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

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Date Reported
09/01/2026
10/01/2026
Dollars Lost
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Search Results (10,000+)

Online Purchase - Online Purchase - Streamyard.Com

All I did was give the company my email address and then realized they were not the company I was searching for. Somehow they took my credit card info and started charging me monthly fees. And again and again. The bank contacted me and we cancelled my credit card. What a lot of frustration Streamyard has caused me for no reason other than a "wrong turn".

Dollars Lost: $0.0

Victim Location: ON, CAN - L4N 8N4

Date Reported: October 3, 2026

Business Name Used: Streamyard. Com

Identity Theft - Identity Theft - Rogers Communications *IMPOSTOR*

**** ****** ******** ******* * ** ******* ** **** * ****** ********* ********* ** ********** **** *********** *** ** ********** ******* *** ****** ***** **** *** **** ******* *** ************* *** *** * **** ******* I originally received a phone call from Rogers offering me a deal that would reduce my monthly bill by approximately 30%. I was also offered a phone on a contract, which I was told would add approximately $10 to my monthly bill. I specifically requested a white iPhone 17 Pro Max. After approximately six days, I received the wrong colour. Instead of the white iPhone 17 Pro Max that I had requested, I received a blue device. Rogers/Fido contacted us by email and instructed us to return the phone. We followed their instructions and returned it to the address they provided. After the phone was returned, we were contacted and asked what colour we wanted. We requested orange. Approximately one week later, we received an iPhone 17 Pro instead of the iPhone 17 Pro Max we had requested. We also received the correct iPhone 17 Pro Max in orange on the same day. We were instructed by Rogers/Fido to return the iPhone 17 Pro and keep the iPhone 17 Pro Max. We followed those instructions and returned the iPhone 17 Pro to the address provided. The problems continued when we received our monthly bill. We contacted Rogers/Fido about the unexpected increase. We were told not to pay the bill that month and that the following month’s bill would return to the normal amount. Approximately one week later, we received another call from Rogers stating that we were required to pay the increased amount because three phones and plans were apparently associated with our account. We explained that we did not have those phones. We were then told to return the iPhone 17 Pro Max because that was apparently the only phone showing as being in our possession. We followed their instructions and returned the iPhone 17 Pro Max on September 4, 2026. We also filed a police report as we were instructed to do. We have also contacted the fraud department. ******* ****** *** ** ***** ****** *** ***** *** ***** *** **** ********* ***** **** ** ******* ************ ** *** **** **** *** ********** ** ***** ****** ** ******** ** **** ********** ***** ** ******* *** ******* *** *** **** ********* ** ******** *** ** **** *** **** ***** * ************ ********* * ** ********** **** ************ ** *********** *** ****** ******* *** ****** ******** ** ****** *** ******* *** ****** *** ***** **** ** *** *** ******* ** ** *** ***** ** ******* *** ******* ** **** ** *** ******* **** *** *** ******** *** ****** **** ** ******** ****** ** *** ********* ** ****** *** ********* ***** ******** ** ******** ********* **** **** ********** ** ******* * ***** ******* *********** ** **** ******** **** *** ***** ******* *** ********** ****** ** ******* * ***** ********** ** **** ****** ****** **** ********** ** ******** ** ******* ************ ** **** *** ******* ********* ******* **** ************ ***** **** ******* ** ***** ************* ** **** ******** *** ************ ******** ** *********** ********** **** ******** ********* ********* *** ******** ********** *** ***** *********** *** ****** * ****** ******* ** ******** *** ****** ** *** *** ** ********* ** ***** ** *********** ** *** ****** *** *** ******* ** ******** *********** *** ****** *** ******* *** ******** * *** ******* ****** ** ****** ******* ****** ************ ******** ******** ****** ****** ************ *** ***** ************* ********** *** ****** ********* ***** ** ********* ***** *** *** **** *********** * ***** ********** * ******* ******** ********** *** **** ****** **** ** *********

Dollars Lost: $0.0

Victim Location: ON, CAN - L6R 1B2

Date Reported: October 3, 2026

Business Name Used: Roger Communications/fido

Counterfeit Product - Counterfeit Product - Weston Blake

Weston Blake advertised online original Hoka Bondi sneakers, size 10, male. They arrived today and they are not originals - they are knock-offs/ counterfeit. The address is not a store but a home in Toronto, Canada.

Dollars Lost: $89

Victim Location: Astoria, NY, USA - 11106

Date Reported: October 3, 2026

Business Name Used: Weston Blake

Online Purchase - Online Retailer Scam

I paid for some jewelry from this lady from her Facebook page. I paid for them in full several months back and when I reached out, she’s not sending my stuff or she’s not even refunding she blocked me from her pages and not responding to my messages.

Dollars Lost: $163

Victim Location: Schnecksville, PA, USA - 18078

Date Reported: October 3, 2026

Business Name Used: Nandana

Online Purchase - Online Retailer Scam

I saw an ad on Instagram for the products this company was selling and took interest. I made a purchase via credit card online. The company kept pushing out the shipping/delivery date and eventually said I had a shipping label created with a “tracking number.” No hyperlink or anything where I can see the shipping progress. Furthermore I did more research on the website and it appears it is a scam including all of the social media advertising. I reported the issue to Instagram and the Cozy Rush page was taken down.

Dollars Lost: $84

Victim Location: Williamsport, PA, USA - 17701

Date Reported: October 3, 2026

Business Name Used: Cozy Rush

Phishing - Phishing Scam - Visible Impostor

A man called and said he was from my phone carrier, Visible. He had all of my account information and didn't ask any personal details. He said there was someone that tried to switch my phone to T-Mobile and said I should enact 2 factor authentication. He sent a code and I read it back. Afterward, I thought the code was suspicious and suspected a scam. I immediately contacted Visible to see if it was legitimate. They advised to change my password and lock the sim card, which I did. The scammer then was allowed to transfer my phone into a new phone bought with my credit card even though Visible was supposed to have a fraud alert and I did what they advised.

Dollars Lost: $2000

Victim Location: Bunker Hill, WV, USA - 25413

Date Reported: October 3, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

i accidentally repurchased when i went to get my free bundle. basically you have to click and it automatically charges your credit card. i previously purchased most of these and definitely didn't mean to repurchase. i asked them to cancel this transaction immediately afterwards within seconds. i have had no response to three emails and have contacted my credit card company.

Dollars Lost: $105.84

Victim Location: Silver Spring, MD, USA - 20902

Date Reported: October 3, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered an item, and got a tracking number within a day. But the tracking number didn't validate for any shipper. Sent several requests, and got back a few we're sorry for the inconvenience emails, then the line went dead.

Dollars Lost: $50

Victim Location: Leesburg, VA, USA - 20175

Date Reported: October 2, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

This form was mailed to me to look like a government form requesting money.

Dollars Lost: $0.0

Victim Location: Camarillo, CA, USA - 93010

Date Reported: October 2, 2026

Business Name Used: Annual Filing Reporting Service LLC

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Letter came in USMAIL. FINAL NOTICE saying my warrant may have already expired or will expire. There was no name and address on the letter and I questioned it, asked how much are you wanting.

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55426

Date Reported: October 2, 2026

Business Name Used: N/A

Phishing - Phishing Scam

They call saying it was my service was getting shut off for my business. Gave me a number to call which lead me to an Met Ed automated system. Went through all the stuff to talk to someone. they had all my info like name and business address, after i gave them the acct number and they sent a barcode to have scanned at walmart and once payment was made they stated their was an error and then wanted me to make it again through another system but couldnt cancel the first payment and said my first payment would be refunded vis check the next day

Dollars Lost: $3506.2

Victim Location: Wind Gap, PA, USA - 18091

Date Reported: October 2, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Hard credit inquiry from local gmc in gresham oregon on joint bankruptcy filers. Unauthorized hard inquiries on credit reports as well as illegal business representation

Dollars Lost: $0.0

Victim Location: Sheridan, OR, USA - 97378

Date Reported: October 2, 2026

Business Name Used: BCD

Online Purchase - Online Purchase

I ordered a 3 month supply of stress pills for my dog, only because they offered a full money back guarantee. I received a 3 month supply. Within less than 3 weeks, I was still on the 60 day trial when I received another package which I kept without opening. I immediately called them and informed them I had not ordered another 3 months. They replied I had marked a little box requesting ongoing subscription. I informed them that I would never mark a box allowing them any further use of my credit card. I looked at a copy of the form I sent in and lo and behold there was a box that held a pre-selected check mark. I informed the phone person that it was a mistake and I would even mail it back. I told her that the product was not working as claimed. I took a picture of what I had left from the first order plus the unopened package and said I would mail them back. She has not responded to me since.

Dollars Lost: $185

Victim Location: BC, CAN - V0H 1V3

Date Reported: October 2, 2026

Business Name Used: PupDose

Counterfeit Product - Online Retailer Scam

The clothings I received after three weeks were of such poor quality i could not believe. Both the material and the sewing were not worth $10 let alone $150.

Dollars Lost: $1.5

Victim Location: Washington, DC, USA - 20007

Date Reported: October 2, 2026

Business Name Used: House of Willa

Phishing - Phishing Scam

Enter my zoom meeting. Screen recorded. Posted it on their site and wants money from me to continue. Emails from her have links to remove that do not work.

Dollars Lost: $0.0

Victim Location: Schnecksville, PA, USA - 18078

Date Reported: October 2, 2026

Business Name Used: Wrbinartv

Home Improvement

At approximately 8:40 a.m. Mike Be (Betito) said he was here to check my garage door opener. After checking it, he indicated that it could not be replaced. He told me he would have to install a new opener. He replaced it and overcharged me. I didn't realize that he was not the service technician with whom I had scheduled my appointment until the technician (Vincent F. from Precision Garage Door arrived at my home about 12:00 noon. I told someone had already replaced the door opener and he told me they did not have a Mike working for them. I notified my bank (Bank of America) of fraudulent activity, and they are investigating the case.

Dollars Lost: $1657

Victim Location: La Verne, CA, USA - 91750

Date Reported: October 2, 2026

Business Name Used: Garage Door Service

Online Purchase - Online Purchase

Ordered a dress that once received did not fit as advertised. Advertised as full refund within 30 days. I emailed them within a week to say I wanted to return it. They are offering discount options instead of returning with refund, as they require paid return to China even though the item was shipped from Mississauga, Ontario.

Dollars Lost: $100

Victim Location: BC, CAN - V4L 2G2

Date Reported: October 2, 2026

Business Name Used: Harper Logan Vancouver

Phishing - Phishing Scam

a new Total Payment: 4800 is ready in your account. Receive Now go.partnerpros.org/6SbTNKt8 Reply Stop to opt-out (PartnerPros)

Dollars Lost: $0.0

Victim Location: Herndon, PA, USA - 17830

Date Reported: October 2, 2026

Business Name Used: PartnerPros

Online Purchase - Online Retailer Scam - Unauthorized Charges

I found a pair of shoes through googling ones I wanted. Found the site Olive and Evy, was going to purchase the shoes cause the site looked reputable. Put my card information in and then double checked the site just in case. I went back, deleted my card info from the fill in text boxes and then I got multiple messages from my bank stating I'm getting fraudulent charges from various different places. I called, and emailed to report this incident and got tools that they don't sell card information.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98660

Date Reported: October 2, 2026

Business Name Used: Olive and Evy

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* Donald Blanco Law

Donald Blanco claimed that a person with the same last name as mine passed away leaving 11,500,000.00 in life insurance policy in Canada. Mr. Blanco suggested 90% to be divided between him (law firm) and I upon successful completion of the claim.

Dollars Lost: $0.0

Victim Location: Farmington, MI, USA - 48336

Date Reported: October 2, 2026

Business Name Used: Donal Blanco

Government Agency Imposter - Trademark Registration Scam

I was contacted regarding my TRADEMARK account. Told I had a 10:45am on October 1, 26 with Zachary Cromer.. He verified my business.. Asked was also going to be selling books I said yesterday. Them he yesterday I need Class 035 I purchased the class… He told me my Trademark application was approved… Now today received a strange call from Zachary asking did I dispute the payment for the extra Class purchase I said no.. He proceed to let me know not to answer no one calls or emails and assured me that he was my “ Examiner Attorney”.. Now today I received a strange email regarding my application. I was hesitant to answer them, but I called the number and the guy assured me that there’s no Zachary Cromer.. so I did my own research. That’s gonna let me to see that Zachary, is a scammer. Then the name that I sent the payment to I didn’t pay attention to it no question that until today because I was so excited about the the trademark being approved

Dollars Lost: $350

Victim Location: Jamaica, NY, USA - 11434

Date Reported: October 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I placed an online order with Auvvia for $46.16 using a credit card. The merchandise was never received. I reported the non-delivery to the company on April 30, 2026. Auvvia arranged a replacement shipment, but I did not receive the replacement either, although it was shown as delivered. On June 6, Auvvia offered me a 70% refund. I declined the partial refund and requested either the merchandise I purchased or a full refund. The company later informed me that the product had been discontinued and could not be reshipped. On July 12, 2026, Auvvia approved a full refund. I was subsequently told that the refund would take approximately 15–25 business days. I followed up repeatedly throughout July, August, and September because the refund was never received. On September 22, I was told that the matter would be resolved within 24 hours. It was not. After additional follow-ups, I sent a final written request for the promised refund and received no response. As of October 2, 2026, I have received neither the merchandise nor the promised refund. Auvvia's website identifies OKDRESSES INC in its Terms of Service.

Dollars Lost: $0.0

Victim Location: Imperial, CA, USA - 92251

Date Reported: October 2, 2026

Business Name Used: Auvvia

Travel/Vacation/Timeshare - Online Travel Booking Scam

Hello, this lady is a travel agent and we started payments with her in June 2026 for our trip October 2026 our payments ended August 2026 was our last payment. She told us she was booking flights and everything . About 3 ,4 weeks before trip we asked for confirmation for our flights and resort and she didn’t have anything to show us she stood us up and kept giving excuses. So we started to ask for a refund and she stated she would be giving us our refund a couple days later . She got almost 9,000 out of all of us and she still hasn’t gave us a refund we been contacting her now she won’t answer no one at all she won’t give anyone their money back it’s no communication or anything . So we just lost about 1,500 a person .

Dollars Lost: $1486

Victim Location: Camden, NJ, USA - 08103

Date Reported: October 2, 2026

Business Name Used: ms_travelmuch

CryptoCurrency - Crypto/Investment Scam

I wire transferred the amount to this website to invest in bitcoin and now when i want to withdraw it, it asks me to generate a code and chat to get the code . there is no response from chat or email and i am unable to withdraw the amount of $268.50

Dollars Lost: $268.5

Victim Location: Phoenix, AZ, USA - 85041

Date Reported: October 2, 2026

Business Name Used: Northbridge Asset Management

Online Purchase

I entered into a written service agreement with California Book Publishers on August 4, 2025 for a $3,000 Publishing & Scaling Marketing Package. I paid $1,500 on August 4, 2025 and the remaining $1,500 on October 7, 2025. The package included multiple publishing and marketing services. The agreement also contained refund provisions if the agreed services were not delivered. During 2026, I repeatedly attempted to resolve incomplete performance of the contracted services. On September 2, 2026, California Book Publishers sent me a written email acknowledging that “some of the services included in your package have not yet been delivered.” In that same written communication, the company agreed to refund the full $3,000 in two installments of $1,500 each. The first $1,500 was supposed to be initiated within 24 hours, and the second $1,500 was stated to be initiated by October 5, 2026. I accepted the refund arrangement and cooperated with the company’s refund process. I was later provided with a secure webpage to submit the information needed for the refund. Despite the company’s written refund agreement, I did not receive the first promised $1,500 payment. I followed up multiple times after September 2 regarding the missing refund and lack of response. My payment records also show inconsistent merchant-identification information. My contract and FreshBooks invoices identify California Book Publishers, while my Chase transaction information contains the descriptor “WWW.SIGMATECH FL,” and a FreshBooks activity record states that “Sigma Tech Services marked this invoice as sent.” I am requesting that California Book Publishers honor its written refund agreement and return the full $3,000 paid.

Dollars Lost: $3000

Victim Location: East Orange, NJ, USA - 07018

Date Reported: October 2, 2026

Business Name Used: California Book Publishers

Online Purchase - Nivarena

I contacted Nivarena several times and provided the requested photos, but instead of resolving the issue, I repeatedly received similar responses asking for photos or stating that my case was under review. I have still not received a resolution. I was also surprised to find what appears to be the same dress I received being sold on SHEIN for a much lower price. The dress I received does not match the design advertised on Nivarena's website. I am also filing this complaint because I want other customers to be aware of my experience and avoid going through the same situation.

Dollars Lost: $75

Victim Location: Kansas City, MO, USA - 64111

Date Reported: October 2, 2026

Business Name Used: Nivarena

Other

Ordered a specific floral arrangement and what I received wasn't even close to what I paid for. The arrangement was smaller, different colors, not even close. I am ashamed I let this happen.

Dollars Lost: $0.0

Victim Location: Edgewood, TX, USA - 75117

Date Reported: October 2, 2026

Business Name Used: Flowers by Eva

Romance - Happy Medium Online Christian Dating Site and Service Scam

Miah Hubert promotes a dating database for Christians. She personally handles all applications, interviews, and reference checks. While her efforts to create a supportive platform are commendable, her organization and responsiveness throughout the process have been lacking. I was rejected after submitting two follow-up emails. I do not anticipate a refund, as she clarified that the fee covers the application and interview, both of which I completed. However, she claimed to have contacted my references, which she did not. It took over a month from my initial interview to receive any feedback, and I was told that "based on my email communications, Miah does not feel this would be a good fit for you." I sent two polite follow-up emails and was essentially told that I was not "surrendered" or patient enough. When I expressed my frustration and disappointment regarding her lack of communication and response, she became defensive and unprofessional. It appears she has overextended herself and may be struggling to manage her responsibilities. However, clients should not bear the burden of her organizational challenges. Her response to my concerns revealed a lack of professionalism and empathy. While I do not expect a refund, I hope sharing my experience helps others avoid potential issues with her approach, which at times can come across as unhelpful or dismissive.

Dollars Lost: $200

Victim Location: Midlothian, TX, USA - 76065

Date Reported: October 2, 2026

Business Name Used: Happy Medium Online Christian Dating Site and Service Scam

Debt Collections - U.S. District Court Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam

This was an alleged Summons and Complaint.

Dollars Lost: $0.0

Victim Location: Allen, TX, USA - 75013

Date Reported: October 2, 2026

Business Name Used: U.S. District Court Imposter / Government Agency Imposter Debt Collections Vishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

received a fax from the scammer with the invoice which we did not purchase.

Dollars Lost: $0.0

Victim Location: Flushing, NY, USA - 11355

Date Reported: October 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - njmcdirect.online

I was attempting to pay a parking ticket through NJMCDirect. When I entered njmcdirect.com in my browser, I was redirected to njmcdirect.online, which appeared to be the legitimate NJMCDirect website. I entered my credit-card information because I believed I was paying my parking ticket. I did not knowingly purchase or authorize any software, subscription, or other service. After entering my payment information, I discovered that my card had instead been charged for Stay Secure software that I did not want or intend to purchase. I never received an email receipt, confirmation, or other notification explaining that I had supposedly purchased a software subscription. I also could not find any reasonable way to cancel the subscription or prevent additional charges. The charges appearing on my credit-card account are: - STAY SECUREAPP — $9.95 - STAY SECUREAPP — $19.95 I believe I was misled into providing my credit-card information under the false impression that I was paying a parking ticket, and that my payment information was subsequently used to create software subscriptions that I did not knowingly authorize. I am requesting a full refund of both charges, immediate cancellation of any subscriptions associated with my card, and written confirmation that no further charges will be made.

Dollars Lost: $29.9

Victim Location: Hoboken, NJ, USA - 07030

Date Reported: October 2, 2026

Business Name Used: njmcdirect.online

Bank/Credit Card Company Imposter - Bank Imposter Scam - Fake Mortgage Account Alert

Secured By; Name of mortgage bank We need you to call today about an urgent matter regarding your property. Please contact us immediately. Failure to call us by expiration date before we close the file on this property.-

Dollars Lost: $0.0

Victim Location: Fresh Meadows, NY, USA - 11365

Date Reported: October 2, 2026

Business Name Used: N/A

Phishing - water treatment company

put in for an autographed guitar at a concert at Starlight Theatre in Kansas City. Got a call a couple months later: This is Sarah, I am giving you a call because you want to see ******* ******** and entered a raffle for an autograph guitar Please give me a call back at 1-913-490-3617. When I called, I scheduled an appointment to get my water checked for free and I would get a 3 night hotel stay for free. The first appointment, no body showed so they rescheduled, again no body came. I called them and they said they had to cancel again. At this point I told them I felt it was a fraud situation and the lady got defensive. I hung up and looked up the number and it is showing as a fraud.

Dollars Lost: $0.0

Victim Location: Lawrence, KS, USA - 66049

Date Reported: October 2, 2026

Business Name Used: water treatment company

Counterfeit Product - Elvira

boots are cheap version of what they should be. size 40 doesn't fit 39 foot. took 3 wweks to come, husband ordered 2 more pairs, came from different address, almost same model, ordered one pair got two and paid for it, was impossible to chanfe order or cancel it.

Dollars Lost: $46

Victim Location: Ocala, FL, USA - 34475

Date Reported: October 2, 2026

Business Name Used: elvira

Counterfeit Product - Online Retailer Scam

The product advertised, differed from the product described on the website. The product that I selected and ordered, from the named company KV Wellness Group LLC, was supposed to be a product for pain relief, the quantity of (1) for the price of (1). The product delivered to me was a quantity of (6) and I was billed for the price of a quantity of (6). KV Wellness has refused to refund me for the returned product, plus the USPS return shipping cost.

Dollars Lost: $240

Victim Location: Lucedale, MS, USA - 39452

Date Reported: October 2, 2026

Business Name Used: KV Wellness Group

Advance Fee Loan - Covery Oak Financial

Trying to say I was pre approved for a loan.

Dollars Lost: $0.0

Victim Location: Decatur, IL, USA - 62521

Date Reported: October 2, 2026

Business Name Used: Covery Oak Financial

Worthless Problem-solving Service - Mobile Auto Repair Scam

Offer service of auto electric service. Came and temporarily fix the issue. Car broke down with same issue and he stop responding, said he was coming never came back and offer refund and never sent it.

Dollars Lost: $80

Victim Location: Philadelphia, PA, USA - 19136

Date Reported: October 2, 2026

Business Name Used: Philly Mobile Electric

Online Purchase

I ordered the mini starlink with a lifetime plan on 8/16/26. Received shipment email confirmation on 8/17/26. Contacted them to request and update they stated customs was taking long in processing. and they kept sending emails saying order was in transit. Received an email saying I would received my packet in 7 days if I did not contact them. I contacted them on 9/25/26 and to let them know I did not received the packet, they said they will get back to me since they would check exact location with their carries. Told them if I did not have an answer I would report them to BBB. Checked back again on 10/01/26 and they said that they had already delivered the packet. asked for a different tracking number since the number they provided game me nothing on USPS, UPS, DELL etc., and they said they could not provide me a delivery photo or specific internal records; they recommended I checked with neighbors to see if it was delivered to their home (which I did and nothing) or contact the carrier directly but would not give me information or the carrier. I asked for a reimbursement but they said they would open an investigation with the carrier (but again, they said they don't know who the carrier is). Found information in Spanish with phone number, address, etc. Please see attachment.

Dollars Lost: $129

Victim Location: Long Beach, CA, USA - 90810

Date Reported: October 2, 2026

Business Name Used: LNV Store/Star Store & Vertux

Online Purchase - Brushing Scam

Empty envelope/package to my address via USPS.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33330

Date Reported: October 2, 2026

Business Name Used: Lainda Rosass

Tax Collection - (775) 438-1723

These people repeatedly keep calling, leaving messages regarding my past-due taxes. I don't have past-due taxes and haven't answered any of the calls.

Dollars Lost: $0.0

Victim Location: Pekin, IL, USA - 61554

Date Reported: October 2, 2026

Business Name Used: no name used

Debt Collections - Debt Collections Scam

my name is Paul Hansen I am calling on behalf of the United coriere service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making 2 attempts to deliver these documents which will require a signature as proof of delivery if we are unable to deliver these documents after 2 attempts it will be classified as a failed action to serve which will result depending matter to proceed without your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 8667091977A reference or file number please be advised at this call has been logged intimated as proof you have been notified as pending legal matter have a good day

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19114

Date Reported: October 2, 2026

Business Name Used: N/A

Debt Collections

Caller said I owed a debt and was going to send paperwork out to garnish my wages but if I paid 2800.00 it would stop it. They couldnt provide informatio on the debt only that it was from 2017. Its a scam. They called me at work and has been harrasing me.

Dollars Lost: $0.0

Victim Location: Pinson, AL, USA - 35126

Date Reported: October 2, 2026

Business Name Used: Carter and Associates

Online Purchase

When we purchased the item we never received any information about the order. I emailed the email they provided online and they sent a email stating the order number. But when I look and log onto the website it says I have no order. I then emailed them again for a week straight and never heard back from them.

Dollars Lost: $259.5

Victim Location: Hudson, FL, USA - 34669

Date Reported: October 2, 2026

Business Name Used: Chromeheartsglasses

Online Purchase

AI generated story sight found on facebook.

Dollars Lost: $120

Victim Location: Mount Ephraim, NJ, USA - 08059

Date Reported: October 2, 2026

Business Name Used: N/A

Phishing

They call me about 20 times a day, leaving a message about giving me a loan. They call from all different numbers, but always the same message from RESOLVE LENDING, and the same callback number. It's basically the only call I get on my phone. ALL DAY.

Dollars Lost: $0.0

Victim Location: Panorama City, CA, USA - 91402

Date Reported: October 2, 2026

Business Name Used: Resolve Lending

Sweepstakes/Lottery/Prizes

I received the following via postal mail. Besides the letter, they also had a check for me to deposit in the amount of $9,900.00. Once the check cleared I withdrew $4,900.00 as I was told which was to cover the insurance and attorney fees. I was to break it down into 2 blank envelopes. One was for $2,500.00,, and the other was for $2,400.00. Which left a little over $5,000.00 in my account. Then the bad news started. My bank contacted me and said for some reason the check wasn't playable. So now I'm overdrawn at my bank, with no money to pay my rent plus my house bills. I don't know what I'm going to do. I'm a Senior Citizen with no family to turn to!

Dollars Lost: $2555.5

Victim Location: Hemet, CA, USA - 92545

Date Reported: October 2, 2026

Business Name Used: Publishers Clearing House - IMPOSTER

Phishing

Says the from wanted to call back to dispute or cancel order

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: October 2, 2026

Business Name Used: Walmart IMPOSTER

Retail Business - Guardian Recovery Services

I am filing this complaint regarding the towing of my husband’s vehicle and the circumstances surrounding the release of the vehicle. On [date], my husband’s vehicle was towed in the early morning hours. We were told by the towing company that the vehicle was towed because there was no parking permit in the vehicle at the time of towing. When we went to retrieve the vehicle, we were informed that payment had to be made in cash. The towing company did not allow us to pay by credit or debit card. We paid the required amount in cash because we needed to recover the vehicle, but no receipt or written documentation was provided confirming the payment. The company’s staff stated that there was no parking permit in the vehicle when it was towed. However, after the vehicle was returned to us, we found the parking permit inside the center console underneath piles of papers. The permit was in fact inside the vehicle. My husband would not have placed the permit underneath those piles of papers, which raises concerns about whether the interior of the vehicle was disturbed or accessed while it was in the towing company’s possession. We also noticed that the vehicle’s window appeared as though someone had attempted to gain entry to the vehicle or had tampered with it. This raised additional concerns about whether the vehicle had been accessed and whether items inside the vehicle had been moved. The towing company indicated that photographs were taken of the vehicle. However, the existence of photographs does not establish when those photographs were taken in relation to the location or condition of the parking permit. We have no way of knowing whether the photographs were taken before or after the vehicle's interior may have been accessed or disturbed. We are therefore requesting that the company provide the original photographs, including their timestamps, so that the sequence of events can be properly understood. We are not claiming to know exactly what happened to the vehicle or who may have moved the parking permit. However, the combination of the window appearing to have been tampered with, the parking permit being found underneath piles of papers in the center console, the company’s claim that no permit was present, the requirement that payment be made in cash, the refusal to accept card payment, and the failure to provide a receipt has caused us serious concern. I am requesting that the company provide an explanation of: Why the vehicle was determined to have no parking permit. Whether the vehicle was accessed, entered, or inspected after it was towed. Whether an inventory or condition report was completed when the vehicle was picked up and when it was released. The original photographs taken of the vehicle, including the date and time they were taken. Whether the photographs show the interior and the location of the parking permit at the time the vehicle was initially towed. Why payment had to be made in cash and why card payment was not accepted. Why no receipt or proof of payment was provided for the cash payment. Whether any damage to the vehicle was documented before the vehicle was towed. I am asking the BBB to document this complaint

Dollars Lost: $399

Victim Location: Saint Paul, MN, USA - 55109

Date Reported: October 2, 2026

Business Name Used: Guardian Recovery Services

Debt Collections

It seems we have exhausted all resources to try and reach you in regards to a collection matter. There were several attempts by the creditor for you to respond to. This has been our attempt to get intouch with you to handle this account before it deemed a delivered attempt of evading the issue. Contanct Megan Smith if you wish to gather more information. To handle this account call 8666739670

Dollars Lost: $0.0

Victim Location: Nocona, TX, USA - 76255

Date Reported: October 2, 2026

Business Name Used: Medications CRS

Online Purchase - Shophalvora

I bought an item from them and never received it. I was given a fake tracking number for my item. I was also sent tracking numbers for two other people with their names, emails, and addresses. We all had the same order number.

Dollars Lost: $43.55

Victim Location: Omaha, NE, USA - 68164

Date Reported: October 2, 2026

Business Name Used: Shophalvora

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