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Sweepstakes/Lottery/Prizes - Online Prize Scam

I bought a coin pack for 14.99. got i think 30 or 40 sc in return. Played , got thru ridiculously high playthrough and still won $300 and tried to redeem. Had problems from the word go but at first customer service did eventually get back to me thru emails only. After about a week or 2 they stopped communicating and at about the 3 week mark i got an email at 2:45 in the morning stating that my redemption had been denied and that they were permanently closing my account. They also said they would be refunding my original purchase. Which was 14.99. Still havent seen it and i doubt i will. Found out they are a sister site of jackpota.com. never had a problem from them but i dont go near them anymore.

Dollars Lost: $314.99

Victim Location: Edmond, OK, USA - 73034

Date Reported: August 20, 2026

Business Name Used: Spin 4 America

Phishing - Walmart Impostor

Received a Voice mail: "the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order, or immediately call us back on the same number. Thank you."

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66605

Date Reported: August 20, 2026

Business Name Used: Walmart Impostor

Online Purchase

An online search for the best dental water irrigator led me to what looked like a legitimate review by a reputable group. The top performer was this Oryzom product which, when it arrived, was obviously German with the name Tragebare Munddusche portable oral irrigator. It was made in China. Since I was in the midst of several health problems at the time, I did not have time to try out the product for a few weeks. Discovered it was confusing to use, and much too powerful to put in your mouth. Normally I document everything when ordering, but the only "Customer Information" sheet I have from the order shows very little information. besides: [email protected]. which results in no connection with a person or place.

Dollars Lost: $79.99

Victim Location: Rancho Palos Verdes, CA, USA - 90275

Date Reported: August 20, 2026

Business Name Used: Oryzom

Phishing

My phone number and name and state where I live.

Dollars Lost: $0.0

Victim Location: West Hollywood, CA, USA - 90069

Date Reported: August 20, 2026

Business Name Used: AE

Employment

They have you choose the products you wanf to put together. They have you send money through bitcoin then on their site theres products that you search for by product number. Then they have you buy one of the item. Then they repurchase the item and send you a commission. Well this is done about 8 times and the last task they ask you to deposit 900 dollars in order to be considered an employee to start putting items together for a paycheck. Some of the items to choose from are bracelets, ball point pens things like that. Well i didnt have the 900 dollars and told the lady, her name is Mila, that i couldnt afford it and i would have to drop from the program. I asked to withdraw the 1000 i made and was told theres no refunds and that i needed to find someone to let me borrow the money. Because once the task was done you supposedly would get like 2 grand. I feel stupid i fell for this but im on partial disability and have a job working a couple of hours a day. I was hoping i could do this "job" to earn extra money so i can get another car.

Dollars Lost: $1000

Victim Location: West Jefferson, OH, USA - 43162

Date Reported: August 20, 2026

Business Name Used: Handmade

Phishing - department of documents

Voice message saying I have not responded to previous notification from dept of documents and that those documents will be delivered by hand to my house and to call 213.460.3501

Dollars Lost: $0.0

Victim Location: Hixson, TN, USA - 37343

Date Reported: August 20, 2026

Business Name Used: department of documents

Credit Cards

Used all personal identifiable information, family phone number

Dollars Lost: $100

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: August 20, 2026

Business Name Used: PRE-LEGAL MEDIATION GROUP

Phishing - Phishing

They called and left voicemail to have me call for resolution

Dollars Lost: $0.0

Victim Location: Richland, MS, USA - 39218

Date Reported: August 20, 2026

Business Name Used: Kirkland Resolution

Online Purchase - Votocol

The company advertised a certain Bible using Charles F Stanley of in touch ministries. The items sent did not match the web site picture,. All attempts to contact them have failed, there is no phone no. on their site , nor do they answer emails that we sent. l realise it is a small amount of money but l am concerned about how many times they have done it to the unsuspecting public. We contacted In touch ministries to inform them of the scam , they went on the web site and noticed that the pic. of Dr. Stanley is incorrect

Dollars Lost: $93

Victim Location: ON, CAN - L0L 1L0

Date Reported: August 20, 2026

Business Name Used: Votocol

Credit Cards

I applied for this card and was approved for a $300 credit limit. I paid a $35 fee and a $60 fee for an application and processing fee but after two days, they suddenly said that they couldn’t process my stuff even though I was already approved and that they were sending my money back in the check, but they had to hold it for a certain amount of days they’ve held it for about 30 days or more and I’ve been still waiting for my check as I’ve been down to zero days for the last month for them to hold it. They have a phone number which I had to fight to find, but the phone number would ask for the last four digits of your card number and it’s a card that I do not have and then it would ask for the last four digits of your social but when you don’t have the information it would hang up on You. I also found this as their address 10250 Constellation Blvd, Suite 2300Los Angeles, CA 90067 but then also noticed that they also have a second mailbox address which is 9000 W Sunset Blvd 90069 located near West Hollywood.

Dollars Lost: $95

Victim Location: Columbia, MD, USA - 21044

Date Reported: August 20, 2026

Business Name Used: Reserve by direct card

Online Purchase

I made an online purchase and never received the item.

Dollars Lost: $20

Victim Location: Milwaukee, WI, USA - 53216

Date Reported: August 20, 2026

Business Name Used: Cozya Home

Online Purchase

I ordered from them july 17 they never shipped my order, And every time i try to contact them, they just keep lying about the delivery date.

Dollars Lost: $152

Victim Location: Long Branch, NJ, USA - 07740

Date Reported: August 20, 2026

Business Name Used: Revice Denim

Online Purchase - Vimbe, Home Revive

I ordered the Vimbe™ Home High-Pressure Car Wash Water Gun & waited almost a month for it. when I emailed them & told them I'd not received it yet they sent an email saying it was delivered on 08/03/2026. I used the tracking number they gave me which was: DOR0210115046CN. Then called the post office to find out about it, because when I clicked on the tracking number it would only take me to a blank page with no info. The post office clerk named Emma looked into the matter & told me there was nothing associated with that number & gave me a Case #: 908 667 11. when I called the number they were still closed for lunch. I'll try to call them at a later time, but I want people to be aware that the people at this company are crooks & will steal your money & not send the product to you!

Dollars Lost: $18.98

Victim Location: Kennewick, WA, USA - 99336

Date Reported: August 20, 2026

Business Name Used: Vimbe Home Revive

Online Purchase

Paid for the iptv service which was supposed to be delivered by email within 10mins-10 Hours. It’s been 36 hours and still no delivery of log in information

Dollars Lost: $16

Victim Location: Abbeville, LA, USA - 70510

Date Reported: August 20, 2026

Business Name Used: 4kiptvusa.com

Phishing

Image shows message of them texting saying someone trying to use my bank information in different state. I called my bank fraud department and they told me this wasn’t them and it was a scam trying to get my bank information

Dollars Lost: $0.0

Victim Location: Blountstown, FL, USA - 32424

Date Reported: August 20, 2026

Business Name Used: Banterra bank

Online Purchase

I made an online purchase believing I was purchasing from Dolls Kill. I later discovered that the website was a fraudulent site impersonating Dolls Kill. The merchant is Mistyvia, not Dolls Kill. The merchandise has not been received, and the merchant misrepresented its identity.

Dollars Lost: $33.34

Victim Location: Orlando, FL, USA - 32801

Date Reported: August 20, 2026

Business Name Used: Misty Via

Online Purchase

They reach out to you, basically have you write the article about you yourself and then try to sell you a printed version. You order it, it never comes. At the first attempted contact, they respond it will come in two weeks, then they stop responding.

Dollars Lost: $18

Victim Location: Statesboro, GA, USA - 30461

Date Reported: August 20, 2026

Business Name Used: Voyage Savannah

Rental - Michael John Martino

Michael John Martino requested information for an apartment he was leasing out and asked when the requested move in date was. Upon telling him, he stated that the available move in date was the day after although because of the pricing and interest that a security deposit and first month's rent was required. I did not send anything as this scam has been happening to many people around me. Beware.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: August 20, 2026

Business Name Used: Michael John Martino

Online Purchase

i ordered some dresses. i contacted them once they said they would not return my money and sent the dresses again but i did not receive them either time even though the tracking says it was delivered.

Dollars Lost: $50

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: August 20, 2026

Business Name Used: velnovae

Other

This was not ordered by me or any member of our family. Somehow, somewhere, we got the charge posted to on our credit card. When I called the number, I was told that it's after 30 day refund, so they cannot refund anything. I didn't even know within 30 days, as my credit card bill came more than 30 days after the charge was made. But they did tell me they would cancel the order. Now today I got my next months bill, & here's another charge!

Dollars Lost: $260

Victim Location: Tulsa, OK, USA - 74136

Date Reported: August 20, 2026

Business Name Used: Biomeadow

Online Purchase - Revada

Ordered July 16 and have been getting run around and now they won’t respond to emails and phone number listed is always saying to contact them during business

Dollars Lost: $60

Victim Location: Independence, MO, USA - 64058

Date Reported: August 20, 2026

Business Name Used: Revada

Phishing - Home warranty

Received a letter in the mail designed to resemble a legitimate collections notice. It is actually just a scam trying to get the recipient to sign up for a home warranty.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68135

Date Reported: August 20, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

ASAP Tickets scammed me out of $3,544.02 for vacation that never took place. Im reporting ASAP Tickets as fraudulent company because they have failed to refund me my money back. The file is too large and cannot be attached.

Dollars Lost: $3544

Victim Location: Charlotte, NC, USA - 28213

Date Reported: August 20, 2026

Business Name Used: ASAP Tickets

Employment

I applied to a Remote Virtual Assistant Position on Handshake.com. I was emailed by [email protected] asking if I was still interested in the position. I replied yes and was asked to contact "Mr. Duane" at 516-468-0986. We chatted through text, where he "did an interview" with me and asked general questions. We got to the part where he gave the compensation rate, hours, and needed hardware/software but stated that I would receive the money to cover the costs up front. I had already been on the fence but decided to google the phone number and found another listing on here, where it was a different company but same phone number and "Mr. Duane". I immediately blocked the number and did not proceed any further with the fake job offer.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33602

Date Reported: August 20, 2026

Business Name Used: Harris Trucking Company

Phishing - Walmart-imposter

Received a call from 906-205-6004 stating "This is Olivia from Walmart Order verification, a pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel it he order or immediately call us back on the same

Dollars Lost: $0.0

Victim Location: CT, USA - 06052

Date Reported: August 20, 2026

Business Name Used: Walmart-imposter

Phishing - CSP

More robotic threats from “CSP” this time from an alleged Hailey Stevens Voicemail transcript “This is Haley Stevens with CSP. This is Haley Stevens with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You've already been given an opportunity to contact the firm handling and at this point you have chosen not to. You'll have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-857-2391. This is your final and only vacation from me.“

Dollars Lost: $0.0

Victim Location: Bellevue, NE, USA - 68123

Date Reported: August 20, 2026

Business Name Used: CSP

Online Purchase

Updated complaint with both false-advertising points: Business Name: Sell More Academy Complaint Category: Advertising/Sales Issues — Misrepresentation Complaint Narrative: Sell More Academy advertises a "free, open membership" to the public. [PLACEHOLDER: where this claim appears — website, social ad, opt-in page — and exact wording if you have it.] In reality, this "membership" does not function as an actual membership — there is no real community, access, or ongoing value behind it. It operates instead as a lead-generation funnel, using the "free open membership" framing to collect contact information rather than delivering what is represented. Separately, Sell More Academy publicly represents that it vets and endorses only trustworthy vendors for its members/audience. They say their reviews are from live membership which anyone can join but this isn't the case. That membership doesn't exist. In reliance on that representation, I accepted their recommendation of VA Hub Pro, a development vendor, on a GoHighLevel Website. I have this recommendation documented in writing/recording. VA Hub Pro subsequently failed to deliver contracted work despite payment, including broken client onboarding automation, non-functional analytics tracking that was paid for and never delivered, duplicate/failed client notifications, and an unresolved data security concern. I have paid VA Hub Pro $3,623.73 to date for work that remains substantially undelivered or broken. Both representations — the "free open membership" and the vendor-vetting claim — misled me as to what Sell More Academy actually offers and what its endorsements are worth. I did not transact directly with Sell More Academy, but their public claims influenced my decision-making and, in the case of the vendor referral, resulted in direct financial harm. Desired Resolution: I am requesting that Sell More Academy either deliver the "membership" as advertised or stop representing it as free/open/a membership if it is in fact a lead-capture mechanism, and that they correct or remove the vendor-vetting claim and the VA Hub Pro endorsement.

Dollars Lost: $3000

Victim Location: Richmond, VA, USA - 23221

Date Reported: August 20, 2026

Business Name Used: Sell More Directory

Other - document process

I let a call on my cell phone go to voice mail. Caller was James Owen from Delivery Department of Document Procedures and Conduct and that he had sealed documents, lawsuits, or immediate in-person service for xxxx xxxxx, which I have been married since that name (haven't used this name in over 20 years) and I had to call an 877 number. I blocked and deleted the call and voicemail, but I wanted to report it.

Dollars Lost: $0.0

Victim Location: Cocoa, FL, USA - 32926

Date Reported: August 20, 2026

Business Name Used: Delivery Department of Document Procedures and Conduct (James Owen)

Online Purchase

I ordered 2 pcs. of Bloomease - Comfy Flowy Skort for Senior Women from LANYRO on July 14, 2026. I contacted the company to inquire about the delay & also informed them that I never received a tracking number for the package. Only after this communication that I received a tracking number & I was told to inquire at our local post office in order to track the package. After inquiring at USPS, I was informed that this is not their tracking number. Only after I informed the company about this that I found out that they use another logistic company & are supposed to be waiting for a reply from them. During our conversation I also found out that at their end it shows that I received the package & even signed for it. NEVER happened!! I have been in contact with them these last few weeks but feel that my problem won’t be resolved. I requested that they resend what I ordered or refund me my full payment. PLEASE HELP! I am not sure if I got scammed by this company or if LANYRO was scammed by the delivery logistics company they used.

Dollars Lost: $40.91

Victim Location: Darien, IL, USA - 60561

Date Reported: August 20, 2026

Business Name Used: LANYRO

Online Purchase - Online purchase

I placed an order when I seen this add on TikTok it was American Eagle Jeans on sale for $4.99 I never received an email confirmation but I did take screen shots of my order, then today I seen in my feed about this same website that was listed on my order that I placed. I lost $51.96 and hopefully they can’t get my card information I used.

Dollars Lost: $51.96

Victim Location: Picayune, MS, USA - 39466

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing

I GOT A MESSAGE THAT MY PARCEL WAS DELIVERED AND TO TRACK IT AT GOFO.COM OR EMAIL [email protected]

Dollars Lost: $0.0

Victim Location: Fort Atkinson, WI, USA - 53538

Date Reported: August 20, 2026

Business Name Used: GOFO impostor

Debt Collections

Let’s be honest—trust was never guaranteed when we made the loan. We trusted that you would meet the terms, and now we find ourselves chasing you for what is rightfully owed. However, it seems that you have mastered the art of making excuses. This situation is not about proving ourselves to you, nor is it about whether or not you believe us. We have provided you with ample opportunities to resolve this issue, and you have repeatedly failed to take them seriously. We are not here to beg for payment, but to inform you of the reality of your current situation. Should you fail to make the necessary payment, legal action will be pursued. Expect to receive a COURT SUMMONS delivered to your doorstep by the Sheriff’s Department. At that point, the option for an outside-of-court resolution will be null and void. The clock is ticking, and we will no longer waste time. We understand your preference for an outside settlement, but that window will close soon. If you prefer to handle this in court, we can arrange for that, as well. Please note, the allegations in this matter carry potential criminal charges—a situation you may wish to avoid. This is the final warning. If we do not receive your payment today, the legal process will proceed, and the outside settlement option will be revoked. There will be no more chances to resolve this amicably once the paperwork is in motion. It is imperative that you address this matter immediately to avoid further escalation. Charges will be pressed, and you will have to face the consequences in a court of law. If you have any questions or wish to resolve this matter outside of court, the time to act is NOW. For any inquiries or to make payment arrangements, contact us via email immediately. This is your last opportunity to settle before facing legal consequences. The choice is yours.

Dollars Lost: $0.0

Victim Location: Green Bay, WI, USA - 54302

Date Reported: August 20, 2026

Business Name Used: N/A

Counterfeit Product

I ordered clothes for a formal event 3 weeks before my event. The clothes arrived after the event after I tried to cancel the order before it shipped (I had to order more clothes for the event due to the delay in shipping) they refused to cancel and when I received the items, I didn’t like the poor quality and both pairs of shoes were the wrong size.

Dollars Lost: $121

Victim Location: NM, USA - 87557

Date Reported: August 20, 2026

Business Name Used: Florence Mae California

Phishing - Phishing

I Received a letter in the mail today. At first I thought it was my lender as it states: **Lenders Name - Please call to verify** We need you to call today about an urgent matter regarding your property. Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your home warranty may have already expired, If it has, you are financial (notice it doesn’t say financially) liable for any and all repairs needed for your home. I called them and they said I have a warranty through my lender. False. I have a home warranty through a different reputable company. They are getting better at this. Beware!!

Dollars Lost: $0.0

Victim Location: Biloxi, MS, USA - 39532

Date Reported: August 20, 2026

Business Name Used: No business name. They said secured by my mortgage company.

Fake Invoice/Supplier Bill

The cold caller asked my name and offered to provide us with a free catalog and samples. The verbiage then switched to a free trial with more information to be sent. More information was never sent. We started receiving bills for items we didn't order. They are definitely deceitful and don't appear to be legitimate. Further research shows their website doesn't even exist.

Dollars Lost: $0.0

Victim Location: Lemoyne, PA, USA - 17043

Date Reported: August 20, 2026

Business Name Used: Eastern Workplace Solutions

Phishing - CSFI USA

Text Message from scammer: Hi Kathryn, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know. You can also call us at (463) 289-1613 I did not apply for a loan

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68108

Date Reported: August 20, 2026

Business Name Used: CSFI USA

Phishing

ALEX GOMEZ KEEP CALLING STATING HE IS FROM LCS LEGAL CARRIER SERVICES, AND WE MENTIONED MY PREVIOUS MARRIAGE NAME (BEEN DIVORCED FOR YEARS AND REMARRIED 6 YEARS AGO NOW) HE CLAIMS THAT A SUMMONS NEED TO BE SERVED AND HE NEEDS TO VERIFY SOMEONE OVER 18 WILL BE HOME. HE HAS STARTED CALLING FAMILY MEMBERS NOW, CLAIMING THE SAME INFORMATION.

Dollars Lost: $0.0

Victim Location: Dixon, CA, USA - 95620

Date Reported: August 20, 2026

Business Name Used: LCS LEGAL CARRIER SERVICES

Other

These people are constantly calling me about a business loan. I have no idea what they’re talking about. This has been going on for three months. They will not take me off this list. I know that they are scammers.

Dollars Lost: $0.0

Victim Location: Odessa, FL, USA - 33556

Date Reported: August 20, 2026

Business Name Used: Business loan division

Employment - Employment scam

I was emailed and then texted that I was hired from a job site. Jobhire.ai. they sent me a check for a sign on bonus and computer. They had me send 3352.00 through cash app to their computer vendor which i assumed was out of the country. I later researched and found out that the check was fake and I am responsible for the money.

Dollars Lost: $3825

Victim Location: Fort Lauderdale, FL, USA - 33311

Date Reported: August 20, 2026

Business Name Used: Blue Sky Hospitality

Counterfeit Product

Irispetal.com sent the wrong dresses. Two dresses were ordered and two different dresses with same overall color were sent. When I called their support number It rang at an Auto Warranty company. When I emailed, I was informed that I could keep the dresses and I would only be refunded 15%. If I wanted to return them, I would have to pay for the return shipping and they would consider reimbursement along with full refund if the dresses were in acceptable condition. The address that was sent for the return is not a valid address in Hong Kong. High Street, Sai Ying Pun, Central and Western District, Hong Kong Recipient: Mr. GO Phone: +86 186 5945 8168 Postal Code: 999077 It is missing a building name and building number. I requested a complete address and this when I stopped receiving replies. This is a scam. The company ships out the wrong product and attempts to get you to pay for it. They never offer to send you what you actually ordered and are quick to get you to accept a partial refund by not returning the in correct order or provide you a bad address to send the return with shipping at your cost with claim this will also be refunded. I made the purchase at irispetal.com but when I paid it was via Shopify which then showed www.noirlyn.com as the company I was purchasing from. I filed a dispute via Shopify and emailed the support email. My next step is to dispute the purchase with American Express so they don’t get my money. Beware. It appears there are many scams with the same company with same issue.

Dollars Lost: $104.55

Victim Location: Danville, CA, USA - 94506

Date Reported: August 20, 2026

Business Name Used: Iris Petal and Noirlyn

Other

A call came in to my Mother for fake supplements April 2026. They bullied her into buying and stole $1300 from her. We were able to send the vitamins back but never received a refund. We reported it to her bank and changed all her card numbers. And we started using gift cards to limit her exposure to fraud/scams. Then another fraudster called her in July and the same thing happened. This time it was from: Dietary Supplement Products - GlycoUltra Products Bogus address: 11870 62nd St N, Largo, FL 33773 (a vacant lot) Bogus number: 877-354-7156 and 800-670-8946 both disconnected Bogus email: [email protected]; [email protected]; Distributed by GlycoResult (no address) Phoenix Arizona 85008 This time she lost $199.85 and $59.85 and $99.85 Today we reported it to the gift card company and changed the card number. Again, no reimbursement.

Dollars Lost: $360

Victim Location: Peoria, AZ, USA - 85381

Date Reported: August 20, 2026

Business Name Used: the glycor shop or Dietary Supplemental Products or GlycolUltra Products

Debt Collections - Kirkland Myers Group

Calls with messages from different numbers with 223 area code every day for the last few weeks

Dollars Lost: $0.0

Victim Location: Ringgold, GA, USA - 30736

Date Reported: August 20, 2026

Business Name Used: Kirkland Myers Group

Online Purchase

I have emailed this company several times and it comes back undelivered. But when I do the tracking they say it was sent to Arizona. Scammers from China . I won’t do that again. I also had to get another debit card cuz they tried to use it.

Dollars Lost: $52

Victim Location: Spring Hill, FL, USA - 34608

Date Reported: August 20, 2026

Business Name Used: Barteren

Online Purchase

Ordered online, never received a package. They answered my many emails a couple of times saying I would receive it. This is the tracking site which also seems might be fake. https://www.track718.us/zh-CN/detail?nums=ZS17059385599&source=copyshare

Dollars Lost: $65.01

Victim Location: Land O Lakes, FL, USA - 34637

Date Reported: August 20, 2026

Business Name Used: veyraille

Phishing

I was to receive a package. But first I needed to post money for a fee to customs in Brazil.

Dollars Lost: $1100

Victim Location: Janesville, WI, USA - 53548

Date Reported: August 20, 2026

Business Name Used: yardtoplogistics

Employment

Hello, I'm Rosalie from WBD Global Streaming, we are recruiting remote part time team members. You don't need prior work experience to get started, as free training is included. Our work focuses on helping Youtube creators and brand reach larger audiences, increase video views and likes, boost engagement. For this postions, you can choose either part time or full time. 60-90 minutes per day, 3 days per week, $180-$780 per day( a base payment of $688 for 3 days of work). If you are interested in this position and are 20 years old or older, please send a text to +16232094930 for more details.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95123

Date Reported: August 20, 2026

Business Name Used: WBD global streaming

Online Purchase

these guys pretend to be an actual Toyota parts shop and then once you pay, they will block you and remove you from their Facebook group

Dollars Lost: $392

Victim Location: Camp Lejeune, NC, USA - 28547

Date Reported: August 20, 2026

Business Name Used: Yota Parts Supply Co.

Phishing

17276248887 Deposited a new message: "This message is solely intended for. ******** *** File number 2026-FNK-334507 I am calling on behalf of document delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8:00 a.m. and 4:00 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at. 877-3547950 And reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Oldsmar, FL, USA - 34677

Date Reported: August 20, 2026

Business Name Used: Document Delivery Service

Online Purchase - Aurstol Inc

We found an ad on Microsoft's home webpage and used the link to their Aurstol merchandise. Selected a clothing item and paid for it with our debit card. subsequently nothing has arrived and we find out they have duped many,many more people by taking money for items they do not deliver.

Dollars Lost: $31.55

Victim Location: Goldendale, WA, USA - 98620

Date Reported: August 20, 2026

Business Name Used: Aurstol Inc

Phishing - Altus Receivables Managment

We keep getting phone calls from 337-547-6266 saying they are Altus Receivables Management with a recorded message for the A/P person to contact them at 8004477578. We are a CPA firm and our bills are paid. We don't owe anyone anything. I tried to call the number back numerous times and get music and a recording to wait for a representative then the line goes dead. I don't know how to stop them from calling our office again, but I'm tired of the interruptions for a fake recorded message. If it IS legitimate, they should call and speak and not call with a recorded message.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64116

Date Reported: August 20, 2026

Business Name Used: Altus Receivables Managment

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