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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

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

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

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

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

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

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

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

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 - 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

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

Employment

Much like a previous complaint, I was responding to a work from home simple gig. I was told that it would take 5-7 days to receive my materials to assemble my products and, in the meantime, to keep my account active, I could log into the platform and complete certain tasks for the day for compensation. By the way, I never received the materials. If I had to pay anything it was towards the last task and they would literally lump my funds up with what they owed me and I was paid. The trick happened quickly when suddenly, I wasn’t compensated for the previous tasks until I paid more money. These tasks are tied up with other individuals and I was told that the group couldn’t receive their compensation if I didn’t contribute my part. So, trusting like I did before because I actually received my money back, I sent the money. It was risky, I know. Same thing happened again, as these people are telling me new tasks are available but this time, because I made an error somewhere (if it can even be called that), these people froze my account and stated that it came off as fraudulent. I asked and begged for them to just refund what I put in and I could be out of this mess. Suddenly, no one has control over anything. What’s worse, is that I asked to speak, or deal, with someone in upper level management and was told that was not an option either. They keep gaslighting me by constantly checking in, wanting me to get loans, ask friends and family, knowing that they will never give my money back nor will I put in any more money. It’s a large amount that they claim will allow me to receive everything else I put into the first account to “unfreeze” it. I also uploaded the “legal” document they have on their site, yet they’re supposedly not “Etsy”.

Dollars Lost: $2014.51

Victim Location: Lathrop, CA, USA - 95330

Date Reported: October 5, 2026

Business Name Used: Superma.shop; DSK Mart; then Etsy

Employment - Employment - Resume Formatting Scam

I was contacted by someone identifying herself as Dania Caldwell from Admiral Talent regarding a job opportunity. She told me my background was a strong fit and indicated that my profile could move forward with the client, but then claimed my resume needed to be made “ATS compliant” and recommended a specific resume service. She later followed up asking about my progress with the recommended service and stated that once my updated resume was ready, she would resubmit me to the client for the next stage. After researching the recruiter and company, I found multiple reports from other job seekers describing the same pattern and identifying Dania Caldwell/Admiral Talent. I did not purchase the recommended service and stopped engaging.

Dollars Lost: $0.0

Victim Location: Waldorf, MD, USA - 20603

Date Reported: October 5, 2026

Business Name Used: Admiral Talent

Debt Collections - Debt Collections Scam

I received 2 messages allegedly from Harris&Harris. First message: You'll rcv acct msgs from Harris & Harris Debt Collector # of msgs vary by acct Msg&DataRatesMayApply. ?'s: 855-319-7310 T&C's https://hhcollect.co/Harris To optout txt STOP Second message: Maria, Harris&Harris-collects for The Government of Washington DC. Balance: $240 To Pay: https://hhcollect.co/qFDSf0X or call 855-319-7310 Reply STOP to stop

Dollars Lost: $0.0

Victim Location: Hyattsville, MD, USA - 20785

Date Reported: October 5, 2026

Business Name Used: Harris&Harris

Online Purchase - Achandise Scam

Received part of my order which was junk did nothing it was advertised to do and it's over a month and have yet to receive the rest of my order. Have contacted them with hardly any response and no concern i haven't received my order and they won't refund me

Dollars Lost: $40.98

Victim Location: Napoleon, OH, USA - 43545

Date Reported: October 5, 2026

Business Name Used: Achandise

Debt Collections - Debt Collections Scam

I keep getting these debt collection calls from my state and county and its different people calling about legal documents will be sent to my house if I don't callback. It is scam because its always the same people who call. I blocked them immediately.

Dollars Lost: $0.0

Victim Location: Beltsville, MD, USA - 20705

Date Reported: October 5, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

Said calling from Publishers Clearing House, that I have won $10,00000.00, 10 Million dollars and a new pickup truck. He had the wrong address, I gave him correct address. He said that the award committee was on the way. THEN, he said needed my ID, then wanted me to PURCHASE a Green Dot card for over $400. That's when I laughed at him and told him to **** off, and hung up!

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95401

Date Reported: October 5, 2026

Business Name Used: Publishers Clearing House

Online Purchase - Saddleback Bassets

Very detailed website bassethound breeder. We spoke in depth over text about a future puppy litter that will be born in March 2027. They took a deposit and said it was completely refundable. As time went on, I noticed nothing was updated on their website, the name on Chime didn't match the name she gave me. Found other people on Facebook who were suspicious and they will no longer communicate with me. The Chime is no longer active. I have filed a claim with my bank and with Chime and have tried to reach out to them multiple times for my money back. They have blocked me. I had my husband reach out. They told him an entirely different state they operate out of than they told me. Once he had a report going, he disclosed he was my husband and asked for my money back and they blocked him.

Dollars Lost: $350

Victim Location: Prairie Village, KS, USA - 66208

Date Reported: October 5, 2026

Business Name Used: Saddleback Bassets

Online Purchase - Online Retailer Scam

Ordered 2 raincoats for $18.90 each with free fast shipping. Was charged a $39.99 for rewards and $9.99 for shipping. Total charged was $87.78. Tried to cancel order no luck. Tried to reach company by email and no response. Raincoats arrived after trip I needed them for. Asked for refund, was told I can get 35% refund (keep raincoats) or full refund if I ship back at my expense and let them know when their company receives them back and then they will offer refund. Difficult to work with. Absolutely did not expect $50.00 in extra charges.

Dollars Lost: $87.78

Victim Location: Chandler, AZ, USA - 85248

Date Reported: October 5, 2026

Business Name Used: Olive & Evy

Online Purchase

I ordered a dress that never came and they wanted another $18.00 for it which I stupidly sent - only to never receive it.

Dollars Lost: $95

Victim Location: Onalaska, WI, USA - 54650

Date Reported: October 5, 2026

Business Name Used: Hannah Harper and Hazel

Fake Check/Money Order - Fake Check - Mystery Shopper Scam

I received a check from Date Incident Arbitration Settlement in the amount of $ 1963.50. A letter was attached asking me to text them when I received the check....Davis Moore at 1 352-219-8326. Then they ask me to deposit the check and keep $463 for myself and the remaining money should be used to purchase gift cards. I am to act like a Secret Shopper when purchasing gift cards. They ask me to provide a lot of information about where purchase was made including taking the silver tape off card, take photos of it with the receipt and then text the number above and tell them the assignment is complete then I will receive a second assignment.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83703

Date Reported: October 5, 2026

Business Name Used: N/A

Online Purchase

Reccurent charges

Dollars Lost: $60

Victim Location: Columbus, OH, USA - 43214

Date Reported: October 5, 2026

Business Name Used: N/A

Online Purchase

I saw an add on youtube for work pants. It was 5 pairs for $25 or something, with tax it was $32. So, I ordered. I've been waiting now for my order for over 3 months. And after several restocking atrempts and over 30 emails with the company, I now believe it to be a scam.

Dollars Lost: $32

Victim Location: Lake Geneva, WI, USA - 53147

Date Reported: October 5, 2026

Business Name Used: Elemintek

Online Purchase

I ordered two dresses from the company that was stated as Melbourne, VIC When the dresses arrived, they looked nothing like what I ordered so I immediately contacted the company and request to return the dresses. Thru several e-mails they offered 10% and then 20% to keep the dresses. Then they wanted me to send pictures again and I did and then they wanted me to return items. I returned the items to where they came from in Los Angeles, California on July 8, 2026, thru the USPS tracking number 9534613188526189133260 in the same package they were sent in and they have just informed me that they received them! I still after 4 months of constant weekly e-mails have not received my $109.90 back. Please help me!

Dollars Lost: $109.9

Victim Location: Rio Vista, CA, USA - 94571

Date Reported: October 5, 2026

Business Name Used: Tessa's Shop / RIRI Boutique

Online Purchase

Delay in shipping. Coming from other countries. Not matching what website says. No one answers the phone.

Dollars Lost: $79.95

Victim Location: North Highlands, CA, USA - 95660

Date Reported: October 5, 2026

Business Name Used: Olivianewyork.com

Online Purchase - Online Retailer Scam

Received an email then a website for Varitino that has an accordion package to hold numerous papers for personal information when you pass away. That is what I needed for all the information I have. I wanted it in one place.

Dollars Lost: $39.94

Victim Location: Fairfax, VA, USA - 22033

Date Reported: October 5, 2026

Business Name Used: Varitino

Phishing

Received voicemail from Stacy Barber claiming to be from National Asset Management, stating a complaint had been filed against me or someone associated w/my phone number, demanding an immediate call back to 844-305-2174 by me or and attorney. Then ending the call with "Good Luck."

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: October 5, 2026

Business Name Used: IMPOSTER National Assest Management

Phishing - Phishing Scam- Aetna Impostor

Scammer call from 833-784-1940 and left a voicemail message asking me to call back and enter a provided pin code. Scammer pretended to be Aetna health insurance.

Dollars Lost: $0.0

Victim Location: East Hampton, NY, USA - 11937

Date Reported: October 5, 2026

Business Name Used: N/A

Employment

Says they will send check to purchase software. I have to take to my bank and then transfer to coinbase. That i have a job with them. They will send me a macbook. I was approved for job in 1 day and signed offer letter.

Dollars Lost: $0.0

Victim Location: Pleasant Prairie, WI, USA - 53158

Date Reported: October 5, 2026

Business Name Used: Atrium Health

Online Purchase

Bioma is a scam...the product does nothing and they apparently lock you in to TWO orders instead of one. When I attempted to get my money back they refused. DO NOT USE THIS COMPANY

Dollars Lost: $156

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: October 5, 2026

Business Name Used: Bioma

Employment

I was told that I would be given a security job through this company. They explained that I needed 32 hours of required training in order to work the security job, but they told me I would not have to worry about completing the 32 hours myself. I was told that all I needed to do was pay them the money they requested and that they would take care of the 32-hour requirement for me and help me get the job. I paid them because I believed I would receive the required training/certification and employment as promised. However, I never received the job that I was promised. I feel that I was misled into paying money based on promises about the 32-hour requirement and employment that were not fulfilled. I am reporting this so that other people are aware of what happened and can be careful before paying this company.

Dollars Lost: $120

Victim Location: Palmdale, CA, USA - 93550

Date Reported: October 5, 2026

Business Name Used: Arkana protection and training

Debt Collections - Debt Collections Scam

Received the following email but did not click on link. U.S. DISTRICT COURT SUMMONS IN A CIVIL ACTION Case Number: #2026 Filed: Thu, 1 Oct 2026 To the Defendant: You are hereby served with a Summons and Complaint. You must respond within 21 days after service of this summons by filing an answer or an appropriate motion with the court. Important Notice: Failure to respond within the required time may result in a default judgment being entered against you for the relief requested in the complaint. The complete Summons and Complaint include the case details, hearing schedule, and court instructions. Please review the documents carefully and follow the directions provided by the court. View Summons and Complaint Digitally signed by: Sarah Mitchell Clerk of the Court, U.S. District Court Certificate ID: #2026 Date: Thu, 1 Oct 2026 This notice template should be completed only with verified court information. Information and official forms are available through the United States Courts .

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10304

Date Reported: October 5, 2026

Business Name Used: N/A

Employment

I RECIVED A EMAIL REGARDING A WORK FROM HOME POSITION THAT INVOLVED SHIPPING PACKAGES. INITIALLY I WAS RELUCTANT BECUASE IT SOUNDED TOO GOOD TO BE TRUE, ESPECIALLY CONSIDERING THE AMOUNT FOR COMPENSATION. I ACCEPTED THE POSITION AFTER RESEARCHING, BUT APPARENTLY NOT ENOUGH RESEARCH. YOU RCEIVE MULTIPLE PACKAGES VIA USPS, UPS AND FED EX; THE STRANGE THING ABOUT THIS IS THE PACKAGES WHEN RECEIVED ARE ADDRESSED TO A INDIVIDUAL THAT DOES NOT RESIDE AT MY HOME AND ARE SHIPPED TO YOU THE SAME WAY IN WHICH YOU ARE ALTERNATIVELY SHIPPING THEM TO THE CUSTOMER. THIS SCHEME IS ALSO KNOWN AS A "PARCEL MULE SCAM"

Dollars Lost: $0.0

Victim Location: Whiteville, TN, USA - 38075

Date Reported: October 5, 2026

Business Name Used: AERO ZIPPY

Online Purchase - Style Clothing Life

On September 6, 2026, I was playing an online game on my phone and clicked on an advertisement selling 10 shirts for $24.99. I placed the order. On September 8, 2026, I received an email stating my order had shipped and listed the tracking information. After clicking on tracking, I then realized the shipment was coming from China. I continued checking the tracking information periodically throughout the month of September. I checked the tracking again on October 4, 2026 and it listed the package had been delivered on September 27, 2026, which I did not receive. I then sent an email to the vendor at [email protected], listing my order number and the tracking information, stated I didn't receive my order. I have not received a reply from them. I'm going to my bank today to request a new debit card as I'm concerned my checking account has been compromised.

Dollars Lost: $35

Victim Location: Fort Wayne, IN, USA - 46819

Date Reported: October 5, 2026

Business Name Used: Style Clothing Life

Online Purchase

They advertised RFD wallets which I ordered and never received. In checking, I found that others never received their wallets either.

Dollars Lost: $40

Victim Location: Gates, NC, USA - 27937

Date Reported: October 5, 2026

Business Name Used: Revae Wallets

Online Purchase

My mom saw an ad for clothes sold on Agenoris.com, so I checked the site, it started with https//: so I assumed it was legitimate. I bought some shirts and pants for her and never received the product. Now they are respnding to my emails with more excuses and delatlys with no resolve in site.

Dollars Lost: $54.67

Victim Location: Union Grove, AL, USA - 35175

Date Reported: October 5, 2026

Business Name Used: Agenoris

Online Purchase - Online Retailer Scam

Place an order online from August 18th for products never received a confirmation email with tracking information or the product. Contacted the business the phone number provided on the website the number is out of service. Sent countless emails regarding my order just recently got a response about the 3 days ago on a Saturday stating the order will be sent out the next business day. I asked them to provide a tracking number when it is sent to out for shipping till this day I haven’t received anything. This company is bad for business and should be looked into

Dollars Lost: $35.75

Victim Location: Cambria Heights, NY, USA - 11411

Date Reported: October 5, 2026

Business Name Used: Yadain cultural solution LLC

Phishing

Scammer implied they were with Longbridge Financial, a company we recently received a LOC from. I have received about 15 letters by mail saying they have been trying to reach me about my loan. I am a senior citizen and an easy target they apparently think. Other senior citizens may very well fall for their scam, so I hope something can be done. They are in no way associated with Longbridge Financial. They have given numerous numbers to call.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32205

Date Reported: October 5, 2026

Business Name Used: Mortgage service center

Phishing

Left voicemail: Stacy Barber calling from National Asset Management in regard to complaint filed. Call 844-605-2174. Good luck.

Dollars Lost: $0.0

Victim Location: Worthing, SD, USA - 57077

Date Reported: October 5, 2026

Business Name Used: National Asset Management

Online Purchase - Online Retailer Scam

I ordered two dresses for my daughter from the website, https://prima-notte.com/. They arrived and A) were very cheaply made and B) were the wrong items (wrong size on one and wrong dress on the other). Neither item was correct, so I emailed [email protected]. They asked for pictures, I sent pictures showing they were both incorrect. They came back and offered me store credit. I declined. They offered more store credit. I declined. I made it clear I wanted a refund and I would send back the items. They then told me that they were on final sale and couldn't be refunded. That was not noted ANYWHERE when I purchased them AND they didn't mention it in their first two attempts to give me store credit. Young girls are ordering products from this store and are being completely taken advantage of.

Dollars Lost: $143.9

Victim Location: Aldie, VA, USA - 20105

Date Reported: October 5, 2026

Business Name Used: Prima Notte

Counterfeit Product

Seen the advertisement on the phone. Ordered and when order came in it was not as described. Too small and definitely not American made. The bank account said Debit-Dc XX3800. The ad below is what I thought I was ordering.

Dollars Lost: $123.47

Victim Location: Rincon, GA, USA - 31326

Date Reported: October 5, 2026

Business Name Used: Jordan Maynard

Online Purchase

Facebook advertising for Organic Beet crystals of high quality made in Guelph ON. I completed the purchase through Google Wallet and it was charged to my credit card. Since I have not received a confirmation email I looked on line and see that the website is no longer reachable and I am not able to contact the seller.

Dollars Lost: $123.9

Victim Location: BC, CAN - V9B 6K9

Date Reported: October 5, 2026

Business Name Used: sp lisa wellbeing

Employment - Imposter

Hey Kevin, I'm Lourise Barrozo with the Globe Life: AIL Division. I've been on job boards all week digging through resumes and when I came across yours, I was impressed with your previous work history and experience. In fact, I was wondering if you were seeking new employment, and hoped that you might be interested in a specific position that we are currently hiring for! Here's the link to view the job and if you're interested, please take the time to apply. Apply here: Application Page Feel free to call, text, or email me with any questions as well. Looking forward to hearing from you! Regards, Lourise Barrozo Lourise Barrozo Executive Assistant Olusegun Organization logo sig

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23227

Date Reported: October 5, 2026

Business Name Used: Globe Life Ail Division- Imposter

Phishing - Warranty

was sent a text message stating: your 2018 Toyota RAV4 coverage file is pending closure. Auto Service Dept: 1-844-494-1720. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23219

Date Reported: October 5, 2026

Business Name Used: Auto Service Dept.

Online Purchase - Online Purchase

Said that an ADD assessment would cost $2.00 and found that they charged my card $56

Dollars Lost: $56.97

Victim Location: SK, CAN - S4X 2N6

Date Reported: October 5, 2026

Business Name Used: Mentalabs

Online Purchase

This was about garden supplies

Dollars Lost: $61.55

Victim Location: Columbus, OH, USA - 43207

Date Reported: October 5, 2026

Business Name Used: Vexroan

Online Purchase

Suppose to WFH making product, Erin makes sure you get paid the first few times. started with the first $100 and thing were good. Then the task increased to $1000, then the task was messed up so now Lauren Mitchell says you have to pay $3000, okay now things are good, you can withdrawal your earnings, well now talk to the finance guy Michael Bennett, first $39 was test, came through no problem, the second one did not, then system froze, then Michael Bennett says my "credit" score is low at 95% and I need $950 x5 to bring it back up, in order to do that I need to pay $4750, bring it back up to 100%. In the mean time I have still been doing the task but they wont give you any funds until things are resolved with the finance guy. Lets see I'm up to $300 with their little task, but nothing has been put to the account.

Dollars Lost: $4100

Victim Location: San Antonio, TX, USA - 78222

Date Reported: October 5, 2026

Business Name Used: HANDMADE

Online Purchase

Got an add for nfl jersey and was excited so I bought one and went to look do tracking info and website was now a jewelry shop

Dollars Lost: $68.97

Victim Location: Baltimore, MD, USA - 21230

Date Reported: October 5, 2026

Business Name Used: Fan jersey club

Phishing - Phishing Scam

Voicesearch pro continually calls me asking me to pay up large amounts of money to be set up on google voice

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20002

Date Reported: October 5, 2026

Business Name Used: Voice search pro

Employment

This was an offer for a remote job on zip recruiter it was under Customer Service Representative/ Administrative Assistant For EMD MERCK GROUP they’re a scam they asked for all my information sent me documents to sign everything looked real til the hiring manager slowly started to ghost me and i realized he started to stall and he just stole my information to open a credit card but failed

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90007

Date Reported: October 5, 2026

Business Name Used: EMD MERCK GROUP

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