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Online Purchase - Vinni Shopping

I attempted to purchase an item from "Vinni Shopping". I made and account and put in my contact info and billing address and credit card info. It said it declined. I tried retyping it, it said declined again. I tried a different card and same thing. At this point I stopped. I checked the "order history" on the site and it showed 7 orders "pending" for the same price. There was only an option to "reorder" or "return" no cancel option. I tried calling the phone number and it the number didn't work. I looked up their address (204-02 Jamaica Ave) and it's a Storage Unit place in New York. The pending charges didn't show up on my bank, but now I'm worried they have all my info.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66210

Date Reported: November 10, 2026

Business Name Used: Vinni Shopping

Online Purchase - Brushing Scam

Recieved multiple packages I didn't order or pay for from the same company through the Speedx delivery service and more recently the GOFO delivery service.

Dollars Lost: $0.0

Victim Location: Tallmadge, OH, USA - 44278

Date Reported: November 10, 2026

Business Name Used: Leo Sway

Online Purchase - online purchase

I deposited 10.99 with this casino lucky vault as soon as I deposited it told me my withdrawal was ready to withdraw , I went to withdraw and it started saying “spin wheel funds can’t be withdrawn please make a qualifying deposit” but this money wasn’t from spin wheel it was from referrals and plus I had already deposited 10.99 support keeps giving me the run around first one told me I had to deposit $50 to cashout now another one is saying $100 to cashout to reach “vip level 2” but it’s says on there website vip level 1 can withdraw up to $30 a day be careful deposting with these casinos

Dollars Lost: $10.99

Victim Location: Wiggins, MS, USA - 39577

Date Reported: November 10, 2026

Business Name Used: luckyvault

Online Purchase - Online Purchase

Hi Liars and Thieves, You charged me $75.26 for one $36 item I was still choosing online. I didn't complete the transaction because of increasingly obvious deception. I don't even want your shamefully sold $36 Bible verses now. As a seller of Bible goods you should be ashamed of your lies, theft and marketing deception. Please give me a full refund immediately as I want none of your products and are sold misleadingly without consent. Your email said that the goods were shipped but I attached your companies email from 10 mins beforehand saying that goods were about to be shipped; your company had enough time to cancel the shipment. Don't tell me that you "just missed the shipment" today because I emailed your company early yesterday afternoon. I also called Citi Mastercard early afternoon yesterday to Dispute the transaction You bring shame and scandal on a company named "godisabove". Your company stands for thieves and liars being in control now. I see on Amazon that I can get the same product from Amazon UK for $10 and you have billed me $75 for this and other products I didn't want. So you are price gougers too. I have reported your actions to the Better Business Bureau. Please refund me my $75.26 in full Thank you, Richard*****

Dollars Lost: $75

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: November 10, 2026

Business Name Used: godisabove.com

Counterfeit Product

My daughters boy friend needed his passport renewed, something we have never done before and found USAPassports website that claimed they could renew it for $135. They only mailed him a partially filled out application w inaccurate info & an unusable passport photo. Had to pay an additional $181 to the Post Office who made him fill out another application & had to retake his photo.

Dollars Lost: $135

Victim Location: Visalia, CA, USA - 93291

Date Reported: November 10, 2026

Business Name Used: Usapassports

Phishing

I'm Getting Phone Calls and Text messages From Multiple Phone Numbers All Over California. They have the wrong name and address but they keep calling and texting saying I agreed to receive information on concrete work. It's harassment because yesterday, I received over 20 calls within an hour. Today I have received five more.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90045

Date Reported: November 10, 2026

Business Name Used: ASB BUILDERS

Online Purchase - subscription scam

I paid for a mental health quiz result for less than $2 and they signed me up for a subscription for $30. Even after I noticed it and cancelled it they have been charging me.

Dollars Lost: $160

Victim Location: Milwaukee, WI, USA - 53202

Date Reported: November 10, 2026

Business Name Used: Persolabs

Employment - Athena Project

I was hired to evaluate a series of AI questions and in return was "paid" for my answers. On August 25th I paid a total of $694 for access to the program and started working. Once I accumulated $30,000 in earnings, I requested a payment to my banking account. While waiting for the payment (due on October 12, 2026), I "earned" an additional $12,370. No monies have arrived thus far. I am probably SOL...

Dollars Lost: $694

Victim Location: Morristown, NJ, USA - 07960

Date Reported: November 10, 2026

Business Name Used: Athena Project

Identity Theft

It has come to our attention that unauthorized individuals or entities are falsely using the name, address, and brand of Modern Closet Spaces to conduct fraudulent business and solicit money from the public. Modern Closet Spaces is in no way associated with, affiliated with, or responsible for these individuals or their operations. We have reported this activity to law enforcement and regulatory authorities.

Dollars Lost: $0.0

Victim Location: Gardena, CA, USA - 90247

Date Reported: November 10, 2026

Business Name Used: Droviia

Phishing - NestNegotiate

On November 9, 2026, I received a text message from phone number 844-906-4483 offering a fake $1,200 loan from a sender calling itself "NestNegotiate" and including a link. I recognized it as a loan phishing text and lost no money.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: November 10, 2026

Business Name Used: NestNegotiate

Other

Tyree SpurLock was recruiting for his courier service Thaddeus Courier Service I delivered packages for this company on October 17,2026 used $70 in gas went over 200 miles for and was out over 11 hours. The packages delivered was only supposed to take 3hours. He said I would be paid for all 81 packages and and the route again was supposed to be only 3hours that he would give me something on gas because he messed up on the optimization the route he assigned was in Pierre Part and All through Denham Springs ii was still out past 8 pm and called him because it got so dark I could see addresses and he was like thanks for helping and I communicated with him and brought the 7 packages back the next day he was leaving the warehouse. I still haven’t been paid he’s been ignoring my phone calls and text on WhatsApp and not his personal number. He have been giving me the run around and have not wanted to pay me. He said he everyone else had no issues being paid but still refuse to pay me. Very twisted personality. I really thought he was a man of his word and an upright person.

Dollars Lost: $121.5

Victim Location: Baker, LA, USA - 70714

Date Reported: November 10, 2026

Business Name Used: Thaddeus Courier Service

Phishing - Daylendzone

On November 8, 2026, I received a text message from phone number 833-991-6285 offering a fake $800 loan from a sender calling itself "Daylendzone" and including a link. I recognized it as a loan phishing text and lost no money.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: November 10, 2026

Business Name Used: Daylendzone

Phishing - None Given

On November 7, 2026, I received a text message from phone number 833-940-9354 claiming a $2,792.50 insurance refund was waiting and including a link to tap. I recognized it as a fake refund phishing text and lost no money.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: November 10, 2026

Business Name Used: None Given

Online Purchase - MMSANGNEI and USNIUIO

scammer advertised dentures but sent plastic teeth used bu trick or treaters

Dollars Lost: $2.15

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: November 10, 2026

Business Name Used: MMSANGNEI and USNIUIO

Phishing - phishing

The scammer calls every morning around 9:00 a.m. Central time and again during the lunch hour around the same time daily, phone line calling shows MISSISSIPPI in all capital letters. Once they contact you the first sentence phrase is "Can you hear me?" If you do not reply they will say are "You there?".. But am I speaking with? If you don't reply they will say your name (whoever) they are calling. Then the next thing is well I'm calling from Medicare and Medicaid to make sure your enrollment with Supplement parts A & B is covered for 2027 properly. Then they will tell you to answer yes or no to the information they have on you, to correct them if they are wrong. So I began to get worried when they had so much of my identity info.. So I stated and told them they had the wrong number that this was the Sheriff Dept. and that they were a scam caller, The gentleman said this is not no Sheriff Dept. ma'am "So just Stop It". I then replied and told him if I am a scam Dept. that makes you a scam caller pretending to be a Business as well..I did let them know that I would be reporting this too the BBB.. So please Stop calling this number.. He stated report it, this is a legit Business and it will not be with the BBB. I then hung up and did phone number lookup on internet and it showed. 1(662( 271-2859) is a landline phone prefix by Centurytel Acq Llc Dba Century Link Acquisition. It did say this number has not been affliated or report yet, but is possibly a scam contact. This is to inform other about their medical information, and do not answer any questions, when it appear to be scam callers.

Dollars Lost: $0.0

Victim Location: Yazoo City, MS, USA - 39194

Date Reported: November 10, 2026

Business Name Used: MISSISSIPPI in all caps according to phone I.D. caling form

Online Purchase

I had to write this review in "SCAMS" due to not being able to find a business through BBB website. 1 Star — No Flexibility, No Customer Service, No Refund I had an extremely disappointing experience booking through Vio.com. On October 23, 2026, I booked a room at Wish More Hotel Istanbul for November 5–8, paying $229.32. Within just 10 minutes of booking, I realized I had selected the wrong dates. I immediately contacted the hotel and requested a simple date modification. I wasn't asking for a refund or trying to cancel my trip. I simply wanted to correct an honest mistake made minutes earlier. Unfortunately, the hotel refused to accommodate the request, and Vio.com's customer service failed to provide a reasonable solution. After contacting their representative, Shawn Sato, my reservation was canceled without a refund. The most frustrating part was the complete lack of flexibility or meaningful assistance. Instead of helping a customer correct a mistake almost immediately after booking, I lost the entire $229.32. I understand that some reservations have strict cancellation policies. However, I believe customer service should involve more than simply repeating policies, particularly when a customer contacts the company within minutes of booking. My advice: Be extremely careful when booking through Vio.com. Double-check every detail, read the cancellation conditions, and don't expect assistance if you need to change anything. Based on my experience, I would not recommend this booking platform.

Dollars Lost: $229

Victim Location: Sherman Oaks, CA, USA - 91423

Date Reported: November 10, 2026

Business Name Used: vio.com

Debt Collections

Said that I owe for a loan from web servicing. Wanted me to use my debit card to pay them would not give me an address or a bank routing information then he hung up on me

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90003

Date Reported: November 10, 2026

Business Name Used: Advanced financial servicing

Online Purchase - NorthBay Liquidation

The person had me buy a Apple gift card for my product that I was buying. now they won't ship the merchandise that was bought and also his bank card for most of the transaction so I am out of all together 1175.00

Dollars Lost: $200

Victim Location: Cincinnati, OH, USA - 45215

Date Reported: November 10, 2026

Business Name Used: NorthBay Liquidation

Debt Collections

I was contacted and told I owed debt on a credit card and could pay a portion of what was owed rather then the full cost. I asked to wait and see what my options were and they said I had to decide right away or I would be in legal trouble. I got scared and gave them my card information. I did not sign the document they sent to me, which I attached here. I had my daughter call them and a woman named Betty Carter told me that she was a paralegal and worked for an attorney. She asked the attorney's name and she started yelling at her telling her she had given enough information and she didn't have to share anything with her. I disputed the charge with my bank and tried to get the charge reversed and am still waiting to hear the resolution.

Dollars Lost: $1661

Victim Location: Beaver, PA, USA - 15009

Date Reported: November 10, 2026

Business Name Used: County Asset Solutions

Phishing - Quickbooks Spoof

they called to say my computer wasnt taking my quickbooks update, made me open quickbooks from a different search engine and then tryed to share a screen and pay for an update. i called quickbooks directly, it was a scam

Dollars Lost: $0.0

Victim Location: Camden, NJ, USA - 08105

Date Reported: November 10, 2026

Business Name Used: Quickbooks Spoof

Other - Independent Process Services

“Please listen closely. This call is intended for ..... Regarding file number. 26 -********. This is James with independent process services, and we're calling to make our final attempt to contact you in reference to the delivery of time sensitive documents. These documents do require a signature for proper service and delivery to make any changes on the location or to receive information prior to the delivery. You'll need to contact the issuing firm that's handling the complaint at 888-752-6207. Make sure you reference your file number when calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. Again, their phone number is 888-752-6207.…”. Please note that they called from 315-226-4798

Dollars Lost: $0.0

Victim Location: Trenton, MI, USA - 48183

Date Reported: November 10, 2026

Business Name Used: Independent Process Services

Phishing - Phishing Calls

They called my family and me several times and told them I had a complaint signed against me.

Dollars Lost: $0.0

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: November 10, 2026

Business Name Used: Litigation

Phishing

I was given misinformation and lied to. And in the next contact that I had with him they informed me they needed more money and when I asked to speak to the manager he threatened me with knowing my name and credit card number and I felt very intimidated.

Dollars Lost: $99.99

Victim Location: Blackwell, MO, USA - 63626

Date Reported: November 10, 2026

Business Name Used: RMS / Apex media solutions

Employment

Contacted by Toni Fiore, an Acquisition Specialist for Cushman and Wakefield looking to hire an East Coast EHHS Director, reporting to Bruce Thorp. She facilitated various interviews with 6 different individuals starting with a phone call meet and greet with her directly at which time she indicated she was the former CFO or similar role at CitiBank before making a career change that would give her more flexibility working from home as a Talent Acquisition Specialist. She later coordinated additional interviews with the individual who I would be reporting to, the CEO Keriann and three other senior officials via Google Meet interviews, Microsoft Teams Interviews and sending me direct meeting invites via “Calendly” before I subsequently presented with a formal Offer of Employment which included a company vehicle, company credit card for business related expenses along with all other standard tech equipment, including a laptop, monitors iPhone etc. A check was mailed via Fedex which arrived on or around the time I was pursuing refinance options via Ameriprise in Bedford NH who later appeared to be affiliated with a “Lamb’s Financial” who later requested proof of the Offer Letter and first paycheck. Will update with additional details later but I subsequently was directed to one of their alleged project locations on the Bentley University Campus where I was directed to report to in order to retrieve the company vehicle and all of my business related equipment which I would be setting up in my home office in NH. Additional details to follow.

Dollars Lost: $0.0

Victim Location: Wolfeboro, NH, USA - 03894

Date Reported: November 10, 2026

Business Name Used: N/A

Online Purchase - Cozyie

Ordered a blanket on a BOGO advertisement. Only received one blanket. It was nothing like what was pictured it is more like a small sheet. Does not come close to fitting the size bed it was for. Never received the second blanket or the free gift. Tried to contact company for a return they will not respond to emails.

Dollars Lost: $53

Victim Location: Verona, NJ, USA - 07044

Date Reported: November 10, 2026

Business Name Used: Cozyie

Identity Theft - Phishing Scam

Call from Chicago, Il “My name is Natalie Brookford document services. This call is intended for ( )For reference number 284-476* This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can before legally without your consent within one or two business days, please feel free to contact the office with any further questions at. 866 809-4504 Please consider yourself notified. Thank you…”

Dollars Lost: $0.0

Victim Location: Waukegan, IL, USA - 60079

Date Reported: November 10, 2026

Business Name Used: N/A

Other

Advertised as an online card opening app, in which you can open packs and either have the card shipped to you or you can sell it back to them for market value. Upon spending $60 on various packs, I recieved neither my buyback money, nor any cards that I "pulled". When Customer support was contacted, they have been very shaky on responding, and will only give an answer that they are "escalating" to another level/department. This dialouge has lasted approx. 4 1/2 days, with no resolution in sight. They claim to have sent an email requesting more information, but no email was ever received.

Dollars Lost: $60

Victim Location: Pendleton, KY, USA - 40055

Date Reported: November 10, 2026

Business Name Used: OG.Com

Phishing - Phishing Scam

The scammer wants you to call them to claim a prize reward. Giving you a toll free number to call 1-888-440-0867 and give a claim # PK98D64741 The scammer claims you have a 100.00 savings for Walmart and Target.

Dollars Lost: $0.0

Victim Location: Plainfield, IL, USA - 60585

Date Reported: November 10, 2026

Business Name Used: Membersgain.com

Phishing

I got a call from RMS/Apex Media about helping with marketing for my small business, was promised things I did not receive and guaranteed things that were not true. The calls came from 888-264-1510 and 772-247-4959. I paid $99.99 for their services because I thought they were legitimate. A lady called me today to explain things to me and said the information was wrong and could see how I was mislead. I asked him for his name and he said William and I asked him for his last name and he said no. I said well you know my last name and he said no and I know your credit card number and hung up. I called BBB and found out that they were a scam.

Dollars Lost: $99.99

Victim Location: Blackwell, MO, USA - 63626

Date Reported: November 10, 2026

Business Name Used: RMS/Apex Media -imposter

Online Purchase - Online Retail Scam

I found a website PROMOTED BY GOOGLE! called Lolli & Lace that had a costume my 6yo wanted for Halloween. They said 5 to 7 business days and I ordered on Oct 9th. By the 27th I emailed them to ask where my package was. I received a generic “thanks for you order, it’s on the way response” to which I sent back demanding my items arrive within 48 hours or I would take action. The site has since been shut down and there is no way to contact them with many other consumers making the same claims. I’ve contacted my bank to try to get a refund. But I also think that these sites should not be promoted by other companies if they have not done proper investigation into the legitimacy of the companies.

Dollars Lost: $55.24

Victim Location: Freeport, IL, USA - 61032

Date Reported: November 10, 2026

Business Name Used: Lolli & Lace

Phishing - Phishing

The person, named Todd, called my phone number, looking for my husband and said that law enforcement will be coming to my home between 9 am and 4 pm to deliver papers and even provided my correct address. He was trying to tell me that refusal to sign for these papers will result in us paying heavy fines and jail time. The person indicated that the papers he is sending out is a complaint. I told him that I would report this then hung up. I was told that this company is a scam to try and get valuable information from us and that law enforcement does not go to a person's home to deliver any paperwork.

Dollars Lost: $0.0

Victim Location: Henderson, NV, USA - 89011

Date Reported: November 10, 2026

Business Name Used: DPIProserve NV

Online Purchase

I ordered eye glasses from commercial on tv and I received six pairs, supposidly they correct your vision, They do work at all, Total rip off,

Dollars Lost: $100

Victim Location: O Fallon, MO, USA - 63366

Date Reported: November 10, 2026

Business Name Used: YI YING GROUP

Online Purchase - Online Purchase Scam

Ordered a pair of glasses and got automatically enrolled in a monthly discount program, but no details on what it is. Cancelled through paypal and they are still taking it out of my debit card/bank account even after sending an email to cancel. I received an email stating that the subscription was cancelled as it was under Nevo Brands. Now they take it out of my account as Allevio

Dollars Lost: $29

Victim Location: Vernon Hills, IL, USA - 60061

Date Reported: November 10, 2026

Business Name Used: Aviroo Home

Home Improvement

Brian O'Donoghue approached homeowners in neighbourhood offering masonry repair services. He requested deposits for work, equipment, and materials and failed to perform work, procure equipment or materials.

Dollars Lost: $4495

Victim Location: ON, CAN - L1A 3E3

Date Reported: November 10, 2026

Business Name Used: Brian O'Donoghue / My Way Landscape

Phishing

This message is so big intended for ****** ********. My name is Alexis Reed, and I've been retained to deliver you documentation tomorrow at November 11th in between the hours of 3 to 5 PM. Either to your residence or place of employment. If you were to have questions, concerns, or need to reschedule, you can contact the filing party's office directly at 844-201-5322. Again, that's 844-201-5322. Thank you and please plan accordingly.…”

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91766

Date Reported: November 10, 2026

Business Name Used: Alexis reed

Debt Collections

This message is intended for Tina Bohn regarding case file number 26-043657. This is Caleb from Civil Service Solutions, and I'm calling to let you know that this is a final notice. Two attempts will be made to serve you with a notice of action pertaining to a property investigation being initiated and finalized against you. For further details about the case or to update its active service status, please contact...

Dollars Lost: $0.0

Victim Location: Selmer, TN, USA - 38375

Date Reported: November 10, 2026

Business Name Used: Civil Service Solutions

Online Purchase - Miracle Balm

Ordered Leg Balm from Facebook ad. received balm, but it was poor quality, and did not perform as advertised. No phone number on package or item. Tried to look up address and it is a warehouse in NJ. Name on package was Jim, but just address and no contact info.

Dollars Lost: $0.78

Victim Location: Kansas City, KS, USA - 66102

Date Reported: November 10, 2026

Business Name Used: Miracle Balm

Phishing - Fenix protect

Letter received in the mail with my name, address and mortgage lender. Title at the top of the letter: “FINAL NOTICE: IMMEDIATE RESPONSE REQUIRED” Scam letter states my home warranty expired. Two phone numbers listed. 1-833-732-3951 for English and 1-833-732-3953 for Spanish.

Dollars Lost: $0.0

Victim Location: CT, USA - 06492

Date Reported: November 10, 2026

Business Name Used: Fenix protect

Home Improvement

This website/company came up as a search result for pellet stove repair. They reaponded to a service request and after rescheduling twice the "technician" arrived to the house, performed absolutely no service or diagnostics and attemped to pressure us into spending $1500 to sanitize the stove. They did not attempt to turn the stove on or ask and questions to verify the issue, but instead based on sticking a hose into the top of the stove claimed it needed cleaned with special chemicals. When we questioned this "diagnosis" they became very pushing trying to convince us if the cleaning didn't work they would try something else. After we again refused they offered a discount of $700 for cleaning. Very obvious just a scam trying to get money for fake services.

Dollars Lost: $0.0

Victim Location: Fallston, MD, USA - 21047

Date Reported: November 10, 2026

Business Name Used: Fallston Chimney Sweep

Debt Collections - Phishing

claimed to be from a collection agency and stated that I owed just over $1000.00. They had my name and the last 4 of my SSN. I told them this is a scam and then threatened litigation and upped the amount to $5000.00 if I did not pay now. I let them know that this would be reported and hung up the phone.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89135

Date Reported: November 10, 2026

Business Name Used: Beneficial

Online Purchase

I ordered what I thought was a $29.00 buy one get one free purchase of GODA Perfume on October 20, 2026. The order has yet to arrive. It is now November 10, 2026. I contacted the company via email asking why it was taking so long to come. Last week I got very nice emails from Bella, Donna, and Eva saying they were backed up and that my order was due to arrive soon. Today I got a notification saying my cash app account was attempted a withdrawal of $34.00 from GODA, but I never have large amounts of cash in that account so it was declined. I have yet to receive any product, nor did I sign up for a subscription.

Dollars Lost: $29

Victim Location: OH, USA - 42311

Date Reported: November 10, 2026

Business Name Used: GODA

Phishing

They asked me for my full name I spelled it as well as my address I thought it was on the up and up because I did put in for a loan a few months ago and they were pretty adamant that they were trying to get a hold of me to pursue the loan

Dollars Lost: $0.0

Victim Location: New Brighton, PA, USA - 15066

Date Reported: November 10, 2026

Business Name Used: Resolve Lending

Phishing - United Delivery

I received a voicemail and now 2 calls saying they are with United Delivery Service and attempted to deliver documents and to call 888-894-1497 and speak with someone from TSG for more information.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68521

Date Reported: November 10, 2026

Business Name Used: United Delivery

Healthcare/Medicaid/Medicare - Jobesh Solutions Corp

Jobesh solutions illegally obtained my contact information and my medical insurance number/information and attempted to bill my medical insurance $8,190.80 for catheter supplies. I have never done business with or needed medical supplies, nor do I have a condition that requires the use of these supplies.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67212

Date Reported: November 10, 2026

Business Name Used: Jobesh Solutions Corp

Phishing - Student loan default

Getting ppl hone calls from 1-877-240-4305 advising my student loans are in default and they are threatening to garnish my wages/ seize bank account / withhold tax returns / I have never had a student loan, graduated from college in 1981/ had military assistance for school since my father was killed while in military service ion Nov 1st 1967/ know it's a scam / would like suggestion on how to eliminate these calls and prevent others from same issue/ thanks for your time/ ****** ********

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67203

Date Reported: November 10, 2026

Business Name Used: Student loan default

Online Purchase - 7WWW*IQTEST-HELP.COM

This was advertised as a free test. When I was asked to pay, I refused and left the site. Then I received an email with my results. There was no mention of a subscription. Now I am being billed weekly.

Dollars Lost: $3

Victim Location: Magnolia, NJ, USA - 08049

Date Reported: November 10, 2026

Business Name Used: 7WWW*IQTEST-HELP.COM

Healthcare/Medicaid/Medicare

Bakarika Corp (aka DME (Durable Medical equipment) filed claim to United Health Medicare Advantage for 4 medical supplies never ordered by physician starting on 12/5/2025, 1/12/2026, 2/17/26 and 2/23/26. Three were for Intermittent Urinary Catheter coude tips and one for Alginate/oth fiber gel dressing used for wounds. United Health paid for the first claim of $2,345 for 2025 and the other three fell in the next year of 2026 and denied stating they need to use previous years healthcare insurance. My share of costs for these medical supplies was $8,020. I was searching through the United Health app and noticed this claim was approved (only 1 of 4 claims under the same claim number was paid and showed my share was $8,020 that made me do research on it. My doctor office does not have an outstanding balance from my office procedure and even called their billing company. They too showed nothing was outstanding. Then I attempted to contact Bakarika Corp, no answer and left VM but on one returned my call. Contacted doctor office again asking if this company would send me a bill separately for the intermittent catheter and was told no. At that point my thought was confirmed this was probably scam charges and contacted my insurance company to file fraudulent insurance claims on this company. At no time did I provide anyone insurance info over the phone or email from this company. I did not receive an EOB from Bakarika, just the EOB that was sent to my insurance company. If you see something that doesn't look right, research, make calls, and report it right away.

Dollars Lost: $2345

Victim Location: Atwater, CA, USA - 95301

Date Reported: November 10, 2026

Business Name Used: Bakarika Corp

Phishing - Phishing Scam

He tried to tell me i was being offered a low intrest loan to help pay off debt

Dollars Lost: $0.0

Victim Location: Streator, IL, USA - 61364

Date Reported: November 10, 2026

Business Name Used: 5 Financial

Travel/Vacation/Timeshare

Vacation sales not a timeshare Reversed payment immediately when suspicious Still waiting for refund. Found out it's a scam from ex employee

Dollars Lost: $6000

Victim Location: Branson, MO, USA - 65616

Date Reported: November 10, 2026

Business Name Used: Booksavego

Other

name your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the account is being prepared for the next stage of internal review, and once that process begins, it becomes significantly harder to resolve. This is not something you should ignore. You must contact us right away between 9 a.m. and 6 p.m. Eastern and ask for Jason Mitchell. or any representative in our account resolution department. Delays on your end will only allow the escalation to continue. Your index reference number is C, B, M, R, 4, 8, 4, 2, 1.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78210

Date Reported: November 10, 2026

Business Name Used: N/A

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