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Advance Fee Loan

On Friday, October 23, 2026, I received two unsolicited text messages from SMS short code 32437 promoting a fake loan offer from a business calling itself "USA Loan Solutions." I have never applied for a loan with any such business. The first text was addressed to "Christopher" (that is not my name) and asked me to verify my banking information at the link app.decisionlogic.com/8Y7DDF in order to confirm a loan amount. It gave 844-527-4545 as a support line. DecisionLogic is a legitimate third-party bank-verification service; the scammers appear to be abusing its legitimate verification link to harvest bank login credentials. The second text, signed "Tavonn," falsely claimed I was having trouble with the link and pressured me to call back at 1-415-360-2828 right away, citing weekend urgency to create a false sense of urgency. I did not click the link, did not reply to the texts, did not call either number, and provided no personal or banking information. I lost no money ($0 loss). Anyone receiving these texts should not click the link or call the numbers.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 23, 2026

Business Name Used: USA Loan Solutions

Other - Revco

Generic collection letter with hospital charge greater than I have ever seen.

Dollars Lost: $0.0

Victim Location: Decatur, TN, USA - 37322

Date Reported: October 23, 2026

Business Name Used: Revco

Online Purchase

I purchased some crochet patterns online on the website feedingpaws-shop.com and I was charged for an additional purchase I did not make. I was then charged $29.95 for a membership which I had refused during the initial transaction. I have now been charged $29.95 again. There was no explanation or email regarding the charges. When I complained to the website by email, I received what appeared to be an email from a person named Chloe stating "I do want to be upfront with you: since this is a digital product that's delivered instantly, our policy states that digital purchases are non-refundable, and once delivered, we honestly have no way to verify on our end whether this happened due to a system issue or something on the customer's side."

Dollars Lost: $59.9

Victim Location: Rocklin, CA, USA - 95677

Date Reported: October 23, 2026

Business Name Used: Feeding Paws

Advance Fee Loan

Unsolicited SMS spam promoting a fake loan-application funnel for a business calling itself "VERFY" (website verfy.co). I never submitted a loan application, never gave consent to be contacted, and the messages are not addressed to me. Two sending numbers were used: 1) Short code 34804 — sent messages saying "Your app was received" with links to verfy.co/t/#7moe53 (received 2026-08-23) and verfy.co/t/#7za7n8 (received 2026-10-23). Note: this form's phone-number field rejects short codes, so I entered 833-657-0821 as the scammer phone and am documenting the short code here. 2) +1 (833) 657-0821 — sent messages on 2026-10-08, 2026-10-22, and 2026-10-23 addressed to "Christopher" saying "Your app is available" with links to verfy.co/r/#9pw4yw and verfy.co/r/#9q10ey. My name is not Christopher. I did not click any link, did not reply, lost no money ($0), and provided no personal information.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 23, 2026

Business Name Used: VERFY

Other

On Friday, October 23, 2026 at 2:43 PM PT, I received an unsolicited text message from SMS short code 63376 (the form's phone field does not accept short codes, so I am documenting the number here). The message said: "Hi Christopher. Did you see your request was accepted? All that is left is to verify it. Proceed here: http://ifl7.com/CRVp925" The text addresses someone named Christopher, which is not my name. No business name was given in the message; the only identifier is the website ifl7.com, which is entered in the Website Used field. I did not make any such request, did not click the link, did not reply to the message, did not provide any personal information, and lost no money. This appears to be an SMS phishing attempt using a fake "request verification" lure to get recipients to visit a suspicious link.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 23, 2026

Business Name Used: Unknown — no name given website ifl7.com

Advance Fee Loan

I received 4 unsolicited SMS text messages from the SMS short code 360656 (the sender used the name "Borrowly"). This appears to be an advance-fee / fake loan phishing scam. I never applied for a loan, I do not have a Borrowly account, and I did not click any links, did not reply, lost no money ($0), and gave no personal information. The most recent text, received Friday, October 23, 2026 at 12:05 PM PT, said the account was "confirmed to borrow after review" and directed me to log in at https://sub.borrowly.io/jieuninJ . Other texts said the borrowing request "has processed" and included these links: sub.borrowly.io/NJIV8VId, myborrowly.org/NwATQQLG, and myborrowly.org/NaE7TUh7. Note: the form's phone-number field would not accept the 6-digit short code 360656, so I am documenting the short code here instead. The scam websites used are myborrowly.org and sub.borrowly.io.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 23, 2026

Business Name Used: Borrowly

Advance Fee Loan

I received 3 unsolicited text messages from SMS short code 976747 using the sender name "JustBorrow". The messages claim a fake loan payout has been initiated in an account I do not have and contain phishing links. Most recent text, received Friday, October 23, 2026 at 12:51 PM PT, read: "JustBorrow: Your payout of $2100 has been initiated in your account ending in #2602. Login: https://go.justborrows.org/TN8IMYQB Reply STOP to opt out." Two earlier texts were received Tuesday, October 20, 2026 at 5:56 PM and before that. Those earlier texts were addressed to "Christopher" (not my name) and contained the links go.justborrows.org/2AcG7Ib4 and go.justborrows.org/xGngKdFE. I never applied for a loan from "JustBorrow", I have no account ending in 2602, and I did not click any of the links or reply to any of the texts. No money was lost and no personal information was provided. The texts appear to be an advance-fee / fake loan phishing attempt using a spoofed short code and the lookalike domain go.justborrows.org.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94114

Date Reported: October 23, 2026

Business Name Used: JustBorrow

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

Our office received a faxed invoice from Med Pulse dated 10-16-26. Invoice # MP424856. Acct# 527879P. Stated we owed $219.95 for Secure Fax Routing & Encryption-Annual Plan, $149.95 for Fax Number Spoofing Prevention, and $109.95 for Delivery Confirmation & Audit Log for a 12 month term, totaling $479.85, due on 11/15/26. No contact number was given on the invoice.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: October 23, 2026

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

Online Purchase

I am filing this complaint regarding Xian Magic, a business operating in Xi’an, China, for suspected fraudulent business practices, failure to fulfill a paid order, misleading shipping representations, and refusal to provide a refund. I paid the company through Wise for goods that were never properly delivered. Despite repeated requests for legitimate shipping documentation, proof of shipment, and resolution, the company and its representative, Jason Ren, have provided inconsistent explanations, repeatedly delayed fulfillment, and failed to adequately substantiate their shipping claims. After continued delays and unsuccessful attempts to resolve the matter, I formally rejected further shipment attempts and demanded a full refund. The company has continued discussing shipment arrangements rather than addressing my refund demand. Multiple written communications have been read or otherwise acknowledged without a substantive response to my requests for reimbursement. I have preserved supporting documentation, including payment records, correspondence, shipping representations, refund demands, and evidence of the company's handling of this transaction. I have reported the matter to financial institutions and relevant authorities, including Wise and Wells Fargo, and have pursued formal fraud and consumer complaints. **I am seeking a full refund of all funds paid, not replacement merchandise, delayed shipment, store credit, or partial reimbursement.** I also request that the Better Business Bureau document the company's conduct, request a formal written response, and assist in obtaining a resolution. I believe the company's repeated failure to fulfill its obligations, substantiate shipping claims, or address legitimate refund demands warrants investigation and consumer protection scrutiny.

Dollars Lost: $910.3

Victim Location: Folsom, CA, USA - 95630

Date Reported: October 23, 2026

Business Name Used: Xi’an magic water sports equipment

Online Purchase - publicrecords.us

This website says it gives public record reports, when you find the report you’re looking for it says it costs a 1$ process fee, I paid the fee thinking the website is government related, and it instead charges me 35$ multiple times, with no indication as to why and I never agreed to paying that amount. I told them it reporting them to the BBB and they instantly wanted to refund me and cancel my account. I am reporting this because it’s an obvious trap that charges people’s CC with an amount that is not given or agreed upon, and try to hide the charges from you as they never send a receipt for the 35$ or 1$ fee they claim to charge.

Dollars Lost: $35

Victim Location: NJ, USA - 08037

Date Reported: October 23, 2026

Business Name Used: Public records.us

Employment - Pirawna

I was approaching via text message for work at home opportunity, then was given a website to login and create an account to do pay by click work I was told how to manage the account with at least $50 of your own money so that you can earn money they did let me take my money back but as you keep working, it keeps asking for larger and larger amount of money and they say that you’ve won a bonus at this point you are unable to take your money back out, and you have to put more money in in order to receive your money back. They make the amount so high that you would be unable to even make that type of money transfer in one day, but even if you’re did, the amount will just keep going up.

Dollars Lost: $1600

Victim Location: Edison, NJ, USA - 08820

Date Reported: October 23, 2026

Business Name Used: Pirawna

Credit Cards - Nourix

I never ordered anything from this company, Nourix. But they have charged both my Paypal account and my checking account $39.95. Apparently, many people have been scammed by them. Please help put a stop to this.

Dollars Lost: $39.98

Victim Location: Long Branch, NJ, USA - 07740

Date Reported: October 23, 2026

Business Name Used: Nourix

Online Purchase

Advertising "hand crafted retro gear" but everything is AI generated and steals content from several YouTube persons with their own high quality merchandise

Dollars Lost: $0.0

Victim Location: Meadow Vista, CA, USA - 95722

Date Reported: October 23, 2026

Business Name Used: Lair's Gadgets

Online Purchase

I paid for games an played multiple games I tried to cash out my $139 winnings an they blocked my email an refuse to pay me after making me spend over $50 in the app

Dollars Lost: $50

Victim Location: Sikeston, MO, USA - 63801

Date Reported: October 23, 2026

Business Name Used: The rewards pass

Online Purchase - Ashley Bennett Dallas Online Retail and Counterfeit Product Scam

The dress I ordered finally arrived, but it was poor quality. I emailed support several times to try to return it, but they will not respond.

Dollars Lost: $59.95

Victim Location: Greenville, OH, USA - 45331

Date Reported: October 23, 2026

Business Name Used: Ashley Bennett Dallas Online Retail and Counterfeit Product Scam

Advance Fee Loan - LendingClub

I was filing for a loan and needed to pay an amount. Paid the amount and on there side there was an error so I had to pay another amount. Then they said the money was deposited but was frozen. I asked to terminate the loan request and they don’t want to send me back my $570. This a company called LendingClub. ?+1 (901) 264-4518? This is there number

Dollars Lost: $570

Victim Location: Perth Amboy, NJ, USA - 08861

Date Reported: October 23, 2026

Business Name Used: LendingClub

Phishing

call came from 573-618-5472 they left a message to call a different phone number which was 409-761-7631. Hello this urgent message is intended for My name if this is you please press one now or hold for message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our dept. has made several attempts to get in touch with you by mail and by phone calls both of which were unsuccessful. Our clients flagged you as evasive and non-compliment. in order to avoid further penalty please contact us immediately at 409-761-7631

Dollars Lost: $0.0

Victim Location: Rocky Mount, MO, USA - 65072

Date Reported: October 23, 2026

Business Name Used: N/A

Online Purchase - DSO Fine Shrimp LLC/ CoreAge Rx GLP-1 Health & Wellness Online Retail Social Media and Identity Theft Scam

I PAID FOR TERZEPATIDE FOR 1 YEAR $1,548.00, AFTER 6 MONTHS THEY REFUSED TO FILL THE SUBSCRIPTION AND REFUSE TO REFUND THE MONEY OWED TO ME.

Dollars Lost: $774.5

Victim Location: Mesquite, NV, USA - 89027

Date Reported: October 23, 2026

Business Name Used: DSO Fine Shrimp LLC/ CoreAge Rx GLP-1 Health Wellness Online Retail Social Media and Identity Theft Scam

Identity Theft

They called my number, asked if i had applied on line for a loan i said yes. They stated they do report to the credit Bureaus. I asked for their address they gave me the correct address for Prosper Loans. I asked for their main number they gave me the number 628-688-7513. The gentlemans name was Mark Marshall and his Direct number is 415-488-6329. He put me on hold to ""talk to his team". As i was on hold i looked up Prosper Loans with the address and it pulled up on line with a different number of 866-615-6319. I also saw they were on Facebook so i pulled that account up and followed Prosper Loans on Facebook while i was on hold. I noticed an ad they posted about being misrepresented by scammers using their companies name. Beware of these scammers., on the Facebook site. So i went back to the call waiting from this Mr. Mark Marshall still on hold. He came back on the phone and asked for all of my personal information; my birthday, mySS#, MY ROUTING #,my bank account # to direct deposit the funds and i gave him that information for the loan and to deposit the funds. He said he would talk to his team and He also said it would all be done in about 20 minutes to deposit the money into my account once it was approved. He put me on hold again. I then got suspicious when he asked about Cash App and ensuring it was linked to my bank account. So while on hold i dialed the 628-688-7513 number, they answered, Prosper Loans, and i hung that call up immediately. Feeling safe they were legitimate. Mr. Mark Marshall came back on line and said i needed to pay $300 for an insurance to make sure if i didnt make the loan payments it will cover the loan. He said it will be their security for the loan since my credit score is so low. I told him i dont have $300. He argued if i just tap on add money since it was linked to my bank account and it will go through just add the money to my cash app and they will refund me the money when they send the loan for a total of $3,300. That way i will be refunded the money and have the insurance for the loan and i asked, would that change my payments of $110 a month for 30 months for 2.5 yrs as he had stated? He said my payments would stay the same the extra $300 would be a reimbursement for the insurance. I said ok I will add it to cash app now. I said let me add the money onto cash app. He said ok let me get back with my team and put me on hold again. I didnt tell him i already tried and it was denied bacause i had my bank card already locked just in case it was a scam. I then called the 866-615-6319 number on the internet for Prosper Loans LLC and asked them if they had a loan officer by the name of Mark Marshall working there i was on the phone with him applying for a loan and i got cut off. They checked my number and checked for an application for me and searched the name of the loan officer and said No, they do not have anyone by that name and i gave him the 628-688-7513 main office number he gave me and the 415-488-6329 Direct line number he gave me. The actual Proser Loan compay employee said those two numbers and that name are NOT associated with their business! They are a scam and for me to Please contact the BBB and report them immediately. I told him i would and thankyou. I hung up the call. It also hung up the call with Mr. Mark Marshall. I then immediately called my bank Sofi Banking and reported to them that he had all my info and i believe it is a scam . They flagged my account and are watching it closely now. While i was talking to Sofi Bank, Mr. Mark Marshall tried to call me back twice. I waited a little bit and returned his call. Mr. Mark Marshall was asking if i had added the $300 to Cash app or another app through iphones. I said i tried but it kept denying the money. He said so you don't have Cash App then, i said no. He than asked how was i going to pay the $300 for the insurance? He I told him just deposit the $3,300 into my account and give me the account number for my loan and i can pay the $300 back directly to the company for the insurance. I just dont have the money myself. He said tahts ok they hamany other ways to pay he can get it through one of ther other apps. He wanted to argue with me then asking How do i know you are going to pay it and pay back my loan? Thats what the insurance is for. I again repeated i will send the extra $300 directly back to the company immediately so thats the proof. He started getting upset, arguing again how do we know you are even going to pay the loan though!!??, i then said i think im going to wait and not do the loan at all. He still tried to argue the same question as before. I said have a good day sir he repeated have a good day too but how we know you're gonna pay the loan back that what the insurance is for, and i said again im not going to do the loan have a good day sir, he stopped, paused and said have a good day to ma'am. And i hung up with him.

Dollars Lost: $0.0

Victim Location: Ripley, TN, USA - 38063

Date Reported: October 23, 2026

Business Name Used: IMPOSTER Prosper Loans

Phishing

Voicemail: "This is Howard from the funding center over here at consumer allowance, and I'm responding to a loan inquiry you had done later part of last year. We recently got a new program, and do have an approval for just over $30k. It's a hardship approval, and wanted to touch base with you see if your condition has changed or if everything's the same. Anyways we do have these funds available to you if you could give me a call at 7276156808. Again, my name is Howard and my number is 7276156808. We'll look forward to hear back from you. Talk you you... Bye bye."

Dollars Lost: $0.0

Victim Location: Parker, PA, USA - 16049

Date Reported: October 23, 2026

Business Name Used: Consumer Allowance

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

Fax received on Oct 23 (attached), we do not have any relationship with that company.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33186

Date Reported: October 23, 2026

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

Online Purchase

On a google search sit I had looked for a mini preloaded NES Nintendo game and the original amount (supposed to be in Texas) was $29.99 but I used Cashapp and noticed an additional 9.99 (so-called Insurance etc was charged and total came to $42.00 Then several days later they charged my account $39.99. They had a shipping site (supposedly) and then it says it has clear China for the USA. But it’s been almost a month without the product. I shut the card off and blocked further transactions. But the name charged on the Cashapp was Jomhome.com. (For all of the transactions. They got my home address and I paid through Apple Pay so not sure what info was gotten there as the Cash App goes through my Apple Pay.

Dollars Lost: $82.99

Victim Location: Neosho, MO, USA - 64850

Date Reported: October 23, 2026

Business Name Used: Davies Couture

Online Purchase - Direct unlock

They say you can get your phone unlocked they charge you 25 to see if it can then charge you 70 to unlick and then they charge you 170 to go to the next step. When asked to get a refund they say they cant and give you a credit to use on there site

Dollars Lost: $95

Victim Location: Kent, WA, USA - 98042

Date Reported: October 23, 2026

Business Name Used: Direct unlock

Fake Invoice/Supplier Bill

Main office received a phone call to verify listing information. When asked, she indicated that we already had an existing listing which in fact we didn't. Publicly available information was verified, and caller was directed to receive approval from Office Manager. She did not reach out for approval from OM, instead just sent an invoice to be paid claiming it was approved. When we advised that it indeed was NOT approved, Ann ([email protected]) pushed back insisting it was approved. When asked to provide proof of the previous contract/agreement for the exisiting listing, contract/agreement for this listing, and recording of the phone call, Ann advised she could only provide audio. Informed Ann that NO payment will be made until such items are provided.

Dollars Lost: $0.0

Victim Location: NL, CAN - A0R 1B0

Date Reported: October 23, 2026

Business Name Used: 411 Quick Find

Online Purchase - Glosritystore

On 10/12/2026 I purchased 1 (one) "Fire Breathing Dragon" with red/orange fiber optic strands Halloween lawn ornament. After the purchase, I IMMEDIATELY checked My online bank staterment and discovered that "Glosritystore" billed Me for 6 (six) of these @ $73.98 each, totalling $443.88. I contacted My bank within 20 min. of this SCAM. My bank representative filed a claim with their Fraud Dept. and stopped payment for the COMPLETE order. My bank statement still shows a "provisional" credit for 2 of the 6 items under review. I've wasted a GREAT deal of time to try to reach Glosrity for a return of the 2 items, which I received yesterday 10/22/2026 and erase ALL of these scam charges. Impossible to reach them @ their "support@glosrity" site as well as their bogus phone numbers. Additionally, the lawn ornament was COMPLETELY misrepresented (ie: FAR Smaller and LESS colorful/elaborate than advertised) and can be purchased at ******** for under $30. Although I consider Myself savvy regarding the signs/ "flags" of scams, I've learned to check with The B.B.B. FREE site for vetting purposes. Many other "watchdog" sites charge a fee and/or a subscription to perform background checks. BUYER BEWARE!!!

Dollars Lost: $147.96

Victim Location: Lakewood, NJ, USA - 08701

Date Reported: October 23, 2026

Business Name Used: Glosritystore

Identity Theft - SEC Novitaed

I keep getting items I did not order and they debit my bank account

Dollars Lost: $75.79

Victim Location: Yelm, WA, USA - 98597

Date Reported: October 23, 2026

Business Name Used: SEC Novitaed

Online Purchase - Online Purchase Scam

I purchased Pilates equipment from the company, and they gave me instructions on how to perform the exercises. They never told me that they would charge me $39.99 after the 28 days. I previously sent an email stating that I had a Total Knee Replacement and I wouldn't be able to perform the exercises. I've been calling and emailing the company to cancel my membership since I noticed the monthly charge on my account. Last month, I spoke with someone from Customer Service on the phone, and they said they would stop charging me in September. I looked at my account this month (October), and I'm still being charged. I have lost over $600.00. Any suggestions?

Dollars Lost: $39.99

Victim Location: Augusta, GA, USA - 30906

Date Reported: October 23, 2026

Business Name Used: 28Pilates

Phishing

We purchased a trademark for our company online July 10 the next day they called me. Send me an email as well regarding the next steps for the trademark process. They asked for a payment for 1200 and then there was other payments made on the car that I wasn’t aware about they did call me again August 20 of 2026 to make another payment for 2600 stating that were government fees. They did send me emails regarding the government fees and also they did send me a serial number with my trademark posted so I believe that person calling me was real

Dollars Lost: $8599

Victim Location: Philadelphia, PA, USA - 19134

Date Reported: October 23, 2026

Business Name Used: USA trademarks

Identity Theft

I went to their site to make a purchase and noticed that everything was very reasonably priced. Clearly too reasonable because I dont think a lot of their products exist. When I went to checkout the website didn't process my payment, tried again and same thing. I called customer service to help and while I was on hold my bank alerted me of a purchase for a similar amount for a completely different site ive never been on. Even after waiting for 15 minutes on hold the customer service woman was incredibly rude and constantly wanted my information, instead of answering my actual questions. Beware of this site

Dollars Lost: $0.0

Victim Location: Petaluma, CA, USA - 94952

Date Reported: October 23, 2026

Business Name Used: Olive and Evy

Debt Collections - RRS Debt Collections Vishing and Identity Theft Scam

On about 10-23-2026 at approximately 11:15 am, David Parks (833.481.4942) called stated that i needed to verify my ssn and that he would not disclose why he needed my ssn. The caller id that showed up was a 903.213.8337 out ofCaddo Mills, Texas but i was instructed to call a 833.481.4942 number. The guy was very rude and aggressive about wanting my ssn.

Dollars Lost: $0.0

Victim Location: McKinney, TX, USA - 75069

Date Reported: October 23, 2026

Business Name Used: RRS Debt Collections Vishing and Identity Theft Scam

Phishing

I received a voicemail from a number 502-617-9447 stating the following, “Hi, we noticed a DJI Air Flymore Combo Order, associated with a $1399 payment. Please call us back or press one to speak with Walmart customer support representative and contact support if the transaction does not belong to you.” I did not call them back, and checked my checking account and savings. No such transaction occurred, so I assumed it was a scam. When I googled the voicemail, it appears to have come up before. That said, it’s not a good idea to answer.

Dollars Lost: $0.0

Victim Location: Fair Oaks, CA, USA - 95628

Date Reported: October 23, 2026

Business Name Used: Walmart Imposter

Online Purchase

Facebook marketplace bought a washer never received paid for delivery which never happen used Cash App to send money and Tiara and then his so call boss got involved and wanted me to send more money to another Cash App person to get my refund so it goes on

Dollars Lost: $0.0

Victim Location: Lakeview, OH, USA - 43331

Date Reported: October 23, 2026

Business Name Used: JLM Appliances

Phishing - Roadside Assistance 24h

Looked up tow truck company in emergency. Called, forced me to pay before any service was received, took ~3 hours to call back. When they called back, we asked to cancel, which is when they said that it would be an additional $80 fee. Threatened to report them for being a scam after we found initial report, so they removed the initial $250 fee.

Dollars Lost: $80

Victim Location: Penns Grove, NJ, USA - 08069

Date Reported: October 23, 2026

Business Name Used: Roadside Assistance 24h

Online Purchase

I ordered from Fishneo. Fishneo used GOFO, a third-party delivery company. I waited and wsited, having received no notification of deliver. When I asked Fishneo where my package was, the directed me to the third party shipper, GOFO. The GOFO driver sent me a photo of the supposed "package" dumped on my building's lobby floor, not delivered to my door as per clearly posted signs. I have no way of knowing of it really was my package in the picture. For all I know, they send pictures of fake deliveries. Fishneo has given me the runaround and have even tried to scam me again, with offers of "discounts" on items I will never receive. I have found Fishneo's Customer Service to be deceitful and dishonest. This company is highly suspicious and needs to be thoroughly investigated by the state Attorney General

Dollars Lost: $38.98

Victim Location: Sacramento, CA, USA - 95814

Date Reported: October 23, 2026

Business Name Used: Fishneo

Online Purchase - Online Retail Scam

I saw an advertisement for. Power washer that connects to your house. The ad showed it would remove algae from siding clean concrete. It did not I tried emailing them one does not exists for email provided Tried calling no address I can send it back ay my own expense That will probably cost a lot. Who know I am a senior trying to find products to make my chores easier

Dollars Lost: $43

Victim Location: Frankfort, IL, USA - 60423

Date Reported: October 23, 2026

Business Name Used: Jet power washer

Phishing - CVC

so I didnt fall completely for the scam , but this is actually another extension or variance of a scam that was said to be a scam here , its the call 888-389-3588 for list of credit card comps and banks that were supposedly guilty of fair credit something bla , but claims if your had an account with one of those listed that you'd no longer have to lay or back and would be takenoff your credit report , so i did call but when the recorded message came across about may be recorded for quality and training purpose only and then hold music i thought nah this is either a scam or one of my actual collections trying to trick me soni hung up Google the number and BBB came right up with the exaxt number it told me to call , and sound same as the other one only difference was it was Ryan from cvc or cdc, or cbc and they called from the number i listed in the beginning of this was 941-222-7226, again indont know what they were after or how it was supposed to work as i hung up soon as i realized I was on hold to actually talk to someone, nope there 0 reason to need human to human contact its a list it would be an automated thing they aint paying someone especially not multiple someones to answer a phone and read you a list , at least that's my take on it and my experience.

Dollars Lost: $0.0

Victim Location: Blue Springs, MO, USA - 64015

Date Reported: October 23, 2026

Business Name Used: CVC

Debt Collections

They called my personal cell number, saying they are trying to reach my husband regarding file number 21-750468 and to notify him of the delivery of actionable documents that are being delivered to our address. They called from a Newark, NY number: 312-226-4798

Dollars Lost: $0.0

Victim Location: Elk Grove, CA, USA - 95624

Date Reported: October 23, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Phishing Scam

Letter send to my mother.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60638

Date Reported: October 23, 2026

Business Name Used: Publishers Clearing House

Phishing - phishing

Left voicemail with this message : Listen closely to this message, the call is regarding to the case number 2026 dash 215-59241. This is Edison with independent process services, and we're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. This documents do require signature for proper service and delivery. To make any changes to the location or to receive information prior to the delivery. You'll need to contact the issuing firm that's handling the case at 887526209. Make sure you reference your case number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or concern. You've been notified. Also contacted my mother and brothers personal cell phones asking for me

Dollars Lost: $0.0

Victim Location: Mathiston, MS, USA - 39752

Date Reported: October 23, 2026

Business Name Used: Independent process services

Online Purchase

Ordered from the website I received order confirmation. However, after two weeks is still processing without confirmation of shipping. Contacted the website without success.

Dollars Lost: $65

Victim Location: Sacramento, CA, USA - 95819

Date Reported: October 23, 2026

Business Name Used: Lolli & Lace

Phishing

They called about a personal loan. I asked if I applied for this. Emily said no. I asked for the business address. After she gave me an address she hung up. Second time they called today. Gave different information and called from anew number

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: October 23, 2026

Business Name Used: Best Nation Financial

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

The fake invoice claimed we owed a total balance $479.85 for a "Secure Fax Routing & Encryption — Annual Plan" ($219.95) along with a "Fax Number Spoofing Prevention" annual plan ($149.95) as well as a "Delivery Confirmation & Audit Log" annual plan ($109.95).

Dollars Lost: $0.0

Victim Location: Chapel Hill, NC, USA - 27516

Date Reported: October 23, 2026

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

Phishing - Mayo Clinic IMPOSTER

Scammer called and wanted to talk about Medicare- which we don’t need and then since that didn’t work, wanted to sell me life insurance. I told them I am not going to talk about that and they hung up. They were calling for a relative of mine and so clearly got my number by looking up address on the internet. 10/23/26-date

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55416

Date Reported: October 23, 2026

Business Name Used: Mayo Clinic IMPOSTER

Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

This is a new office and already targeted.

Dollars Lost: $0.0

Victim Location: Bryn Mawr, PA, USA - 19010

Date Reported: October 23, 2026

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

Online Purchase - AP aptivor V / sl / Pixie / Ravello St / Facorv.com /YIGO POLARIS TRADING LTD Online Retail Scam

I ordered here for clothes that never got delivered and won’t even let me see my order receipt it took money from my card and tried to charge me 100 for a products that was only 50 they ended up taking 61 out of my account..

Dollars Lost: $61

Victim Location: Lubbock, TX, USA - 79416

Date Reported: October 23, 2026

Business Name Used: AP aptivor V / sl / Pixie / Ravello St / Facorv.com /YIGO POLARIS TRADING LTD Online Retail Scam

Healthcare/Medicaid/Medicare - Twin City Orthopedics IMPOSTER

Called saying needed to update ortho/Medicare: or would send a letter and lose benefits. Person said their name was Henreitta Adams-boss was Robin Johnson and he would call back in 24-48 hours. Talked about sending a poke less Glucose meter after verifying Medicare data. The orthopedic center gave was Twin City Orthopedics at 952-456-7000--they advised did not recognize names; after checked caller id showed as National Market with 952-351-8806. Spoke with Medicare--they will send new Medicare card. >

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55435

Date Reported: October 23, 2026

Business Name Used: Twin City Orthopedics IMPOSTER

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

I've attached the invoice they faxed to our agency.

Dollars Lost: $0.0

Victim Location: Midland, MI, USA - 48640

Date Reported: October 23, 2026

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

Counterfeit Product

Business owner Louise was contracted to do a concrete job on 9/11/26 at my home and he asked to be paid the day the concrete was poured he took the cash on that day and said he would come back to finish the next day but he did not come back and two weeks later I got a letter from Smyrna ready mix putting a lien on my house for a non payment by Louise, the company Smyrna ready mix said he refused to pay so they have to go after the home owner .

Dollars Lost: $4500

Victim Location: Sanford, FL, USA - 32773

Date Reported: October 23, 2026

Business Name Used: L&R construction pool and concrete

Counterfeit Product

PROMISED FULL REFUND IF NOT SATISFIED BUT ONLY RETURNED $125.00 OF THE $249.00 PAID.

Dollars Lost: $99

Victim Location: Birmingham, AL, USA - 35226

Date Reported: October 23, 2026

Business Name Used: MODERN HEARING

Online Purchase

I saw what appeared to be beautiful wall art on line so I ordered two of them. Then when I received them and saw the significant poor quality of the wall art. I reached out to them and asked for return labels to be sent. They didn't respond for days only to request pictures of the front and back of the product first. I asked again for the return labels and they continue to push back. I'm not sure why they needed that. They should have sent the labels at that time and accepted my response of unhappy with the poor quality to return acceptable. This has been going on for two weeks now. An added bonus is that the owner of the company continues to send me emails asking for me to provide them with my feedback in a survey. SERIOUSLY! I sent him the email requesting a refund and a return label as well for the same reason.

Dollars Lost: $248.24

Victim Location: Rockledge, FL, USA - 32955

Date Reported: October 23, 2026

Business Name Used: Tailored Canvases

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