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Phishing - DaBella / impostor

Ad for availability of free siding installation. I responded to the ad and caller claimed they knew nothing about the free promotion availability. They were only interested in booking an appointment to give a quote for cost of replacing siding on the house.

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83646

Date Reported: September 10, 2026

Business Name Used: DaBella / impostor

Counterfeit Product - Speed x JSS UGD0

Received 4 shirts i did not order from china. My personal information has been compromised and may result in fraud

Dollars Lost: $0.0

Victim Location: Forest Grove, OR, USA - 97116

Date Reported: September 10, 2026

Business Name Used: Speed x JSS UGD0

Online Purchase - Online Retailer - Brushing Scam

Scammer is sending products to my house with my name on the package. Sending packages every month

Dollars Lost: $0.0

Victim Location: Merrimac, MA, USA - 01860

Date Reported: September 10, 2026

Business Name Used: HAHER MRREN

Employment - Employment

Called asking about a job i had applied for, I've been applying to a nanny jobs as possible. Did an "interview" told me pay, which was almost too good to be true, as well as remote

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89109

Date Reported: September 10, 2026

Business Name Used: Navi forge freight

Online Purchase - Arbieu

I ordered Halloween outdoor decorations. ARBIEU insists that it was delivered. Gave me a fake tracking number. I never received the order and they won't res to my emails any longer.

Dollars Lost: $103.58

Victim Location: Fredonia, NY, USA - 14063

Date Reported: September 10, 2026

Business Name Used: Arbieu

Phishing - Open Court claim

Received a telephone call from the following number. They said I had a open claim in court. Gave me a case number which were all fake asking for payment of debt

Dollars Lost: $0.0

Victim Location: Newberg, OR, USA - 97132

Date Reported: September 10, 2026

Business Name Used: N/A

Phishing

I received a call from a Florida area code where they left a voicemail where music was playing before a AI voice came on claiming that a 1,099 charge had been made to my Walmart account to purchase a IPhone 17 Pro 256GB, and that if it wasn’t authorized by me to please give them a call back or press one to speak to a Walmart customer service representative. After googling the number more than a dozen Facebook and instagram accounts where shown to have the number that called me attached to it and they were all claiming to be make up artists or businesses.

Dollars Lost: $0.0

Victim Location: Amherst, VA, USA - 24521

Date Reported: September 10, 2026

Business Name Used: Imposter- Walmart

Online Purchase - Lora Hair New York

i ordered the product thinking it was a 5 in 1 hair styler AS IT WAS ADVERTISED, and then found out i had to purchase 3 of the 5 hair tools. i immideitaly tried to cancel and get a refund and they refused. so i returned the product, all while trying to continue to charge me $35 everyday for 8 days. they said i had to cancel my "membership" - something i never even signed up for. they finally stopped trying to charge me bc i cancelled that card on shopify. this was may 30th, 2026 and i am still emailing them TO THIS DAY to get my $60 back.

Dollars Lost: $60

Victim Location: Sun Prairie, WI, USA - 53590

Date Reported: September 10, 2026

Business Name Used: Lora Hair New York

Other

i recieved a empty package from satan barown googled it says it is a scam to get info !

Dollars Lost: $0.0

Victim Location: Barnum, MN, USA - 55707

Date Reported: September 10, 2026

Business Name Used: satan barown

Online Purchase - Cartivra

Ordered 2 cat scratching baskets on 7/20 from a site that sounded legit. Never received them and I keep getting emails that they are on there way. Tracking shows they have never left Houston. They say they cant refund me money because the tracking shows they are in transit. what a bunch of BS.

Dollars Lost: $64

Victim Location: Waverly, NY, USA - 14892

Date Reported: September 10, 2026

Business Name Used: Cartivra

Counterfeit Product - Summet

I ordered 2 tank tops to be shipped to me in Mexico. I entered the CC I wanted to use. When the order verification came, I saw the shipping address to be incorrect and the CC charged was not the one i entered. I have sent 5 emails to Summet without any response. Now i will call my CC company and dispute the charge. I will send another email to Summet to cancel the order. Be forewarned that sometimes what looks legit may not be. Big lesson learned this week.

Dollars Lost: $60

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 10, 2026

Business Name Used: Summet

Online Purchase - EVERICHARM

NAME CREDIT CARD #. I HAVE CHANGED CARDS SINCE THIS HAPPENED

Dollars Lost: $38

Victim Location: Skaneateles, NY, USA - 13152

Date Reported: September 10, 2026

Business Name Used: EVERICHARM

Online Purchase

Order placed. Delivery late. Return requested. I was told I could ship back for $35-$40 shipping fee, but no shipping address provided. They said I could have a 10% refund. Totally unacceptable.

Dollars Lost: $127.38

Victim Location: Richmond, VA, USA - 23226

Date Reported: September 10, 2026

Business Name Used: Susan and Mary Savannah

Debt Collections - United Delivery Mediation Firm

I asked then to be specific on who I owe this to. They said One Main Financial. I called One Main Financial and they said they never had anything with my name, address etc.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83651

Date Reported: September 10, 2026

Business Name Used: United Delivery Mediation Firm

Phishing

This is Amy with processing, calling in reference to scheduled delivery of seal bunning notice. I'm scheduled to come out tomorrow between one and 3 PM for the home address. I'll need to take interior and exterior photos of any vehicles on the premises or on the driveway. If you're not home, I'll be redirected to the place of employment if there's one on file. If you miss a delivery, it's marked as a direct refusal to comply, and in most cases, can raise on a failed appearance. If either yourself or your attorney have any questions, you need to contact the filing party before my arrival at 585-250-7186.

Dollars Lost: $0.0

Victim Location: Friedens, PA, USA - 15541

Date Reported: September 10, 2026

Business Name Used: Processing

Debt Collections

A lady called my phone saying she was an attorney and calling to collect a debt I owed from over 7 years ago and was really really aggressive to the point I only have right at that moment to make a decision on payment or they would take me to court for $9,000 instead of the initial payment of $1036. I'm currently out and about on a family trip with no time for me to research the situation. She said she would email me the documents to sign and just thinking iny head maybe it's something I forgot so I electronically signed. Later when I got home did my research and was informed that it was a scam. I have no mail documents of these charges, no records on my credit report or history of any loan. I asked her what company and she quickly responded NetSpend which isn't on my credit report and I NEVER used. Also I don't ever get loan especially for a $1000. So I locked my account and now I being harassed but they refuse to mail proof. I'm the man of the house of a family of 3 and 1 income household. 2 year old son. I'm reaching out for your help to protect my family. Thank you for your time.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66614

Date Reported: September 10, 2026

Business Name Used: Trinity TSG LLC

Online Purchase

RIPPA R32 Mini Excavator 3.2 Ton with Kubota Engine + 12 FREE Attachments? Price: $4,500.00 ? Qty: 1

Dollars Lost: $4500

Victim Location: Griffin, GA, USA - 30224

Date Reported: September 10, 2026

Business Name Used: Machinery Chains

Sweepstakes/Lottery/Prizes

I got a call from Golden Harvest Sweepstakes saying I had won 2.5 million dollars. They said I have to get a registration card from one of the sponsors(Walgreens) they would call me back with plans to meet at my bank to recieve the check. The person Elizabeth Moore said she was in Washington DC and she works call me back with more information.

Dollars Lost: $0.0

Victim Location: Cypress, TX, USA - 77433

Date Reported: September 10, 2026

Business Name Used: Golden Harvest Sweepstakes

Online Purchase - SHEN ZHEN SHI QING SHI HU LIAN

unknown charge from China i cannot get rid of

Dollars Lost: $0.0

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: September 10, 2026

Business Name Used: SHEN ZHEN SHI QING SHI HU LIAN

Online Purchase

This is a Glp-1 company. They expected money without giveing product or refund when canceled. Currently disputing with credit card company.

Dollars Lost: $608.4

Victim Location: Gordonsville, VA, USA - 22942

Date Reported: September 10, 2026

Business Name Used: Embody

Phishing - T-Mobile / impostor

Caller knew I was with T-Mobile for a long time, as a thank you Kevin stated I would receive a 30 percent discount for the next two years. Then proceeded to tell me I would receive a free samsung26 ultra free of charge. He directed me to open my Tlife app at which point I recognized this was a scam and told him I didn't have time today for that. He then directed me to call his direct line of 4045901173. After ending the call I directly called t Mobile to verify, at which point they confirmed they were not offering any such promotions. I shared the scammers contact info with the T-Mobile representative.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97301

Date Reported: September 10, 2026

Business Name Used: T-Mobile / impostor

Employment - C-SUITE CAREER CORP

I saw the exact email from another user on here that showed me it was a scam. When I investigated if the company or person existed before responding, I did not see any evidence. Then I saw the same wording. It was like this: "I hope this email finds you well. My name is Olivia Lopez, and I work as an Executive Recruiter at C-Suite Career Corp. I came across your profile on The Ladders, and after reviewing your impressive background, I believe you might be an excellent fit for one of the senior-level positions our client is seeking to fill. Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client's requirements. I am confident that you can make a valuable contribution to our client's organization. If you're interested in exploring this opportunity further, I'd be delighted to discuss the position with you in greater detail. Please, send me a copy of your resume, and we can schedule a call at your earliest convenience. Best, Olivia Lopez Executive Recruiter C-SUITE CAREER CORP"

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97702

Date Reported: September 10, 2026

Business Name Used: C-SUITE CAREER CORP

Online Purchase - dealsnesty

i was on Facebook and came across a couch supposedly from way fair . I click to make the purchase and my cash app showed Samnelly.com instead of way fair but received an email from way fair that looked legit . So i waited its been since Feb23 2023 . I have emails where they say they sent it, It was Delivered or its at the post office . Which the post office says they don't have it . please help me get my money back and shut them down .Here everything i have on these guys .

Dollars Lost: $68.77

Victim Location: Albany, NY, USA - 12210

Date Reported: September 10, 2026

Business Name Used: dealsnesty

Debt Collections

Emailed me that I owed 1200 approx. And if I didn't pay it case was gonna be filed in federal court tomorrow

Dollars Lost: $0.0

Victim Location: Belle Center, OH, USA - 43310

Date Reported: September 10, 2026

Business Name Used: usa recovery services inc

Utility

Smart Hub pretends to be the payment platform for your oil/gas company when you're establishing a new account with who you believe is your power company. The power company told me this is a common scam they see, and Smart Hub uses fake websites that mimic local power companies' websites. They even provided me with my meter number/account number from my power company - the power company said they've had several people that this company has targeted and taken money from. When you call SmartHub they offer to refund your money, but ask for more identifying info to do so - they're listed online as a website design company and when you ask about that, they say that they have lots of different companies, the web design is just one and what shows up on billing statements.

Dollars Lost: $413

Victim Location: Tampa, FL, USA - 33618

Date Reported: September 10, 2026

Business Name Used: Smart Hub LLC

Other - Weresigamewell

I thought I was purchasing an ice machine

Dollars Lost: $67.18

Victim Location: Lansing, MI, USA - 48917

Date Reported: September 10, 2026

Business Name Used: Weresigamewell

Other - 888) 217-0277

Received letter, USPS. Letter stated to call 888 217-0277. Has my address and Lender info as "GMAC MTG-CORP/PA-Please call to verify" Lender info is old from maybe the 1990"s Changed lenders when GM went through bankruptcy. Listed Property code 8474044921 doesn't real prop number. Looks like a check attached for $199.00.

Dollars Lost: $0.0

Victim Location: Brighton, MI, USA - 48116

Date Reported: September 10, 2026

Business Name Used: no name given

Advance Fee Loan - Student Loan Consolidation

Smflsxxxxxx1971 is the company’s name pretending to be a student loan consolidation company and they scammed me for $1200.00

Dollars Lost: $1200

Victim Location: Buffalo, NY, USA - 14204

Date Reported: September 10, 2026

Business Name Used: Student Loan Consolidation

Counterfeit Product - Mayberryway.com

I bought clothing items from this website that didn’t turn out anything like the photos. Also, the quality was very poor. When I requested a refund, they only said they would give me 10% of my payment or a 60% store credit. They would not give me my full refund back and they did not have a refund policy on their website.

Dollars Lost: $165

Victim Location: Ann Arbor, MI, USA - 48103

Date Reported: September 10, 2026

Business Name Used: Mayberryway.com

Other

Ordered blade sharpener 2 of them off TikTok cost me 60.00 it gave me a bogus tracking number and bogus location of where product was at then said it was sent two day shipping from china and delivered to my home on a hour that hasn't even arrived

Dollars Lost: $60

Victim Location: Franklinton, LA, USA - 70438

Date Reported: September 10, 2026

Business Name Used: Teamjoy sleeve statement LLC

Online Purchase - Nordicalab

ADHD test. On iTube ) they gave a adhd test . I never completed it when I sensed they were going to charg e for it as I thought it was free plus my email doesn’t work currently so I couldn’t see results of my test anyway.

Dollars Lost: $39.95

Victim Location: Tacoma, WA, USA - 98444

Date Reported: September 10, 2026

Business Name Used: Nordicalab

Phishing

Received a letter in the mail from David Jones, a lawyer, in toronto, Ontario, Canada indicating there was an unclaimed permanent life insurance policy held by his deceased client, in the amount of $11,550,300. The policy holder was an investor and precius stone dealer who passed from Covid 19, two years ago. They were contacting me because we ahve the same last name. he wants to split it with me 45%, 45% and 10% to charity. it's 100% risk free.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: September 10, 2026

Business Name Used: N/A

Debt Collections - Andrew Prescott Litigation & Counsel, PLLC

Notice Concerning Account Status From ***** ******* *********************** To ************************ Date Sep 9, 2026 at 3:58 PM LEGAL ACCOUNT RESOLUTION NOTICE DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advance Debt Collection Department LAWSUIT COURT CASE FILE NO: CF-D87-387421453 Your outstanding balance of 2,976.00 is still unpaid. This is your final notice before the account is referred for further review. Contact our Legal Division at [email protected] immediately to pay your due amount close your account. After this notice, we will proceed without further notice. Sincerely, Case Resolution Department Attorney Email: [email protected] © 2026 Andrew Prescott Litigation & Counsel, PLLC. All Rights Reserved.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: September 10, 2026

Business Name Used: Andrew Prescott Litigation Counsel PLLC

Online Purchase

They give you a fake tracking page that keeps updating information that doesn't make any sense. It has been over a month now.

Dollars Lost: $45

Victim Location: Lakeland, FL, USA - 33801

Date Reported: September 10, 2026

Business Name Used: Vivly

Home Improvement

I communicated with someone identifying himself as James Carter, using (727) 334-4115. He claimed to be arranging concrete through Concrete Mix USA and requested full payment in advance through Zelle. The Zelle payment was not sent to James Carter or Concrete Mix USA. It went to Ezequiel Paula at (347) 579-3126. After payment, I received repeated delivery promises, including messages saying that two trucks were coming, but no concrete was delivered. I contacted the actual concrete company directly and learned that: It does not deliver concrete to Miami. The numbers involved do not match its publicly listed company number. I have been unable to verify that James Carter or Ezequiel Paula is affiliated with the company. I am reporting the transaction to my bank and the appropriate authorities. If you have dealt with either of these names or numbers, please message me privately with documentation: James Carter: (727) 334-4115 Zelle recipient — Ezequiel Paula: (347) 579-3126

Dollars Lost: $2200

Victim Location: Miami, FL, USA - 33127

Date Reported: September 10, 2026

Business Name Used: James carter concrete

Employment - NaviForge Logistics LLC

Offered a job making 5300 a month after 30 days. Wants you to sign a contract too. Contract address included: https://www.naviforgefreight.com/sign-form/?token=3H0RAT5R1XZTGAWPNJT8CBQF0OF7YT8P5PDAWIZXJ1BZNA9JZA

Dollars Lost: $0.0

Victim Location: Penfield, NY, USA - 14526

Date Reported: September 10, 2026

Business Name Used: NaviForge Logistics LLC

Counterfeit Product

After filing for a new business i received numerous mailings telling me to apply for Certificate of Good Standing. The letter had a depiction of the Ohio seal on it but is is not the Secretary of State seal. After getting on the website and paying for the documents, i checked the State website and realized this information was free.

Dollars Lost: $225

Victim Location: Findlay, OH, USA - 45840

Date Reported: September 10, 2026

Business Name Used: Business Document Processing of Ohio

Advance Fee Loan - Consolifi

Text message received asking me to contact them about for a personal loan request for $40,000. I never made any such loan request.

Dollars Lost: $0.0

Victim Location: Eatonville, WA, USA - 98328

Date Reported: September 10, 2026

Business Name Used: Consolifi

Sweepstakes/Lottery/Prizes

I was called on phone saying that I won a mega million sweepstakes of $18.5 million and a 2026 Ford Bronco my choice of 3 colors and wanted to know what bank I deal with. I need to send a check for $9,450 to cover costs and fees and I will be getting prizes today

Dollars Lost: $0.0

Victim Location: Ford City, PA, USA - 16226

Date Reported: September 10, 2026

Business Name Used: Federal business bureau

Other

I received a package via USPS from this individual that was NOT ordered. I have not found any activity on my credit or banking accounts. Just want this person out of my life so I can stop worrying about future scam activity.

Dollars Lost: $0.0

Victim Location: New Hill, NC, USA - 27562

Date Reported: September 10, 2026

Business Name Used: Graeg Barown

Other - United Wholesale Mortagage

I have been receiving scam and fraud calls from scammers who claim to be veteran mortgage lenders. The first call I received was from United Wholesale Mortgage. The boy who me called my first and last name. I told him I wasn't interested and that he was harassing me he became argumentive and went back and fourth with me. He then called me several more time that day. He then called back several more times during the week and yelled out my SS number and people were laughing in background and stated that's why he had my SS number. I told him I was going to report him to law enforcement and he stated he would sue me. I recently received a phone call on Sept 10 from a NewDay USA Mortgage who sounded like the same individual calling from United Wholesale Mortgage. This boy used the same tactics stated that he refinanced veterans homes and could get you a new rate. He went back and forth with me and wouldn't get off the phone the same tactics the people at United Wholesale Mortgage used. The tale tale signs that these are fraudsters and criminals is that they argue back with you and use profanity and say degrading things back to you. When you complain to these companies they try and disassociate themselves from these fraudsters but I believe they are behind this fraud and criminal behavior and are pushing these people up to this. This is not normal for a legit business to do. Something needs to be to stop this fraud and criminals that's running rampant and that is harming a lot of Americans.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32217

Date Reported: September 10, 2026

Business Name Used: United Wholesale Mortagage and NewDay mortgage

Online Purchase - Chicbasex.com

They keep saying it was delivered but never received it.

Dollars Lost: $25

Victim Location: Puyallup, WA, USA - 98372

Date Reported: September 10, 2026

Business Name Used: Chicbasex.com

Online Purchase - PokeCollects / TableTopGames

Purchased product through website. Received lesser product than purchased. Completely different product

Dollars Lost: $86.2

Victim Location: Kent City, MI, USA - 49330

Date Reported: September 10, 2026

Business Name Used: PokeCollects / TableTopGames

Employment

Job offer

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70113

Date Reported: September 10, 2026

Business Name Used: Hello, I am Rosalie from WBD Global Streaming.

Sweepstakes/Lottery/Prizes

I received a call from [email protected]. He asked if I shop at Walmart and I said Yes. He said I was chosen to receive over $2 million. I knew it was a scam when he started asking for my information. I told him he was like everybody else wanting to get my information and charge me for the check. I reported it to the BBB to warn others.

Dollars Lost: $0.0

Victim Location: Arnold, MO, USA - 63010

Date Reported: September 10, 2026

Business Name Used: Lottery

Counterfeit Product - Eve Adam Health LLC

Ordered medication to quit smoking, never recieved the medication. They refused to refund the money

Dollars Lost: $217.9

Victim Location: Siletz, OR, USA - 97380

Date Reported: September 10, 2026

Business Name Used: Eve Adam Health LLC

Advance Fee Loan

Just relentles robo calling inferring I asked for a loan, interupting conference calls and daily operations

Dollars Lost: $0.0

Victim Location: San Juan Capistrano, CA, USA - 92675

Date Reported: September 10, 2026

Business Name Used: Business Lending Division

Other

I received a very small and empty plastic mailing envelope

Dollars Lost: $0.0

Victim Location: Schuyler Falls, NY, USA - 12985

Date Reported: September 10, 2026

Business Name Used: Satan Barown

Home Improvement - John Denver

Tried to get a fence and send a cashiers check for the deposit on a property that the don't own. Previous attempts to other business include trying to get the deposit back and stealing information after the fact.

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57110

Date Reported: September 10, 2026

Business Name Used: John Denver

Online Purchase - Pavilook

ordered some outfits and never received them.they said it was delivered and i couldnt find it.so they claimed they claimed would send more and still havent recieved them.

Dollars Lost: $54.58

Victim Location: Smith Center, KS, USA - 66967

Date Reported: September 10, 2026

Business Name Used: pavilook

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