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Counterfeit Product

I bought 2 Christmas Baskets that do not at any means look like what they are selling on the internet.

Dollars Lost: $79.98

Victim Location: North Myrtle Beach, SC, USA - 29582

Date Reported: October 19, 2026

Business Name Used: Saashopec.com or Femscoop or Aevarn

Phishing

Scammer left voicemail, they had my full legal name, Stated they were calling on behalf of document delivery services. Retained to schedule delivery of legal documents between 8 am and 4 pm to my home or place of business. Screen shot attached.

Dollars Lost: $0.0

Victim Location: La Puente, CA, USA - 91744

Date Reported: October 19, 2026

Business Name Used: Document Delivery Services

Counterfeit Product

After reading fairly good reviews about this company, I purchased a product from them online in June, 2026. I returned the product within the refund deadline (30 days). The company confirmed I was entitled to the refund and gave me an address to return the products to (they also let me know they only communicate via email...no phone number). I paid to return the product via US Postal system using certified mail with a return receipt as a tracking method. I received the signed receipt a couple weeks later. After a month, I checked with the company for refund status since I did not see it on my bank account. When I asked for status they requested details which I sent along with an attached copy of the return receipt. I have not heard back from them since then. It has been 3 months since the purchase and I have rechecked reviews of this company online and have found numerous complaints about refund fraud, scamming and ghosting customer requests.

Dollars Lost: $39.95

Victim Location: Falls Church, VA, USA - 22043

Date Reported: October 19, 2026

Business Name Used: Opera

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

faxed invoice for services to a non existent product. We do not purchase anything from this company

Dollars Lost: $0.0

Victim Location: Santa Monica, CA, USA - 90401

Date Reported: October 19, 2026

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

Counterfeit Product

I sow and add on line for a Northface women’s jacket as I receive it . It was fake the logo was an iron on and it was no tag . A cheap fake were you can see the slanted logo iron on outline.

Dollars Lost: $75

Victim Location: Long Beach, CA, USA - 90807

Date Reported: October 19, 2026

Business Name Used: Newyorkchik.com

Other

I ordered a bra in June from a company in china. I keep getting charged $25. 98 monthly since june2026

Dollars Lost: $160

Victim Location: Brewster, WA, USA - 98812

Date Reported: October 19, 2026

Business Name Used: N/A

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

The company sent an Invoice for services that we don't use with them. The billing month is listed for October for Online Reputation Management, Website Engagement, Social Media Engagement Tracking ( we have NO social media accounts), Marketing Insights and Marketing Reporting. They wanted us to pay by credit card through AutoPay. The invoice also listed our old address.

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: October 19, 2026

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

Online Purchase - Pubnitewear

I ordered a flannel jacket via their website on Facebook on 9/27/26. Money was withdrawn from my account same day, I got notified package was delivered on 10/15/26 via their website tracking through emails. I checked mailbox nothing was there, and no slip saying it needed to be picked up at Post Office. So I tracked package with tracking info they gave me first through their site which said it had been signed for and delivered on the 15th of October. First off if I have to sign for something to be delivered I have to pick it up and sign for it at Post Office because packages from USPS don't get delivered to our door in our area. I went in and spoke to post office where I found out that the tracking number I was given is not a valid USPS tracking number.

Dollars Lost: $49

Victim Location: Anchorage, AK, USA - 99501

Date Reported: October 19, 2026

Business Name Used: Pubnitewear

CryptoCurrency - Cardbix

I traded an ***** gift card for crypto currency I never received. It was immediately redeemed when I provided the gift card code.

Dollars Lost: $25

Victim Location: Phenix City, AL, USA - 36867

Date Reported: October 19, 2026

Business Name Used: Cardbix

Debt Collections - Phishing Scam

Called and asked about my address, if I lived at an address. Once it was confirmed they said that a law firm had been sending letters to that address, which is inaccurate. Gave me the number 877-310-1052 and told me that I needed to call that number immediately. She gave me a case number, said that I had been served and promptly hung up.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60616

Date Reported: October 19, 2026

Business Name Used: Law Firm, hung up before I could ask again

Online Purchase - Outskill.games / Gaming

I had saw an ad with another game I played and decided to download Outskill from the App Store. When initially starting they give a free credit which I used to earn myself some funds playing the games in app. I had earned up to about $14 and decided that it was time to make a deposit of $10 using PayPal to get up to the minimum $30 withdrawal threshold. After winning in the games and earning my money fair and square I was ready to make my first withdrawal for $33, however once submitting my request, about a day later I recieved a notification in app that my withdrawal failed. This was alarming so I went to see what was going in the app come to find out all the money I earned was taken out of my account and I have been banned for “suspicious activity”. I have not once done anything unethical when playing their games so the claim is completely false. I then emailed the company and they are refusing to provide any solution and are just telling me that it’s automatic. At this point this company is a scam and needs to be reevaluated on the Apple Store. I have submitted a claim there but I want to protect others from the same experience I had because of how near impossible it is to get in contact with someone who isn’t AI. Images included below. I don’t have the withdrawal request because they won’t let me view my history and aren’t looking into the issue like I requested.

Dollars Lost: $33.67

Victim Location: Fort Gregg Adams, VA, USA - 23801

Date Reported: October 19, 2026

Business Name Used: Outskill.games

Identity Theft - Brushing Scam

Received something I did not order.

Dollars Lost: $0.0

Victim Location: Galliano, LA, USA - 70354

Date Reported: October 19, 2026

Business Name Used: Arady Aooch

Counterfeit Product

I ordered a Hand-crafted quilted, appliqued Martha Hemsley tote (sheep applique "Flower Meadow") for $59. I received a flimsy quilted printed polyester tote. I did receive an email from my bank asking if I had made that purchase but I had no idea that the website was a scam and simply answered yes reguarding the purchase.

Dollars Lost: $0.0

Victim Location: Everett, WA, USA - 98201

Date Reported: October 19, 2026

Business Name Used: Craftfolk

Phishing

$250 Rewards being held on my behalf as an unclaimed reward. Said savings for places like Amazon, Home Depot, Costco, Walmart and more. They wanted my credit card information or my banking ACH info. They were very pushy and got mad whenever I didn't give it to them.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36109

Date Reported: October 19, 2026

Business Name Used: Privacy Patrol

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

Scammers sent a fake invoice via fax. Invoice Attached

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: October 19, 2026

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

Phishing

It's in regards to a HELOC Loan Amount: $50,000 wanting to loan me the money. I received 3 notifications in the mail, showing a closing date of :9/25/2026. Mortgage ID: 507-645-324. Two of the notifications are from Jacksonville, FL with two separate phone numbers: 833-408-1593, 833-412-1369, and a third notification with no return address, phone# 800-284-5172 , Mortgage ID# 548-563-242. Small print shows MP Service Center Phone# 888-778-5764 a solicitation for insurance. I have no idea who these people are, plus I've received over 100+ spam calls within the past month which I've blocked and reported as fraud and spam on my cell phone.

Dollars Lost: $0.0

Victim Location: Shelbyville, KY, USA - 40065

Date Reported: October 19, 2026

Business Name Used: None Given - Only PO Box 550588, Jacksonville, FL 32255 and another one from same PO Box, zip code 32245

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

Received a Fax from this company listing our company name, address, and our Service domain. It had an invoice number, a Customer ID and gave lots of descriptions for different services we owed for: Online Reputation Management, Website engagement, Social Media Engagement Tracking, Marketing Insights, Marketing Reporting. They included a way to sign up online & create an account using your "customer id" and a way to mail in your monthly payment. the website LOOKS LEGIMATE! I tried to look for a way to call to verify, but could not get anything except a way for them to call me back which they did NOT. Upon further research on their website, it doesn't actually give any real information or actual product info.

Dollars Lost: $0.0

Victim Location: Santa Rosa Beach, FL, USA - 32459

Date Reported: October 19, 2026

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

Credit Repair/Debt Relief - Chargerestor

Unauthorized 97.00 dollars on my credit card D from Chargerestor phone 844-526-3887

Dollars Lost: $97

Victim Location: Hazleton, PA, USA - 18202

Date Reported: October 19, 2026

Business Name Used: Chargerestor

Fake Invoice/Supplier Bill - Vehicle Wrap Scam

I was approached by text to participate in an advertising campaign which included having a banner placed on my vehicle for which I would be paid $700. a week for 12 weeks. I received a bank check for $3990.67, my first weeks pay plus $3290 to send to the installer of the banner. After I withdrew the money to send to the installer the check was returned. I have included a copy of the check.

Dollars Lost: $3200

Victim Location: Derry, NH, USA - 03038

Date Reported: October 19, 2026

Business Name Used: Prime Lease Homes

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

Our department received an itemized invoice via fax for "monthly digital marketing services provided under the agreed scope of work" from Web Envy. We have never set up services with this company, and we don't have a use for most, if not all, of the services listed on the invoice.

Dollars Lost: $0.0

Victim Location: Fremont, OH, USA - 43420

Date Reported: October 19, 2026

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

Online Purchase - Online Purchase Scam

The item said it was delivered but when I tried to track the package it Said counterfeit postage was used and It’s showing an address in Los Angeles

Dollars Lost: $34.99

Victim Location: Lexington, KY, USA - 40517

Date Reported: October 19, 2026

Business Name Used: The standard lab

Online Purchase

They sent me a compliance letter and I paid it. Never got a confirmation, then sent me another one. I paid a total of $294.83.

Dollars Lost: $294.83

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: October 19, 2026

Business Name Used: Business poster compliance

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

WE RECEIVED THIS FAX INVOICE TWICE. NO PHONE NUMBER AND WE HAD TO LOOK UP THEIR FAX NUMBER ON OUR FAX LOG. NOT PROVIDED ON THE INVOICE. WHEN WE TRIED TO FAX BACK TO REMOVE OUR NUMBER, THERE WAS NO REPLY ON THIER FAX.

Dollars Lost: $0.0

Victim Location: Lompoc, CA, USA - 93436

Date Reported: October 19, 2026

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

Online Purchase - Online Purchase

I saw the ad on Facebook for Wendy's Qualicum Beach, which claimed to be a small boutique store that 'Wendy' had been running for 8 years and that she was now retiring and selling the rest of her stock at high discounts. Since my birthday was coming up I splurged on several items, all originally priced between $200 - $400 and on sale for 70% off. Initially only half the items arrived and I knew right away it was a scam. Very cheaply made clothing with no tags or labels. Two bags claiming to be handcrafted/quilted, were cheap screen prints. Clearly AI was used to create the website, which ChatGPT told me was created on Aug 16, 2026. There are many other sites like this one selling the same items, like Susan's Sweaters. I've been messaging back and forth with 'Wendy' and was also given the Netherlands address to return the items at my expense. I went to Canada Post and it would cost $247 to ship the items AND Canada Post confirmed the address doesn't exist. 'Wendy' is still maintaining the address exists, that the items were not misrepresented, that quality is 'subjective' and is offering me a 75% refund (which would still be a significant financial loss). My next step is to contact my credit card company.

Dollars Lost: $644.55

Victim Location: BC, CAN - V3Y 0B6

Date Reported: October 19, 2026

Business Name Used: Wendy's Qualicum Beach

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

Received an unsolicited faxed invoice from Med Pulse (Dallas, TX; website med-pulse.net; email [email protected] for $479.85. It was addressed generically to "Accounts Payable - Office Administrator" with our business address—our company name was not listed. The charges were described as: Secure Fax Routing and Encryption — Annual Plan $219.95 Fax Number Spoofing Prevention — $149.95 Delivery Confirmation and Audit Log — $109.95 We have never done business with this company, never ordered any services from them, and do not use them for our faxing. We did not pay the invoice and did not contact them. This matches numerous other reports of identical fake "Med Pulse" supplier invoices being faxed to businesses.

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93313

Date Reported: October 19, 2026

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

Online Purchase - Faith Corner

Ordered a bunny for my great granddaughters' birthday September 28,2026. It has now been 3 weeks and i have not seen this. The tracking number and the order number I have tried several times, and it tells me that is NOT the right number. I have tried to contact them by e mail, and they keep telling me it's on its way. I received a e mail that said it was coming from China. I personally believe this is a company from China with an American address. Please check this out.

Dollars Lost: $47.67

Victim Location: Roseville, OH, USA - 43777

Date Reported: October 19, 2026

Business Name Used: Faith Corner

Identity Theft - Online Purchase Scam

Person hacked into my amazon account and ordered themselves 2 sets of apple air pods. Used my card to pay and changed the shipping address to the 2281 E Devon Ave, Elks Grove Village in Illinois. I live in NY.

Dollars Lost: $438.8

Victim Location: Peekskill, NY, USA - 10566

Date Reported: October 19, 2026

Business Name Used: N/A

Counterfeit Product - Cozy Softs

The ad showed a beautiful large (approximately 3-4 feet across) peacock for the lawn or garden that open up its wings at night and was covered with twinkling lights. What we got was about 6 inches across and hard plastic.

Dollars Lost: $55.98

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: October 19, 2026

Business Name Used: Cozy Softs

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

I received a fax bill from Med Pulse addressed to "Accounts Payable – Office Administrator," stating amount owed was $479.85 for the following services: Secure Fax Routing & Encryption, Fax Number Spoofing Prevention and Delivery Confirmation & Audit Log. These services were never ordered nor is Med Pulse our service provider. Reporting this as a scam.

Dollars Lost: $0.0

Victim Location: Rialto, CA, USA - 92376

Date Reported: October 19, 2026

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

Other

Five transactions on my account 4x$100 and 1x$10 for MODO GOLD COIN. four transactions went through and the bank was able to stop the $10 transaction

Dollars Lost: $400

Victim Location: Henderson, TN, USA - 38340

Date Reported: October 19, 2026

Business Name Used: MODO GOLD Coin

Employment

Called twice about jobs and offers after multiple declines through various channels

Dollars Lost: $56.76

Victim Location: Los Angeles, CA, USA - 90023

Date Reported: October 19, 2026

Business Name Used: Robert Half Staffing - Orange County

Home Improvement - Rocky Top Aggregate

A person named Harry came to my house and stated they were doing road work for the city and had a lot of extra material available. He said they would bring the material / machines to level it and would charge $15 per sq ft. I then asked when they were available to come out and he stated in a few hours. When I asked what it looked like he said he didn’t have a photo. I then asked for his card and he handed me one stating that it was his father’s card who was also named Harry Harrison. His truck had no company branding and he was not wearing anything with company branding on it. He then drove off and went door to door for all of my other neighbors. This is a very common type of scam, especially for people that live on land.

Dollars Lost: $0.0

Victim Location: Platteville, CO, USA - 80651

Date Reported: October 19, 2026

Business Name Used: Rocky Top Aggregate

Other - Phishing

Need to stop receiving these calls. Receiving this calls at least 5-6 times a day

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: October 19, 2026

Business Name Used: Loan

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

Received invoice #MP76349 for the amount of $479.85

Dollars Lost: $0.0

Victim Location: Hollister, CA, USA - 95023

Date Reported: October 19, 2026

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

Phishing

Claiming to be a deputy with Jacksonville sheriffs office and that I missed a federal case I was summoned to be juror for. Stated I had to of signed to be notified so I must be lying or had someone impersonating me. Wanted me to take care of my warrants right now. SCAM

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32221

Date Reported: October 19, 2026

Business Name Used: Jacksonville Sheriffs Office

Other - ElevateJewls.co

I noticed a charge for "Elevate Jewls" for $39.97 on my Chase Visa card in July and could not remember buying anything from a company with that name. Now, several months later I see that a charge for $39.97 has been made monthly. I have no idea how the company got my credit card number, but see other comments online that this company fraudulently charges for a monthly "Subscription" to many other people. Their website elevatejewls.co has many faulty links. When "Cancel subscription" or "Contact" are chosen the link goes to a notification screen from Zendesk stating their platform is no longer used by ElevateJewls.co and the customer should contact them directly. However, the phone numbers listed 866-999-2795 and 888-897-2168 no longer function. The phone number 800-897-2168 returns the announcement the number is busy. My email to their address of "[email protected]" has been incomplete and timed out for the last three days, since October 17, 2026. I want to get my money back and have tried to cancel the fraudulent subscription but can find no way to effectively cancel it.

Dollars Lost: $159.88

Victim Location: Grand Rapids, MI, USA - 49504

Date Reported: October 19, 2026

Business Name Used: ElevateJewls.co

Phishing

Voicemail: “ This is alone. This is not a sales or marketing call. This is an urgent legal matter that requires your immediate attention. You're listed in regards to civil action being taken against. Contact the firm immediately at one dash 866 dash 804 dash 0244. I'm calling from the processing department to advise you that legal paperwork regarding your case has been red flagged and prepared to be sent out. Contact the issuing firmed at one dash 866 dash 804 dash 0244. And reference legal case number. 2026 dash 140964. This call is logged and recorded as proof efforts have been made to notify you of this pending civil complaint. Failure to comply will result in proceeding without your consent. Contact the issuing firm at one dash 866 dash 8 04 dash 0244.”

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90066

Date Reported: October 19, 2026

Business Name Used: Firm

Phishing - Martelli Associates

Call from 816-301-5873 and 816-301-4440, but has listed 844-313-0882 as the number to return call. October 16, 2026 @ 2:06 pm: "Hello Ms. XX, this is Compliance Officer Timothy Murphy, I'm contacting you regarding the asset retention search from your county. Your name can advance residing with or being a relative of XX. If I cannot obtain their signature today, their claim will be returned with a petition for direct refusal, unable to locate. The petition forces onto the measures to obtain the required signature, which we're trying to avoid. Please have XX contact Martelli & Associates at 844-313-0882, reference petition ID number TX417-338. Martelli & Associates can explain the petition and arrange to reroute service to their residence instead of their workplace. I have until end of business today to receive confirmation from Martelli & Associates. The cooperation will help XX handle this voluntarily. Thank you." October 19, 2026 @ 11:58 am "XX, this is Timothy Miller following up from the other day. I still have not been able to obtain XX's signature and the file is now being prepared to return as direct refusal, unable to locate. Once that petition is issued all due measures will be taken to secure the required signature and this cannot be stopped once submitted. This is the final courtesy notification. XX must contact Martelli & Associates at 844-313-0882 today and reference your petition number TX417-338 so the answer to the service can be corrected. If Martelli & Associates does not receive the update before the end of business, the process will move forward using their current place of employment. I'm giving them one last opportunity to handle this voluntarily."

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64056

Date Reported: October 19, 2026

Business Name Used: Martelli & Associates

Advance Fee Loan - Advance Fee Loan

They sent me an email stating I was approved for a loan when I opened the email it went to a chat and Emily proceeded to tell me about the loan but I had to pay the first installment before the money was deposited in my account. I paid the first installment then she told me the loan could not be processed until $150 federal tax withhold was paid. I immediately figured out i was being scammed. I have photos of the trusted certifications used on the website and photos of other things I took of the website that I thought could help track these losers down

Dollars Lost: $125

Victim Location: Alexandria, LA, USA - 71302

Date Reported: October 19, 2026

Business Name Used: All credit America loan /instantloan

Phishing - Paul Everett from PreLegal Dept.

Paul Everett from prelegal dept. says I’m listed as emergency contact for. ( my son’s name ). Please be advised that all laws, federal and state will be followed according to the paperwork that's been signed, sealed, and stamped by a notary. Now, I'm gonna be honest, we're not sure exactly why you're being linked to this case file. But we do need to contact. Well. Before all distributions can be released to all the listed parties, and in some cases families. Please have them reach out directly to me, Paul, and I'll be in my office roughly till around 630 today.

Dollars Lost: $0.0

Victim Location: Mitchell, SD, USA - 57301

Date Reported: October 19, 2026

Business Name Used: Paul Everett from PreLegal Dept.

Online Purchase - Online Retail Scam

I bought clothes and accessories for 52.03 USD that were never delivered.

Dollars Lost: $52.03

Victim Location: Chicago, IL, USA - 60614

Date Reported: October 19, 2026

Business Name Used: Qcsithrees Discount Store

Online Purchase

I placed an order for a Magic the Gathering Sealed Booster Box: Reality Fracture. I expected about a week or two for the order to arrive. I contacted them via email around the 13th to ask about tracking information and they claim that they jave no tracking number to keep costs low and shipping free for customers. I asked them what carrier they used, refused to tell me. They then proceed to tell me that it should arrive by the 15th and to email them back if it does not arrive. I asked them how could they possibly know its going to arrive by the 15th if they didnt have a tracking number to give. No response... So I wait through the 15th, nothing arrives, I waited another 2 days and have emailed them four additional times now with no response at all.

Dollars Lost: $85.21

Victim Location: Fairfield, ME, USA - 04937

Date Reported: October 19, 2026

Business Name Used: Eazyvacuumusa.com

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

We received a fax that appeared to be an invoice from this company and it had the actual fax number that we use, but this is not a company we've ever done business with.

Dollars Lost: $0.0

Victim Location: Milford, NJ, USA - 08848

Date Reported: October 19, 2026

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

Online Purchase - Lanjoonar

I bought 2 0rder. Never received them. They had it posted that they were both delivered.

Dollars Lost: $73.94

Victim Location: Centerburg, OH, USA - 43011

Date Reported: October 19, 2026

Business Name Used: Lanjoonar

Phishing - Legal Matter Phone Phishing Scam

this comany is contacting my family members stating that it is in regards to a legal matter that requires my immediate attention. this message is intended for "****************" (which is said in a comuputerized voice) they are calling from the mediation department regarding file number 875353. its a pending complaint being held against me. i need to contact the mediation office immediately 877-350-3735. failure to comply will be action be taken against me. this call is being logged that they have proof they contacted me.

Dollars Lost: $0.0

Victim Location: Millbury, MA, USA - 01527

Date Reported: October 19, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Cheng Charlie Saephen - Lottery giveaway scam

I got a text message saying that a lottery winner in Portland, OR was giving away 1 million dollars to 50 randomly selected people and I was to call an agent. They even provided a reference number.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43609

Date Reported: October 19, 2026

Business Name Used: Cheng Charlie Saephen

Other - Phishing

They call me 3-7 times per day to offer me a personal loan. I have not inquired with this company ever but have been receiving calls for over 4 months!

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89146

Date Reported: October 19, 2026

Business Name Used: Best Nation Financial

Online Purchase - Pristime

I ordered a blood glucose meter and was sent an oxygen meter. I have contacted the company several times. They have admitted that they don’t have what they advertised and offered to give me 20% back and I get to keep the oxygen meter that I did not need. I have asked several times for a complete refund

Dollars Lost: $44.66

Victim Location: Eagle, ID, USA - 83616

Date Reported: October 19, 2026

Business Name Used: Pristime

Online Purchase - Online Order

The item was delayed. I returned it to the shipping address in Chicago. My credit card has not been credited. My bank will not assist me.

Dollars Lost: $56.78

Victim Location: Butler, OH, USA - 44822

Date Reported: October 19, 2026

Business Name Used: N/A

Debt Collections - Phishing Scam

They are claiming I owe money on a fake debt and will try to freeze my assets if I don’t pay them.

Dollars Lost: $0.0

Victim Location: Glen Ellyn, IL, USA - 60137

Date Reported: October 19, 2026

Business Name Used: Hale Whitman

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