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Employment - Starcount.starbour.com

I applied for a job , online data specialist. They told me to do training and that I would get paid by the end of it . I finished and they told me I had to add money to my account to be able to cash in my bitcoin pay check . This was not state prior and I don’t have extra money to put in . So I have been left to forfeit my earnings cause they never told me I had to add money to even work or get training. I asked prior and they said I’d never have to use my own money . So they lied then said that I had to add 30 to have 100 to withdraw from my account. They don’t give you 100.00 for the training they give you 71. So you have to add more to even get the money ; you trained and wasted your time for . This is a bait and switch scam .

Dollars Lost: $71

Victim Location: Paradise, CA, USA - 95969

Date Reported: September 22, 2026

Business Name Used: Starcount.starbour.com

Online Purchase

I saw an ad for blouses. I ordered, paid, and received nothing!

Dollars Lost: $34.97

Victim Location: Zanesville, OH, USA - 43701

Date Reported: September 22, 2026

Business Name Used: Styleclothinglife

Phishing

I get about 100 calls a day from a company called Foxview Financial, and they're claiming to offer me a loan, however I do not want a loan. I've read this company is a scam, and is trying to phish data from unwitting people who answer. They fill up my voicemail daily

Dollars Lost: $0.0

Victim Location: Montrose, CA, USA - 91020

Date Reported: September 22, 2026

Business Name Used: Foxview Financial

Phishing

They keep calling me saying my name and My Address say that they have to deliver a package and it needs a signature or a document

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90022

Date Reported: September 22, 2026

Business Name Used: Law firm

Other

Text received today 09/22/26, 08:48 a.m. PDT from: 24812 (a Text#, not a full phone #): THE *Text* I received was labeled with my True first name! for the sake of my privacy here, I’m putting”xxx” after my first initial. “Hi J_xxx your food support update is ready. Review available options here: mrfinanceguy.com/0TOHC STOP to end” I tried looking up the name on the bbb.org website. nothing was listed whether it was a business or not, and nothing was listed whether it was a scam or not. By doing a Google search, I did discover there are complaints about this particular website or alleged business. According to what I could safely look up about this particular business, company or person is that they help with all things financial, budgeting, investing, savings… yet the text mentions a food support update?! Yes, I am on the food program from the government and I know where the places are and where to go and I’ve never heard of this person/business ever. I do not recognize this number I do not recognize this, “Mrfinanceguy.com.” I don’t recall discussing any sort of “food update” with this company/business (note: it’s not an “.org” website!) nor is it a .gov nor CA.gov This appears to be some sort of scam… As far as I know, as of writing this 1st-hand report, I’ve not double checked my bank account statement, I lost no money nor did they get any further information about me other than what they seem to already have; as far as my first name and my phone number. I recommend avoiding this website. If anybody has some other information please feel free to share. Soon, AI will be making it all worse… & more challenging to find or know the truth. Sorry, I’ve no further information about this, but I was not about to go digging and risk my iPad or smart phone from virus, malware or corruption. I couldn’t find out a little information online unless I click on their website which I refuse to do in case they demand more information besides already having my first name and phone number. Also, I did find a complaint on a different site about this particular Mr. financeguy. It was all negative. I’m sorry I don’t have a number or an address or anything more because I was not about to click on the site because it initially came up as “unsecured”/http:”- if the website was safe it would be:”https”

Dollars Lost: $0.0

Victim Location: Belmont, CA, USA - 94002

Date Reported: September 22, 2026

Business Name Used: mrfinanceguy.com

Fake Invoice/Supplier Bill - Phishing

This is a friendly reminder that invoice 14916684 for 196.00 CAD is due on 23/Sep/2026. We would like you to extend the domain renewal notification service for the domain below: To keep your domain renwal notification service active without interruption, please complete payment now. Pay online: View Invoice You can securely complete the payment by Apple/Google pay, Visa, Mastercard, or your locally prefered methods by clicking the "View Invoice" button above. Online payment ensures immediate processing without delays. Note: Non-payment will result in deactivation of service. If you've already paid, thank you—please disregard this reminder. Questions? Just reply to this email and we'll help. Best regards, David Lee | Consultant --------------------------------- DMS Canada 100 King St. West [email protected] www.dmscanada.net

Dollars Lost: $0.0

Victim Location: BC, CAN - V5C 4H4

Date Reported: September 22, 2026

Business Name Used: DMS Canada

Online Purchase - SageShort

After canceling subscription, they continue to charge. I’ve canceled now 3 separate times and it will stop for a month or two then start again.

Dollars Lost: $100

Victim Location: CO, USA - 80601

Date Reported: September 22, 2026

Business Name Used: SageShort

Phishing

I am so tired of the "Bay Area Times" scam. My inbox is flooded with daily fraudulent messages from fake Bay Area Times sender aliases ([email protected], [email protected], [email protected], and [email protected]). The emails contain links designed to steal personal information or install malware. STOP SENDING ME THESE EMAILS.

Dollars Lost: $0.0

Victim Location: North Hollywood, CA, USA - 91602

Date Reported: September 22, 2026

Business Name Used: Bay Area Times

Phishing - Process Service Department

calling you with the process service department. Call is to notify the residents that 2 attempts will be made serving out court order documents. If you have any questions or concerns, contact the issue and firm. My phone number 888-912-7628. Reference your case file number 26000199. Failing a contact or evading a service will result in further legal proceeding to take place. You have been notified on a monitored and record You have been notified on a monitored and recorded line.…”

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95823

Date Reported: September 22, 2026

Business Name Used: Process Service Department

Online Purchase - Sodapeak

Promised health benefits in Gummi. Didn't receive product. Can't reach them by phone or email.

Dollars Lost: $295

Victim Location: Grants Pass, OR, USA - 97527

Date Reported: September 22, 2026

Business Name Used: Sodapeak

Counterfeit Product - Evercharm

I received the item in the mail. It came in a small package and I knew by the package that it was not a high end product. When I opened the package , 2 days later, I tried on the item. It was poor quality with a terrible fit. I immediately went to the website and tried to start the process of a return. I bought with a 45 day promise of return the item. The first email stated they were very busy and backlogged and get back to me in a week or so. After 12 emails were exchanged (including photos of item) that they requested to be sent to them, Kaity(customer service rep) responded today with an offer of 10% of the return value. This is unacceptable and I sent that in my last email to them. So buyer beware. YOu will not receive a quality item , nor will you get them to cooperate and return the money. My credit card company is now involved.

Dollars Lost: $24.97

Victim Location: NY, USA - 11759

Date Reported: September 22, 2026

Business Name Used: Evercharm

Other

18662603187 ADT never sent tablet for paid $5000 service Arthur B. Jaime Jr 916.821.5111

Dollars Lost: $10000

Victim Location: Sacramento, CA, USA - 95833

Date Reported: September 22, 2026

Business Name Used: Enlisted Formula

Counterfeit Product - JELLYLEAN

I received and tried the product. A 60-day money-back guarantee was offered if you weren't happy for any reason. I contacted their customer service dept before the 60-days and was told it would be a very long and tedious process to request a refund in writing so they offered me a 50% refund instead which would be processed within 3-5 business days. I agreed to that but never received the refund. I contacted their customer service chat dept again, and was promised again a 50% refund but never received it. I contacted them a third time, and was told because it was beyond the 60-day window that they could not give me ANY refund at all. This product is a HOAX and DOES NOT WORK and they DO NOT HONOR their Money-Back Guarantee at all. They should be shut down for a worthless product and LYING to customers about the guarantee. DO NOT BUY JELLYLEAN!!

Dollars Lost: $234.26

Victim Location: Williamson, NY, USA - 14589

Date Reported: September 22, 2026

Business Name Used: JELLYLEAN

Online Purchase

Offer of BeetaMed powdered beetroot supplement. Product was ordered but never delivered. Product charged to my Visa card.

Dollars Lost: $114.95

Victim Location: ON, CAN - N0R 1G0

Date Reported: September 22, 2026

Business Name Used: LISA WELLBEING

Phishing - Verizon Imposter

Received email ([email protected]) saying my Verizon bill was past due. Did not click on email but went to Verizon email and used "contact us" information and called that number. Got AI and after entering sign in information was put on hold when requested live agent. Waited long time for agent and finally used web site :Chat with us" and was told everything is fine with my bill. Be careful using the contact us number for Verizon as the "AI" had important information about my bill. and sounded completely legit.

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97006

Date Reported: September 22, 2026

Business Name Used: Verizon Imposter

Fake Invoice/Supplier Bill - USPTO impostor

This company is attempted to bill us fraudulently. This has confirmed by our trademarks/IP counsel. See attached scam invoice.

[The attached invoice depicts a letter for trademark renewal from the "Patent & Trademark Office" without the official USPTO letterhead or seal. The letter claims that the renewal fee for a 10-year period is $1,900. It also states: "This is an optional offer. This document not a bill. Patent Trademark Office is a private company, not associated with any official governmental organizations. Patent & Trademark Office provides the expertise that modern businesses need to navigate the Patent and Trademark Office's registration and renewal process."]

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94607

Date Reported: September 22, 2026

Business Name Used: N/A

Other

I got this text in the file I downloaded and another one from a CheckGo, same message. I didn't click on anything, went straight to the BBB and looked up the name. seems like a newer scam.

Dollars Lost: $0.0

Victim Location: George West, TX, USA - 78022

Date Reported: September 22, 2026

Business Name Used: Bravaro

Healthcare/Medicaid/Medicare

They got social security numbers it was a commercial on tv so i trusted it. My husband is fighting cancer. I tried to call back tocget website they hung up on me and vlocked me

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: September 22, 2026

Business Name Used: Free Medicare Grocery Card

Debt Collections

Someone claiming to be from a company called ED Legal called me with a reference number to a supposed company called PRG Associates. She claimed to be a calling me before serving me. I contacted the company who claimed to be PRG Associates and they said I owed a debt of over $1000. I asked for proof, they sent me a signed contract from over 10 years ago. I told them I was disputing the debt and requested more proof such as payment history to verify balance owed. The guy got upset and said I would be served and my lawyer could file a motion and hung up.

Dollars Lost: $0.0

Victim Location: Zachary, LA, USA - 70791

Date Reported: September 22, 2026

Business Name Used: ED Legal

Online Purchase

Advertisement on my phone. August 14, 2026. Placed an order. They took the money and then NOTHING!!

Dollars Lost: $43.9

Victim Location: Columbus, OH, USA - 43220

Date Reported: September 22, 2026

Business Name Used: Jennifer Bags

Online Purchase - Veolmora

On 8/1/26 I was playing Solitaire on my tablet. In order to keep playing the game you will see an ad, then you go back to playing your game. I saw this ad for dentures, (both upper & lower) for $39.99. I clicked on the ad and purchased the dentures, however, I only got the bottom part of the denture. I was given an order # of #4156. I was also given another number, (Probably a shipping number) #JSEGE1276662655YQ. Veolmora Shipment update: Hi, There's an update on your order's shipment. Click 'Check order details' to find out more, or visit our store to view your orderTracking Number: JSEGE1276662655YQ. On 8/8/26, I sent them another email requesting an update on my order, because I hadn't heard from them. Here is there response below: Your order is confirmed Hi We've received your order and we're getting it ready for you. I sent them another email requesting an update on my order, because I hadn't heard from them. Here is there response below: Order 4156 Here is their advertisement that was on their website. ([email protected].) M-F 9am-6pm. (EST) Below is the original advertisement. ENDS TODAY 70% OFF | Smile with Confidence Starter Single Pack/For ages 50+/FEMALE × 1 SKU:BP-316341-ZTL-1_Set USD $39.99 USD Subtotal $39.99 USD Shipping Free Total $39.99 USD In the time while I was waiting for my order, I sent numerous emails to them, and with every email I sent them, they would not send my complete set of dentures. Time after time they kept sending me an email. So, I sent this email to them, and they asked me to send them pictures (they think they sent me upper & lower dentures, but I only got one. I sent the pictures you asked for in order to get my refund of $39.99,

Dollars Lost: $29.99

Victim Location: Vancouver, WA, USA - 98662

Date Reported: September 22, 2026

Business Name Used: Veolmora

Online Purchase - online purchase

Clicked on facebook ad Looked at products but backed out of site. Later got text if i want to complete my order which i replied no. I was charged 2 seperate charges of 76.56 and 15.10. I didnt notice the charge until i received 1 pkg from STI Lunavellepatch and i looked at my stmt. Apparently this is business as usual for them. I took pics of pkg and returned to sender. Will keep an eye out for my refund.

Dollars Lost: $91.66

Victim Location: Irving, TX, USA - 75060

Date Reported: September 22, 2026

Business Name Used: Lunavellepatch

Online Purchase - GoFun

Discount site link from work website. I attempted to purchase the Microsoft office suite for 30% off. Made payment material was never delivered.

Dollars Lost: $99.99

Victim Location: Federal Way, WA, USA - 98023

Date Reported: September 22, 2026

Business Name Used: GoFun

Employment - Velomatrix Group

They are calling about a job and once they have your interest on a job, they then send you a link to sign up for on "their" dashboard. They ask for your full name, address, DOB, a copy/picture of your driver's license, emergency contacts and their information as well. They calm to be a shipping company which seems like a "parcel mule". They state "shipments" should be arriving at your address within 3-4 days. They offer up to 5k a month plus bonus for shipping a package. They send you to the following link: hhtps://velomatrix-dash.com/user

Dollars Lost: $0.0

Victim Location: Pasadena, TX, USA - 77507

Date Reported: September 22, 2026

Business Name Used: Velomatrix Group

Tech Support

Keep getting text message about transactions I know not a thing about. No iPad bought.

Dollars Lost: $600

Victim Location: Urbana, OH, USA - 43078

Date Reported: September 22, 2026

Business Name Used: Apple Pay Store

Phishing - Motor Vehicle Services

Motor vehicle services information/service contract for 2025 RAM. States that the manufacturer's warranty may have expired. So, exact mileage is required upon to activate new contract. Sample ID card with effective from 9/15/2026 to 10/9/2026. No business name on letter head, email or point of contact. This is a final notice. No city, state, mailing address, or email provided on letter head.

Dollars Lost: $0.0

Victim Location: Elliston, MT, USA - 59728

Date Reported: September 22, 2026

Business Name Used: N/A

Online Purchase

A 2023 Karavan 5x8 utility trailer was listed for sale at $650 on Craigslist (SF Bay Area) in Concord, CA. The seller, reached at phone number +1 (213) 275-5826, offered to "hold" the trailer in exchange for a small refundable deposit sent before providing the VIN. The seller used pressure tactics, saying "people are still texting me about it," and refused to share the VIN first, saying "I will send the VIN when I get home only if I still have the trailer." No money was sent and no loss occurred. This appears to be an attempted advance-fee deposit scam targeting trailer buyers.

Dollars Lost: $0.0

Victim Location: Morgan Hill, CA, USA - 95037

Date Reported: September 22, 2026

Business Name Used: N/A

Phishing - (833) 400-7271 - fake vehicle coverage

I recieved a text from this number, claiming "your (vehicle) coverage file is pending closure" with a different callback number in the text.

Dollars Lost: $0.0

Victim Location: Longmont, CO, USA - 80501

Date Reported: September 22, 2026

Business Name Used: N/A

Phishing

This website portrays itself as the government website to process passports & take payment for processing your passport when this is offered free by the government.

Dollars Lost: $125.38

Victim Location: Memphis, TN, USA - 38112

Date Reported: September 22, 2026

Business Name Used: uspassport&visa.org

Travel/Vacation/Timeshare

This number is supposedly associated with RCI a timeshare company that wants to purchase your timeshare points to resell. They will call from different phone numbers but leave this number as the call back number so blocking will do no good.

Dollars Lost: $0.0

Victim Location: Pasadena, CA, USA - 91106

Date Reported: September 22, 2026

Business Name Used: RSB or none

Other

they said my Paypal was charged $444.90 to my Bitcoin. He also said was used 2 more times. He asked me to get on a laptop or desktop and listen closely he asked me to hit ctrl 1st, fn, cmd hold them all down and was about to continue when I got suspicious and said I was going to look into his company and that I thought he was a scammer and he hung up. I checked my Bitcoin and there was no activity and I don't use PayPal.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78248

Date Reported: September 22, 2026

Business Name Used: Hang Coco

Online Purchase - Online Retailer Funeral Boss Inc

I bought 2 hats from this company on August 11, 2026. Their site claims they only have about a 10 day fulfillment process. It has now been 6 weeks, the company hasn't given me an update. They've ignored me 2 times via their website contact portal. I emailed them 3 more times once I tracked down the customer service email. I got 1 vague reply and now nothing. I'm going to file a chargeback through the card I used because that's over $50 that I lost. I either wanted my product or a refund and they refuse to even reply. I wish I saw all the people complaining online about this company before I bought from them with my own money, a mistake I will avoid making again. I feel very foolish for being scammed by this company.

Dollars Lost: $52.49

Victim Location: Denver, CO, USA - 80229

Date Reported: September 22, 2026

Business Name Used: Funeral Boss Inc.

Phishing

A postcard with notice regarding a mortgage and asking for a call back about “important” “time sensitive” matter

Dollars Lost: $0.0

Victim Location: Citrus Heights, CA, USA - 95621

Date Reported: September 22, 2026

Business Name Used: N/A

Online Purchase - Cinna shield

Seen video with Dr Oz and Dr Phil promoting Cinna shield pills for diabetes ordered 3 bottles supposed to get 3 free ended up paying $149.88 and recurring order every 30 days called got no answer emailed and got no return email did not know about recurring it was not in the box that I checked payment went through

Dollars Lost: $149.88

Victim Location: Homestead, PA, USA - 15120

Date Reported: September 22, 2026

Business Name Used: Cinna shield

Government Agency Imposter - Colorado Secretary of State impostor

My client received a text that looked like it was from the Colorado Secretary of State to file their annual periodic report. The website looked just like the real site. We paid the fee $150. After I completed the transaction, they did not email me a receipt and when I went to search in the real CO SOS website, our periodic report had already been filed in June 2026 on time and the fee was $25. So not only was nothing due, but the price was absurd.

Dollars Lost: $150

Victim Location: Golden, CO, USA - 80401

Date Reported: September 22, 2026

Business Name Used: N/A

Other - Buymeridianco

Came across it when checking my bank account. Didn’t recognize the account- didn’t have a phone number to call-look it up on google and ran across bbb.

Dollars Lost: $240.99

Victim Location: Tracy, CA, USA - 95304

Date Reported: September 22, 2026

Business Name Used: Buymeridianco

Online Purchase

Ordered a baseball cap and never got it

Dollars Lost: $62.97

Victim Location: Pasadena, CA, USA - 91103

Date Reported: September 22, 2026

Business Name Used: N/A

Debt Collections - Chasity Butler - Debt Collection

Hello, this is Chasity Butler contacting you regarding a claim that's in the process of being filed through the county claim is not being filed against you. Is being filed against (my daughter’s name). I've been instructed to make you aware that your name and address is listed as a likely location for her at this point. (My daughters name) still has the right to contact the office out in the plane to update her information. However, once the claim is filed, that's no longer an option. The number provided for that office is 855-831-1932 and the claim number is G 120-7964. This is considered notification by telephone and (my daughters name) will be located at your residence unless I'm instructed otherwise

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97223

Date Reported: September 22, 2026

Business Name Used: N/A

Other - auto profit

I invest into this company online through facebook i puy in 40 the next day i ask to withdraw 50 they said it take 24hrs its now tuesday afternoon and nothing has been return to my account i have submitted several emails and thry keep sayingh the same thing and nothing auto profit

Dollars Lost: $260

Victim Location: Lansing, MI, USA - 48911

Date Reported: September 22, 2026

Business Name Used: auto profit

Online Purchase

Was an add for supplements on social media. I ordered 1 item which I never received and was charged for another then locked my card before the 3rd charge could go through

Dollars Lost: $150.94

Victim Location: Cookeville, TN, USA - 38506

Date Reported: September 22, 2026

Business Name Used: Holior

Phishing

Good day. Isabella Flores calling from Foxview Financial. I work in underwriting, getting to you early on this, it's worth reading before anything else hits your plate today. Trans Union and Equifax finished their September update, and your file came back with a preapproval for a $41,390 hardship personal loan. No hard credit check, same day funding available. Payments around 400 What most people do with this pre-approval is consolidate everything. Visa, cards, any balance carrying a high rate. One payment, lower rate, cards back to 0. It's just a cleaner way to run the finances, and honestly, a good move before the Fed votes to raise rates this week. Call me at 844-981-0028 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes today, Tuesday, at 5 p.m. Again, 844-981-0028. Have a great day

Dollars Lost: $0.0

Victim Location: Franklin, PA, USA - 16323

Date Reported: September 22, 2026

Business Name Used: Foxview Financial

Counterfeit Product

This is a documented online shopping bait-and-switch scam operating via Shopify storefront infrastructure under the domain babalabo.com. The scam operates by using misleading advertisements on search engine image results to trap consumers. The storefront showcases high-end, branded apparel to look like a legitimate retail outlet, but executes a deliberate bait-and-switch scheme by shipping a completely unrelated, cheap counterfeit garment instead. When confronted via their customer support email ([email protected]), the merchant explicitly admits fault in writing. They utilize a classic e-commerce loophole tactic where they attempt to force the victim into accepting 20% and 30% partial refund bribes while refusing to provide a domestic return shipping label, in direct violation of their own published site terms. They further manipulate tracking data by providing automated merchant platforms with a warehouse drop address in Long Beach, CA, to fake standard delivery metrics, while their actual supplier routing originates out of Hong Kong. The merchant has since completely deleted the frontend storefront domain to evade financial chargeback liabilities and shut off victim communication, leaving the site as a dead 404 error page. The associated phone contact numbers used to establish this bait-and-switch retail infrastructure are 949-231-7662 and +86 186 5945 8168. Due to the systemic nature of this fraud and the payment platform loops involved, formal enforcement reports have been successfully filed with the federal government under Consumer Financial Protection Bureau (CFPB) Case ID 260921-38716559 and Federal Trade Commission (FTC) Report Number 207452243. Do not buy from this network or any associated merchant profiles. Adding to the frustration of this scam, both PayPal and Chase Bank frequently fail to protect consumers in these specific pop-up storefront scenarios due to systemic loopholes. When a dispute is filed, scam merchants often exploit the automated systems of payment processors by uploading fake, recycled, or low-weight tracking numbers that show a package was "delivered" to your zip code—even if it was a completely different item or sent to a different address. Because PayPal’s Purchase Protection relies heavily on automated logistics verification, they will often close the claim in favor of the seller the moment a tracking number shows "delivered," forcing you to appeal multiple times to reach a human reviewer. Similarly, while Chase Bank offers robust fraud protection, they often classify these incidents as "authorized merchant disputes" rather than outright fraud because you technically initiated the checkout process. This shifts the burden of proof entirely onto you, forcing you to extensively document that the merchant acted in bad faith before Chase will permanently credit your account.

Dollars Lost: $65.76

Victim Location: Leander, TX, USA - 78641

Date Reported: September 22, 2026

Business Name Used: Babalabo

Phishing - Postcard, gives no address, no email, only a phone number (833) 970-0164 saying to claim a $100 rebate from Walmart.

postcard, gives no address, no email, only a phone number (833) 970-0164 saying to claim a $100 rebate from Walmart. Claim number is 101649545

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32966

Date Reported: September 22, 2026

Business Name Used: Walmart Impostor

Employment

This is the email I received. . . Following up on my previous note regarding the pending application out of Delaware for ‘XXXX Symphony Orchestra’. Because your organization has prior operational history with this name, you still have the option to establish seniority on the national list. If your team is comfortable letting the Delaware application move forward, you can simply disregard this update. However, if you would prefer to secure the name for your own national use, we can easily initiate the standard setup this week. Let me know your thoughts on how you would like to handle it, and I can send over a quick overview of the next steps. Best regards, Jeffrey Scott Jacobi Brand Protection Specialist Phone : +1 (213) 376-2914 Address: 40 Chenery St, San Francisco, CA 94131-2707

Dollars Lost: $0.0

Victim Location: Richardson, TX, USA - 75080

Date Reported: September 22, 2026

Business Name Used: The Rights Shark

Online Purchase - Hooma

Search online and came accross this people that are a scam and they said they send an email which I never received

Dollars Lost: $72.99

Victim Location: Stockton, CA, USA - 95205

Date Reported: September 22, 2026

Business Name Used: Hooma

Sweepstakes/Lottery/Prizes - Price money!

I was notified that I had won a prize because I was the only winner on a Facebook screen. They told me that I had won $5000. They wanted $$ to go ahead. I paid, then they said I had to pay again to process a $20000 win. I have all the phone numbers and my conversations with them. I had a stroke and it took me a while. I just wanted to report this.

Dollars Lost: $3000

Victim Location: Moses Lake, WA, USA - 98837

Date Reported: September 22, 2026

Business Name Used: Price money!

Phishing - Silver Line

Text message saying this is Ashley at SilverLine. Needs to discuss my 25513 file. Asked to call her at 949-868-9968

Dollars Lost: $0.0

Victim Location: Lodi, CA, USA - 95242

Date Reported: September 22, 2026

Business Name Used: Silver Line

Debt Collections - Debt Collections Scam

I get the same message everyone else reporting this number receives. We've answered from these callers once before and they were immediately hostile when asked to prove the debt, and then proceeded to tell my father that he could settle it now for a senior discount of $2500. We confirmed with the bank they mentioned that there was no debt. They're scammers. "This is my final attempt to contact you regarding a complaint that requires your immediate attention, multiple attempts have been made to contact you and there has been no response. As of today, we will assume that you are choosing to forfeit your rights to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. And these are not your intentions, and you would like to handle this complaint voluntarily. Please press one to speak with a live agent or you may contact our office at 833-505-3880. again that number is 833-505-3880. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. I have never spoken to anyone or received a call prior to this and have no debt."

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73109

Date Reported: September 22, 2026

Business Name Used: N/A

Online Purchase - Simply home improvements

Our company agreed to receive paper lead pay as you go and all the leads that we got the three that we got were all trash and the company refused to give us a refund

Dollars Lost: $300

Victim Location: Yakima, WA, USA - 98903

Date Reported: September 22, 2026

Business Name Used: Simply home improvements

Online Purchase - Damour Inc

I was playing games on my phone and this ad for clothes came up and i ordered them on aug 26 2026 and never received what i ordered but the money was taken off my card

Dollars Lost: $43.3

Victim Location: Elkhart, IN, USA - 46514

Date Reported: September 22, 2026

Business Name Used: Damour Inc

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