roof that I wanted to get repaired. I had 4 or 5 bids from roofer companies, but they did not want to patch my roof and advised that I needed a total roof replacement. The last bid I received was from Techhomesolutions/Sean for $800 to patch on June 9, 2026. Work started on June 18,2026 when I was informed dry rot was discovered after initial tear off and the price was $19,000.00 to replace dry rot on several parts of my roof, as more dry rot was uncovered I was informed the whole roof needed to be replaced and would cost $32,000. I have pictures of the dry rot and by that time the entire roof had been removed, therefore I had no choice but to continue with the roof replacement. The company did not accept credit card as payment, checks or cash only. As the project proceeded I wrote 5 or 6 personal checks for various amounts under $5000 to Patrick Al Bhaird (owner of company). The project was completed July 6, 2026 and all looked great. It rained for the first time September 12, on September 13, I discovered a puddle on the kitchen floor leaking from the same spot. I tried to call the roofer and discovered the phone number no longer works. I looked up the roofer company online and found no other contact information.

Dollars Lost: $32000

Victim Location: Bellevue, WA, USA - 98007

Date Reported: September 14, 2026

Business Name Used: techhomesolutions

Online Purchase - Online Purchase - CarLock

This website keeps taking money out of credit card well after subscription was cancelled and not charged after months. Charges started to be taken out of credit card

Dollars Lost: $17

Victim Location: ON, CAN - L7R 1R9

Date Reported: September 14, 2026

Business Name Used: CarLock

Online Purchase - Little Tikes / impostor

This website advertises little tikes products at a deeply discounted ‘sale’ price. When entering payment information card declines even though funds are there, allowing them to steal your credit card info, address, phone number, and email. Website looks very similar to real little tikes website.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98056

Date Reported: September 14, 2026

Business Name Used: Little Tikes / impostor

Advance Fee Loan - Loan Scam

Multiple calls from different numbers, in different area codes from Alvin Douglas regarding a low interest loan. All numbers leave the same call back number 833-684-5586.

Dollars Lost: $0.0

Victim Location: Wakefield, VA, USA - 23888

Date Reported: September 14, 2026

Business Name Used: None given

Debt Collections

Called and left message stating a constable will come to my house on 09-16-26

Dollars Lost: $0.0

Victim Location: Aliquippa, PA, USA - 15001

Date Reported: September 14, 2026

Business Name Used: N/A

Counterfeit Product - Nouvure

I ordered a pair of shoes that took a month to arrive. After they finally came Nouvure kept charging my credit card and is STILL charging me monthly or sometimes twice a month. I keep reporting to my bank. Nouvure blocked my email when I tried reaching out about the charges and threatened to report them to the BBB.

Dollars Lost: $100

Victim Location: Denver, CO, USA - 80211

Date Reported: September 14, 2026

Business Name Used: Nouvure

Phishing - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Email received with settlement offer for lawsuit

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: September 14, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Debt Collections - Resolve Financial Debt Collections Vishing and Identity Theft Scam

I was told I owe Cash Net USA $980.00 and will be served and sued if I do not pay it. The call came from 314-624-1822. I was told to discuss the matter call back 409-761-7631.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75025

Date Reported: September 14, 2026

Business Name Used: Resolve Financial Debt Collections Vishing and Identity Theft Scam

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

I received a video call from a person calling himself Anthony Dawson, I did not answer and attempted the Gmail attached and it was not valid so I video called back without my face being seen. I will make a long story short he told me he was from PCH and I had won 7.5 million and a new Mercedes Benz. I was given the following information: *Anthony Dawson *Pkg# 8904196 *Check # 020485 *Prize 7.5 million in a cashier's check *$10k today & another $10k for the next two months from. Amazon *Ask if I had an Amazon card or would I purchase one. *Would I put $500 on ithe Amazon card and when I got the $10k give it the representative upon getting the check? *He had my address and stated the representative with the check was 2 hours away and I would get the car at the same time. I politely let him know that I shouldn't have to do that if everything was legal and I could take the check to my bank, they would let me know if the check was legit, and where I bank and having to put out money should not be in the equation. I repeated it and I guess he heard I wasn't falling for his game and he hung up. I didn't give him any of my information. The email address he used was [email protected] which isn't a valid email address.

BBB Note: Please remember, you do not have to pay upfront fees to collect a prize, lottery, or sweepstakes. Any taxes due can be automatically deducted from the winnings.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23513

Date Reported: September 14, 2026

Business Name Used: Publisher's Clearing House-Scam

Phishing

Received a text message from number 42474 stating: CM: Tess your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe Of course I did not fall for this scam. Immediately went to the internet to see if anyone else had started a complaint on this scam and saw one other person who filed a complaint through here so I thought I would confirm that this text is going around. Only I’m in FL and too smart to get “got” by these loser scammers

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: September 14, 2026

Business Name Used: CM

Debt Collections - National Advisory Ctr.

I did not answer the call, but the voicemail left said it was Susan from National Advisory Ctr and that I was approved for 50,000. I did not return phone call but figured it was a scam.

Dollars Lost: $0.0

Victim Location: CT, USA - 06850

Date Reported: September 14, 2026

Business Name Used: National Advisory Ctr.

Debt Collections

They called me said I had borrowed money and didn't pay it back

Dollars Lost: $0.0

Victim Location: Fort Payne, AL, USA - 35967

Date Reported: September 14, 2026

Business Name Used: Financial services

Counterfeit Product - The Clarke Family

I ordered 2 dresses from The Clarke Family. I received both dresses but they were nothing resembling what I ordered! They are made of cheap, flimsy knit fabric that resembles nightgown fabric. I have formally disputed the charges with my bank. They have given me a pending provisional credit while they investigate the charge.

Dollars Lost: $98.91

Victim Location: Preston, ID, USA - 83263

Date Reported: September 14, 2026

Business Name Used: The Clarke Family

Online Purchase - Solar Wind LED chime

I ordered paraffin oil on September 1st. The website clearly stated 3 to 5 days processing and then it would be shipped 14 to 21 days to receive. I contacted the business on September 7th asking when my order was going to be shipped. I got an automated reply on the 7th. I did not answer my question. I sent another email on the 7th asking when are you going to ship my order. I got a reply back on September 8th no different from the first email gave no clear answer. On September 12th I asked for my money to be returned I got a response back on September 12th say that it would be really hard to do that since it's being prepared for shipment and is entering the processing stage. I sent an email back stating that I don't believe it's in the processing stage it was supposed to be in the processing stage on the 1st of September. I asked for a refund again for them to return my money. At this point I not received a response. I have contacted my bank and will be going into fill out a merchant dispute.

Dollars Lost: $114.28

Victim Location: Missoula, MT, USA - 59803

Date Reported: September 14, 2026

Business Name Used: Solar Wind LED chime

Phishing - Auto Warranty

They texted my phone number out of the blue saying my vehicle has a hold on it and that i need to contact 1-844-494-1720 to take the hold off

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80014

Date Reported: September 14, 2026

Business Name Used: N/A

Home Improvement - Home Improvement - Blue Arc Roofing

Paul came to the front door offering a deal to fix the stone pathway in front of the house and the patio behind. He gave an exact description of the work to be done, including pulling up all the stone work, adding a membrane, filling with sand, adding quickset concrete at edges. After doing more than half the job we paid $3000. Remaining balance was 500. We demanded to be paid before the work was complete. They did not complete the work, only did the specified work on half of the patio and missed a large portion of the path in the front of the house. Have not applied sealer or silica sand between the cracks as promised. Have not applied sealer and quickset concrete. Have not returned Calls for more than a week. After promising 10 year warranty, and pro promising no payment until we were completely happy, they have disappeared. They attempted several very expensive upsells during the process of the work. We declined. We are forced to finish the sealing and sand ourselves.

Dollars Lost: $3000

Victim Location: ON, CAN - L5M 5S5

Date Reported: September 14, 2026

Business Name Used: Blue Arc Roofing

Other

Person called using my area code. Left voicemail saying this is Mrs clark, press 1 now to speak to an agent. They have been trying to get in touch with me about something. When i googled tge number that was left it came up a scam

Dollars Lost: $0.0

Victim Location: Le Mars, IA, USA - 51031

Date Reported: September 14, 2026

Business Name Used: Said payment processing

Phishing - Warranty

Angela, closure was scheduled on your Dillwyn home warranty file. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Dillwyn, VA, USA - 23936

Date Reported: September 14, 2026

Business Name Used: Unknown

Debt Collections - Phishing Scam

Please see phone message screenshot attached

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79912

Date Reported: September 14, 2026

Business Name Used: Sullivan and Schwartz Associates

Counterfeit Product

Same as multiple scam reports on BBB and Trust Pilot:

Dollars Lost: $49.95

Victim Location: Bullard, TX, USA - 75757

Date Reported: September 14, 2026

Business Name Used: Marlow Marketing Co

Employment - Naviforge Freight

Was contacted about job position. Submitted copy of photo id and picture on-boarding to receive shipments. $4300-5300 per month. Did more research BBB. Saw that it was a scam company.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77033

Date Reported: September 14, 2026

Business Name Used: Naviforge Freight

Phishing - Bay Area Times

Yesterday, I recieved an email from "[email protected]". I blocked that email address but suprisingly, I recieved an email from "[email protected]" today. Both are associated with "Bay Area Times", and the sender IP address is 44.207.228.154 which is the AWS server with no spoofing. This guy is sending unsolicited, aggressive promotional or phishing-style emails. The only was to get rid of that is to report it to its service provider, and possibly, the FTC.

Dollars Lost: $0.0

Victim Location: CT, USA - 06516

Date Reported: September 14, 2026

Business Name Used: Bay Area Times

Online Purchase - Trycure

Package never arrived

Dollars Lost: $50

Victim Location: Shelby, OH, USA - 44875

Date Reported: September 14, 2026

Business Name Used: Trycure

Advance Fee Loan

Adam White (I'm sure it's not his real name) deposited money in my account, then asked for it back via cashapp but cashapp declined the transfer. They wanted me to send it back via gift cards. I sent $1500.00 back, then they pulled it back. He deposited over $5000 more expecting me too send him gift cards. Thank the good Lord above my bank froze the account due to their fraudulent loan activity.

Dollars Lost: $1500

Victim Location: Sierra Vista, AZ, USA - 85635

Date Reported: September 14, 2026

Business Name Used: Brook loans

Online Purchase - Vivikara

Ordered hats says usps delivered went to post office they have no record of company or product

Dollars Lost: $0.0

Victim Location: Auburn, WA, USA - 98002

Date Reported: September 14, 2026

Business Name Used: Vivikara

Other

I purchased a project through their website after learning about it through a Facebook ad. When making the purchase, I was automatically enrolled in a subscription service that was then charged the following month without my awareness. I contacted the company 3 times to refund the unauthorized subscription charge, and they refused.

Dollars Lost: $40

Victim Location: Coralville, IA, USA - 52241

Date Reported: September 14, 2026

Business Name Used: Kynvale

Advance Fee Loan - Alvin Douglass

Multiple calls per day from different numbers all same message about a loan I did no apply for. Asked 6 times for number to be removed. Calls within a few minutes of each other.

Dollars Lost: $0.0

Victim Location: North Royalton, OH, USA - 44133

Date Reported: September 14, 2026

Business Name Used: Alvin Douglass

Debt Collections - Frontline Assests

Daily I get phone calls from this number as well as others saying that my card on file has been declined. Stating I owe a debt. They’ll never leave a phone number they state are called the number on the caller ID. One time I called and they were requesting information from me which I wouldn’t give so I continue to block phone numbers from them.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: September 14, 2026

Business Name Used: Frontline Assests

Online Purchase - Mikoboox

I was promoted a hard printed Rand McNally road atlas. Instead, I received a PDF road atlas. I contacted the company and Amy said "the checkout page clearly indicates a digital book," however it was not clear. In fact, the video they use to promote the book shows people working in a printing press making the atlas. This is bait and switch.

Dollars Lost: $9.99

Victim Location: Spokane, WA, USA - 99208

Date Reported: September 14, 2026

Business Name Used: Mikoboox

Debt Collections

Texted several times saying I had a healthcare balance and needed to pay it

Dollars Lost: $0.0

Victim Location: East Falmouth, MA, USA - 02536

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan

They call me everyday twice a day. I told them to take me off their list, they keep offering personal loans which I don’t need and sure it’s a scam anyway. I call everyday and tell them to stop calling and they don’t.

Dollars Lost: $0.0

Victim Location: Middleton, MA, USA - 01949

Date Reported: September 14, 2026

Business Name Used: N/A

Phishing

Apple Pay Security Notice - see attachment

Dollars Lost: $0.0

Victim Location: Sykesville, MD, USA - 21784

Date Reported: September 14, 2026

Business Name Used: Apple

Phishing

I am called by different numbers with the company name SOHW. I NEVER ANSWER THE PHONE.

Dollars Lost: $0.0

Victim Location: Glen Arm, MD, USA - 21057

Date Reported: September 14, 2026

Business Name Used: Sohw

Counterfeit Product - Gels Burn

I was scammed online using a diet drug . They used Oprah Winfrey as a person who was using the product so I thought it was legit. The presentation was believable and when I put my credit card information in I realized that it may be fraudulent so I tried to stop the process and it never would give me the opportunity to say no in the meantime I’m trying to stop the process and they were taking money from my account .They took 199.99 14.95 294.00 . I received a notice from my credit union saying I was being scammed. I immediately called my credit union back and they stopped all purchases on my card changed my card number and helped me filed a complaint disputing any charges from that transaction.

Dollars Lost: $294

Victim Location: Atlanta, GA, USA - 30314

Date Reported: September 14, 2026

Business Name Used: Gels Burn

Phishing - phishing

This business continues to call me with loan offers and I repeatedly ask to be removed from their call list. I am told that I will be removed and continue to get the calls. I am on the do not call registry and they still call.

Dollars Lost: $0.0

Victim Location: MS, USA - 39540

Date Reported: September 14, 2026

Business Name Used: United Covenant Financial

Online Purchase

I ordered a package of pants for 29.99. With tax and shipping the order came to a total of $41.06. I have been checking the tracking but its in the same place and has no5 advanced.

Dollars Lost: $41.06

Victim Location: Pensacola, FL, USA - 32534

Date Reported: September 14, 2026

Business Name Used: Tonzalon

Online Purchase - Kate and Wendy

I purchased clothing from this company, and checked the return policy before doing so. I have tried multiple times to reach them to initiate a return (over a week) and no one has responded. Their site indicates that to initiate a refund, email them. I’ve tried email multiple times, as well as messaging via Instagram.

Dollars Lost: $217

Victim Location: CT, USA - 06357

Date Reported: September 14, 2026

Business Name Used: Kate and Wendy

Phishing - Phishing

Max Lending Support called to ask if I was interested in consolidating my credit card debt. They knew how much money I owed on each of my credit cards.

Dollars Lost: $0.0

Victim Location: Roanoke, VA, USA - 24013

Date Reported: September 14, 2026

Business Name Used: N/A

Online Purchase

Was selling guitar on facebook and buyer claimed he wanted to purchase the item and asked to use Zelle for the transaction. HE CLAIMED MADE A PAYMENT BUT THAT I HAVE TO SEND HIM MONEY TO UPGRADE THE ACCOUNT AND I FELL for it.

Dollars Lost: $500

Victim Location: Ocala, FL, USA - 34476

Date Reported: September 14, 2026

Business Name Used: Fitnessio LLC imposter

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - Mead Paper Corp *IMPOSTOR*

We received a fake invoice on pink paper in the mail for items we did not order.

Dollars Lost: $0.0

Victim Location: MB, CAN - R3E 0B5

Date Reported: September 14, 2026

Business Name Used: Mead Paper Corp

Fake Invoice/Supplier Bill - Big North Auto Detailing

He will try to get you to come in for a cleaning. He will try to upsell packages he has no inrention of actually doing. He really likes to offer a "deal" that he claims is a package that includes regular detailing packages over a set period of time. If you buy a ceramic coating (for instance) he will wax the car so it looks shiny and charge you for a ceramic coating. Or he will take hundreds/thousands of dollars for a "package" and then never let you make an appointment. He then doesnt pay his employees with the money he takes in. If you ask for a refund, he will either give you a fake check, or text you a fake venmo screenshot claiming that to be payment.

Dollars Lost: $2000

Victim Location: Potsdam, NY, USA - 13676

Date Reported: September 14, 2026

Business Name Used: Big North Auto Detailing

Debt Collections

I received a text from number 20282, that said, "This text is regarding your account with Mercury Financial, LLC assignee of First Bank & Trust (Mercury Mastercard No rewards) for which the current creditor is Velocity Investments, LLC. Payment options visit hfs.halstedfinancial.com/?x=97444623-247&s=7CTvH or call 888-857-7006. This is Halsted Financial, a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose" ... I did not click anything or call any numbers as it appears as though thats not Halsted's phone number and I have no outstanding debt with the mentioned creditors/etc.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15237

Date Reported: September 14, 2026

Business Name Used: Halsted Financial Services

Romance - Sandra bullock / impostor

Signal app. Said she liked me and convinced me to start sending her money for things and her kids. Sent her money to fly here, cloths and a VIP card twice.

Dollars Lost: $24000

Victim Location: Fossil, OR, USA - 97830

Date Reported: September 14, 2026

Business Name Used: Sandra bullock / impostor

Counterfeit Product - Uniuni

Took money and sent a bottke of pills we did not order

Dollars Lost: $294

Victim Location: Cleves, OH, USA - 45002

Date Reported: September 14, 2026

Business Name Used: Uniuni

Online Purchase

Purchased commercial lawnmower And then found out the website was fake

Dollars Lost: $789.3

Victim Location: Smithtown, NY, USA - 11787

Date Reported: September 14, 2026

Business Name Used: Kanoyard

Online Purchase - Arthur Hendon

Ordered a product until a realized it was a dropshipping front for a low quality amazon product. I told them to cancel my order hours after ordering. They didn't even bother to respond, and continued to ship my product the next day despite multiple attempts to cancel. Their policy states you may cancel before shipping. I pointed this out, and they still refused to refund me and continued to ship the product even tho it hadn't technically been shipped. They asked for screenshots of their own policy stating this, which is odd, you should know your own policy. The scam site uses fake reviews, and says 4.8 average rating with over 22,000 reviews, hand inspected product, with fake AI-generated imagery of their products with fake AI-generated packaging. It's all a lie. If you go to their shop page where they cannot curate reviews, they have an average rating of 1.9, and almost every review points out the same scam, poor quality clothes, doesn't match the description. Customer support uses a fake name and just sends AI-powered messaging.

Dollars Lost: $114

Victim Location: CT, USA - 06854

Date Reported: September 14, 2026

Business Name Used: Arthur Hendon

Online Purchase

I ordered from Marlow market company the product they promised is not even close. They are deceiving untrustworthy company tried calling phone number it’s not working number sent to emails to the company without a return. This is a scamming company and it needs to be stopped.

Dollars Lost: $44

Victim Location: Johnstown, PA, USA - 15904

Date Reported: September 14, 2026

Business Name Used: Marlow Market

Other

I WAS TOLD I WON 2.5 MILLION AND TO CALL FEDERAL RESERVE BANK TO GIVE ACCOUBNT NUMBER WHICH HE GAVE ME. He told me his name was Hollis Evans and to give account number 9886077. he also asked if i wanted to have a beneficiary just in case i had something take place and couldn't receive it. i told him no give it to the state. i chuckled and he got mad. He said this not a joke and if i wanted my funds to be announced public or private i told him public.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70131

Date Reported: September 14, 2026

Business Name Used: MEGA MILLION SWEEPTSTAKE & LOTTERY

Online Purchase - Holior

I purchased an order of the product. They put me on auto refills without me checking anything. As soon as I was billed twice I went on the site logged in and wasn’t on a subscription. I took a snap shot of it and emailed them back. No response for like a week. When they finally did respond they signed me up for refills. It’s a huge scam they are stealing peoples money and need held accountable.

Dollars Lost: $70

Victim Location: Colorado Springs, CO, USA - 80927

Date Reported: September 14, 2026

Business Name Used: Holior

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