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Sweepstakes/Lottery/Prizes - Imposter Sweepstakes Phishing Scam

I got a call from unknown cell and just hung up immediately. The man called again right away, and again I hung up without saying Hello. Once again, the call came in with the same number. He asked why I hung up; he had wonderful news for me. He then told me I was a big winner in the Better Homes and Garden sweepstakes and that my name had been drawn in Times Square. He said that it was certainly NOT a scam and that I would be very happy when I got the huge check. He then said it sounded like I did not believe him and I replied that I did not, I get at least 30 scam marketing calls per day, and he was one of them. He finally hung up and did not call back.

Dollars Lost: $0.0

Victim Location: Adams, MA, USA - 01220

Date Reported: August 26, 2026

Business Name Used: **IMPOSTER** Better Homes and Gardens

Online Purchase

Well developed website selling night light projectors. Product never shipped.

Dollars Lost: $69

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 26, 2026

Business Name Used: Fexorivae

Other

I use TikTok often. I believe their advertising has become malicious and extremely inappropriate. Yesterday I was scrolling and got an ad of what looked like a little girls face and the audio was “don’t let my dad find this website with my images”. I was utterly disturbed! Then again today it’s another advertisement with a picture of a girl with a birthday cake and number “14” balloons. The advertisement said “why did you let your dad crack”. Just to be clear “crack” is a term for fornication. I’m really traumatized seeing these advertisements! While human trafficking is rampant and now they are advertising minors taking about sex is horrific. They are obviously not screening advertisements. Not only was it traumatizing to see but I didn’t click on any links at all I was taken to a malicious website unprompted!

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78723

Date Reported: August 26, 2026

Business Name Used: TikTok

Tax Collection

To contact Nicole Miller 866-474-0373 Case#2985115 CR For details and filing date Summons could not be delivered for an upcoming Court date. Call to avoid penalties ...

Dollars Lost: $0.0

Victim Location: Cedar Creek, TX, USA - 78612

Date Reported: August 26, 2026

Business Name Used: County Process Servers Office

Online Purchase

I ordered a nurse practitioner book from a social media site and have never received my order. I have emailed the company a few times in which the company replies that they will send as soon as they can. It has been 3 months. I asked for refund and they could not refund my money.

Dollars Lost: $45

Victim Location: Arlington, TX, USA - 76017

Date Reported: August 26, 2026

Business Name Used: Aveline

Online Purchase

The product was late being delivered. Lunavore provided a tracking number that was ultimately delivered to another address. I could not verify what the correct address was. They may have given me an order # for somebody else. I tried calling several times, and their phone was disconnected. I have sent at least a dozen emails, and all went unanswered.

Dollars Lost: $454.94

Victim Location: Fort Worth, TX, USA - 76126

Date Reported: August 26, 2026

Business Name Used: Lunavore

Debt Collections

This is one of two groups of scammers that tend to call my phone 5-6 times per week. They surely use an app that allows them to call from a different phone number every time, so I realize filing this complaint is likely a huge waste of time, just as is blocking all of the various phone numbers they call from is. They never actually name who they are attempting to reach. In fact, I believe it is ALWAYS a recorded message that they use when they leave a voicemail so that they can knock out as many outgoing calls and messages every day as they possibly can, just waiting for the next person who may be nervous, or simply ignorant that it’s a scam, and ****** **** **** ******* actually do what the message says…call back the number one the caller ID and expose themselves to some sort of scam or trap. It is obviously fake to anybody who knows what details to look for, but I can see how many people who do not know better could easily fall pray to it. Here is the voicemail message that they leave (and probably the same thing you may hear if you were to ever answer a call from these losers: “ Please call the number shown on your caller ID to connect with Kirkland Myers about your account. “

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32839

Date Reported: August 26, 2026

Business Name Used: Kirkland myers

Credit Repair/Debt Relief - Mortgage Assistance - Debt Relief Provider

Business told me my monthly payments would be lower after I paid them $1639.75 for three months. Then my pay balance would be forgiven with my mortgage. They were supposed to record my money orders to my mortgage and interest would go down on my mortgage payments.

Dollars Lost: $4919.25

Victim Location: Seguin, TX, USA - 78155

Date Reported: August 26, 2026

Business Name Used: American Residential Solutions

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

Other

Add says of they cannot approve ypu they will payvyou 500$ cash. Then when i was not approved yhey saod they had a discaimer to cover there self. Tve dis claimercsays a $500 voucher not cash. The it say credit approval. But the add says if you have a job your approved. Tbey say one thing to fet you in then change it wnen they couldn't approve me

Dollars Lost: $500

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: August 26, 2026

Business Name Used: Corpus Christi Mitsubishi

Phishing - Medicare/Medicaid/VA_IMPOSTER

Someone called as a representative from "Medicare, Medicaid & the VA" stating theybwere calling to "help." I told them Inwas unable to speak & hung up.

Dollars Lost: $0.0

Victim Location: Georgetown, TN, USA - 37336

Date Reported: August 26, 2026

Business Name Used: Medicare/Medicaid/VA_IMPOSTER

Other

I placed an ad on Craigslist to sell my motorcycle. This guy kept calling, then texted that he is interested. He says that he would like a vehicle history on the bike before he could buy and sent a link. He kept pushing this service so I went to the site and paid for this service but when I received the report, it had no legitimate information about my bike. Then he says that he can't meet to look at the bike. I looked up this activity online and many people are targeting sellers on Craigslist. I now have to put in an unauthorized charge on my card with the bank.

Dollars Lost: $44

Victim Location: Riverside, CA, USA - 92503

Date Reported: August 26, 2026

Business Name Used: auto find history

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

Other

I received a letter with no company name on the letter head, however on the front of the letter it said in bold & upper case letters, the following: (1) "THIS NOTICE IS TIME SENSITIVE: SENT ON 8/14/2026. INFORMATION FOR THE MORTGAGE ONLY (2) IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED (3) LENDER INFO: MY BANK NAME ON IT I called the number on the letter & spoke to a Jonah (probably a fake name) and he told me they were going to be working on some streets in my neighborhood & that I needed "Home Warranty" to cover any damages, then I asked him what damages, he said id something goes wrong with your plumbing or electrical you will be stuck paying a $10,000 bill out of your pocket, he was very persistent & said it's nothing against you, but you need to be prepared, I said I don't need a home warranty, I then told him let me research your company "Reliant Home Warranty" because there are a lot of scams going on, if your company proves to be legit & my bank verifies I need it I will call you back. He hesitated & he (Jonah) said you can't call back this offer is for today only, I told him if your company is legit you will let me verify your company & allow me me to call you back. After I hung up with him I called my bank & they said I didn't require a "Home Warranty" for my loan. I looked it up on BBB website and sure enough they were a scam, they were doing the same thing with the same name "Reliant Home Warranty" in other states. I hope this information helps you so you don't get SCAMMED.

Dollars Lost: $0.0

Victim Location: Huntsville, TX, USA - 77340

Date Reported: August 26, 2026

Business Name Used: Reliant Home Warranty

Phishing

I am looking to adopt another pet and on multiple pet adoption sites, there is this one rescue that uses AI generated images of cats and dogs, called Mutts N Such Rescue. You can go to their website, where if you want to "adopt" one, you fill out an insanely long and invasive questionnaire, they ask for actual photos of your yard/house, and ask for photos of current pets (smart, they'd get a supply of free dogs/cats to tell the AI to use as a template for a new image), pay $250 and specify in the comments of the payment which one you want. Their address is just a PO box which is suspicious, wouldn't a rescue want to list an address people can visit? Why are all of the animals only available for delivery? I could see someone's tech illiterate parents falling for this scam thinking they're adopting a dog/cat from a trustworthy rescue just to have their data stolen, images of their home given up freely, and out $250.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63121

Date Reported: August 26, 2026

Business Name Used: Mutts N Such Rescue

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

Employment

I’ll call my bank and ask them a question and then I also did some research on these people and they popped up as a well-known employment scam and I did not know I was just interested and I also was tricked by the money. They haven’t touched my account they haven’t did anything in my account made me pay for anything or none of that but I am scared. I feel like my personal life and everything is just out there, but they gave me a phone call as like a regular job we do and offered me a position. They let me know what that this consist of. I had to send them my ID the front and back of them and I also filled out a W-2 form like a real job. It got iffy and I started to realize that it might possibly be a scam when they offered me a higher position and they asked me some questions about my bank so it kind of raised a red flag to me so I called my bank and ask them the question that they had asked me in my bank stated be very, very careful and cautious with those people because jobs are not supposed to be asking you what your exceeded limit for your deposit so now I’m really really really questionable and scared about this and I really don’t want nothing else to happen or lead to something else

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38128

Date Reported: August 26, 2026

Business Name Used: Moventra logistics

Other

Transcript: “…owns from the delivery department of document procedures and conduct regarding a sealed document that is scheduled for you delivered by a in person agents to *** ***l. File number, R B dash 572216. To either your home or place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager or you may contact the issuing office at 877-832-8043. Again, press one now.”

Dollars Lost: $0.0

Victim Location: Vandergrift, PA, USA - 15690

Date Reported: August 26, 2026

Business Name Used: Unknown

Other

This scammer attempted to gain my credit card information to collect a processing fee of $1.07 to have access to $500 worth of savings, etc. It had to be a bank card. Cash App and Chime were not accepted.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78733

Date Reported: August 26, 2026

Business Name Used: None

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

Other - Kirkland Myers

Said we had a bill from 2016 emergency room visit to cha memorial and they had attempted, in the past to contact. Never had received anything.

Dollars Lost: $0.0

Victim Location: Chickamauga, GA, USA - 30707

Date Reported: August 26, 2026

Business Name Used: Kirkland Myers

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 - Employment

I am a multimedia/graphic designer and recently encountered what I believe was a fraudulent employment recruitment attempt involving an organization called Spotlight Over The City, which presented itself as offering a legitimate remote Graphic Designer position. 1. How and when I was contacted On August 17, 2026, I was contacted through a comment on my latest work/post on Behance. The person, identified as Jefferson Silva, commented: “Hi, are you currently employed? Dm me.” I contacted him through direct message. I was then instructed to contact Spotlight Over The City through its website contact form, as they were supposedly seeking a remote Graphic Designer. Following this, I received an email from Terri Long, using the email address [email protected]. The email stated that she had received my application for the Remote Graphic Designer position and asked me to provide my resume. She then instructed me to participate in an online interview through Microsoft Teams with someone identified as Mrs. Cheryl Lewis, described as the interview manager. The email provided the following Microsoft Teams invitation: https://teams.live.com/l/invite/FAAit6zGQwZMuEXww?v=g1 I was instructed to send the verification code “SOTC 088” to the Teams contact in order to receive further information about the job. 2. What they asked me to do / information requested Initially, I was asked to submit my resume and participate in an online interview through Microsoft Teams. I did not provide any banking information, Social Insurance Number, passport, driver's licence, credit-card information, or money. During the Teams conversation, I was provided with information about the supposed employment and training arrangements. I was told that there would be a 3-day introductory training period, during which I would be online from approximately 8:00 AM to 12:00 PM and receive $15.75/hour. After the training, I was told the position would pay $45/hour, with standard working hours of approximately 8:00 AM to 5:00 PM, and that I would be paid for a full eight-hour day as long as I remained online during the designated hours, regardless of the volume of work. The recruitment/interview process appeared highly unusual and unprofessional. During the Teams conversation, I disclosed that I currently work for a newspaper and described my relevant professional experience. Shortly afterward, the individual provided a job briefing and then abruptly stopped communicating with me. The Teams conversation was subsequently deleted from their side, and the individual left the Teams chat without responding to my further messages. 3. Who they claimed to represent They claimed to represent Spotlight Over The City, which appeared to be a legitimate media/entertainment organization. At the time, I believed the opportunity could be legitimate because the organization's website appeared established, contained active YouTube content and other information about the organization, and the individuals contacting me appeared to be associated with the organization. However, the recruitment process raised significant concerns, particularly the unprofessional Teams interview, the unusually high compensation offered, the abrupt termination of communication, and the deletion of the conversation. I subsequently researched the organization and found information indicating that Spotlight Over The City has previously been associated with an employment scam report, which increased my concern that I had been targeted as part of a fraudulent recruitment operation. I am submitting this report so that the Canadian authorities can investigate the individuals, communications, websites, social media accounts, and recruitment methods involved and determine whether other job seekers may also be being targeted. I have retained relevant evidence, including screenshots, emails, the Teams invitation link, the original Behance contact, and the job-related communications.

Dollars Lost: $0.0

Victim Location: SK, CAN - S0G 3N0

Date Reported: August 26, 2026

Business Name Used: Spotlight over the city

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 - Independent Processing Service

I was contacted by “Ross” with Independent Process services by phone about a “case” under my sisters name. Saying that it was the final attempt to contact in reference to “sensitive documents” and failure to contact would result in “further actions without my consent” My sister has no number associated with my cellphone service and I barely even have contact with her.

Dollars Lost: $0.0

Victim Location: Hutchinson, KS, USA - 67502

Date Reported: August 26, 2026

Business Name Used: Independent Processing Service

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

Online Purchase - Captivating Travels by Connie

I knew Connie personally and booked a Mexico Vacation through her business. Connie sent us all of the confirmations, and we sent payment via Venmo. We were alerted to a local news article saying Connie took other people's money and cancelled their trips and kept their money. So, we reached out to confirm our reservations for flights, hotels and travel insurance the reservations were no longer valid. We have not received our money back.

Dollars Lost: $6580

Victim Location: Omaha, NE, USA - 68154

Date Reported: August 26, 2026

Business Name Used: Captivating Travels by Connie

Credit Cards

They called claiming to be checking on a credit card application wanting to verify my information. I asked for verification and they said they would call me back. They said it was an application opened in Texas and for me listing a previous address. Obviously I did not give them any information then I called US Bancorp to report it. They had no application on file for me.

Dollars Lost: $0.0

Victim Location: State College, PA, USA - 16803

Date Reported: August 26, 2026

Business Name Used: US Bancorp

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

Voicemail received from 682-214-4352: Uh, this message is solely intended for [MyFirst Name Last Name], case file number 336-61881. My name is Brian Dawson. I was calling in regards to a claim that was filed against you in our office at this time. I would need a return phone call from you at your attorney, if in fact you are being represented by counsel today, to avoid any further action on this claim as my client is looking into your income and assets. As a potential resolve for this matter. I would need a return phone call at 770-809-2854 extension 301. The law requires that all parties involved in this claim are notified. If you call and I'm unable to answer, please leave me a voicemail and I'll return your call as soon as possible. Ms. [My Last Name], you've been notified.

Dollars Lost: $0.0

Victim Location: Euless, TX, USA - 76039

Date Reported: August 26, 2026

Business Name Used: Did not disclose a business name

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