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Search Results (652503)

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

Counterfeit Product - Counterfeit Product Website Scam

Do Not Order from this company. I ordered a ring in January and by March I hadn't received it. I also ordered a sweater. I wanted to return it, but they said they didn't accept returns. Their website says NO RETURNS, on one page, and 30 day Returns on another. I finally received my package, and it had a cheap, ugly sweater in it and the wrong ring. I contacted them again. They took "full responsibility and said that they would send out the right order right away. I even sent them photos. The package came and it was the same ugly sweater and wrong ring. Again I contacted them. They said they couldn't open the case again because they had already sent me a complimentary replacement. I argued with them over and over, but began to think. I was dealing with AI because their responses came immediately and some of them seemed identical to others. I wasted so much time writing to them over an over. We must have exchanged 25 emails each.

Dollars Lost: $90

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Kiera Simone

Online Purchase - Vanora US

This website was a link from an instagram account that linked to a reviewed perfume. Once I got a confirmation email that my perfume had shipped, the link became unavailable and no more information can be found with this account.

Dollars Lost: $52

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Vanora US

Phishing - Loan Review Unit

Calls from various numbers. Keep blocking them but always new calls. Hello, this is NAME senior loan specialist assigned to your file. Good afternoon. This is NAME with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Loan Review Unit

Online Purchase - After Sales

Looking at couches on Wayfair site. Which took me to After Sales. Ordered Sunny Dale Lt facing sofa & chaise in Dec 2025. Was being shipped from Singapore then didn't pass customs. Then they supposedly ship again from Australia. Now saying it arrived at my home & signed for by customer. Item was never received. Order # 6801139007306. Only communication is via email. [email protected] new package has already been shipped. The tracking number is: 6801139007306 The new tracking link is: https://trakr.ink/6801139007306. Order # 143603-883211

Dollars Lost: $73.17

Unknown Location

Date Reported: March 31, 2026

Business Name Used: After Sales

Online Purchase - Social Media Ad Retail Website Scam

I placed an order on a website that popped up on my Instagram account by the name of “Cevelum”. Ordered on March 10th to be delivered between 15-20 days but I never received my item. I contacted the merchant several times for tracking information so my PayPal can track the package but the tracking information kept giving me an error message. They kept reassuring me that my package was in transit to my location but kept ignoring my request for logistic information. Once I stated I felt scammed and was contacting my credit company, I get an email from them stating my package was delivered and for me to go around my neighborhood to look for my package.

Dollars Lost: $54.89

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Cevelum

Online Purchase - Olivia Mode

Purchased 2 items online on February 7. One item arrived on March 26. It was completely different from what I ordered. Second item never shipped. Communications with company are unsatisfactory - offering me a discount on future purchases or 5% refund. I have been emailing company but they are not willing to refund my money. They also haven't acknowledged they only sent out half the order.

Dollars Lost: $83.92

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Olivia Mode

Online Purchase - Online Purchase

I saw their add on tiktok in November, and ordered in November for Christmas gifts. They charged me right away and sent a confirmation email and then never heard anything else. I sent an email a month after ordering (ordered Nov 18- contacted them Dec 18) and no one did respond. I have email twice since then asking for updates, refund etc and have heard nothing back.

Dollars Lost: $80

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Ava Jean

Phishing

They called me and left attached message. They called my mother and stepfathers house where i have not lived in over 3 decades. No details just that i needed to contacted about this claim.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: None

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

Online Purchase - Online Purchase

They offered me a 19.99 for 50 which they overcharged me (21.97) and they removed the games they advertised were available for play after purchase. This is intentionally misleading and a downright scam.

Dollars Lost: $21.97

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FortunaRush

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

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

I receive multiple calls from "Luxury Resorts". They usually have a spoofed phone number in my area code. I've told them multiple times that I do not have an unused vacation package that I previously purchased. We've been receiving these calls, it seems two years now. The last several calls came from an Unknown Numbe". The voicemails are exactly the same: "Hi, this Jessica (Jeff yesterday) calling from Luxury Resorts. This is not a sales call. It's a courtesy call regarding a vacation package you previously purchased but haven't yet been able to use. We have worked out multiple times to try to reach you and have been unsuccessful. Our partners have allowed us to extend your package offer one final time to our past customers (I have NEVER been a customer of Luxury Resorts). This offer is time sensitive and it is your last chance. So take the time. Stop what you're donig and press the callback button on your phone right now or dial 407-544-6101 so we can go over the details with you. Again. That number is 407-544-6101. This offer ends soon. Call now so you don't miss out. If you wuld like to opt out of the messages, please call 407-544-6101 or press the callback button and one of our agents will assist you. Every time that I have spoken with a rep from "Luxury Resorts", I reminded them I am on a do not call list, I have never dones business with them so this is a sales call, and to remove me from their list. They hang up while I'm saying that. Every time. To pretend they didn't hear it? I answered one time to remove me from you list. They don't listen. I did let one of them speak to me once. I asked which resort partner was it that I hadn't used. She said all the names she could think of for. Not the resort that this supposed unused vacation is from. They offer a vacation package and it's about $150 plus/minus for 2 or 3 night vacations. If I already had purchased a vacation package, why would I purchase another. To her, I said no and please remove me and they hung up on me. This may be a real business, but they are working in a sleazy and repulsive technique to steal peoples money and make them a customer so they can call back without breaking the Do Not Call list.

Dollars Lost: $0.0

Orlando Area, FL

Date Reported: March 31, 2026

Business Name Used: Luxury Resorts

Phishing - fake loan offers

Their calls and texts from the loan review unit are relentless from various phone numbers but all point to 866-398-3898.

Dollars Lost: $0.0

Lynchburg, VA

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase

Same story as the others. Bought dress online. It never came. Emailed and they said they would refund. Never recieved refund. They kept charging me $29.99 a month for "membership fee" that i never agreed to but allegedlt is in the fine print. I had my 3vredit card company block them. And lavish ivy switched to a different name comfy lavish and continued the $29.99 monthly charge. Blocked that company name and they switched to another one and continued the charge. Finally had my credit card company reolace my card. And yet even with a new cc number they continued the $29.99 charge. Disputed again with ny cc company and was told recurring charges will still go through with old number. Told them to deactivate old number and FINALLY over a year later i *think* it has stopped. But i still check every month because this is one if the wildest scams i have seen.

Dollars Lost: $176

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lavish ivy comfy lavish

Online Purchase - Lovedline

Through a TikTok site, a link to a product (Winnie the Pooh Tumbler 40oz) was provided. I purchased the tumbler through the site and received and email with a confirmation. In the email it said that I also purchased a digital planner and could download it and got communication that my order was delayed. The order was never received. There is no way to contact the seller other than a shopify email address which does not go to the seller. Any "order tracking" links on the website and email confirmation go to a site that does not exist (404 site not found) and are unable to be contacted.

Dollars Lost: $52.65

Albany, NY- 12207

Date Reported: March 31, 2026

Business Name Used: Lovedline

Online Purchase - Versaine

Saw an ad on TikTok for Adidas shoes in Jan 26, received email that they over sold (Feb 26) and awaiting another shipment. Emailed back to cancel order and no response it is now March 26. Click on Shop app to track order and page is missing...

Dollars Lost: $57.85

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Versaine

Phishing

I have been relentlessly, 6-7 days a week, and on average once a day, called at my cell number about a "Loan Offer". The amount of the "loan" changes periodically and the voicemail normally ends with "...I will be at my desk until XXX (4pm, whatever typical office times) and hope to hear back...". This "group (?)" NEVER uses the same number twice, sometimes uses the same "name" of the "person", and I even tested to see if they would call using the same number more than once by not blocking after "they" leave a voicemail; I have noticed that they are slipping up and everything has been leaning towards the phone number: 866-398-3898. The best advice I can give is to truly NEVER answer your phone if you don't recognize the phone number. I have been blocking this "group (?)" every. single. time. I am contacted now and the calls won't let up sadly. I even attempted to contact my carrier, but sadly this is a common theme across the US; I just have to cross my fingers and hope it stops eventually and that whoever is finally caught by the FBI/Police.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

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

Online Purchase - Online Purchase

They have an ad running on TikTok for you to purchase sweatsuits at a very low price then they have no contact information except for a bogus email and there is a fake bogus tracking page for your package that gives you fake updates about your package as it’s “delivered“. I entered my debit card information my first name and last name and my address and debit card number on that website.

Dollars Lost: $37.8

Unknown Location

Date Reported: March 31, 2026

Business Name Used: auvriss

Phishing - Better home-Bathroom estimate

Call came from this number trying to get me to take interest in a bathroom renidke fir which there would be some form of estimate made on cost to remodel my bathroom

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Better home-Bathroom estimate

Online Purchase

Lainly advertises a 3 necklace deal where you buy 1 get 2 free. Found on a Facebook ad originally. The deal is advertised as if it’s for a short time but it’s ongoing and you never receive the order. I placed an order months ago and was given false updates up until whomever I was emailing said my package was delivered. It was never delivered , the tracking link they provide never said it was delivered and now they aren’t responding. The site says they are based out of New York but they aren’t, they are based out of China. It’s even more sad because these are religious pieces being used to scam.

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lainly

Counterfeit Product - Advertorial | Julia Schneider Acorn Dreams

“After 37 years, I'm closing my workshop” – Betty (68) is selling her last Acorn Dreams at a special price. Her most popular forest friends are retiring. The web site has beautiful images of boxed 3D creatures. Very adorable. I bought these for my wife. What arrived was very poor quality 2D images encased in cheap plastic. Do not waste your money on this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Advertorial Julia Schneider Acorn Dreams

Online Purchase

Nellie’s dish butter is sold in a square container. The container looks as if it’s supposed to be full. When you use it the bottom is empty. A hole appears in the product and it’s empty half way through. Contacted the company they said it was sold by weight/volume. I checked the label. Nothing states this. It deceiving to the consumer.

Dollars Lost: $15

Date Reported: March 31, 2026

Business Name Used: Nellies

Other

I am receiving 2-3 calls a day each from a different phone number from resolve 1st Financial claiming I have an account and need to speak with a live representative who is handling my account.

Dollars Lost: $0.0

Unknown

Date Reported: March 31, 2026

Business Name Used: Resolve First Financial

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

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