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Online Purchase

Saw on line on Facebook. Ordered and paid by PayPal. Got several track your package. Last email was shipped to US . Didn’t know it was an overseas buy. Ordered on July 18th still nothing and no more tracking emails. Contacted PayPal and they were of little help. Thought the company only delt with reliable companies need to report them as well. Only help they gave was company email and phone number +86 13291871846 and invoice number. A rip off by both companies

Dollars Lost: $151.12

Victim Location: Montross, VA, USA - 22520

Date Reported: August 26, 2026

Business Name Used: Banbain Trade Co. Limited

Online Purchase

I ordered GLP-1 from AltRx that took me to WhitecoatRX and never sent payment information or Shipping information

Dollars Lost: $255

Victim Location: Fairfield, CA, USA - 94533

Date Reported: August 26, 2026

Business Name Used: AltRx

Debt Collections

Calling about final attempt to reach out and deliver time sensitive documents. Asking to call issuing firm at 888-752-6207. They also provided a fake file number.

Dollars Lost: $0.0

Victim Location: Wilmington, CA, USA - 90744

Date Reported: August 26, 2026

Business Name Used: Wella with Independent Process services

Online Purchase

Cat tree never arrived. I kept following the tracking (different company does the tracking) and the parcel was in and out of a distribution center in Jacksonville. James, who I was emailing with, consistently said he understood my frustration and said he forwarded the issue to logistics and promised I would get the tree. It’s been since July 4th that this has gone on. It is Aug 26th.

Dollars Lost: $40

Victim Location: Inverness, FL, USA - 34452

Date Reported: August 26, 2026

Business Name Used: Halvora

Travel/Vacation/Timeshare

Repeated calls claiming its a resort upgrade and I've asked that they stop calling and they continue to call and tell me to stop answering

Dollars Lost: $0.0

Victim Location: Chesterfield, VA, USA - 23838

Date Reported: August 26, 2026

Business Name Used: Resort properties

Tech Support

Invoice #********* Information Is Listed in Your Account From JML3VON [email protected] To JML3VON [email protected] Date Aug 26, 2026 at 10:47 AM Webroot Membership service is currently active. Dear JML3VON, This notice provides the current details for the upcoming renewal of the Membership associated with your Webroot account. The selected QuantumShield Ultra plan is recorded for the applicable renewal period. For questions regarding your Membership, account information, or renewal details, please contact our customer support team at (840) 260-8406. Subscription Service Hub Membership Reference: ********* Membership Plan: QuantumShield Ultra - 667164 Renewal Period: 3 Years Renewal Amount: $302.62 Member Information Account Holder: JML3VON Registered Email: [email protected] Account Reference: PJG46274SF0023 The information above summarizes the renewal details currently maintained within your account records. The upcoming renewal period corresponds to the membership information and account preferences recorded as of Wednesday, August 26, 2026. This communication has been generated automatically for account administration and recordkeeping purposes. Replies to this mailbox are not monitored. For assistance regarding your Membership or account information, please contact our customer support team at (840) 260-8406. Warm greetings, Intelligent Attwood Copyright (c)2026 Company. All rights reserved.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: August 26, 2026

Business Name Used: JML3VON

Phishing

image attached that shows transcript of the voicemail left by caller using reported number

Dollars Lost: $0.0

Victim Location: Sewickley, PA, USA - 15143

Date Reported: August 26, 2026

Business Name Used: no name, calling on behalf of a document delivery service about scheduling and delivering legal documents, gave a call back number of 866-558-1907

Counterfeit Product

This company is selling counterfeit clothing. The dress I received was a cheap, ugly polyester knockoff of a beautiful dress that was advertised to be 100% Hemp

Dollars Lost: $129.99

Victim Location: Bodega, CA, USA - 94922

Date Reported: August 26, 2026

Business Name Used: Helena Bloom

Other

I was having a problem printing with my HP DeskJet 2540 printer and went looking for technical support to resolve the issue. I wound up being connected with a "Hazel Smith" at +1-321-441-2835. I was given a ticket # ReQ2086TC. I was then transferred to another "technician" and assigned case # VE6558WA. TechRepair365 (+1(800)867-9181 sent me a contract consisting of seven (7) pages that showed my credit card payment of $3208.00 for "services rendered & lifetime support". The Agreement was listed as being with "X Digitech".. When I tried to print some documents from my computer's printer this morning (8/26/2026), I was unable to do so, encountering the same problem I had prior to contacting TechRepair365. I did a google search of the company and came across info that led me to believe that this was all a SCAM! I immediately contacted my CapitalOne Visa Card provider and submitted a "fraud alert".

Dollars Lost: $3208

Victim Location: Palm Coast, FL, USA - 32164

Date Reported: August 26, 2026

Business Name Used: TechRepair365

Phishing

On August 25th I received a postal letter from Charles Harrison, a principal partner Charles Harrison Family Law, asking if I would like to come forward to claim a $11,550,300 life insurance policy deposit for one of his deceased clients, who may be a relative of mine. His letter noted that he has had prior unsuccessful attempts to locate his family members, and said that 10% would go to charity and the remaining 90% shared equally between us. Internet searches with the BBB for due diligence confirmed this to be a scam, so I am reporting it so it can be helpful for others.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94117

Date Reported: August 26, 2026

Business Name Used: Charles Harrison Family Law

Phishing

I got a text message claiming to be from Apple, saying that I had been charged 200 and something dollars for airpods. When I called the number, the man on the phone said that someone else will call me to help with the "refund". The person proceeded to call me just to hang up instantly. I do not have my phone number registered with Apple in any way, shape or form so there is no way they could have known to send my number a text message like that.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32509

Date Reported: August 26, 2026

Business Name Used: Apple

Advance Fee Loan

I get nonstop harassment calls from various numbers all leaving the same message (usually a different caller name used). This is Vivian walls with an update regarding your financing request. Hi, this is Vivian walls. I'm reaching out because there may be personal loan programs available through our lending Network that are worth reviewing. I just need to confirm a few details about your current situation before I can go over the applicable terms. Call me at 844-515-1297. We work with lenders that consider a broad range of credit profiles and qualifying applicants may have access to competitive rates and different repayment periods. For example, a 32 000 loan at approximately 5.8 percent could have an estimated payment around 485 dollars per month, depending on the final rate and term. Some loan programs may also allow early payoff without a prepayment penalty, depending on the lender. Call me at 844-515-1297.

Dollars Lost: $0.0

Victim Location: Redondo Beach, CA, USA - 90278

Date Reported: August 26, 2026

Business Name Used: N/A

Debt Collections - Keystone Recovery Group Imposter

Called and gave me my social, address, birth date and told me they were collecting for Walmart in Tiffin, Ohio. They needed payment or it would escalate to going to court. I said take me to court. They said mam, the calls will not stop until we have payment in full. I called Walmart corporate and they said SCAM

Dollars Lost: $0.0

Victim Location: Tiffin, OH, USA - 44883

Date Reported: August 26, 2026

Business Name Used: Keystone Recovery Group Imposter

Phishing - Phishing Scam

Text message asking about the property I own and if I am the deedholder. Saying they are Sarah from Bald Eagle Assets.

Dollars Lost: $0.0

Victim Location: Duncan, OK, USA - 73533

Date Reported: August 26, 2026

Business Name Used: Bald Eagle Assets

Employment - Freight Tank Impostor

I was offered a job that required my ID for a background check and a contract signed. The contract required that I do not speak to anyone about the packages I recieve at my home to sort, repackage, and ship out by a specified date. The pay was also strangely high for a remote job. It took me a while to realize it was a scam because they did call and talk to me over the phone. They talk about how they work with overseas businesses as well. Thankfully I did not give my ssn.

Dollars Lost: $0.0

Victim Location: Greenville, SC, USA - 29605

Date Reported: August 26, 2026

Business Name Used: Freight Tank Inc.

Debt Collections - Clackamas county process server / Impostor

they are supposedly suing me for a payday loan from 2004

Dollars Lost: $0.0

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: August 26, 2026

Business Name Used: Clackamas county process server / Impostor

Fake Invoice/Supplier Bill

Invoice was received within the past week. Invoice date was 8/14/2026 and contact was Bonnie. Bonnie works at the library but was on vacation 8/8-8/16. The details of our copier model are correct, along with library info. A scanned copy of the invoice is attached.

Dollars Lost: $0.0

Victim Location: Thorntown, IN, USA - 46071

Date Reported: August 26, 2026

Business Name Used: Executive Office Supply

Online Purchase - Loan Offer

I lost money on an account through my bank account with Easycashsites.com and did not receive a coach to call me or being fully able to get into their site. I kept getting messages from them on my email. with a video and a push but to enter my account information. I paid for in July on 7/15 and 7/16 according to my bank statement and receipts. I lost about 111.00 and they still send me videos and messages stating that I am in and given me this program but every time I go in to see if this is true or not from a Tom and a Scott Hill it is not true the same old video and push button at the end to enter my account information. Is there some way that you could help me on this.

Dollars Lost: $111.1

Victim Location: Chesterfield, VA, USA - 23832

Date Reported: August 26, 2026

Business Name Used: easycashsites.com and the Commission Payday.com

Employment - Employment scam

I was told that this was a legit insurance job to allow me to work at home. As a mom, this sounds like the perfect fit. Lone behold, I was SCAMMED. This is a pyramid scheme after poor innocent people looking for a come up. DO NOT work for anyone affiliated with PRIMERICA.

Dollars Lost: $124

Victim Location: Franklin, NC, USA - 28734

Date Reported: August 26, 2026

Business Name Used: Primerica

Phishing - real estate scam

I strongly believe this is a real estate scam to generate 'leads'. I have called and emailed this individual more than 6 times in the past 6 months. I emailed through his website, I emailed him directly, I emailed him from different emails (in case he to stupid to check his own spam), and I even emailed through Landwatch.com. I also reported him to Landwatch.com He takes your phone number and information and uses and sells it for leads in real estate.

Dollars Lost: $0.0

Victim Location: NC, USA - 27225

Date Reported: August 26, 2026

Business Name Used: Compass Land Group

Employment - Employment Scam

They now have all of my personal information for a new hire job.

Dollars Lost: $124

Victim Location: Franklin, NC, USA - 28734

Date Reported: August 26, 2026

Business Name Used: Primerica

Phishing

I was called, I didn't answer because it was identified as a scam call, they left a VM that sounded like AI someone named Bonnie trying to get me to call back about a margaritaville cruise that i have 18months to use but they can't hold my spot forever.

Dollars Lost: $0.0

Victim Location: Wildwood, FL, USA - 34785

Date Reported: August 26, 2026

Business Name Used: Orlando Promotion Center

Sweepstakes/Lottery/Prizes - Publishers Clearing House Scam

Paul Walker called to tell my husband he won 5.5 million dollars. He gave him a super prize number and he was from PCH. Called my husband back the next day to let him know how much they would take out for taxes. We did not give him any personal information but he did know our home address already.

Dollars Lost: $0.0

Victim Location: Weatherford, OK, USA - 73096

Date Reported: August 26, 2026

Business Name Used: Publishers Clearing House

Online Purchase - Built

Fake website pretending to sell products but then the credit card doesn’t work prompting you to try other cards

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83704

Date Reported: August 26, 2026

Business Name Used: Built

Other

i have the scammer on a recording

Dollars Lost: $0.0

Victim Location: Summerfield, FL, USA - 34491

Date Reported: August 26, 2026

Business Name Used: PCH DAVUD MEYERS

Charity - RebelFrogFDT

On facebook They had a section on the Facebook news feed claiming they were the IS Forest Service. They were selling bags and clothing to make money to save and support the US Forest Service. The items looked legitimate and well made on the site. My guess is they stole the sites from legitimate US Forest service. They are located in China. I received one item that I ordered. It was supposed to be a Tshirt. It was an unwearable poorly made shirt. RebelFrogFDT • [email protected]

Dollars Lost: $200

Victim Location: Franklin, NY, USA - 13775

Date Reported: August 26, 2026

Business Name Used: RebelFrogFDT

Online Purchase

Used-carparts.us work with AutoNinja Hub LLC scamming customers through credit card purchases. From the beginning they seemed fishy because after payment and waiting they started their stall practices by lying, false promises, leading you on never delivering or not refunding my payment.

Dollars Lost: $800

Victim Location: Phoenix, AZ, USA - 85032

Date Reported: August 26, 2026

Business Name Used: used-carparts.us / AutoNinja Hub LLC

Phishing

Caller ask is I could hear them and then quickly hung up. They stated they were from a known place trying to make you/me say yes. At this time I am not sure of any lose

Dollars Lost: $0.0

Victim Location: Clinton, TN, USA - 37716

Date Reported: August 26, 2026

Business Name Used: Unknown

Other

I attempted to call Spectrum but the number on the bill was misleading on purpose- attempted to see a product I didn’t need. they said they were a different company and I had misdialed the number which I hadn’t. Very aggressive - refused to give correct phone number for Spectrum. I gave them personal information before I realized what was going on

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32835

Date Reported: August 26, 2026

Business Name Used: Solutions Center

Family/Friend Emergency

Picture of old friend! Asking for money for airplane fare here?paid to help old friend.just wanted to see her!sending lewd pictures,videos unwanted! Fake frofiler?liar!

Dollars Lost: $400

Victim Location: Gardena, CA, USA - 90249

Date Reported: August 26, 2026

Business Name Used: Linda susan

Employment - Employment

I received an unsolicited text from "Mavis" claiming to recruit for a part-time remote QA testing job on behalf of ConnectWise Inc., promising $200–$600/day for ~90 minutes of clicking apps and submitting screenshots. The sender used a free Naver email ([email protected]) and a personal mobile number (6466335785) to contact candidates, which matches the FTC's described "task scam" pattern. I believe this is a fraudulent job offer impersonating a legitimate company and ask that the report be logged. “H?llo, this ?s M?vis r?a?h?ng out on b?half ?f th? ??nn??tW?s? Inc. R??ruit?ng ?e?m. W?’re ?urr?ntl? r?cruit?ng for a ??rt-time r?mote Q? T??t?ng pos?t?on, ?nd your ?r?file c?ught ?ur att?ntion a? ? p?ss?bl? m?t?h. • W?rk around 90 m?nutes ? da? with fle??ble hours • ?arn $200–$600 d??l? • Work ent?r?l? from hom? • ?ompl?m?nt?r? tra?n?ng ?s ?ncluded • ?nj?? ??id va??t?on benefit? Th? r?le focu?e? on ?nt?ract?ng with partn?r a???, br?w?ing de??gnated onl?n? ??g?s, and subm?tt?ng screensh?t? t? ver?fy t??k completion. ??pl??ant? must be 25+ and r??ponsibl?. If ?nter??ted, pl??se text 6466335785 f?r m?re detail?. W? curr?ntl? hav? 30 op?ning? ?va?l?ble.”

Dollars Lost: $0.0

Victim Location: Brandon, MS, USA - 39047

Date Reported: August 26, 2026

Business Name Used: ConnectWise Inc.

Retail Business

After my car's tire blew out on the highway, I called this number after googling local tire and tow companies and finding this one. They said they could have someone out to me within an hour, asked if I would prefer a used or new tire, and then asked for my credit card information. I became weary and asked why I could not provide that after receiving the tire, he offered to send a link so I provided the information. I then waited an additional 3 hours, and each time I called, there was an excuse and someone saying they would be there in an hour. What's strange is that someone DID eventually come and change my tire, he was wearing a company shirt with Lucas on the name, but since I was on the side of the highway, we didn't talk at all before, during, or after him changing the tire. I didn't receive an invoice of any kind. Two days later, I received a call from the bank, and $1,200 in fraudulent charges had been made with my credit card. The number used to text me to confirm the charges for the tire was 315-828-8775. The number I called from the website was 877-973-0871. The number of the supposed dispatcher was 817-381-2171. The number of the person who actually changed my tire is (434) 945-5534. My guess is that this last number was the least involved in the scam aspect, as he actually did do the service I was requesting.

Dollars Lost: $1200

Victim Location: Richmond, VA, USA - 23219

Date Reported: August 26, 2026

Business Name Used: roadsideassistance24h

Employment

I was messaged via my school email about a job offer for a Remote Virtual Assistant. I was excited to finally have some personal income since I'd been in debt lately, so I took the offer. I was messaged by a man by the name of Jason Broussard. He sent me a paycheck, which I put into my personal account, and told me to send them $400.00, so I unfortunately did. However, I was later told that the check was put on hold, and my account got put in the negative. Thankfully, I did not give away information that was too personal, such as my SSN or account numbers, but I did lose money.

Dollars Lost: $400

Victim Location: Los Angeles, CA, USA - 90059

Date Reported: August 26, 2026

Business Name Used: Riverstone Builds

Counterfeit Product - Counterfeit Product

A purchase was made. The item received was a cheap knock off version. It has the return address of a known brushing schemer “Doris yasfbara in CA”. This is my fourth online purchase that has linked back to them. All of them poor quality knock offs. All of them from different websites that have addresses listed as being in the US. You don’t know it’s from China until after the purchase has been made.

Dollars Lost: $54.5

Victim Location: Bay Saint Louis, MS, USA - 39520

Date Reported: August 26, 2026

Business Name Used: Petallias

Fake Invoice/Supplier Bill

The scammer with Digital Image Suppliers has been calling and harassing our pharmacies for a payment for a toner that was not ordered and not delivered. They are calling our store on Perry Hill Road demanding payment for this toner. I called them back and talked to a couple of people (Johanna Davis is one of them) and asked for a website which they said they did not have one. I asked for a copy of the supposed delivery receipt and she emailed me one (totally made up). They have my email address now but that is all the info they have.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36106

Date Reported: August 26, 2026

Business Name Used: Digital Image Suppliers

Online Purchase - Handhone

I ordered 2 Diamond Art pictures. Kept checking items were coming from China they arrived in Louisiana and then were shipped to Texarkana TX . Then message said they were delivered to a mailbox in Tx.

Dollars Lost: $43

Victim Location: CT, USA - 06095

Date Reported: August 26, 2026

Business Name Used: Handhone

Phishing - Mortgage Services Group, LLC

Post Card with my name and address, and mortgage company in bold saying this: This notice is regarding your mortgage with *************** Mortgage. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 855-721-2692 as soon as possible. Very tiny fine print at bottom saying it is from Mortgage Services Group, LLC and is NOT affiliated with my mortgage company. Probably trying to get information or sell something I don't want or need.

Dollars Lost: $0.0

Victim Location: Prineville, OR, USA - 97754

Date Reported: August 26, 2026

Business Name Used: Mortgage Services Group LLC

Phishing - Unknown-Phishing scam

Consumer stated to BBB employee the following description of the scam call: The business calls from different numbers and after requesting to be removed from the calling list, they continue to contact me. They claim to be a mortgage refinancing company and want to get information from you. Phishing for relevant information so they could process forward. When you don't provide the information the representative/scammer starts to get rude on the phone.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46814

Date Reported: August 26, 2026

Business Name Used: Unknown-Phishing scam

Phishing - Spam calls

This company spam calls multiple times a day offering Business loans. When you try to tell them there is no business they immediately hang up, and persistently up the times they call you a day. The calls come from different numbers so blocking them doesn't work

Dollars Lost: $0.0

Victim Location: Morganton, NC, USA - 28655

Date Reported: August 26, 2026

Business Name Used: Business Loan Department

Counterfeit Product - 199xshoes.com

I ordered shoes from 199xshoes.com. The shoes that arrived were very clearly fake Nike Minds. I sent pictures and a video to the support address and was told they would place another order and verify authenticity with the manufacturer. After weeks of bogus tracking updates I was told the package was, "stuck in customs." I asked to cancel the order and for a refund and have heard nothing back.

Dollars Lost: $147

Victim Location: Lincoln, NE, USA - 68512

Date Reported: August 26, 2026

Business Name Used: 199xshoes.com

Online Purchase - Online Purchase

Athena AI was marketed on Facebook. Payment to join the system is around $147. I paid. I was given access. The job is simple. Train AI to choose the most accurate answer from the most simple to the most challenging question, sometimes thru worded multiple questions or thru images. Ten task per day if you're on the 1st level but as you finish task diligently, your level goes up and you get to the highest level, 30 tasks max per day, with very high payment rate per task, usually between $20-$45 per task. The site is app.athenasystemai.us. Their minimum withdrawal is $30k, which is very suspicious by the way. I continued on just to test them. So when I reached the withdrawal threshold, I demanded the $30k payment. As expected, no payment was ever made. Definite scam. There is another site the scammers use. It's app.athenapaychecks.us, Same scenario but low payment per task, around $5-$10 per task, up to 10 task per day. So, I completed 50 task and I was supposed to receive payment of around $29 but sure enough, nothing was received from my end. I went on talking back and forth with their remote worker named Emily but she is no help. When I asked her where their offices are, she couldn't answer. When I asked where is the base office, she said she didn't know. Any remote workers should know where their office base is, should know the address and the phone number. I just hit a brick wall of scam! So, please, everyone, be cautious! There are so many fake marketing jobs that promise rewarding pay especially AI Jobs . They use Digistore.com. In fairness to digistore.com, they wouldn't really know if the marketing jobs are scam or not. Just ask for a refund immediately if you feel in your gut that what you signed up for doesn't sound real. Usually, if it doesn't sound real, it is definitely a scam.

Dollars Lost: $147

Victim Location: Oxford, MS, USA - 38655

Date Reported: August 26, 2026

Business Name Used: Athena AI

Online Purchase

I ordered a Pryxo™ Bone Conduction Hearing Aids on Aug 1, 2026, today I received from Temu a wireless music headset model BL11, not a Pryxo one. I need to returned and have my account credited. Thank you very much Alejandro Rivas Contact PayPal and they arrange for me to have $ 18.90 back from seller. Still they send me the wrong item, is a scam.

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90505

Date Reported: August 26, 2026

Business Name Used: LONGGANGQUY LONGGANGQUY

Advance Fee Loan

They sent this to me ——-SB: Airynn, get your approval rate for $5000 this Wednesday. Revisit your application: smrtbrrier.com/?pc=2133097325 STOP to end

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90002

Date Reported: August 26, 2026

Business Name Used: Pilot loans

Debt Collections - Collections

Similar scam, they try to tell you you have an account overdue and pending collections., They ask you to call 8337046693. It's FAKE. I am posting this because someone posted theirs, which helped me identify this scam as well. They contacted me from +12533996693.

Dollars Lost: $0.0

Victim Location: Dover, DE, USA - 19904

Date Reported: August 26, 2026

Business Name Used: N/A

Online Purchase - TrailerPost.com

Almost identical to other scam reports, the scammer contacted my on RV Trader to ask for a viewing of my trailer. She (Tiffany) then texted that she was helping her sister and brother-in-law buy a trailer, but they just put a deposit down on a closer one. She then advised me to try selling on TrailerPost.com, where she sold hers and friends had too. Claimed to have tried RV Trader for a few months with no luck.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: August 26, 2026

Business Name Used: Unknown

Online Purchase - Jet automotive motors LLC / Jet Automotive Motors Dealership LLC

Online postings of classic cars for sale including a 1979 dodge charger for $40,500. I hired a company to inspect car and scammer changed phone number to (208) 679-8528.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10017

Date Reported: August 26, 2026

Business Name Used: Jet automotive motors LLC

Phishing - McKay Law Office - Richard McKay

(postmark on the envelope is from 94120 permit 634 - San Fran Cali) Scam pretending to be a lawyer who will split "Accidental Death Benefits"insurance from one of his clients to the tune of 13.6 million dollars. Wants bank and wire info so he can wire the funds.

Dollars Lost: $0.0

Victim Location: Detroit, MI, USA - 48208

Date Reported: August 26, 2026

Business Name Used: McKay Law Office - Richard McKay

Debt Collections

this message is intended for Todd. this is matthew young . calling today in regards to a delinquint account in our office. this is our second attempt contacting you. it is imperative that you contact us. you can reach us at 866-417-0523. they would not provide proof of the origonal debt for a payday loan i did not take out.

Dollars Lost: $700

Victim Location: Golden Meadow, LA, USA - 70357

Date Reported: August 26, 2026

Business Name Used: advance financial services

Phishing - RKS Law Office / R K Sidhu Law Office

The writer purported to represent the estate of someone with no identifiable relative. Because of surname similarity, the writer suggested that the $11 million dollar estate was available for splitting.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10025

Date Reported: August 26, 2026

Business Name Used: RKS Law Office

Government Agency Imposter - Washington Annual Report - 2026 Filing Reminder / Impostor

Per our records, the annual report for the entity below has not yet been filed with the Washington Secretary of State. Washington requires most registered entities to file by 2025-10-31. Unfiled entities become delinquent and may face administrative dissolution. ENTITY NAME RED TRUCK, LLC UBI NUMBER ********* FILING TYPE Annual Report DUE DATE 2025-10-31 CURRENT STATUS Unfiled Losing active status can make it harder to operate legally, access banking or financing, enter into contracts, or maintain good standing. Filing now is the quickest way to keep your entity in good standing with the state.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99206

Date Reported: August 26, 2026

Business Name Used: Washington Annual Report - 2026 Filing Reminder / Impostor

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