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Debt Collections - Debt Collection Phone Phishing Scam
Indian accent. I have received two calls from them. This one said second notice. I have to contact the 800 number with the reference number she listed to avoid negative action on my file. The area code they spoofed is the same as my phone number, but I don't live in that area any more. Easily identifiable as a scam.
Dollars Lost: $0.0
Victim Location: Worcester, MA, USA - 01606
Date Reported: October 1, 2026
Business Name Used: United Delivery
Counterfeit Product - OVOID
My mother bought (Prebuilt Gaming PC Desktop, Core i7 Tower Computer,RX590 8G,Win11
16GB RAM and 512G SSD, WiFi, Fans×4, Windows 11 Home, Preinstalled for Gaming and Business Daily Office and Home. Brand: Tisukisu) which is a pre-built gaming pc for my younger brother that I found for him upon first glance the ratings said they were all 5 star ratings after he received the pc I was helping him set it up but with further inspection and comparison to the listing the motherboard was not the motherboard that was in the advertisement picture what was in the picture was a ASUS prime a520-mk motherboard but we received a HN B85 knock off motherboard the CPU cooler is also not what was in the picture and the SATA SSD was not a 512GB SSD which is in the listing description after finding this out I went back to the store front and found hidden reviews to make the product look or seem better quality then it really is so not only is the company faking their reviews they are selling false products I got in contact with amazon about this and they could only offer a refund or replacement but there is no use in doing so since I most likely won't see the real product that was shown and other reviews say that the seller will not give refunds or replacements.
Dollars Lost: $0.0
Victim Location: Cheney, WA, USA - 99004
Date Reported: October 1, 2026
Business Name Used: OVOID
Bank/Credit Card Company Imposter
Thank you for starting an application.
Dear XX,
It looks like you’ve started a U.S. Bank business application. We’ll hold it until October 31. Rest assured, any progress you’ve already made will be saved until then.
We need some additional information.
Your application is declined, but we may be able to approve it with more information.
Our application specialists are ready to help. Call 866-268-7231, Monday through Friday, 7 a.m. to 9 p.m. CT. We accept relay calls.
Thank you for applying and trusting us with your financial needs. We'll email you when we have an update on your application status.
What you can do next
• Visit your application and get started on your tasks.
• Watch for emails from us - we may need to add more tasks.
About our review process
Your card payment acceptance and your checking account are approved separately. You may get separate email notices on the approval decisions for your checking account and your card payment acceptance.
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95126
Date Reported: October 1, 2026
Business Name Used: US Bank - IMPOSTER
Online Purchase - AURA PAY DIGITAL LLC / Soulrout
There was two payments, obviously going to reoccur from my account from this company, 9/3/26 and 9/30/26. I called them and they argued with me as I was looking at my account. They said they only do business with businesses and not personal accounts, This was my personal account. She said they sell, electric recliners and scooter of which I have neither. I cancelled my debit card but these BS scammers need to be stopped.
Dollars Lost: $79.98
Victim Location: East Wenatchee, WA, USA - 98802
Date Reported: October 1, 2026
Business Name Used: AURA PAY DIGITAL LLC / Soulrout
Online Purchase
I ordered a bulk pack of pants on 8-28-26. I followed tracking to my location. At 27 days they showed delivered. I was home on the delivery date and live in a set-back area (ie, not a porch pirate location). I contacted FashionJoyWear and received a canned answer "check with neighbors and your local post office". I asked for a valid US tracking number, including the name of the carrier. I got the same canned response (repeated 3 more times). I checked USPS, UPS, Amazon and FedEx. (Nothing). I disputed the charge with my Credit Card company at 28 days. Note some CC banks are 30, some 60 days but I was within dispute window. Never received product and now no further responses to my emails.
Dollars Lost: $62.96
Victim Location: Cedarburg, WI, USA - 53012
Date Reported: October 1, 2026
Business Name Used: FashionJoyWear
Phishing
They called pretending to be the Wisconsin DMV saying that I had a traffic citation notice and I was to go to the website to pay my fee or my license would be suspended.
Dollars Lost: $0.0
Victim Location: Hartland, WI, USA - 53029
Date Reported: October 1, 2026
Business Name Used: Wisconsin DMV imposter
Credit Cards
i googled Wayfair customer service, and the number i found was a fraud. They asked to access my computer to send me to the right address to file the claim. And the Wayfair form i filled out asked for a credit card and expiration date, after i noticed attempted charges on serveral accounts
Dollars Lost: $500
Victim Location: Columbus, OH, USA - 43229
Date Reported: October 1, 2026
Business Name Used: N/A
Advance Fee Loan
Calls 4-5x per day from different numbers leaving voicemails each time with the same message- that they’re offering a loan and working on my file. No matter how many numbers I block they keep calling from different numbers and requesting call back to the number listed.
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53207
Date Reported: October 1, 2026
Business Name Used: N/A
Counterfeit Product
Items that arrived were not as depicted and described. They were much smaller Package was sent from an address in CA with a USPS label. On closer inspection, this was pasted on top of another label. No response to emails. Notifying credit card company about this fraud.
Dollars Lost: $179
Victim Location: Walpole, NH, USA - 03608
Date Reported: October 1, 2026
Business Name Used: Marvenne
Employment - Velomatrix Group
My son was contacted regarding what appeared to be a legitimate employment opportunity with VeloMatrix Group in its “Shipping Department.” As part of the purported hiring/onboarding process, Ashton provided the company with personal identifying information, including his full name, email address, date of birth, home address, emergency contact information, and a photograph of his driver's license.
VeloMatrix Group subsequently instructed him to create an account through an online employee dashboard at velomatrix-dash.com. The company informed him that shipments would begin arriving at his home within approximately 3–4 business days and instructed him to check the dashboard regularly for updates and instructions.
A package was subsequently delivered to him by UPS 2nd Day Air. The package contained what appeared to be a one-ounce Credit Suisse gold bar along with an invoice bearing the name and branding of APMEX, Inc. The invoice represented the gold bar as having a value of $4,611.00, with a total amount of $4,630.95, and stated that payment had been made by credit card.
After becoming suspicious of the employment arrangement, we instructed him to stop accessing the VeloMatrix dashboard and cease communication with the company. He has not forwarded the package or its contents to anyone.
On September 29, 2026, I contacted APMEX directly and spoke with its Fraud Department. The APMEX representative informed me that the company is aware of an ongoing scam in which its company name is being used. I was advised that the purported gold bar we received is fake and was instructed to report the incident to our local police department and provide law enforcement with the package and its contents.
We are therefore voluntarily providing the package, purported gold bar, invoice, shipping materials, and available documentation to law enforcement. We are concerned that his personal identifying information, including the photograph of his driver's license, may have been obtained and/or used as part of this fraudulent scheme.
Known information associated with the suspected company:
Company: VeloMatrix Group
Website: velomatrixgroup.com
Dashboard: velomatrix-dash.com
Email domain: velomatrix-shipping.com
Contact: Olivia Woods – [email protected]
Phone: (719) 992-7606
Address provided: 7175 W Jefferson Ave., Unit 417, Lakewood, CO 80235
Dollars Lost: $0.0
Victim Location: Pasadena, TX, USA - 77507
Date Reported: October 1, 2026
Business Name Used: Velomatrix Group
Phishing
I received a phone call from Sam Saylor with Publishers Clearing House. He had an accent. he sid I won several million dollars, and a Mercedes Benz which would be delivered to my door. He said it will be just like what you see on TV. He said he would need to charge $1000 for NY taxes on it first. He asked how much I had. I said $400. He told me I could go to Dollar General or CVS and get an Amazon gift card. (I have never purchased any gift cards before, I didn't know how to do it.) I said I don't have a car until my husband comes home. He told me to walk. He was very slick, and desperate to get my money. I wanted to report it to help others.
Dollars Lost: $0.0
Victim Location: West Jefferson, OH, USA - 43162
Date Reported: October 1, 2026
Business Name Used: Publishers Clearing House
Online Purchase - Online Retailer Scam
I ordered the knives thinking I was ordering from US. After tracking found out it was coming from China. Emailed them and told them I wanted a refund and wanted to send knives back. They told me not to worry. Keep the knives and they would reimburse me. It's been weeks. Their emails are AI generated. Yet to speak to a human.
Dollars Lost: $54
Victim Location: Brooklyn, NY, USA - 11214
Date Reported: October 1, 2026
Business Name Used: Earthy bliss
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
My Medicare claim on oct 2026 showed a false claim 25330767254000
I do not use intermittent urinary catheters
Dollars Lost: $0.0
Victim Location: Rochester, MN, USA - 55904
Date Reported: October 1, 2026
Business Name Used: Centennial Med Supply LLC
Debt Collections - Cash Advance
Cash Advance America Pay Day Loan
Case Consult Operator: Katherine Smith
Las Vegas, Nevada, U.S.
Contact at: mailto:[email protected]
Attention:-
Case Number # 9757864
SUBJECT: LOAN DUE AMOUNT- $7870
TODAY’S SETTLEMENT AMOUNT- $3650
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
NOTE: - We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE: - The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $5674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT:- mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement, you are looking for at: mailto: mailto:[email protected]
Regards,
Katherine Smith
Dollars Lost: $0.0
Victim Location: West Monroe, LA, USA - 71291
Date Reported: October 1, 2026
Business Name Used: Advance America
Investment
This particular scammer is out of Illinois and he has a youtube channel called stock up with Larry Jones, I met him through his brother who is a Pastor name Rodney Jobes out of Chicago Illinois and because I was attending this padyoe Sunday scholl lessons, we were introduced to his brothers who does investments. I had some money soI decided to invest it with him because he seem upstanding and he was what I thought at the time a Godly man. He had me reach out to him on WhatsApp andthen he asked me some questions, I told him and he advise me to do crypto, I told him I was skeptical of crypto but he reassured me smd sent me screenshots as well as videos of successful crypto buyers, including millionares, i invested, whenI started suspecting something won't right and wanted my money back he said I had to pay to wothdrawm my money. I refused to, he said "f" you I ain't telling ypu crap, he cut off communication wnd I am out of 10k but he still has a yourube channel and possibly scamming others. I reported it to FBI, as well as reporting his youtube channel but I heard nothing and he lives to be free some more days, scamming more people
Dollars Lost: $10000
Victim Location: Warfield, VA, USA - 23889
Date Reported: October 1, 2026
Business Name Used: Stock Up with Larry Jones
Home Improvement - AK Masonry and Waterproofing
Contractor represented himself as licensed and insured and we accepted his quote for correction of a small leak in the area of our chimney. After beginning work he claimed to
have found additional damaged areas which he offered to repair for additional fees. We paid a total of
$14,200 mostly via Zelle with the exception of a personal check for $2500 at the beginning of the job. At
supposed completion Richard left construction debris. Initially he made various excuses as to why he had
failed to pick up the debris with promises that he would do this. He never did and eventually began to ignore
our attempts to contact him. Following the first rainfall after job completion the formerly small leak
worsened resulting in substantial damage to interior walls. Richard has not responded to numerous attempts
to contact him.
Dollars Lost: $14200
Victim Location: CT, USA - 06492
Date Reported: October 1, 2026
Business Name Used: AK Masonry and Waterproofing
Online Purchase
They advertised tank tops with built in bras that I purchased for my 2 granddaughters. They said it was delivered twice now and we were home. There were no deliveries from them. Then I requested a refund and they said that they would credit me my $49.98 and put it through as a priority. That was on September 23. This order #2171 was placed on July 20, 2026. I have been emailing the company several times and keep getting they will refund me and haven’t as of to date.
Dollars Lost: $49.98
Victim Location: Green Bay, WI, USA - 54311
Date Reported: October 1, 2026
Business Name Used: Snatchkini (Yang Kong)
Online Purchase - Online Retailer - Brushing Scam
They sent me a package with a bogus return address and in it was a stack of fake million dollar bills made to look like US money. There was no identifying information on the package besides my last name and street address without a city or state, and the return address was a big warehouse in new york with no specific business name.
Dollars Lost: $0.0
Victim Location: Kingsport, TN, USA - 37660
Date Reported: October 1, 2026
Business Name Used: N/A
Tax Collection - Phishing - Overdue Tax Notice Scam
Called from 855-714-5206, claimed I had unpaid taxes in collection and that a resolution needed to be reached asap. I do not have any unpaid taxes and have received no notice of collection from the IRS. I actually checked my account on the IRS website and it shows $0 taxes owed. The scammer provided a different callback number than what they called from, 775-438-1723 which is a clear red flag.
Dollars Lost: $0.0
Victim Location: Parksville, NY, USA - 12768
Date Reported: October 1, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter
The Scammer called my phone stating that he was with a 1st National Bank of Kentucky, and my Bank Account was flagged for "Fraudulent Activity". I advised the Scammer that I had never had a Bank Account with 1st National Bank of Kentucky. The Scammer then proceeded to tell me that he (Johnathan Edwards - Name provided) he wasn't sure why my name had come up in their data breach, however he would move forward with contacting all of the Bank Institutions that I currently Bank with and advise them of the data breach to make sure I stay protected from any further fraudulent activity. I then advised the Scammer that I would not be providing that information to him, and it sounded as though he was trying to run a fraud on me at that current moment, that's when the Scammer hung up the phone. I then called 1st National Bank of Kentucky to confirm that an account had not been opened in my name and spoke with Caleb, and he stated that I did not have an open or closed account with this banking institution. Then I came into this website to report the Scam.
Dollars Lost: $0.0
Victim Location: Memphis, TN, USA - 38127
Date Reported: October 1, 2026
Business Name Used: 1st National Bank of Kentucky
Online Purchase
I took an IQ test, was supposed to be no charge. My bank account has been charged $49.95. I've tried to call number given, unable to get the call through. I was given an email address, nothing.10/01/26 PURCHASE 7WWW* IQTEST +18004371450 ND CARD0484 $49.95
Begin region
Details
Merchant Name:7WWW* IQTEST-HELP.COMMerchant Address:+18004371450, ND, 58104Transaction Method:Card Info Stored by MerchantCategory:COMPUTER SOFTWARE STORE
Dollars Lost: $49.95
Victim Location: Corpus Christi, TX, USA - 78412
Date Reported: October 1, 2026
Business Name Used: IQTEST-HELP.COM
Debt Collections
This is the actual voice mail I received:
Hello this is James Owens
from the Delivery
Department of Document
Procedures and Conduct
regarding a sealed
document that is
scheduled to be delivered by a in person agent to ***** ******. File
number R B dash 600160
To either your home or place of employment. If no contact is place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager or you may contact the issuing office at.
877-834-7928. Again, press one now.",
Dollars Lost: $0.0
Victim Location: Inglewood, CA, USA - 90302
Date Reported: October 1, 2026
Business Name Used: James Owens
Online Purchase
Hello, I pre-ordered Pokémon TCG: 30th Celebration Pokémon Center Elite Trainer Box (English, Factory Sealed) feom zypheratcg.com and never received it. They also don't respond to my email requests to update me on where my package is and there is no phone number to call. Is there any way to get my money back? Thanks.
Dollars Lost: $74.99
Victim Location: Santa Rosa, CA, USA - 95407
Date Reported: October 1, 2026
Business Name Used: Zyphera TCG
Debt Collections
I filed bankrupt and took out a loan,and my lawyer never paid the loan from the settlement and he aloso defraud me,and took my 100k settlement and have the loan company harassing me,when it should have been paid put rhe bankruptcy chapter 7. This request is fraudulent arrest warrant. Bankruptcy violation and theft.
Dollars Lost: $1000
Victim Location: Spring Valley, NY, USA - 10977
Date Reported: October 1, 2026
Business Name Used: Cash advance inc
Phishing
I did not pick up the call at first. I received a voicemail stating that I have an unpaid traffic citation without me having one. They requested same day payment for this fake citation at a fake DMV website (dmvcs.com) or it would result in late fees and the suspension of my driving privileges. I did not interact with the website in case it has some form of data harvesting upon visiting the fake site. The caller pretending to be from Wisconsin has a New Jersey area code.
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53228
Date Reported: October 1, 2026
Business Name Used: Wisconsin DMV imposter
Online Purchase
I started out as paying $27 and getting $41 back. Then paying in $51 and getting $105 back. Then paying $100 and getting $130 then they asked for another $360 before releasing the total of $600.
Dollars Lost: $47
Victim Location: Chetek, WI, USA - 54728
Date Reported: October 1, 2026
Business Name Used: Handmade
Online Purchase
I ordered products from this company. They provided access to the products for a period of time then took my access and did not give a refund as they stated in the emails saying that they did. They will not respond to me. They will not answer the phone and I am out almost $1000 and it left my vehicle unusable until I had to buy access to other tunes to fix my vehicle from another company.
Dollars Lost: $941
Victim Location: Dermott, AR, USA - 71638
Date Reported: October 1, 2026
Business Name Used: Jat supply co or jat inavation
Tax Collection - Tax Resolution Center
I received this voice mail over 7 times:
This is Julia Jackson. I reached out yesterday regarding your taxes. Hi, this is Julia Jackson with the tax resolution department. I'd like to go over your current tax situation and determine whether any available resolution programs may apply to your circumstances. Call me at 844-502-3203. There have been recent updates to certain tax guidelines and resolution programs, depending on your individual circumstances, you may have options for addressing your tax balance, including potential repayment arrangements. Penalties and interest may continue to accrue on unpaid tax balances. So it's worth reviewing your situation sooner rather than later. Call me at 844-502-3203 and I will help you with it.
I never called the number back or spoke with the scammer.
Dollars Lost: $0.0
Victim Location: Schenectady, NY, USA - 12306
Date Reported: October 1, 2026
Business Name Used: Tax Resolution Center
Bank/Credit Card Company Imposter - FDC / impostor
A person called me from the FDC saying that someone tried to attempt to take money out of a bank account in Kentucky where I have not lived in over 15 years saying that my account was attached to a Bank of America that it was attempted to be used for $250 then they said that it's attached to my cash app account which was trying to be last week attempted to be used for $350 and today for $650 I've never once used a Bank of America in my cash app account I asked them questions about why would a account be open out there and I haven't been there in 15 years then when they attempted to get my information for my cash app account I told them false information and they agreed that that was the information that they were looking at so I hung up the phone and decided to report it
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80224
Date Reported: October 1, 2026
Business Name Used: FDC / impostor
Phishing - Urgent Care Online
For several months I have been getting phone calls daily 10 to 12+ times a day from Urgent Care Online. Many of these calls are within minutes sometimes seconds of each other. Most of the time it is a recording telling me to call the number provided if I want the best doctors in NY with no out of pocket expenses. Many times it was a woman with a clearly middle eastern accent (twice it was a man also with a definite middle eastern accent) who knows me by name without my giving that information to her. She claims she is calling on behalf of my doctor's office to see if I have any medical issues I need adressed. I have told her multiple times to take my name off of their call list. She appologizes and tells me I will not get called ever again. Then within a few minutes I receive another call but one of the recorded messages.
Today after receiving 7 messages on my voicemail from them, I called the number and spoke to the man. I spoke to the same man a few days ago and again told him not to call anymore or I would call the BBB and/or the AG Office. I told him today that I wanted to be taken off their call list and that if I got another call I would report them. He appologized and said I would not be contacted again. Within a few minutes I got another call. I didn't answer it. They left a recording on my voicemail. The same one they have been leaving for months. A few minutes later the woman called and I answered and she said she was calling on behalf of my doctor's office. I stopped her and told her that I didn't want the calls to continue and she said she has never spoken to me. I told her she was lying because I recognized her voice. I threatened to report her and she tried to tell me they were a legitimate business. I hung up. Within a few minutes I got 3 more calls. I called them back and told her to stop. I said I wanted to speak to a supervisor and she said there is no supervisor. She apologized for the calls and could understand why I was upset. I told her she clearly doesn't understand because I had spoken to her personally. She denied again ever speaking to me. I again told her I would be reporting her and her "company" and hung up. About 10 minutes or so later I received another recorded message call.
This has been going on for months. I have all (most) of the calls logged on my phone and the list just goes on and on. I have an AI assistant now that answers calls that are potential spam and I can read the transcript as the call is going on. This is just out of control. I have blocked the numbers multiple times and reported them as spam but they keep coming.
I don't know what else to do because they just keep calling multiple times per day. I don't know if there is anything you can do or if you have any solutions for me but I seriously need help.
Dollars Lost: $0.0
Victim Location: East Chatham, NY, USA - 12060
Date Reported: October 1, 2026
Business Name Used: Urgent Care Online
Debt Collections - Debt Collections
I received a phone message from Natalie from Civil Process Dispatch attempting to serve me with documents with a notice of action pertaining to a property investigation being investigated against me at my home address. For further details about a case or update its active service status, please contact the conducting office at 833-388-2768. Failure to contact them immediately may result in further legal actions being taken without your knowledge or consent. You have been notified.
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23464
Date Reported: October 1, 2026
Business Name Used: Civil Process Dispatch
Phishing
received a letter in the post saying if I joined in partnership with this firm I could claim the insurance policy benefits of a deceased man with a similar last name because we had similar names and nationality. All I had to do was give a them 10% off the top and then split the remaining 90% 50/50 with them.
Dollars Lost: $0.0
Victim Location: Ostrander, OH, USA - 43061
Date Reported: October 1, 2026
Business Name Used: Leron and Partners LLP
Phishing - Gilbert law firm llc
they sent me several emails stating I would have immediate action of a lawsuit of four different charges including fraud etc etc through a speedy cash account which I've never had they said it was the sister company with a company I recognize they said they would settle out of court for 950$ or option two make payments of 275$ biweekly until the full amount is paid off they gave me no phone number I have no proof of address all I got is Gilbert law firm LLC on the bottom of the letterhead they sent me via email why it showed it up in my spam folder I don't know.
Dollars Lost: $0.0
Victim Location: Salina, KS, USA - 67401
Date Reported: October 1, 2026
Business Name Used: Gilbert law firm llc
Phishing
I have received a text from this number every day this week saying that they urgently need to discuss loan details with me. I have not taken any loans, and my name is not Sarah.
The text reads as following:
"Sarah, I still haven't heard back regarding your loan request. I need to know if you'd like to continue. Call me or reply with the best time. - Nancy"
I've been deleting them, but today I decided to investigate considering how persistent the sender is. Also 814 is a local area code.
I believe this is a smishing scam, but they send multiple texts in order to create urgency and believability.
Please help bring them to justice.
Dollars Lost: $0.0
Victim Location: New Castle, PA, USA - 16101
Date Reported: October 1, 2026
Business Name Used: Not Specified
Credit Cards - Recurring Credit Card Charges
Appeared on my credit card statement, Two charges - one for $2 - Description - Info - CODEFORDRESS.COM SHERIDAN WY. Spend category "Services-Management Consulting/ Public Relations The other charge appeared four days later and was for $39.88, same description and was a recurring charge.
Dollars Lost: $0.0
Victim Location: White Plains, NY, USA - 10605
Date Reported: October 1, 2026
Business Name Used: INFO*CODEFORDRESS.COM SHERIDAN WY
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Received a faxed invoice to private medical practice- see attached
Dollars Lost: $0.0
Victim Location: Syracuse, NY, USA - 13202
Date Reported: October 1, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase
The sold rental of my RCI VACATION packages. Guaranteed 60-90 days with out side 180 days guaranteed rentals. They answered for a while and sent bogus rentals that of course could not be rented. At the 180 day mark stopped answering the phone either on hold for long periods then hung up or long periods on hold then into a voicemail that was never responded to. JUST A TOTAL SCAM, THEY WERE NEVER GOING TO RENT YOUR RCI VACATION PACKAGES JUST TAKE YOUR MONEY.
Dollars Lost: $2400
Victim Location: Clinton, MO, USA - 64735
Date Reported: October 1, 2026
Business Name Used: Best Travel Destinations inc
Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam
“This message is for ***********. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were several attempts by the creditor for you to respond and handle the situation. This has been our attempt to get your attention on this account before it is deemed a delivered attempt to evade the issue. Contact Megan Smith if you wish to gather more information to handle this account. 866-673-9570
Dollars Lost: $0.0
Victim Location: Rockwall, TX, USA - 75032
Date Reported: October 1, 2026
Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam
Credit Cards
Scammer call saying that they were capital one and someone had tried to open up a credit card in her name. They then said they were going to transfer her to a credit bureau. She spoke with some guy that was supposed to be a credit bureau and then they transferred her to the national debt relief supposedly she talked to the guy by the name of Jimmy Jay when I recognize that it was a scam. I told her to hang up the phone. He called back and asked to speak with her, and I told him that he would not speak with her. I told him he can end the call and he would not end the call and I told him I know it’s a scam and you will not speak with her at all. ask him to end the call again and he asked can I please speak with her one more time and I told him no you can end the call finally he held the phone for a few minutes and ended the call.
Dollars Lost: $0.0
Victim Location: Huntsville, AL, USA - 35810
Date Reported: October 1, 2026
Business Name Used: National Debt Relief
Phishing - David Dorsey
Voicemail Left:
"This is David Dorsey. This message is being listed for ____________. Your listed wages, source of income and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed. I will give you an opportunity to contact me directly in my office so you can tell your side of the story. Press one and ask to speak directly to David Dorsey."
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68127
Date Reported: October 1, 2026
Business Name Used: David Dorsey
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