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Phishing - Carter Clark and Associates - Impostor

<p>Andrea called and said my husband took out a payday loan from Cash Net.  They said owed $1300. If we paid by Monday it would only be $1000. Monthly $216.66.</p>

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87123

Date Reported: November 13, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Ordered on YouTube “Azure Batana Oil” on 11/03/26 never received updates or the product. Attempts to call and email were to no avail. It is now 11/13/26.

Dollars Lost: $52.69

Victim Location: Detroit, MI, USA - 48219

Date Reported: November 13, 2026

Business Name Used: Azure Botana oil

Phishing - Rogers - Imposter

I got a call about upgrading my phone with Roger’s. I ordered an iPhone 18 and received 2 iPhone 17s . I called Roger’s and they sent someone to pick up the phones . Now Roger’s fraud department is saying that I’m responsible for those phones that got picked up by someone from Roger’s sent.

Dollars Lost: $0.0

Victim Location: BC, CAN - V4M 4G4

Date Reported: November 13, 2026

Business Name Used: Rogers - Imposter

Employment - Globe Life Impostor Employment Vishing and Identity Theft Scam

I was called a total of 3 times. I was told it was for interview. I was told I had submitted my resume, which I do not recall the name, but recognized the name because of the stadium. The person told me my own personal information. Details that I don't have publicized.

Dollars Lost: $0.0

Victim Location: Midlothian, TX, USA - 76065

Date Reported: November 13, 2026

Business Name Used: Globe Life Impostor Employment Vishing and Identity Theft Scam

Online Purchase - Online Purchase

Seemed very real videos of herself with documents of the puppy

Dollars Lost: $825

Victim Location: Honeyville, UT, USA - 84314

Date Reported: November 13, 2026

Business Name Used: Jackie dachshund puppy for adoption

Online Purchase - Online Purchase

I saw a Shark Tank video of a physician presenting a device called Sculpther which is something they said was a new and revolutionary approach to helping women with urinary incontinence. The device would strengthen pelvic floor muscles in a way no number of Kegels could ever come close to. They state, literally on the website I looked at AFTER purchase, and verbally on the video, that they have “Our 30 day Woman to woman guarantee” “Try now risk free”. So, I purchased it from the video I confess I watched on FaceBook. (Where were the alarm bells) I wrote the company immediately after ordering and asked a question pertaining to my long history of issues, whether it was designed for this, and the response from the company was for me to consult with my physician. I did, and was told that this was not a recommendation for me. I reached out to cancel and learned it was in transit. After receiving it, I emailed and asked for the return information given my physician’s recommendation. They denied it. I asked again (email) and complained…..and they offered me $30. Now that I have gone to their website, I see that they have a long list of criteria for not accepting returns. Not a word about what their use of “guarantee” on the same website means. And these notes were not on the page where I ordered. I have not even opened the device. I actually suggested to them that I’d open it and return it then after 30 days, but they have not replied - before, responses were very quick, within minutes. I told them I was going to go to BBB.

Dollars Lost: $149.99

Victim Location: Larkspur, CA, USA - 94939

Date Reported: November 13, 2026

Business Name Used: Sculpher

Sweepstakes/Lottery/Prizes - Sweepstakes/prizes

Promise large amount of money and a BMW car

Dollars Lost: $0.0

Victim Location: Yorba Linda, CA, USA - 92886

Date Reported: November 13, 2026

Business Name Used: American senior sweepstakes publishers clearing house - imposter

Employment - Employment

I was contacted via email saying that they saw my resume on CALjobs last month and asked if I wanted a job working with them as a Remote Data Entry Analyst. I was desperate for a job cause I had lost my old one a month prior and had no luck. I did what was asked and eventually was given a check to pay for equipment. When asked if I could get started paying for the equipment to help pay for things, I agreed. Almost none of the ways worked except for giving him gift cards. I shouldve realized then and there that they were asking me to do it this way and I am an idiot.

Dollars Lost: $1988

Victim Location: San Ramon, CA, USA - 94583

Date Reported: November 13, 2026

Business Name Used: Harvey Wells

Debt Collections - Debt Collections

dScammer called my mother claiming to be a debt collector. Scammer immediately started negotiating payment to pay off debt. When I asked to verify the debt and to send the original docs by mail, they didn't want to. WE HAVE NEVER TAKEN OUT A PAY DAY LOAN. EXTREMELY RUDE AND DISRESPECTFUL.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85003

Date Reported: November 13, 2026

Business Name Used: advance financial company/firstsource advantage - imposters

Credit Cards

disconnected line, ma'am. Not going to resolve the matter, Faith Allen contacting you regarding your claim number, S as in Sam, 202-3352. Since I wasn't able to reach you last phone, I have been instructed to contact your place of business because it looks like that's going to be your likely place of location. Ms. Krua, you do have an option to contact the office handling the claim. However, once released from their office, that is no longer an option. The phone number provided for that office is 855-926-3875. about to block…”

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85746

Date Reported: November 13, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit product

I ordered a heart shaped horseshoe windchime supposedly made by a U.S. Army veteran named Jordan Maynard through an online distributor, aueetty.com. The advertising is very convincing that each piece is hand made from a real horse-worn horseshoe. The veteran supposedly needs the money to help his ailing mother. The item that I received was not made from a real horseshoe, It is a cheap piece of tin molded into the shape of a horseshoe. I thought maybe the website I bought from might have been scamming the vet, but I found the actual jordanmaynard.online website and it looks like the whole thing is a scam. Same advertising, same pictures, the key give-away is where it says what you'll receive, weighs about 1/2 pound. Trust me, a real horseshow weighs about 2 pounds. READ CAREFULLY, unfortunately I did not read carefully enough.

Dollars Lost: $28.84

Victim Location: Huntington Beach, CA, USA - 92648

Date Reported: November 13, 2026

Business Name Used: Jordan Maynard Online

Phishing - Phishing

Vehicle that was repossessed in 2009/2010. I did return the call after a year of constant calls/messges. Told them it was time barred and they didn’t care. Get calls weekly to my phone, husband and 2 sons. Said if I made an agreement they would call off all the numbers calling. Told them to send me an email. They did. 2 weeks later it disappeared. Have never received anything in the mail. Asked them to mail me originals and said they could only send once, they had done that and cannot send again. No company name other than account services

Dollars Lost: $0.0

Victim Location: Kingman, AZ, USA - 86401

Date Reported: November 13, 2026

Business Name Used: Delivery document procedures and conduct

Debt Collections - Imprint.co Debt Collections Phishing and Identity Theft Scam

Imprint.co has tried to get payments from me on an account that was paid in full and closed last summer. They have been charging me fees and interest on said account. They asked for my banking information just to "pay my balance" their website puts you in an endless loop where you can never fully lose contact with their shady operators. Their website asks for your SOCIAL SECURITY NUMBER just to log in. I closed my account. I want nothing more to do with these people. They are now trying to get me to pay ANOTHER $69.76 but get this in early July, I already paid $1,700 to cover my balance of $1687.12 plus any interest in the days the operator said it would take to close my account. It's a SCAM.

Dollars Lost: $12.88

Victim Location: Dallas, TX, USA - 75219

Date Reported: November 13, 2026

Business Name Used: Imprint.co Debt Collections Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received an invoice for renewal of fax service from Relay Wire stating we owed $498.85

Dollars Lost: $0.0

Victim Location: Maryland Heights, MO, USA - 63043

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Counterfeit Product - Counterfeit Product

I thought I was ordering from stretch active and found out later. It was from China and it was a scam when I attempted to return it. They informed me that it was the correct size color, etc. and since the product was not damaged, they could not refund my money, a definite case of false advertising

Dollars Lost: $18.95

Victim Location: Mesa, AZ, USA - 85208

Date Reported: November 13, 2026

Business Name Used: Glamoly

Phishing

I was told to call tom Wells at GSB Mediation within the hour with the following case #: ***at the following number 855-431-6577.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37207

Date Reported: November 13, 2026

Business Name Used: GSB Mediation

Online Purchase

Ordered never received product and they stole money from my checking account. Had to cancel my card.

Dollars Lost: $75

Victim Location: Ava, IL, USA - 62907

Date Reported: November 13, 2026

Business Name Used: Luxe

Phishing - Phishing

Danielle Parker called my phone # from 480-672-1695 stating she was with document services. She left a message stating my family member was now notified & their office had jurisdiction over a matter with a reference #. Danielle stated they had sent info via postal mail and if family member did not receive mail then they should call the issuing office at 866-809-4504 and request a certified copy. I contacted Miles at 866-809-4504 @ Summit Litigation Services and he said he just answered phones and I would need to call back in an hour or an hour and a half. That would be the time when the attorneys got done with court and would be able to give me more info. Miles also stated they have contacted 6 other phone #’s, including ex family members, trying to reach My family member. My ex family member does not need any info about myself or this family member. I have gotten 3 collection calls about this one family member within the last month. This has been going on for over 10 years. The first 5 years I explained that the family member in question is deceased. Previously that office would say that they would mark their records that the family member had passed. But then over and over again I get collection calls. How can I get these to stop? It’s really upsetting.

Dollars Lost: $0.0

Victim Location: Sedona, AZ, USA - 86336

Date Reported: November 13, 2026

Business Name Used: Summit Litigation Services

Identity Theft

My boyfriend had a friend of his who knew of a person that did furnace and ac work. He knew i was looking to purchase a furnace and ac unit so he got ahold of a person he knew that provided that service. On 09/12/26 I gave Willam Yokley my debit information and he put it on his debit card so he could order that units through his company. Supposedly it was on back order but i havent gotten anything. I thought it would be delivered to my house. Now its 2 months later and nothing, i talked to him on his phone and he apoligized and said he would have my debit card taken off his and hand deliver cash to me. Its been 4 days since that conversation and i havent heard one word from him. How long does it rake to do what he said he was going to do?

Dollars Lost: $4228

Victim Location: Hillsboro, MO, USA - 63050

Date Reported: November 13, 2026

Business Name Used: William Yokley

Debt Collections - Debt collections

Called several family members asking for my whereabouts claiming I had an open claim and they needed to contact me before moving forward. Saying they had sent previous paper work but have not heard back

Dollars Lost: $0.0

Victim Location: Hemet, CA, USA - 92544

Date Reported: November 13, 2026

Business Name Used: Location services

Online Purchase - Online purchase

Placed an order for 6 garlands from Elovra garlands via a social media link on Oct. 8th. They immediately took the 79.99 from my bank account. I have reached out 4 separate times via the "contact us" and email address on their website to inquire about a ship date, estimate of delivery, and finally requesting my money back. I have heard nothing back in return.

Dollars Lost: $79.99

Victim Location: Penfield, NY, USA - 14526

Date Reported: November 13, 2026

Business Name Used: Elvora Garlands operated by Kodhauz LLC

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

I received a fax of a fake invoice with invoice number, account number for "secure fax routing and encryption -- annual plan", fax number spoofing prevention", and "Delivery confirmation & audit log" which I have never ordered or have any other communication about.

Dollars Lost: $0.0

Victim Location: Bloomington, IN, USA - 47404

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing - Brushing

A package containing 2 pillows was delivered to me. I did not order them nor did I pay for them, also I don’t need them.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10001

Date Reported: November 13, 2026

Business Name Used: Jerry(1001)-yasbfbara

Other

THey keep calling and stating This communication is from a debt collector and any information obtained will be used for that purpose. This message is from account services regarding your account. Our office needs to speak with you. Please return the call to 1-844-693-2493 at your earliest convienence. This communiction is from a debt collector and any informtion obtained will be used for that purpose.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76116

Date Reported: November 13, 2026

Business Name Used: n/a

Online Purchase - none given

Ordered quilt sets 9/30/26. Sent messages asking for delivery date, they said on 10/30 “currently in transit expected to arrive in 5-6 days”. Today is 11/13/26, 44 days waiting and no package. I sent a message canceling this order on 11/10/26 and asking for a refund, no response. I am contacting my credit card company.

Dollars Lost: $45.48

Victim Location: Champlin, MN, USA - 55316

Date Reported: November 13, 2026

Business Name Used: No Given

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received two separate invoices to two of our fax numbers. Each invoice totaled $479.85. Each referencing a different account number, so "billing" for a total of $959.70.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74133

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase

I ordered a hair bonnet from a company called CC Mink. After not receiving my bonnet, I did some investigating and found out this so called business is scamming folks out of their money and people are not receiving their bonnets!

Dollars Lost: $30

Victim Location: Denton, TX, USA - 76201

Date Reported: November 13, 2026

Business Name Used: CC Mink

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

unsolicited fax "invoice" received addressed to Accounts Payable - Office Administrator saying payment was due 12/15/26

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47713

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

They sent an invoice addressed to Accounts Payable - Office Administrator for Secure Fax Routing & Encryption. We never signed up for this.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74107

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Debt Collections

Asked for my name to verify and said they were a debt collector

Dollars Lost: $0.0

Victim Location: Sevierville, TN, USA - 37862

Date Reported: November 13, 2026

Business Name Used: Advance financial services

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

I received an unsolicited fax invoice from a company identifying itself as Med Pulse, requesting payment of $479.85 for fax-related services, including Secure Fax Routing & Encryption, Fax Number Spoofing Prevention, and Delivery Confirmation & Audit Log. The invoice was addressed generically to "Accounts Payable - Office Administrator" at my healthcare practice. I have never done business with this company, never requested or authorized these services, and have no existing account or contract with them. The invoice includes payment instructions requesting that a check be mailed to an address in Dallas, Texas. I did not request these services, have not made any payment, and do not intend to pay the invoice. After researching the company and invoice online, I found multiple reports from other businesses and medical offices describing the same unsolicited Med Pulse fax invoices. This appears to be part of a recurring fraudulent invoice scheme targeting businesses and healthcare practices. I am reporting this incident to help warn other business owners and prevent others from falling victim to this solicitation.

Dollars Lost: $0.0

Victim Location: Brownsburg, IN, USA - 46112

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Faxed invoice was received and addressed to Accounts Payable - Office Administrator. Our previous business address was used. The invoice had an account number as if we had ever had an account with this business. They were probably hoping to to catch someone not paying attention and just pay the invoice. The charges listed were: Secure Fax Routing & Encryption -- Annual Plan, Fax Number Spoofing Prevention and Delivery Confirmation & Audit Log. Each of these services had a description and charge associated with it totaling $479.85 (which was not paid).

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46278

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing - Virison

They was pretending to be virison asking me if I paid online or cash in store and when I told them in store they hung up on me.

Dollars Lost: $0.0

Victim Location: Gallatin, MO, USA - 64640

Date Reported: November 13, 2026

Business Name Used: Virison

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

received fax invoice for services not ordered. invoice no 393394T acct no 935135K Secure fax routing & encryption - annual plan $219.95 Fax number spoofing prevention $149.95 Delivery confirmation & audit log $109.95 total due: $479.85 fax did include the business address, fax number, but no name of business

Dollars Lost: $0.0

Victim Location: Tahlequah, OK, USA - 74464

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Our business received an incoming fax from Med Pulse. The fax included an unsolicited invoice for a service or product we did not purchase or use. They included a website and email on within the invoice, but no phone number was listed. The invoice included the services: "Secure Fax Routing & Encryption -- Annual Plan", "Fax Number Spoofing Protection", and "Delivery Confirmation & Audit Log" for a total of $479.85. Importantly, the invoice was not addressed directly to our business and had no name associated with these charges, only our business address. The invoice includes an invoice and account number that has no association with our business. This is addressed to "Accounts Payable -- Office Administrator".

Dollars Lost: $0.0

Victim Location: Jasper, IN, USA - 47546

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Debt Collections - Kirkland Meyers

Trying to get personal info and money

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: November 13, 2026

Business Name Used: Kirkland Meyers

Home Improvement - Home Improvement

My 88 year old sister's garage stopped working. She called this number 888-388-2045 and a man came and replaced several pieces of the garage door opener, but not the actual door. she was charged $8000 for this. Then 2 weeks later the door stopped working again and the same company came out and said she needed two more springs. They charged her $4000 for this. She is single, 88 year old lady living on SS and these people robbed her.

Dollars Lost: $12000

Victim Location: San Diego, CA, USA - 92120

Date Reported: November 13, 2026

Business Name Used: Local Garage Door and Gate Service

Investment - Safepal

I was approached by a man from a dating site. We talked for a few weeks with discussing investments. He advised me he uses SafePal and has an uncle in LA who is a big stalk investor. He provides information when the stock is high so he knows when to trade/buy. He’s made a lot of money doing this. He would be willing to guide me through the process. I started with a small amount and received money back. He said the more I deposit the higher my pay out. I made 2 more deposit and had no issues withdrawing until the last attempt. SafePal stated I reached my limit on withdrawals. I needed to deposit $2k to become a silver member then I could withdraw unlimited. I should have stopped, but since I received money I deposited $5k. When I tried to withdrawal I was informed by SafePal my wallet was under investigation for fraud. I would have to deposit $6k to be able to withdrawal my funds.

Dollars Lost: $6500

Victim Location: Kernersville, NC, USA - 27284

Date Reported: November 13, 2026

Business Name Used: SafePal

Tech Support - Tech Support

Received a Robo-Call voicemail on my cell phone from unidentified number 945-356-9291 which states "Hi, we noted a recent $1099 transaction for an Google Pixel 10 Pro XL. Please review your account activity and please call us back or press one to speak with Walmart customer support representative if you do not recognize the purchase." NOTE* I don't have a Walmart Account, never did, never will

Dollars Lost: $0.0

Victim Location: Winchester, CA, USA - 92596

Date Reported: November 13, 2026

Business Name Used: Walmart - Imposter

Phishing

My brother recieved a postcard stating he had an unclaimed $100 reward. Please call 1-855-213-5333. He did then they wanted his bank routing number and account number when he didn’t have that they ask for his debit card number, he gave it and expiration, I stopped him before he gave the security cared number. I ask how to verify they were legit and he just kept saying his name at The Distribution center then he hung up.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76179

Date Reported: November 13, 2026

Business Name Used: Distribution Center

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Faxed us an invoice for $479.85 for services never utilized nor discussed.

Dollars Lost: $0.0

Victim Location: Davis, OK, USA - 73030

Date Reported: November 13, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase

Purchased flower decorations through a link on Pinterest back in August 2026. Received email confirmation of order #PIQ68443. Never received although Casalamy confirms delivery therefore i requested a courier waybill for confirmation but this was not provided nor was there any evidence of the delivery on my home security camera. For this reason I asked for a full refund since the item was not received. I have been back and forth with customer service however they will not agree to a refund even though the item that i purchased was never received.

Dollars Lost: $60

Victim Location: BC, CAN - V3Z 0L3

Date Reported: November 13, 2026

Business Name Used: Casalamy

Advance Fee Loan - Advance Fee Loan

Robo call saying “ about the loan you have “ and don’t

Dollars Lost: $0.0

Victim Location: Glendale, AZ, USA - 85302

Date Reported: November 13, 2026

Business Name Used: Said i had a loan and i dont

Phishing

They claimed there was a law suit against MY MOM. But othing about myself, they called from 412-293-8765 but urged she call 888-804-1492 immediately with a case number they had provided.

Dollars Lost: $0.0

Victim Location: Cherry Tree, PA, USA - 15724

Date Reported: November 13, 2026

Business Name Used: N/A

Phishing - Phishing

It was a text message saying about a lawsuit against me which I don't understand because any paperwork that has to do with a lawsuit people deliver it to your mail in person

Dollars Lost: $0.0

Victim Location: Kaysville, UT, USA - 84037

Date Reported: November 13, 2026

Business Name Used: Processors office

Debt Collections - Debt Collections

They call from numerous different numbers from different cities in Utah. They call 5-7 times a day. They get vulgar and threatening to harm people who won’t give them money.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84118

Date Reported: November 13, 2026

Business Name Used: Advanced financial servicing

Online Purchase - Online Purchase

i was attempting to purchase from Seaool web site, loaded the item into the card and went to pay with a mastercard gift card. The site let me get through the entire process, and then said we do not accept that type of payment. Weeks later the gift card was drained and still having attempts to take more money almost daily. It seems the web site Seaool is a complete scam.

Dollars Lost: $99.27

Victim Location: Cashmere, WA, USA - 98815

Date Reported: November 13, 2026

Business Name Used: Seaool

Debt Collections - Process Server Impostor Debt Collections Vishing and Identity Theft Scam

Voicemail left by female from # 469-851-2163 stating the call is "in regards to a formal complaint filed against me at this office" (no office name given). Said they do have a certified document that requires my attention as well as a signature. That attempts to reach out to me at a residence on file & there are actually questions regarding that property address as well. They reference the street I live on. Said when the documents arrive, please ensure have proper identification in order to sign for them. And if I have further questions, it's recommended that I contact "the plaintiff's office directly"--it's not a sales call. "The document number attached to this is 192-1201 and the phone number of the plaintiff's office is 888-683-0981. Repeat 888-683-0981."

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75243

Date Reported: November 13, 2026

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

Phishing

Stated that my "Home Warranty" that I apparently had from 2023 was about to expire, but I just recently purchased my home in Oct 2026. Claimed the "other home owner" must have purchased it and said it was going to be "transferred" to me at a discount of $295. When I confronted her, that on BBB the number associated with her company "Better Business Home Warranty" was a scam, she immediately called me a liar and hung up.

Dollars Lost: $0.0

Victim Location: Waynesville, GA, USA - 31566

Date Reported: November 13, 2026

Business Name Used: Better Business Home Warranty

Advance Fee Loan

I was billed for insurance which i was then asked to pay part of it and ended up asking for more and they never gave me the loan

Dollars Lost: $850000

Victim Location: Dayton, OH, USA - 45414

Date Reported: November 13, 2026

Business Name Used: Al-Riggah Investment LlC

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