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Counterfeit Product

I received a dress that was nothing like the picture online. It was made of a polyester/spandex material, when the picture closely shows jean and cotton matieral. It is not as long as it shoee in the picture. I requested a refund and return label. They kept asking if I would accept a 20%, 40%, and 60% refund to keep the fake dress. I stated I want a full refund. They warned that I have to ship back to China and will lose out more money. It intended worth pennies. Now, they won't return my emails. So very disappointed.

Dollars Lost: $65

Victim Location: Crawfordsville, IN, USA - 47933

Date Reported: September 14, 2026

Business Name Used: Comfort & Reliable aka Scenery Trade Co Limited

Online Purchase - Uproot Clean

I purchased their product. I have two emails it’s kn the way but tracking shows no. It’s bee3 weeks. Their website says 10 business days maximum

Dollars Lost: $45

Victim Location: Medford, OR, USA - 97501

Date Reported: September 14, 2026

Business Name Used: Uproot Clean

Online Purchase - Nova

Ordered product and paid by debit card. Immediately my card was charged, no receipt, no order number, no information about shipping. Two days later,,I get an email telling me I have 9 minutes to complete my order again asking for my bank card information again. I tried to contact the support email but was not able to get it to work.

Dollars Lost: $74.94

Victim Location: Whitsett, NC, USA - 27377

Date Reported: September 14, 2026

Business Name Used: Nova

Identity Theft - SendGB / Geek Squad Imposter Fake Warranty Renewal File Transfer Platform Phishing and Identity Theft Scam

Bought a TV From best buy. Scammer pretending to be from Best buy trying to get us to renewal on TV protection. Our yearly policy is $24.99 they billed us for $299.99 ????? I called Best buy to verify. Custom service said I was her 8th caller on this same scammer. Be cautious out there.... So many scammers these days

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75075

Date Reported: September 14, 2026

Business Name Used: SendGB / Geek Squad Imposter Fake Warranty Renewal File Transfer Platform Phishing and Identity Theft Scam

Investment - Hibu Marketing

I am a new business. I was approached by a sales person working with Hibu Marketing. They promised me multiple different marketing tactics for me new business. I paid 6 months up front. They promised me different ads being ran for my new company within a week of me signing and nothing ever happened. I was also promised a “free” website that also never happened. Which they said that’s the reason my ads aren’t running. Even though I had asked for ads to be ran to my original website I had up not there website that I didn’t even want in the first place. They are saying they won’t re fund my money and they have nothing to show as far as anything finished or up and running for me and it’s been two months

Dollars Lost: $6000

Victim Location: Issaquah, WA, USA - 98027

Date Reported: September 14, 2026

Business Name Used: Hibu Marketing

Online Purchase

An advertisement that shows up as i brows thrught shorts on utube

Dollars Lost: $41.46

Victim Location: Francesville, IN, USA - 47946

Date Reported: September 14, 2026

Business Name Used: shafik llc

Online Purchase - Gunderpants LLC

I placed an order with Gunderpants LLC and the company accepted my payment. I have repeatedly attempted to contact them regarding my order, including sending multiple emails and using the contact form on their website, with no response. The company provides no readily available customer-service phone number, and my repeated attempts to resolve the matter directly have gone unanswered. At this point, I am concerned that I may have paid for merchandise that will not be provided. I am reporting this so the BBB can investigate and so other consumers are aware of my experience.

Dollars Lost: $48

Victim Location: Bennington, VT, USA - 05201

Date Reported: September 14, 2026

Business Name Used: Gunderpants LLC

Counterfeit Product

My husband was looking for orthotics flats for me. They took over a month to arrive. When we received them, they have no orthotic insole, no arch support. It’s false advertisement. The product does not go by US shoe sizes. They are incredibly smaller than any other shoe I’ve tried. When we request a return they made numerous attempts to offer store credit. They finally offered returns and they are expecting us to ship them back to China! It will cost us $40 to return them to potentially get refunded. This is an absolute scam. Avoid this company.

Dollars Lost: $0.0

Victim Location: Valencia, CA, USA - 91354

Date Reported: September 14, 2026

Business Name Used: Walkourpath

Online Purchase

Ordered a string nut height gage and received a card instead

Dollars Lost: $38

Victim Location: Seal Beach, CA, USA - 90740

Date Reported: September 14, 2026

Business Name Used: Hong Kong smart fusion

Sweepstakes/Lottery/Prizes - PTCL

Mailer said we were a finalist for a European River Cruise Giveaway.

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: September 14, 2026

Business Name Used: PTCL

Online Purchase - Styleclothinglife

I ordered shirts 10 pack for $26. They deducted $34.97 from my account & they said the product was delivered which they never did. They said to check with my post office which I did but the China Post shipping company my post office had never heard of. They went by company name of Damour, Inc.

Dollars Lost: $34.97

Victim Location: Bellevue, WA, USA - 98007

Date Reported: September 14, 2026

Business Name Used: Styleclothinglife

Online Purchase

Thought I was purchasing a hand held breathing device known as a nebulizer. When buying it asked if I wanted insurance for an extra 9.99. I said no, but I was charged anyways. The price of the nebulizer was 25.99 with free shipping. Not only was I charged 25.99, they added on the 9.99 anyways and again charged 9.99 for the insurance. I called the number listed when I was over charged and they said they would reemburse my money, they never did. I contacted my back they reversed the charges to me. Then 4 days later I was charged another 39.99 from same company and I never recieved any products. I have to cancel my card and get a new one. This has caused me over 113.00 dollars and the headache of notifiying all the companies that I have set up direct pay with. This company says they are out of Pomana, but address doesn't exsit and when doing futher investigation it looks like a China based company. Please do not get scammed by Nuviasports.com, or Belroshop,com or Shopzaven.com. I am sure there is more they even try scamming through Amazon.

Dollars Lost: $76

Victim Location: Hesperia, CA, USA - 92344

Date Reported: September 14, 2026

Business Name Used: Shopzaven.com

Employment

Job accepted through indeed, communication through email and Microsoft Teams. Attempted to wire money by stating it was to buy equipment for job

Dollars Lost: $3400

Victim Location: Glendora, CA, USA - 91740

Date Reported: September 14, 2026

Business Name Used: SMB Medical Billing

Fake Invoice/Supplier Bill

The scammer called explained it was our printer company and asked for printer description said there was no charge and then billed with out receiving any item.

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94538

Date Reported: September 14, 2026

Business Name Used: Verifax Systems

Credit Repair/Debt Relief

It was post to be $1.00 to check my credit but now it’s a membership for looking at homes for $6.99 a month

Dollars Lost: $1

Victim Location: Ripley, TN, USA - 38063

Date Reported: September 14, 2026

Business Name Used: VerifyCreditScores.com

Online Purchase

I cancelled my subscription a year ago and received a order shipped to my address this month out of the blue. I am attempting to get the payment refunded to me but I am still having to box up the shipment and send it back and pay for the shipping. I am on a limited budget with social security and I attempted to discuss this problem nicely, I was treated as if I was a liar about cancelling it permanently and was treated and spoke to very rudely, and then hung up on. I tried to go beyond the customer service department to complain but I can't get past their same customer service department.

Dollars Lost: $97

Victim Location: Garland, TX, USA - 75043

Date Reported: September 14, 2026

Business Name Used: Badlands Ranch

Credit Cards - Fake Loan Application Vishing and Identity Theft Scam

Alvin Douglas will not stop calling me. I call the number and talk to a live person to remove me from the list. They keep calling

Dollars Lost: $0.0

Victim Location: Argyle, TX, USA - 76226

Date Reported: September 14, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Online Purchase - My Safe Wheels

Was scrolling Facebook and came upon a company called mysafewheels.com that was advertising a deal on portable out door car garages, as I was interested in such product. There was a Lock icon at the start of the website and I liked the price and ordered it. Beware, I received no product and lost money from my credit card. They sent me the conformation #55GOJP585 and order #1022 still no action.

Dollars Lost: $79

Victim Location: Flippin, AR, USA - 72634

Date Reported: September 14, 2026

Business Name Used: My Safe Wheels

Employment

I was approached by Forklift mechanic, and he insisted that he wanted to repair my battery. he picked up the forklift battery and a few hours later he called me and said that my battery was no good and it would cost me 6k-8 to rebuilt. I asked for some pictures of those damages to the battery, and he sent old pictures of old battery's he in his shop and not my battery. I asked to give me his business address to go see myself and he refused. He wouldn't answered any of calls or text messages I said I was going to do a police report than he a gave a next-door address to his shop. I believe his has been scamming many people and needs to be investigate. He refused to give me his business license or any additional information about his business.

Dollars Lost: $0.0

Victim Location: La Puente, CA, USA - 91746

Date Reported: September 14, 2026

Business Name Used: Jose Alacarez

Employment

Offered a set amount of money to inspect and redeliver packages from my local UPS or post office

Dollars Lost: $0.0

Victim Location: San Pedro, CA, USA - 90731

Date Reported: September 14, 2026

Business Name Used: NaviForge Freight

Rental - Apartment Rental Scam

I reached out about an apartment for rent that's posted on Facebook. They texted me and asked for $85 for an application fee before being able to view the apartment.

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10304

Date Reported: September 14, 2026

Business Name Used: N/A

Romance

Blackmailing me saying if I don’t give her a full amount she is gonna blackmail me and text my ex

Dollars Lost: $100

Victim Location: Rensselaer, IN, USA - 47978

Date Reported: September 14, 2026

Business Name Used: Asmr brisa

Counterfeit Product

Recieved the wrong dress, used, shipped from China, not Orlando as the address on the website states. When I reached out to inform the company of the mishap, they only offered a 20% refund claiming that returning would be more of a hassle. The name that was charged on my card was to AMY CAROL SIMMONS, not Blush Molly. Ordered the Alivia Mini Dress - Pink https://blushmolly.com/products/alivia-mini-dress-pink-85266?data_from=search_detail&spm=search_detail.alivia.search_detail-12109255.1. Recieved a red dress, different style, used, with stains.

Dollars Lost: $64.37

Victim Location: Largo, FL, USA - 33773

Date Reported: September 14, 2026

Business Name Used: Blush Molly

Online Purchase

Received four bottles of gummies that I did not order.

Dollars Lost: $0.0

Victim Location: Johnstown, PA, USA - 15905

Date Reported: September 14, 2026

Business Name Used: Haher Mrren

Home Improvement - Pure Custom Builds

We hired a contractor to build a deck. After taking $24,500 as a 50% deposit, he began, but did minimal work. Then we received multiple excuses, finally with no follow up. We found a complaint on Yelp where the same individual /contractor did the same thing to another consumed. We sent the contractor a notice of default and a demand for a "cure" of the default. He responded via text that he’d review everything “at his earliest convenience." That was six weeks ago; we’ve heard nothing since, which is effectively what he did to the other individual, too. We’ve hired an attorney, and plan to file a complaint in district court.

Dollars Lost: $24500

Victim Location: Denver, CO, USA - 80209

Date Reported: September 14, 2026

Business Name Used: Pure Custom Builds

Online Purchase

I placed an order for a product that was 'to be released' in November 2025. I have requested to cancel my order dozens of times over the last few months with no reply. As of today, the order says 'order placed.' The 'Cancel order' button does nothing, and any attempt to email goes unanswered. The customer service number is out of service. They are thieves who have robbed me.

Dollars Lost: $51.88

Victim Location: ON, CAN - M6P 1X6

Date Reported: September 14, 2026

Business Name Used: Merchbar, Inc.

Credit Cards

Called my phone and said someone had opened a fraudulent account in my name. They said they then need to verify, which is when I hung up and called Chase’s direct number.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94115

Date Reported: September 14, 2026

Business Name Used: IMPOSTER Chase

Fake Invoice/Supplier Bill

Scammer has invoiced our company 3 times for Toner we have never purchased or ordered as we utilize a local company to provide our toner needs. They are using our receptionist's name to make the bill look legit. Our receptionist does not have authorization to purchase or order items as that will go through different staff and departments. Not Reception. Please look into this before someone falls for the scam.

Dollars Lost: $0.0

Victim Location: Clinton, OK, USA - 73601

Date Reported: September 14, 2026

Business Name Used: Image Max Inc

Debt Collections

Voicemail he left: “Hi, this is Ryan from CBC. A recent investigation uncovered credit card companies and major banks have violated consumer protection laws such as the Fair Credit Billing Act and Fair Credit Reporting Act. Because of this, these businesses are not allowed to collect on their accounts, meaning you are no longer legally required to pay back certain debt, and those balances will also be removed from your credit report. To hear which banks and credit card companies were found guilty, and what will be removed from your credit, call 888-281-3613. Again, that's 888-281-3613.”

Dollars Lost: $0.0

Victim Location: Canoga Park, CA, USA - 91303

Date Reported: September 14, 2026

Business Name Used: CBC

Debt Collections - Debt Collections - CAD Local Directory or Canadian Local Directory

Random phone call made saying we owe money for this invoice. We have never approved anything through this business. Said if we pay by tomorrow via credit card or etrasnfer they will not send us to collections and small claims. I told them to not contact me and they were very aggressive trying to be intimidating.

Dollars Lost: $0.0

Victim Location: AB, CAN - T9V 3B4

Date Reported: September 14, 2026

Business Name Used: CAD Local Directory or Canadian Local Directory

Counterfeit Product - The Wellness Wize

The video appeared to be done by Robert F Kennedy Jr of the US HHS who studied a solution to dementia after losing his father to the disease. June 6 I ordered Cognivex on credit card. My shipment took several weeks and when it arrived It was 3 bottles short. I called and requested the 3 bottles before starting the Cognivex. If they didn't arrive, I was going to send everything back, since it was satisfaction quaranteed or money back. After the 3 bottles came, I started the product. Followed the directions on the bottle, take 5 drops in 8 oz of water in the am. One week later use 10 drops in 8 oz water. In the mean time I received a text asking about using my tablets consistent. I don't have tablets but I was using it consistently. After 5-6 weeks I was not noticing any change or benefit but noticed staining on my teeth. I sent a text to say why I was not happy with the product and would like to return unused bottles for a refund. He said some people have to use it for 60-90 days to see results and use 10 drops in water am and pm. He told me the guarantee is only for 30 days. How can a satisfaction guarantee only be for 30 days if it takes 60-90 days to see any results? I have since seen bad reviews and wonder how I can get my money back. PS The phone number listed on the payment email is +40 (786) 299 184. Your system wouldn't accept the number, so I used the number they used to text.

Dollars Lost: $580.73

Victim Location: Eureka, KS, USA - 67045

Date Reported: September 14, 2026

Business Name Used: The Wellness Wize

Online Purchase - Corat Styles B.V

I was looking for a stainless steel water fountain drinking thing for my cat online and I saw this website called Corat styles that had one for about 15 or $16. I went on the website it seems not shady. I’ve never ordered from there before I placed an order with my credit card weeks went by with no shipping updates nothing and it’s been like two months at least, and it’s never been delivered when I went to their website it said four or four not found and now I can’t find their support email in any of my emails or its name it was deleted because I remember emailing them once and asking about when my item will be shipped and I never got a response for that either so that’s basically what happened and I have no way seemingly to get that money back, cause I have no way to contact them.

Dollars Lost: $16

Victim Location: Bellingham, WA, USA - 98225

Date Reported: September 14, 2026

Business Name Used: Corat Styles B.V

Employment

I have received but ignored contact, I have received thousands of spams

Dollars Lost: $0.0

Victim Location: CA, USA - 92420

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan - Pennie Loans

I was contacted by Michelle Huff 782-888-6288 for a personal loan asked me to return her call at 877-961-0592 (Bank of America Fraud Dept) for my information to take out a loan. I believe they got my personal information and that's on me for not being in the know.

Dollars Lost: $0.0

Victim Location: Wasilla, AK, USA - 99654

Date Reported: September 14, 2026

Business Name Used: Pennie Loans

Online Purchase

Rynse advertises on Facebook and has a testimonial about how their product reverses osteoporosis and how clean their product is. I ordered and it only allows you to set it up with a auto-delivery account. I thought I'll try it then cancel it before the 30 day trial to end the delivery. I cancelled the day before it was up yet I got charged. They said they already shipped it even though I didn't get a shipping notice til days later. I realized then it comes from China so I question the purity of the ingredients so won't ingest any more. I complained but they said it was too late. I asked them to confirm cancellation so I would not get more product yet the following month I was charged again though I did not receive product that month. They never reversed the charges so I called my credit card co to dispute. Just received a letter stating Rynse said there was no cancellation. So they now lied to Amex in order to bilk me out of 2 months.

Dollars Lost: $130

Victim Location: Santa Monica, CA, USA - 90403

Date Reported: September 14, 2026

Business Name Used: Rynse- TryRynse

Fake Invoice/Supplier Bill

Scammer sent a fake invoice for $1,064.32 for 2 Kyocera toner cartridges

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: September 14, 2026

Business Name Used: Executive Office Supply Diamond Bar, CA 91765

Employment

I was approached by Ideal Personnel Services, Inc., Now I know this is a fake company. SevenAtoms then contacted me about a job that turned out to be a ruse. Very persuasive. I know where I stumbled; however, I want to alert anyone else to these dishonest companies.

Dollars Lost: $3200

Victim Location: Edmonds, WA, USA - 98020

Date Reported: September 14, 2026

Business Name Used: IMPOSTER Ideal Personnel Services

Counterfeit Product

I ordered a dress online thinking it was from a reputable company in the United States because of the information given with their contact phone number and business address in Sherman Oaks, CA. When I received the dress, I realized it was a scam because of the poor quality. I sent an email to the company and was told they were in China and it would cost me $100+ in postage and charges to return the dress. They offered me 15% - 40% discount as the emails progressed and I could keep the dress. Since no one in their right mind would pay $100+ to return an item that cost only $60, this was not an option! This is a scam and, in my opinion, fraud. I have the email messages but can't attach them because you only allow one attachment. I can email the information to you if you give me an email address.

Dollars Lost: $60

Victim Location: Athens, OH, USA - 45701

Date Reported: September 14, 2026

Business Name Used: Donna's Dresses and Donna's Boutique

Counterfeit Product

I ordered a dress online thinking it was from a reputable company in the United States because of the information given with their contact phone number and business address in Sherman Oaks, CA. When I received the dress, I realized it was a scam because of the poor quality. I sent an email to the company and was told they were in China and it would cost me $100+ in postage and charges to return the dress. They offered me 15% - 40% discount as the emails progressed and I could keep the dress. Since no one in their right mind would pay $100+ to return an item that cost only $60, this was not an option! This is a scam and, in my opinion, fraud. I have the email messages but can't attach them because you only allow one attachment. I can email the information to you if you give me an email address.

Dollars Lost: $60

Victim Location: Athens, OH, USA - 45701

Date Reported: September 14, 2026

Business Name Used: Donna's Dresses and Donna's Boutique

Phishing

They call asking for information. You have to give them information to fill out a loan application, so SSN, address, DOB, things like that, after that they say they'll pass you along to a "case manager". I didn't fall for any of this but they do call me 5-10 times a day and always change numbers.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90049

Date Reported: September 14, 2026

Business Name Used: United Covenant Financial Services

Other

Ordered a air conditioner drain system online with homehalo which advertised on facebook.They said it was delivered it was not and referred me to usps with a tracking number. The tracking number was for a completely different product and address according to usps. After multiple emails back and forth I asked for a complete refund. I haven't heard anything since 9/3. This is going on since 7/11. Most definitely is a scam.

Dollars Lost: $25.08

Victim Location: Summerfield, FL, USA - 34491

Date Reported: September 14, 2026

Business Name Used: Homehalo

Phishing - The Better Business Bureau impostor

I received a call from (720) 637-7234. Alex Martin said he was from BBB. He said someone in FL opened a card in my name & asked if I had done that. I stated no. I asked for his # in case we get disconnected. He gave me (281) 628-8346, which is different from the # on my phone. He verified all of my cards by the last 4 digits & had my SS#. He said some cards were red-flagged. I asked why. He started talking about my balances and high interest on some cards. I told him I was confused & didn't understand why someone from BBB would be talking about this. I said I needed to go, but he became a bit agitated. He wanted to know why, if I lived alone, asked where I was going, & what time he should call back. I told him I didn't want to hear from him again.

Dollars Lost: $0.0

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: September 14, 2026

Business Name Used: The Better Business Bureau impostor

Counterfeit Product - CNN Health Special, Neuro Lift

It was a promotion allegedly endorsed by Bill Gates. The conversation looked authentic but it was probably AI generated. Selling a product called "Neuro Lift" which after doing research I found was a scam.

Dollars Lost: $313.95

Victim Location: Lynnwood, WA, USA - 98087

Date Reported: September 14, 2026

Business Name Used: CNN Health Special Neuro Lift

Online Purchase

I placed an order through their website and when I tried find out about the order, they do not have a phone number listed and the email comes back undeliverable.

Dollars Lost: $0.55

Victim Location: Jetersville, VA, USA - 23083

Date Reported: September 14, 2026

Business Name Used: Artveramemories

Counterfeit Product - RxPros LLC

They wanted credit card before applying for a weight-loss medicine. They would then take personal information, medical information, email, phone number, and then check with doctor to see if you were approved. We were not approved but charged the money anyway.

Dollars Lost: $249.97

Victim Location: Great Falls, MT, USA - 59405

Date Reported: September 14, 2026

Business Name Used: RxPros LLC

Online Purchase - The pillow home

I tried to order a pillow and pillow case. It was not received. I was advised several times via email if i did not pick up the package it would be returned to sender. I said that was fine i wanted my refund. Now theyre saying they will not refund me

Dollars Lost: $200

Victim Location: Jacksonville, OR, USA - 97530

Date Reported: September 14, 2026

Business Name Used: The pillow home

Other

They claim to have a 90-day return policy, but they provide an address for YIWU Cujia Trade Co., Ltd., 2nd Floor, Building 9, No. 887 Changchun West Rd., China (Zhejiang) Pilot Free Trade Zone, Jindong District, Jinhua, 321000 Zhejiang. Shipping the item back would cost 2x the item's value.

Dollars Lost: $79.95

Victim Location: Alameda, CA, USA - 94502

Date Reported: September 14, 2026

Business Name Used: Adley New York

Phishing

I received a call that said from New Jersey 732-800-8032 instructing me that if I did not try to purchase $2,600 in computer equipment or something so please call 806-584-6386 and they answered the phone saying Walmart customer service asked did I try to purchase this I said no so they tell me that I'm being somebody's using my name and texts Mexico and Ohio and that he was going to put on the social security administration on the phone so I listen and I'm thinking I don't think so buddy anyway he gives me his so-called number and his federal ID number for officer James Mori , saying that okay well I just need you to verify the last four of your social and I said no , you said you've got all my information you just go on and you tell me he said no no I can't do that I need you to verify it I said no you might be a scammer too bye boo boo! So I hang up ask Google Walmart's customer service number and of course it was a different number and she said no ma'am no one has tried anything on your account you did great by telling them what you did so but I don't generally report these things cuz I think it won't do any good because they'll change numbers they'll change businesses or buildings so anyway just wanted somebody to know have a good day

Dollars Lost: $0.0

Victim Location: Decatur, AL, USA - 35601

Date Reported: September 14, 2026

Business Name Used: Walmart customer service - Imposter

Online Purchase

On Sept.7th placed an order from TRUESEAMOSE on line at there website. Three days go by i havnt seen a ship notice for my order. Which it states once processed i will receive a ship notice. Emailed and asked status of my order # 2346230. Response was order being processed and can take 3-4days. Sept.12th day 5 emailed again asking where is my order and why havnt i been contacted as to any delays! Also requested that my order be canceled/returned and my money refunded. Sept 13th got response i found your order and its being processed. It could take 4-5 days. Im referring your order high up to see the delay! I emailed that i wanted a land line number to contact a person to resolve this issue. Also im reporting you to the bbb for possible fraudulent actions / transactions. Emailed returned need more information to process order! Then today Stdp.14th received emails claiming money will be returned, subscription will be canceled! Forgot when ordering products you dont realize until after payment. That your subscribe to a reoccurring monthly charge for same amout of the ordered purchased.

Dollars Lost: $66

Victim Location: Cape Girardeau, MO, USA - 63701

Date Reported: September 14, 2026

Business Name Used: TRUESEAMOSE

Credit Cards

This person was calling to let me know about charges on my account that I never use they would not provide any last 4 digit of my cards for these charges only the first 8 so I did contact my bank and they said it was a scam

Dollars Lost: $0.0

Victim Location: Center, TX, USA - 75935

Date Reported: September 14, 2026

Business Name Used: Sabine state bank

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