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Try: “romance scams in Texas over $5,000” · “someone pretended to be from my bank”

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10/13/2026
11/13/2026

Search Results (10,000+)

Phishing - American Give Away Network

<p>Frank Rogers called me and stated that I won 975,000 from the American Give Away Network. Said they sent me 3 letter this year, which I have not received. So they called me to make me aware. I would needed to pay 9,750 for taxes and insurance, but I would get that money back. Frank told me I needed to call the attorney Robert Doyle. Claim number they&nbsp; gave me was 30540-DC.</p> <p>&nbsp;</p>

Dollars Lost: $0.0

Victim Location: Cloudcroft, NM, USA - 88317

Date Reported: November 12, 2026

Business Name Used: N/A


Phishing - Phishing

I received mail from Service Activation Center regarding the activation of a warranty for a car a recently purchased. The Extended Service protection is what they go by and they push this narrative with urgency. Of course, I had to make a call. They were able to acquire my bank details.

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07306

Date Reported: November 12, 2026

Business Name Used: Service Activation Center


Online Purchase - Online Purchase

it was just a online scam off of a game

Dollars Lost: $48

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: November 12, 2026

Business Name Used: LUYTAS LLC ALL RIGHTS RESERVED


Debt Collections - Debt Collections - Phishing Scam

Person keeps calling saying they're from a processing company called OPS keep giving me my address asking me if this is me they have a complaint against me. She gets a very nasty and I hang up. I have received numerous voicemails and I'm about to go to an attorney.

Dollars Lost: $0.0

Victim Location: Bellmore, NY, USA - 11710

Date Reported: November 12, 2026

Business Name Used: N/A


Phishing - Phishing

impersonsating government agency social security information.

Dollars Lost: $0.0

Victim Location: West Valley City, UT, USA - 84120

Date Reported: November 12, 2026

Business Name Used: Delivery Department of Document Proceedures and Conduct


Online Purchase - Online Purchase

Credit card used for purchase

Dollars Lost: $29.99

Victim Location: Scottsdale, AZ, USA - 85257

Date Reported: November 12, 2026

Business Name Used: Lulumon


Phishing

Shortly after I failed to be able to get on my Coinbase account, I received a call from an individual claiming to be with Coinbase, claiming a fraudulent attempt to access my account was made and gave me a case #. For validation provided my full name, address and a number of other personal information. They tried to help me get back on to my account without success. From this point on, every time I attempted to get on to my accounts, I got another call from this number trying to help me access my account. Occasionally I was able to gain access but it was always short lived. But he seemed to gather more information with each call. After one failed attempt I called the number listed on Coinbase account and was told they do Not contact customers. So, I informed them of my experience and provided them with the number that had been calling me. A few days later my account was hacked and they sold my Bitcoin, but Coinbase prevented my funds from being released. Over the next few weeks, I had Coinbase help me setup a 2-factor account code. I was then able to sign on easily, no more hacking attempts (I was made aware of) and no more calls from someone claiming to be Coinbase. The end of September while visiting a location without cell service, my account was again hacked. But this time they sold all of my crypto and transferred all my funds out of my account. After weeks of fighting with Coinbase, they told they did an internal investigation of my account (without any of my input) and said I was responsible for the security of my account and that this matter was settled and the investigation permanently closed. And I was out all my money. I have have contacted a number of city, State and Federal consumer protection agencies. They have requested details of the transactions but Coinbase refuses to release any. I can only get through to an AI assistants who send you to another AI never allowing you to speak with a live representative.

Dollars Lost: $33300

Victim Location: La Grande, OR, USA - 97850

Date Reported: November 12, 2026

Business Name Used: Imposter Coinbase


Phishing - Rachel Steinman

Both times called, she identified herself as Rachel Steinman. She did not state what company she worked for. She stated it was imperative that I speak with her today and gave me a reference file number. She stated I could call back or my power of attorney. No mention of what it was about.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66223

Date Reported: November 12, 2026

Business Name Used: Rachel Steinman


Other

Online ordered a Dress when received very poor quality. very inferior nothing like the picture shown. I requested a refund. received 75% of the amount I paid. Now my credit card is being charged every month started August $39.99, Sept . Oct.,, Nov, each month $39.99. Also a Company named Calengoods. is also charging my card. I have inform my credit card about this scam to get my money back

Dollars Lost: $0.0

Victim Location: Dyersburg, TN, USA - 38024

Date Reported: November 12, 2026

Business Name Used: Targosport Com and Calengood.com


Counterfeit Product - Counterfeit Product

What was advertised were a set of classic American cars that were metal and comparable to matchbox cars. What I received were small rubber molded cars that were comparable to what a child might get out of a bubble gum machine.

Dollars Lost: $32.66

Victim Location: Stockton, MO, USA - 65785

Date Reported: November 12, 2026

Business Name Used: Doris Yasfbara 9208 Charles Smith Ave Rancho Cucamonga CA 91730


Online Purchase - Online Purchase

Facebook marketplace. Looking for a replacement engine for a suburban. Contacted the company via facebook messenger. Seller then spoke on the phone with this number. Also the company number is (801) 702-0119. Other numbers they used to contact him with were (801) 712-2598, (728) 226-0256, (737) 473-2184. He spoke to Mr. Ortiz, a man named Thomas and the boss, where the money was sent via Zelle was Ernesto Vargas. I have screen shots that I will attach with all the information and transactions. Also when he told them to send money back because they weren't shipping the engine, he was told the money would be sent back in two days. Then phones blocked and wouldn't answer. Messages on Facebook Messenger were blocked also.

Dollars Lost: $400

Victim Location: Bluebell, UT, USA - 84007

Date Reported: November 12, 2026

Business Name Used: USA Motors Company


Online Purchase

Made an order online, knew it was a scam when they sent tracking information. Then asked for another $120 to ship it. Mind you the box was probably half a pound and the size of a small book. The shipper was most likely scam as well: https://unitedpostservices.com/track-form/

Dollars Lost: $100

Victim Location: MN, USA - 55328

Date Reported: November 12, 2026

Business Name Used: plusbarbrand


Fake Check/Money Order - Fake Check

Possible scammer had a check for 6 Million One Hundred Thousand and No/100's mailed check to me via UPS from an address that belongs to Baltimore City Hall. 100 N. Holiday St, Baltimore Maryland. I currently have the check in my possession. Scammer is currently working in Doha, Qatar.

Dollars Lost: $0.0

Victim Location: Grand Terrace, CA, USA - 92313

Date Reported: November 12, 2026

Business Name Used: David Harrison


Online Purchase

Went on an AI app to look for an item I wanted cheaper and it receomenned this website. It was cheaper and I didn't look for the history on this website I just purchased it. I never received the item.

Dollars Lost: $69.99

Victim Location: Lynwood, CA, USA - 90262

Date Reported: November 12, 2026

Business Name Used: PETALBABE


Counterfeit Product

Showed different item in ad.

Dollars Lost: $43

Victim Location: Las Vegas, NV, USA - 89134

Date Reported: November 12, 2026

Business Name Used: Porter Malan


Phishing

They called claiming to be from. A legal firm

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: November 12, 2026

Business Name Used: N/A


Bank/Credit Card Company Imposter - Frontline asset resolution

They have my social security number. Claimed i owed for credit one bank. I called credit one bank they use UHG1. UHG1 called me back told me it was a very common scam and my credit one was paid a long time ago.

Dollars Lost: $0.0

Victim Location: Loon Lake, WA, USA - 99148

Date Reported: November 12, 2026

Business Name Used: Frontline asset resolution


Debt Collections - Debt Collections

This business has been calling and texting non stop threatening they will send someone to my home and work to collect. I went to their website - it said i had an outstanding HSBC credit card debt. I havent had an HSBC card for over 15 years and it was paid off and closed. I have no outstanding debts and I have checked my credit reports in case of identity theft. There are no dings on my credit.

Dollars Lost: $0.0

Victim Location: Brea, CA, USA - 92821

Date Reported: November 12, 2026

Business Name Used: Winston Clay


Online Purchase - Online Purchase

I ordered shoes from the Nora Bristol website and they were never delivered. I emailed them and received an initial response that they were returned and that they would reship them. Again they were never received. I emailed them again using their contact form inside the website and now I am not getting a response at all. I tried calling the phone number provide but receive a message stating the number "the call cannot be completed as dialed". I have verified the number and the number I dialed is an exact match.

Dollars Lost: $52.9

Victim Location: AR, USA - 71909

Date Reported: November 12, 2026

Business Name Used: Nora-Bristol


Debt Collections - Unifin

A text says - This is Unifin A debt collector. Contact us about a debt. It gives reference number 0072407282. If I call the number the call came in on, a msg says verizon says it won't go through. I checked my credit and there is not debt.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80010

Date Reported: November 12, 2026

Business Name Used: Unifin


Online Purchase - Shop paya

Ordered exercise item and did not receive it and now there is no communication on their side.

Dollars Lost: $32

Victim Location: Salem, OR, USA - 97303

Date Reported: November 12, 2026

Business Name Used: Shop paya


Phishing - Walmart Optical IMPOSTER

Called saying they were Walmart optical business account and tried to collect a bill I owed

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55406

Date Reported: November 12, 2026

Business Name Used: Walmart Optical IMPOSTER


Employment - Employment

I was approached thru email by Harvey Wells from 115 Trading Co with a job opportunity for a Remote Data Entry Analyst. He stated that he saw my Resume on CalJobs.org (which i had just registered my profile on). I expressed my interest, he sent me the job description, I asked how do i apply and he sent me an assessment questionnaire. I completed the questionnaire and a day later I received an Offer Letter from the company. It came with instructions to fill out a complete Onboarding application, including a W-4. The instructions mentioned that there would be a mandatory 7-day paid training to complete. I complied with this because everything seemed legit for a Remote Data Entry job. All communications were done either thru email or Microsoft Teams. Once training began i started asking questions. On the 3rd day of training i asked Harvey if he was a real person or AI, he replied "Of Coarse Im a real person" I then asked "Is 115 Trading Company a real company and how many employees does it have?" At that point Harvey went dark. He closed his Teams Chat and i have never heard from him again. Since this happened i have been experiencing random account hacking, like someone placing orders on my Walmart and Amazon accounts, plus some trying to Zelle $$ from my accounts. I have taken the necessary precautions to prevent this, but still live in fear that some how this will haunt me. Plus i still don't have a job!!

Dollars Lost: $0.0

Victim Location: Modesto, CA, USA - 95355

Date Reported: November 12, 2026

Business Name Used: 115 Trading Company


Online Purchase - Ownitbody

I brought 3 NFL jackets and never received them

Dollars Lost: $189

Victim Location: Plainfield, IL, USA - 60586

Date Reported: November 12, 2026

Business Name Used: Ownitbody


Employment - Employment

This scam focused on convincing me i had a job. For the first four days it was straightforward. I logged on, &ldquo;worked&rdquo; for about 1 hour and ended the day. In order to log on i had to deposit $100 into the Cash App, convert out to bitcoin and deposit the Bitcoin into their system online. Then i performed some link clicking. After i finished all the clicking they scheduled for me i would convert the Bitcoin back to dollars and withdraw my original deposit plus my earnings. The fifth day they deposited $1000 into my account on their server and used it to move me to a higher bracket for working. Very quickly that $1000 was gone and i owed them $1400 over and above the 1000. I told them i quit, in writing. They kept threatening me with collections to get the money i &ldquo;owed&rdquo; them. I reiterated that i live on social security and they would never receive that money. The next time i opened telegram, the app they use for communications, all of the interactions with them had disappeared.

Dollars Lost: $0.0

Victim Location: Mesa, AZ, USA - 85207

Date Reported: November 12, 2026

Business Name Used: EVConnect - Imposter


Phishing - American Amicable life insurance IMPOSTER

I received an unsolicited telephone call from someone claiming to represent American Amicable Life Insurance. The caller stated that I had a life insurance policy dating back to 2019, with a monthly premium of approximately $130 and an accumulated cash value of approximately $22,000. They claimed the policy needed to be reinstated by January before I could access the money. I have no recollection of purchasing this policy, and neither my wife nor I have ever paid premiums to this company. The caller also stated that my former wife was listed as the beneficiary. I was already married to my current wife in 2019 and would not have knowingly designated my former wife as beneficiary. When I questioned this, the caller appeared puzzled and said that was what their records showed. I gave them my current wife&rsquo;s name and requested that she be listed instead. The caller then requested my Social Security number, claiming they needed it to investigate the policy. I became suspicious and refused to provide it. I asked them to send the policy information by email instead. I subsequently received text messages from 833-258-7724, stating that an email had been sent to verify an agent named Leah Basaria, Agent ID #2640032. Additional texts claimed that a &ldquo;Benefits Coordinator&rdquo; had emailed application instructions. No such email had appeared in my inbox when I checked. I did not provide my Social Security number, banking information, or payment information, and I did not send any money. The only additional personal information I provided was my current wife&rsquo;s name. I subsequently learned of another BBB Scam Tracker report involving the same texting number, 833-258-7724, with a similar story about a lapsed insurance policy, accumulated cash value, a request for a Social Security number, and text messages about application instructions. I am reporting this as a suspected insurance impersonation and phishing attempt. I have independently verified that no insurance policy exists.

Dollars Lost: $0.0

Victim Location: Duluth, MN, USA - 55803

Date Reported: November 12, 2026

Business Name Used: American Amicable life insurance IMPOSTER


Phishing - Pending Legal

<p>Voicemail left that was very suspicious. I&rsquo;ve attached a screen shot of the visual voicemail below.</p> <p>Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that.</p> <p>But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your [unclear].</p> <p>Um, the paperwork actually says that I need either you or responsible adult from your residence to give me a call back.</p> <p>Um, the holidays are actually coming up soon, so I wanna give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf.</p> <p>Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter.</p> <p>So when you get this message, give me a call as soon as possible.</p> <p>I'm only taking lunch for about 30 minutes today, so I'm gonna be available when you call back the office, just call back in and actually speak directly to Ryan, and I'll be able to explain everything to you in det</p>

Dollars Lost: $0.0

Victim Location: Bothell, WA, USA - 98012

Date Reported: November 12, 2026

Business Name Used: Pending Legal


Online Purchase

I was misled by an online self help advertisement. I selected a week trial for 11:00. I gave my info and debit card #. After that page the next asked if I wanted a year subscription for 64.00 or three years for 250.00 or so. As I only wanted advertised week trial for 11:00 I stopped and there. I tried to go back a page but was unable to. I did not finalize the transaction as it was misleading. The next day I saw charges to my checking account for 11:26 and 64.34 made by CS. Work With Shadow. I emailed them and they cancelled any further charges but did not refund me as I had asked. I never received anything from there as all of this happened very quickly.

Dollars Lost: $75.34

Victim Location: CA, USA - 91312

Date Reported: November 12, 2026

Business Name Used: WORK WITH SHADOW


Identity Theft - unauthorized charges

My visa card was denied so I called my bank. A company I never heard of made a $2.00 charge, followed by larger charges. This was a fraudulent activity, and my card was cancelled. We were issued new cards. How did clampbooks.com get my card number? My current statement shows the initial $2 was paid to them. Online I saw another reference to clmpbk.com and referenced their ownership under Corvus Mound Inc, from Kansas. So many predators out there and likely no consequences to them.

Dollars Lost: $2

Victim Location: Kannapolis, NC, USA - 28081

Date Reported: November 12, 2026

Business Name Used: clampbooks.com


Phishing - AE Home Warranty

*******, a closure flag was added to the home warranty file for 31096 today. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Wrightsville, GA, USA - 31096

Date Reported: November 12, 2026

Business Name Used: AE Home Warranty


Online Purchase - Ovia Essentials

Ovia Essentials is advertising fraudulently. Try their products , full refund if not satisfied, great taste, works great. None of the above. I tried it, used less then 12 packets thinking maybe I was just being picky.... Nope. I then asked for a full refund back within their 90 day time frame and they refuse to give it to me. I went back on their site to leave a bad review and I'm not the only one dissatisfied and having trouble getting my money back.

Dollars Lost: $78.12

Victim Location: Wichita, KS, USA - 67203

Date Reported: November 12, 2026

Business Name Used: Ovia Essentials


Online Purchase - Modavelora

2 months ago, I ordered work pants and jeans from this company after hearing and seeing "verified" reviews, when I purchased the items, it was Sept 17th, 2026, they were promised to arrive within 10-15 business days, so I awaited a tracking number when I received one I anticipated my package delivery only for it to "arrive" 30 days later on Oct 28th, 2026, now I say "arrive" because the tracking information says delivered but I was home and had a clear view of my mailbox from my homes front window, there was no delivery made. It was a lie; I contacted the company through the email provided and received a rather frustrating response. "Check the mail room and check with your neighbors in case they have it." I responded by telling them i live in a house there is no mailroom and my neighbors do not have my package, because it was never delivered. they appeared to be "working with me" to resolve the issue on their end and offered to reship the missing items but it would take 10-15 business days, me being in a peaceful mood agreed and confirmed the correct address they updated the shipment and later I was sent a new tracking number but alas 12 business days later is now Nov 10th, 2026 and I again was home at the time of the alleged delivery but this time the shipping company had an inaccurate time stamp and that's when I realized it was fraudulent I demanded my money back and they replied by saying the same stupid response as before "check your mail room, check with your neighbors" so I finally told them I want my $52 back and I'm done having my time wasted they replied once more with a statement of apology and saying " We've filed a claim, but they refused full compensation as the system showed it as delivered. However, we've persistently pushed for a higher compensation percentage and secured you a 70% refund. " And then I replied once more that I was charged a shipping insurance fee, but my purchased items are not within my possession, so I want ALL of my money back not a percentage. It's been 16 hrs. since my last reply to them and I've heard no response.

Dollars Lost: $52

Victim Location: Dyer, IN, USA - 46311

Date Reported: November 12, 2026

Business Name Used: Modavelora


Online Purchase - AllFeams

I did not place an order with AllFeams. However, I noticed a charge on my credit card. Since they do not provide a phone number on their website. I've attempted multiple communication via email (4 times)- with no response from them at all. Unfortunately, I can not confirm with this company if the item (that I didn't order) was ever shipped, and or if I'm ever going to see a refund for product I never order.

Dollars Lost: $85

Victim Location: Portage, IN, USA - 46368

Date Reported: November 12, 2026

Business Name Used: AllFeams


Fake Invoice/Supplier Bill

Received an invoice for garbage bags totaling $975.00

Dollars Lost: $0.0

Victim Location: Hillside, NJ, USA - 07205

Date Reported: November 12, 2026

Business Name Used: Prime Source Sanitation Supply


Government Agency Imposter

Someone claiming to be from US Consulate office and asked me to visit inperson about a document they received in my name.

Dollars Lost: $0.0

Victim Location: South Pasadena, CA, USA - 91030

Date Reported: November 12, 2026

Business Name Used: US consulate office


Counterfeit Product - Fuugu

The product not only didn&rsquo;t work it ruined my toilet

Dollars Lost: $40

Victim Location: Poulsbo, WA, USA - 98370

Date Reported: November 12, 2026

Business Name Used: Fuugu


Online Purchase - Online Purchase

Purchased online, paid, received confirmation email, received tracking information. Received delivery notification. Product was not delivered

Dollars Lost: $40.47

Victim Location: Lake Havasu City, AZ, USA - 86403

Date Reported: November 12, 2026

Business Name Used: ATOSTM LLC


Sweepstakes/Lottery/Prizes

I have received three calls today from Andy Goldberg with Publishers Clearing House from 313-605-9802. I have won $3.5 million, $5000 weekly for life, and a 2026 Chevy Blazer. He gave me a ticket number. He said Amazon has paid the taxes for me. He asked what I had done before I retired. I just need to go to Dollar Store to get a $500 Amazon gift card to get registered. They can't deliver the prize until the gift card is purchased, and that will be my registration. He said he was in Pleasantville, OH. I told him he could be here in 20 minutes and see the gift card when he gets here. He said Steve Harvey would be with him, as well as a CPA. He said I owuld only be able to get $100,000 from the bank today. He told me to ask my husband nicely for the gift card. Then he told me to ask him sweetly for the gift card. He wants the numbers from the back of the card for the registration. He asked why my husband was being so mean. He kept repeating "this is your money".

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: November 12, 2026

Business Name Used: Publishers Clearing House Impostor


Online Purchase - BLOOM FLOWER DELIVERY

We ordered off the website picture a beautiful a basket full of plants and paid $94.01 , what was delivered was a dead succulant in a dirty teranium jar, when calling the customer service to let them know we did not get what we order they asked for a picture and said they would get back to us, a couple days went by and i called again and spoke to Maria who says becasue they have a picture of it and it was delivered even though it was not the same quality they could not resend the right one or refund us

Dollars Lost: $94.01

Victim Location: Overland Park, KS, USA - 66204

Date Reported: November 12, 2026

Business Name Used: BLOOM FLOWER DELIVERY


Identity Theft

I was looking for a medical courier driving job, I came upon a company on a google search Rapid Medical also called Go Rapid Medical, I proceeded through there website for a (1099)driver position, it took me through their portal to fill out the information needed from me before I started the job, I reluctantly uploaded my DL, car insurance info, registration, and it asked me for my SS and was even more reluctant, I immediately started to pull up pages to see if this company was legitimated everything I could find said yes it was all good, I even check here at BBB, there was nothing. so I gave them my SS. the portal asked me to block in a time on their calendar for orientation and training, I did so, and basically that's when the job seem to go cold, I kept getting emails from them asking me they need more information, like my banking info so I could get paid. I stopped there, and got another e-mail saying you're almost done complete your information for your courier job, it felt like they were holding a carrot in front of me, they just needed my bank info and they also wanted my SS again, I replied to the email saying I already gave you my SS, I'm not giving you my banking info until I start my orientation and training with a real person. I got a few more e-mails asking me to complete the onboarding process. a couple weeks later I went to there website which is still up, to and try to re-apply as a W-2 employee, I was going to proceed with caution, just to see if the W-2 onboarding was different. it flagged and stopped me saying I have a pending job application that needed to be completed through there portal, I went into the portal and its all locked up, I couldn't proceed any further, I was locked out from doing anything.

Dollars Lost: $0.0

Victim Location: Glendora, CA, USA - 91741

Date Reported: November 12, 2026

Business Name Used: Rapid Medical


Debt Collections - Debt Collections Scam

Told me I had an old Capital One debt from 20 years ago. Said if it goes to court, with fees, it would be $6,000.00. Told me, after giving me a few options, that they would settle for $1,000 that day! I contacted Capital One and they have no record for any of that. I have sense blocked them. It will not allow me to forward the email to my work email nor will it let me screenshot anything and forward that. I can try to send information later.

Dollars Lost: $0.0

Victim Location: Altus, OK, USA - 73521

Date Reported: November 12, 2026

Business Name Used: Weiss Associates LC


Online Purchase - Online Purchase Scam

I ordered shoes for my daughter's birthday 2 months 1/2 ago and still have not received them the email was working and after the first 2 weeks i got a email back that said it on the way now everytime i email its undeliverable i cant find a good number to call this was truly a scam that left me with $165 gone down the drain my daughters birthday was messed up

Dollars Lost: $165.48

Victim Location: Edmond, OK, USA - 73012

Date Reported: November 12, 2026

Business Name Used: Staplermania


Debt Collections

Field agent Alexander, reference number 256-55767 document delivery, call back at 844-305-2174 within 24 hours as it is time sensitive.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90019

Date Reported: November 12, 2026

Business Name Used: National asset management


Counterfeit Product

It appears to be a legit website although it was a click on an AI suggestion. I went thought putting the item for purchase in cart, entered my name, address, phone, etc. Along with payment info. I received a comf. order # and in turn a tracking #. I did receive an Item, but it was not what I ordered. I ordered an Erva 70"H x 1"diameter birdhouse mounting pole with ground sleeve and universal adapter mount to attach the birdhouse. I received instead an 8"H X 1 1/4"diameter piece of pipe with a bolt attached to one end. I tried seeking help through both their website chat and costumer service, but got the runaround.

Dollars Lost: $59.07

Victim Location: Salinas, CA, USA - 93908

Date Reported: November 12, 2026

Business Name Used: bird lover store


Travel/Vacation/Timeshare

I purchased wholesale travel services membership 10,000 dollars and I was misled on the savings that I was supposed to get after purchasing we discovered that travel prices did not provide the substantial savings we were promised the contract identifies travel services international LLC but we also encountered the names of primetime vacations specials LLC and CTMT group in connection with are purchase I believe they use these other companies to confuse people when trying to recover there money I also believe they are targeting older people that are trying to save money on travel

Dollars Lost: $10000

Victim Location: Orlando, FL, USA - 32828

Date Reported: November 12, 2026

Business Name Used: Travel services international ,primetime vacation specials and CTMT group


Debt Collections

Fake debt collectors contacting about debt. When checked against credit report there was no debt- SPoofing a real debt collection company to frighten via text and phone calls.

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90805

Date Reported: November 12, 2026

Business Name Used: Forest Hills Debt Collection


Online Purchase

I was checking my bank statement and found several fraudulent charges from a business called www.mossbrady.com. I had never heard of them, never ordered their services. I called and emailed them and never got any response. (I reported it to my bank and am getting a new debit card). I have no idea how they got my bank information, these were several recurring charges from them, each at $49.99 and totaling $499.91.

Dollars Lost: $449.91

Victim Location: Cicero, IL, USA - 60804

Date Reported: November 12, 2026

Business Name Used: www.mossbrady.com


Counterfeit Product - Counterfeit Product

Wylenes Hand Painted Wind Dancer. Supposedly from a retired women in KY that has painted bell skirted dancers with loose legs that swing in the wind since 2012. Item is supposed to be shaped from clay, fired and hand painted, her initials on the inside of the hem. 5 types - I ordered 4. What arrived is a cheap plastic item with no free-swinging legs and 3 of the 4 were broken upon arrival - not packed well. Supposed to come with a chord already in the outstretched hand of said dancer. (also not included). so much of the description vs. real is not matched up. Offered a 25% refund, if I choose to not return to the China address: 101, 1st Floor, Leituo Technology Second Park, No. 12, Yuandong Road, Jihae Stree, Baiyun District, Guangzhou City, Guangdong Province. Since item was shipped from CA - I questioned why not return there, the China address is return policy. Filing complaint with bank.

Dollars Lost: $156

Victim Location: Santee, CA, USA - 92071

Date Reported: November 12, 2026

Business Name Used: Craftfolk


Advance Fee Loan

I have been getting call from that number for months and every time i delete and say block user / report scam, but still getting that call several times a day. they are saying that i have been approved for a 67k loan. I have not answered or return their call but it is very annoying. here are another phone number that they ask me to return call on 217-863-7210

Dollars Lost: $0.0

Victim Location: Milpitas, CA, USA - 95035

Date Reported: November 12, 2026

Business Name Used: N/A


Travel/Vacation/Timeshare - Travel/vacation

Booked a room at Even Hotel by IHG in Brooklyn New York back in July as prestigia was recommended as a booking option when I searched for hotels in the area it's now November and I am traveling to New york tomorrow (thursday) and was talking about my trip with a friend this previous Saturday and mentioned I had booked through prestigia and they said they had searched it up and found that a lot of people ended up going to the hotel and found out that there was actually no reservation in their name at the hotel so I called Even Hotel right away to try and confirm my reservation was actually real and lo and behold Even Hotel says they have no record of my reservation either with the confirmation number I was provided or with my name. So I tried calling Prestigia and was met with a AI bot that said they are closed but will open a ticket for me and I got an email response: We would like to reassure you that your reservation is confirmed and secured as per the booking terms and conditions. Nevertheless, we will coordinate directly with the hotel to verify the reservation details and ensure everything is in order. That was Saturday at 5 PM Pacific Time I responded back on Sunday in the morning and asked for a time frame as my travel was coming up very soon and if there actually was no room booked I needed some advance notice to secure other accommodations I was told this: Please note that the reservation team is operating with limited availability over the weekend, which may cause a delay in receiving their confirmation. We have already emailed them requesting urgent verification of your reservation. So I said okay I understand I'll wait since it was the weekend then Monday came and no update came so I tried emailing asking for an update and received no response so I tried waiting until Tuesday early morning to try and call into their call center as their hours of operation are from Midnight PST to 8 AM (which is a ridiculous time for them to make a US based customer call in by the way!) and I was met with a 30 min wait and then was told that all representatives are busy and the automated AI said it would create a high priority ticket for me so I said okay I'll give them the benefit of the doubt and wait until tomorrow then finally this morning (wednesday) at 3:37 AM I got an email from a Abdelhafed (Prestigia.com) Nov 11, 2026, 12:37 GMT+1 Dear Seyed, We understand your concerns and the urgency of receiving confirmation, especially as your check-in date is approaching. As we are delighted to share with you your hotel confirmation number, you can use this confirmation number to locate your reservation in the hotel&rsquo;s system. Hotel Confirmation Code: 85663502. So I immediately called Even Hotel back as soon as I woke up this morning and guess what? They say this confirmation code is not valid and they have no record of my name in their system ANYWHERE I tried calling a few times to see if maybe the first rep I spoke with just was making a mistake and I spoke with a nice lady at Even that let me know that MANY people had been calling with the same problem with Presitiga and they are a KNOWN SCAM! Of course this is ridiculous. I'm travelling tomorrow and now there's no rooms available at the hotel anymore so I can't even book it directly and other hotels nearby are almost 1000$ a night! If I had known it would've been like this I would've just booked directly with the hotel I would've paid whatever $300 more but at least I would've actually had a room and not having to spend $4k+ on a room for the next 4 days!

Dollars Lost: $608.03

Victim Location: Laguna Hills, CA, USA - 92653

Date Reported: November 12, 2026

Business Name Used: Prestigia


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