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Other

Person called, gave me his first and last name, claimed to be from B of A, claimed had recieved cease and desist letter for my B of A credit card. At that point I hung up.

Dollars Lost: $0.0

Victim Location: Trinidad, CA, USA - 95570

Date Reported: September 9, 2026

Business Name Used: claimed to be B ofA

Phishing

This message is solely intended for …. Regarding file number 2026–8 MA – 131686 In reference to the address on … South Alvarado St. I am calling on behalf of document delivery service services. We have been retained to schedule and deliver legal document to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be two attempts me to deliver the documentation which will also require a signature as proof of delivery, if we are unable to deliver the documents after two attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent If you have any questions or need to reschedule the delivery, you will need to contact firm directly at 866-409-5361 And reference your file number please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90016

Date Reported: September 9, 2026

Business Name Used: N/A

Phishing - CBC

Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer protection laws such as the Fair Credit Billing Act and Fair Credit Reporting Act. Because of this, these businesses are not allowed to collect on their accounts, meaning you are no longer legally required to pay back certain debt. And those balances will also be removed from your credit report. To hear which banks and credit card companies were found guilty and what will be removed from your credit, call 888-356-1808. Again, that's 888-356-1808.

Dollars Lost: $0.0

Victim Location: Chillicothe, IL, USA - 61523

Date Reported: September 9, 2026

Business Name Used: CBC

Home Improvement

This is hard to label a direct scam but rather questionable business practice. I reached out via the website because I had a broken spring for my garage door. An appointment was scheduled and a technician came out. I ask him to repair the broken torsion spring. The price seemed inflated but I went with the "higher quality" springs were $950. Then the discs were bad and the cable. Fine, we were having issues with the garage opener and the previous owner did shoddy repair work so it's possible. Then he mentioned that each spring was $950. The total cost was going to be over $3000. It was parts + service fee + labor + taxes. 100% upcharging. I finally lost my shit when he wanted another $600 to fix the garage door receiver. I refused to pay the $3000 and he got his boss on the phone and I finally I gave up at $2000 since services were already rendered. The invoice is not the name of the website company, and the Zelle payment was not sent to either the name on the invoice or the website. I paid using Zelle and personal check. This felt disingenuous and priced unfairly. I believe that the technician's boss only worked to lower the price because he wanted me to feel like I'd "won".

Dollars Lost: $2000

Victim Location: South Pasadena, CA, USA - 91030

Date Reported: September 9, 2026

Business Name Used: Garage Door Specialist

Other

I found this company on the internet. I was in an urgent situation as I was scheduled to be at a meeting at 6:00 pm and it was late afternoon. I was removing a garbage can from the garage and accidentally bumped the garage door opener sensor and therefore the door would not close. I called this company and they told be they would give a free estimate for the repair. However when the tech arrive he said I owed him $278.00 for the service call and kept insisting on looking at the garage door opener even though I kept insisting that it was the sensor not the motor. He said I needed a new garage door opener because mine was old. I told him I just wanted the sensor adjusted and when he kept insisting that I needed a new opener, I told him to leave. Then he said it would be $19.00 to fix the sensor. He was already scamming me for $278 but because i needed to leave I agreed just to get rid of him. Then he presented an invoice for $389.35! He said the sensor repair was $99 not $19.00 which it took him less than five minutes to adjust (not replace)! What was the $278.00 for. I was very uncomfortable with him and he tried to get me to pay with Zelle which I refused because there is no protection. He asked for my drivers licensed and then walked to his truck with my licensed. I have since contacted several other garage repair service people who agree I was scammed. This company would not provide an invoice that provided a breakdown of the charges and in my opinion scammed me because I was a senior citizen!

Dollars Lost: $300

Victim Location: Elk Grove, CA, USA - 95757

Date Reported: September 9, 2026

Business Name Used: Non-Stop Garage Door Repair Elk Grove

Counterfeit Product

Item is not as described. Plastic material not an actual horseshoe as they said. Have emailed back and forth but they just send me a tracking number when I have asked for a return label

Dollars Lost: $79.35

Victim Location: Spreckels, CA, USA - 93962

Date Reported: September 9, 2026

Business Name Used: maynardhandmade.com

Online Purchase

I went to the check out page & it directs you to Paypal. I then had to enter all my info + credit card info & then it gives a few error messages. I didn't realize it was a scam & kept trying other cards. Amex sent me a secure pin code & now I'm scared they have my info.

Dollars Lost: $99

Victim Location: Venice, CA, USA - 90291

Date Reported: September 9, 2026

Business Name Used: Dritzsewing

Phishing

This is a Voicemail that was left on my phone: This is tony calling regarding a complaint filed in my office for ****** ****. The case number is ******* again *******. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for that delivery, the filing firm will dispatch confirmation, if they are unable to reach you at home. They will attempt to reach you at your verified place of employment. In order to stop further action from being taken. You will need to contact the filing firm immediately at ***-***-****. Again, ***-***-****.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: September 9, 2026

Business Name Used: Unknown

Debt Collections

Someone from Fletcher & Associates Mediation Group called me and tried to collect a debt that was not owed. I did not incur this debt. It was a scam. The person stated that they had my personal information, and would take legal action, including wage garnishment and file a lawsuit.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60645

Date Reported: September 9, 2026

Business Name Used: Fletcher and Associates Mediation Group

Fake Check/Money Order - David Buchanan Alias Fake Check Donation B2B Scam

We were contacted by email from David Buchanan and he stated that he was wanting information on how to donate to our organization. I responded with the information and he replied that he and his wife were celebrating their 27th anniversary and they would instruct their secretary to send us $2,000. He mentioned they are on a fixed income. I confirmed our mailing address and asked how he came to know of us. Things seemed strange from the start and so I searched him on Facebook and saw that there is a scam targeting animal rescues using this name. They send a check bigger than the amount and want you to send them some back - like most check scams. We wanted to report it is in this area and let our rescue friends know it is happening.

Dollars Lost: $0.0

Victim Location: Vernon, TX, USA - 76384

Date Reported: September 9, 2026

Business Name Used: David Buchanan Alias Fake Check Donation B2B Scam

Online Purchase

I purchased face products. I received an order confirmation. Months passed and I did not receive any updates. When I reached out I did get a message stating that they were backed up on orders. More time passed and I reached out again on social media and email and have not received and communication.

Dollars Lost: $113.95

Victim Location: Harbor City, CA, USA - 90710

Date Reported: September 9, 2026

Business Name Used: Ava Estell

Phishing

The person called claiming to represnt Nationwid and offering financial services. They kmewy first name also

Dollars Lost: $0.0

Victim Location: Galloway, OH, USA - 43119

Date Reported: September 9, 2026

Business Name Used: N/A

Online Purchase - cozyahome / The Support Care Online Retail Scam

Ordered on August 31st, never got my couches, almost ordered 2! So disappointing

Dollars Lost: $17.98

Victim Location: Lubbock, TX, USA - 79404

Date Reported: September 9, 2026

Business Name Used: cozyahome / The Support Care Online Retail Scam

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

Two phone calls stating that a person names Alyssa Smart had my name and age and was looking to file papers on another person with the same last name. I called back and asked to have my name removed as I was not associated with the person being legally served. I received another phone call the next day with the exact same information and a slightly different name. Then I found out it was a scam for stealing personal information. They have my name, age, and phone number verified.

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79414

Date Reported: September 9, 2026

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

Phishing - Walmart / impostor / Account fraud

Got a phone call from 240-845-3759 and I sent it to voicemail. The voicemail was a female voice and was as follows: "This is Olivia from Walmart Order Verification, a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number. Thank you."

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97304

Date Reported: September 9, 2026

Business Name Used: Walmart / impostor / Account fraud

Employment

I was contacted on Sunday by 470-883-9412 who claimed to have a job for me on transmissio89ppc.com which involved excessive texting and leaving false reviews on products, a bunch of time wasted that they claim you'll get paid for, but they don't pay out The website tries to get you to pay for VIP packages to get to a percentage to receive the pay that you worked for

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94607

Date Reported: September 9, 2026

Business Name Used: transmission89

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

A man telephoned today saying he was from JP Morgan Chase's verification department and that he was calling about two large outgoing Zelle transfers including one for $3,000. He never asked to speak with any particular person and he never asked if I was "so-and-so". I asked him who it was that he was looking for, and he said some strange different name. I said, "That's not me", and then he hung up.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10468

Date Reported: September 9, 2026

Business Name Used: N/A

Home Improvement - Apollo Home Protection

I got a letter saying my home warranty was expiring. It used urgent language.

Dollars Lost: $291.6

Victim Location: Bloomington, IL, USA - 61701

Date Reported: September 9, 2026

Business Name Used: Apollo Home Protection

CryptoCurrency - CEX.I0

I downloaded the CEX.IO APP. It stated that you could invest in crypto and use immediately. Instead they took my money and said that it was on hold for security purposes. I have read several other people's rating on the Google Play store and they do this to many people. They are based in London but operating on state level permit in Nevada.

Dollars Lost: $26

Victim Location: Spokane, WA, USA - 99217

Date Reported: September 9, 2026

Business Name Used: CEX.I0

Phishing - Passport Visa Rush

I was trying to renew my expired passport and this website popped up and I filled the application with personal information of my myself, my spouse, and my parents for US passport renewal application. I later realized it is not a legit website.

Dollars Lost: $105

Victim Location: Lynnwood, WA, USA - 98036

Date Reported: September 9, 2026

Business Name Used: Passport Visa Rush

Phishing - United Covenant Financial

United Covenant Financial repeatedly calls your number using an auto-dialer, leaving voice-mail messages that are cut off mid-sentence (indicating the auto-dialer). Their representatives are argumentative and although they claim to put you on the 'Do Not Call' list, fail to explain that any interaction with any of their fraudulent phone numbers immediately removes you from the 'Do Not Call' list and registers you as interested in a loan. Their practices are scummy, at best.

Dollars Lost: $0.0

Victim Location: Bloomington, IL, USA - 61704

Date Reported: September 9, 2026

Business Name Used: United Covenant Financial

Employment - John morlan

I got a random phone call from “John” saying he came across my application, and was told to immediately upload my id to the application form and that I would be receiving follow up info about the job listing. I was confused on how aggressively he wanted me to upload my id . So I googled the company and searched across BBB and other websites and there they were. With others stating the exact scenario.

Dollars Lost: $0.0

Victim Location: Fort Mohave, AZ, USA - 86426

Date Reported: September 9, 2026

Business Name Used: John morlan

Online Purchase - Costco Wholesale / impostor

Looking for a product online I saw a price half off of the prices seen elsewhere. The link led to the product that appeared to be from Costco. I entered my address etc. and my payment was to be by credit card. My computer auto-fills my card info. But before I hit the complete transaction button, I got suspicious and closed the window. I almost instantly got an alert from my bank that my card had been charged $399 dollars. Apparently, they screen-grabbed the window in real time and got my card information before I closed it. I am working with my bank to dispute the charges and get my card replaced.

Dollars Lost: $399

Victim Location: Petaluma, CA, USA - 94952

Date Reported: September 9, 2026

Business Name Used: Costco Wholesale / impostor

Counterfeit Product

The website showed these really cute plant pots. They show different poses with the pots all from the waist down. When I received the pots they were about half the size with very, very little space to fit a plant. I watched a video on the website again about these cute chicken vases. I wanted to give them for Christmas gifts. They were 50% off. I thought 50% off was on the cost but it must have meant 50% off the size too. Theses vases are so small that they might hold 1 flower not a bunch of flowers.

Dollars Lost: $410.92

Victim Location: West Valley City, UT, USA - 84119

Date Reported: September 9, 2026

Business Name Used: ChicCharm

Online Purchase - ivolune

i received that looked far different from what i saw online & thought i was buying. There is no customer service & i am very frustrated.

Dollars Lost: $20.94

Victim Location: Morganville, NJ, USA - 07751

Date Reported: September 9, 2026

Business Name Used: ivolune

Phishing - Hollander Law Firm

I was told I was having sealed court documents delivered to me within an hour and that someone filed a complaint against me. Case#26-017150. Told me if I wanted to know what it was in regards to I would have to call the law firm at that number. No one showed up and I didn't call the number. I blocked the number that initially called me.

Dollars Lost: $0.0

Victim Location: Bonners Ferry, ID, USA - 83805

Date Reported: September 9, 2026

Business Name Used: Hollander Law Firm - not sure if I heard it right

Advance Fee Loan

The person took my app and claim they would send me $2000 after I spoke with underwriting. My account did not have much $ in it so they said the person I ended to speak with was busy and they would call me back. Have not heard from them and I don’t think they will call back because I called them and told them they were a scam. I’m calling my bank to stop any communication from them with my account. I don’t want deposits from them.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75043

Date Reported: September 9, 2026

Business Name Used: Brook Loans

Online Purchase - AI Profit Systems

Social Media feed guaranteed an online store setup for $67. After the initial payment, the next message was to pay $197 for the catalog of products for the online store. One hour phone call going through personal information. Next day…was setup for phone consultation to setup the online store only to be taken to a website to apply for a credit card to cover more fees and costs for the online store setup.

Dollars Lost: $264

Victim Location: Aurora, CO, USA - 80015

Date Reported: September 9, 2026

Business Name Used: AI Profit Systems

Sweepstakes/Lottery/Prizes - Publishers Clearing House

Talked about PCH sweepstakes winning of $18,500,000.00 and needing me to get cash for a gift card or money order and call back for more information. Told me about a Golden Eagle Seal of Approval being needed for delivery and that I could look it up on google. I continued to talk to him and googled the name and read to him about that being a scam. Then he hung up on me. Name of first guy - David Whiteman, manager name Michael Anderson

Dollars Lost: $0.0

Victim Location: Soldotna, AK, USA - 99669

Date Reported: September 9, 2026

Business Name Used: Publishers Clearing House

Other

Free trial offer which I didn’t request then charged me $39.99 per month for VIP membership which I didn’t subscribe for.

Dollars Lost: $223.79

Victim Location: Blacklick, OH, USA - 43004

Date Reported: September 9, 2026

Business Name Used: Try Meadow Health

Online Purchase - Western Welder Outfitting

I ordered some shirts In May of 2026. Never got them.

Dollars Lost: $324.95

Victim Location: Victor, ID, USA - 83455

Date Reported: September 9, 2026

Business Name Used: Western Welder Outfitting

Credit Repair/Debt Relief - Ignition Financial

Soliciting financing for debt consolidation

Dollars Lost: $0.0

Victim Location: Waldwick, NJ, USA - 07463

Date Reported: September 9, 2026

Business Name Used: Ignition Financial

Debt Collections - ROSENBERG AND ASSOCIATES

They called and said I owed a debt in my married name. I never had such debt at that time. I called ******* *** and verified that there were no outstanding debts in that name. When I asked for a name of who's in charge there was someone in the background talking. I also asked for an address and it made absolute no sense what the woman was saying. She did have an accent. I couldn't tell if it was asian or not, close to that though

Dollars Lost: $0.0

Victim Location: Absecon, NJ, USA - 08205

Date Reported: September 9, 2026

Business Name Used: ROSENBERG AND ASSOCIATES

Phishing - Garden state management

Person called and said they would be taking my wages for a 7000.00 loan from 2017. They had the last 4 of my social. I hung up. My wife called to try and get info they couldnt be honest or have actual info and hung up on my wife and blocked her.

Dollars Lost: $0.0

Victim Location: Lexington, MO, USA - 64067

Date Reported: September 9, 2026

Business Name Used: Garden state management

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

Received a pink Past due invoice from the Mead Paper Corp saying we had ordered a case of notebooks asking us to remit payment to their address or online via link provided. Knowing we never ordered this it was easy to see the scam . Be careful out there.

Dollars Lost: $0.0

Victim Location: BC, CAN - V7M 1E8

Date Reported: September 9, 2026

Business Name Used: Mead Paper Corp

Online Purchase

I found napkins for my wedding at a website called https://www.cottoncrafthomedecor.com/. The same napkins appear on Amazon from this company so I assumed I was getting a better deal by purchasing directly from the company. I received an email that my sale was complete but there were several red flags immediately. First, the email came from an account called [email protected] and "Cotton Craft" was nowhere on the invoice. I have tried repeatedly to contact the company with no luck. I hope this website can be locked down immediately before people lose much more money than me.

Dollars Lost: $34.17

Victim Location: Annapolis, MD, USA - 21401

Date Reported: September 9, 2026

Business Name Used: Cotton Craft Home Decor

Phishing - Merchant Services

Called and said from Merchant Services. The persons name was Ali. Asked about a credit I was supposed to receive from the company. I said I couldn't find my statement and would have to call them back. All seemed very strange.

Dollars Lost: $0.0

Victim Location: Saint Joseph, MO, USA - 64501

Date Reported: September 9, 2026

Business Name Used: Merchant Services

Government Agency Imposter

They posed as a Tennessee Government site and stole money when attempting to sign up for an LLC. They stole money every week.

Dollars Lost: $450

Victim Location: Memphis, TN, USA - 38125

Date Reported: September 9, 2026

Business Name Used: State Corp Filings

Online Purchase

On August 12, 2026 I placed an order for a Tshirt and hat from usagoodshop.com. The order took more than two weeks to arrive. When it did finally arrive, the hat was fine, but the shirt was much too small. I contacted usagoodshop asking how I could exchange the shirt for a larger one. They said that was not possible. The said they would refund $8.74, even though the shirt was $19.99 plus shipping (entire bill was $34.99 charged to my paypal account). I said that was not acceptable. I still wanted to exchange the shirt. Today I received an email saying that they had refunded $8.74 to my paypal account. Is there anything I can do about this? I don't want other people to experience this behavior from this company.

Dollars Lost: $26.25

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: September 9, 2026

Business Name Used: usagoodshop.com

Sweepstakes/Lottery/Prizes - Premium Loyalty Program

Received a green card from Premium Loyalty Program telling stating unclaimed rewards in her name at Walmart, Target and other places. When called the person said they already had a bank routing number but needed bank info. When asked to verify the routing number the person would not give it.

Dollars Lost: $0.0

Victim Location: Amarillo, TX, USA - 79109

Date Reported: September 9, 2026

Business Name Used: N/A

Credit Cards

Just checking in, ******. Is this still your number, and are you still associated with 39522 Calle Cascada in Santa Clarita? - Karen with Limestone Equities

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91390

Date Reported: September 9, 2026

Business Name Used: Limestone equities

Other - akeme slim patch

i want to cancell my contract . but these people are invisable . they don't exist .

Dollars Lost: $0.0

Victim Location: New Lothrop, MI, USA - 48460

Date Reported: September 9, 2026

Business Name Used: akeme slim patch

Identity Theft - Plastics Extrusion Machinery LLC - impostor

I saw this envelope in my mailbox and opened it. Then I realized it wasn't for me. Oddly, it was "returned to sender" and our home address (that we never give out!) was listed as the sender!? I have nothing to do with PEM or USAB Shipping!?!?!? When I called the man in the letter it just beeps. No outgoing message. Then I googled PEM number and the guy answered "this is Kevin". No company name. I explained the situation and he said he would have someone call me back. I said please forward me to another dept he said he couldn't. No one has called back yet. Please follow up as this has me unsettled- someone using my address for this strangeness.

Dollars Lost: $0.0

Victim Location: Arcata, CA, USA - 95518

Date Reported: September 9, 2026

Business Name Used: PEM Plastics Extrusion Machinery LLC - impostor

Online Purchase - Online Purchase Scam

I placed an order for the indestructible ball on July 9,2026. I emailed them on August 31,2026 but no response. I still have not received the ball or my money back. I called the number. It went straight to voicemail.

Dollars Lost: $64.99

Victim Location: Newcastle, OK, USA - 73065

Date Reported: September 9, 2026

Business Name Used: Barkwell

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

We received a fake invoice for composition notebooks that we did not order for a total amount owing of $263.00.

Dollars Lost: $0.0

Victim Location: AB, CAN - T9W 2R6

Date Reported: September 9, 2026

Business Name Used: Mead Paper Corp

Government Agency Imposter - Government Agency Imposter Scam

405-676-1739 CALLED TO RETURN A CALL TO 866-762-8217 REF ********1 ABOUT A DEBT. I DO NOT HAVE OUTSTANDING DEBTS THAT ARE UNPAID, LATE, OR IN COLLECTIONS.

Dollars Lost: $0.0

Victim Location: El Reno, OK, USA - 73036

Date Reported: September 9, 2026

Business Name Used: CANADIAN COUNTY COURT CLERK

Advance Fee Loan - Howard

Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship approval and I wanted to touch base to see if you condsitions has changed or everything is the same. Anyways we do have these funds available to you if you can give me a call at 727-615-6808 again my name is Howard and my phone number is 727-615-6808 I look forward to hearing back from you

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99515

Date Reported: September 9, 2026

Business Name Used: Howard

Advance Fee Loan

I received a voicemail from this company stating that I was eligible for up to $43,000 to be used for debt relief to pay of credit card balances, or for major purchases. I searched the incoming number and found that it was "spoofed", and the message contained contact information including a different number (with no extension, btw) for a Penelope Fontana. The program or company name was auto-transcribed as "Lowes Angeles Peoples Relief", which I believe is based upon the voicemail but I assume the person actually said "Los Angeles Peoples Relief"; neither of which produced any verifiable results via web search.

Dollars Lost: $0.0

Victim Location: Santa Monica, CA, USA - 90405

Date Reported: September 9, 2026

Business Name Used: Los Angeles Peoples Relief

Advance Fee Loan - Howard

Corey you're done alter part of last year we recently got a new program and do have an approval for just over $30,00-, it's a hardship approval and I wanted to touch base to see if you condsitions has changed or everything is the same. Anyways we do have these funds available to you if you can give me a call at 727-615-6808 again my name is Howard and my phone number is 727-615-6808 I look forward to hearing back from you

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99515

Date Reported: September 9, 2026

Business Name Used: Howard

Debt Collections - Payment Processing

Hello, this urgent message is intended for (my full 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 one 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: Bozeman, MT, USA - 59718

Date Reported: September 9, 2026

Business Name Used: Payment Processing

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