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Phishing - Debt Collections

This company called my family looking for me and told them i have a complaint against my social security number. I called them back and they said that they are collecting for Advanced America which was a pay day loan I took out over 10 years ago, and paid off!! I told them not to contact my family any longer since they have my information and i was told, 'you don't own their numbers, you can't tell us not to call them'. I asked for proof of the originial debt and she said that she didn't have to send me anything, or send me anything showing that i signed for it.

Dollars Lost: $0.0

Victim Location: Mascot, VA, USA - 23108

Date Reported: September 15, 2026

Business Name Used: GLOBAL FINANCIAL SERVICES, LLC

Online Purchase

Advertised mugs for people with anxiety. I paid back in April for the mug and never received it.

Dollars Lost: $45

Victim Location: Bradford, PA, USA - 16701

Date Reported: September 15, 2026

Business Name Used: Anxiety Mug

Phishing - Document Delivery Services.

This message is solely intended for. ………. Regarding file number 2026 dash FN S dash 318481. In reference to the address on ………. 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 either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 866-413-5874. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14616

Date Reported: September 15, 2026

Business Name Used: Document Delivery Services.

Debt Collections

Claims to be a time sensitive debt collection situation

Dollars Lost: $0.0

Victim Location: Olive Branch, MS, USA - 38654

Date Reported: September 15, 2026

Business Name Used: Johnathan Graves

Phishing

I have received several of these letters over time. The author of these letters have my full contact information, the square footage of my house and perport to have insured my home in the past. Letters are of a threatening nature, including language such as "FINAL NOTICE", "...IMPORTANT YOU CONTACT OUR OFFICE", "...THIS IS WILL BE OUR FINAL ATTEMPT TO CONTACT YOU". "FAILURE TO CALL AND PREVENT A POTENTIAL LAPSE IN COVERAGE COULD RESULT IN YOU BEING LIABLE FOR ALL COSTS ASSOCIATED WITH ANY HOME REPAIRS." I even have a customer ID (HDU1ACAP8524) even though I have never been a customer...and yet I was told that my coverage was expiring or had expired (they said both). I am not fooled by them and have asked several times that they not contact me again. This time I very directly and loudly told them not to contact me again...I also said that this is a campaign to scare people into thinking they owe money or that they are losing their home insurance (which is a real threat to Florida home owners) and implies an urgency some people might think real. They have a Florida license, I don't know why...and people who believe their implied threats can be scammed into buying a home warranty thinking its home owner insurance. I asked how they had my information and the man I talked to said that my mortgage company has that information and records it (apparently for public use). The mortgage company mentioned in my letter ("Success Mortfage Partners, Inc.) is not my mortgageor and has not been so for a very long time. I refinanced my home years ago with Success who immediately sold the mortgage to another company. Please enter my complaint with all the others you must have about these scammers and remove any licensing if they do not stop these tactics. Jean H. Wall

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32210

Date Reported: September 15, 2026

Business Name Used: "DEFENSE WARRANTY (Florda License #W922408)

Credit Cards - Baker cole and associates

I received a voicemail stating Niagara county court judicial services was trying to serve me with papers on Monday September 14 from 8-12 pm and said I needed two forms of valid id, and if I wasn't available at my residence, they would proceed to my place of work. They gave me a case number and said they would take pictures of the exterior of my house. They gave a number for me to call, 18665721648, I called it, the guy Jeff ext. 110 explained to me that I'm being sued and there is an executive court order, and he also gave info on a credit card that no longer exists, giving dates I supposedly opened and closed it. He then wanted money, and was willing to take half if I paid. He then got very defensive and upset when I stated this was a scam. A lot of things he said didn't add up. When I asked if he was a debt collector, he said he was a mediator and is trying to resolve the debt before it goes to the court. He claims that I owe him a certain amount of money and would be able to take less than half of the amount of debt.

Dollars Lost: $0.0

Victim Location: Lockport, NY, USA - 14094

Date Reported: September 15, 2026

Business Name Used: Baker cole and associates

Phishing - Home Warranty Scam

This organization is posing as a home warranty company. They referenced our bank on a letter to make them seem legitimate. We had not received our mailed contract with Choice Home Warranty yet, the home warranty company we signed with for our new home, and so I believed this was them reaching out. When calling them, the operator did not reveal a company name and asked to agree to a contract verbally. They explained a payment plan and asked for the first month's payment. The entire time I believed this was Choice Home Warranty. We have not received any further information from this organization and eventually received our physical contract with Choice that didn't match up with what the operator explained to us, which confirms it is a scam.

Dollars Lost: $295

Victim Location: Austin, TX, USA - 78754

Date Reported: September 15, 2026

Business Name Used: Pro Home

Phishing

Keep receiving texts about my house being sold although my bank says nothing is wrong.

Dollars Lost: $0.0

Victim Location: Southaven, MS, USA - 38672

Date Reported: September 15, 2026

Business Name Used: GMD Management

Advance Fee Loan

Typical business lending scam call, pretending to tell me i qualified for a business loan. I get multiple calls per day, from different phone numbers. It is a robocall, so it is prerecorded. Numbers that have called me: 502-390-8465, 502-469-9189, 502-390-9634, 587-896-0784, 502-465-4414. Numbers they tell me i should contact: 866-771-5271, 855-994-1764, 866-771-6781

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: September 15, 2026

Business Name Used: Business Lending

Debt Collections

The guy said his name was Leo. He had my name, my date of birth, my address, my property address and other personal information about me. He claimed that I had an old Credit Card debt with Capital One oweing over $5990 and that they had been unable to serve me the court documents . He said if I didn’t pay a settlement amount of $3800 by that same day, that he would be filing paperwork in my county (knew the county by name) for a default judgment against my property. He is a creep and I hope the FEDs catch him. I reported him and his bogus letters to my state’s attorney general’s office. This is wire fraud (federal) and theft by deception (at my state level).

Dollars Lost: $0.0

Victim Location: Falkville, AL, USA - 35622

Date Reported: September 15, 2026

Business Name Used: Pinnacle Litigation Group

Online Purchase

Bought from the link I sent you. Get the item 2 weeks later (assumed it was USA, but it was shipped from China). Quality is worse than Temu. Doesn't fit (not even close), buttons are all messed up and don't line up, and their terms say that if the quality is not good or there is something faulty (which buttons not in the right spots would be), they will pay for shipping back. Refuse to do anything. I have the emails I will also attach. Scam company and just stealing peoples money.

Dollars Lost: $120

Victim Location: Hammond, LA, USA - 70403

Date Reported: September 15, 2026

Business Name Used: Oliver and Blake

Debt Collections - Phishing

This message is solely intended for. *** ** ********. 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 a.m. and 4 p.m. 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 resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 855-626-0236. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89110

Date Reported: September 15, 2026

Business Name Used: Nothing referenced

Rental

A Scammer posted a fake Zillow listing that was a real home that was not for rent. He used a fake a real survey website to collection our “application” with SSN and ID information. He wanted to take payment over the phone for the application and we declined. We toured the place and saw stickers on the windows that said this unit is not for rent if you’re here it’s a scam. Scammer told us they were his and gave us the code to enter the unit. We confirmed it was a scam as he attempted again to attain information for payment over the phone. We immediately went to the police and were unable to report to Zillow due to their “website not working”

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90027

Date Reported: September 15, 2026

Business Name Used: Zillow Real Estate Agent - IMPOSTER

Online Purchase

This is an apparent delivery service who kept saying they need more money for this and that to deliver a dog

Dollars Lost: $300

Victim Location: New Bethlehem, PA, USA - 16242

Date Reported: September 15, 2026

Business Name Used: Global support pet journey express

Online Purchase

They asked for 498 to pay for crate then another 600 for insurance but none of this was mentioned up front paid a total of 550 and can’t get a refund.

Dollars Lost: $550

Victim Location: New Bethlehem, PA, USA - 16242

Date Reported: September 15, 2026

Business Name Used: Affordable Dachshund puppies adoption & rehoming

Phishing - Finance Scam

They are soliciting finance options and refused to disclose the NMLS ID number. They are not licensed to perform these services.

Dollars Lost: $0.0

Victim Location: Huntersville, NC, USA - 28078

Date Reported: September 15, 2026

Business Name Used: United Covenant Financial Services

Travel/Vacation/Timeshare - Travel Postcard

Postcard offering a free cruise, flights and/or hotel stay but calling number identified. Appears to be a high pressure timeshare expereince. I threw my postcard in the trash.

Dollars Lost: $0.0

Victim Location: Mentor, OH, USA - 44060

Date Reported: September 15, 2026

Business Name Used: Travel Postcard

Phishing

This call is to notify the residents that attempts are being made to deliver documents for name. This is regarding your case number ***-*****. If this is not the correct party, please stop listening and delete the recording now. There have been several attempts to reach you at the address on record. As a result, your file has been flagged and needs your immediate attention to prevent negative action from being taken. This is a time-sensitive matter that does require your immediate attention. You will need to contact the firm at 877-808-0389.

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: September 15, 2026

Business Name Used: None given

Other

I received a voicemail message that said, "Hello, this urgent message is intended for My Personal Name" If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail, and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. The phone number they called from is 731-203-0854.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38111

Date Reported: September 15, 2026

Business Name Used: Payment Processing

Online Purchase - Everly

Ordered and received 6 month supply of pumpkin seed oil supplement. Less than 30 days, a charge of $119.99 was taken from my account using debit card information used in first transaction.

Dollars Lost: $119.99

Victim Location: Kewanna, IN, USA - 46939

Date Reported: September 15, 2026

Business Name Used: Everly

Online Purchase - Bootylifting.co

Presented jeans completey false and never received the product .

Dollars Lost: $100

Victim Location: Warsaw, IN, USA - 46582

Date Reported: September 15, 2026

Business Name Used: Bootylifting.co

Online Purchase

I ordered a dog orthopedic bed from a place called Luna's Place. Per their shipping policy it was due to arrive 3 to 5 business days from the date of the order. It has been 2 weeks now. There is no update on the shipment and there is no phone number to call. The most disturbing part of this is that - I used my credit card to make the purchase and per their stmt it was suppose to show "VH PRODUCTS" or "G Styles LLC" on my stmt. Instead I show that the 229 was made against Voirhomme.com.

Dollars Lost: $229

Victim Location: Portland, OR, USA - 97222

Date Reported: September 15, 2026

Business Name Used: Luna's Place

Retail Business - Retail business

This company is billing me for services not received. This company is a scam. They set up offices and now have closed them all down. They came into my home took my information and that is all they did. Now they are charging me 2,190.00 for services not received. They are a scam with medical services.

Dollars Lost: $0.0

Victim Location: Ocean Springs, MS, USA - 39564

Date Reported: September 15, 2026

Business Name Used: The perfect child

Employment - Aequilibrium Staffing / impostor

Received the following email about a non-existent job offer. Good day, Thank you for your application for the Administrative Operations Analyst position! (Remote) with pay range $85,0000 - $105,000 per year. After reviewing your background and qualifications, we are pleased to inform you that you have been selected to move forward in our interview process. We would like to invite you to a behavioral-based interview up to 30-minutes so we can learn more about your experience and discuss the role in greater detail. When you have a moment, please book a meeting to interview with Grace Wilson, Hiring Manager on her calendar here: Book time with Grace Wilson: Administrative Operations Analyst Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code A-AOA-01 in the chat. Once verified, the coordinator will confirm your session and finalize your interview time. We are excited to meet you virtually! Click here to learn more about Aequilibrium Ava Hall / Talent Acquisition Specialist Aequilibrium Staffing 151 SW 1st Avenue Suite 300 Portland, Oregon 97204

Dollars Lost: $0.0

Victim Location: Melissa, TX, USA - 75454

Date Reported: September 15, 2026

Business Name Used: Aequilibrium Staffing / impostor

Phishing

I continue to get the same call regarding needing help with taxes and that they will provide solutions for me. They always state that they have my information on file and want to speak with me. When I answer, I politely ask them to put me on their No call list. They immediately hang up. But then, they call back on another number that shows a different state. Some calls are even coming from Canada. I do not know any other way to make them stop. Please help.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23237

Date Reported: September 15, 2026

Business Name Used: Tax Solutions

Counterfeit Product - Mediterra

Thought was ordering novexa multivitamin instead recieved mediterra

Dollars Lost: $129.99

Victim Location: Comstock Park, MI, USA - 49321

Date Reported: September 15, 2026

Business Name Used: Mediterra

Credit Cards - JPMorganChase Benefit Programs

Today received a call person on other end was claiming that I supposedly sent 2000 and 3000 to a karen jacobsand ask if I authorize this transaction and chase was were transaction was sent to. When I Said no wasn't me he transferred me to fake fraud person claiming to b from Chase's fraud department he was asking me if I had any other bank accounts open soon I said no I don't have no bank accounts he had abruptly hung up on me . The guy who was supposedly from Chase's fraud department said his name was Robert Williams id number D 34776 they also gave me a case number

Dollars Lost: $0.0

Victim Location: Keeseville, NY, USA - 12944

Date Reported: September 15, 2026

Business Name Used: JPMorganChase Benefit Programs

Online Purchase - Stickeybestie

found the brand on tiktok went to the website to order the product. They said it was shipped but has never delivered. They sent me a link from Shop to be able to track but it looked weird so I never let it go all the way through. 2 months have gone by and when i email them for an update they say they will get back to me within 24 hours but they don't.

Dollars Lost: $70

Victim Location: Kansas City, MO, USA - 64114

Date Reported: September 15, 2026

Business Name Used: Stickeybestie

Online Purchase - The Wilson Family- Palm Beach

I ordered merchandise and recieved merchandise that was very poor quality and emailed to get a return label. I have emailed twice in past two weeks and have heard nothing back.

Dollars Lost: $101.92

Victim Location: Kansas City, MO, USA - 64131

Date Reported: September 15, 2026

Business Name Used: The Wilson Family- Palm Beach

Counterfeit Product - Aeki

This company does not have any business address on their website, the only contact is a personal Gmail account that does not respond or acknowledge any tickets. There is no phone number, or any other identification available. They do not accommodate returns, they are a counterfeit of the product “kojeva” and will send you a cheap knock off.

Dollars Lost: $40

Victim Location: Denver, CO, USA - 80237

Date Reported: September 15, 2026

Business Name Used: Aeki

Phishing

they said i owe 39000 in credit card debt. but i am in luck, they got my debt down to 21000 if i start paying immediatly. i told them i had only 1 credit card, with a 1400 debt and am in good standing. that 39000 debt is not mine, i wont pay, take me to court. she said she didnt want to go to court, she wanted me to pay. they had papers they wanted to send me but didnt have my address, or my job address to serve me. i said i dont work, and i'm on disabilty, even if the debt were mine, collections on SSDI cant be enforced. i hung up. they call me at least once a day the past 3 months. most of them have phillipino or indonesian accents.

Dollars Lost: $0.0

Victim Location: Ruther Glen, VA, USA - 22546

Date Reported: September 15, 2026

Business Name Used: kirkland myers resolution

Retail Business - Phishing

I hung up on the call, voicemail left: Payment of 1099 for the recent order of the pixel 11 Pro on your account If you do not authorize this please press one to speak to our customer support representative

Dollars Lost: $0.0

Victim Location: North Las Vegas, NV, USA - 89086

Date Reported: September 15, 2026

Business Name Used: None given

Fake Invoice/Supplier Bill

They are located in CA and use a Mailbox company as their address. They contact our restaurants to get names and send invoices out for toners. They are not our partner nor do we do business with them.

Dollars Lost: $0.0

Victim Location: Holly Springs, NC, USA - 27540

Date Reported: September 15, 2026

Business Name Used: Go Green, Manager Select and RGM

Employment - Vental Health

Applied for an online postion, never spoke to anyone, then recieved and Employment Offer Letter that I needed to sign and return. Was told via email to connect to Assigned Supervisor via Microsoft Teams.

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 15, 2026

Business Name Used: Vental Health

Romance - Johnny Depp - impostor

for 3 years now ive been stalked on facebook by people claiming to be Johnny Depp ive reported this to the platform reported to ic3.gov to this day my account is still under attack by these scammers facebook keeps blicking my account saying im being hacked newest ******** today is im now a fake person and have shut my account down ive had my account for over 14 years now ive uploaded my driver's license so they know im a real person they just keep doing this but yet the scammers can run wild on facebook this is my last complaint about these scammers i don't feel safe on facebook and after today i will be removing my account

Dollars Lost: $0.0

Victim Location: Scotland, SD, USA - 57059

Date Reported: September 15, 2026

Business Name Used: Johnny Depp - impostor

Phishing

I called a number from online, thinking it was Enterprise Rental, but it was a sponsored site with this fake number of impostors, 844-860-2727. They scammed me out of $800.00 claiming to be Enterprise Rental Co. I was calling to modify a previous reservation. This number I called was a sponsored ad number . Please make sure you have the official number. These scammed had me go to CVS and get "Go Bank card", load money on it, call them when done. Then they asked for last 4 digits of card and 3 digits on back card and then when I hung up they had taken all my money. I went to Enterprise Rental at Baton Rouge Metro Airport and they told me I was scammed because they didn't take "Go Bank cards. I am a senior citizen and my intentions here are to help others avoid such a scam! I hope and pray that this helps someone!

Dollars Lost: $756

Victim Location: Zachary, LA, USA - 70791

Date Reported: September 15, 2026

Business Name Used: Enterprise Car Rental- IMPOSTER

Employment - Navy Trade

Called about a job. Given desperate position, I assumed it was a call back and possibly have my beans and DOB etc

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: September 15, 2026

Business Name Used: Navy Trade

Online Purchase

I ordered two garden sheds from huggieo.com and never received items. I received an email confirmation with a link to track my items, which always read "pending" I tried to contact them to find out what the holdup was never contacted. Now my confirmation link goes to a broken site.

Dollars Lost: $76.5

Victim Location: Diamond Springs, CA, USA - 95619

Date Reported: September 15, 2026

Business Name Used: Huggieo

Other

Keeps calling from different numbers no matter how many times I block them they use another number then they tried to get SS number I refused they said I owe $7000 medical bills . Absolute lie

Dollars Lost: $0.0

Victim Location: Saint Cloud, FL, USA - 34769

Date Reported: September 15, 2026

Business Name Used: Kirkland myers

Counterfeit Product

I thought I was ordering hand-crafted birdhouses from an artist in the Appalachian mountains. My order was doubled with a two for one charge that came in the final charge screen, which I attempted to back out of. Ultimately, I received four plastic, identical small birdhouses, with a shipping label below mine that showed an international shipment that was just reshipped.

Dollars Lost: $195

Victim Location: Cedar Key, FL, USA - 32625

Date Reported: September 15, 2026

Business Name Used: Marlow

Online Purchase - online purchase

Order from threadtoniction Aug 17, 2026 ord number ZDZ99089. STATES delivered 9/9/2026. Never delivered ring camera shows no delivery.

Dollars Lost: $41.96

Victim Location: Birmingham, AL, USA - 35224

Date Reported: September 15, 2026

Business Name Used: Threadtoniction

Online Purchase - Umbraux

The item sent was not the same item advertised on the website! The watches are two different styles, wrong colors, missing key movement components, the watch band is different, the color is incorrect…completely a scam product and false advertisement

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: September 15, 2026

Business Name Used: Umbraux

Phishing

"Final Notice" letter warning that my property's home warranty may be expiring or has already expired, and "Our records indicate that you have not contacted us yet to get your Home Warranty up to date". Continues "Please call immediately as this will be our final attempt to notify you about activating your Home Warranty."

Dollars Lost: $0.0

Victim Location: CT, USA - 06492

Date Reported: September 15, 2026

Business Name Used: None

Other - Facebook Marketplace Buyer

I am attaching the statement of fraud that I submitted to Venmo and PayPal. I also submitted an IC3 report.

from a buyer from Facebook marketplace

Dollars Lost: $3267

Victim Location: Lake Charles, LA, USA - 70601

Date Reported: September 15, 2026

Business Name Used: Facebook marketplace scammer

Online Purchase - Hernandez Leon

I was looking for houses for rent on marketplace seen a house I liked text the people and he glamed up the house and price which peeked my interest more. I then went and met him at Walmart gave him my application fee and application I printed out that he sent to my email. After that I never heard from him

Dollars Lost: $80

Victim Location: Davison, MI, USA - 48423

Date Reported: September 15, 2026

Business Name Used: Hernandez Leon

Other

I am so tired of these daily scam emails. A repetitive daily email is being sent to me directly from "[email protected]", with verified server infrastructure and no spoofing associated with this so-called company, Bay Area Times. I did not agree to receive these emails at all, and I don't know how I have been added to their list. There is no way to unsubscribe.

Dollars Lost: $0.0

Victim Location: Ithaca, NY, USA - 14850

Date Reported: September 15, 2026

Business Name Used: Bay Area Times

Online Purchase - Grandselect Store

I purchased an online item from Grandselectstore that was claimed to be made by a wounded veteran in the United States. It originated in China and has never appeared

Dollars Lost: $49.18

Victim Location: Redmond, OR, USA - 97756

Date Reported: September 15, 2026

Business Name Used: Grandselect Store

Online Purchase

I purchased a tide clock on July 23rd from this company. It was expected to ship at teh beginning of august. I reached out at the end of august and beginning of September after not receiving the item or any updates on its status. I received no response to my emails.

Dollars Lost: $77.81

Victim Location: Manchester, MA, USA - 01944

Date Reported: September 15, 2026

Business Name Used: Salty Furniture Inc.

Counterfeit Product

Faked a real stores shopify page offering good deals on cards.

Dollars Lost: $120

Victim Location: Niceville, FL, USA - 32578

Date Reported: September 15, 2026

Business Name Used: Jojos Bazaar

Other

I paid for a one time reading service for one day and now I'm being charged daily for a service I cannot find a way to cancel. Have to call the bank and PayPal to try to get this stopped.

Dollars Lost: $100

Victim Location: Alvarado, TX, USA - 76009

Date Reported: September 15, 2026

Business Name Used: Col pictures LLC

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