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Look Up a Scam

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Date Reported
05/12/2026
06/12/2026
Dollars Lost
State/Province
Scam Type

Search Results (702750)

Phishing - Green Dot Finance / impostor

I received a text message of a loan offer of $15,000 for 60 months at $300 a month first payment due on August 3rd 2026 emails text messages and phone calls were exchanged and he then informed me too go to Walmart and send him $300 to make sure that I was going to pay the loan back and that's when he said that he would send me back $15,3 24 hours he just wanted to confirm that I was going to make the payments that I had to send 300 to him I told him that I would call him as soon as I got to Walmart and he would give me the barcode to upload the 300 cash to his account... Then he said I would receive the 15,3 00 into my account within 24 hours

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80305

Date Reported: June 15, 2026

Business Name Used: Green Dot Finance / impostor

Online Purchase - AmazSurpriseBox Online Retail Scam

I received a tiny box with a wireless buds that cost 19.99 I paid 38.00 total with shipping thinking that I was going to receive a bigger box just as how they show in the pictures in their web

Dollars Lost: $0.0

Victim Location: Mesquite, TX, USA - 75150

Date Reported: June 15, 2026

Business Name Used: AmazSurpriseBox Online Retail Scam

Phishing - independent legal courier / Stephen Hobbs

Voicemail left: First message is so when you tend to fo* ***** *****. My name is Stephen Hobbs. I am an independent legal courier, and I'm giving you a call here out of Jefferson County, and I'm calling. We got only the core documents. I have been to retain the serve team, and I am scheduled to come out and deliver all the documents tomorrow, June 16th, between the hours of 3 and 5 PM, and that is at your home residence, or possible place of employment. Please make sure you are available. You'll need 2 valid forms of identification upon my arrival. If I'm unable to obtain your signature, I would be forced to document this, as a direct refusal to comply, and I'll move the documents forward it back over to your account. If you have any questions or concerns, or if you need to reschedule that service and date and time. I do advise you to contact the filing party filing a matter, they could be reached directly at phone number 833-386-7143. And again that is phone number 833-386-7143. Your case numbers that would letter F as in Frank, 563-348 Linda Grieger, you have been legally notified.

Dollars Lost: $0.0

Victim Location: Wheat Ridge, CO, USA - 80033

Date Reported: June 15, 2026

Business Name Used: independent legal courier / Stephen Hobbs

Online Purchase - Creel Taxidermy

I inquired about purchasing a skull of a honey badger. I was told that i could not use a credit card because sometimes cards are stolen and someone other than the user tries to make a purchase. Thus, I could only buy the skull with a direct bank transfer. This sounded fishy to me. Yes, cards are stolen, but illicit purchases can be blocked. Once a bank transfer is out the door it is much harder to recover. So I looked online and saw that this company has been reported for shady/scam business practice. I contacted the company and explained that I would cancel my order based on the reputation I saw online. I heard nothing back from the company. A legit company would have pushed back if the online reputation was erroneous and the result of one or two sales gone bad.

Dollars Lost: $0.0

Victim Location: Ithaca, NY, USA - 14853

Date Reported: June 15, 2026

Business Name Used: Creel Taxidermy

Investment - NHBETH

I was approached that they can help me in trading cryptocurrency. After an account was set with them they withdraw funds from my crypto account , After trading and for a while I requested withdrawal from my account that was opened with them. They told me to pay about 95000 in commission unable to withdraw from my account. I told them after I withdraw the money I would pay but they. refused. After I told them I don't have the money that much for commission they lowered step by step to 5000. Then I realized it was a scum. Finally they told me if I don't pay my account would be frozen. Finally they informed me my account was frozen due to payment was not made on time,.

Dollars Lost: $120487.98

Victim Location: Seattle, WA, USA - 98118

Date Reported: June 15, 2026

Business Name Used: NHBETH

Online Purchase - Online Purchase

Listing as a premium watches company for like kind options to trendy premium high end models Heavy Social media advertising pushing victims towards a website tht is geared to pass intial scam detection, to include very high rated reviews, multiple payment options, CS support services, and Shopify support. Claims to have uS warehouses on specials being ran. Shipments never shipped out, tracking info dead ends, additional charges begin framed as subscription charges without any notice or agreement. CS support delays customer advise action attempts by providing further dummy tracking data all while pointing reliably of “purchased” products insurance protection Charge insurance protection to further legitimatize continued scam activity. Upon deeper research the company’s has/is very well ingrained in propaganda, misleading SM pushes, and scamming under various names and websites.

Dollars Lost: $160

Victim Location: Alexandria, LA, USA - 71303

Date Reported: June 15, 2026

Business Name Used: Lorinco

Online Purchase - Healthy Petz

Placed an order for a well reviewed collagen product for pets. Product was marked as delivered but never received. Business has only email listed for support. Emails were sent on June 4 and again on June 10 2026 with no reply. I found out that a second charge was made by Healthy Petz for a subscription I never agreed to.

Dollars Lost: $38.92

Victim Location: Eugene, OR, USA - 97401

Date Reported: June 15, 2026

Business Name Used: Healthy Petz

Online Purchase - Huaian Hanyou Peptide Co. Ltd. / huaianhanyoupeptides.com Online Retail Scam

Do not purchase, once the transaction is complete you will not receive tracking information or a response.

Dollars Lost: $380

Victim Location: Dallas, TX, USA - 75201

Date Reported: June 15, 2026

Business Name Used: Huaian Hanyou Peptide Co. Ltd. / huaianhanyoupeptides.com Online Retail Scam

Employment

This scammer texted me via Roy Harvey from New York offering me a job on January 18, 2026. Their concept was that they were buying the user (myself) were buying advertising for major US firms which supposedly appeared on google. There were 10 applications with 4 uploads before payouts. One application was as much $30,000. I kept depositing crypto currency and they kept telling me my funds were safe. Tekrevolcloud.com closed down end of May. But their finance department department remains operational to help/ scam users. Now they are not releasing my funds demanding that I deposit $33,618.89 before they can release my crypto currency funds. Roy Harvey, who was my mentor kept assuring me me that my funds were safe and this was a legitimate business. Now, I know this company is a scammer and Roy Harvey my so called mentor was deceiving me.

Dollars Lost: $60000

Victim Location: Las Vegas, NV, USA - 89107

Date Reported: June 15, 2026

Business Name Used: Tekrevolcloud.com

Other

My naI have a family owned business in McGehee, Arkansas called Gilbert Ag Service, Inc. We sell agricultural seed (corn, rice, soybeans, wheat, etc.) and fertilizer to farmers. I have a received a few phone calls inquiring about equipment that I have for sell. They callers stated that they saw equipment for sell on our website. We do not have a website. The first caller directed me to the website where the equipment is listed. The website is using my company name and physical address on their website. They also claim to be established in 2007. My Dad started this business in 1983. The phone number listed is bogus because our area code is 870. A person will answer at the phone number listed but will block your number if they figure out that you know it’s a fake site. The website they are using is https://gilbertagservice.com/. I do not want anyone to get scammed over this. I also don’t want my company associated with this scam. Hopefully the website can get flagged or taken down soon.

Dollars Lost: $0.0

Victim Location: Mc Gehee, AR, USA - 71654

Date Reported: June 15, 2026

Business Name Used: Gilbert Ag Service Imposter

Online Purchase

This company presented itself as a Talbot “outlet” store. The web site is still open but unable to contact using help@antetoon. Items were very priced cheaply. I received email saying order was on the way but I was unable to access tracking number. My last email was unsuccessful. order placed in 2/26

Dollars Lost: $35

Victim Location: Saint Louis, MO, USA - 63110

Date Reported: June 15, 2026

Business Name Used: Antetoon

Online Purchase

Product ordered and delivered. Poor results. BUT company has continued to deduct payments for next two months before noticed.

Dollars Lost: $161

Victim Location: VICTORIA, BC, CAN - V8V 2M9

Date Reported: June 15, 2026

Business Name Used: Torqueball

Online Purchase - flex wrap

I ordered two knee wraps for 9.99. 4 days later they charged me 49.99 for what...I have no idea. Emailed them twice and got NO response from them

Dollars Lost: $58.98

Victim Location: Southport, NC, USA - 28461

Date Reported: June 15, 2026

Business Name Used: Flex Wrap

Phishing - Phishing

I went into what I thought was the Better Business Bureau site and was asked to pay $5.00 to have them deal with an online purchase issue. They wanted my credit card information which I gave them. Fortunately my bank recognized it as a scam and declined the payment. The parties involved pretended to be from your agency. I definitely think you should look into this. The scamming party was using a chatbot.

Dollars Lost: $0.0

Victim Location: BRIDGE LAKE, BC, CAN - V0K 1E0

Date Reported: June 15, 2026

Business Name Used: Better Business Bureau - imposter

Employment

texted job offer and asked to create a profile and upload some information

Dollars Lost: $0.0

Victim Location: Cranston, RI, USA - 02910

Date Reported: June 15, 2026

Business Name Used: Said they were with Ometis

Online Purchase - Serenitystrip Limited/Lulotox

LuluTox Tea. I ordered one bag of tea for $19.00. At checkout, numerous pop-ups attempt add-ons. I very carefully skipped over those by clicking "No, I do not want to save money" each time. Despite this, they placed an order for 4 bags of tea, charging me an extra $65.32. Within 15 minutes I notified them of their error. The immediate response was that I was too late, the order is already being processed for shipping. Email exchanges were made repeatedly with the same result. I filed a dispute with PayPal who denied my claim because the product was shipped. They shipped it 2 days after I asked them not to. LuloTox said they would refund my money if I followed their instructions on how to send the product back. This sounds like a secondary scam to me and I will not be spending more money returning product that I did not order. They obviously set up the checkout procedure to add more product without the opportunity for the buyer to review the final sale. I posted a negative review on Trustpilot which elicited a private response from LuloTox/Serenitystrip saying that if I would remove the negative review they would refund my money. I responded to them that this is an extortion attempt. Of course, they responded back with "apologies" that I am "unhappy" and they hope to regain my "trust" when I purchase more product.

Dollars Lost: $65.32

Victim Location: Lincoln, CA, USA - 95648

Date Reported: June 15, 2026

Business Name Used: Serenitystrip Limited/Lulotox

Travel/Vacation/Timeshare - Timeshare purchase

I get constant calls from various numbers trying to scam a timeshare

Dollars Lost: $0.0

Victim Location: Myrtle Point, OR, USA - 97458

Date Reported: June 15, 2026

Business Name Used: Timeshare purchase

Employment

The company pursued to be Blue Cross Blue Shield of Nebraska for a remote job offer. And sent a ATM Chevk in the mail.

Dollars Lost: $0.0

Victim Location: Calera, AL, USA - 35040

Date Reported: June 15, 2026

Business Name Used: Blue Cross Blue Shield of Nebraska

Employment - Cargo vera courier

I sent a picture of license but covered my license number . I feel so so dumb

Dollars Lost: $0.0

Victim Location: Lawrence, MI, USA - 49064

Date Reported: June 15, 2026

Business Name Used: Cargo vera courier

Online Purchase - Ram Trx parts/accessories

I found a page called Ram trx parts/accessories on Facebook. They posted a bar an mount i wanted to buy for my boyfriend an the amount of $800.00So we started communicating and set up a payment through zelle then they were to ship the product. They them sent an email from a [email protected] giving me a tracking number but then was told i needed to pay a refundable insurance of $249 and then a $249 stamp in order to ship this was through another zelle account. then when they sent another email requesting a city permit fee of $500 more i stopped and asked for a refund.. since then the Ram trx parts and accessories reached out asking if i received my package. I told them they were scammers they denied it..

Dollars Lost: $1300

Victim Location: Commerce City, CO, USA - 80022

Date Reported: June 15, 2026

Business Name Used: Ram Trx parts/accessories

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Medicare Fraud. The company stoled and used my Medicare number and name to bill Medicare and Humana for fake services I never ordered or received.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28214

Date Reported: June 15, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase - Dialoglet

On 6/2/26 I was looking for a way to mend leather in my car. I came across Dialoglet, a Self-Adhesive Leather Repair Patch, on Facebook. There were multiple ads showing multiple leather colors, and I placed my order in the amount of $14.98 which was immediately taken from my bank account. Three days later an amount of $17.98 was taken from my bank account. I received an email stating the product was in transit from Spain. No product has arrived and of course I have since learned this is a scam.

Dollars Lost: $32.96

Victim Location: Gresham, OR, USA - 97030

Date Reported: June 15, 2026

Business Name Used: Dialoglet

Other

gilbertagservice.com appears to be operating a heavy equipment sales scam by using the name of a legitimate local business. The website advertises heavy equipment at prices that may be too good to be true. BBB has confirmed with the legitimate business that it is not affiliated with this website and does not sell heavy equipment. Consumers have reported financial losses after attempting to purchase equipment through the site.

Dollars Lost: $0.0

Victim Location: Mc Gehee, AR, USA - 71654

Date Reported: June 15, 2026

Business Name Used: Gilbert Ag Service Imposter

Phishing

I'm on the do not call list and continue to receive messages from people working for this company wanting to buy my property. When I asked for their BBB rating, they claimed A, and provided a link to a BBB website that was a "did not find" page. Their website provided a company phone number in Los Angeles. 213 816-4131.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35210

Date Reported: June 15, 2026

Business Name Used: Skyrise

Online Purchase - Pavilook

Online clothing retailer Pavilook scammed me out of an order. I contacted their customer service and was told they delivered it. However, shipper had no proof of delivery. They had my address wrong (used Vancouver, OR instead of WA) and I told them to fix that for the replacement shipment. Second shipment was supposedly delivered yesterday. It is not here. I again have emailed customer service with no reply so far. While it wasn't much, I wanted to report this to prevent others from losing money with them.

Dollars Lost: $38.75

Victim Location: Vancouver, WA, USA - 98682

Date Reported: June 15, 2026

Business Name Used: Pavilook

Online Purchase - Online Purchase

I purchased this item and never received anything

Dollars Lost: $43

Victim Location: Henderson, NV, USA - 89074

Date Reported: June 15, 2026

Business Name Used: Ayoaanew

Online Purchase

Super misleading company online - selling bras for women. You can't return you cant exchange - nothing. You never got a confirm email and the bras are super poor quality. It's a horrible scam

Dollars Lost: $100

Victim Location: Belmont, MA, USA - 02478

Date Reported: June 15, 2026

Business Name Used: Hilaine

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Billed Medicare for 7 months of catheters at 2,250 a month. It didn’t come to my attention until my summary notice arrived.

Dollars Lost: $0.0

Victim Location: Yarmouth, ME, USA - 04096

Date Reported: June 15, 2026

Business Name Used: Centennial Med Supply LLC

Sweepstakes/Lottery/Prizes

Alleged scammer sent post card via US mail.

Dollars Lost: $0.0

Victim Location: CT, USA - 06417

Date Reported: June 15, 2026

Business Name Used: N/A

Retail Business - Lex Brodie's Tire, Brake & Service Company - Aiea

I have an appointmnet for tire rotation and balancing, but I forgot my dashcam was on, and when I checked it, they didnt balance my tire, I have the video on my sd card and I cant upload it right now, but if you need to see it, I can show it

Dollars Lost: $100

Victim Location: Honolulu, HI, USA - 96819

Date Reported: June 15, 2026

Business Name Used: Lex Brodie's Tire Brake Service Company - Aiea

Employment

I saw this offer about a job and responded. The person asked me a few questions and then sent me a job offer. I know obtaining a job is not that simple. Other than my name, they have no other information.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63102

Date Reported: June 15, 2026

Business Name Used: Trust Waue

Phishing

I called them from Google search and a Belleville address was found. He grossly overcharged me for services. He charged me 14.25% in taxes. You don't tax on services only on product. I don't know why a tax was put on this service. It was a total of $551.82 and took about 10 minutes to get the door unlocked. I tried contacting him, left messages, no contact. I tried to talk to them but they hung up on me. So I reported them to the BBB.

Dollars Lost: $551.82

Victim Location: Mascoutah, IL, USA - 62258

Date Reported: June 15, 2026

Business Name Used: KeyMe Locksmith - impersonator

Debt Collections

Keeps calling and leaving message on work phone. No name of who they're trying to get a hold of, not what they're calling for. Calls at least once a week saying "this is the only message"

Dollars Lost: $0.0

Victim Location: Richwood, OH, USA - 43344

Date Reported: June 15, 2026

Business Name Used: CSP

Online Purchase - Aliaexitd

I purchased clothing and never received.

Dollars Lost: $32.95

Victim Location: Spring Hill, FL, USA - 34607

Date Reported: June 15, 2026

Business Name Used: Aliaexitd

Sweepstakes/Lottery/Prizes - USA Claims Department / Government Agency Imposter Sweepstakes Lottery Winnings Vishing and Identity Theft Scam

Received Voicemail on 06/13/2026 Hello, the USA Claims Department is pleased to officially announce you as the 2nd place winner in the $100 million golden harvest sweepspace giveaway, sponsored by Mega Millions. Readers digest, and the multi state lottery association as the second place winner. You will be awarded with a total cash price at $25 million. $5,000 weekly for life, and a brand new 2026 Ford Bronco. Congratulations to USA Claims Department has made all the necessary arrangements in order for you to receive your prize. Your funds are currently being held at the Bank of America. Please note U.S. federal laws require that your prize information is kept strictly confidential from third party. This is to prevent unauthorized access to your funds and abuse of our system. All questions should be directed to your account manager at 786-504-1272. And I repeat 786 504-1272.

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76310

Date Reported: June 15, 2026

Business Name Used: USA Claims Department / Government Agency Imposter Sweepstakes Lottery Winnings Vishing and Identity Theft Scam

Employment

This is a remote job offer scam. They send fake checks for equipment. Starts by saying you passed an assessment, and they want you to finish onboarding without a background check or vetting of residence. There is also no number to call.

Dollars Lost: $0.0

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 15, 2026

Business Name Used: N/A

Employment

We're pleased to inform you that DTC, LLC, the company behind Depotrac and Depotrac.com, is currently hiring for a Order Selector position. You will find the job posting link at the bottom of this email. Carefully review the job description, benefits, required and preferred skills, and FAQs sections. If this intrigues you, please consider applying. This position is a work from home arrangement where you will be expected to work from 9 AM to 5 PM your local time. All employees start at Depotrac with a 30-day probationary period. After successful completion of a probationary period, most employees receive an offer for a permanent position. Your salary during the probationary period will be $3,300 and once you're offered a permanent position, you'll receive $3,700 per month. If you are a dependable person who can work without constant supervision and have a knack for attention to details, this job will suit you well. Jumpstart your career in a growing industry and learn the industry inside out. If you need help with the application or have any questions, please feel free to reach out to us. Initiate your application from this link: http://url9204.depotrac.com/ls/click?upn=u001.pj0c9USbAREZqAO387UEJkWJJ55QDc6jgTgFKyH9lauP8pJOqIlXQz0VmtkmFr1qqFm2_zgivE4BX1YqHKaNHmlOI-2FmcbFvWAp-2FArh4UgdJLnUGReWKFVI3YQl0rjgppY5tFvLHdKGfEnPndlLPO-2BIfD6H6efeQSPujqEaLUcmBufQdETQVixeBsOEfTH8aZiANHel7PcJrNpO5xkThWdjkmIEeF8r6Nd4x-2B-2FmawRyYTdiEGcQYYkFSuV5csDIrBjPkV4QlbgvhssXOpBtOYGB9N-2FfA-3D-3D --- Yours sincerely, Mark Reed DTC, LLC HR Department

Dollars Lost: $0.0

Victim Location: Mena, AR, USA - 71953

Date Reported: June 15, 2026

Business Name Used: Depotrac

Employment - Appen USA

Applied for job and got offer letter within 1 hr. No contact with a real human and phone number listed did not work as it was out of service

Dollars Lost: $0.0

Victim Location: Concord, NC, USA - 28027

Date Reported: June 15, 2026

Business Name Used: Appen USA

Online Purchase

On 04/25/2026, I ordered a Kempt@ Panorama Surround Mirror @ $59.99 (to receive a free barber cape and foldable beard comb). On 05/24/2026 I contacted Kempt at the contact email they provided: [email protected]. To this date I have received NO response from Kempt, my product ordered, or a refund of my credit card charge. I contacted Shopify regarding the order and they indicated that I would have get satisfaction from the vendor (Kempt) with whom I had placed the order. Still NO response or product from Kempt!  Appeared on my credit card statement as "SP NURAGEN TRYKEMPT.COM CA"

Dollars Lost: $59.99

Victim Location: Berryville, AR, USA - 72616

Date Reported: June 15, 2026

Business Name Used: KEMPT

Online Purchase - Odi tops

I ordered from the odi tops through tik tok and never received the product. There is also no history of the order through tik tok

Dollars Lost: $0.0

Victim Location: Kalispell, MT, USA - 59901

Date Reported: June 15, 2026

Business Name Used: Odi tops

Online Purchase

We purchased a bike rack and a locking hitch. What came is random pieces with no ability to put them together because they didnt send hardware (i.e. nuts, bolts etc) when I have emailed them three separate times to get assistance they have ghosted me each time. So now I am out $450 AND I ordered a locking hitch that never showed up. The final straw is when they finally did email it’s for a review. Outrageous, the worst customer experience I’ve ever had!

Dollars Lost: $450

Victim Location: Dothan, AL, USA - 36301

Date Reported: June 15, 2026

Business Name Used: Outfitr

Phishing

Postcard and letter from The Mortgage Service Center in Jacksonville FL about “protecting your mortgage with TD Bank NA.”

Dollars Lost: $0.0

Victim Location: West Dennis, MA, USA - 02670

Date Reported: June 15, 2026

Business Name Used: Mortgage Protection Center

Phishing - Document Services

It was a pre-recorded message, a woman's voice who gave a quick and hard-to-catch name, saying the message was intended for my stepfather and it used his full legal name. It claimed there was litigation being moved forward in 1-2 business days against him and gave a quick string of numbers meant to be a reference, but no way to repeat the message. It said to call the Litigation Office to get a copy of the details - 866 439 2095 - and at the end said something like "legal action can move forward without your reaponse, consider yourself served."

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98133

Date Reported: June 15, 2026

Business Name Used: Document Services

Employment

I got this exact same text. I will post the text Hey ******, this is Misty with AO Globe Life. We received your resume, and everything looks good so far. It looks like part two of the application didn't get completed. When you have a moment, can you finish that step for me? Here's the link again just in case: https://form.fillout.com/t/5Js7kffgvEus?applicant=Jamean&accesskey=2496577 Once that's done, I'll follow up with next steps. Talk soon! I immediately went to Google to see if this was a scam and apparently it is so hopefully this helps more people find this scam

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32401

Date Reported: June 15, 2026

Business Name Used: AO global life

Employment - Freight metro inc

I didn’t think anything of it until my mom told me to look the company up and I had already done the paperwork and by the looks of everything I’m seeing on the internet I think I’m being targeted and my name my ssn and I took the picture with my I’d and have also been shipping things out for this company but I’m not sure if I’m going to even get paid or anything

Dollars Lost: $10

Victim Location: Little Elm, TX, USA - 75068

Date Reported: June 15, 2026

Business Name Used: Freight metro inc

Debt Collections

Talked to a lady then a guy that said I owed a debt from 2017 for a loan that I never got then tried to accuse my wife of getting the loan. He got real ill and upset when I asked him to send proof of the debt to the address on file and he refused. Then preceded to yell and get loud and said the district attorney would file fraud charges on me.

Dollars Lost: $0.0

Victim Location: Atmore, AL, USA - 36502

Date Reported: June 15, 2026

Business Name Used: Trustmark debt solutions

Retail Business - Fake Check

Sent a check for me to deposit and I was to purchase 3 gift cards for 500 each.

Dollars Lost: $0.0

Victim Location: Pollock Pines, CA, USA - 95726

Date Reported: June 15, 2026

Business Name Used: MBASurvey

Phishing

"this call is intended for XXXXXX followed by case number XXX - XXX. This is Cindy Garcia with independent process services. We're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. The documents do require a signature for proper service and delivery. To make any changes on the location or to receive information prior to delivery..."

Dollars Lost: $0.0

Victim Location: Saint Cloud, FL, USA - 34771

Date Reported: June 15, 2026

Business Name Used: Independent Process Services / Berkowitz and Associates

Online Purchase - Bullseyestyle

This is really more about eBay having a policy to back of sellers who commit fraud. I get ripped off every once in a while and eBay totally backs up the scammer each time, claiming that nothing was wrong because their seller is a "reputable seller" or "top seller". There is apparently no system in place for real accountability on eBay. I almost think reporting this may may things worse, since there is no intervention and other may read this and get the idea to also sell non-working items and get away with it. Furthermore, eBay is hiding their contact phone number so no service agents can be reached. The chat "help" is the only thing available and it's too stupid to understand anything.

Dollars Lost: $32.31

Victim Location: Juneau, AK, USA - 99850

Date Reported: June 15, 2026

Business Name Used: Bullseyestyle

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

OFFICE OF THE SENIOR COMPLIANCE COORDINATOR FINAL FILE REVIEW: CNU-22-B-641072 RECOVERY OFFICER: AMY GRACIA FINAL CORRESPONDENCE: ULTIMATUM BEFORE MANDATORY LEGAL CERTIFICATION I am writing this final appeal because your case file has reached the absolute conclusion of the administrative phase on my desk. At the close of business on the third day following this notice, I am required to execute the "Certification for Litigation" for the outstanding balance of $2,500.75. Once this document is signed and notarized, the file is out of my jurisdiction and becomes an active matter for the court system. I. THE LEGAL REALITY: My objective is to assist you in avoiding a permanent public record that will impact your financial life for years to come. Once litigation commences, you will lose the ability to settle for a discounted amount, and the creditor will pursue the full balance plus every dollar of legal expense. II. AUTHORIZED EXITS: I have secured executive authorization for two final ways to close this file: THE $885.30 EXIT: Pay this amount within the deadline, and I will personally authorize the closure of your file and issue a "Full Satisfaction of Debt" letter. THE $299.00 EXIT: Pay this as a mandatory deposit today, and I will extract your file from the legal referral stack and place you on a protected, manageable payment plan. III. FINAL NOTICE: Please understand that this is the final communication you will receive from this department. If no response is received, a process server will be dispatched to your primary residence or place of business to serve the formal summons. Reach me at: [email protected] Officer Amy Gracia

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 15, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

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