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Online Purchase - Torque monster parts

I made a post seeking specific part, torque monster parts commented saying he had it, we conversed via messenger, agreed on price, sent money, he then needed additional for shipping expense, then scam company asked for “insurance fee” realized it was scam avoid torque monster parts and global track point express, the second is a clear sign of a scam

Dollars Lost: $253

Victim Location: Adams Center, NY, USA - 13606

Date Reported: May 20, 2026

Business Name Used: Torque monster parts

Other

On May 19, 2026, a person was walking on foot, putting the attached in several doors. This person had on a tshirt and shorts, no credentials. I have a signed one year lease with Beaufort Rentals for a lot fee. I signed this back in February. I received this on my door, no company logo, no company address, no date of when lot fee is due, etc. I pay my current lot fee to Ameris Bank. This paper work does not have any banking information. I feel this is a scam as I already have a signed lease with Beaufort Rentals for and that signed lease has to be upheld.

Dollars Lost: $0.0

Victim Location: Beaufort, SC, USA - 29906

Date Reported: May 20, 2026

Business Name Used: N/A

Counterfeit Product - Sawyer & Bennett

I orders 6 pairs of shorts online from their website and did not know it was China until I received a payment confirmation from a redirected pay pal site. The product arrived and the material and the colors were all junk. They were no where near the quality or condition that was ordered, I asked for a refund and a return label and they told me no. They offered a 10% discount on a future purchase. total disappointment and a complete scam.

Dollars Lost: $196.75

Victim Location: Webster, NY, USA - 14580

Date Reported: May 20, 2026

Business Name Used: Sawyer Bennett

Rental - Maddalone & Associates

Leasing agency took our applications fees, then when they took the property off the market we could not get into contact with them until they sent us a “pet screening” which also billed us. Now weeks later after calling over and over they finally pick up and say we’ve never completed our applications and they only see one of us yet they took all the money for all three applications. Overall speaking with them on the phone they did not seem knowledgeable about the business they claim to be.

Dollars Lost: $135

Victim Location: Troy, NY, USA - 12180

Date Reported: May 20, 2026

Business Name Used: Maddalone Associates

Online Purchase - Kingsshop.com

said they were The Official Online Store of the Los Angeles Kings

Dollars Lost: $99.99

Victim Location: Canandaigua, NY, USA - 14424

Date Reported: May 20, 2026

Business Name Used: The King Store

Online Purchase - Starter school

Webinar for AI proofing your child’s future - promises an effective course but after you’ve paid for the course, no confirmation of payment or receipt is sent and no link to course is provided, even a month after original payment.

Dollars Lost: $400

Victim Location: Seattle, WA, USA - 98108

Date Reported: May 20, 2026

Business Name Used: Starter school

Sweepstakes/Lottery/Prizes - Travel Cruise postcards

Telling me , I won a free 3,5 or seven night cruise for 2 , with a the major cruise line of your choice by just joining a zoom focus group, package includes state room , all meals , snacks , onboard activities , entertainment for 2 , including airfare

Dollars Lost: $0.0

Victim Location: Rockford, IL, USA - 61107

Date Reported: May 20, 2026

Business Name Used: 2026 Travel Cruise enthusiast focus group

Other

The shoes are of extremely low quality and smell strongly of chemicals. There is a 30 day money back guarantee but no way to contact them.

Dollars Lost: $60

Victim Location: Moultonborough, NH, USA - 03254

Date Reported: May 20, 2026

Business Name Used: Lian Footwear

Other

They claimed to be a credit card debt collector to collector money from my mother from an account that she never heard of.

Dollars Lost: $0.0

Victim Location: Uniontown, PA, USA - 15401

Date Reported: May 20, 2026

Business Name Used: Goldman Associates

Phishing - Phishing

There was a voicemail left on my phone by a "Mike Wallace" with CPS regarding a claim or something against me...it was word for word what I just read on here about a phishing scam! I did not return the call so I never spoke to them

Dollars Lost: $0.0

Victim Location: Yazoo City, MS, USA - 39194

Date Reported: May 20, 2026

Business Name Used: CSP

Counterfeit Product

I ordered 2 pairs of shoes I seen on Facebook from frontierboot without checking them out like I usually do and they sent me something totally different like some $5 dollar general shoes. Complete scam do not order

Dollars Lost: $96

Victim Location: Panama City, FL, USA - 32405

Date Reported: May 20, 2026

Business Name Used: Frontierboot

Tech Support - AOL Impostor

Dear Sir/Madam, I would like to report a scam involving fake AOL customer support services. A scammer used the phone number 866-347-1273 and falsely claimed to provide assistance related to “{Full ~ Explain} Is AOL shutting down old email accounts?” The individual pretended to represent AOL support and attempted to mislead users by providing false information about AOL email account shutdowns. During the call, the scammer tried to gain personal information and requested payment for unnecessary services. This activity appears to be fraudulent and harmful to AOL users seeking genuine support. I request that this number and related scam activity be investigated and appropriate action be taken to prevent further fraud. Thank you for your attention to this matter.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31904

Date Reported: May 20, 2026

Business Name Used: AOL Impostor

Counterfeit Product - Counterfeit Products

Ordered bras that when receives were of very poor quality

Dollars Lost: $30.85

Victim Location: Newport News, VA, USA - 23608

Date Reported: May 20, 2026

Business Name Used: Bombonds

Phishing - Cards for feedback

The scam suggested that a person could automatically earn at least $500 in gift cards, just to begin. The offer was to provide real life reviews of stores such as Walmart, cvs, dollar general, etc. The 25 minutes video went on to explicitly suggest that you would earn upwards to $3,000 per month. The names used by the gentleman in the video were Richard Caldwell and Della.

Dollars Lost: $0.0

Victim Location: Union, SC, USA - 29379

Date Reported: May 20, 2026

Business Name Used: Cards for feedback

Sweepstakes/Lottery/Prizes - Sweepstake

I received a call on my cell at 9:25pm PST. I never answer calls from unknown numbers and they left a message. I won the sweepstakes from Price Waterhouse and am to call back to accept $2,500,000.00, 10 gold bars, and a lovely gift basket from Costco. I am to contact Kevin Peterson or Ashley Forbes. They’ll be waiting a long time for a call back!

Dollars Lost: $0.0

Victim Location: VANCOUVER, BC, CAN - V5T 1M4

Date Reported: May 20, 2026

Business Name Used: Price Waterhouse - imposter

Travel/Vacation/Timeshare - Topflight fares

Topflight fares off the Cheapflights website showed a one way ticket for $175.00 but when trying to confirm they said it was a standby ticket and said the price would be $399.00 for the ticket and refused to cancel even though they would not honor the original price we tried to book the ticket for.

Dollars Lost: $175

Victim Location: Kirkland, WA, USA - 98034

Date Reported: May 20, 2026

Business Name Used: Topflight fares

Retail Business - Solene / Hawaii Beauty Group

Store refused to give us product purchased in person and advise us to accept the product by shipping.

Dollars Lost: $8367.96

Victim Location: East Stroudsburg, PA, USA - 18302

Date Reported: May 20, 2026

Business Name Used: Solene / Hawaii Beauty Group

Online Purchase - Sleep Study Scam

This is a classic bait and switch, they told me that I had to pay $65 for an at home sleep study. I paid the $65 I got the sleep study done the results sent to my doctor. 2 months later I get a bill saying that I owe them $110 and if I don't pay them in the next two or three days that I was going to get sent to collections. I called in to try and get this cleared up and they were ridiculously rude and nobody spoke clear English. I asked to speak to a supervisor got transferred to somebody asked to speak to his boss because I could barely understand him and he was also incredibly rude and he transferred me back to the original agent. I then ask to speak with billing and was sent to a woman who was again incredibly disrespectful to me. I went on Google reviews to look and I am not the only person who is getting told one price and charged another and threatened with collections that seems to be a common theme with them. They tell you one price and then they bill you another price and wait till it's close to past due and then threaten you with collections , I feel like I am being extorted.

Dollars Lost: $65

Victim Location: Saint Augustine, FL, USA - 32080

Date Reported: May 20, 2026

Business Name Used: Blackstone Medical

Phishing - HDLLC

I received the following voicemail today, 5/19/2026 at 18:20 EDT. This is an actual copy of the VM that I received, wherein caller offered Financial Assistance of up to $65K: “Hello, this is Karen Sawyer from customer service at HDLLC 901-698-3336. Now the reason for my call is that it's open enrollment for the 2027 financial hardship program, so you're eligible to qualify for those. Now, um, some of these programs actually offer up to $65,000 in release with no interest on the payments. Payments are super affordable. They fit right in your budget. Now the funds can be used to also eliminate financial obligations, such as credit cards, personal loans, medical bills, repossessions, timeshares, collection accounts, et cetera. Okay, so please call me so I can educate you about all the programs you qualify 909-83336 again 901-698-3336. Now another benefit to these programs is they all help you fix your credit in the all of an A plus rating with a Better Business Bureau. So please call me today because I do need to status your file before tomorrow, okay? 901-698-3336 make you think we made this call on error. Just call the cardio back person or 2 and that'll take you right off. Thanks so much and you have a wonderful day” I did not answer the call, nor did I return the call. I researched the company she said she was calling from, HDLLC, and discovered that they do not exist, have no Website, nor could I find a street address. I found there are many complaints about HDLLC, stating they represent Non-existent Government Assistance Programs and a number of other financial scams including Financial Assistance & other scams, generally for the opportunity to get personal identifying information such as Social Security Numbers, Birthdates, Banking Information like Account & Credit Card Numbers. Fortunately I did not take the call or call her back until I researched HDLLC, and found out about the Scams they offer. Thank you. I completely support the BBB & am grateful for their services. Although I have a small income & live with the increasingly higher pricing here in the USA, I promise to send in a small donation to the BBB by US Mail over the next 10 days. Thanks again! Catherine Paul Winteringham

Dollars Lost: $0.0

Victim Location: Elmira, NY, USA - 14901

Date Reported: May 19, 2026

Business Name Used: HDLLC

Online Purchase - GrocesrAtHome

This company on Amazon did not send a complete order and refuses to give me my money back or to replace my order . I spent 33.50 for 1 ( 6 pack ) of Nutritional Boost when the order was 2 ( pack) of Boost . Only received 1 ( 6 pack) . I sent them pictures and they said that they will not refund my money or correct the order. They are a fly by night company that sells on Amazon so BEWARE do not use or buy anything from GrocesrAtHome!!!!!!!!

Dollars Lost: $33.5

Victim Location: Englewood, CO, USA - 80112

Date Reported: May 19, 2026

Business Name Used: GrocesrAtHome

Employment - Employment

Job is posted on Linkedin but could not find any other information on the company. Initial interview was said to be done with the hiring manager, Michael Janac, however he is said to be the president of the company under their filing. Can't find anyone else that works or worked at the company.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65806

Date Reported: May 19, 2026

Business Name Used: Impact X 360

Other - Scam Business

I had my windows tinted, he came and did them with no issues. A couple days later several bubbles appeared, he set appointments to fix the windows but never came. When questioned he blocked my wife on facebook and started name calling through text messages.

Dollars Lost: $220

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: May 19, 2026

Business Name Used: Mobile Tints norfolk VA

Counterfeit Product - Lipovia

Lopovia is a scam company. I attempted three times via email and phone calls to to stop them from billing me and PayPal for $107.95 each time x 3 times totaling $323.85. They continued billing me each time. I have been working with PayPal on this issue.

Dollars Lost: $107.95

Victim Location: Anchorage, AK, USA - 99515

Date Reported: May 19, 2026

Business Name Used: Lipovia

Counterfeit Product - Lipovia

Dollars Lost: $107.95

Victim Location: Anchorage, AK, USA - 99515

Date Reported: May 19, 2026

Business Name Used: Lipovia

Phishing - Doris Yasfbara / Brushing Scam

Received a package of a cell phone cover that was not ordered in my name, but would fit my husband‘s cell phone, not mine

Dollars Lost: $0.0

Victim Location: Shady Cove, OR, USA - 97539

Date Reported: May 19, 2026

Business Name Used: Doris Yasfbara / Brushing Scam

Retail Business - KeyMe

I called KeyMe locksmith. When the "technician" arrive he was rude, on his phone the whole time. Opened car quickly but then had an outrageous fee. Everything on website looked legit. I should have asked for more info from him.

Dollars Lost: $439

Victim Location: Camas, WA, USA - 98607

Date Reported: May 19, 2026

Business Name Used: KeyMe

Phishing - Personal Loan Underwriter

I have never applied for or considered a loan from this company or any other company in the past 7 years. This company continues to call and leave voicemails, which i do not respond/reply to. The following is the phone message left for me: “actually fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953. It should be a straightforward process, and in many cases like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both Prime and Subprime lenders over the years, and that allows me to work through approvals a bit differently and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Ellen Hopkins here based on what I'm seeing, this personal loan should be a straightforward process. And in many cases like yours, we can have funds available within just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836 and I'll go ahead and walk you through everything.” 877-578-1953

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83705

Date Reported: May 19, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Sweepstakes

Was directed at my mother

Dollars Lost: $0.0

Victim Location: Harrisonburg, VA, USA - 22801

Date Reported: May 19, 2026

Business Name Used: Publisher's Clearinghouse Imposter

Online Purchase - Friday Parts

Part ordered for Bobcat skid steer

Dollars Lost: $44

Victim Location: Columbus, MT, USA - 59019

Date Reported: May 19, 2026

Business Name Used: Friday Parts

Phishing - Des Moines Metro Credit

Letter sent to me saying: “ This Notice is to inform you that we have been trying to contact you and have not been able to, regarding the property's home warranty a orave, Corning, NY 14830-2240, secured by Des Moines Metro Credit Union - PLEASE CALL TO VERIFY**. Please contact us Immediately to Verify your information. Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financially liable for any and all repairs needed for your home. Failure to call us By the Expiration Date of May 29, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property. Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. REGISTRATION IS REQUIRED for Continued protection. Call Now 888-496-2490 for uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and /or product replacement.”

Dollars Lost: $0.0

Victim Location: Corning, NY, USA - 14830

Date Reported: May 19, 2026

Business Name Used: Des Moines Metro Credit Union

Advance Fee Loan

Voicemail transcript: “Hi, this is Sandra Diaz. Just wanted to call you about your personal loan inquiry. This is Sandra Diaz. It looks like you were looking for a personal loan. Right now, a lot of our lending partners are opening up approvals for clients in a wider range of financial situations. We're able to structure loans with more manageable payments. If we go with something around $20,000 at 0.49%, your payment would be around $398 per month, which is a very comfortable range. Go ahead and call me at 855-883-0688 again 855-883-0688.“

Dollars Lost: $0.0

Victim Location: Richmond Hill, GA, USA - 31324

Date Reported: May 19, 2026

Business Name Used: N/A

Phishing - Direct processing center

received a letter and did not open. i know they are scammers

Dollars Lost: $0.0

Victim Location: AR, USA - 35418

Date Reported: May 19, 2026

Business Name Used: Direct processing center

Debt Collections

They said that I owe a payday loan yes for 1000$ something and I never took a loan out with them

Dollars Lost: $0.0

Victim Location: Sandston, VA, USA - 23150

Date Reported: May 19, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase - BH EVER

Guaranteed money back if it didn't work. Opened first bottle out of 6 and got deathly ill. Tried contacting them by phone and email address an no response.

Dollars Lost: $311

Victim Location: Summerville, SC, USA - 29485

Date Reported: May 19, 2026

Business Name Used: BH EVER

Online Purchase

On May 14, 2026, I ordered a dress from a website featured on Facebook, Angela & Chloe in the amount of $59.95, charged to my now-canceled credit card. They advertised Free Shipping and 30 day satisfaction guarantee. I grew suspicious when I found the same merchandise, same copy, similar photos of “stores” in many cities, with the same font and web layout with different store names. When I checked my online credit card bill that afternoon, I saw a pending charge to a company in the Netherlands ( SP AUDREY COVE APELDOORN NLD) for $59.95. I did not do business with this company. I immediately canceled the purchase and requested a stop-payment with my charge, citing fraud. This company is not from Charleston, nor is it “Angela and Chloe”. I contacted the company at the email address they provided, [email protected] and demanded that they stop shipment, as I was rescinding my purchase. It was well-within the “cooling off” period, which they stated was for reconsideration of purchases. From their website: “Terms of Service General Terms and Conditions Article 1 – Definitions In these terms and conditions, the following definitions apply Cooling-off period: the period during which the consumer may exercise their right of withdrawal” I contacted them multiple times with this request. I received notice from “Angela and Chloe” that my order would be shipped. In a couple days, I found that it was being shipped from China! I contacted the shipper, Yun Express, citing the tracking number and requested that they not ship, as I would refuse this fraudulent merchandise. It was not the company with which I consented to do business. I received this reply via email: ...On 05/18/2026 4:01 AM EDT Angela Chloe Support wrote: Dear XXXX, Thank you for reaching out. We have informed our delivery team regarding your cancellation request and will revert with an update as soon as possible. Best regards, Chiamaka Angela & Chloe Support Team on Fri, 15 May 2026 18:56:08 +0200 "Angela & Chloe (Shopify)" wrote I have heard nothing after this. I have sent multiple requests to cancel this order and DO NOT SHIP. I don’t know if it has been shipped or not, because the website “Angela & Chloe” has disappeared. I have a new credit card number and the amount of the sale is in dispute.

Dollars Lost: $59.95

Victim Location: Locust Grove, VA, USA - 22508

Date Reported: May 19, 2026

Business Name Used: Angela Chloe

Phishing - Loan Scam

Hello, this is Michelle with Alliance Financial Relief. My number to my office is 833501-0436. I'm reaching out with some good news. Our underwriting team has reviewed your file and increased your eligibility for up to $61,000 in the form of a hardship loan. This program can be used for high interest debt, medical bills, or general household expenses, and is designed to help you regain financial stability. Based on the latest guidelines. There is no hard credit check required. And you may qualify for same day funding once your application is finalized. This offer is exclusive for you. Please give me a call back at my office at 833-501-0436 to go over your options. Again, that number is 833-5010436. If you'd like to be removed, you can call the same number to opt out. Thank you and I look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: New Port Richey, FL, USA - 34654

Date Reported: May 19, 2026

Business Name Used: Alliance Financial Relief

Employment - ADT IMPOSTER

Tried to set up an appointment, then tried to take out an unauthorized amount out of bank account. Called ADT they said it wasn’t them. The person name of reference was Cameron. Be aware!!

Dollars Lost: $0.0

Victim Location: Pleasant Unity, PA, USA - 15676

Date Reported: May 19, 2026

Business Name Used: ADT IMPOSTER

Phishing - Davve Garzaz / Brushing

I keep recieving sample size face masks. Have not been charged or contacted.

Dollars Lost: $0.0

Victim Location: Kennewick, WA, USA - 99337

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz / Brushing

Sweepstakes/Lottery/Prizes - Travel Cruise postcards

I received a flyer in the mail about a zoom call for this focus group. In exchange for time and opinion we would receive a complimentary 3,5,7 night cruise for 2 adults among other activities. It noted the voucher would expire in 7 days. I checked on Claude AI and it noted this was a scam and to report it.

Dollars Lost: $0.0

Victim Location: Opelousas, LA, USA - 70570

Date Reported: May 19, 2026

Business Name Used: 2026 Travel Cruise Enthusiast Focus Group

Phishing - United states postal service / impostor

Received a text message saying my delivery has been suspended due to incorrect address information and that I must rectify it within 24 hours. The text included this website https://usps.ugwpp.xin/uspsdeliveryaddress

Dollars Lost: $0.0

Victim Location: Sandy, OR, USA - 97055

Date Reported: May 19, 2026

Business Name Used: United states postal service / impostor

Counterfeit Product

I reported an earlier scam wanted to add my fake product came from this company. Originally ordered from Valarey.thought this would be helpful to you

Dollars Lost: $47.92

Victim Location: Cable, WI, USA - 54821

Date Reported: May 19, 2026

Business Name Used: Skyvolk inc

Travel/Vacation/Timeshare - Fare-lock

I was trying to buy an online plane ticket. This was supposed to be aI was trying to buy an online plane ticket. This was supposed to be a discounted service after I entered all the information. The ticket was not confirmed. They gave a flight number time and everything but no verification email.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98119

Date Reported: May 19, 2026

Business Name Used: Fare-lock

Phishing - UnitedFront Capital Partners

i got a call from them saying i needed to make a callateral payment of 750.00 and then at the end of it they said that they would need another750.00 but they paid 250 and i had to pay 500 and now they are saying that i need another 700 for insurance payment i paid all this to adam clark sheppard in ontiro, ca they said they was from united front capital partners

Dollars Lost: $1250

Victim Location: Maryville, MO, USA - 64468

Date Reported: May 19, 2026

Business Name Used: UnitedFront Capital Partners

Online Purchase - Online Purchase

Bought a pair of orthopedic shoes and the ones i reveived were made of cheap fabric brand plastic.

Dollars Lost: $60

Victim Location: RICHMOND, BC, CAN - V7A 2S2

Date Reported: May 19, 2026

Business Name Used: Evelyn and Grace Boutique

Phishing - Phishing

I have been contacted by the “same person” multiple times a day who states he’s looking for “my name” and he needs to verify my address to present me with a formal claim at my current address and my employer address. He states that there is a claim against me and gives me a claim number and a 866-200-8841 to call discuss this matter. The one and only time i actually called this number the lady on the phone kept asking me to verify personal information. I told her i was not verifying any information until she could confirm what this claim is about. She never would come out and tell me what the “claim made against me is for or whom it’s through”

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: May 19, 2026

Business Name Used: CS processing

Online Purchase

I was on TikTok and I saw an ad for it, it looked really nice so I clicked on the website it looked legit so I bought it

Dollars Lost: $39.95

Victim Location: King William, VA, USA - 23086

Date Reported: May 19, 2026

Business Name Used: Vossa official

Online Purchase - Online Purchase

I purchased two dresses from Sophie and Grace in Savannah because the advertisement was appealing and stated that they would refund the purchase price if the product didn't meet expectations. After paying with a credit card, I waited 3 weeks for the clothing to arrive. I sent emails, since there were no phone numbers to contact the seller, and was assured that my dresses were in transit. That was the first time I realized they were coming from a foreign country. When they arrived, they did not fit, were made from inferior material, and the stitching was poorly sewn. I started trying to return them, but there were no instructions, only an email to contact, and there was no return label. After several attempts to return the garments, I was offered a 10% refund, which I rejected. Then a 20% refund was offered, which I rejected. I was finally sent a mailing address in China, but I would have to pay the shipping costs. That cost was more than the dresses' original cost. I contacted my credit card company and filed a dispute.

Dollars Lost: $109

Victim Location: Lucedale, MS, USA - 39452

Date Reported: May 19, 2026

Business Name Used: Sophie and Grace in Savannah

Other

I received a phone call stating I needed to sign a document but I need to call 951-277-6298 with a case number. I called and was told I had a judgement against me for a personal loan through a first USA bank. I’ve never heard of that bank let alone a loan. When I asked for more information the lady was rude and wouldn’t give any information and told me to watch my attitude that I would be served with papers and they had my name and ssc #. I checked all 3 of my credit reports and nothing in collections nor this alleged bank as an inquiry. When I kept asking more information the lady hung up on me.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15212

Date Reported: May 19, 2026

Business Name Used: N/A

Other

The scammer messaged me on Facebook marketplace about an item that I was selling and sent me a fake Venmo transaction they would not send me proof of their payment their Facebook profile was locked and on private everything they sent me was fake. The scammer‘s profile name was under Emma Eve.

Dollars Lost: $0.0

Victim Location: Cotati, CA, USA - 94931

Date Reported: May 19, 2026

Business Name Used: Emma eve

Online Purchase - Katana US

I saw a Facebook post from Katana US on Facebook on some katanas so on Dec. 7th & Dec. 9th, 2025 I ordered to katanas. Still haven’t received them. There is no contact phone number & the email you get automated responses. Told it was ready to ship than emails saying it’s still being forged, etc. Always a different story. They refuse to refund my money.

Dollars Lost: $554.44

Victim Location: Jamestown, NY, USA - 14701

Date Reported: May 19, 2026

Business Name Used: Katana US

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