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Search Results (653100)

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 - Simple E-tax Filing

I started a new business and needed an EIN. I did not realize I could contact the IRS directly to apply. So, I filled out the online form and submitted it to the vendor. Then, I received a notice from the vendor telling me what the federal EIN would be. The notice also said I would be receiving official correspondence from the IRS with my EIN and instructions. The vendor notice had my personal information and an EIN which I have not been able to verify. I noticed that the DBA had N/A for the name. I contacted the vendor and asked why that was. They emailed me that I had filled out the online form that way and they could not change the IRS form. They gave me detailed information so I could submit the correction to the IRS which I did. I also requested a refund because they had not contacted me when the online form submitted did not have the Sole Proprietor information. After going back and forth, I requested a refund again. They emailed that they had provided the service and their policy is I would not get a refund. I emailed one last time saying that their website said they would contact me with issues and if there is an error, they would contact me with the issues. They did not. I still don't have the official IRS notice or the substitute they will send if you need a copy of the IRS information. I have contacted the IRS twice with letters and have received no response. Here is a copy of the information on the Simple E-tax Filing website. Here they say that they work directly with the IRS on my behalf to ensure the application is completed. This was not done. What does the EIN filing service cost? The fee for our service is $319 and includes a simplified EIN application and comprehensive application review by our team of experts before submitting to the IRS. We work directly with the IRS on your behalf to address any follow-up questions to ensure your EIN order is completed. We also provide support along the way and a customer portal to check your order status and retrieve your EIN and business information at any time.

Dollars Lost: $319

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Simple Etax Filing

Phishing - Legal Issues Scam

I recieved a piece of paper taped to my door, without any seal, letterhead. It states NOTICE OF PENDING ACTION. To. Sandra Schnurr. Please be advised that we are attempting to service legal documents upon you. Please call 313-718-2387 within 24 hours and ask for Leah to schedule your appointment to receive your copy of the court documents. To safeguard your privacy no information will be provided over the phone. You may, however, bring whomever you would like to the meeting. We emphasize strongly that it is important you call our office to schedule your appointment within 24 hours. Your prompt response is expected and appreciated. Date/time 3/19/26

Dollars Lost: $0.0

Madison Heights, MI

Date Reported: March 31, 2026

Business Name Used: N/A

Phishing

Calls from various phone numbers using identical, pre-recorded message.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase - PupaPaws.com

This company will sell you a dog toy for $15 which is fine, but barely worth $10. It is direct shipped from China. No branded box, no instructions. Then they will charge your credit card a couple weeks later $40 for a “PUPA+ Membership” which is nothing but a “membership” fee that allows you to buy more crap from them. There is NOTHING on the initial product page that tells you about this. And if you don’t go to their website to cancel it, they’ll charge this $40 EVERY MONTH! All of their reviews are from fake accounts.

Dollars Lost: $39.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: PupaPaws

Online Purchase - Torres Publisher

I paid this company $1,000.00 to copyright my book. I asked for documentation for months, and nothing. They attempted then to go into my account and take an additional $1,000.00 without my consent. I had to block my card and contact my bank right away. These people are criminal. I received no justication for nothing. I am not sure what docs do you need. I need a certificate from them confirming my copyrights. if you contact me, I can send you a screen shot of my bank statement

Dollars Lost: $1000

Bellevue, WA- 98004

Date Reported: March 31, 2026

Business Name Used: Torres Publisher

Tax Collection

Voicemail was left on my phone. Transcribed below. "Good morning, this is Kathy McDowell calling from the Active Relief Center at (877) 875-2082. I'm reaching out because our records indicate you may have unresolved back income taxes. This could be an older balance that wasn't fully taken care of, or penalties and interest that have continued to add up over time. I understand that tax issues can be stressful and easy to put off especially if you've been getting a lot of notices, or automated calls. Right now, we're reviewing accounts like yours for a new option called the zero tax program. In some cases, it may reduce what you owe or even eliminate a qualifying balance, depending on your situation and the program guidelines. My role is to help you understand wherre you stand, and see whether any of these options might apply to you. To check your eligibility, you can speak with a tax advisor by calling (877) 875-2082. If you've already resolved your back taxes, or prefer not to recieve further calls, you can call that same number, (877) 875-2082, and press 9 to be removed from our list." I have recieved several calls using similar scripts and calling the number does not do anything: the number is not real, and is not the same from call to call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Active Relief Center

Debt Collections

I reacted & paid this scammer $1200.53 via gift cards I had purchased a while ago. I had also given them my debit card number to set up the next payment. After I had set up the payment, never signed or returned the "required" documents, I looked up Winsor Legal Group, they are based in AZ, I called the number & they confirmed this is a scam. They receive calls daily. I opened a case with our local police department, contacted the gift card company (who started an investigation) & contacted my bank to replace my debit card ASAP. The left me a message again today (3/31/2026) advising my payment had declined, I will not be calling them back as they stated in their voicemail, they have gotten enough money from me!!

Dollars Lost: $1200.53

Los Angeles, CA- 90064

Date Reported: March 31, 2026

Business Name Used: Winsor Legal Group

Debt Collections

Transcript from voicemail: 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 AM and 4 PM at either your home or your place of employment. We'll be making only two 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, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 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.

Dollars Lost: $0.0

Greenville, SC

Date Reported: March 31, 2026

Business Name Used: Document Delivery Services

Online Purchase - Throne Living

I received an advertisement on Instagram about a couch- usually much more expensive but they were advertising them on sale as if they were going out of business. After 4 weeks I reached out to their support email [email protected] and a customer relations person named Ashley Jenkins responded and reassured me they were just behind the m shipping. However after much back and forth correspondence with Ashley over the last 4 months- I finally called her out on inconsistencies- no shipping information, no address of the company, fake names, ect- she admitted to me she is in fact a scammer and refused to give me her address in America because she’s from overseas. She’s stolen multiple if not thousands of dollars and then now doesn’t respond to any of my emails.

Dollars Lost: $29.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Throne Living

Online Purchase - Verelle Fragrance Ltd

I ordered a product for my son's Easter gift. They sent me a tracking number and an order number. The tracking was vague and inaccurate and one day I went to check again (because at this point I ordered it a month and a half ago) and suddenly the tracking number does not work and the store link does not work.

Dollars Lost: $34.98

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Verelle Fragrance Ltd

Phishing - Public Records

I requested records via their website, which were advertised as a $1 fee. I had 4 debits to my account totaling $35 over the next 2 months. The company said the $1 signed me up for a level of service to be debited $20 every 16 days for 2 years. The website did not make it clear that I was authorizing a recurring charge. Customer service said she’s not familiar with the website so she is not sure where furring the transaction that would have been made clear.

Dollars Lost: $35

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Public Records

Other

Home warranty expiration scam. Has my street address and my Bank name that has my mortgage loan.

Dollars Lost: $0.0

Sacramento, CA- 95813

Date Reported: March 31, 2026

Business Name Used: none

Home Improvement

We contacted this company to clean out our chimney and install a cap. The cap they placed blew off within a few days. The way they had attached it to the top of the chimney was by tying it to a log and dropping it into the chimney. We have made several attempts for someone to come back and attach the cap properly with no success over the course of 3 weeks. We also never receive an invoice of payment.

Dollars Lost: $2800

Willow Spring, NC

Date Reported: March 31, 2026

Business Name Used: Bho Chminey

Moving - West Coast Express Moving

I hired the moving company West Coast Express Moving. They quoted me a price and after loading the move inflated the price. The demanded cash or wire. After the move and after multiple attempts to contact the company there has been no communication. I have no delivery date or location of my belongings.

Dollars Lost: $21754

Sherwood, OR- 97140

Date Reported: March 31, 2026

Business Name Used: West Coast Express Moving

Online Purchase - Based Body Works

Scammers were on TikTok live selling products. I ordered from them on 3/24 with an expected delivery date of 3/29. On 3/29 my order still has not shipped. I asked the guy on live when my order wound ship and he ignored me repeatedly. The following day there was 2 guys on live and I asked the same thing repeatedly again. 1 guy accused me of ordering from a “fake link” even though it was his link. I told him that and continued asking why they were ignoring me. They just continued to keep trying to sell their product. After over 50 attempts to get an answer on where my order was, they blocked me. I had to get ahold of TikTok customer service to get a refund, which I still have not got. They have blocked me so I can not message them at all.

Dollars Lost: $50

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Based Body Works

Phishing - 4ever home warranty

Postal mail received on 3/31/2026 sent by a (likely fictitious) Vicky Mercer for a fake home warranty that threatened loss of coverage and other fake sense of urgency claims. Demanded immediate phone call.

Dollars Lost: $0.0

Lebanon, OR- 97355

Date Reported: March 31, 2026

Business Name Used: 4ever home warranty

Counterfeit Product - Viralaluna

I ordered the color changing Korea foundation stick on February 26th from viralaluna after seeing the ad on snapchat. Initially I never received a tracking number or anything so I emailed them asking for tracking information. I received the tracking information but it never changed. By March 26th (a month later) I was still waiting on my order. I received a small sticker with print on it that was barely legible and didn't make any sense. I never received my foundation. I have sent many emails with no responses. I tried calling the customer service number and it's disconnected. At this point I just want my money back and I don't want other people to be scammed by this place.

Dollars Lost: $39.98

Date Reported: March 31, 2026

Business Name Used: Viralaluna

Online Purchase - Lumen

Had placed an order for the cat tree tower, advertised as $29 plus $7.99 shipping, total $37.98, however realized after submitting the order that this advertisement is a scam. It appeared to be valid as it initially appeared to be from the TikTok shop from Lumen. Did not notice until after the fact of placing the order that it rerouted to a fake Lumen site. Fraudulent/Scam, the payment was obtained by: **PinkMelHomeStudi**

Dollars Lost: $37.98

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lumen

Online Purchase - Orivelle

I was ordering the nail pen. I was ordering $13.99 worth of the was three pens, maybe four and then when I went to check out it automatically added two more at $9.99 each. I tried to back out it was too late. They got my money. I've disputed the transaction. Hopefully they won't get another. Penny, I don't suggest ever ordering anything off of YouTube or Facebook always ends up badly

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Orivelle

Employment - Nexfold Transport

I weas reached out by a "rep" from the company in the HR department that said they looked over my resume and wanted to offer me the job. From the Indeed side of things, i had recieved a notice that the listing was taken down due to misconstruting or incomplete information. When further researching and watching a video, it just sounded WAY too good to be true. High pay, minimum work. In the enail, the individual never revealed themselves, only as HR Department

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 31, 2026

Business Name Used: Nexfold Transport

Employment - Nexfold transport

Called with a job offer about a delivery inspection position, offered a high salary along with bonuses and a contract

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 31, 2026

Business Name Used: Nexfold transport

Online Purchase - BestetshyshopCo

I ordered a product and I only received half of what I ordered. I got no response when I filed for a refund. When I wrote a review, I noticed every single review was the same and they all written within a two week period of my review. They either received partial product or no product at all with no response back from the owner. BestetsyshopCo, Owner Zaheer Abbas.

Dollars Lost: $86.61

Date Reported: March 31, 2026

Business Name Used: BestetshyshopCo

Counterfeit Product - Mind Boost

They used Bill Gate to advertise this new product, Mind Boost. I was quite impressed with it so I ordered 3 cans on March 16. The product has yet to arrived. On Internet I just learned it is scam. What can I do?

Dollars Lost: $316.05

Boise, ID- 83709

Date Reported: March 31, 2026

Business Name Used: Mind Boost

Advance Fee Loan - World Finance

Applied for a loan and was contacted by them, then they kept depositing huge amounts of money into my bank account for "insurance" but kept trying to get me to send them gift cards to activate said insurance then returning it for more than deposit amount leaving me negative in my account and even taking my entire paycheck. I caught on right after the first deposit but it was still too late.

Dollars Lost: $3000

Date Reported: March 31, 2026

Business Name Used: World Finance

Phishing - Loan

Liberty Funding has been calling me for MONTHS, offering to finalize a loan I did not apply for. I want the phone calls to stop, and I'd like others to know about this group.

Dollars Lost: $0.0

Date Reported: March 31, 2026

Business Name Used: Liberty Funding

Employment - Nextfold transit

They called and offered me a job for 5 k to ship off orders

Dollars Lost: $0.0

Date Reported: March 31, 2026

Business Name Used: Nextfold transit

Employment - Hawkcrate Freight

Someone name Felecia keeps calling, texting and emailing me that I have a job interview scheduled with them when I never even applied to that company nor does that company even exist.

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 31, 2026

Business Name Used: Hawkcrate Freight

Healthcare/Medicaid/Medicare - IDC DIAGNOSTIC LLC

IDC DIAGNOSTIC LLC tried to bill Medicare for two KNEE ORTHOSIS ADJUSTABLE JOINT RIGD SUPP PREFAB ON 02/04/26 at a price of $750.00 each and total of $1500.00. Thankfully Medicare denied the claim. This billing was for my husband who has been deceased since August 2025. Why would a deceased person need two KNEE ORTHOSIS?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: IDC DIAGNOSTIC LLC

Employment - Employment - Orange Network Chain

I was sent this email: "Hello, Thanks for your interest in the Community Manager role. Please send your resume when you have a chance. Best, Linda" As I am actively looking for work and had recently applied for a Community Manager position, I assumed the recruiting agency was reaching out to assess my resume, so I sent it to them. In reply, I received this email: "Hello, Orange Network Chain is pleased to offer you the Community Manager position. Please review the attached document for role details, compensation, and company information. To accept, please reply to this email to confirm your interest. If you have questions, reach me at +1 (628) 432-1569, Monday through Friday, 9:00 AM – 5:00 PM EST. Best regards, Linda Feller" I was surprised to receive a job offer without any interview, so I googled their name, and nothing showed up.

Dollars Lost: $0.0

Toronto, ON- M5H 3V1

Date Reported: March 31, 2026

Business Name Used: Orange Network Chain

Travel/Vacation/Timeshare

I booked a flight through them, and on the day of departure, I received an email prompting me to check in online. However, when I attempted to check in, I was unable to do so. Concerned, I called the airline directly before heading to the airport and discovered that someone from the Kiss and Fly team had canceled my ticket days earlier—without my knowledge or consent. As a result, I was unable to travel that day. When I contacted Kiss and Fly’s customer service, they were not only unhelpful but also dismissive, even laughing when I asked to be rebooked on another flight. I was left waiting for hours with no clear answer as to whether I could be rebooked that same day or the next. Ultimately, I had no choice but to purchase a last-minute ticket through another provider, which cost nearly twice as much as my original booking. I then initiated a refund request with Kiss and Fly, which took several days to process—unreasonably slow given the situation. Since then, I have been trying to recover the price difference between my original ticket and the new one, but I have received no meaningful response. My attempts to escalate the issue and speak with a manager have gone unanswered. This experience has been extremely frustrating. I strongly advise others to avoid doing business with them.

Dollars Lost: $100

Date Reported: March 31, 2026

Business Name Used: Kiss and Fly

Phishing - Phishing

Received what appears to be a check regarding property from a private lender. Requested immediate call back. Said this was their final attempt to contact me.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Received a letter at my home in USA stating an individual with my same surname who was a real estate investor and precious stone dealer had died 2 yrs earlier from COVID. There is a payable on death policy to be claimed with a monetary deposit of $11 million. Requested my contact information. 10% of $11550300.00 to go to charity and remaining 90% to be split 50/50. Letter stated that the claim requires a high level of confidentiality. Asked for consent to be in partnership with the sender of the letter and for permission for my name to be added to the policy. Letter with postmark of Greensboro, NC in USA (Piedmont Triad Area 24 Mar 2026 PM5) with USA postage affixed to the envelope

Dollars Lost: $0.0

Toronto, ON-

Date Reported: March 31, 2026

Business Name Used: Viola Roland LLP

Healthcare/Medicaid/Medicare - Centennial med supply llc

Medicare fraud….charged my Medicare 13,500.00 for catheters, EOB records prove Medicare paid $2700 …..we don’t use catheters notified Medicare of fraud….

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: March 31, 2026

Business Name Used: Centennial med supply llc

Online Purchase - Online Purchase

Found this website off Google and ordered flowers for family members birthday. They never showed up and their customer service refuses to issue a refund, claiming an 'investigation' is underway. THIS IS A SCAM!

Dollars Lost: $101.28

Las Vegas, NV

Date Reported: March 31, 2026

Business Name Used: FlowersByEva

Employment - Hawkcrate Freight LLC

Scammer stated she was interviewing me over the phone. That her headquarters was located in Albuquerque but it was an hr company that’s accessible throughout the USA. She stated the job pay would be biweekly pay of $4300 monthly without taxes. That I would have to go to local Walmarts, Home Depot’s, and targets to pick up packages delivered within one hour of their delivery time and have them shipped out to their destination within 24 hours. That they would pay for all travel and daily expenses. The lady who contacted me was “Tonya Rivera “ at 505-924-3890 and 505-806-2664. She’s been non stop calling me for almost a month now. She sent me a contract to sign and submit. I will include screenshots of said document below.

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 31, 2026

Business Name Used: Hawkcrate Freight LLC

Employment - Employment

I was texted from an unknown number the image attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Amazon-impostor

Worthless Problem-solving Service - United Passport

The website purports to get you a passport. I believe this to be incredibly misleading. I filled in all my information, including SS number, birthdate, address, phone and email, and parents' name and birth cities. All I recieved in return was a paper copy of my application that I still had to pay to have certifed and had to mail to the National Passport Processing Center with the government processing fee. Now they have all my personal information and all I have is a filled out application. I still have to do all the work myself.

Dollars Lost: $183.55

Unknown Location

Date Reported: March 31, 2026

Business Name Used: United passport

Online Purchase - Flexwrapco

Subscription that i did not order. Product ordered but never received

Dollars Lost: $59.98

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Flexwrapco

Advance Fee Loan - Discover Loan Imposter

They called me multiple times stating i was approved for a loan and that they were approving me for 1000 . They asked for my banking and routing number as well as user ID and password.

Dollars Lost: $0.0

Ogden, UT

Date Reported: March 31, 2026

Business Name Used: Discover Loan Imposter

Advance Fee Loan - Loan Approval Phone Phishing Scam

Hello, this is Isabel Herrera calling regarding the status of your loan request for your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval. Your file is showing almost approved for $47,000. Just subject to income verification.

Dollars Lost: $0.0

Date Reported: March 31, 2026

Business Name Used: N/A

Phishing

I received a text message from Apple Pay saying that a charge of $871.65 for a company in Tehran. They placed a temporary hold on this payment due to unusual activity. The business name is Farhan Gun Shop. They told me to call 808-219-2604. So I called BBB to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Farhan Gun Shop - imposter

Online Purchase - Digitalix Studios

They agreed to a price for a single video edit which I paid upfront. They delivered the video on time, but ignored all of my instructions. I asked them if they'd offer a refund, to which they said yes, but that they would revise the video to see if I liked the revision and then if I did not, they would refund me. They never sent the revised video, so I asked for a refund. They said that they would forward my refund request to their support team, that would contact me after 4-7 days, but no one contacted me. I continued requesting a refund and a time frame, but they ignored my messages and when I demanded a refund, they said that there was nothing else they could do. To add, they list multiple locations of business: San Francisco, CA on their Facebook and Instagram, but say they are registered in Livingston, MT.

Dollars Lost: $80

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Digitalix Studios

Debt Collections

Voicemail message said they were process server and i had an outstanding case. If i didnt call i would have a failure to appeal. I was to call sophia johnson who was an attorney and they gave a fake case number.

Dollars Lost: $0.0

Date Reported: March 31, 2026

Business Name Used: Sophia Johnson

Advance Fee Loan - Anthony Schmidt

"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. Can Can reach me or one of my team members directly at 86 67715 Or It looks It looks like we may actually be able to renew your loan for hi Then And if you plan to use the line of credit Option will also need your updated review Past three months to activate Again to speak to the underwriting and Finalize your funding Call us at 866771 Once we Once we speak, we should be able to move forward Next steps If you're ready reviewing your terms, you can….

Dollars Lost: $0.0

Clarkson, KY

Date Reported: March 31, 2026

Business Name Used: Anthony Schmidt

Online Purchase

I fell for this one unfortunately and now im fighting forba refund. Received an email about my google account storage being full and would soon start losing the photos and files i had saved there. Looked the the same email from actual Google when i had this proble. In jan 2026. Clicked the link, looked right, even the price on their site looked right, advertised as 1.49 for 1st month. Made the transaction and immediately got notice frommy bank account that this $149.99 had caused an overdraft. Disputed charge with my bank and lost. Found website and phone number for XShield and called them. According to the guy on the phone "thsir aystem is not able to process refunds". But he then offered me a 25% refund. I refused.he upped the offer to a 50% referral. Nope Asked for escalation, he ended the call very quickly and nobody has called me back.

Dollars Lost: $149.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Xshield

Phishing

Received a letter in the mail stating “our records indicate you have not contacted us about your vehicle’s service contract, neglecting to activate your coverage will put you at risk of being financially liable for any and all repairs after your factory warranty expires”

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Athena Protection - Imposter

Government Agency Imposter

Impersonation of the state government/Municipal Court. I received this on my personal phone on March 29th 2026 at 03:09am EST time zone

Dollars Lost: $0.0

Columbus, OH

Date Reported: March 31, 2026

Business Name Used: Franklin County Municipal Court of the State of Ohio Impostor

Debt Collections

sent pdf for signature

Dollars Lost: $200

Columbus, OH- 43235

Date Reported: March 31, 2026

Business Name Used: Pinnacle asset recovery

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