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Look Up a Scam

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Date Reported
07/19/2026
08/19/2026
Dollars Lost
State/Province
Scam Type

Search Results (751483)

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

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

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

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

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

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

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

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

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

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

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

Online Purchase - Aoyaanew

Ordered this dentures 3weeks ago and received nothing. Company got me for 52$ ***** ** ******.

Dollars Lost: $52

Victim Location: Lutz, FL, USA - 33549

Date Reported: August 26, 2026

Business Name Used: Aoyaanew

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 - Paypal Impostor / 9mm Springfield Armory pistol

An email was sent to me stating that I had made a purchase for a 9mm Springfield Armory pistol. I did not.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99205

Date Reported: August 26, 2026

Business Name Used: PayPal Impostor

Tech Support

I was recently targeted by a scammer on X, they seemed to be a fan of a franchise I thought they liked and he claimed there were reports on my X account so I foolishly took his help where they directed me to a discord account, it was originally andrewofficial.supp then they changed it to vivacious_fawn_44824 when their scam failed. When I met the guy, we went on a discord call; I was fully convinced he was actual X staff and didn’t see all the red flags like him asking me to change my old email [email protected] to another one being [email protected] then being gaslit into deleting the email to change it back. Effectively he stole my old account of 5 years from me. He then asked for my bank information, I luckily had the auto press feature so they didn’t see the login information and I foolishly browsed my bank account but my family barged into the room and stopped me from losing any money. The scammer then said to keep the call or delete the account and I said no and they simply replied, deleting the account now. It hasn’t been deleted yet as it still pops up on X. For the last 2 weeks, I’ve been trying to reclaim it back but the tickets I’ve been sending keep getting rejected by the AI only system of X thus I haven’t gotten it back from the scammer yet. I’ve shared information on being the original creator and owning the account for years but the AI doesn’t recognize it at all. I didn’t link a phone number but I showed old screenshots of being the owner but nothing has worked. I made a terrible mistake and lost a lot of great friends I’ve made and have been stressing out over trying to get it back with no luck from X support whatsoever. Can you please help me get it back from them?

Dollars Lost: $0.0

Victim Location: La Mirada, CA, USA - 90637

Date Reported: August 26, 2026

Business Name Used: X Support

Other

Plushie advertisements are not what you receive. I got a Highland cow not weighted and half the size described in the ad. Poor quality. No microwave pouch included. Total scam

Dollars Lost: $35

Victim Location: Roseville, CA, USA - 95747

Date Reported: August 26, 2026

Business Name Used: Rosa

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

Family/Friend Emergency - Martelli and Associates

I got a call asking for my husband, he said he had a summons and was retained by the county, he was going to my husband's place of employment this afternoon if he did not hear from him, He called from 208-906-3135 (not a good #) He said he was retained by Martelli and Associates and gave me their phone # 844-781-4428, which I did not call, I'm sure if I did they would want money. Thank you, ****** ******* 208-890-2488

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83704

Date Reported: August 26, 2026

Business Name Used: Martelli 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

Online Purchase - Online Purchase

Order a product from a tiktok link and never received the order after more than a month of time since the order was placed

Dollars Lost: $23

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: August 26, 2026

Business Name Used: Cozya homes

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 - Unknown

Voicemail (caller ID says: 941-385-6463): This is an important call intended for (my name). This is in reference to case number 694-01951. You are being contacted in reference to a complaint that has been forwarded to our office. There are some questions regarding yourself as well as your address on file to address these concerns and discuss the pending action. You will need to call the office as soon as possible and reference your case number. Your failure to contact the office prior to the close of business today will leave us no choice but to assume non-compliance on your behalf and we will be making a decision without your consent. Please be advised this call is being logged and submitted as proof that you have been notified of pending action against you. 866-550-1752. Again the number to call is 866-550-1752.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33614

Date Reported: August 26, 2026

Business Name Used: Unknown

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

Other - Teechip

Received four tshirts only wanted one tried numerous times to return for refund was refused

Dollars Lost: $74.9

Victim Location: Akron, OH, USA - 44319

Date Reported: August 26, 2026

Business Name Used: Teechip

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

Online Purchase - Danybloom / Dany bloom

Saw advertisement on internet. Said purchase was refundable if not satisfied. Purchased. Item was poorly made. Asked for refund. Jumped through all kinds of hoops. Promised refund then walked back on promise and still no refund. Also they give you 46 days to get a refund and then they drag out the process so that the time will laspe. DO NOT ORDER FROM THIS COMPANY, THEY ARE SCAMMERS. They get your information and then sell it.

Dollars Lost: $39.15

Victim Location: Davenport, IA, USA - 52803

Date Reported: August 26, 2026

Business Name Used: [email protected]

Phishing

I received an email which was an invoice saying your payment has been sent for 365 MacAfee Security (061538). I called to request a refund they told me I had to go online to www.anydesk.com to get an AI generated request. The first caller got upset with me and hung up in my face because I was asking question. I called back and the second person wouldn't let me speak and said because I'm not listening is why the other guy hung up. I said I have question and your not answering. Then he got irritated so I said I will call you back and he proceeded to cuss me out calling me MFs and other chose words. So I am reporting this due to I believe its a scam.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37218

Date Reported: August 26, 2026

Business Name Used: Buysource Team /PayPal - IMPOSTER

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

Phishing - Phishing

Claimed their late client MR. ******* ... (same last name as mine) died 6 years ago. There was an Accidental death benefit of $13,600.00 Unable to locate any living relatives or claimants to his estate. He wants to split the amount 50-50%.

Dollars Lost: $0.0

Victim Location: Henderson, NV, USA - 89012

Date Reported: August 26, 2026

Business Name Used: McKay Law Office

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

Online Purchase - Galaxy gaming inc

Hit a jackpot and the game didn’t allow me to play

Dollars Lost: $1000

Victim Location: Berea, OH, USA - 44017

Date Reported: August 26, 2026

Business Name Used: Galaxy gaming inc

Online Purchase - Lyra Kitchen

bought online Microwave. Order was processed. Item was never shipped and tracking number was invalid after 10 days. Fake business phone number that is routed to New York City. No response via company email.

Dollars Lost: $897

Victim Location: Williamstown, KY, USA - 41097

Date Reported: August 26, 2026

Business Name Used: Lyra Kitchen

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

Retail Business - Metro by T Mobile

On 08/24/2026 I received a text message from my Metro By T-Mobile account thanking me for a payment on my account. The message time was 3:54pm however that transactions wasn't conducted by myself nor did I have any knowledge nor consent for transactions to take place on my account. I contacted Metro Customer Service Line only to discover the 2nd line that had been suspended for 1 1/2 months was reactivated and in use. Also the Metro Customer Service representative stated a sale/transaction was conducted in cash. While on the line with Metro customer service, I went to 1462 Hudson Ave Roch NY 14621 as that was the last store I conducted business. About 1 month 1/2 ago I went into the store to purchase a phone for the 2nd line, as it wasn't in use and had an old 2G phone that was no longer supported on the network. I was sold a new phone however the phone was actually a used phone. Before leaving the store, I went through the phone, discovered pictures, contact numbers and other information from whomever had the phone. I called a number in the phone, a man answered and wanted to know what store location I was at however gave him no information. I requested my phone back, the transaction was voided, I changed my Metro account password and I placed the line on suspension. That's when 08/24/2026 service was reactivated without my knowledge nor consent. While on the phone with customer service, I went to the store to get assistance and was met by the same store agent Zane who had sold me a used phone. My demeanor was calm, I asked along with the Metro Customer Service rep asked questions and asked for assistance with tracking the phones IMEI number however Zane refused. Zane became increasingly angered, called his boss who only requested that I cancel the 2nd line however neither the store agent nor Zane where willing to give any other information. When asked to produce the phone that I purchased and returned a month and 1/2 ago Zane refused. I stated the phone/a phone is showing active on my Metro account, if the phone is still in inventory then you should be able to produce it to rule out their store location conducting transactions without consent. Zane and the store owner again offered no assistance with tracking or looking up sales for the day at that store. Prior to my initial experience at 1462 Hudson Ave store over a month and 1/2 ago (about 1 week prior), I went to 487 Portland Ave Rochester NY 14605 Metro store to purchase a phone for the 2nd line however was sold a used phone from that location. The phone was someone personal information in it, a picture of NY State Drivers License it and the phone was defective. I was given a refund however had to also contact Metro Customer Service to assist as the store agent didn't want to give the money back. These incidences are a violation of state and federal laws "Computer Fraud and Abuse Act (CFAA) in the U.S.—even if you do not steal data, change passwords, or cause damage. The crime is the unauthorized access itself"

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14609

Date Reported: August 26, 2026

Business Name Used: Metro by T-Mobile

Online Purchase - Shafik LLC

I saw the ad online and wanted to purchase the 7 pairs of work pants on 7/31/26

Dollars Lost: $43.47

Victim Location: Augusta, GA, USA - 30906

Date Reported: August 26, 2026

Business Name Used: Shafik LLC

Employment - SwiftGrid Freight Impostor

To take a picture with id and upload it also was asked to upload front and back of driver license

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30331

Date Reported: August 26, 2026

Business Name Used: SwiftGrid Freight LLC

Online Purchase

After my order was paid for they have repeatedly emailed saying the item isn't available when I asked for a refund they started offering discounts on other merchandise. I have not received a refund or the merchandise

Dollars Lost: $49

Victim Location: Winslow, AR, USA - 72959

Date Reported: August 26, 2026

Business Name Used: Hipstermaster

Online Purchase - Corar Styles

Ordered a mosquito net that never arrived (ordered 2 months ago)

Dollars Lost: $49.94

Victim Location: Hackensack, NJ, USA - 07602

Date Reported: August 26, 2026

Business Name Used: Corar Styles

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

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