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Search Results (10,000+)

Travel/Vacation/Timeshare - Luxury Resorts

Hi, this is Jessica calling from Luxury Resorts. This is not a sales call. It's a courtesy call regarding a vacation package you previously purchased, but haven't yet been able to use. We have reached out multiple times to try to reach you and have been unsuccessful. Our partners have allowed us to extend your package offer, one final time to our past customers. This offer is time sensitive and is your last chance. So take the time. Stop what you're doing and press the callback button on your phone right now or dial 407-544-6101 so we can go over the details with you. Again. That number is 407-544-6101. This offer ends soon. Call now so you don't miss out. If you would like to opt out of these messages, please call 407-544-6101 or press the callback button and one of our agents will assist you.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75035

Date Reported: October 8, 2026

Business Name Used: Luxury Resorts

CryptoCurrency - Charge Point IMPOSTER

I am requesting that law enforcement investigate the individuals and entities behind the website, determine who controls the associated cryptocurrency addresses, trace the source and destination of the cryptocurrency, and determine whether other victims or related cryptocurrency addresses are involved. I have supporting evidence available, including screenshots, communications, website information, transaction records, Bitcoin addresses, transaction IDs, and other records related to the activity. I am providing this information as suspected fraudulent activity and am requesting an investigation rather than making a definitive allegation about the identity or criminal conduct of the individuals involved. Charge Point provided me with a withdrawal balance of USD 30,322.59 and told me that I was required to pay a cryptocurrency tax before I could withdraw my funds. The message I received stated: “Based on your withdrawal amount of USD 30,322.59, cryptocurrency income that reaches the taxable threshold under cryptocurrency policy is subject to tax. USD 30,322.59 × 21% = USD 6,367.74. You need to pay the tax first before you can withdraw the funds normally. ” I was therefore instructed to pay USD 6,367.74 before I would be permitted to withdraw the purported USD 30,322.59 balance. The website associated with this activity is: https://www.chargepnt-evplug.com/ https://complaint.ic3.gov/#step2 They owe me over 36000 I put in over 23k and they want let me withdraw it and terminated my withdrawal account now I’m negative in all my accounts and I’m going to lose my car and my credit is going to be terrible

Dollars Lost: $23600

Victim Location: Forney, TX, USA - 75126

Date Reported: October 8, 2026

Business Name Used: Charge Point IMPOSTER

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

Fax coming from Dallas wanting us to paid for invoice - we didn’t have them do any work for us. Looked up in chat gpt and was previously reported

Dollars Lost: $0.0

Victim Location: Massena, NY, USA - 13662

Date Reported: October 8, 2026

Business Name Used: Med Pulse

Online Purchase

I had my order go to the wrong address and i tried to contact them at [email protected] and got no response for a full refund on my debit card. They sent me a picture of the order at the wrong address. I tried looking around and going to neighbors and stuff I could not find it. I would like a full refund of the $58.85 that I paid for it that is all. And here is the package number Package tracking number: UUS6A56200399040365

Dollars Lost: $58.85

Victim Location: Daytona Beach, FL, USA - 32117

Date Reported: October 8, 2026

Business Name Used: Gruv

Employment - Handmade

They try to get you to do a job making handmade items.

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64050

Date Reported: October 8, 2026

Business Name Used: Handmade

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

My sister was scammed by a person aka Richard Weiss from Publishers Clearing House, saying she won $18 million. She sent him a cashier’s check for $200,000 I assume saying it was for taxes. She is still in contact with **** ******* thinking she’s going to have a “presentation “ of an expensive car plus the money. They communicate through WhatsApp and text messages. She won’t talk with me about it, saying it isn’t any of my business, all the while I believe she is being set up to take all of her money. His phone number is 727-501-5193.

Dollars Lost: $200000

Victim Location: Jacksonville, FL, USA - 32210

Date Reported: October 8, 2026

Business Name Used: N/A

Phishing - Premier Office Group

I was contacted stating that they were looking for a family member and that they were calling from a processor's office and that my family member needed to be contacted right away as there is a case file and if she didn't respond that it would be sent to court. I stated I knew how to get a hold of my family member and the person gave me a file #***********. I asked what it was about and again stated that it was a file that would be going to court if family member did not respond. I asked for their location and the person's name and was told that they did not have to give me either.

Dollars Lost: $0.0

Victim Location: Saint Paul, MN, USA - 55116

Date Reported: October 8, 2026

Business Name Used: Premier Office Group

Online Purchase

I was searching on Google for a set of trading cards. Google recommended mcollectors.com and it had what i needed at a good price. I bought the cards and after a few days of my order being in process, it changed to order has been deleted. I tried to email them but the email they provide is fake. I searched their address from the site which it listed and it goes to a jewelry store that has nothing to do with online card trading. They have no phone number and scamadvisor.com says mcollectors is a scam. I tried to file a dispute but my bank told me since i authorized the transaction I'm out the money even though i was scammed. Now I'm mad and want others to be warned about mcollectors.com.

Dollars Lost: $107.9

Victim Location: Columbus, IN, USA - 47201

Date Reported: October 8, 2026

Business Name Used: Mcollectors

Employment

I am not too sure as how they're able to scam me really because as much as they offered me the job,did everything from registering on the handmade website,we went thru all the way into how to get my order into processing and to getting the product into shipping to me.I was also added into a chat room where I could see what is the daily task for the day and to interact with the manager and other people in the chat group. My order, I wasn't charge at all and free delivery too. I have a order tracker and I have my shipment tracker I could go to check. But after I left the chat since everything went smoothly and it all completely set up,I didn't check it anymore until the next day,and I was surprised to find out that the whole chat I have with her is already deleted and I can't contact her anymore.the chat we have is still in my screen but I can't do anything with it anymore since it's been flag as deleted conversation. I don't know what is it that they able to scam from me aside from the time I spent going to the procedure of being in business with the handmade product,but the info that they asked is just basic,name, address and phone number,nothing special.so I dont really know if I got scammed. The only thing is that,I'm not sure if I can still receive the shipment or is it deleted too .I check the tracker and it is still there,waiting for a courrier to pick up.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95116

Date Reported: October 8, 2026

Business Name Used: Handmade products

Other

They offered outdoor specific pants. I ordered 2 pair with the size clearly stated. I received after a very long wait, every thing right about what was ordered except the size, I ordered 36 x 28, and received 32 x 28. Way too small. After much waiting for a supposed investigation on whose fault, they offered 50% refund and I could keep the pants? Then they offered a full refund provided I return the pants. That would result in about the same amount of refund, about half. Because I used my Paypal account tied to my checking, it was like writing a check and the bank is helpless. They are crooks no doubt.

Dollars Lost: $69.64

Victim Location: San Lorenzo, CA, USA - 94580

Date Reported: October 8, 2026

Business Name Used: Manzaset

Phishing

I received a "FINAL NOTICE" in the mail from an unidentified source concerning an "Allocated Waiver" that looked like a check. Our original lender name for our property (with a property code) was listed. We have not had a loan in years. I did not check the code. I looked up the phone number it gave (888-545-6560) and it did not list an owner. Search said it was associated with a scam. I did not call the number. For some reason I cannot seem to upload the file.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75074

Date Reported: October 8, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

We recieved a fax from a company we do not do buisness with. This fax was an invoice for service we have never used. attaching a scan of the fax

Dollars Lost: $0.0

Victim Location: Glen Ellyn, IL, USA - 60137

Date Reported: October 8, 2026

Business Name Used: Relay Wire

Phishing

Title: Suspected EN590 / commodity scam: MEF Petroleum Global and Unique Procurement Services Summary I believe the following two entities are working together in an advance-fee scam involving fuel and commodity trading (EN590 and similar products): MEF Petroleum Global: mefpetroleumglobal.com, [email protected] Unique Procurement Services: uniqueprocurement.com, WhatsApp +61432058930 What happened: I was approached on WhatsApp (+61432058930) by a guy who claimed to be 'Dr. James' and 'Frank' offering EN590. They claimed to be based in South Africa and Australia. I was asked to sign a Sales and Purchase Agreement (SPA) with one entity, but to send payment to a separate "paymaster" with whom I had no contract. Why I believe this is a scam: Payment is directed to a third party that isn't a party to the SPA. The two entities appear to be coordinating with each other. Advice to others Be cautious if you're contacted by either name. Never pay a party you don't have a contract with, and verify company registration and bank details independently before sending any money.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90003

Date Reported: October 8, 2026

Business Name Used: MEF Petroleum

Online Purchase

Posted as selling Malbon products thats based in Orange County. When tracking was provided, it indicates originating frim China

Dollars Lost: $49

Victim Location: Santa Clarita, CA, USA - 91350

Date Reported: October 8, 2026

Business Name Used: Linewearco/Malbon

Online Purchase - Seed scam

They were selling seeds that never dies

Dollars Lost: $44.94

Victim Location: Toledo, OH, USA - 43609

Date Reported: October 8, 2026

Business Name Used: Rivant

Sweepstakes/Lottery/Prizes

They have a giveaway but they take your personal info and refuse to accept your email address there by blocking you from winning any of the hundreds of thousands in prizes, yet they now have my info to sell.

Dollars Lost: $0.0

Victim Location: Pocahontas, TN, USA - 38061

Date Reported: October 8, 2026

Business Name Used: Montana Knife Company

Employment - Mireles Brothers Express, LLC

Mireles Brothers Express,LLC created a false job posting and has received all my information suck as photos of my license and social security card I believe they are doing this to several people applying for this position if asked to delete my information from their database and never received anything

Dollars Lost: $0.0

Victim Location: Parlin, NJ, USA - 08859

Date Reported: October 8, 2026

Business Name Used: @Mireles Brothers Express,LLC

Counterfeit Product - Counterfeit Product

Counterfeit products shipped from China and relabeled in the US for final shipment. Product ingredients and appearance inconsistent with what’s offered online. Company makes the customer pay return shipping fees for counterfeit products and provided false return address to a vacant building. Product was returned to sender by carrier as vacant building unable to deliver.

Dollars Lost: $60

Victim Location: Charlotte, NC, USA - 28212

Date Reported: October 8, 2026

Business Name Used: Ritual Labs US

Other

They contacted me to purchase a house. Helping me with loans and anything I might need to get into a house. Said government has a program to help with the down payment. I just have to get in there program to get started. 99 dollars now and 99 dollars next month. They got my personal information to run a a credit check. To see what my score was and where I needed help.my daughter looked them up as I was getting off phone and realized that this company had only been in business for 6 months and the name Bradley Baker he is the ceo if foundation debt resolution and the home program is an affiliate of that. He was taking money from people with bad reviews. So they don’t have this business reported to you yet. On the site she looked at said they don’t take fees or a credit check. But they did that to me the first two hours we talked. I talked to Zach Castillo. With two phone numbers. First one he called me from is 1-469-935-7375 and the other phone number was the home program 1-833-777-3323 which is on the pages they sent me to look through pictures of homes . He said to pick out 7 and we talk about this in two days. Another person would be calling going over my information and doing the financing of the house that I want to buy. Haven’t heard from him yet. The information they got was home address, ssn, credit card information. Everything you need to get a loan. They made it seem real. When I ask about if this could be a scam Zach reassured me it wasn’t and sent me the site of the program it look official. He said the program can get 25,000 for down payment . In most cases with good credit. That they would do a soft credit check so it wouldn’t hurt my credit. Please help stop these guys. If my daughter hadn’t look this up I would be in more danger than I am now. I’m going to call my credit card company and stop payment on this 99 dollars and get a new card. But they still have my personal information and I don’t know what to do about that. Hopefully you can stop them before they can use it against me.

Dollars Lost: $99

Victim Location: Savannah, TN, USA - 38372

Date Reported: October 8, 2026

Business Name Used: The Home Orogram

Phishing

Received a letter designed to look like an official document from a government agency, asking me to contact them urgently to extend my cars factory warranty.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75034

Date Reported: October 8, 2026

Business Name Used: Athena

Counterfeit Product - Counterfeit Product-facebook

I clicked onto Altrx weight loss website to order some medication. after i clicked on it and ordered the medication and gave them my bank account information, they immediately took $1500 out of my bank account. I realized I was on the wrong site and I called them immediately and told them that I didn't mean to order from them, that I had clicked on the wrong website, therefore I wanted a refund and I did not want their medicine. They told me that they could not refund me nor could they cancel my order until the year was up. I have called and emailed them multiple times with no help. Finally this one guy called me and wanted me to download an app called "Lemfi". So I did, I followed the guy's instructions on what to do in order to get a refund. Well he told me to use the password "Refund499" so I did. I asked him several times would any money come out of my account and he told me "no" that this is how they process their refunds. So I followed all the steps and at the very end, I found out he took another $499 out of my bank account. Needless to say, I cussed him out, hung up on him and then called my bank to dispute the charges. I finally got that $499 put back in my account. I had used a different account for the $1500 and I disputed the charges there as well and they are investigating it, but so far, I have not gotten that money back. Now I see all over Facebook where countless people have been scammed by the same company and took money from them only to find out that they want refund to them either. I just want this company stopped some how, so they can't keep taking money from people like me.

Dollars Lost: $1500

Victim Location: Lancaster, SC, USA - 29720

Date Reported: October 8, 2026

Business Name Used: Altrx

Online Purchase - Online Purchase

False website selling killstar clothing. I made an order but did not receive any product. I entered credit card information

Dollars Lost: $89

Victim Location: BC, CAN - V2G 5G2

Date Reported: October 8, 2026

Business Name Used: Killstarcanada - Imposter

Online Purchase - Pet Supply Website Scam

#229960 i ordered in late august. I checked several times a week. It to 2 weeks or more to leave china. Than it was in Houston Tx. And according to the tracking it stayed there. When i sent an email asking about it, they changed the tracking info to say i got it by mail sept 12th. That was fabricated. Because until i quesyltioned it. It only said houston. Than they lied and said they delivered it. They did not! As you can see by their email dated sept 14th, two days later than their supposed delivery. They lied about everything.

Dollars Lost: $35

Victim Location: Amherst, MA, USA - 01002

Date Reported: October 8, 2026

Business Name Used: Celery Pets

Advance Fee Loan - Lightstream Loans by Truit

Tony called me that I was getting a loan but needed my online banking password but when I told him to call my banker she would verify anything he needed but refused and insisted I give him my password but when I said call my banker he told me I didn't need the loan if I couldn't give him my online banking information I however did give him my account number said he could get the routing number I called my bank n said never ever give my password n he got upset n hung up on me

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76310

Date Reported: October 8, 2026

Business Name Used: Lightstream Loans by Truit

Online Purchase - Airway Technology

Ordered 2 pillows from them in December. Never received. In February, they advertised via email that if one orders a pillow by a certain date, it would be received by Valentine's. I responded to this email by asking where MY pillow was that I ordered in December. No reply. I sent another email in early April requesting that they either send the pillows or issue a refund. I was thanked profusely for my patience and was assured that my order was currently getting ready for shipment. Again, never received and no refund. I sent yet another email in July adamantly requesting a refund and received no reply nor a refund. I was about to send another email today, but saw that this is probably a scam, so am responding this way.

Dollars Lost: $76.5

Victim Location: Aurora, CO, USA - 80012

Date Reported: October 8, 2026

Business Name Used: Airway Technology

Employment - Greenlight

I was contacted by text. I have a bunch of texts, screenshots, etc. It only lets me upload one item.

Dollars Lost: $386

Victim Location: Kila, MT, USA - 59920

Date Reported: October 8, 2026

Business Name Used: Greenlight

Debt Collections - collections agency,

They stated they were a collections , from a loan I had taken out 10 years ago. They knew my sons name , drivers license #, social security #, address and phone number. She also gave me a callback # and her name which was Madison White. I have never heard of any of the business names. I called the creditor, whom was supposed to be Advance America. They had no record of me owing them $1449.00 EVER!

Dollars Lost: $0.0

Victim Location: Concord, NC, USA - 28025

Date Reported: October 8, 2026

Business Name Used: First asset

Investment - Strada

Harassment about investing in my father's business that has been closed because he retired. They keep contacting me and I keep blocking the different email addresses they are coming from.

Dollars Lost: $0.0

Victim Location: CT, USA - 06770

Date Reported: October 8, 2026

Business Name Used: Strada

Online Purchase - Online Purchase - TCG Burlington

On October 8, 2026, I came across a website operating as “TCG Burlington” at tcgburlington.site that was advertising Pokémon trading card products. I purchased a Pokémon TCG: 30th Celebration Elite Trainer Box for $88.56 CAD. The listing appeared to be for a legitimate, complete Pokémon Elite Trainer Box and included detailed product information. It specifically stated that the box contained 9 booster packs, a full-art foil promotional card, 16 foil Basic Energy cards, 65 card sleeves, a player’s guide, dice, a coin, dividers, a collector’s box and a Pokémon TCG Live code card. I selected the “ETB” option and completed the purchase. The checkout page and subsequent order confirmation both identified the product as a “Pokemon - TCG - 30th Celebration Elite Trainer Box.” After completing the transaction, I became concerned about the legitimacy of the website and the unusually low price of the product. I began looking more closely into the seller and whether the business and merchandise being advertised were legitimate. This raised concerns that the website may be accepting payment for highly sought-after Pokémon products that it may not actually have or may not deliver as advertised. I have retained screenshots of the original product listing, the complete list of advertised contents, the price, checkout page, and order confirmation as evidence of exactly what was represented at the time of purchase. I am reporting this as a suspected online shopping scam so that the website and business can be investigated and so that other consumers considering purchasing Pokémon products from this site are aware of the potential risk. Consumers should independently verify the legitimacy of the seller before providing payment information or placing an order.

Dollars Lost: $88.56

Victim Location: ON, CAN - N0G 1R0

Date Reported: October 8, 2026

Business Name Used: TCG Burlington

Other

HARASSING, HOSTILE CALLS, TEXTS AND VOICEMAILS

Dollars Lost: $0.0

Victim Location: Menlo Park, CA, USA - 94025

Date Reported: October 8, 2026

Business Name Used: JLB PROCESSING

Online Purchase - Online Purchase - Counterfeit

Fake website posing as Joola.com. They took money from the credit card via paypal but no order confirmation was received. Called the real Joola customer support and they told us that it was a scam website.

Dollars Lost: $100

Victim Location: Tarzana, CA, USA - 91356

Date Reported: October 8, 2026

Business Name Used: Joola Us Pickleball

Online Purchase - Adorn

I placed an order online that said would ship in 2 weeks, I then had to email them 4 times over the course of 7 weeks to ask where my products were. They kept saying it would be shipped next week. I cancelled my order & they haven't refunded my money.

Dollars Lost: $204.71

Victim Location: Wheat Ridge, CO, USA - 80033

Date Reported: October 8, 2026

Business Name Used: Adorn

Counterfeit Product - Online Purchase Scam

I made a purchase with this online company and the item I received was not as described, it was dirty and looked used. Their website states that refund s are honored within 30 days and to email them at [email protected] and they will respond within one business day. I’ve now sent four emails about a refund and have not received any response. I did google this company after I received a bad product and they are scammers according to other comments. The order number is ********.

Dollars Lost: $34.99

Victim Location: Oklahoma City, OK, USA - 73160

Date Reported: October 8, 2026

Business Name Used: MerrySquish

Debt Collections - Radius Global Solutions LLC IMPOSTER

Closed account with AT &T 2025. Checked and rechecked amount owed including payoff of phone and paid in full. Received scam claim by this scam agency via post 10/08/26. I believe they will continue this fraud to A) get money from unsuspecting folks and B) to somehow tarnish the reputation of Minnesota.

Dollars Lost: $0.0

Victim Location: Fort Thomas, KY, USA - 41075

Date Reported: October 8, 2026

Business Name Used: Radius Global Solutions LLC IMPOSTER

Phishing - Phishing

Just tried to say that we had a mortgage that was in default and that they could refinance it for us to call them immediately we own our house outright we don't have a mortgage

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: October 8, 2026

Business Name Used: Main finance company

Counterfeit Product - Mystery Chick

I've been wanting to open a return mail box after seeing them on platforms. I saw a couple with this company and decided to get one. After a week I attempted to contact them asking when it would be shipped. I couldn't reach them. After 2 weeks I decided to cancel my order after reading reviews saying that everyone was getting junk except for the creators. After almost a month I finally got the box. I recorded opening it because of the reviews. Everything I received was from AliExpress and some of the things were broken. All the packages and boxes inside were excessively taped and had fake labels. This is a scam. This company needs to be shut down. This is horrible.

Dollars Lost: $220

Victim Location: Dixon, MO, USA - 65459

Date Reported: October 8, 2026

Business Name Used: Mystery Chick

Counterfeit Product

The company would not return or exchange the shoes I purchased. The shoes are to small and poor quality. They offered me to purchase another pair at additional cost to me.

Dollars Lost: $119

Victim Location: Whittier, CA, USA - 90603

Date Reported: October 8, 2026

Business Name Used: DeFlorance

Identity Theft - Spectrum corporations cellular system_IMPOSTER

Calls diverting messages and emails accessed fraud and identity theft fake websites and overlay apps and several other issues including stalking

Dollars Lost: $5000

Victim Location: Cleveland, TN, USA - 37323

Date Reported: October 8, 2026

Business Name Used: Spectrum corporations cellular system_IMPOSTER

Phishing - debt collection

A sealed Dunning notice for name of person a courier is scheduled to come out to the our address between one and 3 PM. We will need to take interior and exterior pictures of any vehicles on the property if you are not home the courier will proceed to the place of employment on file if there is one. Come out to the 185 Knoll Ridge RD between one and 3 PM. We will need to take interior and exterior pictures of any vehicle vehicles on the property. If you are not home, the courier will proceed to the place of employment on file if there is one, you will have to present a valid form of photo identification if either yourself or your representing attorney have any questions or need to reschedule contact the filing party at 585-250-7826. That phone number again is 585-250-7826 Come out to the 185 Knoll Ridge RD between one and 3 PM. We will need to take interior and exterior pictures of any vehicles on the property. If you are not home, the courier will proceed to the place of employment on file if there is one, you will have to present a valid form of photo identification if either yourself or your representing attorney, have any questions or need to reschedule contact the filing party at 585-250-7826. That phone number again is 585-250-7826.

Dollars Lost: $0.0

Victim Location: Mills River, NC, USA - 28759

Date Reported: October 8, 2026

Business Name Used: N/A

Online Purchase

According to website description, "Our online service that provides convenient access to official vital records for both the public and legal professionals. While you may obtain these records directly from government agencies, our platform offers a faster, more convenient alternative, eliminating the need for in-person visits. Our fees cover secure online ordering, expert assistance, and a thorough review to ensure compliance with all regulations." Never received documents as ordered and will not respond to phone calls on assistance phone line provided or support email listed on site and in email order confirmation.

Dollars Lost: $116.25

Victim Location: BC, CAN - V0R 1X7

Date Reported: October 8, 2026

Business Name Used: Vital Cetificates

Online Purchase - LSONZALON

I ordered a 10 pack of cowboy cut jeans for my husband. I placed the order on September 3 and received a message that they had been delivered. My husband went to the post office with the information where he was told it's a scam site.

Dollars Lost: $42.58

Victim Location: Beaver City, NE, USA - 68926

Date Reported: October 8, 2026

Business Name Used: LSONZALON

Online Purchase

I subscribed to a free trial to a story site subscription through Facebook for $.99, using PayPal. I cancelled the subscription within hours of completing the free trial, and received a confirmation pop up (but no email). Following this, two charges for $29.99 were made to my PayPal account. PayPal has stopped the subscription on their end, but the $59.98 charged is erroneous and I would like that money back.

Dollars Lost: $60

Victim Location: Chicago, IL, USA - 60640

Date Reported: October 8, 2026

Business Name Used: COL Pictures LLC

Sweepstakes/Lottery/Prizes

Called the consumers phone stating they won money from publishers clearing house, got the consumer to purchase moneypak gift cards and provide the gift card numbers.

Dollars Lost: $210

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: October 8, 2026

Business Name Used: Publishers Clearing House

Credit Cards - National Asset Management Locator Parks

This a notification from Locator Parks

Dollars Lost: $0.0

Victim Location: Carrollton, TX, USA - 75010

Date Reported: October 8, 2026

Business Name Used: National Asset Management Locator Parks

Identity Theft - Bally Total Fitness-imposter

They left me message, when i called back they had my full demographic information including my SSN. They also use an alternative number. 860-458-6973

Dollars Lost: $0.0

Victim Location: CT, USA - 06109

Date Reported: October 8, 2026

Business Name Used: Bally Total Fitness-imposter

Phishing

I received a package of Meoflaw Pillows in the mail from Amazon. They were addressed to me, but I did not order them. They had the Amazon label on it and also a QR code to scan to go to the transparency app but I didn’t want to scan it.

Dollars Lost: $0.0

Victim Location: Saint Marys, PA, USA - 15857

Date Reported: October 8, 2026

Business Name Used: N/A

Online Purchase - Tracking Collar

My grandson ordered a tracking collar for his dog for hunting and the shipping company added fees to deliver the product he paid $550 for the caller then an additional 200 dollars for insurance then today they called and wanted an additional $200 that would be refunded after delivery so it's ongoing I am not paying no more and I am reporting them

Dollars Lost: $750

Victim Location: Lookout, WV, USA - 25868

Date Reported: October 8, 2026

Business Name Used: Garmin gps and dog tracking system

Online Purchase - Grace & Ease

I ordered 3 tanks in 3x and 4x sizes. I was sent 3 tanks in 5x size. They did not send what i ordered. Despite their site claiming to accept returns, the company refused to accept the return and tried bargaining with me to give a partial refund only. They claimed to have sent me larger sizes on purpose bc *their product runs small* . I disputed the charges with my financial institution and am providing proof of their scam to get a refund. Website says they are based in casper Wyoming, but they are actually from Thailand i think!

Dollars Lost: $0.0

Victim Location: White Salmon, WA, USA - 98672

Date Reported: October 8, 2026

Business Name Used: Grace Ease

Phishing

Just trying to get me to follow the link/or phone number. I DO NOT have QUEST as a LAB REPORTING my "TEST RESULTS" This is a continuous email that I have received. I got two of them today. There is another person in my house hold that uses another email address & gets the same scam!!

Dollars Lost: $0.0

Victim Location: Smiths Grove, KY, USA - 42171

Date Reported: October 8, 2026

Business Name Used: QUEST Diagnostics

Phishing

I got a missed call from 715-728-1036. They left a vm saying that I needed to call 877-273-5702 with reference number ***-*****. Then I got a text from 361-226-8061 saying: There was an issue delivering your documents to the address on file (listed my address). In order to prevent negative action regarding your file, contact: 877-273-5702. Reference case # ***-*****. Document by U.D. Stop2End. All of a sudden, I'm getting calls from family, and my ex-husbands wife saying that I they were authorized signers on my account.

Dollars Lost: $0.0

Victim Location: Rockwall, TX, USA - 75087

Date Reported: October 8, 2026

Business Name Used: N/A

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