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Online Purchase - Starluck Florist

they advertise same day delivery for flowers.. i received email confirmation. four hours later said could not deliver flowers. waited 5 days to take money out of my bank acccount.. NO FLOWERS

Dollars Lost: $70.34

Victim Location: Norwalk, OH, USA - 44857

Date Reported: November 2, 2026

Business Name Used: Starluck Florist

Employment

Hey! Thanks for applying to GL Group of AL - Benefits Specialist. Can you interview inperson Wednesday, 11/04 at 10AM? Birmingham, AL

Dollars Lost: $0.0

Victim Location: Brookwood, AL, USA - 35444

Date Reported: November 2, 2026

Business Name Used: GL Group of AL-Benefits specialist

Healthcare/Medicaid/Medicare - medicare billing

I received my Explanation of Benefits from UHC stating Jobesh Solutions billed them for Urinary Catheter & Gell Dressings. I never had that and the Claim Denied. I called UHC to report Scam.

Dollars Lost: $0.0

Victim Location: Oak Creek, WI, USA - 53154

Date Reported: November 2, 2026

Business Name Used: Jobesh Solutions

Online Purchase - clogefeller

I purchased a bean bag at $100 with a design to make it look like Meatwad from Aqua Teen Hunger Force. I placed the order on Sept 29 and have sent 3 emails and left a voice message—through the website contact request form, 2 different emails (one listed for website contact and one at the bottom of my confirmation email) and the phone number on the Contact info page. No response. It’s now been over a month with no update or any response. I also used the chat feature on the website today, Nov 2, and left messages saying that if I didn’t receive an update, I would file a chargeback with my bank and file a complaint with the BBB. I also left a comment on a post on the seller’s instagram page asking for a response to the lack of communication. I filed a chargeback with my bank, and suddenly, I have a refund come through my email from clogefeller, and the main website is no longer in service. It is, however, still accessible through Shopify here: https://u8btz1-wp.myshopify.com/

Dollars Lost: $100

Victim Location: CT, USA - 06450

Date Reported: November 2, 2026

Business Name Used: clogefeller

Retail Business - Online Auction Scam

This appears to be an online auction scammer. They have a lot of things that make it look legit, but the address is not right (no business there from what I can tell).

Dollars Lost: $0.0

Victim Location: Madison, IN, USA - 47250

Date Reported: November 2, 2026

Business Name Used: Hartwell Motors

Online Purchase - MemoFlow

MemoFlow is a scam product. Google it and you will find out

Dollars Lost: $80

Victim Location: BC, CAN - V5Z 2X3

Date Reported: November 2, 2026

Business Name Used: N/A

Online Purchase - Palatine Global Capital LLC / Lorka AI

I am filing about eight recurring charges of $29.99 each, totaling $239.92, that appeared on my Bank of America debit card statement as "AICHATAIP / AICHATAPP.AI FL" for Palatine Global Capital LLC, operator of aichatapp.ai and Lorka AI. The charges were: July 13, 2026 (two), August 11, 2026 (two), September 11, 2026 (one), September 14, 2026 (one), and October 13, 2026 (two). I have no account, receipts, or subscription with this company and never knowingly authorized these charges. On October 30, 2026, I contacted the company demanding cancellation and a full refund. On October 31, 2026, the company said the subscription was cancelled and a refund was approved (up to 10 business days). I have also disputed all eight charges with Bank of America and had the merchant blocked. Two refunds of $29.99 are currently showing as pending from the merchant as of October 31, 2026. Desired resolution: a full refund of $239.92 confirmed in writing, and assurance that no further charges will be made.

Dollars Lost: $239.92

Victim Location: Portland, OR, USA - 97209

Date Reported: November 2, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - 2026 Dayton Ultimate Getaways Show

Received a postcard in the mail with an invitation to the “2026 Dayton Ultimate Getaways Show” via Zoom. In exchange for my time and opinion, an 8 day / 7 night cruise was offered to me and one additional person. I did some researching and found that it was a known scam. Thankfully we did not call the number on the postcard. Picture of the front of the postcard is attached. I was only able to attach one picture so the back of the postcard is not included.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45424

Date Reported: November 2, 2026

Business Name Used: 2026 Dayton Ultimate Getaways Show

Phishing - Independent processing service

Phone call. Left VM.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98371

Date Reported: November 2, 2026

Business Name Used: Independent processing service

Online Purchase

I placed an order and have never received it. I’ve tried to email the company twice and have not received any response. I initially received an order number. #VOIDST1042.

Dollars Lost: $90

Victim Location: Odenville, AL, USA - 35120

Date Reported: November 2, 2026

Business Name Used: Void Street

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fax received of an official-looking, but poor quality, invoice for 'annual fax service' for our company's fax number. This is now who we use for our service, so it was apparent this was a scam.

Dollars Lost: $0.0

Victim Location: Jackson, MO, USA - 63755

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase

I made an order to Lolli and Lace on their company website for 2 costumes for Halloween for my kids. I ordered on October 12, 2026. My card was charged for the full amount on that day. I did not receive an order confirmation email for two days, which I thought was odd since their order screen said 'check your email immediately and look in the spam folder if you do not see it in your inbox' (or something close to that). After a week went by and not receiving any shipment information, I emailed [email protected] asking about my order. The order lookup function of their website offered the status of "processing". A few days went by and I still had not heard anything, so I did a 'chat' which basically sent them another message asking about my order. This is November 2, 2026 and I still never heard anything about my order. I thought this was a legitimate company for kids clothing and costumes. My little girls did not dress up for Halloween because I was already out $70 and was worried I would not get the money back, so I did not go buy other costumes. I am very frustrated. I submitted a dispute through my credit card company in hopes of getting the money back.

Dollars Lost: $69.58

Victim Location: Hammond, LA, USA - 70403

Date Reported: November 2, 2026

Business Name Used: Lolli and Lace

Debt Collections

I received a suspicious phone call from an individual claiming to represent National Document Service. The caller asked whether I knew an individual who is my mother. I did not confirm our relationship and instead questioned the purpose of the call. The caller stated that a courier would be delivering legal documents. When I asked about the contents of the documents, they refused to provide details. I requested the caller’s name, and they identified themselves as Reg ****. When I requested an email address to verify the organization, they claimed they did not have one. The caller then provided a supposed legal department phone number, 855-660-6904, and file number *******. When I asked where the documents would be delivered, they provided a street address but could not identify the city or state. I questioned how a legitimate courier service could deliver legal documents without knowing the complete address. Due to these inconsistencies, I informed the caller that I suspected fraud and ended the call. Shortly afterward, I contacted my mother and learned that she had also been speaking with someone regarding an alleged debt. Initially, she stated that she had not disclosed any personal information. However, she later acknowledged that the caller requested verification of the last four digits of her Social Security number, which she confirmed. I am concerned that this organization may be using deceptive legal-document delivery claims and debt-collection tactics to obtain sensitive personal information from individuals and their family members. I am submitting this report to document the suspicious activity, request further investigation, and help prevent potential identity theft or financial fraud.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32205

Date Reported: November 2, 2026

Business Name Used: National Documents Service

Phishing - Walmart Customer Support Impostor

Detailed voicemail message from Walmart customer support was left stating that a Walmart account was set up using my name and phone number and a charge in the amount of $1,302.49 occurred. The person I spoke with "Joseph Wilson" gave me this information and I asked him to cancel that account immediately which he said he did at 11:56 am November 2, 2026. I do not have nor have I ever have a Walmart charge account. That being said I had just set up online the ability to have my prescriptions delivered to my home address which was the only personal information in addition to my phone number that was available.

Dollars Lost: $0.0

Victim Location: Milledgeville, GA, USA - 31061

Date Reported: November 2, 2026

Business Name Used: Walmart Customer Support Impostor

Online Purchase

I ordered work pants from this site. And was sent an entire different pair. The material was not Nylon but Valor and the brand name was not inside the pant with a tag but also brand logo was embroidered sloppy.

Dollars Lost: $75

Victim Location: Fairfield, AL, USA - 35064

Date Reported: November 2, 2026

Business Name Used: superdw

Online Purchase - Cartivra

Initial tracking showed the product was in transit for 45 days, and completed with the notation ‘Returned to Sender’. We tried several times to follow-up with the company about not receiving the product, but heard no response back from them. After a few weeks, we rechecked the product tracking, and found it had been altered to show ‘Delivered, In/At Mailbox’. We still have not received the product, and are trying to dispute the charge with our credit card company.

Dollars Lost: $54.84

Victim Location: North Canton, OH, USA - 44720

Date Reported: November 2, 2026

Business Name Used: SP CARTIVRA

Online Purchase

This company operates a valid website and shipped me the item I purchased. However, no one on their website does it indicate they are based on Serbia. In fact, their website lists a US based address and all indications are it is in the US. However, once I completed the purchase and received shipping information, it was clear they were not based in the US. The item did not arrive when it initially said it would, so I tried to return. However, in order to return it I have to pay for shipping to Serbia. The cost to ship the item back isn't worth the effort so I did not return the item. It feels like this company is operating falsely. Had I known "returns" would require shipping to Serbia, I would not have purchased from them. Had I known they were not US based, I would have not purchased. It's false advertising.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95120

Date Reported: November 2, 2026

Business Name Used: Maxpurecases

Counterfeit Product - Beginnings CU Imposter

I went to the bank to check up on suspicious activity for my bank but everyone was fine. The teller explained that I was the fourth person to have brought the message to their attention. She told me to ignore it.

Dollars Lost: $0.0

Victim Location: Cortland, NY, USA - 13045

Date Reported: November 2, 2026

Business Name Used: Beginnings CU Imposter

Employment

I spent two months interviewing for a supervisor position with the understanding the pay range would be from $28-$35/hour. After multiple rounds of interviews I finally received my onboarding documentation. The three documents consisted of an application, and nondescript contract that stated I would work as needed rather than full time, did not list a promised pay number and the third document would have me sign that I am legally a registered nurse which I am not. When I got them on the phone to discuss the paperwork they stated this was the general documentation for anyone onboarding and then stated that they had reviewed the position needs and the new pay would actually be $17/hour rather than the job posting $28/35.

Dollars Lost: $0.0

Victim Location: Glen Allen, VA, USA - 23059

Date Reported: November 2, 2026

Business Name Used: Love & Loyalty Homecare

Online Purchase

I was trying to order a couple of death certificates for my mother. I had to fill out all kinds of information about her.

Dollars Lost: $69

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: November 2, 2026

Business Name Used: N/A

Phishing - Imposter

My amazon account was hijacked. I contacted Amazon immediately. That was 10/30/26. I was told I would get an email in 24 hours. I did. They required me to provide the front and back of my drivers license so I did that. They said I would get another email in 24 hours. NO email. I called the 3rd time just now. Said I would get an email in 24 hours. I had a fit. Now my drivers license is floating out on the web and I have no way to know if this is a big scam.

Dollars Lost: $80

Victim Location: Dover, DE, USA - 19901

Date Reported: November 2, 2026

Business Name Used: amazon

Employment - Amazon flex-imposter

Worst company ever horrible wanted to co stat my drag out a hiring process and ask me to send money

Dollars Lost: $0.0

Victim Location: CT, USA - 06076

Date Reported: November 2, 2026

Business Name Used: Amazon flex-imposter

Tech Support - Blinksale / McAfee Imposter Fake Invoice Tech Support Phishing and Identity Theft Scam

“Nico” sent an email with an invoice created by “Blinksale” claiming it was McAfee virus protection yearly service for 346.00. Multiple user emails were sent the same invoice.

Dollars Lost: $0.0

Victim Location: Prosper, TX, USA - 75078

Date Reported: November 2, 2026

Business Name Used: Blinksale / McAfee Imposter Fake Invoice Tech Support Phishing and Identity Theft Scam

Phishing

Since I last reported phone calls/messages from Kirkland Myers on October 1, I have several more calls, different numbers but left message to call back. Here's the list: 1-Oct 3:14 PM Suspected Spam 863-789-8024 Please call the number shown on your caller ID now to connect with Kirland Myers Resolution. Thank you and have a great day! 14-Oct 9:50 AM Unavailable 941-283-9174 Please call the number shown on your caller ID now to connect with Kirkland Myers Resolution. Thank you and have a great day! 16-Oct 9:29 AM Unavailable 941-283-9312 Hello, this is **** with Kirkland Myers. You can contact me directly at 844-480-4953 19-Oct 12:56 PM Unavailable 786-980-8557 Hi, this is **** calling from Kirkland Myers. If you would like to speak with me call 844-480-4953. Thank you 22-Oct 2:10 PM Suspected Spam 786-980-8686 Hello **** here from Kirkland Myers I want to make sure you have the correct contact information to reach me. Please call 844-480-4953 to connect with me at Kirkland Myers. Once again, this **** . . . 26-Oct 9:50 AM Unavailable 386-293-8006 Hello this is **** with Kirkland Myers; you can contact me directly at 844-480-4953. Thank you for your time. 26-Oct 11:13 AM Unavailable 386-293-8006 Hi this is ******? with Kirkland Myers I can be reached at 844-480-4953 thank you and I hope to speak with you soon. 26-Oct 1:39 PM Unavailable 386-293-8016 Hi this is **** calling from Kirkland Myers. If you would like to speak with me please call 844-480-4953. Thank you 28-Oct 2:24 PM Suspected Spam 386-293-8132 Hello this is **** with Kirkland Myers; you can contact me directly at 844-480-4953. Thank you for your time. 29-Oct 2:43 PM Suspected Spam 656-250-6586 Hi ****** here with Kirkland Myers. Please return my call at your earliest convenience. I can be reached at 844-480-4953. Thank you

Dollars Lost: $0.0

Victim Location: Ponte Vedra, FL, USA - 32081

Date Reported: November 2, 2026

Business Name Used: Kirkland Myers

Business Email Compromise

Indicated that they had access to our business financials - reports ext.

Dollars Lost: $0.0

Victim Location: ON, CAN - N8W 3R7

Date Reported: November 2, 2026

Business Name Used: Dun & Bradstreet

Counterfeit Product - Wear and Home

This website represents it has Schylling Needoh Advent Calendars, however, I received a low-quality knock-off in a damaged box. It is very clear the item I received was counterfeit and not an authentic Schylling product. Going back to the website, I noticed that the product reviews are likely fake and any pictures from the reviews strategically do not show where the brand name would be on the box. The product I received had misspellings (Adyent instead of Advent), the warning stated, "Toy contains small balls and small pants", and the print on the box was blurry and of poor quality. When I addressed my concerns with the website, I was told the product details list the product as made by WearandHome, which, to them, seemed to be enough to negate their misrepresentations and dismiss my concerns. In this same transaction, I ordered two personalized ornaments. Again, the pictures (and COST!) on the site represented the ornaments to be of high quality, i.e. 3D, quality detail. What I received were low-quality acrylic prints of the 3D ornament pictured on the site. Attaching the website representation and the products I received for reference.

Dollars Lost: $83.89

Victim Location: Lake Orion, MI, USA - 48362

Date Reported: November 2, 2026

Business Name Used: Wear and Home

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a fax indicating a bill was due for digital tax service. We do not have service with Relay Wire, the company asking for payment by fax.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64114

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Home Improvement - Home Improvement - Stratford and Grove Inc.

I hired a contractor Mathew Joseph from Stratford and Grove Inc. (Next Door app) to complete exterior work at my property and paid him a deposit by total 3 e-transfers with total of $3365. After receiving payment, he repeatedly postponed the start date, first advising that work would begin on the weekend, then Monday, Wednesday, and later the following weekend. On October 20, 2026, Mathew provided me with what appeared to be an email involving ****** ****** from ****** company, which he represented as confirmation that materials had been arranged for delivery on Saturday, October 24 to start work on same day. I relied on this as proof that materials had been ordered and the project was proceeding. On October 28, morning at 8:56am I contacted ****** ****** at ****** directly to verify this. She told me that no such order or Saturday delivery had been arranged and that she had not sent Mathew Joseph (Stratford and Grove inc.)the delivery confirmation he provided to me. She advised that her communication with him was on October 16, when he asked whether ****** delivered on Saturdays, and she told him they operate Monday-Friday and do not deliver on Saturdays and no account under the company information I provided. I am therefore concerned that the ****** email/document provided to me may have been altered or fabricated to make me believe materials had been ordered. No work has been completed as agreed. I requested that Mathew either begin the work or refund my money. The e-transfers have been received by his partner Bernando and James. He has since stopped communicating with me and appears to have blocked me. Attempts to reach him from other numbers have also been unsuccessful. I believe I may have been deliberately deceived and am requesting that this matter be investigated. * ** ********* *** ********* ****************** ******** ******************* ********* ********* ****** ************** ************* *** ***** ********** *********

Dollars Lost: $3365

Victim Location: ON, CAN - M4V 2B6

Date Reported: November 2, 2026

Business Name Used: Stratford and Grove Inc.

Phishing

The text message came from 69534 and read: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-0174 To optout reply STOP I checked my credit report and there are no open collections on my record.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35226

Date Reported: November 2, 2026

Business Name Used: Harris & Harris

Online Purchase - Grand Bottles

This is a fake liquor store selling unique liquors across the country. After not receiving the package and also seeing that the product was shipped via USPS (which doesn't ship alchohol), I realized I've been scammed, no product was going to be delivered, the physical address doesn't match a company of this name, nobody answers the phone, and their website is fake.

Dollars Lost: $68.78

Victim Location: Austin, TX, USA - 78731

Date Reported: November 2, 2026

Business Name Used: Grand Bottles

Phishing

I received an unsolicited call labeled Spam Risk on November 2, 2026, at 10:09 AM Central from 417-220-7755. A recorded voicemail from someone identifying herself as Bonnie at the Orlando Promotion Center claimed I had been selected for a complimentary Margaritaville at Sea cruise for two because of a previous hotel vacation. The caller created urgency by saying the promotion was almost full and directed me to call 888-941-0077. I did not respond, provide information, or make a payment. I found similar consumer scam reports involving the same offer and callback number.

Dollars Lost: $0.0

Victim Location: Stoutland, MO, USA - 65567

Date Reported: November 2, 2026

Business Name Used: Orlando Promotion Center

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a fax from (470) 613-0826 with an invoice for "Annual fax service for one annual term." They provided an address for checks to be mailed (9535 Forest Lane, Suite 114J, Dallas, TX 75243) and an email address for wire or ACH payments ([email protected]). This "company" is not providing fax services for us.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30305

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing - Phishing

I feel that I was being scammed by this man name Rudie whom said he was a mechanie with his own shop. He lied to me about a price for $100 to fix my pulley and belt on a car. I purchased a pulley and belt as he requested. I agreed because i paid for my own pulley and belt. He informed me the pulley was the wrong size, he stated he purchased another pulley didn't tell me the price of another pulley and where he was purchasing it from. I told Mr. Rudie I need to see the invoice of his purchase Since I Never agreed on the price. He quote he purchased it for $146 from the Honda dealership, but he added $30 more dollars because it was new. My price went from $275 to $448. He later sent me a text he was giving me 72 hours to come get my car after I asked him did he test drive my car. He said he started it up but he didnt test drive my car. After 72 hours he stated he would Charge me $10 a day this was never told to me before he received my car. I told him that I would pay him once I received my Check. On Sunday Night he told me he could bring my car at my mother's resident at 6:00 pm. I informed him I wasn't going to be able to receive It until 9:00 pm that same night. Later that same Night he became angry Stated my battery was dead, I had purchased a new battery from O'reilly two weeks before. I feel like he is using fraud against me andpossibly other people before me.

Dollars Lost: $0.0

Victim Location: Shreveport, LA, USA - 71107

Date Reported: November 2, 2026

Business Name Used: Shades automotive

Bank/Credit Card Company Imposter

Received a phone call from this so call company, talking about the new Federal Program to help those in need of assistance in handling their mortgage and how to lower their monthly payment while being able to file for help on bankruptcy as well. Received a file number from them by phone, also received an email to go to their website to review about their company. The website is cornerstonesinc.org and the numbers I saw and received is 888-650-2744 as well as (323) 870-2298 and the person I spoke to is Mike Applegate and the two emails are [email protected] and website: www.cornerstonesupportinc.org. Upon listening to him about how they work and wanted to know what the monthly payments are, how far behind one is behind their mortgage, what source of income and how much you make were the basic questions. While reading their website, they state they are out of Los Angeles, CA. They didn't ask me for my social security number, or any personal information. But Mike was telling me about their programs, then he would submit the information over to the underwriting team and would get back to me the next day. Had a meeting set up to go over more additional information about lowering mortgage payments. Scheduled a call for the next morning. When we spoke on the phone, he stated I qualified for a program that could lower my payment. He said he was emailing me a form to sign so that they could represent me on my mortgage issue. Then Mike stated to not contact my mortgage lender because they are now representing me. I didn't give any information that he was requesting (mortgage statement).

Dollars Lost: $0.0

Victim Location: Clovis, CA, USA - 93619

Date Reported: November 2, 2026

Business Name Used: Corner Stone Support Inc

Online Purchase - Iron Grizzly LLC / Dicks Sporting Goods impostor

Inktrov posed as Dick’s sporting Goods and offered me a baseball mitt for $9.00 plus shipping fee to answer a survey. They then had me enter my name, address, email, phone number and credit card number. I ended up buying a membership with inktrov.com, which is an online retail source.

Dollars Lost: $63

Victim Location: Levittown, NY, USA - 11756

Date Reported: November 2, 2026

Business Name Used: Iron Grizzly LLC

Other

I get numerous phone calls every day (always from a different number). I never answer and they leave an automated voicemail stating they are from Kirkland Meyers asking me to call the number on the CallerID. I never do. Today, I answered and pressed "1" and spoke to a live individual. They asked to speak to my husband instead of me and I informed them that this is not his phone number. They asked if he was available and I said no and then they asked me to verify the last 4 digits of his SSN. I told her I would not do that over the phone and they said they could not speak to me, so I told them to stop calling me then. However, before I could finish that sentence, they hung up. The number of times and different phone numbers I am being called from is absolutely outrageous and harassing. The phone numbers you see listed in this complaint is not even remotely close to all of them.

Dollars Lost: $0.0

Victim Location: Palm Bay, FL, USA - 32909

Date Reported: November 2, 2026

Business Name Used: Kirkland Myers Resolution Group, LLC

Advance Fee Loan - Lending Union Fake Loan Application Vishing and Identity Theft Scam

I thought I was doing business with lending tree but called official line. They did not recognize. I gave these people my so number and bank

Dollars Lost: $0.0

Victim Location: Irving, TX, USA - 75061

Date Reported: November 2, 2026

Business Name Used: Lending Union Fake Loan Application Vishing and Identity Theft Scam

Online Purchase - huansi

I purchased for Huansi on Facebook with Paypal. It was several months later I finally sent in that I never received the item and they say that it was delivered. It was not. They will not settle through Paypal and I don't want anyone else to have to deal with the same!

Dollars Lost: $40.66

Victim Location: Craigmont, ID, USA - 83523

Date Reported: November 2, 2026

Business Name Used: huansi

Online Purchase

This boutique's Instagram account kept popping up as advertisements and I bought two Halloween costumes for my daughter on there. It said it would be here by a certain date and never shipped and still says processing and now the website is down. I contacted them probably six times and never heard back. I never received the costumes and have reported them to my bank.

Dollars Lost: $102.98

Victim Location: Nashville, TN, USA - 37205

Date Reported: November 2, 2026

Business Name Used: Lolli and Lace

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a faxed fake invoice for "Annual fax service" in the amount of $498.85

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36104

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Other

I made a one time purchase from Sugar BabyCare skin line in August 2026 i only wanted this product as a one time purchase, unaware of the scam of automatic subscription the keep sending me the same product twice charging me twice for the amount of 38.98 dollars total of69.96 when i try to cancel the product and subscription it would not allow me to do so. Because I forget or unaware that my Debit card was unlocked they had the audacity to re charge me for a subscription i did not Authorized I made several attempt to contact via email and phone no response on permanently getting to cancel my request for the subscription.

Dollars Lost: $69.96

Victim Location: Upper Marlboro, MD, USA - 20774

Date Reported: November 2, 2026

Business Name Used: sugarbabycare

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received faxed Invoice from company called Relay Wire. Had our company name address and fax number on invoice. Referenced two account numbers claimed to be our company

Dollars Lost: $0.0

Victim Location: Fayette, AL, USA - 35555

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

My agency (government) received a fax from Relay Wire that stated it was an annual service renewal for year 3 for our existing fax infrastructure service. The remittance instructions say to make checks payable to "Relay Wire", reference the fax number on the check memo line. It also gives contact information for the account executive and has emails for other contacts. No phone numbers or website listed.

Dollars Lost: $0.0

Victim Location: Danielsville, GA, USA - 30633

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax from Relay Wire for xx dollars to pay for routine annual renewal invoice for our existing fax infrastructure service. It listed our fax number.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31904

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing - Crafty Crafts

They use a guise of handmade items but you must complete small tasks first. Then they send you to a VIP group where they offer more money but the tasks require prepaid things. The final tasks require a minimum 1000 deposit. But once you’ve already completed one you lose everything if you don’t complete all tasks. Then when you go to withdraw your money there’s an issue and it’s locked. Now you must match the amount to unfreeze it. But then there’s another issue and they want 5,000 more.

Dollars Lost: $5233

Victim Location: Ashland, OH, USA - 44805

Date Reported: November 2, 2026

Business Name Used: Crafty Crafts

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received Fax at office ATTN Accounts Payable This is a routine annual renewal invoice for your existing fas infrastucture service. 3 Year renewal $498.85 Relay Wire scam [email protected]

Dollars Lost: $0.0

Victim Location: Albany, GA, USA - 31701

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing

Claimed that there was a 300 document fee and to chime them the money to get 5000 loan

Dollars Lost: $190

Victim Location: West Chester, PA, USA - 19382

Date Reported: November 2, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a SCAM email fro Relay Wire in the amout of $498.85. We did not pay this invoice. We immediately reported it here on the BBB website.

Dollars Lost: $0.0

Victim Location: Northport, AL, USA - 35476

Date Reported: November 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Cedar and Tin Company

The product was for a bronze bird bath. It was supposedly built in Northern Ontario by a craftsman. It was supposed to be 35 cm tall. it was actually made of plastic and molded into the shape on the website and about 16 cm tall. No bird could even land on the bath itself as it was so small. The ad also said the bath held 500 ml but the bath could barely hold 2 oz.

Dollars Lost: $50

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: November 2, 2026

Business Name Used: Cedar and Tin Company

Phishing - Phishing Scam

Trying to get SSN information and address

Dollars Lost: $0.0

Victim Location: Biglerville, PA, USA - 17307

Date Reported: November 2, 2026

Business Name Used: N/A

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