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Look Up a Scam

Try: “romance scams in Texas over $5,000” · “someone pretended to be from my bank”

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09/02/2026
10/02/2026

Search Results (10,000+)

Online Purchase - Ujersey

I ordered jerseys from them once and received product so went back to order again and it’s been over a month and my items haven’t shipped emailed them they said it’s busy season they’ll come still never shipped item I’ve tried to email again and message them and get no response.

Dollars Lost: $181.16

Victim Location: Blackfoot, ID, USA - 83221

Date Reported: October 2, 2026

Business Name Used: Ujersey


Online Purchase - tumeshop

Tried to order a power bank with solar panels and did not receive them

Dollars Lost: $79.98

Victim Location: Gustavus, AK, USA - 99826

Date Reported: October 2, 2026

Business Name Used: tumeshop


Healthcare/Medicaid/Medicare

They have two addresses on the letter hci active 6011 university boulevard suite 400 Ellicott maryland and healthcare interactive ,inc. c/o po box 1286 Dearborn Michigan 48120-9998 they have code that you enter into the website to obtain free credit monitoring for twelve months due to what they say is data breach that occured in July 8 and July 12 2026. They sent the letter June 23 2026 you had 90 days from the letter to enroll for credit monitoring and it shows a credit report as well

Dollars Lost: $0.0

Victim Location: Weir, MS, USA - 39772

Date Reported: October 2, 2026

Business Name Used: Health care interactive or hci active inc


Online Purchase

Tried to return item but they will not get be me my money back. Will not answer my e-mails. Sold product that does not work.

Dollars Lost: $47.99

Victim Location: Westminster, MD, USA - 21157

Date Reported: October 2, 2026

Business Name Used: Nora Vienta


Online Purchase - Best Bunk Bed

Steve Everett advertised his company American bunkbeds on Facebook marketplace. After reaching out to him through Facebook messenger and speaking at length over the phone and via text, we contracted with him to make a set of bunkbeds that he said will be delivered in 14 business days. He asked for half of the amount as a deposit, and paying the other half upon delivery. He then began giving a string of suspicious excuses and delayed delivery four or five times over several weeks. It became apparent that this was a scam and we would never receive the bunkbed so we asked for our money back. He then never responded.

Dollars Lost: $1250

Victim Location: Greensboro, NC, USA - 27455

Date Reported: October 2, 2026

Business Name Used: Best Bunk Bed


Debt Collections - Franklin & Miller

I got a voice mail from a person who identified themselves as calling from Franklin and Miller and that I am being sued in civil court for the sum of $2000 and that I am to call their office at 888--834-3981 to prevent wage garnishment and or a lien on my car. I was given a number starting with a C---------,, they went on to say that the claim has not been filed yet and someone will be showing up at my door with court paperwork. I called and gave my last name only and the person on the phone claimed to be an attorney and was very angry and short when I asked what is this about....I stated that it was a scam and that they should not contact me again..... the person got more angry...... I looked up my info for any civil suits filed and there were none. Essentially they are trying to scam people out of money by using scare tactics of court and or someone coming to your address.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44313

Date Reported: October 2, 2026

Business Name Used: Franklin & Miller


Online Purchase

You try to log in it says site un seen

Dollars Lost: $39.99

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: October 2, 2026

Business Name Used: Horolia


Online Purchase - Vivian & Pearl

Clothing was advertised as quilted and embroidered. Turns out it's cheap material and screen printed.

Dollars Lost: $0.0

Victim Location: Gloversville, NY, USA - 12078

Date Reported: October 2, 2026

Business Name Used: Vivian Pearl


Phishing - McAfee Virus Protection imposter

I actually do not know what country or state the scammer is in. I received a pop-up on my pc warning about viruses in my computer. I could not leave pop-up using normal means. They sent me a text message with the number 432-289-5328 (my number is 336-392-7524). They also sent a wrong Activation Number for a McAfee PC Optimizer. The rep. in live chat could not tell me why they sent the 432 number and the false Activation Number. I requested that they refund me. I've included a photograph of my phone with the text message they sent to me.

Dollars Lost: $165.44

Victim Location: Greensboro, NC, USA - 27405

Date Reported: October 1, 2026

Business Name Used: McAfee Virus Protection imposter


Counterfeit Product - Online Purchase

Ordered clothes from an online store when you look at the website, the store says it has a physical leak location in New York City. That’s the only reason I was ordering, but I started getting tracking information from China. I never planned to order anything from China. Never wanted anything from China. The description of the item was a leather jacket when I got it. It was cloth instead. So now I’m stuck with a jacket that’s too small and they won’t refund me my money and it’s not even the right material so I know it’s not a lot of money and I know you probably got better things to do, but it’s just the principal it’s misleading because I would’ve if I thought it was from China I would’ve never purchased the item. It said it had a address here in the US.

Dollars Lost: $99

Victim Location: Hampton, VA, USA - 23666

Date Reported: October 1, 2026

Business Name Used: Alunzo


Employment - Employment scam

I Received a certified check for an assignment, for a survey package. Advised to deposit into my bank account, then Advised to take a snapshot of the deposit slip. Then Advised to purchase a cashier's check. Then Advised to purchase a prepaid or gift card from Walmart ($2000 Apple gift cards). Finally requested to send a picture of the receipt and the scratched gift card to [email protected] or text to 2393757368.

Dollars Lost: $0.0

Victim Location: Stockbridge, GA, USA - 30281

Date Reported: October 1, 2026

Business Name Used: Nokhamol LLC


Online Purchase - Online Purchase

Charged 8.99 for my order. Next day nearly 600 out of my account on 2 transactions. Had to cancel my card and get a new one.

Dollars Lost: $600

Victim Location: Staunton, VA, USA - 24401

Date Reported: October 1, 2026

Business Name Used: horolia


Other - The Rewards Vault

I am reporting The Rewards Vault (therewardsvault.com), operated by OLOPI MEDIA INC., because I completed multiple offers and activities through the Rewards Vault platform and accumulated a displayed balance of $145.00. In the process of completing these offers, I spent approximately $40 of my own money on qualifying offers/activities. The Rewards Vault account continued to display my earned balance of $145.00 made so far with my account listed as active. Three days ago, I submitted a request to redeem my $145.00 balance. I received an email confirming that my payout request was received, but I have received no payment, payout confirmation, status update, or meaningful communication since submitting the request. I understand that three days alone does not necessarily establish that a payment will never be made. However, I am concerned because there are multiple existing BBB Scam Tracker reports involving The Rewards Vault in which consumers describe completing offers, reaching payout thresholds, requesting their rewards, and subsequently not receiving payment or meaningful customer service. I am requesting that BBB document my experience and investigate whether The Rewards Vault is honoring the rewards and payouts it represents to consumers. Business: The Rewards Vault Operator: OLOPI MEDIA INC. Website: therewardsvault.com Amount displayed as earned: $145.00 Amount requested for payout: $145.00 Approximately spent completing offers: $40 Time since payout request: 3 days Evidence available: Screenshot showing $145.00 balance and payout confirmation email.

Dollars Lost: $30

Victim Location: New Boston, TX, USA - 75570

Date Reported: October 1, 2026

Business Name Used: therewardsvault.com


Online Purchase

The shop is e-commerce but they keep making orders that are out of your range. Which means you have to borrow money to pay for the orders

Dollars Lost: $20000

Victim Location: Memphis, TN, USA - 38119

Date Reported: October 1, 2026

Business Name Used: Tiktok shop


Debt Collections - They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector

They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector. I’ve tried blocking all the numbers but it never stops.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33136

Date Reported: October 1, 2026

Business Name Used: Kirkland Meyers


Debt Collections

Scammers contacted several members of our family, looking for my daughter. They kept advising that they are a mediation firm trying to resolve a complaint against my daughter before she gets sued civilly. They would not give any other information and we're very rude. They would not cooperate and provide any other information. We looked up the name of the company and saw that others have been scammed, and there are other reports through the BBB. So we are no longer contacting them. There is no report on them in bbb.org

Dollars Lost: $0.0

Victim Location: New Berlin, WI, USA - 53151

Date Reported: October 1, 2026

Business Name Used: Trustmark Solutions


Employment - Work from home / package re-shipping employment scam

They pretend to be a company looking remote workers, get packages sent to the employees homes for then the employee to send the package back out to a new address. They tell the employees that they will get paid after 1 month probation. When it’s time for the employee to get paid, the employer ignores office calls, emails and takes the worker off the site so that they aren’t allowed to sign back in, leaving all the employees personal information on there such as home address and banking information.

Dollars Lost: $2830

Victim Location: Bronx, NY, USA - 10467

Date Reported: October 1, 2026

Business Name Used: logisticscornerllc


Phishing - telephone telemarketing agency

This is to vitiate the BBB of a telephone telemarketing agency (unknown) that has attempted to contact me via phone more than 50 times in the last two (2) days. The phone number has now been blocked.

Dollars Lost: $0.0

Victim Location: Schenectady, NY, USA - 12345

Date Reported: October 1, 2026

Business Name Used: telephone telemarketing agency


Home Improvement - Locksmith scam

I called A1 Mobile Secure Locksmith (414-447-5200) to help replace a lost car key fob. The call somehow got rerouted to "On The Way Locksmith." The person answered the phone and when I asked if she was A1, she replied yes. She would not give me a estimate to replace the fob. She had a tech call me 10 mintues later who claimed to be part of A1. I set up a appointment for the next day at 1pm. The tech was one hour late, had NO A1 uniform on but claimed he was with A1. He finished the job in a 1/2 hour and had me pay a lot ---$465. 

Dollars Lost: $465

Victim Location: Milwaukee, WI, USA - 53214

Date Reported: October 1, 2026

Business Name Used: On The Way Locksmith


Credit Cards

I was selling a TV on Facebook Marketplace & someone claimed they knew someone that wanted it. They claimed they wanted to use Zelle & said that their payment to me was on a hold due to low usage on my end & to call the number in the confirmation text sent to me. They then told me to facetime/screenshare them & open my cashapp & my bank app to "verify" that I had funds. Then they told me to go to my cashapp & put in $19.99. I then stopped & realized they were trying to get me to send them money & I hung up. These are the numbers that the scammers contacted me from +1 (606) 854-1254 & the other one is +1 (954) 830-7975. Hopefully people will be careful because these scammers are getting very crafty.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: October 1, 2026

Business Name Used: Zelle - IMPOSTER


Online Purchase

Scammer advertised on YouTube. After making purchases I was charged by chickflow studio San Carlos CA. I was told will receive items 3-7 day and is been over 30 days. These scammers are using customers by collecting their personal information and credit. Beware of these scammers I was sent a tracking number when the product was coming from China. I never received it but it shows that item was delivered on 10/01/26 at 13:30pm meanwhile I checked it on 9/30/26

Dollars Lost: $31

Victim Location: Mansfield, TX, USA - 76063

Date Reported: October 1, 2026

Business Name Used: N/A


Phishing

Said I had a parking violation. And they said i need to pay tickets immediately to avoid other fees

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53219

Date Reported: October 1, 2026

Business Name Used: City of Milwaukee Parking Violations imposter


Online Purchase

Online shop is directly marketing to targeted individuals on Facebook. Use of unlicensed and unauthorized school name and logos. Violation of trademark and copyright of St. Francis High School in Mountain View, CA.

Dollars Lost: $0.0

Victim Location: Mountain View, CA, USA - 94040

Date Reported: October 1, 2026

Business Name Used: Alumnic


Online Purchase

I ordered stretch active pants. I ordered them on Sep 2, 2026, while playing a video game on my phone. I received an e-mail confirmation. They claimed that they were delivered on Sept. 25, but they weren't and their tracking information didn't show where it was delivered, just that it was delivered. If it was actually delivered it was not to my address!!! Dollars Lost: $41.06

Dollars Lost: $41.06

Victim Location: Austin, TX, USA - 78754

Date Reported: October 1, 2026

Business Name Used: Barir LLC


Online Purchase

On Facebook a Toastmaster 4 Quart slow cooker cauldron was advertised for $39.99 with shipping and or tax total $43.96 l then received thru my email a confirmation number. After waiting for two months and still not receiving the slow cooker. I tried looking for a phone number to call customer service through their website and found out that they do not have a phone number or even a legit website, They even had fake customer reviews. What got me was how professional their advertising was. I guess you really do live and learn since I am in my late sixties.

Dollars Lost: $43.96

Victim Location: Memphis, TN, USA - 38141

Date Reported: October 1, 2026

Business Name Used: orijendesign


Utility

I called the number thst google said was verizon, but it must have been a sponsored number. It was not Verizon costomer service. Harry answered the phone and told me this was verizon (856-314-5548 was the personal number he gave me). He told me that I could pay my Oct. bill now, but if I did so he could give me a discount. (It is 15 days early). He also suggested that I could pay November's bill now for a deeper discount. I gave my credit card number for the Oct. bill, but that was rejected by my bank. He asked me to OK it, but by then Inwas suspicious. I called my credit card company. They found two fradulent charges that were paid on my credit card. They alsonsuggested that I get a new card, which I did.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21212

Date Reported: October 1, 2026

Business Name Used: Verizon IMPOSTER


Online Purchase - Guardio

Well, they made it seem like my payment $14 then the next thing I know they took out $215.86 by the time I realized everything they took the money out and I had to cancel my card and when I do call him, they say cannot come to the phone right now. Please call back later and all I want is a refund of my $215.86. it was like saying that you can stop scams and stuff on your phone.

Dollars Lost: $215.86

Victim Location: Omaha, NE, USA - 68164

Date Reported: October 1, 2026

Business Name Used: Guardio


Online Purchase

On September 29, 2026, I sent $214.97 through Cash App to Destiny Stargell / $DDesssoo after being deceived by individuals posing as a legitimate online merchant. I placed Order #1196 through a website representing itself as Flying Horse Official/Flying Horse Carts. I received an order confirmation showing a total of $214.97, including express next-day shipping. A representative then instructed me to send payment through Cash App to $DDesssoo. I sent the payment because I believed I was paying a legitimate business for merchandise I had ordered. After payment, the representative confirmed receipt and told me the order would be shipped. I was later provided tracking information. Afterward, a company calling itself Global Cargo Xpress contacted me claiming my package was “on hold” and demanded another $210 for three $70 “Discreet Release Stamps.” They requested payment through Bitcoin or Apple Pay and claimed most of the fee would later be refunded. At that point, it became clear I had been scammed. I never received the merchandise or legitimate delivery I paid for. I reported this to Cash App and provided screenshots showing the order confirmation, payment instructions, completed $214.97 transaction, confirmation of receipt, tracking information, and the later $210 demand. Cash App still denied my refund. I am not claiming the transaction was unauthorized. I personally sent it, but only because I was intentionally deceived into believing I was paying a legitimate merchant. Desired Resolution: I am requesting a refund of $214.97, a manual fraud review of the recipient account, and a written explanation if Cash App continues to deny recovery.

Dollars Lost: $214.97

Victim Location: Jefferson City, TN, USA - 37760

Date Reported: October 1, 2026

Business Name Used: Flying Horse Carts


Phishing - Loan Scam

They are calling up to 5x a day from different 800 numbers. Leave messages telling me I am approved for a personal loan. I keep blocking numbers but they keep calling!

Dollars Lost: $0.0

Victim Location: Monument, CO, USA - 80132

Date Reported: October 1, 2026

Business Name Used: n/a


Employment - Camacho and Associates

Scammer posted a job listing called "Financial Advisor" from a listed employer called "Camacho and associates" (note, grammar mistakes are not a typo. this is how their business is formatted) claiming to pay a range between $50,814.02 and $100,000.00 a year as a part-time/full-time position. Scammer sent messages directly on Indeed after applying and scheduled a 30 minute Zoom interview, asked if I was 18 or older and had a clean criminal record/social security number, then scheduled the meeting for 10/1/2026 at 2:00 PM Pacific time. At the time of joining the interview, she mentioned basic requirements for the job, and i asked basic follow up questions. Afterward, she tried to pitch, yes pitch, the $124 fee in order to "obtain my licensing". if not, I did not receive the job. (Zoom meeting code: 985-411-5046, Password: business)

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80922

Date Reported: October 1, 2026

Business Name Used: Primerica (Went under name "Camacho and associates" on Indeed, suspected scammer's given names are Irene Esquivel and Irene Rodriquez)


Phishing - Get Clean

Texting me after told them leave me alone. Received three text day. Refused to leave me alone. Harassment constant.

Dollars Lost: $0.0

Victim Location: CT, USA - 06109

Date Reported: October 1, 2026

Business Name Used: Get Clean


Debt Collections - They said I had a Home Depot card with citi bank, and I never paid it from 2007.

They said I had a Home Depot card with citi bank, and I never paid it from 2007. They threatened me with saying I’m in default and missed many notifications? They also threatened mechanics leans on my cars if I didn’t pay them today

Dollars Lost: $0.0

Victim Location: Coral Springs, FL, USA - 33071

Date Reported: October 1, 2026

Business Name Used: Holland litigation


Phishing - Random check for $15.00 was mailed to my by Solaris Holdings.

Random check for $15.00 was mailed to my by Solaris Holdings. I have had no previous contact with this "company" I suspect they are trying to acquire my bank account information.

Dollars Lost: $0.0

Victim Location: Clearwater, FL, USA - 33764

Date Reported: October 1, 2026

Business Name Used: Solaris Holdings


Phishing

"Securacheck: Welcome to Securacheck. Account updates available here https://i.securacheck.com/22jhg64h Reply STOP to STOP" Texted from 80757. I don't remember signing up for this and I didn't click the link.

Dollars Lost: $0.0

Victim Location: Milpitas, CA, USA - 95035

Date Reported: October 1, 2026

Business Name Used: Securacheck


Online Purchase

I ordered a mutipack set of shirts and shirts Andi’s not receive I contacted through email and stilll have not heard back

Dollars Lost: $26

Victim Location: Fort Worth, TX, USA - 76137

Date Reported: October 1, 2026

Business Name Used: Carissine


Sweepstakes/Lottery/Prizes - Unclaimed rewards postcard

It arrives on my mailbox so I want to be sure what type of reward is but when the lady asks me for my bank account number I feel bad and hang up

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33024

Date Reported: October 1, 2026

Business Name Used: Distribution center


Online Purchase - Protech Auto Nation

Trying to buy an engine for my truck won’t take a charge card and want me to write check send picture. Man with Indian language

Dollars Lost: $0.0

Victim Location: North Platte, NE, USA - 69101

Date Reported: October 1, 2026

Business Name Used: Protech Auto Nation wide dealer in car and truck parts


Online Purchase

He was looking for a riding lawn mower and found one from Styvela so he ordered it and later we received no correspondence from the company . The website was taken down. Phone number didn't work. They never answered emails on the status of the order. The only thing he received was a confirmation of his order.

Dollars Lost: $969

Victim Location: Lime Springs, IA, USA - 52155

Date Reported: October 1, 2026

Business Name Used: Styvela


Tax Collection - Tax Collection

Calling from many different numbers every day all day long saying I owe taxes and to call them to get a resolution

Dollars Lost: $0.0

Victim Location: Roanoke, VA, USA - 24018

Date Reported: October 1, 2026

Business Name Used: IRS Imposter


Healthcare/Medicaid/Medicare

Filed with medicare,several thousand dollars

Dollars Lost: $0.0

Victim Location: Mount Vernon, IL, USA - 62864

Date Reported: October 1, 2026

Business Name Used: Memphis dme supply llc


Phishing - PayPal Bitcoin Invoice Scam, also known as a Refund Scam.

I received a scam that had led to taking over a pc of my neighbor. We were able to stop the PC takeover. But we do need to report to you this matter. It was a textbook PayPal Bitcoin Invoice Scam, also known as a Refund Scam. The entire purpose of this document is to create panic over a large unauthorized charge (such as a fake Bitcoin or crypto purchase) so the victim feels rushed into calling the fraudulent support phone number listed. I did not provide any banking or credit card details over the phone. We did delete the trojan programs from the PC, but we do not recall their exact names. There were two attempts besides AnyDesk which failed.

Dollars Lost: $0.0

Victim Location: Pompano Beach, FL, USA - 33063

Date Reported: October 1, 2026

Business Name Used: WUYI Consulting Center


Other

I cancelled a subscription in January 2026 for total relief loition. On September 29 , 2026, they notified me that they will be sending additional bottles for $102. I stated I canceled in January and sent supportive email stating so. After back and forth email, asking why I’m canceling even though I canceled in January , they sent a email on October 1 , 2026 and stated it was too late to cancel and will be charging me for the lotion with. 20% discount and will cancel subscription again! Very sneaky and scandalous! After numerous notification to cancel account!!

Dollars Lost: $102

Victim Location: Hercules, CA, USA - 94547

Date Reported: October 1, 2026

Business Name Used: Hirelief


Sweepstakes/Lottery/Prizes

They said that I won $8.5 Million and a Brand New Mercedes. All I had to do is get a $45 Amazon Gift Card which he wouldn't get any of that he said and they would be here within 45 minutes with money and car. And he said everything was being recorded and so that the FBI couldn't get him for Fraud or something like that. Totally said it was a real thing !!!

Dollars Lost: $0.0

Victim Location: Turtle Lake, WI, USA - 54889

Date Reported: October 1, 2026

Business Name Used: Tony Adams


Phishing

After the email was sent, the user texted my number, pretending to be my boss (Mimi) and asked for gift cards to be purchased.

Dollars Lost: $0.0

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: October 1, 2026

Business Name Used: N/A


Phishing

Message: Hi Denis, this is Jaden Jankowski, a senior underwriter reaching out about a mortgage you closed out with BMO HARRIS BANK NA. When you closed you have spoken to an underwriters about the mortgage protection plan that takes care of the mortgage if you get sick or pass away. Just need to confirm with you that you received your policy packet in the mail? ( similar and shorter text messages were sent daily over the next 3 days)

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53208

Date Reported: October 1, 2026

Business Name Used: BMO Harris imposter


Phishing - Robo Call Phishing Scam

Just as the others listed, automated message stating that this is the last attempt to rectify a complaint made against me. Gave an option to speak to a live representative and I hung up and blocked the number.

Dollars Lost: $0.0

Victim Location: Monson, MA, USA - 01057

Date Reported: October 1, 2026

Business Name Used: N/A


Phishing - Phishing

Attempted to extortion of money through the use of a family members name

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23666

Date Reported: October 1, 2026

Business Name Used: MLS group


Debt Collections - Debt Collection Phone Phishing Scam

Indian accent. I have received two calls from them. This one said second notice. I have to contact the 800 number with the reference number she listed to avoid negative action on my file. The area code they spoofed is the same as my phone number, but I don't live in that area any more. Easily identifiable as a scam.

Dollars Lost: $0.0

Victim Location: Worcester, MA, USA - 01606

Date Reported: October 1, 2026

Business Name Used: United Delivery


Phishing - Phishing

I received a voice mail stating This is Ryan Weber. I have a pending legal matter that is being tied directly to your social and also to your ID. The voice mail says I need you or a responsible person from your residence to call back. I want to give you an opportunity to make your statement for the record or I will forced to sign off on your behalf. I am really concerned about maintaining your privacy during this pending legal matter..."

Dollars Lost: $0.0

Victim Location: Martinsville, VA, USA - 24112

Date Reported: October 1, 2026

Business Name Used: Ryan Webber


Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

The person did not sound professional, but said he had been in the company for 32 years. I allowed myself some time...but the expenses added up including brokerage fees. I was stated to be the #1 winner though usages of credit cards, PCH , utility bills etc. and their association with them. The amount was 10,000,000 plus. Not a good feeling to be taken advantage of. I said if I got verification, I would call back.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44709

Date Reported: October 1, 2026

Business Name Used: Publishers Clearing House


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