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Look Up a Scam

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Date Reported
10/01/2026
11/01/2026
Dollars Lost
State/Province
Scam Type

Search Results (10,000+)

Online Purchase

They used a needoh thing saying it was only 10.00 but after a few days the tracking website wouldn’t let me in.

Dollars Lost: $12

Victim Location: Groton, VT, USA - 05046

Date Reported: November 1, 2026

Business Name Used: Merry Unbox

Home Improvement - Home Improvement - The Ducts Experts

Called for duct cleaning services & Imran posing from The Ducts Experts confirmed appointment for Nov 1st,2016 few days back.Then rescheduled the time slot for several times & finally confirmed between 2-2:30pm. Then on the day of the appointment I got a call from Yashpal.Since Imran advised to ask for an appointment ID when the guys call before arriving I did & Yashpal had no clue. Then he told that The Ducts Experts don't have technicians to perform the service & they only take care of the marketing where they offer too good to be true prices.I called Imran after this when he started making up stories & that's when I blocked his phone number.

Dollars Lost: $0.0

Victim Location: ON, CAN - L6S 1K7

Date Reported: November 1, 2026

Business Name Used: The Ducts Experts

Counterfeit Product - Online Retailer Scam

The company website says that if defective/wrong product delivered it is responsible for shipping and refund. I was sent the wrong size shoes and they will not pay for return shipping and are only willing to give me 35% refund if I chose not to pay for returning them. I sent all the requested photos that clearly indicate they sent a size 43 (size 10+ equiv in US per Europe/China shoe charts) and the shoe measures 10 1/8 ". I ordered a size 9 shoe. the website also states that size charts are linked with every product - there was no sizing chart for these shoes. shipping to China costs $90-120

Dollars Lost: $89.9

Victim Location: Alexandria, VA, USA - 22308

Date Reported: November 1, 2026

Business Name Used: Sarah and Oliver Greenville

Online Purchase - Online Purchase - Calibration Protocol or Vendepay

This is a "META" payment to review ads scam. You would send them a deposit to establish a link to you, in my case through my credit card. Once that is established, you will be activated and you start reviewing the ads for payment. I didn't get to the last part. My bank alerted me to the scam and my bank will be disputing the transaction.

Dollars Lost: $52.13

Victim Location: ON, CAN - M1N 1J8

Date Reported: November 1, 2026

Business Name Used: Calibration Protocol

Online Purchase - Online Retailer Scam

Website sells a product I bought but never received. No one will answer their support email. No number or address on their site to contact.

Dollars Lost: $119

Victim Location: Piney Flats, TN, USA - 37686

Date Reported: November 1, 2026

Business Name Used: Shop Kovex

Online Purchase

Let me first start by stating I consider myself pretty savvy. I am a well seasoned internet item purchaser, usually from reputable companies like Nordstrom. What was I thinking? I will attach a picture of what was being advertised to me on instagram and what I received. You have got to be joking. This website is a piece of trash, false advertising, deception. I am more than happy to return said crap. I contacted the company and this is what I received: Dear Penny, Hello. If you wish to return the item, you will need to cover the return shipping cost according to our return policy. Since international shipping is complicated and expensive, I can check with our sales manager to apply for a partial refund for you, and you don’t need to send the sweater back. Would this work for you? Best regards, The Flycola Shop I find it interesting that even they realize then sent me crap and don’t want it back. I responded stating I would be contacting BBB, my CC and requested the return shipping address. I have not received a response back yet. Make note that I DID check their website for returns before I ordered to ensure returns were a possibility. Little did I expect that they would be to another COUNTRY apparently. This is a SCAM. I am certain I am not the only one who has made a purchase and received trash, yet the website is up and running. It is infuriating. I live in Vermont, it’s beautiful here, but money does not go on trees. What I want is a full refund.

Dollars Lost: $52.91

Victim Location: Grand Isle, VT, USA - 05458

Date Reported: November 1, 2026

Business Name Used: FlyCola

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

Unsolicited invoice by postal mail "Past Due Invoice" for Chlorox wipes never requested.

Dollars Lost: $0.0

Victim Location: NL, CAN - A0A 0A0

Date Reported: November 1, 2026

Business Name Used: Mead Paper Corp

Online Purchase

For 10 months this company has taken out $19.99 a month for the last 10 months that I was unaware of. Their app is gone and website! Found a email from them. I sent an email but no response. I did not sign up for a subscription. Just a one time home blood test kit. Searching through the web I see I am not the only one that is having this problem. There is no way to contact them!

Dollars Lost: $220

Victim Location: TX, USA - 77321

Date Reported: November 1, 2026

Business Name Used: Ribbon Checkup

Online Purchase

I purchased two dresses from this company. It took forever for them to come in. I contacted the company numerous times with no answer from them until I contacted my bank. The merchandise is very cheap. One of the dresses you can see right through it. When I received the merchandise it said it was shipped from New York. They want me to pay $20 per dress. They don't even weigh a pound total and return it back to India. They want $40 for two dresses that are going to go into the same package. Stay away from this company. It's a total scam. They offered me 10% back for a total of what I paid which was $113.32.

Dollars Lost: $113.32

Victim Location: Saugus, MA, USA - 01906

Date Reported: November 1, 2026

Business Name Used: Olivia New York

Online Purchase - Online Purchase - Recurring Subscription Scam

Unauthorized subscription

Dollars Lost: $79.99

Victim Location: Philadelphia, PA, USA - 19151

Date Reported: November 1, 2026

Business Name Used: Resilia

Online Purchase - Nevo / Omnibrands

I ordered glasses and they added a very EXPENSIVE plastic case and it appears that they are taking $29.99 monthly for a "discount club membership"???? NOT something I agreed to and disputed the first time with PayPal and now today there is another $29.99 charge pending!!!

Dollars Lost: $60

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: November 1, 2026

Business Name Used: Nevo / Omnibrands

Phishing

The scammer says, "RESPONSE TO THIS NOTICE REQUESTED. It is important you contact our office at (phone number) upon receiving this notice to avoid any unnecessary delays in your coverage before 10/23/26. This notice is to inform you that the property's home warranty, at [address] may be expiring or has already expired... Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs ... We reserve the right to revoke your eligibility for service coverage after the Expiration Date..." The letter tries to instill a sense of fear in the reader with capital letters, a phony time crunch, and threats. The letter implies that the reader has a pre-existing financial relationship with the scammer. The letter also pretends that I'm customer FHOMAJXQ7006. That's baloney. I'm not their customer. I don't even own the house mentioned in the letter. The address they give belongs to a relative who let me house-sit there for a couple of months while I was going through a divorce. My relative doesn't have a pre-existing financial relationship with the scammer either, because my relative is not pro-scam. This letter is clearly meant to target senior citizens, people with intellectual disabilities, and people without much financial sophistication.

Dollars Lost: $0.0

Victim Location: Portland, ME, USA - 04103

Date Reported: October 31, 2026

Business Name Used: 4Ever Home Warranty

Phishing

Letter says "final notice" and names my mortgage lender. "Failure to call and prevent a potential lapse in coverage could result in you being liable..." As far as I can tell, this is a company that wants me to hire them for home maintenance. This advertising is misleading enough to constitute a scam. It doesn't even name the real company and name drops my bank several times, clearly intending to confuse me into thinking that's who it's from. This is about the fifth time they've mailed me in as many months.

Dollars Lost: $0.0

Victim Location: Medford, MA, USA - 02155

Date Reported: October 31, 2026

Business Name Used: Home Warranty Division

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor

Subject: Suspicious Viking River Cruise Sweepstakes Mailing – PVI I received an unsolicited promotional mailing through the U.S. Postal Service advertising that I was a finalist in a Viking River Cruise giveaway. The mailing included: - A scratch-off game card with matching winning numbers. - An advertised Viking River Cruise for two with first-class airfare or $15,000 cash. - Other cruise and vacation prizes. - An offer of up to a $100 Amazon gift card for calling within 48 hours. The mailing instructed me to call 1-866-536-8375 and make an appointment to validate my winning number. The return address was: 611 Pennsylvania Avenue SE, #140 Washington, DC 20003 The fine print identifies PVI as the sponsor and specifically states that it is not affiliated with Viking or Amazon. I am concerned that this promotion is misleading consumers by creating the impression that they have won a valuable vacation prize when the actual purpose may be to attract people to an in-person sales presentation. I did not call the number or provide any personal or financial information. I am submitting this report to alert other consumers and request that the BBB investigate this promotion and its business practices.

Dollars Lost: $0.0

Victim Location: Pompano Beach, FL, USA - 33068

Date Reported: October 31, 2026

Business Name Used: N/A

Online Purchase - Healrize

Ordered Healrize dental repair product from on-line advertisement. Clearly stated 180 day return policy. Tried product (it took 2 wks to receive), and it caused tooth sensitivity, which it is supposed to correct. Tried once more, thinking it would fade. No! Caused extreme tooth sensitivity! Wrote for refund, have been getting 'run a round. Started with 30% refund offer, then 40%, now 50%. Only 100% refund is acceptable! *Amazon carries some of their products. Can't believe they do, because they seem to be a scammer! Next step will be contacting credit card company. Hopefully can get a 'charge back'.

Dollars Lost: $30

Victim Location: Kearney, MO, USA - 64060

Date Reported: October 31, 2026

Business Name Used: Healrize

Online Purchase

I ordered a birdbath that was advertised as being 20" high and weighing 11.5 lbs. What I received was a 3" high (less than 1 lb) copy of the birdbath. When I contacted CedarandTin's customer service, I was told that in order to receive a refund, I would have to return the product to them in Hong Kong and bear the return shipping cost myself. As an alternative, they first offered me a 25%, then a 35%, then finally a 50% refund - all of which offers I refused. I don't want to pay for a useless knick knack. I have contacted my credit card company and disputed the charge - providing them with a copy of the website where the 20" high product was offered as well as copies of the emails between me and the Merchant's Customer Service representatives. I have demanded that Bank of America remove the $40 from my credit card and am relying on them to resolve the financial part of the problem. This Merchant is offering one product, taking payment, and sending a completely different, less valuable, and worthless product in its place. By insisting that I pay the cost of returning the product to Hong Kong they are basically forcing me to keep and pay for something other than that which I ordered. This is a typical bait and switch which I want to warn other consumers to avoid.

Dollars Lost: $40

Victim Location: Manchester Center, VT, USA - 05255

Date Reported: October 31, 2026

Business Name Used: Cedar and Tin

Counterfeit Product - Online Retailer Scam

Was online listening to a podcast. Ads always pop up in between. Ad popped up for elderly gentleman who makes handmade birdhouses. He will not be making them anymore because of illness. They were being sold at discount until last of his stock is gone. I putchased 2 as Christmas presents. Received 2 very cheap factory made tiny birdhouses. I used my debit card to pay for them. That was ON September 28,2026. I just got my bank statement, and on October 29, this same ' company' charged my account $10.00. Please get them!! Thanks

Dollars Lost: $81.91

Victim Location: Dalton, PA, USA - 18414

Date Reported: October 31, 2026

Business Name Used: Marlow Market

Online Purchase - Online Retailer Scam

Ordered months ago and still have not received

Dollars Lost: $39.53

Victim Location: Marcus Hook, PA, USA - 19061

Date Reported: October 31, 2026

Business Name Used: ARTFORWING

Travel/Vacation/Timeshare - Phishing Scam - American Airlines Impostor

They said they were American Airlines calling about my flight - I don’t have any scheduled flights with them

Dollars Lost: $0.0

Victim Location: Fairfax, VA, USA - 22033

Date Reported: October 31, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered months ago and still have not received order

Dollars Lost: $26.98

Victim Location: Marcus Hook, PA, USA - 19061

Date Reported: October 31, 2026

Business Name Used: FREEAGLER

Online Purchase - Online Retailer Scam

Ordered in September, still have not received with very little updates

Dollars Lost: $40.32

Victim Location: Marcus Hook, PA, USA - 19061

Date Reported: October 31, 2026

Business Name Used: Modamora

Sweepstakes/Lottery/Prizes

A woman name Mary Bixton call me and said that I won from the PCH and she told me that I won 8.5 million plus 5000 for life and a Q7 Audi... There's time that I don't have the money but Mary kept calling me and calling me for money that I don't have...but today Mary wanted me to buy phones when I said I can't afford it...but kept on asking me for money but now when I want my money back...Mary is taking her time when I need it

Dollars Lost: $1340.95

Victim Location: Cranston, RI, USA - 02920

Date Reported: October 31, 2026

Business Name Used: PCH Publishing Clearing House

Online Purchase - Online Retailer Scam

ordered in September. Upon viewing my order a few days later, I noticed zip code was wrong. I immediately contacted via email the problem. Was told it was taken care of. Weeks later went to check status, said delivered, but still to wrong zip code. Contacted again, was advised that a new order would be shipped out immediately to the correct zip. Weeks go by, nothing. Contacted again told package was delivered. My neighbors did not have it nor was on my property. Contacted again, was told the item was now discontinued and they could offer a 70% refund.

Dollars Lost: $32.47

Victim Location: Marcus Hook, PA, USA - 19061

Date Reported: October 31, 2026

Business Name Used: clothingindigosd

Home Improvement - Appliance Repair Scam

I hired Fix My Appliances (301-289-0900) to repair my refrigerator and paid approximately $470 through Cash App. Although a technician came to my home and performed some work, the ice maker is still not working. I contacted the company to report that the repair was unsuccessful and request a resolution, but I was met with extremely rude and unprofessional treatment. I paid for a service that did not fix the problem, and the company has not provided a satisfactory solution. I am requesting a full refund of the money paid. I have also opened a dispute with Cash App. I am reporting this experience so that other consumers are aware and BBB can review the company’s business practices.

Dollars Lost: $470

Victim Location: Bowie, MD, USA - 20721

Date Reported: October 31, 2026

Business Name Used: Fix My Appliances

Online Purchase - Online Retailer Scam

Basically no phone number excuse after excuse with no delivery

Dollars Lost: $0.0

Victim Location: Warrington, PA, USA - 18976

Date Reported: October 31, 2026

Business Name Used: NVR Land labs

Phishing

Attempted to get me to call regarding a supposed home insurance required by my mortgage provider. Presumably would have tried to steal personal information and/or money if I had called

Dollars Lost: $0.0

Victim Location: Cambridge, MA, USA - 02139

Date Reported: October 31, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I purchased through an online website, Maggie’s Tanks with a 90 day perfect fit guarantee. When i tried to return my purchase for lack of chest support, they would only refund me 30% of what i paid.

Dollars Lost: $62.91

Victim Location: Ashburn, VA, USA - 20148

Date Reported: October 31, 2026

Business Name Used: Maggie’s Tanks

Online Purchase

My jeans were never delivered. I had numerous coropondences with the company, offering half off, never a refund. When i finally demanded a refund the package was conveniently in the hands of the carrier. I ordered them on sept 16. Its now Oct 31st. Beware this company is a total scam!

Dollars Lost: $65

Victim Location: North Attleboro, MA, USA - 02760

Date Reported: October 31, 2026

Business Name Used: Bootylift

Phishing - Fake Vehicle Service Contract Notice Scam

******* l, an inactivity flag was placed on your 2016 Honda HR-V file this morning. AE Vehicle Services: 1-844-494-1720. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Wallingford, PA, USA - 19086

Date Reported: October 31, 2026

Business Name Used: N/A

Online Purchase - Lolli & Lace

I ordered a Halloween costume that was never delivered. I reached out to the provided email with no response and they have closed their website.

Dollars Lost: $39.99

Victim Location: Olathe, KS, USA - 66061

Date Reported: October 31, 2026

Business Name Used: Lolli Lace

Online Purchase - Online Retailer Scam

This company was selling children’s costumes, charging customers (me, along with hundreds of others) then never shipped products and is ignoring inquiries/contact.

Dollars Lost: $64.99

Victim Location: Royersford, PA, USA - 19468

Date Reported: October 31, 2026

Business Name Used: Lolli & Lace

Phishing - Phishing - Unclaimed Funds Scam

FBI special agent Jordan Scott receives this information and the Assistant United States Attorney (AUSA) clearance fee, he will proceed with the delivery of your compensation funds totaling USD 13,500,000 (thirteen million five hundred thousand US dollars) to your designated address, with an estimated time frame of 48 hours. The only fee you will need to pay is $599.00 to the office of the Assistant United States Attorney (AUSA) for the fund release clearance certificate for your inheritance compensation funds. This certificate must be obtained using your provided information and then signed and stamped by the AUSA department who are responsible for the completion of federally approved compensation funds. The AUSA completion will indicate that the funds have been claimed and are ready to be received by the owner. Mr. Jordan Scott will guide you on how to proceed with the $599.00 payment fee

Dollars Lost: $0.0

Victim Location: Newark, DE, USA - 19711

Date Reported: October 31, 2026

Business Name Used: FBI Special Agent Jordan Scott

Online Purchase - Orthora - Capture Commerce LLC

I bought Orthora shoes online that did not fit and the company would not honor their advertised 45 day money back guarantee.

Dollars Lost: $86

Victim Location: Sioux Falls, SD, USA - 57106

Date Reported: October 31, 2026

Business Name Used: Orthora - Capture Commerce LLC

Online Purchase - Online Retailer Scam

https://www.brightroomrooms.com/ is a fake website pretending to be a Target retailer, Brightroom and created a fake website. When I entered my credit card information, it said my debit card need additional approval. I entered another debit card # and the message said the same thing. I started looking on their website, and saw it had a boston address, but the refund page stated UK pound? There is also a lot of errors on their webpage.

Dollars Lost: $56

Victim Location: Washington, DC, USA - 20019

Date Reported: October 31, 2026

Business Name Used: https://www.brightroomrooms.com/

Online Purchase - Guardhouse cam

I got the cameras but they don't set up at all and the customer service is non-existent.

Dollars Lost: $249

Victim Location: Granite Falls, NC, USA - 28630

Date Reported: October 31, 2026

Business Name Used: Guardhouse cam

Phishing - ColoradoFiling

I started my own business in 2021. I received a message saying to pay my period report and avoid a $50 state late fee and delinquency, File now: https://go.coloradofilingpros.com/LPCn4i So I clicked on the site and have been doing this for the last 5 years or so.

Dollars Lost: $300

Victim Location: Parker, CO, USA - 80138

Date Reported: October 31, 2026

Business Name Used: ColoradoFiling

Home Improvement - Christian Crail

Met Christian Crail through a mutual friend. Claimed he was a handy man and also an ac technician. Estimated a thousand to fix some holes in the wall and install a new air condition. Gave him $500 deposit and the other $500 after the work was done. Haven't seem him since. Is not answering or returning my calls.

Dollars Lost: $500

Victim Location: Aiea, HI, USA - 96701

Date Reported: October 31, 2026

Business Name Used: Christian Crail

Tech Support - Guardio

Was checking function and cost per month. Accidentally hit wrong button. Immediately cancelled, however service attempted 2 separate withdrawals which bounced and cost me $ 60 in overdraft fees. In order to do a blocked payment it wouls cost me another $50, which I don't have. Am on a limited income.

Dollars Lost: $60

Victim Location: Pomeroy, WA, USA - 99347

Date Reported: October 31, 2026

Business Name Used: Guardio

Healthcare/Medicaid/Medicare - AtRx

This is a business selling cheap GLP-1s but they charge you for things you didn’t purchase and then will not refund.

Dollars Lost: $2300

Victim Location: Seattle, WA, USA - 98148

Date Reported: October 31, 2026

Business Name Used: AtRx

CryptoCurrency - bet365

On bet365 my withdrawal is always instant today I played a little higher and now they are holding my withdrawal saying that it being reviewed I feel that’s super shady being as tho my normal withdrawals are instant I feel they hold money to encourage the player to cancel the withdrawal and continue playing that’s fraudulent to me

Dollars Lost: $0.0

Victim Location: Greenbelt, MD, USA - 20770

Date Reported: October 31, 2026

Business Name Used: bet365

Online Purchase - katana us

so i ordered an itchigo sword replica in may and have gotten a bunch of automated emails that it was on its way even have a receipt on shop have asked numerous times if it was on its way or i could get a refund nothing just more automated emails.

Dollars Lost: $229.98

Victim Location: Everett, WA, USA - 98208

Date Reported: October 30, 2026

Business Name Used: katana us

Online Purchase - FloridaShop.org

When to buy game code for $70 they charged 299.09 for Instagram publisher something. I don't even have a Instagram.

Dollars Lost: $299.09

Victim Location: Sedalia, MO, USA - 65301

Date Reported: October 30, 2026

Business Name Used: FloridaShop.org

Counterfeit Product - Sculptd clothing

I ordered 3 bras from SCULPTD (sculptdclothing.com) for $146.56. The site presents itself as a US business, but the order shipped through YunExpress, a China-based logistics company. The only tracking number provided was a YunExpress number, never a USPS number, even though USPS made the final delivery. The package did not arrive within the seller's stated 5–10 business day window. On 10/29 I emailed the seller to report it missing. Within hours, the tracking page suddenly updated to show "delivered" on 10/26, three days earlier. Before my email, it had shown no movement since 10/23. I never received the package. The seller's policy tells customers to "contact the carrier directly" for packages marked delivered but not received. However, the seller never disclosed the carrier or gave a carrier tracking number, so I could not do this. I emailed the seller three times. I received no reply and no automated acknowledgment. Online reports (Reddit) describe similar experiences. The company's Instagram posts show high comment counts but only a few visible comments, which suggests negative comments are being removed. I had to dispute the charge with my card issuer. I believe this business misrepresents itself as a US company, fails to provide usable tracking information, and does not respond to customers, and that other consumers are likely being harmed.

Dollars Lost: $146.56

Victim Location: Wahiawa, HI, USA - 96786

Date Reported: October 30, 2026

Business Name Used: Sculptd clothing

Phishing - Davis and Associates Representing National Durable Medical

I'm filing this formal complaint regarding what I know is a fraudulent medical debt collection attempted involving a surgery performed by Dr. Jack Schillens at Shasta Orthopedics on 4.18.2019, this company stated they had my social security number and that we owed a company named National Durable Medical a total of $9,900.95 for the following equipment of SCD's, A shoulder sling, and an Ice machine that was used regarding my shoulder surgery. I was contacted regarding this alleged medical debt, and they stated that we are currently going to be sewed with a judgement if we do not pay them immediately, they stated they sent a written demand exactly 60 days ago, we've received nothing at all in the mail, they stated they would take a settlement as little as 4,000 and that they would provide proof of the bill's from National Durable Medical once the settlement agreement was handled until then they would not give us proof of anything. They provided a false account number for National Durable Medical of NDM166541-1, they stated that if we did not pay them they would file suit. In California the statue of limitations on medical debt is 4 years this alleged debt is from 2019. We strongly dispute this alleged debt and the claim that we are financially responsible for anything they stated we were provided. I'm requesting proof that these devices were even provided to us at all, that we agreed to purchase or use them or even rent them, and that any legitimate debt exists. A verbal accusation is not sufficient evidence of this and they are refusing to provide the information, we are under no financial obligation. What concerns us even more is that these individuals used my social security number without my authorization. I did not knowingly provide this information to them, and I am extremely concerned about how they acquired it, how it is being used, and whether my identity and personal medical information have been compromised. I believe this situation raises serious concerns about potential identity theft unauthorized use of my protected personal health information and seriously deceptive practices on the collection of alleged medical debt. I'm requesting the following: Immediate investigation into this companies' collection practices and the legitimacy of this alleged debt. Complete written documentation proving that I agreed to purchase and/or rent the equipment in question, including any signed agreements and proof that it was delivered or provided to me. An itemized explanation of the approximately 10,000 in debt that is being demanded. A written explanation of how this company obtained my social security number and what safeguards are in place to protect my information. Written confirmation that collections activity has been stopped until this company provides legal supporting demanded documentation. Correction of all inaccurate information they company has furnished to any credit reporting agencies. This is deeply disturbing that a company would attempt to collect approx.. 10,0000 dollars for medical equipment allegedly associated with a surgery performed in 2019 while possessing my sensitive information without my permission or my knowledge or authorization. I'm requesting formal response, a investigation and conformation that my personal information will not be misused. I also intend to report these concerns to the appropriate federal and state consumer protection authorities, I want all cancellation of any unsupported debt, written verification that I do not owe the disputed amount if the company cannot provide or substantiate the claim, i want immediate cessation of improper collection efforts and a full explanation of how my social security number was illegally obtained and used. Joshua S. FRAUD!!!!

Dollars Lost: $0.0

Victim Location: Redding, CA, USA - 96001

Date Reported: October 30, 2026

Business Name Used: Davis and Associates Representing National Durable Medical

Other

It’s a game express treasure and said you will make a money by withdrew with PayPal, Zelle or cash up. I tried it and even email them after withdrawing $1,500. Not responding. I just want to let people that game is a scam.

Dollars Lost: $0.0

Victim Location: Eureka, CA, USA - 95503

Date Reported: October 30, 2026

Business Name Used: N/A

Debt Collections - Debt Collections - Phishing Scam

Received a text message with the following message: "Reference Request - [FULL NAME] Hello, Your name has been provided as a reference for [FULL NAME], and verification is required. Immediate confirmation is required - respond as soon as possible with updated information. Resolution Team The MLS Group Text 0 to stop" Line breaks and spacing are included as-is. Notably, the name given was one of a family member, and not my own name. Upon asking for further information(I responded with "What information is required?"), I received this message: "Thank you. If you have any contact or location information for [FIRST NAME], please call our office at 855-203-1391 so we can update our records. We appreciate your help." Every subsequent message contained the phone number and and insistence that I call it. The scammer refused to give any more information over text, and I did not call the number.

Dollars Lost: $0.0

Victim Location: Saugerties, NY, USA - 12477

Date Reported: October 30, 2026

Business Name Used: The MLS Group

Online Purchase

Ordered Footstr™ InsoleX product totally $40.02. Never received product. Multiple attempts to reach company to ask for refund. They keep saying they can’t give cancel and will process a refund. But they never refunded anything. They keep saying the same thing. This has been going on since June 2026. It is now end of October 2026.

Dollars Lost: $40

Victim Location: Hillsboro, OR, USA - 97129

Date Reported: October 30, 2026

Business Name Used: Footstr

Identity Theft - Identity Theft Scam

There is a website that is using my address and phone number for their contact information. I have had several people calling me to ask how they could make a payment on this website. I do not have a website, nor do I sell anything like that online. I do not know why they are using my home address and my phone number for this. The website is Redpigtoolsoffer.com

Dollars Lost: $0.0

Victim Location: Chantilly, VA, USA - 20152

Date Reported: October 30, 2026

Business Name Used: Redpigtoolsoffer

Other - Canislabs.com/CalmAxis Chews

I have tried to message them several times because they don't give you a phone number where I can reach them to tell them to cancel my subscription and do not send me anymore product because the last batch they sent had mold on it and they just kept on sending me the products and charging by bank account. Terrible Company to do business with. They charged on bank account again on October 17th for $44.90. I had to change my card as a last resort.

Dollars Lost: $89.8

Victim Location: Roseville, CA, USA - 95747

Date Reported: October 30, 2026

Business Name Used: Canislabs.com/CalmAxis Chews

Other

Wants you to reply within 24 hours to receive a dining voucher and trip for two

Dollars Lost: $0.0

Victim Location: Sylvania, OH, USA - 43560

Date Reported: October 30, 2026

Business Name Used: Not provided/labeled

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