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Search Results (652312)

Sweepstakes/Lottery/Prizes - Publisher Clearing House / PCH / impostor

3/30/26: (Mon) called us @ 5:20pm my cell phone. Congratulated me in winning $5million dollars, the limo will come to my home within the hour, so be home also I will get $5,000 weekly for the rest of my life…BUT.. I will need to get registered and go to CVS, 7-11 store or any market that have the Amazon gift card.. call them back and they will get the number of the Amazon gift card to register for my Money! I argued on the phone why I have to register, when they will be here within the hour.. I could just do it then!!! He started claiming this was not a scam and I told him that this was not the time to do such crappy games to people and I hung up.., he had called back and I hung up.., his name is Derrick Morgan, Badge #1143 PCH.. I’m sure it’s a fake operation scam. Please let me know the out come.,, We never signed up for Pub.clearing house

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Publisher Clearing House / PCH / impostor

Online Purchase

Ordered a snowblower. Paid $46.37 and received an email with the order number 196998-774168 stating item was getting ready to be shipped and would be notified when it was shipped. Ordered on 02/01/2026 and never heard another word. Have sent many emails but never received a reply back

Dollars Lost: $46.37

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase - Overstock / impostor

Advertised a Rubbermaid large capacity wheelbarrow. Website made it seem like Overstock.com. Hefty discounts given at checkout like an additional $29.99 off, plus free shipping. Went to place order and my credit card was initially declined for possible fraud usage. Confirmation email with order number sent immediately. 11 days later and no word about product, shipping, or fulfillment.

Dollars Lost: $79.55

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Overstock / impostor

Online Purchase - Online Purchase

I bought shoes from the website over two weeks ago- no communication has been sent whether they've been shipped or not. I reached out several times and have been ignored

Dollars Lost: $77.4

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Pillow Slides

Phishing - Mortgage Service Center

Received a card that said Official Mail. It said 'We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with POINT DIGITAL FINANCE INC Please call 1-833-1656 Thank you Mortgage Protection Center, It als had a MTG ID 505-098-096

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: March 31, 2026

Business Name Used: No business name listed other than the lender I used - Mortgage Service Center

Employment

I was contacted for an interview for a remote position for one of four roles (e.g. customer service, IT help desk). I don’t remember applying for the job but I’ve applied to so many. I received two emails. One was asking me to click a MS teams link to schedule an interview and the other was an email requesting I let them know times I’d be available. A senior recruiter was emailing me and Alex Taylor was the Hiring Manager for the interview. I scheduled an interview via email but of course, started looking up the company. It linked back to a real estate company in NC which didn’t seem far fetched but it is family-owned and didn’t seem likely that I’d applied there. I searched my email and couldn’t find anything confirming I’d applied. I started to second guess the legitimacy after a few google searches.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Harrell Enterprises LLC IMPERSONATOR

Sweepstakes/Lottery/Prizes

I am a senior citizen, I received a call from a Michael Anderson of Walmart, telling me that I had won the Walter's Family Award of $8.5 Million, a 2025 Mercedes Benz, a briefcase containing $25,000, and a Rolex Watch, convinced me they would be coming to my home on Friday. He provided a claim number E155876100US. I was asked to send $400 to cover sales tax, and other expenses for delivery. He also had a John Cooper call, and provide the same code, who mentioned a Publisher's Clearing House, which is when I realized it was a scam.

Dollars Lost: $400

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Walter's Family Walmart Prize

Online Purchase - Online Purchase - Scam Website

I ordered matching Christmas pajamas, but never received them. I contacted the company and they said they would send another shipment. I never got it either, and now the email address is no longer available.

Dollars Lost: $68

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ksoir

Online Purchase

Found discontinued tile on their site via web search. Added 2 boxes to my cart & tried to check out with PayPal. Their site failed to link to PayPal, so I quit the transaction. Then, I got several e-mails about items still in my cart & if I process my cart I'd get a 20% discount. It wasn't much money, so I tried it again. This time the PayPal link worked, although the payee seemed like a personal account. I guess it was, because just after I authorized the payment (for the 20% off price), the payment was adjusted back to the original price (I didn't know PayPal would allow that) & paid to Martha Michelle (very sketchy). Of course, I never received any tile. Tried using their Contact Us e-mail & crickets. Now the site seems to be shut down

Dollars Lost: $38.12

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Build Market Online

Online Purchase - American Irish Society

I saw an ad on my Facebook feed for a website with St. Patrick’s Day apparel. I went to the website that showed they were out of Boston, Massachusetts. I ordered two sweaters and a sweatshirt. After placing my order, I received email confirmation in a few days later tracking the tracking number that was given to me, stated the items were being shipped out of the country Greece. I immediately was skeptical. Every 3 to 4 days I would get an updated tracking number with little to no movement St. Patrick’s Day had come and gone and on March 26 over a month after I placed the order originally I asked for a refund because I had gotten no package delivered and no update on tracking for over a week. Since there’s no phone number attached to the website all I could do is email the “customer support” email. Their response to me was sending me a completely different tracking number than I had been given stating my package had been delivered on Monday, March 16 by the US Postal Service. I work from home on Mondays. I speak to my mail carrier whenever she comes to deliver. My mail not only did I not receive any packages from her. I get daily updates from the US Postal Service database, stating what mail and/or packages might be delivered to me that day. My daily digest email from them showed I was not expecting any packages from them. Additionally, about a week prior to me asking for my refund I had asked for an update on where my package was. On March 21 they responded with a tracking update that showed my package was in Cleveland Ohio March 21 is five days after they told me my package had been delivered when I inquired again on March 26. They are refusing to refund me and I wanted to warn people that this is not a legit website. It’s not a legit company. You will not receive any products that you pay for buyer. Beware keep your money.

Dollars Lost: $86.34

Unknown Location

Date Reported: March 30, 2026

Business Name Used: American Irish Society

Phishing

Text message received by my wife:

Final Enforcement Order under Tennessee Law

This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:

https://tn.org-biq.cfd/dmv

If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:

• Enduring record on your official driving record

• Suspension of your motorist’s license

• Additional fines and court costs for any subsequent prosecution in this case

Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.

(Reply “Y” to refresh this message. Please use the official link above to complete the payment.)

Poorly executed scam becauseTennessee has no toll road or toll bridges. The "law" cited in the text is phony.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: TN DMV IMPOSTER

Online Purchase - Mary Luxe cleaning

this was supposed to be a cleaning job at my house Mary said she needed a depoist of 60 apple gift card. to hold my spot. the day of the cleaning i had to pay upfront before she came another 60 Apple gift card.

Dollars Lost: $120

Brockport, NY- 14420

Date Reported: March 30, 2026

Business Name Used: Mary Luxe cleaning

Online Purchase - Online Retailer Scam

On March 23, 2026, I contacted Intuitive144 ([email protected]) via email to book a paid virtual Zoom reading session. I paid $144 via PayPal on March 27, 2026 (Transaction ID: 0T926527NP657690Y). The session was never delivered. The seller provided ambiguous scheduling information that did not clearly specify the timezone, which led to a miscommunication about the appointment time. I made multiple good-faith attempts to reschedule, all of which are documented in our email correspondence. When I requested a full refund, the seller refused and instead sent a new separate PayPal payment of $130 (rather than issuing a proper refund), causing me to incur additional fees and receive even less than $130. She then immediately filed a PayPal dispute on that same $130 payment in an attempt to reverse it and keep my full $144. When I filed my own PayPal dispute for $144, the seller submitted a fraudulent tracking number to PayPal despite this being a digital service with no physical product. PayPal denied my case based on that tracking number without fully reviewing the evidence. The seller also submitted a prices and guidelines document to PayPal referencing a no-refund policy that was never disclosed to me at any point before or during the booking process. My account has since been limited as a result of this dispute activity. I am reporting this seller for fraud, deceptive business practices, and abuse of PayPal’s dispute system. I am requesting a full investigation into this seller’s account and practices. Seller information: Name: Intuitive144 Email: [email protected] PayPal: Intuitive144 Amount lost: $144

Dollars Lost: $144

Bronx, NY- 10460

Date Reported: March 30, 2026

Business Name Used: Intuitive144

Online Purchase - Lavish luck casino

I was playing there slot machine on line I won &550 five days ago they have not paid me . They keep saying be patient

Dollars Lost: $550

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Lavish luck casino

Online Purchase

[email protected] Anything with this or names Ramya is scam.

Dollars Lost: $110

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ramya

Phishing - Wells Fargo / impostor

a text was sent to me asking me to ok a charge. The charge was a check I wrote to pay taxes. The scammer had my exact check number and the amount I wrote the check for.

Dollars Lost: $0.0

Centennial, CO

Date Reported: March 30, 2026

Business Name Used: Wells Fargo / impostor

Online Purchase - Qra Hkdmossgyre - Abella

I ordered air fryer liners and never received them. Contacted them via their service email and extremely unprofessional responses. All responses from them was we’re looking into it. Could not even provide tracking!!! 3 months later they emailed me stating their package was delivered. NEVER RECEIVED THEM

Dollars Lost: $36.32

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Qra Hkdmossgyre - Abella

Debt Collections

DEBT COLLECTION DEPARTMENT FINAL SETTLEMENT NOTICE Account Reference: AA-CIV-014850 Review File ID: AA/SET/FR-2850-01 Reference No: AA-874932 From: Attorney Alyssa Hartman Advance America – Account Recovery Division Email: [email protected] Outstanding Balance: USD $2,850.00 One-Time Settlement Offer: USD $1,425.00 (50% Settlement – Final Limited-Time Offer) Dear Valued Customer, This letter serves as a Final Settlement Notice regarding the outstanding balance on your account with Advance America Loan Services. Our records show that multiple notices and reminders have been sent; however, the account remains unpaid. To resolve this matter without further action, we are authorized to offer you a one-time settlement of USD $1,425.00, which is 50% of the total outstanding balance. Upon successful payment of the settlement amount, the account will be considered settled in full, and a settlement confirmation letter will be issued for your records. Balance Breakdown: Principal: USD $1,500.00 Interest & Charges: USD $900.00 Late Fees: USD $450.00 Total Balance Due: USD $2,850.00 Repayment Options: Option 1 – One-Time Settlement (50% Discounted Payoff) Pay USD $1,425.00 in a single payment to settle the account in full. Option 2 – Bi-Weekly Installment Plan (Full Balance) If you prefer a payment plan, the full balance must be paid: USD $475.00 bi-weekly × 6 payments = USD $2,850.00 (3 Months) Please note that the discounted settlement is only available for a one-time lump sum payment. Installment plans are available only for the full balance. Important Notice – Final Consequences of Nonpayment: The account will be reported to credit bureaus, and this will negatively affect your credit record. Our department has full authority to proceed with legal action to recover the outstanding balance. Additional penalties, legal charges, and administrative fees will be added to your balance as permitted under the loan agreement. Legal proceedings will be initiated, which can result in a court judgment, wage garnishment (if applicable), and recovery of the full outstanding balance along with legal costs. Final Notice: This is your final opportunity to resolve this matter voluntarily under the settlement terms. If payment is not received, the account will be processed for collections and legal recovery without further notice. You are required to confirm your payment option and submit payment confirmation immediately to avoid further action. Reply to: [email protected] Sincerely, Attorney Alyssa Hartman Advance America – Account Recovery Division

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Advance America – Account Recovery Division IMPOSTER

Online Purchase

I ordered flowers from their website for premium price flowers for my brother’s funeral. I went to the funeral and the flowers were not delivered. Called many times and was put on hold. The flowers were never delivered but they put the charge through on my credit card for hundreds of dollars.

Dollars Lost: $212.58

Ballston Spa, NY

Date Reported: March 30, 2026

Business Name Used: Flowers by Eva

Online Purchase - passport

A passport renewal application was filled out and a “renewal fee” was charged. The charge was taken from the account, but the money was never received by the government passport agency.

Dollars Lost: $111.52

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Easy form filler us passport and visa

Counterfeit Product - NeuroSalt!

My mother is 86 and desperate for healing. She saw their ad and clicked on “learn more”. At some point she was convinced enough to order 6 bottles and put in her credit card number. They then kept offering more bottles at discounted price which let mom know it was a scam but she couldn’t get out of the site. She tried. So very sad. This is a lot of money.

Dollars Lost: $1195.44

Largo, FL- 33773

Date Reported: March 30, 2026

Business Name Used: NeuroSalt!

Online Purchase - supplements

The supplement I purchased has grapefruit (which was not disclosed) and grapefruit conflicts with the medication I take for chronic leukemia

Dollars Lost: $311.64

Lakeland, FL- 33804

Date Reported: March 30, 2026

Business Name Used: GEX Corp

Employment - Nextfold Transportation

Called with job offer

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 30, 2026

Business Name Used: Nextfold Transportation

Online Purchase

The site was to send a single fax for $.99 but then later it charged me a monthly subscription of $19.95 which was not clearly stated on the initial website

Dollars Lost: $19.95

Date Reported: March 30, 2026

Business Name Used: Faxlyapp.com

Online Purchase - Flexwrap Fitness Club / Flexwrap2

Saw flexwrap2 knee wraps and bought them through Shop app for $9.99. Then I got another charge for a warranty of $49.99, then a subscription charge for $149.99. I never wanted nor did i give the ok for those purchases. Contacted the flexwrap support email. At first they seemed helpful. But nothing happend. I asked for a refund and nothing. Now im out $209.

Dollars Lost: $209

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Flexwrap Fitness Club / Flexwrap2

Online Purchase

We booked online for a hotel in Maui Hawaii. They had a terrible storm. They called and canceled day of our trip. Hotel sent email stating it’s fully refundable well Priceline will not give us our money back. I’ve tried to settle with them for 2 weeks now and keep getting the run around. Keep telling me 24-48 hours. 3 times they’ve told me this. Now been 4 days called them back and got hung up on. We have email from hotel stating it’s refundable I have no idea what else to do cause they’re literally stealing money

Dollars Lost: $253.41

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Priceline.com - Imposter

Other

Every day I get multiple calls from different numbers with the same voicemail message. Pasted here: My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Other - Toll Collection Scam

constant calls about unpaid tolls in colorado ive never been there in my life refuses to show photo of my plate or car for proof

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Linebarger Goggan Blair Sampson LLP

Online Purchase - Elivue

My husband was looking for a Patriotic 250th anniversary hat online. He saw some he liked, and we did not do our due diligence and check them out. I did notify our credit card company and registered a dispute. The phone number for Elivue always has a busy signal. There is no address or legit email address. We ordered several hats on March 3, and received a confirmation email from [email protected]. We have yet to receive any tracking information or notice that a shipment was made. Below is a copy of the email we received after paying them. Elivue ====== Order #E2S25607890 Thank you for your purchase! ---------------------------- We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or Visit our store ### Order summary USA 250th Anniversary Casual Hat × 1 Khaki $22.88 USA 250th Anniversary Casual Hat × 1 Khaki BUY 3, GET 2 FREE! (-$22.88) $22.88 Free USA 250th Anniversary Casual Hat × 2 Blue $45.76 USA 250th Anniversary Casual Hat × 1 Green BUY 3, GET 2 FREE! (-$22.88) $22.88 Free Subtotal $68.64 Shipping $0.00 Taxes $0.00 Total $68.64 USD You saved $45.76 ### Customer information #### Shipping address ******* * ******* **** ********** *** ******* ** ***** United States #### Billing address ******* * ******* **** ********** *** ******* ** ***** United States #### Payment ending with 8479 #### Shipping method Standard

Dollars Lost: $68.64

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Elivue

Online Purchase

I ordered a dress through the website EllaAura from a Facebook link. I received an “on its way” email approx 2 weeks ago with a tracking/shipping number marked “standard shipping”. However, tracking does not exist on FedEx, UPS, or USPS. I have yet to receive the product - other people apparently have experienced the same problem and if they did get their product, it was less than desirable and not as advertised. I have contacted through their website to receive a refund but doubt they will respond.

Dollars Lost: $64.6

Flaggstaff, AZ

Date Reported: March 30, 2026

Business Name Used: Ella Aura

Online Purchase

This website was sent with tracking information for an item bought. It turns out, this was not a real tracking number or website, and my item was not proven to be sent. So far I lost that money paid for a product.

Dollars Lost: $34

Reykjavik State/Province: Capital Region Postal Code: 101

Date Reported: March 30, 2026

Business Name Used: WorldInExpress

Counterfeit Product - Online Retailer Scam

PinkLabs shows you the neck cream they are selling. It is on many, many FaceBook ads. It is a pink bottle, and they show you what the cream does. When you get the cream, it is in a yellow bottle without the name Pink Labs. It says Firming Lifting Neck Cream AH-8. Zero reference to Pink Labs. It doesn't remotely look like the product. When you contact Pink Labs by email to get help to discuss the issue, they do not respond. When you post on FaceBook on their pages, they do not respond. They are a complete scam.

Dollars Lost: $39.99

Beverly Hills, CA

Date Reported: March 30, 2026

Business Name Used: Pink Labs

Government Agency Imposter

Received voicemail : Yes, hi, this is Agent Sam Morgan calling from the Drug Enforcement Administration. And this message is for Dr. **** **** So this is in regards to doctor's medical license number. As we have found some fraudulent and suspicious activities being carried out under his medical license number, G******. So please get back to us on a callback number that is 713364.I repeat, it's 713-364-8089, as this is an urgent issue pertaining to legal matters. Thank you, and have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: DEA - IMPOSTER

Counterfeit Product

The bottles we the people are not the real edged crystal bottles. Has a sticjer and cheap looking

Dollars Lost: $94.97

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Phishing - Loan pre-approval

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options. Including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Online Purchase - Viralaluna

I seen a foundation (makeup) that I wanted to try, so I ordered it, got all the emails saying it was being delivered. I received this little 5x7 white envelope with a note that I couldn't read because it is so small, with the tracking number on it, so apparently this is how they tell you it was delivered. When I received nothing. I have emailed them and told them to refund my money and they tell me it was delivered.

Dollars Lost: $39.98

Ridgewood, NY- 11385

Date Reported: March 30, 2026

Business Name Used: Viralaluna

Online Purchase - Business scam

I was contacted by "Carter" about a jazz band inquiry we made through a website online. Communication was sketchy to begin with. He made an excuse that his dad died and he wasn't able to make the call. Said he had houses in Minneapolis, Florida and Brookfield, WI. All seem great. Said all his reviews are "legit". They just did a jazz band concert out in Vegas for Bitcoin. I was requested to sign a contract, as well as submit payment information to https://www.jazz-info.com - this looked sketchy in itself. So, I paid via check. We exchanged messages saying that he thought our check bounced. It wasn't my check. But shared screenshots via text - the Screenshots are from Bluevine Checking. Attempted multiple times to retrieve a copy of the signed contract but have not received a response back. He changed his phone number and now I am not able to reach Carter. Now I'm out $1500.

Dollars Lost: $1500

Date Reported: March 30, 2026

Business Name Used: Skyway Entertainment LLC

Advance Fee Loan

Hi Christopher, this is Stephanie here with ATO. I'm following up to review your loan application and available options. Is now a better time for a quick call?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: ATO

Debt Collections

He said his name is Ryan and calling on a legal matter. That he was taking a 30 min lunch but wanted me to call back. He didn't reference me by name or references his company name. Also didnt leave a callback number. He said something was tied to my ID and social security number.

Dollars Lost: $0.0

Santa Cclarita, CA

Date Reported: March 30, 2026

Business Name Used: No name he said a legal matter

Debt Collections

I received a phone call with a recording asking if to press 1 if it was me they were looking for. I rolled my eyes, and pressed one. A very nice girl answered and tells me I am going to be served paperwork by a process server within 24 hours. She tells me its for an old Citi bank card and rattles off an account # ive never heard of. I called citi bank and they confirmed this was a made up account #. I call back & tell her what happened & she continues to act like its a real account. Just for fun, i ask her to send the demand letter. She sends it over and its laughable. The address does not exist, there's no phone # or anything even remotely legit looking. you can see it on the attachment.

Dollars Lost: $0.0

Los Angeles, CA- 90017

Date Reported: March 30, 2026

Business Name Used: First Financial/ Valor Legal Group

Phishing

Received a phone call from "Matthew from CDS, Courier Document Services" in regards to documents that are scheduled to be delivered either to your home or your place of employment.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: CDS Courier Document Services

Phishing - Idaho focus group

I received a text saying: "We are hosting a focus group for Idaho residents that pays 200 dollars. Interested? Fill out a qualifying survey here (website) Thanks! to opt out reply remove2end Remove2End" It had no other information about the focus group or location.

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Idaho focus group

Phishing - Oregon Focus Group

I received a text message from an unknown phone number claiming to be a focus group for Oregon Residents that pays 200 dollars. The text included the link I provided. I know better than to click on a link from an unknown number so did not do anything except search the internet for the phone number and found your site. I also did not reply as they stated: "opt our reply remove2end"

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Oregon Focus Group

Online Purchase - Pine Sisters

I was sent a blouse from what they claim is a store in Bend, OR which is 163 miles from my home. It took a month to arrive. The blouse is not what is shown on the website. It has "printed embroidery" on a button up shirt, NOT the gauze/linen looking V neck blouse with embroidered dragonflies shown on the website.

Dollars Lost: $55

Bend, OR

Date Reported: March 30, 2026

Business Name Used: Pine Sisters

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Company billed Medicare 6 times (4/10/25, 5/9/2025, 6/10/2025, 7/21/25, 9/10/25 and 10/10/25 each for $2,250 ) for medical supplies (urinary catheters) supposedly ordered by a doctor in Texas. Never saw this doctor nor ever needed catheters. Reported the fraudulent claims to Medicare twice on 9/18/25 and 3/30/26. Medicare paid $1,764 for each claim.

Dollars Lost: $10584

Denver, CO- 80222

Date Reported: March 30, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase

I paid for items that were not delivered. I emailed the company several times asking help to no avail. They won't refund my money.

Dollars Lost: $92

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Usa faith wear

Phishing - UMPQUA BANK / impostor / Property Allocated Waiver

Blue card in postal mail delivered to home address. States "This notice is regarding your mortgage with UMPQUA BANK. We need you to call us about an important matter regarding this loan. This is time sensitivite so please call us at 888-915-1899 as soon as possible." A mortgage ID number and my home address are also listed.

Dollars Lost: $0.0

Spokane, WA- 99207

Date Reported: March 30, 2026

Business Name Used: UMPQUA BANK / impostor / Property Allocated Waiver

Other - Debt Collection

Carl sims contacted me telling me he was going to garnish my check because I took out a loan from a location name ez cash. He’s also calling one of my ex bfs telling him he co signed for the loan when he never co-signed anything. The amount we owe was $1650.00 but told me if I made an offer than he would need to get it approved . I made him an offer of $200 he didn’t even place me for a millisecond on hold and it was a miracle that that amount was approved fast , I hanged up on him. Bunch of scammers trying to get money and say lies trying to scare ppl

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Lakeside and associates

Identity Theft - Yahoo / impostor

I was locked out of my Yahoo email address suddenly. I attempted to get back into it the normal way (resetting password, having a code sent to my backup email, etc). Nothing worked so I called a phone number on Yahoo.com for customer support (1-800-741-7610). The woman who answered was not able to help me reset my password; I was not able to access my backup email. She had me take a photo of the front and back of my drivers license, and a photo of my face.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Yahoo / impostor

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

This company billed Medicare for supplies I never ordered or received. Medicare paid them $12,348.00

Dollars Lost: $12348

Denver, CO- 80222

Date Reported: March 30, 2026

Business Name Used: Centennial Med Supply LLC

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