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Phishing - Cntrymd.com3Bt18s

They texted me to claim a $6000 card to be used for food.

Dollars Lost: $0.0

Victim Location: Tescott, KS, USA - 67484

Date Reported: September 14, 2026

Business Name Used: Cntrymd.com3Bt18s

Debt Collections - Debt Collections Scam

My name is Valerie Jimenez. I. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served. Court still documents you will be served at either your place of residence or place of employment and we'll need to provide your signature in 2 forms of identification, if you have any questions or would like to place a stop action on this service.You will need to contact your filing party at. 2 5 1 5 1 7 4 4 3 6.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73132

Date Reported: September 14, 2026

Business Name Used: Sullivan Schwartx Associates

Utility - AT&T Impostor

This number called 808-404-7309, claiming to be Sam Edward (ID# BS6002) from AT&T. He quoted us a price for 3 years and told me to call and ask for technician, Mark Williams (ID# T8294), to come set up. A call was made and this person can not come set up. Looked up the number and it states it's a scam.

Dollars Lost: $0.0

Victim Location: Barnwell, SC, USA - 29812

Date Reported: September 14, 2026

Business Name Used: ATT Impostor

Home Improvement - techhomesolutions

I had a leak in my roof that I wanted to get repaired. I had 4 or 5 bids from roofer companies, but they did not want to patch my roof and advised that I needed a total roof replacement. The last bid I received was from Techhomesolutions/Sean for $800 to patch on June 9, 2026. Work started on June 18,2026 when I was informed dry rot was discovered after initial tear off and the price was $19,000.00 to replace dry rot on several parts of my roof, as more dry rot was uncovered I was informed the whole roof needed to be replaced and would cost $32,000. I have pictures of the dry rot and by that time the entire roof had been removed, therefore I had no choice but to continue with the roof replacement. The company did not accept credit card as payment, checks or cash only. As the project proceeded I wrote 5 or 6 personal checks for various amounts under $5000 to Patrick Al Bhaird (owner of company). The project was completed July 6, 2026 and all looked great. It rained for the first time September 12, on September 13, I discovered a puddle on the kitchen floor leaking from the same spot. I tried to call the roofer and discovered the phone number no longer works. I looked up the roofer company online and found no other contact information.

Dollars Lost: $32000

Victim Location: Bellevue, WA, USA - 98007

Date Reported: September 14, 2026

Business Name Used: techhomesolutions

Online Purchase - Online Purchase - CarLock

This website keeps taking money out of credit card well after subscription was cancelled and not charged after months. Charges started to be taken out of credit card

Dollars Lost: $17

Victim Location: ON, CAN - L7R 1R9

Date Reported: September 14, 2026

Business Name Used: CarLock

Online Purchase - Little Tikes / impostor

This website advertises little tikes products at a deeply discounted ‘sale’ price. When entering payment information card declines even though funds are there, allowing them to steal your credit card info, address, phone number, and email. Website looks very similar to real little tikes website.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98056

Date Reported: September 14, 2026

Business Name Used: Little Tikes / impostor

Online Purchase - Imposter

I was on a fake website that was set up to look like walmart. I ordered a product and gave my card number. Within minutes I had 3 separte charges that my bank targeted. They stopped them and closed out my card. I know better but it really looked like a Walmart site as I have had Walmart plus before.

Dollars Lost: $0.0

Victim Location: Colonial Heights, VA, USA - 23834

Date Reported: September 14, 2026

Business Name Used: Imposter Walmart site

Advance Fee Loan - Loan Scam

Multiple calls from different numbers, in different area codes from Alvin Douglas regarding a low interest loan. All numbers leave the same call back number 833-684-5586.

Dollars Lost: $0.0

Victim Location: Wakefield, VA, USA - 23888

Date Reported: September 14, 2026

Business Name Used: None given

Debt Collections

Called and left message stating a constable will come to my house on 09-16-26

Dollars Lost: $0.0

Victim Location: Aliquippa, PA, USA - 15001

Date Reported: September 14, 2026

Business Name Used: N/A

Counterfeit Product - Nouvure

I ordered a pair of shoes that took a month to arrive. After they finally came Nouvure kept charging my credit card and is STILL charging me monthly or sometimes twice a month. I keep reporting to my bank. Nouvure blocked my email when I tried reaching out about the charges and threatened to report them to the BBB.

Dollars Lost: $100

Victim Location: Denver, CO, USA - 80211

Date Reported: September 14, 2026

Business Name Used: Nouvure

Online Purchase

The website was for Muslim blanket 100 precent cotton. I followed the website from Google seach engine. Be aware of this website. I tried to vist the store and the website is taken down.

Dollars Lost: $17

Victim Location: Saraland, AL, USA - 36571

Date Reported: September 14, 2026

Business Name Used: Huggieo.com

Phishing - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Email received with settlement offer for lawsuit

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: September 14, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Debt Collections - Resolve Financial Debt Collections Vishing and Identity Theft Scam

I was told I owe Cash Net USA $980.00 and will be served and sued if I do not pay it. The call came from 314-624-1822. I was told to discuss the matter call back 409-761-7631.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75025

Date Reported: September 14, 2026

Business Name Used: Resolve Financial Debt Collections Vishing and Identity Theft Scam

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

I received a video call from a person calling himself Anthony Dawson, I did not answer and attempted the Gmail attached and it was not valid so I video called back without my face being seen. I will make a long story short he told me he was from PCH and I had won 7.5 million and a new Mercedes Benz. I was given the following information: *Anthony Dawson *Pkg# 8904196 *Check # 020485 *Prize 7.5 million in a cashier's check *$10k today & another $10k for the next two months from. Amazon *Ask if I had an Amazon card or would I purchase one. *Would I put $500 on ithe Amazon card and when I got the $10k give it the representative upon getting the check? *He had my address and stated the representative with the check was 2 hours away and I would get the car at the same time. I politely let him know that I shouldn't have to do that if everything was legal and I could take the check to my bank, they would let me know if the check was legit, and where I bank and having to put out money should not be in the equation. I repeated it and I guess he heard I wasn't falling for his game and he hung up. I didn't give him any of my information. The email address he used was [email protected] which isn't a valid email address.

BBB Note: Please remember, you do not have to pay upfront fees to collect a prize, lottery, or sweepstakes. Any taxes due can be automatically deducted from the winnings.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23513

Date Reported: September 14, 2026

Business Name Used: Publisher's Clearing House-Scam

Phishing

Received a text message from number 42474 stating: CM: Tess your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe Of course I did not fall for this scam. Immediately went to the internet to see if anyone else had started a complaint on this scam and saw one other person who filed a complaint through here so I thought I would confirm that this text is going around. Only I’m in FL and too smart to get “got” by these loser scammers

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: September 14, 2026

Business Name Used: CM

Debt Collections - National Advisory Ctr.

I did not answer the call, but the voicemail left said it was Susan from National Advisory Ctr and that I was approved for 50,000. I did not return phone call but figured it was a scam.

Dollars Lost: $0.0

Victim Location: CT, USA - 06850

Date Reported: September 14, 2026

Business Name Used: National Advisory Ctr.

Home Improvement

WPXI exposed this “company” for scamming a lady in Pittsburgh out of $11k. This company did not provide a contract or estimate before work started. They are not certified. Extremely marked up prices, and deceptive practices. They told me the cost for parts and labor, then pulled a bait and switch tactic. Fraudulently billed only the part for the agreed price (for parts and labor) and then added on a separate labor cost. Also fraudulently billed for work that was never authorized. Did not let me see the invoice until after I signed. This company should not be operating.

Dollars Lost: $1501

Victim Location: Hermitage, PA, USA - 16148

Date Reported: September 14, 2026

Business Name Used: Master Garage Door OH

Online Purchase

Mark forged certified mobile mechanic LLC, insisted i send money via chime but i sent it via zelle. He never came to fix my car and kept the deposit i sent. he uses different payment destinations, one was The house at reunion LLC via zelle and apple pay. I appealed to him to send me my money back, he said he would but never did. after repeated contacts, he blocked me on facebook.

Dollars Lost: $50

Victim Location: Orlando, FL, USA - 32839

Date Reported: September 14, 2026

Business Name Used: Mark forged certified mobile mechanic LLC

Debt Collections

They called me said I had borrowed money and didn't pay it back

Dollars Lost: $0.0

Victim Location: Fort Payne, AL, USA - 35967

Date Reported: September 14, 2026

Business Name Used: Financial services

Counterfeit Product - The Clarke Family

I ordered 2 dresses from The Clarke Family. I received both dresses but they were nothing resembling what I ordered! They are made of cheap, flimsy knit fabric that resembles nightgown fabric. I have formally disputed the charges with my bank. They have given me a pending provisional credit while they investigate the charge.

Dollars Lost: $98.91

Victim Location: Preston, ID, USA - 83263

Date Reported: September 14, 2026

Business Name Used: The Clarke Family

Online Purchase - Solar Wind LED chime

I ordered paraffin oil on September 1st. The website clearly stated 3 to 5 days processing and then it would be shipped 14 to 21 days to receive. I contacted the business on September 7th asking when my order was going to be shipped. I got an automated reply on the 7th. I did not answer my question. I sent another email on the 7th asking when are you going to ship my order. I got a reply back on September 8th no different from the first email gave no clear answer. On September 12th I asked for my money to be returned I got a response back on September 12th say that it would be really hard to do that since it's being prepared for shipment and is entering the processing stage. I sent an email back stating that I don't believe it's in the processing stage it was supposed to be in the processing stage on the 1st of September. I asked for a refund again for them to return my money. At this point I not received a response. I have contacted my bank and will be going into fill out a merchant dispute.

Dollars Lost: $114.28

Victim Location: Missoula, MT, USA - 59803

Date Reported: September 14, 2026

Business Name Used: Solar Wind LED chime

Phishing - Auto Warranty

They texted my phone number out of the blue saying my vehicle has a hold on it and that i need to contact 1-844-494-1720 to take the hold off

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80014

Date Reported: September 14, 2026

Business Name Used: N/A

Online Purchase - Online Gaming Scam

I spent 10 dollars on a coin package from crown coins casino and won 60 dollars. I chose prepaid visa as my payout method. I received a 60 dollar vanilla card from payouts.com that DOESNT WORK. There are no phone numbers to try to talk to somrone and the only email they have inly has multuple choice answers for your problem. DO NOT FALL FOR THEM OR AEND THEM ANY MONEY

Dollars Lost: $60

Victim Location: Tecumseh, OK, USA - 74873

Date Reported: September 14, 2026

Business Name Used: Payouts.com and Crown Coins Casino

Employment - Metyis

Same as other report, answered an ad, was "interviewed" via text and a "job offer " was made, was suspicious so looked into real company and seems to be a scam, checked here and yep scam. Email used was [email protected].

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57103

Date Reported: September 14, 2026

Business Name Used: Metyis

Home Improvement - Home Improvement - Blue Arc Roofing

Paul came to the front door offering a deal to fix the stone pathway in front of the house and the patio behind. He gave an exact description of the work to be done, including pulling up all the stone work, adding a membrane, filling with sand, adding quickset concrete at edges. After doing more than half the job we paid $3000. Remaining balance was 500. We demanded to be paid before the work was complete. They did not complete the work, only did the specified work on half of the patio and missed a large portion of the path in the front of the house. Have not applied sealer or silica sand between the cracks as promised. Have not applied sealer and quickset concrete. Have not returned Calls for more than a week. After promising 10 year warranty, and pro promising no payment until we were completely happy, they have disappeared. They attempted several very expensive upsells during the process of the work. We declined. We are forced to finish the sealing and sand ourselves.

Dollars Lost: $3000

Victim Location: ON, CAN - L5M 5S5

Date Reported: September 14, 2026

Business Name Used: Blue Arc Roofing

Other

Person called using my area code. Left voicemail saying this is Mrs clark, press 1 now to speak to an agent. They have been trying to get in touch with me about something. When i googled tge number that was left it came up a scam

Dollars Lost: $0.0

Victim Location: Le Mars, IA, USA - 51031

Date Reported: September 14, 2026

Business Name Used: Said payment processing

Phishing

I am receiving several texts a day tellling me my loan application has been received from borrowly.com.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35204

Date Reported: September 14, 2026

Business Name Used: Borrowly

Phishing - Warranty

Angela, closure was scheduled on your Dillwyn home warranty file. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Dillwyn, VA, USA - 23936

Date Reported: September 14, 2026

Business Name Used: Unknown

Debt Collections - Phishing Scam

Please see phone message screenshot attached

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79912

Date Reported: September 14, 2026

Business Name Used: Sullivan and Schwartz Associates

Counterfeit Product

Same as multiple scam reports on BBB and Trust Pilot:

Dollars Lost: $49.95

Victim Location: Bullard, TX, USA - 75757

Date Reported: September 14, 2026

Business Name Used: Marlow Marketing Co

Phishing

Received a package in the mail. It's some sort of round sandpaper like item, with a sponge attached. Maybe to use for painting? I don't remember ordering this. I looked everywhere on gmail, Amazon, etc. and cannot find the name Gathers Fottys in my information. I'm reading articles that this could or is a scam. So, I'm concerned about it. Please let me know what I should do or not do about this. Many thanks, Susan Sansone

Dollars Lost: $0.0

Victim Location: CT, USA - 06405

Date Reported: September 14, 2026

Business Name Used: Gathers Fottys San Pedro Street Los Angeles CA 90015

Employment - Naviforge Freight

Was contacted about job position. Submitted copy of photo id and picture on-boarding to receive shipments. $4300-5300 per month. Did more research BBB. Saw that it was a scam company.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77033

Date Reported: September 14, 2026

Business Name Used: Naviforge Freight

Phishing - Bay Area Times

Yesterday, I recieved an email from "[email protected]". I blocked that email address but suprisingly, I recieved an email from "[email protected]" today. Both are associated with "Bay Area Times", and the sender IP address is 44.207.228.154 which is the AWS server with no spoofing. This guy is sending unsolicited, aggressive promotional or phishing-style emails. The only was to get rid of that is to report it to its service provider, and possibly, the FTC.

Dollars Lost: $0.0

Victim Location: CT, USA - 06516

Date Reported: September 14, 2026

Business Name Used: Bay Area Times

Online Purchase - Trycure

Package never arrived

Dollars Lost: $50

Victim Location: Shelby, OH, USA - 44875

Date Reported: September 14, 2026

Business Name Used: Trycure

Advance Fee Loan

Adam White (I'm sure it's not his real name) deposited money in my account, then asked for it back via cashapp but cashapp declined the transfer. They wanted me to send it back via gift cards. I sent $1500.00 back, then they pulled it back. He deposited over $5000 more expecting me too send him gift cards. Thank the good Lord above my bank froze the account due to their fraudulent loan activity.

Dollars Lost: $1500

Victim Location: Sierra Vista, AZ, USA - 85635

Date Reported: September 14, 2026

Business Name Used: Brook loans

Online Purchase - Vivikara

Ordered hats says usps delivered went to post office they have no record of company or product

Dollars Lost: $0.0

Victim Location: Auburn, WA, USA - 98002

Date Reported: September 14, 2026

Business Name Used: Vivikara

Other

I purchased a project through their website after learning about it through a Facebook ad. When making the purchase, I was automatically enrolled in a subscription service that was then charged the following month without my awareness. I contacted the company 3 times to refund the unauthorized subscription charge, and they refused.

Dollars Lost: $40

Victim Location: Coralville, IA, USA - 52241

Date Reported: September 14, 2026

Business Name Used: Kynvale

Advance Fee Loan - Alvin Douglass

Multiple calls per day from different numbers all same message about a loan I did no apply for. Asked 6 times for number to be removed. Calls within a few minutes of each other.

Dollars Lost: $0.0

Victim Location: North Royalton, OH, USA - 44133

Date Reported: September 14, 2026

Business Name Used: Alvin Douglass

Debt Collections - Frontline Assests

Daily I get phone calls from this number as well as others saying that my card on file has been declined. Stating I owe a debt. They’ll never leave a phone number they state are called the number on the caller ID. One time I called and they were requesting information from me which I wouldn’t give so I continue to block phone numbers from them.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: September 14, 2026

Business Name Used: Frontline Assests

Online Purchase - Mikoboox

I was promoted a hard printed Rand McNally road atlas. Instead, I received a PDF road atlas. I contacted the company and Amy said "the checkout page clearly indicates a digital book," however it was not clear. In fact, the video they use to promote the book shows people working in a printing press making the atlas. This is bait and switch.

Dollars Lost: $9.99

Victim Location: Spokane, WA, USA - 99208

Date Reported: September 14, 2026

Business Name Used: Mikoboox

Debt Collections

Texted several times saying I had a healthcare balance and needed to pay it

Dollars Lost: $0.0

Victim Location: East Falmouth, MA, USA - 02536

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan

They call me everyday twice a day. I told them to take me off their list, they keep offering personal loans which I don’t need and sure it’s a scam anyway. I call everyday and tell them to stop calling and they don’t.

Dollars Lost: $0.0

Victim Location: Middleton, MA, USA - 01949

Date Reported: September 14, 2026

Business Name Used: N/A

Phishing

Apple Pay Security Notice - see attachment

Dollars Lost: $0.0

Victim Location: Sykesville, MD, USA - 21784

Date Reported: September 14, 2026

Business Name Used: Apple

Counterfeit Product - Online Purchase Scam

I believe that this is not a real "boutique" retailer located in Charleston, South Carolina, but a fake Chinese company masquerading as such. When the items were received, they were incredibly low-quality. The company uses fake AI images to mislead you into purchasing products that actually turn out to be low-quality garbage. When you try to return them, the company does not follow the terms of their own Refund policy.

Dollars Lost: $102.86

Victim Location: Oklahoma City, OK, USA - 73151

Date Reported: September 14, 2026

Business Name Used: Kate Wendy

Phishing

I am called by different numbers with the company name SOHW. I NEVER ANSWER THE PHONE.

Dollars Lost: $0.0

Victim Location: Glen Arm, MD, USA - 21057

Date Reported: September 14, 2026

Business Name Used: Sohw

Counterfeit Product - Gels Burn

I was scammed online using a diet drug . They used Oprah Winfrey as a person who was using the product so I thought it was legit. The presentation was believable and when I put my credit card information in I realized that it may be fraudulent so I tried to stop the process and it never would give me the opportunity to say no in the meantime I’m trying to stop the process and they were taking money from my account .They took 199.99 14.95 294.00 . I received a notice from my credit union saying I was being scammed. I immediately called my credit union back and they stopped all purchases on my card changed my card number and helped me filed a complaint disputing any charges from that transaction.

Dollars Lost: $294

Victim Location: Atlanta, GA, USA - 30314

Date Reported: September 14, 2026

Business Name Used: Gels Burn

Phishing - phishing

This business continues to call me with loan offers and I repeatedly ask to be removed from their call list. I am told that I will be removed and continue to get the calls. I am on the do not call registry and they still call.

Dollars Lost: $0.0

Victim Location: MS, USA - 39540

Date Reported: September 14, 2026

Business Name Used: United Covenant Financial

Online Purchase - BFE

Received the shoes they were wrong size __Contacted AFTER SALES SERVICE at [email protected] -- No place to request a Refund or Exchange

Dollars Lost: $67

Victim Location: CT, USA - 06016

Date Reported: September 14, 2026

Business Name Used: BFE

Online Purchase

I ordered a package of pants for 29.99. With tax and shipping the order came to a total of $41.06. I have been checking the tracking but its in the same place and has no5 advanced.

Dollars Lost: $41.06

Victim Location: Pensacola, FL, USA - 32534

Date Reported: September 14, 2026

Business Name Used: Tonzalon

Online Purchase - Kate and Wendy

I purchased clothing from this company, and checked the return policy before doing so. I have tried multiple times to reach them to initiate a return (over a week) and no one has responded. Their site indicates that to initiate a refund, email them. I’ve tried email multiple times, as well as messaging via Instagram.

Dollars Lost: $217

Victim Location: CT, USA - 06357

Date Reported: September 14, 2026

Business Name Used: Kate and Wendy

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