Look Up a Scam
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Phishing
I was contacted by text and this is what it said: CASE UPDATE: KIMBERLY MARTINEZ
Your response is still needed on CASE #2026-1310698 before further processing. Call 1866-418-1255
Dollars Lost: $0.0
Victim Location: Florissant, MO, USA - 63031
Date Reported: August 26, 2026
Business Name Used: Wesley Smith
Debt Collections
they left a message stating to contact 844-305-2174 extension 112. they have the legal right to deliver docs in person to my home work or human resources dept.
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23112
Date Reported: August 26, 2026
Business Name Used: National Asset Management
Phishing
A call from someone named John Anthony trying to say i have a complaint and threats of an affidavit. They talked about putting a lien on my parents house which i dont own and my old apartment i rented. Then gave me 2 numbers to call back to. Never recieving anything in the mail about this either. They had my date of birth and last 4 digitis of my social. Also called my mom trying to reach me to. Said it was their 2nd attempt to contact and final before pushing further
Dollars Lost: $0.0
Victim Location: Brookline, MO, USA - 65619
Date Reported: August 26, 2026
Business Name Used: TJ Grissom and Associates
Sweepstakes/Lottery/Prizes
Megamillion sweepstakes the broker counting money and stated will send pictures to confirm winnings, stated their name was Michael Douglas pay a fee $1000 in order to receive funds, asked me to go to Western Union and send $1000.
Dollars Lost: $1000
Victim Location: Memphis, TN, USA - 38127
Date Reported: August 26, 2026
Business Name Used: Megamillions Sweepstakes
Phishing
I am continuing to receive phone calls from this company claiming that I owe them $2239.20 due to a Sam’s Club membership. I was advised that this total amount due includes fees, court cost, and lawyer cost. I informed the organization that I have never had a Sam’s Club membership and even spoke to Sam’s Club yesterday and confirmed that they do not have me in their system. I called Keystone recovery group back and advise them of this information but I’m continuing to receive phone calls.
Dollars Lost: $0.0
Victim Location: Beaver, PA, USA - 15009
Date Reported: August 26, 2026
Business Name Used: Keystone Recovery Group
Other
This company, peak footwear out of Delaware, sells shoes from China and even though you order the same size that you did before, they all come different sizes and do not fit. When you try to return them, they claim its not their fault and demand you pay return shipping!!
Dollars Lost: $0.0
Victim Location: Cordova, IL, USA - 61242
Date Reported: August 26, 2026
Business Name Used: Peak Footwear
Online Purchase
I ordered a set of 2 chairs and a table through the TikTok site. I assumed since it was being advertised and showed up through TikTok, it was verified through them. I was obviously wrong. Everything seemed fine - they sent me an acknowledgement of the sale and "updates" on where the order stood until I questioned the 'unable to deliver' statements indicating there was a problem accessing the building. When I responded that I was in a single-family home and there was no restriction, the 'support' tech got very defensive and told me I could wait or request a refund. I requested a refund. I have been unable to contact them since. The email address they provided for support was "[email protected]". That address is no longer active, as I received a failure notice from [email protected]. I have attached their "tracking notice" that they continued to 'update.'
Dollars Lost: $42.98
Victim Location: Milton, FL, USA - 32583
Date Reported: August 26, 2026
Business Name Used: Grateful Heart Healt; Hooma
Online Purchase - HOME SAFES USA
This company sells safes online, but I purchased a trailer from their website that cost $1789 and they charged my credit card and never delivered it. I got the email stating they would tell me when they were gonna deliver it but they literally will not write me back by email or call me back and their website has been taken down. I reported it to my credit card company and it is still in dispute.
Dollars Lost: $1789
Victim Location: Melbourne, FL, USA - 32901
Date Reported: August 26, 2026
Business Name Used: HOME SAFES USA
Other
Received a missed call from 253-324-8808, on the evening of 8/25/26 and a voicemail was left stating that I had won the Golden harvest sweepstakes. Being 7.5 million dollars, house, and mercedes. Instructed to call within 72 hours to recieve. Two numbers were left to call,
332-270-0070 or 917-530-8082.
I did not call either phone number. I called the missed call number and recieved voice mail box for Emma Holden, leave a message.
I then looked up for scam for confirmation
Dollars Lost: $0.0
Victim Location: Culpeper, VA, USA - 22701
Date Reported: August 26, 2026
Business Name Used: Golden Harvest Sweepstakes
Online Purchase - Diamond art paintin
This storefront has been advertising that they have been closing down for more than a year now, with outrageous sales prices to entice you to buy their junk items. And when asked why they have been closing their doors for more than a year now I received an email stating they are NOT closing down and they are trying to pull in sales by using the word "bankruptcy" and such to garner sympathy and sales.
Dollars Lost: $0.0
Victim Location: Medina, NY, USA - 14103
Date Reported: August 26, 2026
Business Name Used: Diamond art paintin
Bank/Credit Card Company Imposter - Santander Spoof
Ive received a call from +18777682265 where a person stating that he ( I assume a male's voice) was from Santander. He quickly asked if I made a purchase online to a Company in Florida. I said no. Next he asked if I made any online purchases. When I said yes, he replied as if something was a major issue of identity theft or leak of personal info. Then he asked to verify my birthday by which he started with month and year. Afterward, he ask to verify my social but I refused. He then said "If you don't want to say out loud then.." he can provide other means of communication or to transfer me. I ended the call to verify the number.
Dollars Lost: $0.0
Victim Location: Willingboro, NJ, USA - 08046
Date Reported: August 26, 2026
Business Name Used: Santander Spoof
Retail Business
This company let me go and is continuing to use my NPI number with insurance companies to provide services to clients even though I am no longer with the company and they have not other credentialed provider to off the service they provide. I know this because insurance providers are calling me for more information about clients service requests after I was told by the company prior to leaving to write discharge reports for the clients I’m getting calls about
Dollars Lost: $0.0
Victim Location: O Fallon, MO, USA - 63368
Date Reported: August 26, 2026
Business Name Used: Genesis ABA Therapy
Online Purchase
Purchased fan on facebook from DailyDen July 10 and received a link to track orders but could never receive a tracking number. Apparently has been issues like delivery attempted, misrouted and cannot deliver. Still have not received item. Finally searched this company name and others have the same exact problem. Also find it strange that there is a message about disputing the charge in the order confirmation email
Dollars Lost: $31.19
Victim Location: Shacklefords, VA, USA - 23156
Date Reported: August 26, 2026
Business Name Used: DailyDen
Phishing - Timeshare Consulting Phishing Scam
Good afternoon. My name is Ashley and I'm calling from Clear Path Consulting Agency on behalf of Serenity One in regards to your timeshare property. Our records indicate that your consumer rights have been violated as a result of misrepresentation from the resort. This is an urgent matter that our firm would like to discuss with you to help with the media exit of your timeshare and to help recoup the majority of your funds back. If you could please give us a call back at your earliest convenience. You can reach us at 407-863-7236. Again, 407-863-7236. We look forward to speaking with you and hope you're having a great day. Bye bye.
Dollars Lost: $0.0
Victim Location: Easthampton, MA, USA - 01027
Date Reported: August 26, 2026
Business Name Used: Clear Path Consulting Agency
Online Purchase - Milb Shop
An order was placed with Milbshop.com. Purchase date was July 2, 2026. Numerous attempts have been made about how an order was placed and no item has been received. Customer service rarely corresponds. Promises made about follow up emails, never are made. I’ve asked for a refund. No follow up was made. This is a terrible retailer.
Dollars Lost: $35
Victim Location: Gibbsboro, NJ, USA - 08026
Date Reported: August 26, 2026
Business Name Used: Milb Shop
Employment
I was also offered a job after applying on ZipRecruiter for a Local Hub Associate position. I was offered a base probationary period salary of $3200 + expenses and $ 3,600 + expenses if hired permanently. It's been over a month since my probationary period ended and I have not received my check/ or payment. I have emailed the HR department and was told maybe the check was lost/ misplaced during shipment and a replacement was being mailed out. I have been ghosted by both my curator, the company, and the HR department. I have multiple receipts of evidence containing packages received, packages I have picked up at package hubs, all packages processed, and packages I have delivered. I also documented emails of my onboarding and communication with the HR department and the curator. My interview was conducted over the phone.
Dollars Lost: $3500
Victim Location: Brooklyn, NY, USA - 11207
Date Reported: August 26, 2026
Business Name Used: Litegic LLC
Online Purchase - Ultimate Ebikestore
I was scrolling on ticktock and it popped up it said e-bikes for 49.99 so I checked it out and I was skeptical but they have a fake tracking page that you can track your purchases but everytime I looked they use a different lie and they’re still saying it’s under a case review but it’s been 2 months they even email me saying that they’re gonna get to the bottom of it but they’re lying and the guys name was James.
Dollars Lost: $50
Victim Location: Parkersburg, WV, USA - 26104
Date Reported: August 26, 2026
Business Name Used: Ultimate Ebikestore
Employment
I don't remember how I was approached, but this particular scammer was posing as someone from a construction company. The job itself was for a 'remote virtual assistant.' They asked for some of my personal information, some of which I did unfortunately give away. I was hired shortly after, which did seem strange as they did not question whether I had the proper skills for the job, nor conducted a proper interview. Two days after I was approached by this "job," they immediately sent me a suspicious amount of money that was meant to be used to pay their supposed bills. I quickly went to search if it was normal for a company to have a new hire pay for their bills or equipment, and to my surprise, it is not at all normal. I hope that this will help others avoid situations like this, before something unthinkable happens in which there is reversing it.
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: August 26, 2026
Business Name Used: Riverstone Builds
Online Purchase
Purchased multiple dresses off of website which appeared reputable. Package took nearly 3 weeks to be delivered and once delivered, dresses were very poor quality with no tags (including size/washing instruction) included. Return policy is published as full refund if buyer pays for shipping. Address given to ship items back to is in China and shipping costs were $400-500.
Dollars Lost: $469.92
Victim Location: Fallston, MD, USA - 21047
Date Reported: August 26, 2026
Business Name Used: Andreas Oriano
Online Purchase - Subscription
I ordered something online they signed me up for a subscription. I asked for it to be canceled when they took money out the next month. They asssured me it was canceled and I've been charged 4 times since then. When I contact them thru email they keep sending generic emails back to me. Their website says you can cancel thru the subscription portal but that doesn't exist at all.
Dollars Lost: $140
Victim Location: Penn Laird, VA, USA - 22846
Date Reported: August 26, 2026
Business Name Used: Neuropoise
Online Purchase
ordered online on July 9th from a site ad on Facebook with a legit looking company name, location and owner name of company ( the Faith Made ). Was sent an order number to track it. which I did periodically. On august 13, it stated the order had been delivered on July 23 rd to the post office p.o. box for my address ( I don't have a P.O. box. is a street and house number). I sent an email stating I had not received it. Reply said to check with neighbors or other places the order may have been put at my house. Replied there was only one place it could've been delivered to and it isn't there. Replied they would be sending a replacement order and would receive a new tracking number when it shipped. As of today ( August 25th) have not received a tracking number or the item ordered and the tracking number for the original order that I was told would remain open ) says that on July 25th the item was shipped again, but I didn't notify them that I didn't receive it until August 13. Sent them another email asking what the status of the replacement order was and have had no reply.
Dollars Lost: $58.13
Victim Location: Princeton, WV, USA - 24740
Date Reported: August 26, 2026
Business Name Used: The Faith Made
Credit Cards
I made a payment on my bill and now they won't let me use my credit card because they're saying that they canceled the program without notifying card holders until further notice and then said that they don't have to tell anybody and now they won't give me my money back and I just wasted $100 on a card that I cannot use
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14210
Date Reported: August 26, 2026
Business Name Used: Reserve direct credit card
Other
Make seem you are paying for your passport until you go to the post states you need to pay for passport and they tell you got scammed we don’t do payment over the internet
Dollars Lost: $150
Victim Location: Fort Washington, MD, USA - 20744
Date Reported: August 26, 2026
Business Name Used: Us passport and visa
Phishing
A female called saying she was Samantha Ramsey from La County And left a reference number and to call back phone number (833) 316-8077. Which when called that number is apparently cornerstone negotiation group
Dollars Lost: $0.0
Victim Location: North Hollywood, CA, USA - 91605
Date Reported: August 25, 2026
Business Name Used: cornerstone negotiation group
Other
I was looking on the internet and a hit subscribe and it took $15 out of my checking account and then when I went to exit it took another $19 and then it took another $19 out of my account and attempted to take another amount out but it didn’t go through so I contacted the company and told them what it happened and they said they could refund the $15 but they’re not refunding the other amounts so I contacted my bank and they are disputing the amounts. I just don’t want anyone else to go through what I’ve gone through. It was an accident. I don’t even know what the company is. There is no phone number just an email.
Dollars Lost: $39
Victim Location: Des Moines, IA, USA - 50316
Date Reported: August 25, 2026
Business Name Used: Idk
Online Purchase
I ordered kittysups taurine supplement from a link in Facebook to assist my aging cat. The website duplicated my request so now I have two orders for 50.00 a month times two so $100 being taken out of my account even though I cancelled the subscriptions. I've been in contact them through emails for the last month and a half and the said they confirmed all subscriptions had been cancelled and they were working on sending me a return label so I can return the product and get a refund. I have the emails if needed where seemingly an AI bot is just replying to me and essentially blowing smoke about the whole process. I really need relief. I cannot keep shelling out $100 a month for something I clearly cancelled and have multiple instances in the email promising a return label and a refund and cancelled subscriptions.
Dollars Lost: $240
Victim Location: Saint Louis, MO, USA - 63104
Date Reported: August 25, 2026
Business Name Used: Kittysups
Online Purchase
I ordered a Bible from these people and was charged for it but received a companion book instead of the Bible. Then another charge was listed on my credit card from them. I got in touch with the company and they apologized and said they would send the proper book. It never came. So I paid twice and never received what I ordered. I sent numerous emails but no answer.
Dollars Lost: $130.87
Victim Location: AB, CAN - T4A 0W8
Date Reported: August 25, 2026
Business Name Used: Votocol
Counterfeit Product
I purchased 3 Martha's Sheep tote bags from this website. The bags were described as being quilted with appliques attached for the sheep wool and eyes. "Appliqued sheep — not printed The sheep motif is cut, layered, and carefully appliqued onto the panel. It won’t peel, crack, or wash off like a printed graphic ever would." They were reportedly made by Martha in the Blue Ridge Mountains , NC. When they arrived, 2 of the bags were quilted and lined, the 3rd had neither. All bags were just printed material. There was no applique on any of the bags. I have communicated via email with Alexandra from CRAFTFOLK multiple times. She indicated that they will refund my $150 if I return the misrepresented poor quality bags to them in Hong Kong, Level 7, World Trust Tower, 50 Stanley Street. The cost to return the bags was $35 by USPS today. I will now have to wait to see if they do refund my money.
Dollars Lost: $150
Victim Location: Cedar Rapids, IA, USA - 52404
Date Reported: August 25, 2026
Business Name Used: CRAFTFOLK (ECOMCLOUD TRADING LTD)
Retail Business - Car warranty letter
Received mail from undisclosed sender warning of a final notice to pay for warranty. Car and personal information was on the paper but no sender identity. Letter matches exactly (except for having my details) as this one:
https://www.facebook.com/groups/770087760270436/posts/1944200322859168/
Dollars Lost: $0.0
Victim Location: Raleigh, NC, USA - 27603
Date Reported: August 25, 2026
Business Name Used: N/A
Employment - Fake Employment
I added to my LinkedIn account that I was open to work. I was
contacted by Manish Sharma (Anna Sharma) recruitment
consultant at CareerBuilder. She stated ChargePoint was founded
in 2007, electric vehicle charging solutions that primarily provides
charging equipment, software platforms and network management
services, opening remote full-time/part-time positions. She stated
that my background was a good fit for the role. Also, she stated
she was pleased to receive my resume, and that her career
advisor, Teana Allen, would contact me shortly via SMS/RCS to
assist you with the next steps. Teana Allen contacted me through
text message her phone number is (305) 397-5478. She assisted
me with setting up a profile on https://www.chargingpile-
maintenance.com/#/pages/about/about and that included adding
my email and phone number. Teana stated that ChargePoint
provided free training, I would receive a bonus of $60 to $200,
company employs a phase salary payment mechanism, 28-day
work cycle, base salary was paid in four phases: phase 1: 5 days
of work $1,100, phase 2: 8 days $1,600, phase 3: 16 days of work
$2,800, phase 4: 28 day work cycle $9,00, hours 10 am to 10 PM
ET, complete 3 rounds of charging station maintenance tasks
within that timeframe. I was asked if I used Cash App wallet due to
it being a global company and that currency exchange rates differ
from country to country, employees face different tax issues when
receiving their salaries in each country, the company uniformly
uses cryptocurrency to distribute salaries. She stated she would
guide me on how to link my Cash App to the work account and
make a withdrawal request, find Bitcoin. I inquired if I was getting
paid in Bitcoin, and she mentioned as stated above that with it
being a global company the different taxes that employee face,
and that she would guide me on the process of exchanging the
cash balance in the platform app. I was told by Teana that before
any new charging station maintenance work, that I had to maintain
a minimum bal. of $100 in the account to perform charging station
maintenance operations, to contact Customer Service (CS) and
state that I needed to receive the merchant's BTC deposit address
in order to reset a new round of charging station maintenance
tasks. I was told that CS would complete the verification. I was
supposed to receive $1,100 on the 5th day of work since I started
on 7/15/2026. On 7/20/2026 I added the $100 minimum deposit to
perform the charging maintenance operations, as I began the 2nd
round of maintenance the $1,100 was added to the balance, and a
maintenance repair came up which put a negative balance, and I
was told to add to the negative bal. to complete the tasks, as I
went to complete the task another repair charge incurred, which
gave me a bal. of -$4,486.48. I contacted ChargePoint and let
them know that I could not match the funds via WhatsApp CS
(415) 632-7137 and told that I would not be able to withdraw the
funds before the maintenance was 100 % complete which meant I
had to add $4,486. I sent multiple messages to CS on the app that
I did not have the money. I contacted ChargePoint from a number I
got from google chrome, Calvin Springs, Sr Deployment Specialist
researched my complaint on my money of -$4 486 and confirmed
they were not associated with this ChargePoint. I received a call
from Christina Villecas, Activation Supervisor at (602) 329-1713
and she has agreed to speak with you about this crime that occurred.
Dollars Lost: $4486.48
Victim Location: Fort Polk, LA, USA - 71459
Date Reported: August 25, 2026
Business Name Used: EV ChargePoint Maintenance Imposters
Employment
This is the 2nd one of a similar type email I have received today, claiming they got my information form CalJobs. I was required to register for CalJobs for my EDD RESEA appointment and am not happy about this breach of security.
Hello ??**** ***** *** *****,
I hope you’re doing well.
My name is John Mendoza, and I’m a Recruitment Coordinator with BL Properties Group, LLC. I came across your profile on Cal Jobs and was impressed by how well your background may align with a Remote Data Entry Specialist opportunity we’re currently looking to fill.
This is a full-time remote position offering a starting rate of $30.00 per hour, with a Monday–Friday schedule. The role is designed for individuals who are dependable, organized, detail-oriented, and comfortable working independently in a remote environment.
I’d be happy to give you a better understanding of what the position involves, including the day-to-day responsibilities, training process, compensation structure, and what you can expect throughout the hiring process.
If you’re open to exploring the opportunity, simply reply to this email with “Interested,” and I’ll send you the complete position details and next steps.
Thank you for your time, **** ***** *** *****. I look forward to hearing from you and hopefully discussing the opportunity further.
Kind regards,
--
John Mendoza
Supervisor | Hiring Specialist
BL Properties Group LLC
Dollars Lost: $0.0
Victim Location: Costa Mesa, CA, USA - 92626
Date Reported: August 25, 2026
Business Name Used: BL Properties Group LLC
Employment
I saw this email in my Spam folder and then looked it up on Google to check validity. I saw a similar claim for the same company on BBB come up. Here is what the email says:
Hi,
We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Properties Group, LP.
This is a full-time remote opportunity with a starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team.
Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you.
We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP.
Dollars Lost: $0.0
Victim Location: Costa Mesa, CA, USA - 92626
Date Reported: August 25, 2026
Business Name Used: Merit Properties Group, LP
Employment - C-Suite Career Corp
I hope this email finds you well. My name is Amanda Greene, and I work as an Executive Recruiter at C-Suite Career Corp. I came across your profile on , and after reviewing your impressive background, I believe that you might be an excellent fit for one of the senior-level positions our client is seeking to fill.
Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client’s requirements. Specifically, we've noted your preferred job category as Marketing, Media & Design, your current compensation $270k+, and your desired location. These preferences make you an even more compelling candidate for our client.
In addition, I'd like to inform you that this position offers a competitive compensation package, including a salary of $60k or more above your current salary. While we understand your current salary, we are keen to discuss how this opportunity can provide both professional growth and enhanced financial rewards.
To move forward, please send me a copy of your resume. Once I receive your resume, I will forward it to our senior executive recruiter who is leading this recruitment project. We will then schedule a call at your earliest convenience to discuss this exciting opportunity further.
Cheers,
Amanda Greene
Executive Recruiter
C-Suite Career International .
Dollars Lost: $0.0
Victim Location: East Brunswick, NJ, USA - 08816
Date Reported: August 25, 2026
Business Name Used: C-Suite Career Corp
Travel/Vacation/Timeshare
Our Timeshare included a deed. It became needful to no longer travel so Tradeline offered us to fulfill our obligations on the timeshare and no longer use it. They explained how law firms would be involved in negotiating complete exit. It was a very detailed explanation with professional paperwork which included a dozen "client reviews" which cannot possibly be true. We were even told we might get some of our money back after the law firms had completed the process. It was a long sales pitch and we were told multiple time if we paid $7600 we would be COMPLETELY out of our contract with the Timeshare. Then suddenly we owed a minimum of $3000 but could be many thousand more. A scam from start to finish.
Dollars Lost: $7608.58
Victim Location: Tuscumbia, AL, USA - 35674
Date Reported: August 25, 2026
Business Name Used: Tradeline International - Oracle
Employment - Freight Tank Impostor
I was currently looking for a job, I received an email stating a job opportunity. I was asked to send my Drivers License and I did attach image of my DL.
Dollars Lost: $0.0
Victim Location: Bulverde, TX, USA - 78163
Date Reported: August 25, 2026
Business Name Used: Freight tank
Online Purchase
Accessed the site due to an advertisement. Attempted to place an order in 8/14/2026 but the website generated an “Oops, something went wrong” message. I never received an order confirmation but my debit card was charged $37.44. I’ve never received any correspondence from the company and the website only provides an email address for customer support, no phone number or chat options. They have not responded to email inquiry.
Dollars Lost: $37.44
Victim Location: Corbin, KY, USA - 40701
Date Reported: August 25, 2026
Business Name Used: N/A
Phishing
They make a number of calls to your phone stating the urgency in getting back with them. When you do not respond back you receive a letter tslking about the urgency to respond and this is yoyr final notice. It makes you think your auto insurance has been canceled and that you need additional coverage for collusion, roadside service, rental car etc. They have your information address, phone, they do not have the vin number for the car and they want you to give it to them. By sharing any information or saying yes they try to sign you up for additional insurance coverage. They want you to agree to payments totaling 3000.00 dollars over 3 years. When I asked questions about why I would need any of that as I have full coverage insurance. She tells me my insurance doesn't cover any repairs should I have a collision. I asked why again I would need that because I have additional coverage through the dealership. She wanted me to believe that in some way she was a part of the dealership. I kept asking questions and that made her angry because she hung up. I called back and got a different person and I told him I believe this company was a scam. Who hangs up because someone asks questions. He became silent and I hung up. They also send you these fake coverage cards that look like the ones you get from your insurance carrier.
Dollars Lost: $0.0
Victim Location: Detroit, MI, USA - 48219
Date Reported: August 25, 2026
Business Name Used: Auto Service Direct Service Consultant
Employment - Swiftgrid
Received a call about a "shipment analyst" position to receive packages and ship them through FedEx or UPS. Salary was offered to be paid through direct deposit, sent a link to look through an employment application as part of a pre-employment screen. Application asked for a photo ID picture front and back and a photo with the ID
Dollars Lost: $0.0
Victim Location: Monroe, MI, USA - 48161
Date Reported: August 25, 2026
Business Name Used: Swiftgrid
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