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Search Results (652369)

Sweepstakes/Lottery/Prizes - Publisher Clearing House / PCH / impostor

3/30/26: (Mon) called us @ 5:20pm my cell phone. Congratulated me in winning $5million dollars, the limo will come to my home within the hour, so be home also I will get $5,000 weekly for the rest of my life…BUT.. I will need to get registered and go to CVS, 7-11 store or any market that have the Amazon gift card.. call them back and they will get the number of the Amazon gift card to register for my Money! I argued on the phone why I have to register, when they will be here within the hour.. I could just do it then!!! He started claiming this was not a scam and I told him that this was not the time to do such crappy games to people and I hung up.., he had called back and I hung up.., his name is Derrick Morgan, Badge #1143 PCH.. I’m sure it’s a fake operation scam. Please let me know the out come.,, We never signed up for Pub.clearing house

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Publisher Clearing House / PCH / impostor

Online Purchase

Ordered a snowblower. Paid $46.37 and received an email with the order number 196998-774168 stating item was getting ready to be shipped and would be notified when it was shipped. Ordered on 02/01/2026 and never heard another word. Have sent many emails but never received a reply back

Dollars Lost: $46.37

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Phishing - Loan Review Unit

Calls from various numbers. Keep blocking them but always new calls. Hello, this is NAME senior loan specialist assigned to your file. Good afternoon. This is NAME with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Loan Review Unit

Online Purchase - After Sales

Looking at couches on Wayfair site. Which took me to After Sales. Ordered Sunny Dale Lt facing sofa & chaise in Dec 2025. Was being shipped from Singapore then didn't pass customs. Then they supposedly ship again from Australia. Now saying it arrived at my home & signed for by customer. Item was never received. Order # 6801139007306. Only communication is via email. [email protected] new package has already been shipped. The tracking number is: 6801139007306 The new tracking link is: https://trakr.ink/6801139007306. Order # 143603-883211

Dollars Lost: $73.17

Unknown Location

Date Reported: March 31, 2026

Business Name Used: After Sales

Online Purchase - Social Media Ad Retail Website Scam

I placed an order on a website that popped up on my Instagram account by the name of “Cevelum”. Ordered on March 10th to be delivered between 15-20 days but I never received my item. I contacted the merchant several times for tracking information so my PayPal can track the package but the tracking information kept giving me an error message. They kept reassuring me that my package was in transit to my location but kept ignoring my request for logistic information. Once I stated I felt scammed and was contacting my credit company, I get an email from them stating my package was delivered and for me to go around my neighborhood to look for my package.

Dollars Lost: $54.89

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Cevelum

Counterfeit Product - Counterfeit Product Website Scam

Do Not Order from this company. I ordered a ring in January and by March I hadn't received it. I also ordered a sweater. I wanted to return it, but they said they didn't accept returns. Their website says NO RETURNS, on one page, and 30 day Returns on another. I finally received my package, and it had a cheap, ugly sweater in it and the wrong ring. I contacted them again. They took "full responsibility and said that they would send out the right order right away. I even sent them photos. The package came and it was the same ugly sweater and wrong ring. Again I contacted them. They said they couldn't open the case again because they had already sent me a complimentary replacement. I argued with them over and over, but began to think. I was dealing with AI because their responses came immediately and some of them seemed identical to others. I wasted so much time writing to them over an over. We must have exchanged 25 emails each.

Dollars Lost: $90

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Kiera Simone

Online Purchase - Vanora US

This website was a link from an instagram account that linked to a reviewed perfume. Once I got a confirmation email that my perfume had shipped, the link became unavailable and no more information can be found with this account.

Dollars Lost: $52

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Vanora US

Online Purchase - Overstock / impostor

Advertised a Rubbermaid large capacity wheelbarrow. Website made it seem like Overstock.com. Hefty discounts given at checkout like an additional $29.99 off, plus free shipping. Went to place order and my credit card was initially declined for possible fraud usage. Confirmation email with order number sent immediately. 11 days later and no word about product, shipping, or fulfillment.

Dollars Lost: $79.55

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Overstock / impostor

Online Purchase - Online Purchase

I bought shoes from the website over two weeks ago- no communication has been sent whether they've been shipped or not. I reached out several times and have been ignored

Dollars Lost: $77.4

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Pillow Slides

Phishing - Mortgage Service Center

Received a card that said Official Mail. It said 'We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with POINT DIGITAL FINANCE INC Please call 1-833-1656 Thank you Mortgage Protection Center, It als had a MTG ID 505-098-096

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: March 31, 2026

Business Name Used: No business name listed other than the lender I used - Mortgage Service Center

Online Purchase - Online Purchase

They offered me a 19.99 for 50 which they overcharged me (21.97) and they removed the games they advertised were available for play after purchase. This is intentionally misleading and a downright scam.

Dollars Lost: $21.97

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FortunaRush

Employment

I was contacted for an interview for a remote position for one of four roles (e.g. customer service, IT help desk). I don’t remember applying for the job but I’ve applied to so many. I received two emails. One was asking me to click a MS teams link to schedule an interview and the other was an email requesting I let them know times I’d be available. A senior recruiter was emailing me and Alex Taylor was the Hiring Manager for the interview. I scheduled an interview via email but of course, started looking up the company. It linked back to a real estate company in NC which didn’t seem far fetched but it is family-owned and didn’t seem likely that I’d applied there. I searched my email and couldn’t find anything confirming I’d applied. I started to second guess the legitimacy after a few google searches.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Harrell Enterprises LLC IMPERSONATOR

Online Purchase - Online Purchase

They have an ad running on TikTok for you to purchase sweatsuits at a very low price then they have no contact information except for a bogus email and there is a fake bogus tracking page for your package that gives you fake updates about your package as it’s “delivered“. I entered my debit card information my first name and last name and my address and debit card number on that website.

Dollars Lost: $37.8

Unknown Location

Date Reported: March 31, 2026

Business Name Used: auvriss

Online Purchase - Flexwrap Fitness Club / Flexwrap2

Saw flexwrap2 knee wraps and bought them through Shop app for $9.99. Then I got another charge for a warranty of $49.99, then a subscription charge for $149.99. I never wanted nor did i give the ok for those purchases. Contacted the flexwrap support email. At first they seemed helpful. But nothing happend. I asked for a refund and nothing. Now im out $209.

Dollars Lost: $209

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Flexwrap Fitness Club / Flexwrap2

Advance Fee Loan - Loan Offers

Repeated phone calls from multiple numbers trying to offer a loan. +12703378914 +15022366705 +15022343648 +15014683659 +13046665209 +17579969852 +13046665209 +13802337690

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Business loan division

Online Purchase - Online Retailer Scam

I bought the item got COPD They sent me something else.,

Dollars Lost: $100

Bayside, NY- 11359

Date Reported: March 30, 2026

Business Name Used: Glyco thrive

Tax Collection - Tax Mediation and Adjustment Office

The scammer called me and left the following voicemail. I did not call them back after I did some digging at the IRS's website. The IRS stated on their website they would NOT call me, instead they would send a letter indicating any issues or concerns. I am assuming it was a scam. "Happy Monday, this is Lacey Bennett calling from the tax mediation and adjustment office. I'm reaching out because your account came through a fresh review this morning and it's showing a few items that still need to be verified. In a lot of cases, this is where we're able to step in and help clear things up before anything becomes more complicated. We do have a direct access verification line so you can get a real-time update on your status. This also helps determine what relief programs are matched to your situation. You can reach me at 877-369-0378. Again 877-369-0378. If you receive this in error, press 2 to be removed."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Tax Mediation and Adjustment Office

Online Purchase - Imposter Site

I ordered an outfit to wear to a wedding rehearsal dinner. It took three weeks to be delivered. I sent them an email after 2 weeks and asked where it was. I had to email them twice before I got an answer. They were vague and said it was on its way. Once I finally received it, I realized that it came from China and not Delaware where they claim they are located. The outfit is not a medium unless you are 6 ft tall and larger than I am. Their website says to email them at an “Info” address. I have emailed them 3 times and heard nothing from them. I called their Delaware based number and I got a recording to email them. I have been scammed and probably will not retrieve my $75 I paid them.

Dollars Lost: $74.95

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Jennifer and John Charleston

Phishing - LP Financial - Impostor

I received the letter about my home warranty, I thought it was strange, so I researched the FORM 9950-WARR and found it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: LP Financial - Impostor

Advance Fee Loan - Advance Fee Loan

Have been contacted through multiple numbers by Anthony Schmidt for months now about a business line of credit they say im approved for with the voicemail to call them back at 855-357-2016. When ive called back they always try to get my information but if I ask who they are with or how they got my number they immediately hang up. Only once with one of the lending specialists was I able to get a name of a company "Ryze Funding" which when I googled and tried their phone number it was a non-working number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ryze Funding

Counterfeit Product - Online Retailer Scam

The website I'm reporting is a fake website and they're selling merchandise pretending to be authorized by Screaming Orphans. Screaming Orphans is a band from Ireland and only sells their merchandise via their official website. Anything you can do to block this fake website is greatly appreciated.

Dollars Lost: $50

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Online Purchase - Retail Website Social Media Ad Scam

I was scammed online. I purchased a pair of boots from the company called Clark Bloomfield I returned them according to their instructions and then the boots were returned to me saying undeliverable. I have attempted for six months to get my money back and all they keep telling me is that they are looking into it. I believe this is a scam. I actually now know for sure I was scammed out of $65 plus my postage of $30. What a shame I hope someone can catch these people or stop this company from doing it to others. It’s a disgrace the people like that. Are allowed to get away with this ****. I know I’m probably never going to get my money back, but I hope this helps you to spread the word about this company. I will do everything in my power to do the same.<scribe-shadow id="crxjs-ext" data-crx="okfkdaglfjjjfefdcppliegebpoegaii" style="position: fixed; width: 0px; height: 0px; top: 0px; left: 0px; z-index: 2147483647; overflow: visible; visibility: visible;"></scribe-shadow>

Dollars Lost: $65

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Clarks Bloomfield

Phishing - Loan Approval Phone Phishing Scam

Ive receiver multiple calls from different numbers, each call have this voicemail left. Hello, this is Marissa, senior loan specialist, assigned to your file. Good afternoon. This is Marissa Morgan with the loan review unit, and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Drakes Branch, VA

Date Reported: March 30, 2026

Business Name Used: Loan Review Unit

Counterfeit Product - Counterfeit Product

Ellie Seattle website states lamps are handcrafted of stained glass. They are not. They are poorly molded resin with shoddy & missing paint, & chips of the lines missing. (These resin lamps can be bought from Walmart for under $14.) Site states there is a 30-day full price guarantee, however the item needs to be sent to China at the customer's expense within a 14-day window of the confirmation of return. The lamp was sent to me from California, but had to be returned to China. Lamps are only 6-7 inches tall. Images on website display a lamp that is nearly 4 times the size of what I received. The light bulb cannot be changed as the unit is sealed shut. This company's practices are misleading. They fraudulently claim the items are hand-crafted in their workshop - a true bait & switch. They claim to be going out of business with limited stock to induce pressure buying. They also boast that PayPal can be used, which it cannot. Buyer beware - this company is a scam.

Dollars Lost: $49

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ellie Seattle

Phishing - Phishing - Fake Delivery Failure Notification Scam - USPS Impostor

Official looking email and text saying I have a package that is undeliverable. I'm supposed to scan a code to give "correct" information and/ or reschedule my delivery.

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: N/A

Phishing - Document Delivery Services

Not Vivo. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026-000266. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Document Delivery Services

Other

Every day I get multiple calls from different numbers with the same voicemail message. Pasted here: My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Phishing - Phishing

So, this company, among others uses a variety of 917 numbers (my cell phone is a 917, so it’s an attempt to look like a local number) at all times of the day, sometimes after 5pm leaving a basic voicemail and then hanging up. There is no person unless you call the 844 number listed. They also call themselves ABA and I had to ask the representative for her name and the company. Her name was Amy. They didn’t say who or why

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: ABA or Archer Bennett and Associates

Other - Toll Collection Scam

constant calls about unpaid tolls in colorado ive never been there in my life refuses to show photo of my plate or car for proof

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Linebarger Goggan Blair Sampson LLP

Online Purchase

It advertises on Facebook for women's fashion items. Everything seemed okay when I ordered, but I never received a confirmation email. As a result, I looked to check my credit card statement, and it had been taken out already! When I went to the website, there was just an email to contact them.

Dollars Lost: $179

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Dark Style Hub

Online Purchase - Online Retailer Scam

I purchased dog steps

Dollars Lost: $15

Date Reported: March 30, 2026

Business Name Used: Pominie

Online Purchase

We booked online for a hotel in Maui Hawaii. They had a terrible storm. They called and canceled day of our trip. Hotel sent email stating it’s fully refundable well Priceline will not give us our money back. I’ve tried to settle with them for 2 weeks now and keep getting the run around. Keep telling me 24-48 hours. 3 times they’ve told me this. Now been 4 days called them back and got hung up on. We have email from hotel stating it’s refundable I have no idea what else to do cause they’re literally stealing money

Dollars Lost: $253.41

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Priceline.com - Imposter

Online Purchase

This website was sent with tracking information for an item bought. It turns out, this was not a real tracking number or website, and my item was not proven to be sent. So far I lost that money paid for a product.

Dollars Lost: $34

Reykjavik State/Province: Capital Region Postal Code: 101

Date Reported: March 30, 2026

Business Name Used: WorldInExpress

Online Purchase - Elivue

My husband was looking for a Patriotic 250th anniversary hat online. He saw some he liked, and we did not do our due diligence and check them out. I did notify our credit card company and registered a dispute. The phone number for Elivue always has a busy signal. There is no address or legit email address. We ordered several hats on March 3, and received a confirmation email from [email protected]. We have yet to receive any tracking information or notice that a shipment was made. Below is a copy of the email we received after paying them. Elivue ====== Order #E2S25607890 Thank you for your purchase! ---------------------------- We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or Visit our store ### Order summary USA 250th Anniversary Casual Hat × 1 Khaki $22.88 USA 250th Anniversary Casual Hat × 1 Khaki BUY 3, GET 2 FREE! (-$22.88) $22.88 Free USA 250th Anniversary Casual Hat × 2 Blue $45.76 USA 250th Anniversary Casual Hat × 1 Green BUY 3, GET 2 FREE! (-$22.88) $22.88 Free Subtotal $68.64 Shipping $0.00 Taxes $0.00 Total $68.64 USD You saved $45.76 ### Customer information #### Shipping address ******* * ******* **** ********** *** ******* ** ***** United States #### Billing address ******* * ******* **** ********** *** ******* ** ***** United States #### Payment ending with 8479 #### Shipping method Standard

Dollars Lost: $68.64

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Elivue

Online Purchase

I ordered a dress through the website EllaAura from a Facebook link. I received an “on its way” email approx 2 weeks ago with a tracking/shipping number marked “standard shipping”. However, tracking does not exist on FedEx, UPS, or USPS. I have yet to receive the product - other people apparently have experienced the same problem and if they did get their product, it was less than desirable and not as advertised. I have contacted through their website to receive a refund but doubt they will respond.

Dollars Lost: $64.6

Flaggstaff, AZ

Date Reported: March 30, 2026

Business Name Used: Ella Aura

Counterfeit Product - Online Retailer Scam

PinkLabs shows you the neck cream they are selling. It is on many, many FaceBook ads. It is a pink bottle, and they show you what the cream does. When you get the cream, it is in a yellow bottle without the name Pink Labs. It says Firming Lifting Neck Cream AH-8. Zero reference to Pink Labs. It doesn't remotely look like the product. When you contact Pink Labs by email to get help to discuss the issue, they do not respond. When you post on FaceBook on their pages, they do not respond. They are a complete scam.

Dollars Lost: $39.99

Beverly Hills, CA

Date Reported: March 30, 2026

Business Name Used: Pink Labs

Phishing - Loan pre-approval

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options. Including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Advance Fee Loan

Hi Christopher, this is Stephanie here with ATO. I'm following up to review your loan application and available options. Is now a better time for a quick call?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: ATO

Government Agency Imposter

Received voicemail : Yes, hi, this is Agent Sam Morgan calling from the Drug Enforcement Administration. And this message is for Dr. **** **** So this is in regards to doctor's medical license number. As we have found some fraudulent and suspicious activities being carried out under his medical license number, G******. So please get back to us on a callback number that is 713364.I repeat, it's 713-364-8089, as this is an urgent issue pertaining to legal matters. Thank you, and have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: DEA - IMPOSTER

Counterfeit Product

The bottles we the people are not the real edged crystal bottles. Has a sticjer and cheap looking

Dollars Lost: $94.97

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Phishing

Received a phone call from "Matthew from CDS, Courier Document Services" in regards to documents that are scheduled to be delivered either to your home or your place of employment.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: CDS Courier Document Services

Online Purchase - Pine Sisters

I was sent a blouse from what they claim is a store in Bend, OR which is 163 miles from my home. It took a month to arrive. The blouse is not what is shown on the website. It has "printed embroidery" on a button up shirt, NOT the gauze/linen looking V neck blouse with embroidered dragonflies shown on the website.

Dollars Lost: $55

Bend, OR

Date Reported: March 30, 2026

Business Name Used: Pine Sisters

Debt Collections

He said his name is Ryan and calling on a legal matter. That he was taking a 30 min lunch but wanted me to call back. He didn't reference me by name or references his company name. Also didnt leave a callback number. He said something was tied to my ID and social security number.

Dollars Lost: $0.0

Santa Cclarita, CA

Date Reported: March 30, 2026

Business Name Used: No name he said a legal matter

Online Purchase - Viralaluna

I seen a foundation (makeup) that I wanted to try, so I ordered it, got all the emails saying it was being delivered. I received this little 5x7 white envelope with a note that I couldn't read because it is so small, with the tracking number on it, so apparently this is how they tell you it was delivered. When I received nothing. I have emailed them and told them to refund my money and they tell me it was delivered.

Dollars Lost: $39.98

Ridgewood, NY- 11385

Date Reported: March 30, 2026

Business Name Used: Viralaluna

Online Purchase - Business scam

I was contacted by "Carter" about a jazz band inquiry we made through a website online. Communication was sketchy to begin with. He made an excuse that his dad died and he wasn't able to make the call. Said he had houses in Minneapolis, Florida and Brookfield, WI. All seem great. Said all his reviews are "legit". They just did a jazz band concert out in Vegas for Bitcoin. I was requested to sign a contract, as well as submit payment information to https://www.jazz-info.com - this looked sketchy in itself. So, I paid via check. We exchanged messages saying that he thought our check bounced. It wasn't my check. But shared screenshots via text - the Screenshots are from Bluevine Checking. Attempted multiple times to retrieve a copy of the signed contract but have not received a response back. He changed his phone number and now I am not able to reach Carter. Now I'm out $1500.

Dollars Lost: $1500

Date Reported: March 30, 2026

Business Name Used: Skyway Entertainment LLC

Debt Collections

I received a phone call with a recording asking if to press 1 if it was me they were looking for. I rolled my eyes, and pressed one. A very nice girl answered and tells me I am going to be served paperwork by a process server within 24 hours. She tells me its for an old Citi bank card and rattles off an account # ive never heard of. I called citi bank and they confirmed this was a made up account #. I call back & tell her what happened & she continues to act like its a real account. Just for fun, i ask her to send the demand letter. She sends it over and its laughable. The address does not exist, there's no phone # or anything even remotely legit looking. you can see it on the attachment.

Dollars Lost: $0.0

Los Angeles, CA- 90017

Date Reported: March 30, 2026

Business Name Used: First Financial/ Valor Legal Group

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Company billed Medicare 6 times (4/10/25, 5/9/2025, 6/10/2025, 7/21/25, 9/10/25 and 10/10/25 each for $2,250 ) for medical supplies (urinary catheters) supposedly ordered by a doctor in Texas. Never saw this doctor nor ever needed catheters. Reported the fraudulent claims to Medicare twice on 9/18/25 and 3/30/26. Medicare paid $1,764 for each claim.

Dollars Lost: $10584

Denver, CO- 80222

Date Reported: March 30, 2026

Business Name Used: Centennial Med Supply LLC

Phishing - Oregon Focus Group

I received a text message from an unknown phone number claiming to be a focus group for Oregon Residents that pays 200 dollars. The text included the link I provided. I know better than to click on a link from an unknown number so did not do anything except search the internet for the phone number and found your site. I also did not reply as they stated: "opt our reply remove2end"

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Oregon Focus Group

Phishing - Idaho focus group

I received a text saying: "We are hosting a focus group for Idaho residents that pays 200 dollars. Interested? Fill out a qualifying survey here (website) Thanks! to opt out reply remove2end Remove2End" It had no other information about the focus group or location.

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Idaho focus group

Online Purchase

I paid for items that were not delivered. I emailed the company several times asking help to no avail. They won't refund my money.

Dollars Lost: $92

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Usa faith wear

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