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Online Purchase

I am concerned with a tic toc shop company that I tried to buy a bat from. They advertised that you could buy an autographed bat but I was sent a deck of 1990 Fleer Baseball cards. In very small print a the bottom of the detail page that states "please note that you are not guaranteed to win an autographed bat. If you don't win you will be shipped a sticker or a wax pack of cards." This message is strategically placed so customers miss it. There are over 40 negative comments about this same issue in their comment section. I have made a complaint to Tic Toc. I am hoping there are other ways I can make a complaint to about a misleading company. I feel like there positive comments might be fake as well. They do not explain how their lottery works of if its fair and equitable. I feel like they are scamming. When I tried to address the issue and my concerns, I was told there was nothing they could do, they would not accept a return/refund, and accused me of being a scammer. Tic Toc has approved a return/refund based on my experience. They continue to balk at it and be rude. They accuse me of scamming. Even after Tic Toc has stated they need to refund me my money, they continue to decline.

Dollars Lost: $47.43

Victim Location: Santa Rosa, CA, USA - 95409

Date Reported: August 20, 2026

Business Name Used: Deeds Bros Jeremy

Counterfeit Product

Posted shoes stating they were leather and when they came the were rubber

Dollars Lost: $65

Victim Location: Eureka, CA, USA - 95501

Date Reported: August 20, 2026

Business Name Used: Weberorthopedics

Phishing - Unknown

Fake postcard with 100 rewards with a claim # they take 100 not give it

Dollars Lost: $100

Victim Location: Peralta, NM, USA - 87042

Date Reported: August 20, 2026

Business Name Used: N/A

Employment

The company has shady business practices. They source individuals to provide a service with the promise of payment within 4-6 weeks (which is long to begin with) and when that time passes they still don't pay. It took threatening regulatory action and calling everyday to get paid within minutes of my call.

Dollars Lost: $0.0

Victim Location: Culver City, CA, USA - 90230

Date Reported: August 20, 2026

Business Name Used: Sago

Online Purchase

This Uktrendzone company is currently selling a Ocean & Galaxy Projector. Their advertisement showing their projector will project dynamic moving images of the ocean and marine life projected upon the entire ceiling and walls. What actually arrived is a cheap imitation: their projector in reality only project a very small static image of something unrecognizable (not the ocean or any kind of fish) in a circle on the ceiling. This company doesn’t provide any contact address nor phone numbers on its website. There is one (1) non-working email address listed ([email protected]) which does not accept emails. My request for a refunds was bounced. So, there is no way to contact them for returns/exchanges.

Dollars Lost: $59

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 20, 2026

Business Name Used: UKtrendzone

Utility

The front of the "funds" card shows: TARJETA DE FONDOS 5925 2714 7811 3962 Programa De Eficiencia Energetica Beneficiario BZ-5902 I couldn't include a photo of the front of the "funds card, bc your Upload feature is limited to one file only. The letter included my name, my address, and they are asking for my phone number. Their correspondence is all in Spanish. This seems highly misleading high-pressure marketing tactic, commonly regarded as a predatory lead-generation scam. Request that you shut down that predatory agency.

Dollars Lost: $0.0

Victim Location: Bonita, CA, USA - 91902

Date Reported: August 20, 2026

Business Name Used: California Energy Efficiency Program

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

I received a letter stating that they were representing a relative that it passed away and that there was a payable upon dead savings account valued it over $10 million and we’re asking for me to contact them.

Dollars Lost: $0.0

Victim Location: Brentwood, TN, USA - 37027

Date Reported: August 20, 2026

Business Name Used: MZ Law Office

Sweepstakes/Lottery/Prizes - Online Prize Scam

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

Dollars Lost: $314.99

Victim Location: Edmond, OK, USA - 73034

Date Reported: August 20, 2026

Business Name Used: Spin 4 America

Phishing - Walmart Impostor

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

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66605

Date Reported: August 20, 2026

Business Name Used: Walmart Impostor

Online Purchase

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

Dollars Lost: $79.99

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

Date Reported: August 20, 2026

Business Name Used: Oryzom

Investment - Investment Scam - Stock Cash Offer

I received an offer in the mail to purchase my Prudential stocks. I followed the instructions and mailed it back. I was to receive a check 7 to 10 days from confirmation of transfer of stocks. I received an email from Prudential that the stocks transfered on July 29, 2026. I then received an email stating that the stocks transfered. I then waited for my check, it didn't come. I emailed them several times. I also called them. They said I can callbagain next week to check on the status of my check. Today is August 20th. Poor customer service and no check

Dollars Lost: $1350

Victim Location: Auburn, NH, USA - 03032

Date Reported: August 20, 2026

Business Name Used: NY Depositary LLC

Phishing

My phone number and name and state where I live.

Dollars Lost: $0.0

Victim Location: West Hollywood, CA, USA - 90069

Date Reported: August 20, 2026

Business Name Used: AE

Employment

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

Dollars Lost: $1000

Victim Location: West Jefferson, OH, USA - 43162

Date Reported: August 20, 2026

Business Name Used: Handmade

Phishing - department of documents

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

Dollars Lost: $0.0

Victim Location: Hixson, TN, USA - 37343

Date Reported: August 20, 2026

Business Name Used: department of documents

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

Letter suggesting large amount of money left intestate claiming would be relative.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78756

Date Reported: August 20, 2026

Business Name Used: MZ Law Office

Credit Cards

Used all personal identifiable information, family phone number

Dollars Lost: $100

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: August 20, 2026

Business Name Used: PRE-LEGAL MEDIATION GROUP

Phishing - Phishing

They called and left voicemail to have me call for resolution

Dollars Lost: $0.0

Victim Location: Richland, MS, USA - 39218

Date Reported: August 20, 2026

Business Name Used: Kirkland Resolution

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

A letter was received on cheap paper, and it looked like it was a copy with my name and address typed in, from "MZ Law Office" in Ontario. Canada stating that one of the clients who passed away 4 years ago, left behind a $10+ million saving account and that they have been unable to locate any living relatives. Because of my surname is the same as their client's, they are contacting me to act as a beneficiary with 10% going to charity and the remaining 90% split between me and the law office. I did a quick search and confirmed that this was a known scam.

Dollars Lost: $0.0

Victim Location: Franklin, TN, USA - 37067

Date Reported: August 20, 2026

Business Name Used: MZ Law Office

Online Purchase - Votocol

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

Dollars Lost: $93

Victim Location: ON, CAN - L0L 1L0

Date Reported: August 20, 2026

Business Name Used: Votocol

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

RECEIVED A LETTER LOOKING FOR RELATIVES OF MY SAME LAST NAME TO SHARE IN $10,8000,020.00 FROM SOMEONE THAT DIED 4 YRS AGO

Dollars Lost: $0.0

Victim Location: Arrington, TN, USA - 37014

Date Reported: August 20, 2026

Business Name Used: MZ LAW OFFICE

Credit Cards

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

Dollars Lost: $95

Victim Location: Columbia, MD, USA - 21044

Date Reported: August 20, 2026

Business Name Used: Reserve by direct card

Online Purchase

I made an online purchase and never received the item.

Dollars Lost: $20

Victim Location: Milwaukee, WI, USA - 53216

Date Reported: August 20, 2026

Business Name Used: Cozya Home

Online Purchase

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

Dollars Lost: $152

Victim Location: Long Branch, NJ, USA - 07740

Date Reported: August 20, 2026

Business Name Used: Revice Denim

Online Purchase - Vimbe, Home Revive

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

Dollars Lost: $18.98

Victim Location: Kennewick, WA, USA - 99336

Date Reported: August 20, 2026

Business Name Used: Vimbe Home Revive

Online Purchase

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

Dollars Lost: $16

Victim Location: Abbeville, LA, USA - 70510

Date Reported: August 20, 2026

Business Name Used: 4kiptvusa.com

Phishing

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

Dollars Lost: $0.0

Victim Location: Blountstown, FL, USA - 32424

Date Reported: August 20, 2026

Business Name Used: Banterra bank

Online Purchase

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

Dollars Lost: $33.34

Victim Location: Orlando, FL, USA - 32801

Date Reported: August 20, 2026

Business Name Used: Misty Via

Online Purchase

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

Dollars Lost: $18

Victim Location: Statesboro, GA, USA - 30461

Date Reported: August 20, 2026

Business Name Used: Voyage Savannah

Rental - Michael John Martino

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

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: August 20, 2026

Business Name Used: Michael John Martino

Online Purchase

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

Dollars Lost: $50

Victim Location: Cincinnati, OH, USA - 45255

Date Reported: August 20, 2026

Business Name Used: velnovae

Other

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

Dollars Lost: $260

Victim Location: Tulsa, OK, USA - 74136

Date Reported: August 20, 2026

Business Name Used: Biomeadow

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - MZ Law Office

We received the letter in the mail. Postmarked Houston Tx. on 8/17/26 Thought it may be a scam so we checked up on this guy online and saw your site.

Dollars Lost: $0.0

Victim Location: Franklin, TN, USA - 37069

Date Reported: August 20, 2026

Business Name Used: MZ Law Office

Online Purchase - Revada

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

Dollars Lost: $60

Victim Location: Independence, MO, USA - 64058

Date Reported: August 20, 2026

Business Name Used: Revada

Phishing - Home warranty

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

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68135

Date Reported: August 20, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

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

Dollars Lost: $3544

Victim Location: Charlotte, NC, USA - 28213

Date Reported: August 20, 2026

Business Name Used: ASAP Tickets

Employment

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

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33602

Date Reported: August 20, 2026

Business Name Used: Harris Trucking Company

Phishing - Walmart-imposter

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

Dollars Lost: $0.0

Victim Location: CT, USA - 06052

Date Reported: August 20, 2026

Business Name Used: Walmart-imposter

Phishing - CSP

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

Dollars Lost: $0.0

Victim Location: Bellevue, NE, USA - 68123

Date Reported: August 20, 2026

Business Name Used: CSP

Online Purchase

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

Dollars Lost: $3000

Victim Location: Richmond, VA, USA - 23221

Date Reported: August 20, 2026

Business Name Used: Sell More Directory

Other - document process

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

Dollars Lost: $0.0

Victim Location: Cocoa, FL, USA - 32926

Date Reported: August 20, 2026

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

Online Purchase

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

Dollars Lost: $40.91

Victim Location: Darien, IL, USA - 60561

Date Reported: August 20, 2026

Business Name Used: LANYRO

Other

On 8.20.2026 MARK called saying I owed $500 from a payday loan in 2021. The name was correct and last four of social were correct. DOB was given as 1982. I was not born in 1982. I took out no loans in 2021; Since then two different companies since 2020 to whom I make monthly installment amounts (VISA CARD, AUTO LOAN, etc) had their computers breached and my entire identity was stolen. I was informed of the breach and offered a free 1 year security check by EXPERIAN. My first indication of identity theft occurred when I received a letter from a finance company stating someone was trying to buy a car using my social and other identity info. They refused the loan. (the documents for this scam are in storage, (I can retrieve if needed) and I then went to TRANSUNION, EQUIFAX and EXPERIAN and put SECURITY LOCKS on all three so no one can have a search using my credit reports without my knowledge. I have no idea who this company is and certainly never took out any payday loans. I suspect someone used my info, but had the wrong DOB.

Dollars Lost: $0.0

Victim Location: Mill Valley, CA, USA - 94942

Date Reported: August 20, 2026

Business Name Used: N/A

Online Purchase - Online purchase

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

Dollars Lost: $51.96

Victim Location: Picayune, MS, USA - 39466

Date Reported: August 20, 2026

Business Name Used: N/A

Phishing

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

Dollars Lost: $0.0

Victim Location: Fort Atkinson, WI, USA - 53538

Date Reported: August 20, 2026

Business Name Used: GOFO impostor

Debt Collections

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

Dollars Lost: $0.0

Victim Location: Green Bay, WI, USA - 54302

Date Reported: August 20, 2026

Business Name Used: N/A

Counterfeit Product

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

Dollars Lost: $121

Victim Location: NM, USA - 87557

Date Reported: August 20, 2026

Business Name Used: Florence Mae California

Phishing - Phishing

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

Dollars Lost: $0.0

Victim Location: Biloxi, MS, USA - 39532

Date Reported: August 20, 2026

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

Fake Invoice/Supplier Bill

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

Dollars Lost: $0.0

Victim Location: Lemoyne, PA, USA - 17043

Date Reported: August 20, 2026

Business Name Used: Eastern Workplace Solutions

Phishing - CSFI USA

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

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68108

Date Reported: August 20, 2026

Business Name Used: CSFI USA

Phishing

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

Dollars Lost: $0.0

Victim Location: Dixon, CA, USA - 95620

Date Reported: August 20, 2026

Business Name Used: LCS LEGAL CARRIER SERVICES

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