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Online Purchase

Messaged with “Victor Martinez” on WhatsApp. He asked me to send payment through Zelle, Chime or Cash App to reserve the dog and mark as “sold” on the website. He never marked it as sold after payment was sent nor was there any photos sent. On the day the dog was supposed to be delivered I got an email from the supposed carrier, Swift Cargo Logistics Ltd, stating that I needed to pay for an electronic crate for the dog as the crate he was in would not be properly comfortable. They asked that they be paid by Chime, Zelle, Apple Pay or Cashapp. They had many gramatical errors in their emails. I asked Victor for a refund and later was able to find the supposed dog I had purchased on someone’s social media page that lives in the UK.

Dollars Lost: $1010

Victim Location: Redlands, CA, USA - 92373

Date Reported: November 9, 2026

Business Name Used: eCockerSpanielPuppies

Fake Invoice/Supplier Bill

I am the Treasurer of a 501(c)(3) organization. I received an invoice for TONER CANON IMAGEFORCE C3130 in my personal mailbox from Executive Office Supply. Neither the organization nor I have a printer which uses toner. We didn't order this product. It has not been delivered, and we have never, to my knowledge, done business with this company.

Dollars Lost: $0.0

Victim Location: Palm Harbor, FL, USA - 34685

Date Reported: November 9, 2026

Business Name Used: Executive Office Supply

Other

Faxly charges a $1.99 fee to send a fax, which I paid them. They then automatically charged my credit card for $79 to enroll me in a subscription that I never authorized and refuse the refund the money.

Dollars Lost: $79

Victim Location: Vallejo, CA, USA - 94592

Date Reported: November 9, 2026

Business Name Used: IMPOSTER Faxly

Debt Collections - Lexcore Financials Debt Collections Phishing and Identity Theft Scam [email protected]

Formal Account Notice · Compliance Division Response Required Today — Account Review Ref: LEX:26-USCA-903672-LSR · Status: In Collections Dear Customer, Reference: LEX:26-USCA-903672-LSR Creditors: ACE Cash Express, Advance America, Check Into Cash Servicing Agency: Lexcore Balance: $1254 Status: Pending Final Review — In Collections Deadline: Today. Your response regarding this account is mandatory. No further extensions will be granted. This is a formal notice regarding the above-referenced account. Your file has been escalated to the compliance division for review and resolution. The balance of $1254 remains outstanding and is now eligible for resolution. This is not a courtesy reminder. The matter will proceed to the next stage if no response is received today. Two limited resolution options are available below. Resolution Options Option 1 — One-Time Settlement Pay $249.00 Save $1005 off your total balance of $1254 Upon payment, your account will be marked as settled in full. This offer must be accepted today to take effect. Option 2 — Payment Plan Pay $20.00 every two weeks Starting today, until the total of $1254 is paid in full. Missed payments may result in escalation and forfeiture of this arrangement. These options are available to account holders who respond today and are not offered to all customers. Once settled, no additional charges or fees will be applied. Mandatory Response Your Intention Must Be Stated You are required to respond today and clearly state your intention regarding this account. Whether you choose a resolution option or not, your response is mandatory. Use the format below: PAY249 + YOUR FULL NAME + CASE NUMBER — or — PLAN20 + YOUR FULL NAME + CASE NUMBER Example: PAY249 - John Doe - LEX:26-USCA-903672-LSR Respond Now – Accept Settlement/Payment plan Sincerely, Jason Carter Senior Resolution Officer Lexcore – Compliance Division Formal Account Correspondence • Confidential • Ref: LEX:26-USCA-903672-LSR

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: November 9, 2026

Business Name Used: Lexcore Financials Debt Collections Phishing and Identity Theft Scam

Identity Theft

our business name is torrance truck gear and this random website used our business name address phone number and email to sell luggages online. they are impersonating our business to sell their products online. i have been unable to contact them because their contact information is our business information. attached is our ficitious business name legally made by us, please help thank you

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90501

Date Reported: November 9, 2026

Business Name Used: torrance truck gear fomally linex of torranxe

Debt Collections - Lexcore Financials Debt Collections Phishing and Identity Theft Scam

Formal Account Notice · Compliance Division Unanswered Notices — Your Response Is Required Today Ref: LEX:26-USCA-903672-LSR · Status: In Collections Dear Customer, Reference: LEX:26-USCA-903672-LSR Creditors: ACE Cash Express, Advance America, Check Into Cash Servicing Agency: Lexcore Balance: $1254 Status: Pending Final Review — In Collections Prior notices have gone unanswered. That silence now limits the options available to you and calls the account's standing into question. A response is required today. Deadline: Today. A response stating your intention is mandatory. No further extensions will be granted. This notice concerns the account identified above. Your file has been escalated to the compliance division for review and resolution. The balance of $1254 remains outstanding and is now eligible for resolution. Because previous communications have not been answered, this notice requires you to state your intention today. Two limited resolution options are available below. Resolution Options Option 1 — One-Time Settlement Pay $249.00 Save $1005 off your total balance of $1254 Upon payment, your account will be marked as settled in full. This offer must be accepted today to take effect. Option 2 — Payment Plan Pay $20.00 every two weeks Starting today, until the total of $1254 is paid in full. Missed payments may result in escalation and forfeiture of this arrangement. These options are available to account holders who respond today and are not offered to all customers. Once settled, no additional charges or fees will be applied. Mandatory Response Your Intention Must Be Stated You are required to respond today and clearly state your intention regarding this account. Whether you choose a resolution option or not, your response is mandatory. Use the format below: PAY249 + YOUR FULL NAME + CASE NUMBER — or — PLAN20 + YOUR FULL NAME + CASE NUMBER Example: PAY249 - John Doe - LEX:26-USCA-903672-LSR Respond Now – Accept Settlement/Payment plan Sincerely, Jason Carter Senior Resolution Officer Lexcore – Compliance Division Formal Account Correspondence • Confidential • Ref: LEX:26-USCA-903672-LSR

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: November 9, 2026

Business Name Used: Lexcore Financials Debt Collections Phishing and Identity Theft Scam

Online Purchase - Judy's House of Hair Online Retail Scam

I ordered product from the company/vendor. I paid for the items and never received them and the owner ignores my attempts to contact them.

Dollars Lost: $92.22

Victim Location: Dallas, TX, USA - 75235

Date Reported: November 9, 2026

Business Name Used: Judy's House of Hair Online Retail Scam

Healthcare/Medicaid/Medicare

Jobesh Solutions billed my Medicare Advantage Plan in July 2026($4266), September 2026($8384) and November 2026($496) for services/supplies that were never requested nor received by me. They have used my insurance information and have attempted to fraudulently bill United Healthcare for such services.

Dollars Lost: $0.0

Victim Location: Brookfield, WI, USA - 53045

Date Reported: November 9, 2026

Business Name Used: Jobesh Solutions

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

The call back number was (877) 380-1889. I’ve attached the voicemail. They also call relatives.

Dollars Lost: $0.0

Victim Location: Paris, TX, USA - 75462

Date Reported: November 9, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Warehouse Supply Corp Fake Invoice Phishing and Identity Theft Scam

"Warehouse Supply Corp" sent us an invoice for Childcraft construction paper. This was never ordered or received. I believe they're trying to scam us because we're a school so it's plausible that we would order construction paper. The invoice was mailed to our location with "Attn: BILLING"

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: November 9, 2026

Business Name Used: Warehouse Supply Corp Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Online Purchase Scam

Placed order at fangearest.shop went through a valid shop app. Received valid looking email with confirmation. Was then given push back for delivery dates. Tried calling bogus phone number. Tried research and everything leaned toward scam. Shipping company also a scam Slow Sheep GDE.

Dollars Lost: $325

Victim Location: Midlothian, IL, USA - 60445

Date Reported: November 9, 2026

Business Name Used: fangearest.shop

Phishing - Phishing Scam

Male with strong India accent asked for me by name. Stated he needed to call back due to technical difficulties and wanted me to give him a time to call plus personal information such as address and email. I refused and stated i wanted to know what the call was about. He replied that the technical difficulties was making the call impossible at the moment and wanted to schedule a call back. I repeated my response and he said it was important. I stated if it was that important he could tell me what it was about. He then said ok thank you and rang off. Not a number i recognized or have had any dealings with. Truly doubt the all originated in USA.

Dollars Lost: $0.0

Victim Location: Antioch, IL, USA - 60002

Date Reported: November 9, 2026

Business Name Used: Would not give

Phishing - Members Gain

On postcard put claim #PK98D71159 note: $100.00 Savings for you good at Walmart Ta r get and more.

Dollars Lost: $0.0

Victim Location: Valparaiso, IN, USA - 46383

Date Reported: November 9, 2026

Business Name Used: Members Gain

Online Purchase

I received a part from this company that did not work. After 2 tries to resolve this issue ,I've been told a replacement is on the way . I've waited over 2 weeks each time , still no replacement part. very hard to talk to a human about resolving this issue.

Dollars Lost: $355

Victim Location: Fort Kent, ME, USA - 04743

Date Reported: November 9, 2026

Business Name Used: MAKS TIPM repair

Counterfeit Product

I purchased two Lorna's Handquilted Sheep Laundry Baskets from CRAFTFOLK.com, Order #HT224729, paying $119.95 USD. The products were advertised as locally handmade and hand-quilted in Nova Scotia, Canada. This was a significant reason for my purchase. What I received appears to be inexpensive, factory-manufactured merchandise made with poor-quality materials and industrial machine stitching, rather than the individually hand-quilted products shown in the advertising. I subsequently discovered other consumer reports describing similar experiences, including BBB Scam Tracker Report #1343519, dated July 3, 2026, in which CRAFTFOLK allegedly advertised products as handmade in Vermont. I believe the advertising misrepresented the products' craftsmanship, quality and origin. I have filed a BBB complaint and am submitting this report to warn other consumers. Business: CRAFTFOLK.com Email: [email protected] Amount paid: $119.95 USD

Dollars Lost: $168

Victim Location: ON, CAN - K0B 1R0

Date Reported: November 9, 2026

Business Name Used: CRAFTFOLK / CRAFTFOLK.com

Phishing

I was approached saying that til tok is paying to view videos and like a fool I fell for it I clicked the link and it said I had like 2800 to claim then to redeem it they wanted a verification if 37.12 so I did then without my permission it also took 67.00 from me

Dollars Lost: $104.12

Victim Location: Anna, IL, USA - 62906

Date Reported: November 9, 2026

Business Name Used: Task partners

Online Purchase - Rose & Mabel

I ordered 3 wool sweaters from "2 sisters in Stowe, VT who have been in business for 35 years." It was supposed to be an anniversary sale. I tried to get a tracking number after a week or so and numerous email offering discounts on future items. I then cancelled the order and notified my credit card of the fraud and asked them to dispute the charge. I am still getting emails saying I have an "open charge". I have since received a package left on my front porch from China with no indication that it is from Rose & Mabel. It contains 3 sweaters poorly made of inadequate yarn and workmanship. The package was not delivered by UPS or FedEx as the tracking information is not theirs. It says Yanwen Express. I don't know what to do with the package as I don't want it and can't ship it back to China. I spoke with Sue at the BBB who suggested that I use this scamtracker to report this to you to prevent others from falling for it, although it no longer appears to be on Facebook. I did however see another add which was written in the same way indicating the benefits of a cardigan sweater rather than a pullover sweater and offered the items for $59.95. It indicated the email address as nancysusanboutique.com. I hope this helps others from falling for this scam.

Dollars Lost: $0.0

Victim Location: CT, USA - 06095

Date Reported: November 9, 2026

Business Name Used: Rose & Mabel

Online Purchase

I purchased a holographic projector as advertised on Youtube ad. Like many others I was conned. After a month I tried to contact them and discovered customer service doesn't exist and the USPS tracking says "counterfeit postage". Some of these websites, like Pinterest and Youtube, are literally filled with scam ads and they go on for months. Can't someone do something?

Dollars Lost: $40

Victim Location: Walnut Creek, CA, USA - 94596

Date Reported: November 9, 2026

Business Name Used: uktrendnow.com

Home Improvement - Home Improvement - Frasers roofing and exteriors

An old woman came to our door. She contacted this service who was supposed to do her roof, but never came back to finish. Their website and the lady's flyer had our address listed (**** ******** *** ***** **** **** Toronto). She was unable to contact the business since for her money back. Unsure who the lady was but we aren't happy our address is being used to scam people

Dollars Lost: $550

Victim Location: ON, CAN - M3A 2T3

Date Reported: November 9, 2026

Business Name Used: Frasers roofing and exteriors

Phishing

Telling me to call back concerning a purchase of a Canon EOSRA that was supposedly purchased on my account with Walmart..which there is none

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63112

Date Reported: November 9, 2026

Business Name Used: Walmart

Online Purchase

According to Google Map, the business address is a private home. The scammer made a recurrent charge of $34.95 on my credit card from August to October 2026. The scammer did not sell me anything and does not answer the phone.

Dollars Lost: $104.85

Victim Location: Lewisville, TX, USA - 75067

Date Reported: November 9, 2026

Business Name Used: Cantucci Vale Inc;

Advance Fee Loan - Gravenhurst Financial Group

I was contacted by Sarah Summers regarding a loan I had applied for. She stated I was approved but would either need a cosigner or would need to make 3 payments up front first as collateral in the amount of $575. Sent loan documents for me to sign & return with my payment & drivers license.

Dollars Lost: $0.0

Victim Location: Woodstock, GA, USA - 30189

Date Reported: November 9, 2026

Business Name Used: Gravenhurst Financial Group

Phishing

Left the following vm:Hey this is Ryan Weber I didn't expect to get your voicemail so I apologize for that but the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID the paperwork actually said that I need either you or responsible adult from your residence to give ME a call back the holidays are actually coming up soon so I want to give you an opportunity for you to make your stateMEnt for the record or I will be forced to sign off on your behalf I'm actually really concerned about maintaining your privacy regarding this pendent legal matter so when you get this MEssage get ME a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm gonna be available when you call back the office just call back in and actually speak directly to Ryan and I'll be able to explain everything to you in detail

Dollars Lost: $0.0

Victim Location: Milan, TN, USA - 38358

Date Reported: November 9, 2026

Business Name Used: None

Counterfeit Product

I ordered a women's jacket for $50 from the Dee Harrison online website. They sent me a completely different jacket and when I asked to exchange it they could not. When I asked for a refund they said I had to pay to ship it back to China-even though their return policy stated on their website that if an order was incorrect they would pay the return shipping.

Dollars Lost: $50

Victim Location: Oconomowoc, WI, USA - 53066

Date Reported: November 9, 2026

Business Name Used: Dee Harrison

Online Purchase

Purchased a product off of Instagram for 104.97. I then saw I was charged an additional 19.99 for two months in a row. There is no phone number for contact. I emailed a number of times to cancel the "subscriptions" I didnt even know it was a subscription. They will not cancel, I was billed again today 104.97 and had to cancel the credit cared so they would not charge me any additional charges.

Dollars Lost: $104.97

Victim Location: Longwood, FL, USA - 32779

Date Reported: November 9, 2026

Business Name Used: Hormify

Tax Collection - Priority Tax Tax Collections Vishing and Identity Theft Scam

Past due tax lien in the amount of $12,704.00 for the county courthouse of Wayne County NC. Case pin #1334252 asked to call 1-800-260-0964

Dollars Lost: $0.0

Victim Location: Mount Olive, NC, USA - 28365

Date Reported: November 9, 2026

Business Name Used: Priority Tax Tax Collections Vishing and Identity Theft Scam

Other

The website appears to be an online store with very appealing pricing. When I tried to purchase the items in my cart, I entered my credit card information and when I submitted it, I got a prompt to enter a code that was texted to my phone, which I did, then I got an error message that my card type was not supported. I tried a different credit card but when I got the prompt to enter the texted code, I became suspicious. I Googled the web URL and found it is associated with fraudulent and suspicious activity. I later received an email from the bank of the first credit card I had entered stating that the credit card had been added to an Apple Pay wallet, which was not done by me. I did not see any unauthorized charges on my accounts yet and went ahead and cancelled both credit cards.

Dollars Lost: $0.0

Victim Location: San Leandro, CA, USA - 94577

Date Reported: November 9, 2026

Business Name Used: Easy Aisle Mart

Online Purchase - Cooper's Grass Fed Beef

I found coopers grass fed beef online. Sounded like a decent deal and I decided to order a quarter beef. I paid the $1100.00 price up front. Stupid me. Everything seemed fine until I asked about the shipping taking so long. I was informed that the trucking company needed a $500.00 refundable deposit. That sounded way off to me. So while I will hope and pray I get my beef or a refund, reality is I probably got scammed to $1100.00. Not something I can afford.

Dollars Lost: $1100

Victim Location: Ambia, IN, USA - 47917

Date Reported: November 9, 2026

Business Name Used: Coopers grass fed beef

Debt Collections - EMG

Received VM with suspicious phone number attached, had no personal information but made threats of sending to collections.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: November 9, 2026

Business Name Used: EMG

Employment - Amazon Remote Recruitment Team / Amazon Impostor

See attached:

Hey, just wanted to say hello. I'm Chloe from Amazon's Remote Recruitment Team.

We saw your background and figured you could be a pretty good match for a flexible remote opportunity.

Time commitment: 60–90 minutes/day, 4 days a week
Pay range: $100–$600 daily (base $5,300 per 30 working days)
Extras: Free training + 15–20 days paid leave annually

We're currently filling 18 spots. If you're at least 23 years old and interested, please text "More Info" to 6693198411.

Dollars Lost: $0.0

Victim Location: Lake Stevens, WA, USA - 98258

Date Reported: November 9, 2026

Business Name Used: N/A

Family/Friend Emergency

Scammer pretended to be an old friend coming into town. The real friends number was different number.

Dollars Lost: $0.0

Victim Location: Dublin, OH, USA - 43016

Date Reported: November 9, 2026

Business Name Used: Amanda

Online Purchase - FNUYEM

I was tagged by this Fnuyem to purchase a compression boneless couch Ottoman for 45.00 I then used my venmo account to make the purchase that was 9/20 I have never received nor heard from the company once I realized I was not going to get my product I went to the web address fnuyem.com and a clothing store popped up I then sent email to address that was provided www.fnuyem.com and no reply.

Dollars Lost: $48.15

Victim Location: Kansas City, MO, USA - 64118

Date Reported: November 9, 2026

Business Name Used: FNUYEM

Phishing - Belmont Associates

I received a phone call from 531-200-7701... "This is an urgent contact for file number ___ from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 323-372-2650. Your immediate attention is required. Failure to respond to this notice will result in the hands delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 323-372-2650."

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68154

Date Reported: November 9, 2026

Business Name Used: Belmont Associates

Counterfeit Product - Counterfeit Product - Kloiadka.com /Cangzhou Fruit Fragrance Source Foods Ltd.

YouTube features an ad for CALIFORNIAN "Fig Walnut Pie / Superfood Bar", enough for a month of breakfasts for a family. Instead, I received 200 grams (two bags of 100 grams each) of 1 inch square candies for $80.35 Canadian. The company originally identified itself as Kloiadka.com ([email protected]) but the package I received was from Cangzhou Fruit Fragrance Source Foods Ltd. ???????????? and their e-mail is [email protected]. The package was delivered by Canada Post, which cleared it through Customs after several days, but the return address had no name at Unit 16 - 17, 3495 Laird Road in Mississauga, Ontario L5L 5S5. The box is marked Topmart. PayPal issued a refund. Kloiadka and its alternate names are known to PayPal and Google for false advertising. Buyer Beware.

Dollars Lost: $80.35

Victim Location: ON, CAN - L8L 2H6

Date Reported: November 9, 2026

Business Name Used: Kloiadka.com Cangzhou Fruit Fragrance Source Foods Ltd. ????????????

Counterfeit Product - Counterfeit Product Scam

Ordered glasses, received them, they are worthless and do nothing as advertised. Return address is vague. I doubt is it legitimate.

Dollars Lost: $75

Victim Location: Conifer, CO, USA - 80433

Date Reported: November 9, 2026

Business Name Used: N/A

Online Purchase - theleatherfarm.com

I placed an order and the company charged my credit card but never provided shipping information. I emailed and called several times over a 10-day period and the calls and emails have gone ignored. I began to suspect last week they might be a fraud but decided to try to reach out one more time early this (Monday) morning. Hours later the email is still unresponded to (again), and another subsequent phone call gives a disconnected or busy signal. I searched them on line & found scam/fraud alerts filed by others so I feel it impt I ADD to this documented fact

Dollars Lost: $115.05

Victim Location: Nesconset, NY, USA - 11767

Date Reported: November 9, 2026

Business Name Used: theleatherfarm.com

Online Purchase - VitalixFaith

Ordered a product from Vitalix Faith on 10/28/2026. Charged my card on 10/30/2026 ($39.99). Got an email the order was received. After that, nothing. No product, no shipping info, no tracking, Their contact info on their website shows nothinh !

Dollars Lost: $40

Victim Location: American Falls, ID, USA - 83211

Date Reported: November 9, 2026

Business Name Used: VitalixFaith

Retail Business - Home warranty letter

Got a letter in the mail. Will upload letter to you.

Dollars Lost: $0.0

Victim Location: Sebastian, FL, USA - 32976

Date Reported: November 9, 2026

Business Name Used: Home Warrentee Division

Online Purchase - Topperzstoreusa.com

They are selling fake orders online and not delivering merchandise

Dollars Lost: $200

Victim Location: Newport, RI, USA - 02840

Date Reported: November 9, 2026

Business Name Used: Topperzstoreusa.com

Phishing

I WAS APPROACHED BY THE COMPANY LAST YEAR IN THE SUMMER OF 2025. THEY EMAILED AND CALLED MY PHONE MARKETING THIER SERVICES AND I MET THEM VIA INSTAGRAM . My EMAIL ADDRESS IS [email protected] AFTER GETTING INTO BUSINESS CONSULTING VEBALLY AND VIA EMAILS ON HOW THINGS WOULD GO IF I ACCEPTED THEIR SERVICES MY REPLY WAS WHEN I GET MY MONEY ILL SIGN AND START THE SERVICES. AT THAT TIME I HAD NOT RECEIVED MY FUNDS SO I ASKED THEM TO PISS ON THE CONTRACT AND NEVER CONTACT AGAIN. AS I WAS ALREADY OWED MONEY DURING A PUBLIC RECORDING IN COURT. I WASNT CONTACTED BY THE COMPANY AGAIN SO IM CONFUSED ON ANY PAYMENTS OR START OF SERVING THE TERMS ASSOCIATED. EVEN IF I DID SIGN THE DOCUMENTS WHEN DID THE SERVICES START. THATS THE ONLY WAY I CAN PROVE OUTSIDE OF THE PUBLIC COURT RECORDING I HAVE. MENONCA JOHNSON 636-378-0421 [email protected]

Dollars Lost: $50000000

Victim Location: O Fallon, MO, USA - 63368

Date Reported: November 9, 2026

Business Name Used: MJ JOHNSON PRODUCTIONS

Employment - Hostphase llc

They are posing as a fake place to work has people give ssn and pictures of id fake company

Dollars Lost: $1500

Victim Location: Greeley, CO, USA - 80631

Date Reported: November 9, 2026

Business Name Used: Hostphase llc

Other

I’m a DoorDash Delivery Driver: On October 30, 2026 I received a call marked Door Dash in my caller ID showing number - “+1 (610) 686-3750,” and identified himself as arepresentative of Door Dash Fraud Department. He ordered me a stop excepting orders he deposited $3 at that time for ending the order I was on when he called, He said that my account was under investigation for customer fraud in deliveries/orders. He ordered me to DECLINE all incoming DashOffers and then ordered me to log out and log back into my DoorDash account 3 times. He sent me a series of Codes he said I needed to provide in order to be able to deliver orders again. He also ordered me to perform an Identification Verification within the DoorDasher app itself and in my mind his authority was solidified. But seconds before he hung up on me I received a push notification that my money was transferred out of myDoor Dash Crimson Account in real time. I stood on the phone with him for 39-minutes according the phone records at the time of his robbery of my DoorDash Crimson Debit Card funds. He was SARCASTIC, he said that I would be REWARDED FOR MY TIME LOST DOOR DASHING and It was my lucky day because I would be compensated for my lost time DoorDashing but spent on the phone with him. He called me yesterday at 12:14pm, November 1, 2026 fromnumber “+1(808) 999-9095” saying “Dasher Technical Support” but I hung on him because I recognized his voiceas the perpetrator who performed the robbery/draining of myDoor Dash Crimson Checking Account. I must add that this theft was first reported on Friday October30th immediately after I received the push notification Inoticed that the DoorDash employee-scammer had hung upon me (he had told me to hold on while he processes thecustomer fraud on my Door Dash Orders), I didn’t realize hehad hung up until I received the push notification of asuccessful balance transfer from my Crimson CheckingAccount to another bank account. I have a 34-minuteoutgoing phone call on October 30th to Door Dash’s toll freenumber at 8:17pm and attempted to make a complaint andget my money back. I immediately grabbed my cards to match numbers and nonematched. My Door Dash Crimson Visa Debit Card has nophone number on it so I called Door Dash within the DoorDash app and spoke with the AI Virtual Assistant, told herabout the theft then she transferred me to a live person, thelive person told me that I had to file a claim with the CrimsonDebit Card Dispute Department but did not transfer me there. When I got home early morning between 2–3am October31th, I called the number the paper in-which my CrimsonCard was attached to upon delivery and explained thesituation a 2nd time. It appears that my 1st complaint to DoorDash was ignored but my 2nd was logged.

Dollars Lost: $121.42

Victim Location: Oklahoma City, OK, USA - 73110

Date Reported: November 9, 2026

Business Name Used: IMPOSTER Door Dash Fraud Technician

Online Purchase - Belro

I had trouble with the neighbor harassing me and the police told me to get proof I need a field camera on my balcony when I went to Google looking for a field camera because I didn't know what it was I tapped on a website and put in my card number and nothing happened I thought I missed something so I did it again I took a picture of the website it was b e l r o 1080p night vision trail camera like $38 the next day or so my card was completely empty it was taken from my direct express social security debit card so direct Express has replaced the money but I really believe that the police were involved in somehow knowing that I was going to be set up and there has been a rash in Spokane of low-income people losing all their money social security especially my money has been replaced it was removed from my account in three purchases one for 52.48 one for 46.84 and one for 41.57 these are things people bought at this website with my card

Dollars Lost: $140.89

Victim Location: Spokane, WA, USA - 99206

Date Reported: November 9, 2026

Business Name Used: Belro

Retail Business

I was getting a ride back from an event (EDC Orlando) in Orlando Florida and the company refused to give the pricing and rate information. Was later told $35 for the ride. I was charged $155.15 and did not get a receipt. I have reported a dispute with my bank which is now pending

Dollars Lost: $155.15

Victim Location: Albany, NY, USA - 12208

Date Reported: November 9, 2026

Business Name Used: Set Apart Pedicab Ride LLC

Online Purchase

This was a store that sold Military clothing from the 187th Infantry regiment from the 101st Airborne. I had ordered from this store once before this purchase and received my order. This order never came and no one ever responded to my email. Basically, the people that would buy from this store are veterans from this unit, so they are ripping off veterans.

Dollars Lost: $59.25

Victim Location: Bellefonte, PA, USA - 16823

Date Reported: November 9, 2026

Business Name Used: Rakkasan Store

Counterfeit Product

This is a website that came upon my feed from Google. It has a Eddie Bauer storefront pictured in the background and it gives the impression it is that company, but it's not. It was stating going out of business sales. It operates just like a regular website with clothing, shirts, pants & shoes. However it offers a Time sensitive point of purchase, inferring that there's a limited time and urgency to buy something to get the deals.

Dollars Lost: $49.02

Victim Location: Janesville, WI, USA - 53545

Date Reported: November 9, 2026

Business Name Used: Eddie Bauer - Wearinspring IMPOSTER

Phishing - Fake Inheritance Notice - Phishing Scam

Inheritance investigators saying I have some inheritance if I reply

Dollars Lost: $0.0

Victim Location: Reno, NV, USA - 89503

Date Reported: November 9, 2026

Business Name Used: N/A

Online Purchase - High School Sports Live

There is a social media page the looks legitimate: https://www.instagram.com/ciacsport/ Within this page there are multiple posts that include a link to be able to live stream games. This is NOT true. Once on the live stream web page, you are asked to download a new operating system and different VPN services. I'm guessing this page was made to look like CIAC is affiliated, but it is clearly not.

Dollars Lost: $9.99

Victim Location: CT, USA - 06412

Date Reported: November 9, 2026

Business Name Used: High School Sports Live

Debt Collections

I don't owe anyone and they said i did.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43202

Date Reported: November 9, 2026

Business Name Used: Kirkland Meyers

Credit Repair/Debt Relief - Zero Balance

I was contact by Emile who represented Zero Balance on March 14,2026. His company would contact creditors and lower the payments to all of his cards. They had all of my credit card accounts and numbers and I thought this was a great deal. He said not to pay any of my cards because they were going to work out deals for all of them. Today, 11/09/2026 I found out by calling all the contact phone numbers none were not in service then having a friend looking up their website the contact number was also disconnected. Now I have no idea how I am going to pay these cards. I am ** years old and on Social Security.

Dollars Lost: $10000

Victim Location: Denville, NJ, USA - 07834

Date Reported: November 9, 2026

Business Name Used: Zero Balance

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