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Search Results (635833)

Credit Repair/Debt Relief

Cleo charged me for a subscription I have cancelled and when I requested a refund because I don’t use it. I was told since I have cancelled the subscription it is not eligible.

Dollars Lost: $5.99

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Cleo

Other

Pfishing letter from Andy Perkins disguised as a letter from my bank re home mortgage

Dollars Lost: $0.0

Walpole, NH- 03608

Date Reported: March 3, 2026

Business Name Used: Home Warranty

Online Purchase

Ordered an unscented product, was sent a heavily scented one- tried to return as per their advertised money back guarantee, was unable to do so after emailing and contacting on instagram. I have had no response from Noluria

Dollars Lost: $40

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Noluria

Home Improvement - Home improvement Scam

This company met with us and acted like they wanted to work with us. They then suggested a design meeting to start the process that cost 250 even though they knew they were not going to work with us and immediately after the meeting haven’t reasonable why by said they did not want to work with us and could not deliver. The initial meeting was a scam, they never intended to do any work for us.

Dollars Lost: $250

Charlotte, NC- 28209

Date Reported: March 3, 2026

Business Name Used: High cotton home

Phishing

Mail was received in reference to a vehicle insurance policy however I phoned because the information was incorrect. I asked multiple times about the origin of the information. I spoke with someone named Brendon, however the letter has the agent Thomas S. Cameron III on it. The individual was very rude and aggressive with demanding that I didnt have coverage. I still insisted on being told where they received the incorrect information from. He would not tell me anything, he became loud, stating he would disconnect the call, I needed to have my husband whom the letter is addressed phone them I stated that would not be happening and I would be filing a report for the false information. We have never owned a 2018 GMC Terrain SLT. service code 76605407356. The letter literally came with printed identification cards for this vehicle with my husband's name and address on it. Brendon did not give me a cost for the coverage, so I guessed an amount because you asked obviously, we are not using their coverage nor giving them correct information on any vehicles that we actually have.

Dollars Lost: $0.0

Saint Peters, MO- 63376

Date Reported: March 3, 2026

Business Name Used: SureGuard USA

Online Purchase - Lucas' Crochet

The company poses to be a crochet products made by a sick child and the sales benefit the kid. The patterns also appear to be stolen.

Dollars Lost: $59.31

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Lucas' Crochet

Online Purchase

Ordered items online through Tic Tok which was Hey Dudes. Received email that package was delivered but I never received items. Requested refund and keep getting a response that I was approved for refund but will take awhile to resolve.

Dollars Lost: $69

Unknown Location

Date Reported: March 3, 2026

Business Name Used: [email protected]

Online Purchase - US Reloading Supplies

There are two websites USreloadingsupply.com (legit online site) and US-reloadingsupplies.com Scam US-reloadingsupplies.com will not take payment other than Zelle. They send you and email with instuctions and a link for online chat. They use a chat to send you a name for you to send a payment to. They sent me name of Jada Crenshaw. She had a legit Zelle account. Thought was OK, I never received a confirming email of order, could not find my order on their website. Never received any tracking info.

Dollars Lost: $175

Boise, ID- 83704

Date Reported: March 3, 2026

Business Name Used: US Reloading Supplies

Online Purchase - FBAR.us

Deceptive Website made to look like Govt Website to extract extensive personal information, as well as charge a fee for a free US Government form submission. The website comes up in the top of the search engines to appear to be a legit Government website. There are statements after the form is submitted/paid for that are used as disclaimers to state they are not a govt entity, and that all submissions are final as well as stating that you agree to the terms of service by submitting. The forms are do not even have all the information needed by Fincen to be considered a complete submission, so there is no chance that they could provide a legitimate service.

Dollars Lost: $327

Unknown Location

Date Reported: March 3, 2026

Business Name Used: FBAR.us

Credit Cards

Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents, or if you'd rather speak with someone, just press one or give us a call directly at 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Justin Romano

Sweepstakes/Lottery/Prizes - Fake Lottery Winner Outreach - Cash Prize Donation Scam

March 2nd at 9:37pm i received this text message. "Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $1,000,000 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT Charles woodley +1 (601) 283-0140 kindly Text him with your claimant code GL45$ for the Confirmation of your Winnings" I'm sharing to report this and to help someone from getting scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A

Phishing - Phishing

Called left a message claiming to be from a process servers office and that I had an active case and summons to appear in court. I was told to call attorney Sophia Johnson with more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Sophia Johnson

Advance Fee Loan - Lendbee Imposter - Loan Solicitation - Phishing Scam

Hi xxxx, Stephanie here from Lendbee. I'm following up to review your loan application and available options. Do you have a few minutes now for a quick call?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A

Phishing - AUTO WARRANTY

Mail received stating "Please contact us regarding the coverage on your 2021 TOYOTA TACOMA. Call 1-888-535-0247 today with your current mileage. You're receiving this notice to ensure no lapse in coverage. By neglecting to activate coverage, you will be financially liable for any and all repairs after your factory warranty expires. However, you may have time left to activate coverage before it's too late. No vehicle inspection will be required at this time." No company name, website, address, names listed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: None Listed

Online Purchase - Counterfeit Product

https://odealzix.com/products/you-more-confident Yagoo® - Premium Denture i bought the bundle of 2 full sets of dentures should had been full upper and lower denture that you heat up to mold to fit. After waiting 23days for my package ,i recieved 2 boxes with what others discricbe a temporary neeners with melting beads . No brand name on boxes .they only have front teeth for upper and lower . I contacted then by replying to my order email . They responded "We understand that the product you received may not fully align with your expectations based on our website's description. However, we believe that it still possesses value and functionality. We are very sorry for this inconvenience, we want provide a 20% refund as compensation to you. Hope it can make you feel not so bad. I emailed them back and forth end result was 40 percent refund with out having to return or return at my expense to china which would cost 32.00. So i files a dispute with my card. Then i recived an email from [email protected] saying "We hope this email finds you well. We are writing to follow the payment issue concerning your recent order. We acknowledge that you have raised concerns with your credit card company or bank during the transaction process, resulting in a withdrawal of the payment due to the dispute you initiated. We have confirmed that your package has been successfully delivered. At this juncture, we kindly request your cooperation in processing the payment again. We will calculate the outstanding balance by the end of the week and, if necessary, transfer it to the relevant agencies for payment recovery. We would greatly appreciate your prompt response to this email so that we may issue a payment request to you. For your reference, here are the tracking details of your order: A few emails with then no results i am still waiting on my card to handle them. And the company that processed my payment was not the same as my order .which i understand is common practices. So they are the ones that probably sent the latter emails . The picture is of what i recived .

Dollars Lost: $52

Unknown Location

Date Reported: March 3, 2026

Business Name Used: odealzix

Employment - Glassdoor Spoof

Hi, this is Layla from Glassdoor Recruitment. We’re excited to share a flexible remote opportunity that allows you to work comfortably from home and manage your own schedule. Role Details: Daily commitment: 60–90 minutes at a time that suits you Daily earnings: $200–$500 Additional Bonuses: $18 Application Bonus $70–$100 Onboarding Bonus Eligibility: Applicants must be 23 years or older and reliable. If you’d like more information, simply text “Job Details” to 2693748281.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Glassdoor Spoof

Phishing - Transunion Impostor

Trying to unfreeze my Transunion in order to get a loan, I called the 1-800-916-8800 number and a voice identified as "Jessica" from Transunion asked for my SSN# (as did Equifax and Experian), I gave it, but then she told me I had qualified for an emergency alert necklace, which I thought was strange, then they hung up. I tried the number again and it went through. PLEASE HELP!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Transunion Impostor

Utility - Utility

We recvd a phone call asking to speak to the owners. Caller stated that our entergy account was in arrears and that our power was schedule to be cut off today, the same day as the call. I knew immediately this was false because our energy bill is drafted from our account monthly and we had already gotten the new bill that reflected the payment. Caller asked for the owner (my husband or me) and I told him they were not available. He left a number to be called back. From what I can find, it is not an Entergy number. The number is 888-409-2230. Be aware and vigilant.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Entergy

Online Purchase - counterfeit product

This company claims to be based in the US but they are not. Everything from the comms to shipping to production are done overseas. They are knocking off designers clothes. My experience includes ordering a dress and earrings. The earrings sent were completely defective and they would not take them back or send a replacement. The dress was not true to size, it was 2 sizes too small. I had to pay for return shipping which had an address at an airport facility. It has been 3 weeks and they still have not issued a replacement. After following up several times they claim they are backed up and are still making the dress. They should have notified me me that it was out of stock and issued a refund. Two months after purchase, they still have my money along with 2 shipping charges and I have nothing in return and no estimate on when I will ever receive them. This company is a complete scam.

Dollars Lost: $204.9

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Mew Mews

Phishing

At 03/03/2026 1230, I received a call from (407)?887-4271 regarding a health insurance application. The caller claimed I had submitted an application. I informed the caller that I had not submitted any application and that I already have coverage. The caller responded with profane language, calling me a liar, and then disconnected the call. I attempted to return the call seven times, spoke with other representatives, and was denied any information. The callers were attempting to sell health insurance.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A

Other

A Family member was quoted for roof remodel. Family member reported to me they gave Victor Taylor the money on instagram @Vick2funny. He has the Business name in his bio and on his page. They reached out to conduct business. They were quoted 5k and 1200 for deposit. But since it was a job that needed to be done sooner, they were told they need to pay in full. Date was sent for Early December. Vick never showed up and blocked my family member.

Dollars Lost: $5000

Grayson, GA- 30017

Date Reported: March 3, 2026

Business Name Used: Precision Roofs Renovations

Credit Cards

I have been contacted repeatedly throughout the day for about 2 weeks, about 3 to 4 calls a day, from various numbers and area codes. All of the messages State they are calling me regarding the loan that I have applied for anywhere from 50 to $60,000. I have not applied for any loans. These messages are harassing all day at work. I recently signed up for the FCC do not call list and now I am getting more calls than ever!!! Just called from this number; 9187967467. Same message

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Credit executive office

Other

I bought an item one time and they keep charging my card every month. I did not subscribe to anything. When I tried to contact them they say they cannot locate my account but they keep charging me every month.

Dollars Lost: $64

Sheridan, WY

Date Reported: March 3, 2026

Business Name Used: Lumine Organics

Online Purchase

ADVERTISED VIA TICTOK FOR $9.99 TRENDING SOFAS. LUMENS WAS A COMPLETE SCAM AND DISAPPOINTMENT.

Dollars Lost: $35.96

Unknown Location

Date Reported: March 3, 2026

Business Name Used: LUMEN SALE.COM

Phishing - Loan

Asking to complete loan application for $60,000.

Dollars Lost: $0.0

Stafford, VA

Date Reported: March 3, 2026

Business Name Used: CNFI USA

Home Improvement - Property Sale

pelican properties was the named used by Mr.Richard Saint Thomas a man who made a purchase agreement with me for my property **** Granada Dr in Bullhead city AZ. He used a LLc to file documents which he made fruadulent claims that I sold the property to him for 20,000$ which he in fact did not pay me. Somehow these fraudulent documents where allowed to be recorded within the county of Mohave, None of the filings nor his business state or address match what is filed.

Dollars Lost: $160000

Bullhead City, AZ- 86442

Date Reported: March 3, 2026

Business Name Used: pelican place properties

Sweepstakes/Lottery/Prizes - PowerBall Lottery Jackpot Scam

My name is WINNER, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive your Money, God Bless America.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: March 3, 2026

Business Name Used: PowerBall Lottery Jackpot Scam

Online Purchase - Pet Express

I saw an ad on line for an adorable puppy and I contacted the breeder to find out more about her. I sent $150 deposit with a gift card because that is what she asked for. Her name is Deborah Jean and she said that she was in the Detroit area. The puppy was $350 total and this included a bed, food, dresses and toys plus being delivered by a delivery service. As soon as the delivery service became involved, that was when things went downhill. All of the following fees would be refunded upon delivery of the puppy. They also wanted gift cards. First was the cost of a climate controlled crate- $210. When the card was sent they said that it had already been used and I had to get another one-$210. Then I was told that I needed to provide $500 for delivery insurance. After that I talked with the breeder and she changed the delivery service. The fees from the first delivery service came to $1125, which I was told would still be refundedThe new delivery service was Pet Express and they also required a climate controlled crate-$200.Then I was told that there was a $200 delivery fee. They came at next thing that they contacted me about was that they didn’t have gas and they needed $100 for that. Next was $500 for a city permit. At this point the puppy contracted parvovirus and had to be treated by a vet at the Animal Health Medical Center.Next , they had a tire that blew out and they needed $400 for the repair and $100 to pay the mechanic. After that they were stopped by the police and were found to have expired insurance which was $700. I also had to pay $1500 for her medical care. The next thing was that they got stopped and their insurance was expired and that was $700. She was to be delivered yesterday by 1:00pm. They arrived at my apartment at 7:15am and texted me. I had the sound on my phone turned down in order to sleep. I slept in a lift chair in my living room so that I would be close to the door. The service never called me when they got here, nor did they knock on the door. What delivery service doesn’t do that?? So they left and are now saying that unless I pay $500 for their frustration that I won’t get the puppy. I have given this company $3775 to bring this puppy to me and now I will probably not get her at all and neither will I be reimbursed for the funds that I have sent them. Who runs a business like this??? I feel violated and I will be going to the police to file a report.

Dollars Lost: $3475

Detroit, MI

Date Reported: March 3, 2026

Business Name Used: Pet Express

Credit Repair/Debt Relief - Taxes

Liam the spokesperson claimed they would take. Care of all my back filing if taxes with the IRS and find out what I actually owe in back taxes and get back to me with a final price for dispatching these taxes and getting me squared with the IRS. The took 275 dollars to investigate and they have not gotten back to me since with any information on my case except to be patient. That was three months ago. I think I've been plenty patient.

Dollars Lost: $275

San Francisco, CA- 94107

Date Reported: March 3, 2026

Business Name Used: Honest debt relief IMPOSTER

Tax Collection

Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A

Other

Scammer used email to contact me stating that a 2 yr subscription had been purchased on 3 devices for 349.00. When I called the number he hung up as soon as I asked what services they provided. I did not click the link but assume that if I did my bank account would be empty

Dollars Lost: $349

Unknown, CA

Date Reported: March 3, 2026

Business Name Used: tanvirra.hmankhanhossen

Employment

Tom from UHB Investments sent me an unsolicited text wanting to purchase my home $214,000 below market value.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: UHB Investments

Credit Cards

The person left a voicemail about finalizing a personal loan. Each time they call about the loan it is a different about. They ask I call back to provide the account information for balances that I want to pay off, income information, and bank information.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: No business name used

Online Purchase

They offer to sell teacup Pomeranian puppies, but can barely speak english. After initial contact on the phone, I asked for their address to see them in person and they stopped communicating with me.

Dollars Lost: $0.0

Date Reported: March 3, 2026

Business Name Used: Frank's Pomeranian Puppies

Phishing

Received several letters. I have not taken any mortgage out this year. I hold no loan at the amount they described and I do have credit monitoring and have not had anything recorded in my name.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Mortgage Services Group LLC

Online Purchase

Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it as soon as possible. To create an ATS friendly resume, please visit https://www.atsrresume.com/ and send me your ats resume once the recommended website has completed it. For now, precise details about the role and our client are confidential. Once we align our schedules, I’ll share more details. I’ll review my calendar and circle back with potential timelines for our continued discussion. Regards, Ellie Clark

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Atsrresume.com

Other

I cancelled a subscription which I have proof of back in August 2025. They gave me cancellation number. Well March 2026 they charged my account again and are sending me product I never asked for.

Dollars Lost: $29

Date Reported: March 3, 2026

Business Name Used: SP Belbexa

Employment

I received an email from: Gohar Kehyan, MBA, RN Director of Nursing Remedy Home Health Care [email protected] This email stated to contact, (copied and pasted from email): "the Hiring Manager, Billy C. Oliver, at [email protected]. As the hiring representative for our affiliated organization, she can provide additional details about the position and answer any questions you may have." then when I emailed that email, I got what seemed like a legit response email from "Billy Oliver HR Talent Management NES Health Care Group 39 Main Street, Tiburon, CA 94920. https://www.neshcg.com/" setting up an interview chat based over teams. From there we discussed employment and "Billy" sent me a link to a timed interview questionnaire (which asked me for my DOB and address) but other legit job related questions. After I completed it, "Billy" told me to contact the next day at an EST time (even tho the address states CA). When I realized this the next day (today) after I contacted them to check the status approval of my employment, they said they offer me the position and to wait for the email with the onboarding paperwork. As I waited, i realized this didnt makes sense, so I looked them up on google and found the previous post on here reporting them. I then asked chatgpt and chatgpt confirmed to me it was not legit. I contacted "Billy" who had told me to stay online on teams all day waiting for communications and if i had any questions. I asked "Billy" what the HR phone number is and what is the EIN for this business so i can verify it is not a scam, and "Billy" then went offline and never returned nor replied. Avoid this job listing. Its really disappointing and thinking about it now, it seemed too good to be true.

Dollars Lost: $0.0

Belvedere Tiburon, CA- 94920

Date Reported: March 3, 2026

Business Name Used: NES Health IMPOSTER

Other

I bought three bottles of the product called Memopezil for $207 on February 18, 2026. The company on the top of the order is called "Health Group". The name on the back of the bottle of the product says GEX Corp. The product arrived Tuesday, February 24. Upon reading the ingredients I discovered I cannot take this supplement because it has two ingredients that I cannot tolerate: grapefruit is contraindicated with my statin and my lung medication which is an immunosuppressant, Sirolimus. I have called the phone number on the bottle and there was a recorded message saying calls to that number are not allowed. Then I called the phone number on the email confirming my order and there was white noise on the other end the whole time I waited for someone to answer. When I looked up this supplement on Google, there were multiple sites saying that Memopezil uses AI generated videos of Bill Gates and Chris Hemsworth and other testimonials that are completely fake. Can you help retrieve my $207?

Dollars Lost: $207

Lakeland, FL- 33804

Date Reported: March 3, 2026

Business Name Used: Health Group GEX Corp Memopezil

Tax Collection - tax resolution assistance center

Left a voicemail. "Hi this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There's still an aopportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verifcation line with no weight, allowing immediate acces to clear and accurate information. This verification step is brief and focused stictly on dertemining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: tax resolution assistance center

Credit Cards

Hi there, this call is in reference to your recent personal loan request. Hello, good afternoon. This is Angelica Eastman with the Credit executive office. My direct line, 866-959-0917. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval. We recently reviewed your file, and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting, huh? If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 PM today. I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day.

Dollars Lost: $0.0

Tulsa, OK

Date Reported: March 3, 2026

Business Name Used: Credit executive office

Fake Check/Money Order - Phishing

Text wanting personal information l, I called just to see., I knew it was a scam! I wouldn’t give any real information. They asked for banking information and verification information such as last name previous address etc

Dollars Lost: $0.0

Date Reported: March 3, 2026

Business Name Used: Unknown

Debt Collections

“Certified courier” called myself then my mother to tell her about a credit card she never opened using an address they found from googling her name. This credit card never existed. The only certified mail comes from USPS, and they’ll never call you. They will typically leave a note in your mailbox or on your door if they knock and you don’t answer. Please don’t fall for this scam.

Dollars Lost: $0.0

Date Reported: March 3, 2026

Business Name Used: Certified courier

Debt Collections

Harris & Harris Debt Collector texting to collect for T-Mobile. I've never used T-Mobile.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Harris Harris Debt Collector

Phishing

Text message at +1 539-222-9241 Text message containing the following Missouri Department of Revenue (DOR) — Toll Enforcement Final Notice: Delinquent Toll This is a final demand for payment of an unpaid toll on your account. If the full amount and any applicable fees are not paid by 03/03/2026, Missouri law may permit: 1. A notation on your Missouri driving and vehicle record 2. Suspension, denial, or cancellation of vehicle registration effective 03/04/2026 3. Suspension of Missouri driving privileges 4. Referral to a collection agency (collection fees may apply) 5. Possible legal action and adverse credit reporting To avoid these penalties, please submit payment immediately through our official payment portal: https://mo.gov-oudf.bond/dor?var=SqrosbqWVE

Dollars Lost: $0.0

Date Reported: March 3, 2026

Business Name Used: Missouri Department of Revenue Toll Enforcement - Imposter

Phishing

This website claims to be a charity for homeless/abused cats. it is for profit and is scamming people out of their money that could otherwise go to real animal charities

Dollars Lost: $20

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Cat Banditt

Online Purchase

Ordered merchandise that was never received. Contacted company and they said they would issue a refund and have never received. Order place August 2025, refund promised October 2025.

Dollars Lost: $50.17

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Checkelle

Online Purchase

Pictoart, Orange Sunshine Stay clear, fraudulent, scammer

Dollars Lost: $99.8

Irvine, CA

Date Reported: March 3, 2026

Business Name Used: Orange Sunshine

Online Purchase

I was on the Tales of Valhalla site to order my grandson a bd present. Ordered a fancy knife on January 17, 2026 and never got it. Their phone number doesn’t work they never sent shipping info and they say let us ck and then nothing. It’s been over a month. I filed a dispute with my Credit card co already. Thought I should let the rest of the world know abt this business.

Dollars Lost: $182.95

Albuquerque, NM- 87107

Date Reported: March 3, 2026

Business Name Used: Tales of Valhalla

Online Purchase - Theresa Poultry Farm

Used two phone numbers (503)395-2169.used stolen phone and is using similar website.very aggressive for you to purchase items.

Dollars Lost: $75

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Theresa Poultry Farm

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