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Online Purchase - Online Purchase

Something to help reduce A1C My original order didn’t go through. I took that as a sign. But, obviously they had the information they needed. Processed my payment Even called to tell me I’d receive the product in 5-7 days. That was July 26. Now Aug 18 Scammed

Dollars Lost: $415.04

Victim Location: BC, CAN - V2X 1H7

Date Reported: August 18, 2026

Business Name Used: Purevora Labs

Government Agency Imposter

Begin May 4th I began receiving daily phone calls and texts messages stating that he could help me pay off bills, afford home renovations, provide monthly savings, provide cash for personal use, saving money, and help me get enrolled into special exclusive programs that the VA has to provide additional income refinance my home for a cash out option and all of the use cases mentioned before. On August 5th 2026 he left a details voicemail stating "This is John with Veteran Services. I wanted to reach out to you in regard to your VA Entitlement renewal. It looks like your VA Entitlement is up for renewal for the VA Home Equity Disbursement Program. They're eligible to get a certain amount of equity out to do home renovations, pay off bills or lower your monthly expenses. Your file came across my desk here, so I wanted to go over your VA entitlement renewal. You can please call me back. This is John with Veteran Services. My phone number is area code (619) 943-2506. This is John with Veteran Services, employee number 3689." He called from the same number he has been texting me from (619) 453-0038 but provided a different number to be reached at. He never stated the name of the company in any of the correspondences only that he was with Veteran Services and in previous phone calls and messages mentioned me by name with my details and specifically wanted to discuss the VA Home Equity Program attempting to get me to provide my PII so he could elaborate on the details of this program and what else he could do for me and determine what other programs I was eligible for. I never did provide him with anything but the fact that he has the amount of information that he does on me, his persistent nature in continuously contacting me over several months, and the patriotic themed memes he texts along with the great deals and details he provides that sound so familiar to other VA benefits I believe he could easily trick others. So I am reporting this in hopes that it will help keep others from falling for this specific scam and bring awareness to the kind of people that are out there and how low they are willing to go in order to scam disabled desperate and hopeless veterans looking for any means of support or help and with already so little to their name knowing that a scam like this is something they cannot afford and would never recover from is really sick and appalling. The fact that he tried to give me a fake employee number was the final straw and what ultimately led me to submitting this report.

Dollars Lost: $0.0

Victim Location: Gonzales, LA, USA - 70737

Date Reported: August 18, 2026

Business Name Used: Never directly provided a company name but heavily incinuated he was with the VA (Veterans Affairs) Veterans Services Department.

Counterfeit Product - Online Purchase

Advertised the product as being carved from a solid block of wood. Product is actually made of 100% plastic.

Dollars Lost: $40

Victim Location: Virginia Beach, VA, USA - 23453

Date Reported: August 18, 2026

Business Name Used: ???

Counterfeit Product

Claimed they were 3 ladies going out of business

Dollars Lost: $70

Victim Location: Donaldsonville, LA, USA - 70346

Date Reported: August 18, 2026

Business Name Used: Hazel Harper & hannah

Employment - Fluent Tech Frame

Contacted about a job offer for a vague job title from Nadia and fluent tech frame. Never interviewed for that title. Subject of the email was the job offer, but body of the email asked for my resume to proceed.

Dollars Lost: $0.0

Victim Location: Tracy, CA, USA - 95377

Date Reported: August 18, 2026

Business Name Used: Fluent Tech Frame

Online Purchase

I ordered from an ad on my phone. After I placed the order I found out from the real company that the link they used was a scam link. I attempted to email them and told them i wanted a return label because I was returning the product. They never responded. There is no phone number to contact them. After the order was placed the ad never came back. I received the product today. I do not know how to return it and get a refund.

Dollars Lost: $0.0

Victim Location: Rockton, IL, USA - 61072

Date Reported: August 18, 2026

Business Name Used: Healthy Petz

Online Purchase

Items offered on website have not been shipped since ordered and paid for on May 4. Automated customer service refuses to cancel the order despite the extended delay in delivery. This is equivalent to a scam.

Dollars Lost: $614

Victim Location: Miami, FL, USA - 33166

Date Reported: August 18, 2026

Business Name Used: Revice Denim

Sweepstakes/Lottery/Prizes

Received letter in mail by Douglas White, Principal Solicitor advising "There is an unclaimed "permanent life insurance policy" held by our deceased client." ...pertains to an unclaimed "Accidental Death Benefits"...in the sum of Thirteen Million Six Hundred Thousand USD ($13,600,000.00). Basically, wants us to contact him (Mr. White) to discuss at [email protected] and [email protected]. We won't be contacting anyone but wanted to share so others don't get scammed.

Dollars Lost: $0.0

Victim Location: Canyon Country, CA, USA - 91351

Date Reported: August 18, 2026

Business Name Used: Douglas White Harcourt LLP

Online Purchase

I saw the Goda perfume advertisement on FaceBook and decided to place an or for buy one get one free for $29.00 on Saturday August 15, 2026 at 7:43pm. The order number was GP3585883. When I checked my order, they charged my account an additional $31.98 for a "membership" that I did not sign up for. I called their customer service number (619) 343-2113, which gave two options about tracking your order and questions about your bill/"subscription". First, I emailed them at [email protected] in regards about the additional fee of $31.98 and received a generic email response that "someone" would start an investigation about the charge and would get back to me. On Monday, August 17, 2026 both charges of $29.00 and $31.98 posted to my bank account. I called their customer service number (619) 343-2113 and left (3) voicemails. As of today, Tuesday, August 18, 2026, no one from this company has replied back to me. I contacted my bank, PNC, and informed them I wanted to dispute both charges, to which they have an open ticket. I tried to contact them again today, and still no response. Now, I am submitting a formal complaint with the Better Business Bureau about this.

Dollars Lost: $60.98

Victim Location: Dallas, TX, USA - 75243

Date Reported: August 18, 2026

Business Name Used: Goda

Online Purchase

Contacted ATSi Container Depot to purchase a flat rack. They shared a picture but told us we could not see it in person as it was on the dock. We were told to wire the money, which we did. We were still in touch by email. When I asked if they received the wire, they said no. I had our bank research the wire. The bank gave me a tracing number for ATSi Container Depot to trace the wire with their bank, that the funds were gone from our account. At this time, ATSi Container Depot quit responding. Upon googling the company I found that there are two companies with similar names. When we contacted the other company ATSi Container, the legitimate company, they did not know anything about the transaction. The photos on both websites are the same. We never received the flat rack.

Dollars Lost: $3700

Victim Location: Tulare, CA, USA - 93274

Date Reported: August 18, 2026

Business Name Used: ATSi Container Depot

Online Purchase

Website claims to be an indidivial running a shop, and states they are backlogged but there has been no responses on shipping dates, updates, or anything. Multiple others have claimed the same issue. Its been 2 months without shipping or any type of update.

Dollars Lost: $29.31

Victim Location: Los Angeles, CA, USA - 90015

Date Reported: August 18, 2026

Business Name Used: Pieces of Nerd

Online Purchase

Fraudulent charge - just discovered. Been every month!

Dollars Lost: $39

Victim Location: Los Angeles, CA, USA - 90046

Date Reported: August 18, 2026

Business Name Used: PLUSHFORFUN.COM

Counterfeit Product

They sent me a jacket that was two sizes smaller than I ordered. I sent them pictures of my size jacket compared to what they sent me. They want me to either pay $50.00 to ship the jacket to a warehouse in China in order to receive my $60.00 back, kept the item and receive a $15% partial refund, or I can receive a replacement order and if doesn’t fit I am out of luck.

Dollars Lost: $59.99

Victim Location: Pasadena, CA, USA - 91109

Date Reported: August 18, 2026

Business Name Used: Theodore Townsend

Phishing - Unknown

ADDRESS MY FIRST AND LAST NAME ALONG WITH A CASE# AND SAYING IF I HAVE ANY QUESTIONS PLEASE CALL 1-866-558-1860

Dollars Lost: $0.0

Victim Location: Hobbs, NM, USA - 88240

Date Reported: August 18, 2026

Business Name Used: N/A

Identity Theft - Sunny Creek Mini Dachshunds, Sunny Creek Dachshunds, Adorable Mini Dachshund Puppies

A fraudulent puppy seller is operating under the names “Sunny Creek Mini Dachshunds,” “Sunny Creek Dachshunds,” and “Adorable Mini Dachshund Puppies.” The seller created a Google Business Profile using a private Tacoma, Washington, residence where no breeder or puppy business exists. The homeowners have no connection to the business and never authorized use of their address. One buyer found the seller through Google and paid a $300 deposit to reserve a puppy. After becoming suspicious, the buyer discovered that the advertised location was an uninvolved family’s home and warned the homeowners. Separately, a young couple arrived at the residence expecting to collect a puppy they believed they had purchased. No puppies were present, and the couple was informed that they had likely been scammed. The operation appears connected to adorableminidachshundpuppies.com and has used the phone numbers (317) 373-6188, (903) 246-5912, and (941) 433-9145. It has also used [[email protected]](mailto:[email protected]), [[email protected]](mailto:[email protected]), and the name or alias “Kristie.” Payments have reportedly been requested through Apple Pay or Chime. The phone number (317) 373-6188 also appears on largopallets.com, an unrelated liquidation-merchandise website, suggesting the same contact information may be used across multiple online sales operations. Consumers should not send money, provide personal information, or travel to the advertised Tacoma location. Verify any breeder independently, meet the breeder and puppy before paying, and avoid deposits through peer-to-peer payment services. The fraudulent listing and website have been reported to local police, Google, the FTC, and the FBI Internet Crime Complaint Center.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98405

Date Reported: August 18, 2026

Business Name Used: Sunny Creek Mini Dachshunds Sunny Creek Dachshunds Adorable Mini Dachshund Puppies

Online Purchase - Quality modern retail pro

It was a clearance add from Walmart that they were getting rid of TV's for 9.99

Dollars Lost: $17.95

Victim Location: Seattle, WA, USA - 98106

Date Reported: August 18, 2026

Business Name Used: Quality modern retail pro

Phishing

SAID THEY WERE A PROCESSING SERVICE TO PROCESS LEGAL PAPERWORK ON A LAW SUIT CASE # 26-032991

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: August 18, 2026

Business Name Used: HARTWELL LEGAL SOULTIONS

Phishing - Discount Savings Advantage

I misdialed and this company routed the number and asked for all my info before I figured out it was not the right company. They refused to delete my info or give me their info

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97303

Date Reported: August 18, 2026

Business Name Used: Discount Savings Advantage

Online Purchase - Zenvylite

I had ordered a product off Facebook. It was advertised as 2 for 30$. Then they charged me 64.98$. Then they charged me 38.87$ for no reasons.

Dollars Lost: $103.85

Victim Location: Malden On Hudson, NY, USA - 12453

Date Reported: August 18, 2026

Business Name Used: Zenvylite

Employment - Employment Solicitation Scam

I hope this email finds you well. My name is Grace Morgan, and I work as an Executive Recruiter at C-Suite Career Corp. I came across your profile on "The Ladders", and after reviewing your impressive background, I believe that you might be an excellent fit for one of the senior-level positions our client is seeking to fill. Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client’s requirements. Specifically, we've noted your preferred job category as Sales & Business Development, your current compensation and your desired location. These preferences make you an even more compelling candidate for our client. In addition, I'd like to inform you that this position offers a competitive compensation package, including a salary of $40K or more above your current salary. While we understand your current salary, we are keen to discuss how this opportunity can provide both professional growth and enhanced financial rewards. To move forward, please send me a copy of your resume. Once I receive your resume, I will forward it to our senior executive recruiter who is leading this recruitment project. We will then schedule a call at your earliest convenience to discuss this exciting opportunity further.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10019

Date Reported: August 18, 2026

Business Name Used: Grace Morgan

Tax Collection - Fresh Start Tax Assistance

Stated "Good afternoon this is Sarah David calling on behalf of the resolutions team at the Fresh Start tax assistance Associates I was given a priority follow-up for the 17th regarding a possible unresolved filing issue past due tax balance accumulated penalties interest or collection correspondence that may still need attention if something remains outstanding this is not a situation you want to keep pushing off additional interest penalties and notices can make an already difficult tax problem harder to resolve we can review where things can understand and explain any options that may apply including lower payment arrangements filing assistance account adjustments penalty relief hardship Provisions or other available relief programs there is absolutely no obligation the purpose is to get clear answers now and understand your options before the situation progresses further please call me today at 771-247-3321 again that's 771-247-3321 if the matter has already been resolved or you" I do not owe back taxes

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80238

Date Reported: August 18, 2026

Business Name Used: Fresh Start Tax Assistance

Online Purchase - RocNovel

Paid for a day pass of 4.99 on 8/11 to read a story and was changed 9.99 a day until 8/17 when I caught it. My bank and PayPal is currently disputing the charges. Stay away from this reading app and moboreader app as they both scam money

Dollars Lost: $59.94

Victim Location: Lebanon, OR, USA - 97355

Date Reported: August 18, 2026

Business Name Used: RocNovel

Other

My job gave me a Gift Card on the 14th for my Birthday, when I attempted to use it on the 17th it was declined - We are in Troy, Michigan- Gift Card was Purchased from Kroger in Shelby Twp., MI., and the Purchase was made my Nexara Coller, LLC in Sacramento CA (info attached) and looking at their report I'm not the 1st victim

Dollars Lost: $50

Victim Location: Southfield, MI, USA - 48075

Date Reported: August 18, 2026

Business Name Used: N/A

Identity Theft - Mediterra Multi Vitamins

I received Multi Viramins I did not order. My credit card was charged 2- $69.00 charges.

Dollars Lost: $138

Victim Location: Kings Mills, OH, USA - 45034

Date Reported: August 18, 2026

Business Name Used: Mediterra Multi Vitamins

Investment - FTMO

They tell you you can trade. You can't. They don't let you trade stocks. They don't refund, even if you haven't started trading.

Dollars Lost: $476.89

Victim Location: Denver, CO, USA - 80205

Date Reported: August 18, 2026

Business Name Used: FTMO

Phishing

I received a call on my main phone number, my ex-husbands phone, my mother all in the same time frame. "this message is intended for (my name) I'm calling in regard to the complaint scheduled to be filed out of Iegal documents regarding this complaint are being dispatched out to your residence and to your place for employment (my name) If you're not available to receive and sign for those legal documents you must contact the issuing office immediately Telephone number is 8556379430 rough insurance number tv####. (My name) you have been notified. after getting this message i eventually got into contact with someone there and they had all my personal information including my SSN, my last 3 address, loans that I have out all without me telling them anything.

Dollars Lost: $200

Victim Location: Green Bay, WI, USA - 54304

Date Reported: August 18, 2026

Business Name Used: Litigation Attorney Group

Online Purchase - Persolabs.org

Took a personality test and was told it would charge me a dollar. I got charged $39.95 a week later and canceled my account which should have ended charged and I have been charged $29.95 twice after even after contacting them and being told that the refund policy is waved when I open the website.

Dollars Lost: $101.3

Victim Location: Aurora, CO, USA - 80011

Date Reported: August 18, 2026

Business Name Used: Persolabs.org

Phishing - MLS Group

White guy answered the phone at (855) 204-5878 Message used to phish +1 (202) 979-3584

Dollars Lost: $0.0

Victim Location: NJ, USA - 08031

Date Reported: August 18, 2026

Business Name Used: MLS group

Online Purchase - Valors-us

I ordered glucose monitor and all I received with the heart monitor not what I paid for

Dollars Lost: $28

Victim Location: West Orange, NJ, USA - 07052

Date Reported: August 18, 2026

Business Name Used: Valors-us

Online Purchase - Online Purchase

I purchased a bottle of perfume from this company on 7/19/2026. To date I haven't received the order. I've sent many emails asking for order to be cancelled. They sent me a fake tracking number. They also signed me up for a subscription which I never authorized. They also tried to get another payment for the same bottle of perfume, luckily the money wasn't there in my account and my bank notified me. I have sent email after email and the answer I receive is it's on its way and I can track the order but, it says it keeps looping back to LA. I checked USPS that tracking number don't exist. There is no phone number to call.

Dollars Lost: $24

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: August 18, 2026

Business Name Used: Limnuva

Credit Cards

Fake loan company using AI to robocall and sound like a real person and try to get me to take a loan from them. I’m constantly trying to get them not to call me but they always call from a different number

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95136

Date Reported: August 18, 2026

Business Name Used: Anchor Path Lending

Online Purchase

I PLACED AN ORDER; THEY SENT ME A TRACKING NUMBER AS WELL AS An INVOICE FOR ITEMS ORDERED. I WAITED A MONTH FOR THE PACKAGE ONLY TO RECEIVE THE NOTIFICATION THAT THE PACKAGE WAS DELIVERED. I HAVE NOT RECEIVED THE PACKAGE THEN WHEN I GO TO FILL OUT A CLAIM THEIR SITE IS ALL IN CHINESE WRITING NO ENGLISH AVAILABLE. I HAVE CALL ALL LOGISTICS WITH THE TRACKING NUMBER PROVIDED ONLY TO BE TOLD THAT IT IS INVALID. I WILL ATTACH THE INVOICE THAT WAS SENT TO ME ALONG WITH THIS DESCRIPTION.

Dollars Lost: $33.5

Victim Location: Baker, LA, USA - 70714

Date Reported: August 18, 2026

Business Name Used: Sahhah

Tech Support

I accidentally went to the misspelling of disney.com called dinesy.com, and it showed a microsoft support scam urging me to call support at 1-866-557-3418. Of course, the URL had the tag [link]?bcda=+1-866-557-3418 which means i can edit it and put something else in that number's place.

Dollars Lost: $0.0

Victim Location: Verona, WI, USA - 53593

Date Reported: August 18, 2026

Business Name Used: dinesy.com

Other

Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses. Account Details – You Cannot Ignore This: Creditor: Cash Advance Inc. Total Amount Due: $2854.00 (Unpaid Loan + Penalties) Docket Number: YKL-2026-384028-294 Status: CRITICAL – Account in Collection Collection Agency: First Point Resolution Services Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown. FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement. You have TWO choices – and the clock is ticking: PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45 Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity. Time Remaining: 3 HOURS Payment Method: Online – NO EXCUSES Get in touch with our Restitution Department as soon as possible by emailing at: [email protected] This is an official debt collection notice. Continued failure to comply will result in aggressive legal recovery through court action.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78244

Date Reported: August 18, 2026

Business Name Used: Cash advance

Phishing - Home Buying Scam

Texted me asking if I wanted to sell my home. I have never had any dealings with this company. This is the second different number they have messaged me from.

Dollars Lost: $0.0

Victim Location: Holtsville, NY, USA - 11742

Date Reported: August 18, 2026

Business Name Used: FPB Homes

Other - SmoothSpine

I ordered the Smoothspine massager from this company , paid with a credit card. After receiving product I got an e-mail from them stating they were shipping pain patches to me for 39.95, with a shipping date included! I did not order pain patches!

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33907

Date Reported: August 18, 2026

Business Name Used: SmoothSpine

Phishing - Fake Survey Request

I received a text with the following message: "We are hosting a focus group for Virginia residents that pays 750 dollars. Interested? Fill out a qualifying survey here -- shortened link provided -- Thanks!" There was no identifying information and a Google search didn't show any known business associated with the number. Assumed it was a phishing scam and deleted the text without clicking on the link.

Dollars Lost: $0.0

Victim Location: Cape Charles, VA, USA - 23310

Date Reported: August 18, 2026

Business Name Used: None

Online Purchase - Leafar

Placed a order for new leafar and never received order! Placed order on March 26, 2026! It said 3 to 7 days and it has been 5 months! I have asked for refund repeatedly! I told them i am reporting them to the BBB

Dollars Lost: $159.86

Victim Location: Red Lion, PA, USA - 17356

Date Reported: August 18, 2026

Business Name Used: New Leafar

Credit Cards

I am receiving calls from the company from many states. I keep blocking but they just call from another number. I am 72 years old and i feel that i am being harassed and abused by this company. I am on the do not call list. I wish i could find out how to stop this or turn them in for elderly abuse. I have to turn my volume off on my phone because they call from 8:30 in the morning to 9:30 at night. Call from same coming not only from Texas but New York, Georgia, Virginia, illinois, Michigan, California, Arizona, New Jersey. Something needs to be done to stop this. I also hit the number 9 that i don't want to be on their list and it does not stop them. turned them in to Do not call. Nothing stops them.

BBB Note: For this type of issue, please contact the Federal Trade Commission to report the company. Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington DC 20580, Phone Number: (877) 382-4357 x3, Website: https://www.ftccomplaintassistant.gov

Dollars Lost: $0.0

Victim Location: Carrollton, VA, USA - 23314

Date Reported: August 18, 2026

Business Name Used: Anchor@ path lending

Online Purchase - Wankinreal

I was playing the game: My supermarket It popped up for sale of shirts

Dollars Lost: $63.74

Victim Location: Vancouver, WA, USA - 98686

Date Reported: August 18, 2026

Business Name Used: Wankinreal

Tax Collection - American Tax Advisors

I continue to get call after call from "American Tax Advisors" regardless of how many times I block the number. They always leave messages regarding "sensitive matters involving tax balances or unfiled tax returns that need to be addressed." It is an absolute scam and there is no way to get off these people's calling lists because the second you block one number they call from another.

Dollars Lost: $0.0

Victim Location: Kailua, HI, USA - 96734

Date Reported: August 18, 2026

Business Name Used: American Tax Advisors

Counterfeit Product - Online Retailer Scam

tiendatennis.com appears to be operating as a fraudulent ecommerce storefront. I placed two separate orders and neither order was delivered. I disputed both charges with my credit-card issuer and received refunds. The website appears to be using the address and telephone number of an unrelated legitimate Arizona tennis retailer. Multiple independent consumers have reported the same non-delivery scheme to BBB Scam Tracker. I am requesting that GoDaddy investigate the domain/account for fraudulent activity and impersonation and take appropriate action under its abuse policies.

Dollars Lost: $0.01

Victim Location: Brooklyn, NY, USA - 11223

Date Reported: August 18, 2026

Business Name Used: tienda tennis

Phishing - Global Family and Support Grant Program

This arrived in a usps priority envelope. From Rotary support 4124b124th st nw Gig harbor, wa 98332 addressed to me..

Dear Recipient,

The Global Family and Support Grant Program, in collaboration with Rotary International, is pleased to inform you that your profile has been identified through our independent eligibility screening process as a potential candidate for financial assistance under the Global Family and Support Grant Program.

This program is a non-governmental initiative committed to providing structured financial support to individuals, families, businesses, and community-focused initiatives.

Based on our preliminary review, you may qualify for assistance under one or more of the following program categories:

Home Care Support
Family Assistance
Community Empowerment and Wellness
Business Development and Support

Maximum Individual Grant Amount: $600,000.00 USD

Next Steps – Confirmation of Eligibility

To confirm your eligibility and receive information regarding your assigned grant amount, please follow the instruction below:

Send a text with your full name and confirmation code to the agent in charge of your claim on (775) 200-3485

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98102

Date Reported: August 18, 2026

Business Name Used: Global Family and Support Grant Program

Online Purchase

100 airbnb card0 balance mo payout

Dollars Lost: $100

Victim Location: Lancaster, CA, USA - 93535

Date Reported: August 18, 2026

Business Name Used: 4 cards exchange

Online Purchase - Online Retailer Scam

I attempted to purchase a Cub Cadet Zero Turn mower through Cub Cadet's website (which seemed to be their legitimate website). Since I was looking to finance my purchase, I was directed to a screen to input some details to apply for a loan. I did this, and the order was confirmed (received a confirmation email and everything). I even had the bagger attachment delivered to my house. When difficulties began to arise in terms of delivering the actual Zero Turn mower, I canceled the order with Cub Cadet. However, my initial $500 payment had been debited from my bank account. That has since sent me into a constant state of trying to recover my funds from this Outdoor Power Programs entity, which I now believe to be nothing more than a scam. Lesson learned: I will be purchasing my mower in person from here on out, and encourage everyone else to do the same. However, if there's anything that can be done to get my $500 back, I'd certainly appreciate it.

Dollars Lost: $500

Victim Location: Carmel, NY, USA - 10512

Date Reported: August 18, 2026

Business Name Used: Outdoor Power Programs

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

I received a notice directly on my google work calendar from Paypal to let me know that a charge for $530.04 was scheduled to the Springfield Armory for One Gun Item #SA-9MM-XD9 Transaction ID # 039730 Order ID# PM_2026_BLKW. The call or dispute # (805)422-6597. I immediately called the telephone number. The person who answered was from a foreign call center. He tried to get me to sign in to www.ultraviewer.net so they could help me sort out the fraudulent charge. I canceled my Paypal January 10th 2026

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11213

Date Reported: August 18, 2026

Business Name Used: N/A

Debt Collections

Good morning first name last name regarding the delivery of your legal documents to this address. That’s in reference to case# once’s again case# my name is Crawford and I am contacting you in regards to to a complaint that has been forwarded to to my office registered against you . Should you wish to discuss the pending action that may be filed. You will need to contact the firm and control of this matter at 877-505-1037 say to respond we will result in this firm proceeding without your consent, so please be advised. This is proof that you’ve been notified of this matter Again that telephone number is 877-505-1037 and please do not forget to reference your case# when calling in mark crawford

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22903

Date Reported: August 18, 2026

Business Name Used: Mark crawford

Phishing

I received a phone call from a 251 area code but once they left a callback number it was 1888 451-0568 it looks like they used the Alabama as a as a cover-up for the one your number and it was from a company called DT management. I googled that company name and it comes to an Alabama company, but it has nothing to do with what I would be involved in.

Dollars Lost: $0.0

Victim Location: Cantonment, FL, USA - 32533

Date Reported: August 18, 2026

Business Name Used: DT management

Debt Collections - Daniel B Kelley, Attorney at Law

This is connection with the parking lot located at 777 N Ocean Drive, Hollywood, FL and Costa Hollywood Beach Hotel. I received a parking violation letter to pay $55. I tried to reach out to the "law firm" since I had a paid receipt through 6/18/16 6:00 pm and the "ticket" which I was never ticketed was for 6/18/26 at 12:58pm. No response to my emails, no answer on the phone. Attached is the letter, my parking receipt and the reservation to the hotel under Monika Rodriguez. Paid parking total $114.40.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33155

Date Reported: August 18, 2026

Business Name Used: Daniel B Kelley Attorney at Law

Phishing - Mediterra

We received Mediterra Multi-Vitamins in the mail. We did not order this product. We emailed the support email, nothing. Called and they advise us to email. Asked to speak to a supervisor and was told "my manager is in a meeting". Re-emailed and received a bounce back email saying that email isn't active. All the reviews I found online reference this being a scam.

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76305

Date Reported: August 18, 2026

Business Name Used: Mediterra

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