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Other
No company name, no return address. Returns Dept-260, 11870 62nd Street, Largo, Florida. I found this product on the internet and it claimed to be a cure for Alzheimer's. After ordering a 3 month supply, I was told it did not work without 2 other products.
I received a phone call from Company and told them I would return the packages unopened on arrival. I called customer service and they could not help me. I called 833-615-1506 and 855-889-3137. There was no answer and a recording with useless information.
Dollars Lost: $294
Victim Location: Dumas, TX, USA - 79029
Date Reported: September 1, 2026
Business Name Used: Buy Goods
Debt Collections
Received a voicemail stating: Hello, we are trying to get in contact with **************. Our office is attempting to locate and establish contact with this individual. If you are one of the relatives or known associates that are connected to this person or can assist us in reaching them, please call us back at 844-409-0530. and provide reference number. Two, four, nine, three, one, four, one. If we have reached the wrong number, please call us back so we can update our records and prevent further calls to this number.
Dollars Lost: $0.0
Victim Location: Walker, LA, USA - 70785
Date Reported: September 1, 2026
Business Name Used: Did not give one
Phishing - Sure recovery solutions
Received call from Otto with Sure recovery solutions stating i owed for a pay day loan and if i didn't pay they would move forward with court. I unfortunately have lost money. I did send a certified letter but was returned stating address not known.
Dollars Lost: $270
Victim Location: Hendersonville, NC, USA - 28792
Date Reported: September 1, 2026
Business Name Used: Sure recovery solutions
Online Purchase - Maggies tanks
I ordered a product from a company claiming to be in the US. The very inferior product arrived after 2.5 weeks from China. It was nothing like the pictures in their ad.
Dollars Lost: $34.95
Victim Location: Sedgwick, KS, USA - 67135
Date Reported: September 1, 2026
Business Name Used: Maggies tanks
Online Purchase - Golden Meadows Golden Retriever Adoption & Rehoming
Was looking for puppies in the KC MO area. Noted they had some, asked for a $ to reserve the puppy, which I have seen as standard for puppies from reputable places. It had over 1700 facebook followers, etc. We were going to go and pick up the puppy, but than they said they could deliver, as they already had one in the area. I inquired about cost and he said it was free. So we agreed. He than delivered the dog to the delivery company. https://trackharbor.vercel.app/
TH3BAK-1PBHPG. This was done through a 2nd number 667-497-3118. It seemed really formal and legit. And than at some point the delivery company asked for $700 deposit for a carrier for transport. That is when I realized more that this was an elaborate scam. Than they tried to tell me I had to do a $150 fee to cancel the delivery. I also was called by the breeder - and he had a Caribbean accent.
Dollars Lost: $250
Victim Location: Overland Park, KS, USA - 66223
Date Reported: September 1, 2026
Business Name Used: Golden Meadows Golden Retriever Adoption & Rehoming
Online Purchase
I ordered a report from a website called TestLibrary.com (also known as NordicaLabs) for autism testing. It was supposed to be a one-time purchase of $1.95. I paid with my PayPal account, received my report, and thought that was the end of it. Turns out, it was allegedly a subscription that they claimed I'd consented to, with a 7-day free trial starting with the $1.95 purchase. I discovered this when I received an email notification that I'd been charged $39.95 by NordicaLabs. I didn't recognize the charge, investigated, and learned it was tied to the report I'd ordered from TestLibrary.com. I immediately emailed the company using the two emails I could find to cancel my account/subscription, and requested a confirmation email letting me know that it was canceled and that I wouldn't be charged again for $39.95 in 4 weeks, as it was supposed to be a monthly subscription charge. I must have emailed them about 10 times with no response. I looked into it further and learned online from others that the site is a scam and that it can be tough to cancel. I used the testlibrary.com cancel option on their site and received an email confirming my subscription was cancelled, but I guess we'll see what happens in the coming weeks. If I am charged again, I will contact my credit card company to explain the situation and have them blocked, as I do not consent to this subscription. I thought about trying to fight for a refund but opted to just leave it and walk away. I'm considering it a lesson learned, as I'm normally more careful about such things to protect myself. Beware, folks. This site and its products are fraudulent and should not be trusted.
Dollars Lost: $39.95
Victim Location: AB, CAN - T5R 4W6
Date Reported: September 1, 2026
Business Name Used: Test Library (NordicaLabs)
Debt Collections - Debt Collections Scam
Critical Legal Notification
Immediate Response Required to Avoid Legal Action
Case Reference: ******************* Notice of Unresolved Account
This formal notice addresses your outstanding account, which remains unsettled despite numerous prior attempts to reach you.
Account Information
Original Creditor: Cash Advance Inc. & Affiliated Entities
Assigned Agency: First Point Resolution Services
License: ******************
State ID: *********** Contact History: Multiple attempts over 6+ months (unanswered)
Total Outstanding Balance: $2,854.00 (USD)
Settlement Offer: $997.45(65% Reduced)
Payment plans also available upon request
Days Delinquent: 120+ days
Legal Consequences of Non-Response
This matter is now critical under the following regulations:
15 USC §1692e(2)(A) – Misrepresentation of debt
UCC §3-501 – Dishonor of negotiable instruments
Commercial Code §7.2 – Enforcement provisions
Failure to Respond Before 5:00 PM Tomorrow Will Trigger:
Reporting to credit bureaus (Experian, Equifax, TransUnion)
Freezing of associated account debits
Referral to legal department for potential litigation
Additional collection fees ($2870 minimum)
Possible wage garnishment proceedings
Note: Non-response will be deemed intentional disregard, authorizing pursuit of all legal remedies without further notice.
Steps to Prevent Escalation
To avoid immediate legal action, you must:
Reply to this notice via email promptly
Provide written intent to resolve this matter
Submit financial disclosure for hardship consideration, if applicable
Failure to act by the deadline will lead to automatic legal escalation.
Response Requirements
Get in touch with our Restitution Department to resolve this at: [email protected]
Your response must include:
Full name and case reference number
, Statement of intent regarding this debt
and Contact telephone number
Important: Reply to all recipients, including your case manager. On mobile, tap "Reply" then "Reply All." On desktop, select "Reply All" from the dropdown.
First Point Resolution Services
Debt Collection Notice
This communication is an attempt to collect a debt. Any information provided will be used for that purpose.
First Point Resolution Services – Licensed Debt Resolution Firm
***** ******************* | State License ************ This notice holds legal significance under applicable laws.
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73132
Date Reported: September 1, 2026
Business Name Used: First Point Resolution Services
Phishing
Email invoice received from scammer, regarding PayPal transaction that was never made for $699.99 for BTC purchase of 0.011 QTY. Monitoring PayPal account for actual withdrawl or charges pending.
Dollars Lost: $699.99
Victim Location: Converse, TX, USA - 78109
Date Reported: September 1, 2026
Business Name Used: Stripe/Coinbase Corporation - IMPOSTER
Other
Two separate voicemails were left on my cell phone. The first voicemail (based on the transcript) stated "home address if you're not home, I'll be redirected to your place of employment. If there's one on file. If you miss the delivery is marked as a direct refusal, and in most cases can resolve with their parents. If ether yourself or your attorney have any questions, you need to contact the filing party before my arrival at 585-7318."
The second voicemail (based on the transcript) stated: "To come out tomorrow between 1pm and 3pm to the home residence. Please make sure that you are available with 2 valid forms of ID and I will need to take pictures of any vehicles on the premises. If you wish to avoid any further penalties, either yourself or your representing attorney needs to contact the filing party. That number has been listed on all documentation as 585-250-7167. If a release order is not obtained, all documentation will be marked as a direct refusal."
I have not received any notices about anything regarding this and the messages never fully state who they are, what the issue they are investigating is, nor what my name and information are.
Dollars Lost: $0.0
Victim Location: Yorktown, IN, USA - 47396
Date Reported: September 1, 2026
Business Name Used: None
Credit Cards
I get called multiple times a day by different 844 numbers about a loan I have been approved for. Then then ask on the messages to call them back at a different number 321-866-1469
Dollars Lost: $0.0
Victim Location: Van Nuys, CA, USA - 91406
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase - Luxus Car Mats
The customer placed Order on June 25, 2026, for custom floor mats and a full-coverage cargo/trunk mat for a 2026 Honda CR-V TrailSport. Before ordering, the customer confirmed that the company could manufacture mats specifically for this vehicle and later confirmed twice that the order was for black mats with orange stitching.
The front and rear floor mats arrived separately and were satisfactory.
However, the cargo mat was significantly delayed. During production, the company advised that side wall panels were unavailable and offered only a $60 refund. After questioning the pricing, the customer agreed to proceed with the base cargo mat and rear seat coverings and accepted the $60 refund.
After nearly two months of delays and repeated requests for updates, the cargo mat and rear seat coverings were finally received on August 14, 2026. Had yellow stitching instead of the orange stitching ordered after repeatedly confirmed.
• Made from substantially different, inferior materials than the front and rear mats received. Like cardboard material.
• Had noticeably poorer workmanship, construction, backing, design, and overall quality.
• Did not match the front and rear mats as a coordinated set.
• Included an unexplained opening (hole) that appeared to be a tear or unfinished defect.
• Did not fit the vehicle properly, with the cargo area coverage being inadequate and the seat cuts improperly sized.
• Was not consistent with the quality and specifications advertised and expected for the price paid.
The company initially claimed that the apparent tear was an intentional opening for a rope and requested that the customer install the mat before determining whether there was a defect. The company also acknowledged that the stitching did not match because the floor mats and cargo mat were produced at different facilities and stated it could not make the colors match exactly.
The customer rejected this explanation, provided photographs and detailed documentation, and requested a full refund for the cargo mat and rear seat coverings. On August 18, the company stated that it was reviewing the matter with its production department and would provide a solution. However, after more than a week, no meaningful resolution or refund was provided.
They outsourced a product they could not make and it was not up to the company's standards but refuse to accept their mistake.
Primary complaint: The customer proves that the company failed to deliver the custom cargo mat and seat coverings as ordered, provided products with the wrong stitching color, inferior quality, damage (hole) workmanship, fitment issues, and significant delays, and failed to promptly resolve the matter despite repeated communications and a request for a full refund.
Dollars Lost: $239.2
Victim Location: Budd Lake, NJ, USA - 07828
Date Reported: September 1, 2026
Business Name Used: Luxus Car Mats
Phishing - Richard McKay McKay Law Office
*** ****, who passed several years ago, received a letter to our office. It stated a relative passed and that there is an unclaimed "Accidental Death Benefit" of $13,600,000.00 available for him to claim. It stated, however, that 10% would go to a charitable donation and then the law office and Mr. **** would split the rest 50/50.
Dollars Lost: $0.0
Victim Location: Greenwood, IN, USA - 46143
Date Reported: September 1, 2026
Business Name Used: Richard McKay McKay Law Office
Counterfeit Product
I purchased a dress advertised on X. When it finally arrived, it was a cheap imitation, without any labels or tags, of the dress pictured. When I tried to return it, the bot responding to their email gave me the runaround. Clearly, returning the item was not possible.
Dollars Lost: $53.95
Victim Location: Los Angeles, CA, USA - 90039
Date Reported: September 1, 2026
Business Name Used: Marco Marsano
Online Purchase - Dart-Dist
Website will allow orders to go through and say order is being processed for months. No refunds are given and the order never shows. This can be met with short emails saying the order is still being “processed”
Dollars Lost: $65
Victim Location: Albuquerque, NM, USA - 87120
Date Reported: September 1, 2026
Business Name Used: Dart-Dist
Counterfeit Product
The website advertised dresses on sale reduced approximately 50%. The fabric was not identified. The telephone number is false and the refund policy is bogus. They claim that I would be responsible for sending the dresses to China for a full refund. They offered a 15% refund and I keep these cheesy dresses.
Dollars Lost: $103
Victim Location: Washington, DC, USA - 20019
Date Reported: September 1, 2026
Business Name Used: Donna’s Dresses
Phishing - Business loan department
I am called multiple times a day every single day from what they say is the Business loan department. I called the number back to ask what the name of the company is and they only told me “business loan department” in California. And then they repeatedly hung up on me I recorded every time I called and attempted to get Information or told them to stop contacting.
If I block your number, they just called from another one
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34614
Date Reported: September 1, 2026
Business Name Used: Business loan department
Online Purchase - Jet Track Postal Service
I ordered two wigs from a vendor, Anhi Hair, located in Vietnam, and paid $200 via Apple Pay. The shipment subsequently arrived in the United States. However, I received text messages and emails from the shipping company, Jet Track Postal Services, located in New Jersey, stating that I was required to pay an additional $140 for insurance clearance.
I spoke and corresponded with an individual named Derrick Pierce, who represented that the $140 payment would be refundable upon delivery of the shipment. I was persuaded to make the payment via Zelle or Apple Pay because I was told those were the only payment methods accepted by the company. After submitting the payment, I received a message stating that my shipment would be delivered once the payment was confirmed.
Unfortunately, this morning I received another message from the shipping company requesting an additional $200, claiming that the package did not have the required commercial and physical stamp for shipment. Since then, both the wig vendor and the shipping company have stopped responding to my messages and inquiries.
Dollars Lost: $340
Victim Location: Livermore, CA, USA - 94551
Date Reported: September 1, 2026
Business Name Used: Jet Track postal service
Retail Business - My Pillow
Company purporting to be "My Pillow" welcomed me to some email list I never subscribed to. When I replied to the 3rd one insisting upon removal of my contact information, the email bounced (you can see the bounce notice near the bottom of this screenshot).
These started inexplicably on the 23rd of Aug. This isn't even all of them! I accidentally deleted three unread ones this morning that came in overnight. Even at my age, I know better than to "unsubscribe" to any sketchy email list I never subscribed to, but I don't know how to make these stop. Reporting this specimen to Gmail at least 6x already hasn't helped at all! The shady emails just keep coming.
Can you do anything to make these stop?
Dollars Lost: $0.0
Victim Location: Hermitage, PA, USA - 16148
Date Reported: September 1, 2026
Business Name Used: My Pillow
Online Purchase
Purchased a product and never received it. Said it would ship in 2-8 business days and I haven’t even received a shipping notification. I emailed 3 times asking what the status was and never got any response. When I check the status of my order on their website it says PAID UNFULFILLED.
Dollars Lost: $55
Victim Location: AB, CAN - T2Z 5B2
Date Reported: September 1, 2026
Business Name Used: Bay-Performance
Online Purchase
I ordered 3 authentic hand carved solid oak wood Amos Hensley birdhouses. what I received was 3 very tacky small plastic birdhouses.
The ad indicated they were made in Bakersville, NC with rave reviews from people in both NC and VA The return policy is a scam
Dollars Lost: $116
Victim Location: Disputanta, VA, USA - 23842
Date Reported: September 1, 2026
Business Name Used: marlowmarketco.
Phishing
sent blue post card stating "This notice is regarding your mortgage with Movement Mortgage LLC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-608-9580 as soon as possible." Tiny print - All information provided by Movement Services Group, LLC 877-899-1809. Not affiliated with, sponsored by and loan information no provided by Movement Mortgage LLC. "" which is my old mortgage bc I just sold my house.
Dollars Lost: $0.0
Victim Location: Chelsea, AL, USA - 35043
Date Reported: September 1, 2026
Business Name Used: Movement Services Group, LLC
Travel/Vacation/Timeshare - Limitedfares
I found their website the airplane tickets with cheap price, so I booked them. I got the email from from them "NOTE: We are handling your reservation and will send you a confirmation email once the booking is confirmed and a ticket has been issued. Please note that your purchase will be completed only when the ticket has been issued. Fares are not guaranteed until ticketed.In case of fare change, schedule change or change in availability of seats, we will contact you and offer alternate options.In case of payment authentication failure, you may receive a call or an email from us within 24 hours for payment verification. In this case your e - tickets will be sent post card verification only".
I calked the customer service 888 439 8106. They told me the tickets that I wanted is not available, so they gave me alternatives which more expensive nor different schedule, so I told them, I will check other website, please cancel it. In few minutes after, I received text from my bank that Singapore Airlines deduct money from my account, so I call limitedfares again and spoke with the agent, Iwas asking why I still got charged for something you don't have. The agent told me that I was lucky only got charged half of the total price. They claimed the charged from the airline's and I never see the money again. I called the airline company and they tried to look for my booking by provide them the booking number from limitedfares, but they couldn't find it, they don't recognize the booking number, missing some letters.
Dollars Lost: $3360.9
Victim Location: CT, USA - 06084
Date Reported: September 1, 2026
Business Name Used: Limitedfares
Online Purchase - Clovvy
I order adult color by numbers book with markers. I never received it. Tracking kept showing that delivery was attempted but unable to complete. My last contact with them was an email saying my issue had been escalated to management on 8/**/26. Now the tracking info is no longer available
Dollars Lost: $49
Victim Location: Thomasville, GA, USA - 31792
Date Reported: September 1, 2026
Business Name Used: Clovvy
Online Purchase
The flower bundle received was much smaller than the picture on the website. The color was not what I ordered. The product was described accurately but no mention was made of the dimensions. Picture of product was very misleading.
Dollars Lost: $23.33
Victim Location: Windber, PA, USA - 15963
Date Reported: September 1, 2026
Business Name Used: Lush Farm
Employment - Freight Tank Inc Impostor
They offered me a fake job, saying they’d send packages to my house everyday. 5-10 packages a day saying I’d make 4300 for the first month. Then 2500 bi weekly after that. That if I didn’t do the packages on time they’d take 700 from me each time.
It’s odd because each time somebody calls it’s not the same person. And they’ll call back to back until I answer. I did upload my ID and sign the contract not knowing it was a scam. They DO NOT have access to my social or banking info.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89121
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase
An advertisement came up on an app that was promoting handmade birdhouses crafted by an injured American veteran. The birdhouses actually came from China and we're 4-5x smaller than they were supposed to be. I am attaching a photo to show them for scale as compared to sizes on the website.
Dollars Lost: $125
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 1, 2026
Business Name Used: Maynard Handmade
Other
hello we are trying to get in contact with our office is attempting to locate and establish contact with this individual
if you are one of the relatives or known associates that are connected to this person or can assist us in reaching them please call us back at 844-409-0530 and provide reference number two four three nine
seven five zero if we have reached the wrong number please call us back so we can update our records and prevent further calls to this number
Dollars Lost: $0.0
Victim Location: Richmond, TX, USA - 77406
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase - Real Clothings
On July 29,2026, I order 10 Under Armor waffle print “T” shirts for $35.00, with the promise of 5 to 15 day delivery. My bank account was charged $39.20. On August 28, 2026, I received an e-mailed my package was delivered. I never received the package and asked them to send the photo of the delivery. They e-mailed me back that the driver did not take a picture of the delivery. I asked for a total refund. They said we can refund 60% of your money back, I said this is not acceptable. They e-mail me back with 90% refund, this I reluctantly accepted, but they want me to wait another 25 days. I don’t believe they will never receive my money.
Dollars Lost: $39.2
Victim Location: Voorhees, NJ, USA - 08043
Date Reported: September 1, 2026
Business Name Used: Real Clothings
Debt Collections - Debt Collections
Hello this is urgent and time sensitive call from advanced financial servicing calling about your account that is being serviced by our team please contact number shown on caller id now to be connected to representative that is handling your account
Dollars Lost: $0.0
Victim Location: Monroe, NC, USA - 28112
Date Reported: September 1, 2026
Business Name Used: Advanced financial servicing
Debt Collections - Debt collections call
Scammer left the following voicemail:
“Craig Truskie. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 855-540-9611. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.”
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33132
Date Reported: September 1, 2026
Business Name Used: Document Delivery Services
Rental
Her name is tammy mccarthy and she would only accept a apple card for payment she promised that the rent was 800 mo. Pets were ok no matter how many utilities were included in the rent she also said she worked for a realtor like remax and she wanted to hurry and get us in the duplex asap
Dollars Lost: $50
Victim Location: Le Claire, IA, USA - 52753
Date Reported: September 1, 2026
Business Name Used: Houses for rent
Counterfeit Product - Counterfeit Product Online Purchase
I ordered "luxury towels" from a company online called Onuia. After paying $553.59 to this company, I received a set of thinly made, cheap towels from China. After contacting the company about the quality of their towels they told me to wash them and try them before wanting to return them. If I wasnt satisfied then they could issue me a partial refund or that id have to pay for shipping to send them back to thw company. I explained in their return policy that if I wash them it voids their 30 day return policy. They then emailed back saying no it wouldnt even though it clearly states otherwise. This company is selling CHEAPLY MADE thin towels from a Chinese factory at outrageous prices and passing them off as luxury scamming people out of large amts of money.
Dollars Lost: $553.59
Victim Location: Sulphur, LA, USA - 70663
Date Reported: September 1, 2026
Business Name Used: Onuia
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06447
Date Reported: September 1, 2026
Business Name Used: Mortgage Co Misc.
Online Purchase - Cracklively
My experience duplicates that of another claim shown on your BBB site TO A TEE.
Placed an order. Original receipt did not match claims of order.. challenged said fee, which was removed.
Placed order July 13, 2026.
Merchant provided tracking information only after I made third reach out
Tracking number into the states was Accurate
Tracking number provided within states was incorrect.
Provided a secondary tracking number which was also incorrect
Claims the tracking numbers belong to USPS
USPS local never was in possession of merchandise
Merchant continued daily argument items were received
Filed claim with PayPal. They received same argument from merchant and closed case without.
I paid shipping insurance for this transaction
Merchant says my claim is with shipper, but provides no assistance in filing claim
Merchant list, BBB accredited, now I find this is an accurate.
Dollars Lost: $52.17
Victim Location: Mundelein, IL, USA - 60060
Date Reported: September 1, 2026
Business Name Used: CRACKLIVELY
Online Purchase - Sanibel boutique
They advertise fine linen clothing. They deliver cheap, ill fitting products. They advertise 30 day returns guaranteed. They do not accept returns. You have to mail the clothing back to China and you'll never hear back from them. Meaning you will not get replacement product or refund
Dollars Lost: $500
Victim Location: Sarasota, FL, USA - 34243
Date Reported: September 1, 2026
Business Name Used: Sanibel boutique
Tech Support - Verizon IMPOSTER and Facebook support IMPOSTER
I’d recently purchased a new cell phone from Verizon Wireless. I called Verizon Wireless tech support to have all of my information transferred from FB Messenger to my new phone. The Verizon Wireless representative (From India) could not figure out how to transfer the information and then provided me with a number to “FB support” @ 1 (816) 572-0508. I spoke to another person from “India” by the name of “Brian Cooper” who then posed as FB customer support. “Brian Cooper” proceeded to tell me that he is a real person working for FB and that I needed to trust him which I did. “Brian Cooper” then said that a person “Theodore Rodriguez” was trying to hack into my account and that we needed to put a stop to it. “Brian Cooper” then began speaking fast and tricked me into transferring and sending $900 to cash for this “Theodore Rodriguez” again “Brian Cooper” “FB representative” reassured me that everything is fine and even had me take screenshots shots during our conversation which made me feel even more safe. “Brian Cooper” stated that we needed to complete this transaction to stop the hacker. Then from CashApp “Brian” had me go to “Zelle” to click the box that stated that I am overriding this possible scam. After seeing $900 deducted from my checking account balance the lightbulb moment hit me. I was being scammed. I then refused to click that box “Brian Cooper” kept asking me to click the box which is when I contacted my banking institution to ask questions about what was happening? I was strictly instructed to hang up with this scammer. I then contacted “CashApp Support” and spoke to a third person from “India” to report the scam and provided supporting documentation such as screenshots, recipients names, email address and phone numbers along with a police report file number. I then contacted the Better Business Bureau, Federal Trade Commission, and the FBI to report the scam. After a 7 day wait period CashApp denied my claim and stated that Peer to Peer (P2P) transactions are final because I agreed and initiated the payment. In Conclusion: Each representative that I spoke to throughout the scam was from the country of “India”. They all work together to fraud Americans and they know that they will get away with it. I was told that they run and facilitate customer support services across the globe such as Verizon Wireless, Comcast, Dell, & Navient Financial to name few. I was told that these representatives are all included in the fraud and scam business and that they work together to fraud Americans. I was told that I personally experienced an inside scam job beginning with the Verizon Wireless tech support service. I was told to beware of this cyber attack on American people.
Dollars Lost: $900
Victim Location: Minneapolis, MN, USA - 55406
Date Reported: September 1, 2026
Business Name Used: Verizon IMPOSTER and Facebook support IMPOSTER
Online Purchase - The Living Word
The Living Word website sold copies of The Ethiopian Bible. I purchased a copy in March 2026 and never received it. I contacted the company by email and was told in May 2026 that they had problems with their supplier and asked me to be patient. In August I asked for a refund and they told me they had processed by refund. I never received a refund.
Dollars Lost: $49
Victim Location: Emigrant, MT, USA - 59027
Date Reported: September 1, 2026
Business Name Used: The Living Word
Online Purchase - Online Purchase Scam
They had a Choice between three sizes of boxes of Amazon return items. They called mystery gifts and I ordered 2-of the middle size boxes. and received very small envelope with two real cheap products one being a small cheap iPhone, charging cord and the other thing I’m not even sure what it is.
Dollars Lost: $106
Victim Location: Salem, OH, USA - 44460
Date Reported: September 1, 2026
Business Name Used: Warehouse warehouse
Other - Kirkland Myers
I keep receiving calls from Kirkland Myers saying to call the number shown on my caller ID to connect with Kirkland Myers about my account. I keep blocking them, but it rolls to another number some how. This is probably the fifth number they've used to contact me. I'm fed up. I have no debt to re pay or anything like that.
Dollars Lost: $0.0
Victim Location: Wesley Chapel, FL, USA - 33543
Date Reported: September 1, 2026
Business Name Used: Kirkland Myers
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