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Phishing
This is the transcribed message left on my voicemail. They also called my husband and left this exact same voicemail. I never answered the call, nor did he. It starts out as a real person then cuts to a pre-recorded message. The number that popped up on my screen was a completely different number than the one left in the voicemail.
This is the way calling to follow up with a complaint received in our office “Stated my name”. That a friend's case number —————-Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-934-0238. This call has been logged and recorded as proof of efforts being made to notify you.
Dollars Lost: $0.0
Victim Location: CA, USA - 95838
Date Reported: April 21, 2026
Business Name Used: N/A
Advance Fee Loan - Advance Fee Loan
I was texted about a loan application I applied for and when trying to get info, they hung up on me. They had all of my info and wanted to get my banking info to process a loan. I have not applied for any loans.
Dollars Lost: $0.0
Victim Location: TX, USA - 79363
Date Reported: April 21, 2026
Business Name Used: Lender Processing
Other
I was trying to purchase Easter candy online and this website had them listed for a great price. I entered my credit card number and shipping information and it took a long time for the website to process so I canceled but they already had my credit card info. A week later there was a flurry of fraudulent charges on my credit card.
Dollars Lost: $0.0
Victim Location: CA, USA - 94131
Date Reported: April 21, 2026
Business Name Used: Streamerrank
Other
Voicemail from 844-551-0720
Identified themselves as calling from the "client account review desk with the Office of Tax Abatement Mediation." Their direct line is771-333-2237. They discussed the application as being in the "final review stage" and there are a few items that need to be addressed. They said "accounts that remain open can begin processing automatically, which may limit what options are still available to you."
Dollars Lost: $0.0
Victim Location: CA, USA - 95503
Date Reported: April 21, 2026
Business Name Used: Office of Tax Abatement Mediation
Online Purchase
I bought sympathy flowers for a friend and wanted them delivered. They kept sending automated emails saying the delivery was delayed. I called over and over but could not speak to a human or find out more information. A week later I sent them an email sayin either deliver the flowers by tomorrow or I will be contacting my bank about fraud. They did never delivered them, my bank reversed the payment, and we cancelled the credit card. They make it look like a neighborhood florist and a legitimate business. It is nothing but a scam and needs to be shut down.
Dollars Lost: $207
Victim Location: CA, USA - 95446
Date Reported: April 21, 2026
Business Name Used: The Blossom or Blossom Flower Delivery
Investment - Investment
This crypto wallet company called ndax base in calgary .
I sent 460.00$ to this crypto wallet and bought coins for the same amount. they refuse to sent my coins to my address i provide to them saying they need to review my withdraw , this happen friday 17/04/2026 . i called the support and all she told me is it needs to get reviewed . im like okay . i ask them how it going to take , she said one day. an she ask where i sent and the link of the person i sent .then i was block they always have excuses to not sending my coins to my address or cancelled my transaction to sent it back to my wallet account. now today its tuesday 21/04/2026
and nothing is happing . i called several time and i get talk to them because they say on thier voice message that they are busy and they will call me back but they never call me back.
all i want is they cancelled my whitdraw and sent my coins back to my wallet account.
thank you
Dollars Lost: $449.28
Victim Location: AB, CAN - T1Y 5P1
Date Reported: April 21, 2026
Business Name Used: ndax
Phishing - Homeowner Protection Division
I was just encouraged to sign up for mechanical systems inside and outside my house for a certain fee for a year. But I refused. I’m just reporting this for other people’s information thank you.
Dollars Lost: $0.0
Victim Location: SD, USA - 57106
Date Reported: April 21, 2026
Business Name Used: Homeowner Protection Division
Online Purchase - Online Purchase
This is another email they were using:
[email protected]
Dec 30, 2025, I saw a website for race fans and they were offering a calendar or some sort of schedule for the upcoming race season. I ordered one, paid with my debit card. Didn't hear anything for 3 or so months, then they report that they cannot charge my card for my membership? I did not apply for any membership! I have not gotten my product as of yet! Now they have my debit card information!
Dollars Lost: $2
Victim Location: NV, USA - 89130
Date Reported: April 21, 2026
Business Name Used: Stock Car Race Fans
Charity - Helping Hands Scam
i got a text from that number stating “Helping Hands: Action Req. Update Your Hardship Needs Below
https://helpinghandsact.com/retarget/?encoded_value=7BZ2W&oid=74&affid=5
Txt STOP to OptOut”
Dollars Lost: $0.0
Victim Location: OK, USA - 74074
Date Reported: April 21, 2026
Business Name Used: helping hands
Advance Fee Loan
This company keeps calling me over and over and over and over and they will not stop. They keep calling using different numbers. They’ve used all kinds of different numbers in the messages is the same, and it has that phone number that I listed as the number for as one of the numbers for contact there’s two different numbers on there. They will not stop calling they call me every day. They call my husband every day and I am sick of them calling. I have called that number back in immediately told them I don’t even let them speak to me immediately tell them to take me off. They’re calling list. I know they’re a scam. I’m not gonna fall for it but every day they keep calling and calling and calling and I wasn’t answering the phone because my phone filters the spam calls but I was sick of the voicemails so I finally called them the number back. I am so sick of them calling. I’m on the do not call registry. Why do they keep calling?
Dollars Lost: $0.0
Victim Location: TN, USA - 37664
Date Reported: April 21, 2026
Business Name Used: N/A
Debt Collections - Debt Collections Scam
Erica Miller called and left voicemail saying she is calling from the state of Oklahoma due to an outstanding balance from Benson and Kane. If I don’t give them a call to stop motion a court order will be sent to my county court office and to my home address. They listed my home address and told me to call them back immediately
Dollars Lost: $0.0
Victim Location: OK, USA - 73737
Date Reported: April 21, 2026
Business Name Used: State of Oklahoma/Benson and Kane
Online Purchase - Amazon Imposter
I honestly don't remember exactly where the original notice came from, but it had the Amazon logo, and the site listed many items that you would find on Amazon.
I ordered a step ladder, a case of bounty towels, and a couple other common items. I was able to track my order, but when it said delivered four days ago, I contacted the delivery provider and they do not have it. The order number was the only way I tracked it from their site, but when it showed delivered, the carrier needed a tracking number, not an order number.
So someone is using Amazon's logo, etc for their scams.
Dollars Lost: $55.59
Victim Location: OH, USA - 44203
Date Reported: April 21, 2026
Business Name Used: Amazon
Debt Collections
person called up with an AI generated voice that changes during the message about legal action taken and this is their final attempt to contact you, they then give an 833-987-0997 number to call which does not ring, they are using a phished number of 617-221-5191 based in Quincy Mass and belonging to Bandwidth Communications as the service provider. When you call the 617 number they answer each time with either Legal Services or something to that same effect, once even getting Complaint Department, when you question who they are, they hang up on you or attempt to search the number calling them. 3 calls to this 617 number resulted in hang ups when questioned who exactly they are.
Dollars Lost: $0.0
Victim Location: MA, USA - 02122
Date Reported: April 21, 2026
Business Name Used: Legal Services Department
Debt Collections - phone
They identified themselves as California State Processing Unit and stated Benson and Kane would be serving me soon an that a process server would show up to my house or place of employment unless I called them to get a stop order and make payment.
Dollars Lost: $0.0
Victim Location: CA, USA - 94107
Date Reported: April 21, 2026
Business Name Used: California State Processing Unit
Online Purchase
I ordered yarn from the company February 2026. Contacted company when tracking number was not updated for two weeks. Company keeps making excuses and sent a tracking number that lead to a page not found. After two months still no yarn or refund. Stay far away from this company.
Dollars Lost: $70
Victim Location: IN, USA - 46052
Date Reported: April 21, 2026
Business Name Used: ELITE TRADING CO. LIMITED
Phishing - Catalog Scam
Cold caller calls to offer free catalog and samples. Hands off to another person who gathers information for the sample but they start calling it a trial. They infer they are sending you free samples but it's a trial period where if you don't reach back out to them to tell them you don't like it (there's no way to contact the person), you are then billed for the items. They are predatory and deceitfully worded.
Dollars Lost: $0.0
Victim Location: NC, USA - 28079
Date Reported: April 21, 2026
Business Name Used: Eastern Workplace solutions
Other - Counterfeit Product
I saw an advertisement for beautifully embroidered clothes with embroidered dimensional flowers. They mentioned the items are hand sewn. The “company” sent me sub par clothing with no embroidered pieces and just stencil on cheap material. A scam. There is no contact information on the site. I tried to cancel the order within five minutes of purchase to no avail. The company lured me in with mention of discounted price within a time limit. I called Discover customer service within five to ten minutes of said purchase to request a stop payment shortly after I made the purchase realizing I had been scammed. Discover said they could not stop the purchase because the transaction had already happened and to wait for receipt of shipment of items purchase to challenge the purchase. When I received the items I immediately called Discover and explained the situation. They said they would investigate. I was given a supposed phone number of the “company” which I immediately called. The number was private residence and the recipient of my call said wrong number. Discover told me to return merchandise to the “company” which I just gave up pursuing. The bogus purchase was never reimbursed by Discover. I today was online and went to a People magazine site and saw an advertisement for Eleven Forest displaying beautiful clothes with extensive three dimensional embroidery. This site is a scam! Reviews for this company on a legitimate site said buyers BEWARE. I’m surprised that this scam is still advertising six months after my initial purchase. What will it take to shut this scam down!!!
Dollars Lost: $0.0
Victim Location: NV, USA - 89130
Date Reported: April 21, 2026
Business Name Used: Eleven forest
Online Purchase - Tracket Cargo Logistics
Scammers represented package delivery and required additional funds to cover insurance, and the funds would be returned. Also, there would be an additional charge of $25.00 each day the fund were not payed. Needless to say, no package, no funds returned.
Dollars Lost: $311
Victim Location: NE, USA - 68114
Date Reported: April 21, 2026
Business Name Used: Tracket Cargo Logistics
Online Purchase
I purchased a product that came thru as an advertisement on Newsbreak. Com Christmas of last year. Everything was just like any other transactions I've made over the Internet nothing suspicious, I made the purchase, emailed the confirmation invoice and given a delivery date with the promise of a second email providing a tracking number. I received that email. Was able to track my product that was coming from China I tracked it all the way til the day of delivery but my order never came. Then said my product was delivered but never was. I contacted the customer service thru email from my original invoice and received a swift response from Ada in customer service apologizing to me about not receiving my order and Ada emailed me a redelivery email with a new tracking number. I had asked for a phone number or any contact info so I can speak to a manager or someone of authority but that request was ignored. 6 months later I am still without my product that I paid for and still receiving swift responses from Ada in customer service with apologies, promising that my product is in transit and still ignoring all of my requests for contact info or a call or email from a manager. I have requested a refund which has also been ignored. I have yet to receive my order, a refund or a real person to speak to about this ordeal as well as any legitimate info regarding the company or corporation so that I can further find a way to get my order or money back. Ada seems to find my questions or concern as something to disregard and of no importance. I am still attempting to find more info on this company.
Dollars Lost: $50
Victim Location: CA, USA - 94015
Date Reported: April 21, 2026
Business Name Used: Raven Ripple
Phishing
I received an email about a transaction that I don’t recognize. I called the number. The person, Steven, had me let AI take over my laptop for them to generate a google form. I put personal information on it. They also had me logon to my bank website. The email is no longer in my inbox - not sure how it disappeared. I had printed it out. Printout is attached with my notes.
Dollars Lost: $0.0
Victim Location: LA, USA - 70737
Date Reported: April 21, 2026
Business Name Used: PayPal customer service
Investment - Investment Scam
I was initially approached on a dating website by a guy. Talking to him a while and he told me about how he makes money investing with Tradepacefx and he invested $5000 in my name and info. He then went overseas for work and was not returning when he said he was supposed to. He then needed money and as this investment grew to over $300,000 I thought I would withdraw to help him. After paying about $15,000 to have the money transferred to a compliant bank, PennyCove financial, I had to pay for codes and taxes and fees.. now over $50,000 into this is still do not have the funds transferred. It the hope that it’s not a scam and not wanting to loose the money invested already..that I just kept paying what they asked… now they say everything is paid and it will just take a couple days for it to deposit to my account. Now no one responds…I have borrowed and taken out loans and sold things just to meet their demands and now I’m desolate…
Dollars Lost: $65000
Victim Location: NC, USA - 28036
Date Reported: April 21, 2026
Business Name Used: Tradepacefx and PennyCove Financial
Advance Fee Loan - Loan Scam
Were interested in a personal loan, through one of the lending partner, and it seems like they didn't provide you with a satisfactory approval. Uh, looking at your file, I can get this done for you and funds can be available to you in a couple of days, because of the relationships I've built with these lenders over the past 14 years, that uh, makes it easier for me to get some leniency from their funding unit. Now, let's say if you borrow $38,000 range based on what I can see, and at 5.89% your payment will be around $639 and I can get them to work with us with biweekly payments around $296. I can try to bump it up if you need more and also I can reduce the payment if you borrow less. Call me at 866-666-1384. again, 866-666-1384.
Dollars Lost: $0.0
Victim Location: NC, USA - 28226
Date Reported: April 21, 2026
Business Name Used: N/A
Phishing
Received this message: 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 p.m. at either your home or your place of employment. Will 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 2026–901637. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: CA, USA - 95747
Date Reported: April 21, 2026
Business Name Used: N/A
Other - phone
Received a phone call and left voice mail asking for my mother, who passed away 11 years ago. this is the transcript: "Hello, good morning. This is not a sales, sorry, marketing call. This is a legal matter, and my attempt to contact Name Name. My name is Elena and I am calling from the processors office regarding file case number 2026 dash #####. I am contacting you to discus a matter that has been forwarded to my office for consideration of legal action, including the filing of a lawsuit and complaint with the court, to discuss the spending actions that may be filed against you. You will need to immediately contact the frame directly handling your file. That office number is 888-247-5906. THis is a time sensitive matter for you. If they do not receive a response, they may be forced to proceed without your participation. Again, that number to contact is 888-247-5906. Also keep in mind my calls are being logged as proof that efforts have been made to notify you. Thank you."
Dollars Lost: $0.0
Victim Location: CA, USA - 94501
Date Reported: April 21, 2026
Business Name Used: Processors Office
Phishing - Phishing
I received a call/voicemail saying the message was for my husband. The message said, “My name is Jessica Ray with Nevada state processing unit. I'm calling to inform you of this emergency from the attorney's office, Benson and Kane. They have requested to file a motion with Clark County clerk for potential wage garnishment and/or lien. Once the motion is filed, our process server will be dispatched with the summons a place of employment or home address of xxxxxx. If you like details or to obtain a stop order prior to being served, contact Benson and Kane at 888-480-3051 with reference number and as in the NCB18122-NV for Nevada. Thank you.
Dollars Lost: $0.0
Victim Location: NV, USA - 89179
Date Reported: April 21, 2026
Business Name Used: Benson And Kane
Phishing
failure to call and prevent a potential lapse in coverage and we would have to pay 262.00 per month. We do not have this coverage. James Winters was his name and he was extremely rude and aggressive.
Dollars Lost: $0.0
Victim Location: RI, USA - 02917
Date Reported: April 21, 2026
Business Name Used: Home Protection Division
Identity Theft
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 PM and 4 PM at either your home or your place of employment. 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 a failure 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 2026-007033. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: PA, USA - 15323
Date Reported: April 21, 2026
Business Name Used: N/A
Online Purchase - https://runwayelle.com/
I ordered slippers off their site on a deal they had 4-5 months ago now and contacted them the first time about it and only get automated telling me its in route and then delivered but i never received anything they said they was going to replace the order i never received and would send it again and the same thing again they tell me it was delivered and never was and they refuse to give me a refund
Dollars Lost: $45
Victim Location: OH, USA - 44241
Date Reported: April 21, 2026
Business Name Used: Runwayelle
Online Purchase - Online Purchase Scam
I saw the game console from TikTok and wanted to order one which took me to the website and ordered one. When I ordered it was on sale with good price so I paid for it and even they stated on 5-7 business days with no update so I patiently waited at least a month with no update.
Dollars Lost: $49.95
Victim Location: OK, USA - 73766
Date Reported: April 21, 2026
Business Name Used: VERIDION
Phishing - Phishing
Received scam text from +212 7 86 47 45 99 RobinHood Alert: Your withdrawal code: ****** (expires in 3 minutes) If this wasn't you, call Support Now: 1+(306)988-0510 Ref:******
Dollars Lost: $0.0
Victim Location: CT, USA - 06101
Date Reported: April 21, 2026
Business Name Used: Robinhood
Online Purchase - KCX Brokerage
I am submitting this summary to document a suspected fraudulent vehicle transaction involving KCX Brokerage (kcxbrokerage.com).
On January 31, 2026, I registered on the KCX Brokerage website. On February 2, I bid on a motorhome, was notified that my bid had won, and received an invoice with wire instructions. I completed the wire transfer the same day and sent proof of payment. $67,707.00
From February 2–9, KCX Brokerage responded to emails, confirmed receipt of funds, answered questions, and provided delivery dates. I also received automated “watchlist” notifications showing the account was active.
Beginning February 12–13, communication stopped. My requests for updates went unanswered. On February 13, I contacted Antwine Torque LLC to try to verify the situation.
On February 14, I observed major changes to the KCX Brokerage website. The inventory page became empty, and archived comparisons showed listings being rearranged. Individual vehicle pages also disappeared.
Before these changes, I captured the website in multiple formats (PDF, HTML, and a Wayback Machine snapshot) and collected technical metadata, including WHOIS, DNS, SSL, and HAR logs showing how the site behaved as it was being altered.
At this time, I have paid for the vehicle, have not received it, and the website appears to be dismantled in a way consistent with concealment of fraudulent activity.
I can provide a complete evidence package, including communications, emails, invoice and wire documentation, website captures, and technical metadata.
I have submitted the following complaints on KCX Brokerage:
Peoria, AZ Police Department
Attorney General of Kansas
Kansas Secretary of State
Attorney General of Arizona
Texas Motor Vehicle Department
Attorney General of Texas
BBB #24553309.
On March, 2, 2026 I discovered what appears to be the same modus operandi for another company offering the same internet auction. They have the same Auction Categories, almost identical terms, including refund, delivery fees, warranty, 14-day risk - free period, payment requirements, FAQ's etc.
It appears that this might be the same people operating under a different company name:
eOnautobidding
https://onautosystem.com/
Inventa Towers, 1 Inventa Pl, Silver Spring, MD 20910
+1 (301) 857-7835
[email protected]
The level of duplication strongly suggests that this may be the same group operating under a different company name, using a Maryland address to establish apparent legitimacy so I reported it to the Maryland Attorney General’s Office.
As of this writing, the BBB reported that KCX Brokerage has been unresponsive.
Dollars Lost: $67707
Victim Location: AZ, USA - 85383
Date Reported: April 21, 2026
Business Name Used: KCX Brokerage
Phishing - Phishing
I was contacted last year by a company saying I owed thousands of dollars in a criminal case 5 years prior and asked if I wanted to settle out of court. I agreed because I was scared. They took my name, address, email address and my debit information. I paid 150.00 the following month. I then called asking for documentation to be mailed to my home address. I was told that someone from the company would mail those documents to me. After 30 days I never received the documents so I stopped the payment on my debit card. Today 1 year later I get a phone call telling me the case is in arbitration and I needed to make a payment arrangement to keep legal action against me stopped. The ladies name was Ruby claiming to be a case manager and said I had a case number to this matter. She told me they were going after my land, bank accounts, cars, home, stocks and bonds, and my disability check to cover the thousands of dollars that they claim I owe. Ruby said they have a hardship program that allows you to pay 50.00 a month. I asked her to mail me documentation that I wasn’t paying anything until I see the paperwork. She got rude and told me that I would be served in my jurisdiction. They called from the phone number 205-707-1790, but left a voicemail with the phone number 888-912-5671. I want everyone to be aware that someone is out to get your social security disability check. Please stop these people targeting individuals with disabilities and those on social security.
Dollars Lost: $150
Victim Location: AL, USA - 35405
Date Reported: April 21, 2026
Business Name Used: Langston Associates
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Possible Scam from PCH. Claiming I have won 1.6 million dollars.Call a Mr.James Anderson at 1 888 494 6826. Claim no GLA ********. 72 HOUR RESPONSE
Dollars Lost: $0.0
Victim Location: NY, USA - 11520
Date Reported: April 21, 2026
Business Name Used: N/A
Other - Moyra
They charge you $.50 to log in and then sign you up for a monthly subscription without authorization. No way to cancel the subscription because they use a third party website to charge it. Can’t dispute charges and get money back because no way to prove you cancelled it because you never even signed up for it. Had to cancel card.
Dollars Lost: $51.96
Victim Location: OH, USA - 44281
Date Reported: April 21, 2026
Business Name Used: Moyra
Online Purchase - Online Purchase
Advertises as a “great opportunity” to see if you qualify for their credit card without any hit to your actual score. Then they immediately take you into their system and snake all of your information. Scammers beware. I’m now not only sitting with another hit on my credit report but these guys have all of my information.
Dollars Lost: $0.0
Victim Location: NC, USA - 28205
Date Reported: April 21, 2026
Business Name Used: IMPRINT
Online Purchase - Online Purchase
they offer a discount code but never honor. I have done a lot of research and there are a number of people just like me where they place their order using a discount code and they cancel orders and do not honor. They advised me to go through a different business to purchase ink.
Dollars Lost: $64.4
Victim Location: NV, USA - 89431
Date Reported: April 21, 2026
Business Name Used: BROTHER
Healthcare/Medicaid/Medicare - Medicare
I have been contacted by name from a person stating they are from Medicare and they are asking if I know about the cash back benefits due to me. This has happened 3 days in a row: Friday 4/17, Mon 4/20 and Tues 4/21. Even though I don't let them get very far they are pushy and don't let me get a word in edgewise. When I start to question who they are, they hang up. They are calling me at work which is bizarre. I got angry today and told her to take me off of her call list and she quickly hung up on me.
Dollars Lost: $0.0
Victim Location: CT, USA - 06066
Date Reported: April 21, 2026
Business Name Used: Medicare
Debt Collections
Person calling from a phone number of 617-415-4319, advising me this is an attempt to contact me regarding and urgent legal matter that requires my immediate attention. This is just one attempt of many over the course of a few months and the voicemail also gives a case number, advises there is a pending complaint being held against me and I must contact the phone number of 877-643-5868 and that failure to comply will result in further action taken against me and I must contact the firm immediately. I have children and one on the way, I do not feel safe getting these types of voicemails.
Dollars Lost: $0.0
Victim Location: MA, USA - 01730
Date Reported: April 21, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
I had 20 minutes to finish making dinner, eat, and then get to an appointment when I found out my elderly mother would be missing her connecting international flight in San Francisco. I did a Bing search for hotels at the SF airport and thought I had clicked on the direct hotel link for the Grand Hyatt at SFO. I entered my mother's credit card information and was given an error message so I tried calling the phone number that I thought was the direct number to the hotel. The person answering the phone set the stage by saying that rooms were going fast, which I accepted because the flight delay was due to a ground issue. He kept a running commentary about rooms going fast, needing to spend more for a room because the less expensive rooms were booked, possibly needing to book at a different hotel. He asked me for my email address, saying a confirmation email would be sent that I needed to approve in order to secure the room. When the email never came through he asked if I had another card. I stupidly provided 4 different credit card numbers trying to book a room, all because I thought I was talking directly to the hotel. As soon as I hung up the phone, I cancelled all 4 credit cards because I realized how suspicious the whole situation was. A confirmation email was received in the Junk box and led to a link that was conveniently broken.
Dollars Lost: $0.0
Victim Location: PA, USA - 15238
Date Reported: April 21, 2026
Business Name Used: reservationcounter.com
Phishing - St. Louis County Traffic Division
An image was sent to my phone number that said it was from state of Missouri St. Louis traffic division. It said it was a final notice of court enforcement action for speeding violation, parking violation, and toll evasion. It said I needed to pay the fees or I would get my liscense suspended, among other things.
Dollars Lost: $0.0
Victim Location: MO, USA - 64068
Date Reported: April 21, 2026
Business Name Used: St. Louis County Traffic Division
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