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Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

EMAILED AN INVOICE STATING WE OWED FOR SERVICES, BUSINESS OWNER DIDN'T KNOW WHAT IT WAS FOR, AND WE REALIZED IT WAS A SCAM.

Dollars Lost: $0.0

Victim Location: UT, USA - 84065

Date Reported: April 21, 2026

Business Name Used: RB Lang Consult LLC

Online Purchase

I Purchased credits for $5.00, with that being 1 of the options. They took another $35.00. I Did not authorize them to do.

Dollars Lost: $35

Victim Location: LA, USA - 70563

Date Reported: April 21, 2026

Business Name Used: Bubbi.app

Phishing

Received unmarked letter in the mail with no return address saying "IMMEDIATE RESPONSE REQUESTED TO THIS NOTICE REQUESTED - Final Notice" and no contact info other than a phone number. It requests I renew my car's warranty. Top third of the letter is spoofed in the image of a check called "Registration Fee Voucher" for $199.00 to my name and address, but says right below it "THIS IS NOT A CHECK" Fine print at the bottom identifies that the policy is through "Service Activation Center FL License #: G158355." I googled that name and landed here.

Dollars Lost: $0.0

Victim Location: MA, USA - 01850

Date Reported: April 21, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Add for Xara gummies appears on my facebook page , I ordered one set of gummies . Unbeknownst to me they fraudulently made that one payment a recurring payment every month for a product I didn’t want any more of . What’s alarming is they’ve never responded to several email to stop the payments , and their phone number simply asks callers to refer to 611 for help . I also realize they’ve been sending fake order and shipping emails passed 3 months but never sent the actual product. I have zero way of contacting them .

Dollars Lost: $120

Victim Location: FL, USA - 33559

Date Reported: April 21, 2026

Business Name Used: Xara shilajit

Phishing - Phishing

Had my phone number

Dollars Lost: $2500

Victim Location: AL, USA - 36695

Date Reported: April 21, 2026

Business Name Used: Bravaro

Online Purchase - Online Purchase

False advertising storage buildings. Will send a 6x8 in place of an 8x6 and customer service is of no help. You can’t even call to talk to a real person.

Dollars Lost: $0.0

Victim Location: AL, USA - 35120

Date Reported: April 21, 2026

Business Name Used: AECOJOY

Online Purchase

Placed my order for a travel wallet to be engraved with my initials. Contacted 4 times. 3rd time theybresponded and said it was on the way but reminded me i had engraving. Provided tracking that made it seemed it had shipped. Kadt time after i stated i would be contacting BBB, get another tracking link but once you cluck on it, it says oreparing shipment. That wad 6 days ok. Im pissed.

Dollars Lost: $74

Victim Location: MD, USA - 21742

Date Reported: April 21, 2026

Business Name Used: Anorak

Online Purchase

this basterdous company made a website and a kickstarter camapain.The kicksteater had information about becoming a vip for just $1.99.I clicked on the link and and went to their website to complete a vip deposit.They sent out emails saying they will send us a special discount link when the campain louches.It lounched on april 15 and i stil did not get any limk.

Dollars Lost: $2

Victim Location: MD, USA - 21665

Date Reported: April 21, 2026

Business Name Used: Egoscience

Debt Collections - Debt Collections

Received a text message saying they are a debt collector for COX Communications. I do not have an account with COX Communications. Looked them up on the internet and found there is a scam going around.

Dollars Lost: $0.0

Victim Location: VA, USA - 24022

Date Reported: April 21, 2026

Business Name Used: Harris and Harris Imposter

Employment

I was contacted by easyboxshippingllc pertaining to a position delivering packages from home. Although hesitant I went through after shipping out my first package. I was removed from all portals and communication was cut off. I should’ve known it was a scam.

Dollars Lost: $0.0

Victim Location: TX, USA - 79110

Date Reported: April 21, 2026

Business Name Used: Easyboxshippingllc

Other - Phone Call Scam

The Scammer called from phone # 517-401- 2608 in Morenci Mi and attempted to have me call PLL Support at phone # 866-274-1304 , multiple times on my land line phone! Harassed me for weeks!

Dollars Lost: $0.0

Victim Location: MI, USA - 49221

Date Reported: April 21, 2026

Business Name Used: PLL Support

Employment - Employment Scam

I have been searching for remote work and had applied with SCA Healthcare via Indeed.com. I received an email on April 8, 2026 at 9:15AM from SCA Health Talent Coordination thanking me for my application and inviting me to learn more about the role, Customer Support Specialist, and the importance the role plays with SCA Health and if I was still interested in the position, to reply to the email and they would be in touch to set up an initial screening, etc. I replied that I was still interested and was directed to reach out to Aurelia Larkin with HR via Microsoft Teams. I proceeded to reach out to Aurelia and I have attached everything that was said/discussed. After requesting me to print the check out and physically sign it, I stopped all communications.

Dollars Lost: $0.0

Victim Location: MT, USA - 59405

Date Reported: April 21, 2026

Business Name Used: SCA Healthcare

Retail Business

I have gotten letters and calls both claiming to be Toyota and that I need activate my vehicle service contract. I bought a extended warranty fro.m the dealer so before I give information out I called to tell them they should have activated my warranty and they told me that it was a scam to throw it away. But I would like to know how they got not only my name and address but my cellphone number. Toyota, warranty company, or LA DMV?

Dollars Lost: $0.0

Victim Location: LA, USA - 70560

Date Reported: April 21, 2026

Business Name Used: Toyota imposter

Employment - Employment

They contacted. Me about a job

Dollars Lost: $0.0

Victim Location: AR, USA - 72104

Date Reported: April 21, 2026

Business Name Used: Transit nest llc

Credit Repair/Debt Relief

They took $39.95 and I don’t use there service I would like a refund from that

Dollars Lost: $39.95

Victim Location: WI, USA - 53821

Date Reported: April 21, 2026

Business Name Used: Finc Co

Online Purchase - Oracle Ring - Online Purchase

I purchased a health ring from Oracle Ring. There was an original ring sent to me, however it did not fit. I was told I could not have a refund and can only exchange. I told them the size I needed. It was been 5 months since the ring was sent back and every time I email them they simply say that there behind and the order is being reviewed. That if what they keep saying and that I can’t have a refund

Dollars Lost: $50

Victim Location: OH, USA - 44060

Date Reported: April 21, 2026

Business Name Used: Oracle Ring

Tax Collection - Office of Tax Abatement Mediation

Received phone call from 883-275-1743 but did not answer. Voicemail was left by a lady named Avery claiming to be from the Office of Tax Abatement Mediation asking that I call back to phone number 771-333-2237.the voice message left is as follows: "Hi this is Avery calling on this Monday afternoon from Client review desk of the Office of Tax Abatement Mediation. My direct line is 771-333-2237.I'm reaching out because your file is still on final stage review and there are a few items that need to be addressed. At this point accounts can progress automatically. It only takes a couple of minutes,.and its important please call me now at 771-333-2237 If you received this in error please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: OR, USA - 97223

Date Reported: April 21, 2026

Business Name Used: Office of Tax Abatement Mediation

Online Purchase - quartzquay

At first everything seemed legit. Then i got the message telling me my order was delivered. But after talking to my neighbors who i quite positive they would not steal or lie about my mail knowing mail had been outside each of our apt doors for weeks before with nothing coming up missing and speaking to my leasing office with no luck from either direction and living in a secure building that even the mail lady has to borrow the building key for each building on this property to even drop off mail. So their response was " Could you please consider not requesting a refund? We have checked your order and the result shows that it has been received. If you haven't received it yet, you can also contact your family and neighbors to see if they have signed for your package. If you have any questions, please contact us and we will do our best to assist you." When i told them what my only other option that was left. That was the last i heard from them the only name that was offered was Ada

Dollars Lost: $55

Victim Location: OH, USA - 44094

Date Reported: April 21, 2026

Business Name Used: quartzquay

Sweepstakes/Lottery/Prizes - Winners Circle Lottery / David Saxon

I received a letter that arrived via certified mail. The letter was titled, "Notice of Unclaimed Winnings". It went on to read that I was the cash prize winner of $1,500,000, and in order to begin the processing of my prize I had to contact a man by the name of David Saxon at: 778-793-7644 to receive further instructions on how to get my prize. I was given a prize claim number of, WC3146. The next morning I contacted this Mr. David Saxon and asked him what the next step was. He told me I needed to go to Oak Valley community Bank and open an account , and once I completed that I was to call him with the account and routing numbers for which I did . After opening the account I went home and called Mr. Saxon and gave him the information . Mr. Saxon informed me at that time that I was going to be receiving a check in the mail for up to $20,000 , and that the rest of my prize winnings would be deposited into my new bank account . On day two I went into the bank to present my identification to bank employees proving my identity, and I was informed that the account I had opened had been closed due to this being a scam. That was all the information the bank gave me. I have uploaded the original copy of the letter I received for your viewing.

Dollars Lost: $0.0

Victim Location: CA, USA - 95337

Date Reported: April 21, 2026

Business Name Used: Winners Circle Lottery

Online Purchase - faina

Ordered a food item via a web site in January 2026. Received email that order was processed and provided a tracking number. After several months, no item received and tracking number does not work. Did a search on the company and found it reported as a scam site.

Dollars Lost: $41.78

Victim Location: HI, USA - 96814

Date Reported: April 21, 2026

Business Name Used: faina

Employment - Assets Empires

So I received a call stating that they had received my job application regarding my work from home. She had asked me what time I would be able to do my interview which would be online. So I told her around 9pm tonight would be ok. . so she said that she will text me a reminder regarding my appointment with the website I need to watch my interview on. An when I'm done watching it to send her a text letting her know that I had watched.. an I did but no text or phone calls from her never came. The so called work from home business name is Asset Empires

Dollars Lost: $0.0

Victim Location: WA, USA - 98003

Date Reported: April 21, 2026

Business Name Used: Marylyn / Assets Empires

Online Purchase - Shecurve

I ordere 2 bras, they haven’t shipped weeks later. I tried to send an email and it gets rejected and the phone number is disconnected.

Dollars Lost: $59.62

Victim Location: VA, USA - 22727

Date Reported: April 21, 2026

Business Name Used: Shecurve

Online Purchase

I was looking for an outfit online, and Pinterest came up in the lineup. I saw a nice-looking blouse and pants outfit that would be suitable for the occasion that I have planned. Qizicha was the company advertising the clothing. I ended up ordering a white blouse, a cream long-sleeved blouse, a pair of wide-leg pants, and a denim dress. The price seemed to be fair. However, when I received the order, which came from California, the items were poorly made, and the pants outfit was replaced with a two-toned black and white dress. The denim dress was replaced with a thin black dress, and the white blouse was polyester instead of cotton. I could not use any of the items. The material was horrible. I immediately contacted qizicha via email. I received a response about a day later saying that I could return the items, but not to the address from which I received the merchandise. I was offered 25% of my money back, and I could keep the clothing. Now, the clothes were not worth keeping. Of course, they knew it as well. I declined and requested the entire refund of $146. I then received another email stating that I could send it to their warehouse, which is located in Shajing, Baoan, Shenzhen, Guangdong, China. (No real address)I was not to send the items to California because I would not receive my refund. I was also told that the cost of returning the items "may be very high" and was offered the 25% compromise again. I refused. If you ever see clothing on Pinterest by the company qizicha, BEWARE! THE COMPANY IS A SCAM. Please research clothing companies online before attempting to purchase merchandise or services.

Dollars Lost: $146

Victim Location: LA, USA - 70810

Date Reported: April 20, 2026

Business Name Used: Qizicha

Phishing - Home Warranty Division

Obvious scam - immediate response needed or immediate loss of "Home Warranty". It is a "final attempt" before expiration.

It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 4/28/2026.

This notice is to inform you that the property’s home warranty, at **** **** ***** *** ** **** **** ******** ** **********, secured by ********* ****** MORTGAGE LLC, may be expiring or has already expired.

Our records indicate that you have not contacted us yet to get your Home Warranty up to date.

Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.

Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 4/28/2026. Please respond immediately by calling 1-888-404-4504.

Sincerely,
Vicky Mercer
Program Director
1-888-404-4504

Dollars Lost: $0.0

Victim Location: WA, USA - 98115

Date Reported: April 20, 2026

Business Name Used: Home Warranty Division

Online Purchase - Mirror Fashion

I ordered three bras. The bras did not arrive, but I received a cheap, gold-colored bauble, and two, very tiny plastic things that I did not order. I immediately changed my debit card number and pin number. No further funds have been withdrawn.

Dollars Lost: $18

Victim Location: HI, USA - 96749

Date Reported: April 20, 2026

Business Name Used: Mirror Fashion

Online Purchase

I received a notification from my bank of a charge for 39.99. Upon researching the charge, I learned others experienced something similar. I had no idea an account was created using my personal information at the time I purchased a study Bible. This 39.99 is apparently linked to a subscription that was not part of my ordered nor on my receipt and it was not authorized. I will be disputing this charge.

Dollars Lost: $39.99

Victim Location: PA, USA - 15044

Date Reported: April 20, 2026

Business Name Used: Tamora Books

Healthcare/Medicaid/Medicare

They used my medical insurance and billed me / Medicare Advantage plan for three different incidences of supposed medical supplies. Luckily my insurance company refuse to pay them, but I'm very concerned about the fact that they have all my information. And I'm wondering what damage they could do in the process. My secondary insurance is Medicaid and someone suddenly reported that I moved out of state and I'm presently fighting that to get my Medicaid reinstated. I don't know if this is related or just a coincidence. But my identity is obviously been stolen and I'm starting to have all kinds of different problems. So I guess beware that these companies can try to steal from your Medicare plan and be sure to read your claims. I'm going to try to find out what I need to do to regain my identity and keep it private. Thank you.

Dollars Lost: $0.0

Victim Location: CO, USA - 80909

Date Reported: April 20, 2026

Business Name Used: Bakarika Corp

Employment - [email protected]

The company sends fake emails and copies real company interview processes however emails are from fake company addresses and i9 forms sent seems very convincing at first until you search the details after suspicious chat requests during interview [email protected] Email I received afternoon today after they stole my information via fake I9 CIGNA HEALTHCARE to me 5 hours agoDetails 1. print out the back and front copy 2. endorse the back of the check ( sign on the back of the check) And write today’s date 3. login into your mobile app , click on deposit check or check . 4. Deposit the check . Once you successfully deposited the check , send the copy of the confirmation picture or code ..Thanks

Dollars Lost: $0.0

Victim Location: CT, USA - 06103

Date Reported: April 20, 2026

Business Name Used: [email protected]

Online Purchase - SheCurve

Ordered bras online and never received product. Money was taken day or purchase.

Dollars Lost: $60

Victim Location: OR, USA - 97062

Date Reported: April 20, 2026

Business Name Used: SheCurve

Online Purchase - Gearcozy

I ordered a Coca-Cola tumbler on their Gearcozy.com website on February 9th and have not received it. I have lots of emails from them saying it was the mail and they would resend it. They sent me a robe on April 15th. I yelled at them for that. They said they would resend my Coke tumbler ASAP, and I still have not received it. Now they have not replied to my last email asking them to send me a tracker. I took a chance, and I guess I got scammed, but if you could report them or talk to them, do whatever it is you do, I would really appreciate it. They have a lot of other stuff on their website, lots of Coca-Cola items, so I'm guessing other people have been scammed too.

Dollars Lost: $45.98

Victim Location: WA, USA - 98503

Date Reported: April 20, 2026

Business Name Used: Gearcozy

Debt Collections - Monroe County Warrants Scam

Been called multiple times by a man named Elliot Green who leaves these voicemails. “ Elliot Green calling for NAME. Hi, this message is intended for NAME. If this is not NAME, please disregard the message and terminate this call now. Otherwise, my name's Elliot Green. I'm giving you a call concerning 2 active claims here, which contain your name as well as your social. Do be aware, this is an urgent matter, stemming from Monroe County, which warrants your immediate attention. Because of these claims, the couriers are scheduled to serve your certified notice of intent directly to your home or to your place of employment. Uh tomorrow the 21st between the hours of 12 and 5 PM. Once those documents are issued, we are out of the loop to prevent any potential action and or additional fees. Give us a call as soon as possible, 855-803-4936. I also send a validation letter to your email so that you can have a heads up before you call back. hopefullyefully I'll talk to you soon otherwise make sure that you're available tomorrow with a valid form of identification for service purp Hopefully, I'll talk to you soon, otherwise make sure that you're available tomorrow with a valid form of identification for service purposes.”. Checked court records incase and nothing has been filed against me.

Dollars Lost: $0.0

Victim Location: NY, USA - 14580

Date Reported: April 20, 2026

Business Name Used: Monroe County Warrants Scam

Online Purchase

I purchased True Keto Fusion Gummies that were supposed to be buy two get two free at $39.99 each. However, what I was charged was $189.99 for 4 bottles. They also sent two bottles of cleanse pills, which I did not order, and charged me $59.99. Total charge on my card was $249.99. I called and tried to cancel the order about 12 hours later, when I saw the wrong charge on my credit card. I was told the order could not be cancelled, that I would have to wait until I received the items, and then send them back. They told me to go to the US post office and return the item with my return reference number, PO Box 188, Garden Grove, CA 92842 on the outside of package, which I did. I looked up my tracking number 10 days after I shipped the product back. The post office shows that the package was signed for and delivered at that PO Box. So far there has been no refund on my credit card. I tried calling the phone number 877-762-8258 and emailing and [email protected]. The phone number and email address given do not reach anyone.

Dollars Lost: $249.99

Victim Location: OH, USA - 45458

Date Reported: April 20, 2026

Business Name Used: True Keto Fusion Gummies

Debt Collections - Halstead Financial

have been receiving text messages claiming to have an outstanding debt with halstead financial. Please see attached picture

Dollars Lost: $0.0

Victim Location: CT, USA - 06855

Date Reported: April 20, 2026

Business Name Used: Halstead Financial

Employment - Hans Nordelius / keyboard group

Mr. Hans Nordelius text me on indeed said he need a private driver/chauffeur to chauffeur him around in the state that I am but he never gave the state that he was wanted me to drive him around, so I just thought he was talking about the state that I was in or either Portland, Oregon since PDX is the closest to me because I live in Vancouver Washington state he said he was gonna be here for a year and he was gonna pay me $1500 a week he was gonna send me a cashier check and also he was gonna pay for all the expenses for the Rent-A-Car and the gas so I got to thinking this deal is too good to be true so I had a friend look up the number and just like it was it was a scam, but I gave him my information. I gave him my address and my phone number and I never gave him my bank information but I just gave up my bank name and so he text me this morning around 6:30 and gave me a drivers agreement and they signed their initials and I signed my initials and I sent it back to him. The email address that he gave me and also I took a picture of it and sent him the agreement through messaging so he got back with me on messages and said great. I will send you my passport in my itinerary when I get when my when I booked my reservation for my plane so he said I will see the information this time this week. He said he was gonna be in town on the on 2 May and I will have all the information that I need before then and also he was gonna have the Mercedes-Benz 2022 delivered to my house and all I had to do is pick him up and take him to where he’s gonna be staying at

Dollars Lost: $0.0

Victim Location: WA, USA - 98665

Date Reported: April 20, 2026

Business Name Used: Hans Nordelius / keyboard group

Online Purchase - Online Purchase

Portable TV

Dollars Lost: $37

Victim Location: VA, USA - 24504

Date Reported: April 20, 2026

Business Name Used: Lumen Imposter

Counterfeit Product - TryVelor

The "TryVelor" website was professional, captivating and intentional, offering an entire system for baking superior sourdough bread using items and techniques imported from a small French family company. It took a couple of months to arrive after I had opened a fraud report with Bank of America. Here is what I found: A heating pad without UL certification, without instructions and a flyer in Chinese; a bread bag lined in plastic, not wax as advertised; a simple glass jar, but no sourdough starter or directions; a dangerously and cheaply-made bread knife. Nothing was labeled food safe or country of origin. There was no information for returning the items. I will have to throw everything away because I would consider every item unsafe. I am a highly educated woman, but after years of avoiding scams I was taken in by this one. The website seems to be shut down but it most likely will reemerge.

Dollars Lost: $125

Victim Location: OR, USA - 97239

Date Reported: April 20, 2026

Business Name Used: TryVelor

Online Purchase - Online Purchase

Add advertised silver bars and coins pure .999 ounce went to sell and bars showed as fake silver plated bars!

Dollars Lost: $700

Victim Location: FL, USA - 32504

Date Reported: April 20, 2026

Business Name Used: Ark Junction

Home Improvement

I am filing a complaint regarding a locksmith service I found online operating under the name “Baltimore Door & Lock.” On 4.20.26, I contacted this company for a residential lockout service. Their website advertised a $29 service call, which led me to believe the service would be reasonably priced. However, after the technician arrived, I was charged $245 for a simple lockout, which I believe is excessive and not consistent with the advertised pricing. In addition to the pricing concerns, I experienced the following issues: I was pressured to pay via Zelle. When I declined and chose to pay by credit card, I was charged an additional $12 fee that was not disclosed upfront. I was required to provide my full credit card number, expiration date, and security code verbally over the phone, rather than using a secure payment method. The invoice I received lists a completely different company name, address, and phone number than the business advertised on the website. This raises serious concerns about the legitimacy and transparency of the company. Based on these factors, I believe this business is engaging in deceptive and misleading practices, including bait-and-switch pricing and misrepresentation of their identity. Desired Resolution: I am requesting a full refund of the charges ($257 total), as I would not have agreed to the service had the true pricing and business identity been disclosed upfront. I am also submitting this complaint to help prevent other consumers from experiencing similar issues. Thank you for your time and attention to this matter.

Dollars Lost: $0.0

Victim Location: MD, USA - 21234

Date Reported: April 20, 2026

Business Name Used: Baltimore Door N Lock

Travel/Vacation/Timeshare - FBC travels

I was trying to book at flight. They post the amount on the website and then then call and over double the price. When you want to cancel they say it’s close to 600 to just cancel. So you’re stuck either paying over double of what the website said or 600 with them to cancel. It’s false advertising and a scam.

Dollars Lost: $176

Victim Location: ID, USA - 83402

Date Reported: April 20, 2026

Business Name Used: FBC travels

Online Purchase - Ballbella

Dress ordered was not as pictured (color or embellishments). Size Chart on website is incorrect followed it and ordered dress according to measurements and ended up with a dress two sizes too big. Website mentions a restock fee but fails to disclose the exact amount which in my case turned out to be 40%, which is absurd if I knew in advance I would not have taken the chance of ordering the dress. Dress was free shipping but somehow since I want to return it they want to deduct shipping cost from potential refund. Lastly dress was shipped from Maryland but I have to return it to China adding to the return shipping cost.

Dollars Lost: $239

Victim Location: CT, USA - 06610

Date Reported: April 20, 2026

Business Name Used: Ballbella

Fake Invoice/Supplier Bill

I canceled ny account 4.10.2026. The only response was from an AI machine, who said it would be done. It was done AFTER 4.15 so they could draft another payment for using their tools which NEVER worked. These people are thieves, because I got nothing usable for months, and then they charged extra.

Dollars Lost: $79.95

Victim Location: GA, USA - 30683

Date Reported: April 20, 2026

Business Name Used: Zeely Inc.

Phishing - Jackpot Go

I am reporting this app and website. I won a large amount of money and after my account information was entered to receive the payment, I did receive the payment but several days later about $60,000 was taken out of my account. The fraud charges were taken out of my account in numerous extremely large payments. I notified the app and they immediately locked my account, and accused me of making the charges even when I was explaining in detail this was not me and I wasn’t even available to make the payments when the charges occurred. The app has continued to refuse to give me the money back and refused to give me the money that is currently showing on the account they locked, however, they keep requesting personal bank information/documents from me. I sent a letter explaining from the bank that fraud charges occurred and they reported they needed a bank document with more of my information on it. They are constantly fishing for more of my bank information and refusing to give me the money owed unless I send this, it is clear the app was the one that initiated the fraud charges. I had the same bank account since I was a teenager and NEVER had an issue with even the possibility of fraud until this app unlawfully took money from me.

Dollars Lost: $60000

Victim Location: NC, USA - 27265

Date Reported: April 20, 2026

Business Name Used: Jackpot Go

Online Purchase - Winsor and co Sarasota

advertised sale women's clothing from sarastoa fl never received tracking number is not valid

Dollars Lost: $0.5

Victim Location: OR, USA - 97219

Date Reported: April 20, 2026

Business Name Used: Winsor and co Sarasota

Counterfeit Product - Fraudulent Online Store

Items ordered from website were not what was advertised. Different material, coloring, and quality. Refuse to refund or pay for shipping to return. Used harassment tactics to try and get me not to return.

Dollars Lost: $150

Victim Location: NC, USA - 27954

Date Reported: April 20, 2026

Business Name Used: qizicha

Phishing - Membersgain.com

I received theiir postcard via mail service and did not respond. I looked the .com up on line and saw it is/was a scam.

Dollars Lost: $0.0

Victim Location: WA, USA - 98590

Date Reported: April 20, 2026

Business Name Used: Membersgain.com

Phishing

Dynata has called and texted me many times over the past several days. They are doing a political survey and every time I get a call or text I block them. The most recent call came from someone identifying as Ian and when I stated that they needed to take me off their call list, I don’t want to participate he stated that if I would answer all their questions they wouldn’t call again. This is harassment!

Dollars Lost: $0.0

Victim Location: LA, USA - 70769

Date Reported: April 20, 2026

Business Name Used: Dynata

Employment - Skyroute Freight

They called offering me a job that I didn’t apply for

Dollars Lost: $0.0

Victim Location: KS, USA - 67801

Date Reported: April 20, 2026

Business Name Used: Skyroute Freight

Employment - Reference Check call

Asking if I knew the person (my mother) and stared she put me down as a reference. I called my mother and looked up the number. This was left on my visual voicemail.

Dollars Lost: $0.0

Victim Location: HI, USA - 96815

Date Reported: April 20, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Company is charging Medicare for urinary catheters that I never ordered or received. I have never needed or used urinary catheters. Medicare is paying this company for fraudulent charges. This has been going on for over a year. Began April 14, 2025 til current. Total charges to Medicare $15,750.00 and Medicare has paid out $8,820.00. I have contacted Medicare about these charges, but yet this company continues to be paid. I have called and left messages with the company and no one returns my calls. This is happening to a lot of Medicare patients from what I have read and it needs to stop. This company needs to be shut down.

Dollars Lost: $0.0

Victim Location: IL, USA - 61554

Date Reported: April 20, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase - Comstylish Everyday Casual Wear Brands

I ordered a woman's retro floral print dress. Paid using AE

Dollars Lost: $44.98

Victim Location: CT, USA - 06525

Date Reported: April 20, 2026

Business Name Used: Comstylish Everyday Casual Wear Brands

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