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Search Results (652557)

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 - Olivia Mode

Purchased 2 items online on February 7. One item arrived on March 26. It was completely different from what I ordered. Second item never shipped. Communications with company are unsatisfactory - offering me a discount on future purchases or 5% refund. I have been emailing company but they are not willing to refund my money. They also haven't acknowledged they only sent out half the order.

Dollars Lost: $83.92

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Olivia Mode

Online Purchase - Online Purchase

I saw their add on tiktok in November, and ordered in November for Christmas gifts. They charged me right away and sent a confirmation email and then never heard anything else. I sent an email a month after ordering (ordered Nov 18- contacted them Dec 18) and no one did respond. I have email twice since then asking for updates, refund etc and have heard nothing back.

Dollars Lost: $80

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Ava Jean

Phishing

They called me and left attached message. They called my mother and stepfathers house where i have not lived in over 3 decades. No details just that i needed to contacted about this claim.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: None

Other

My husband received a letter in the mail stating that a person with his last name died from covid 19 and had no relatives claiming his 11,550,300.00. We have the same last name and he wanted to work with us on a 50/50 split of the dollar amount.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: francesco and grayer llp

Online Purchase

I ordered a patella band for 9.99. I was charged 149.99 a few days later for a subscription that I did not sign up for. I received email that I would receive a full refund and still have not received it not have I received the knee band

Dollars Lost: $159.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FLEXWRAP CO

Online Purchase

In my FaceBook feed an add for an L.L. Bean sale on winter coats. Ordered coat, used credit card for payment. Looked like a confirmation of order sent to me with an order number. Product never arrived.

Dollars Lost: $72.25

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

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

Online Purchase

Same story as the others. Bought dress online. It never came. Emailed and they said they would refund. Never recieved refund. They kept charging me $29.99 a month for "membership fee" that i never agreed to but allegedlt is in the fine print. I had my 3vredit card company block them. And lavish ivy switched to a different name comfy lavish and continued the $29.99 monthly charge. Blocked that company name and they switched to another one and continued the charge. Finally had my credit card company reolace my card. And yet even with a new cc number they continued the $29.99 charge. Disputed again with ny cc company and was told recurring charges will still go through with old number. Told them to deactivate old number and FINALLY over a year later i *think* it has stopped. But i still check every month because this is one if the wildest scams i have seen.

Dollars Lost: $176

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lavish ivy comfy lavish

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

I receive multiple calls from "Luxury Resorts". They usually have a spoofed phone number in my area code. I've told them multiple times that I do not have an unused vacation package that I previously purchased. We've been receiving these calls, it seems two years now. The last several calls came from an Unknown Numbe". The voicemails are exactly the same: "Hi, this Jessica (Jeff yesterday) calling from Luxury Resorts. This is not a sales call. It's a courtesy call regarding a vacation package you previously purchased but haven't yet been able to use. We have worked out multiple times to try to reach you and have been unsuccessful. Our partners have allowed us to extend your package offer one final time to our past customers (I have NEVER been a customer of Luxury Resorts). This offer is time sensitive and it is your last chance. So take the time. Stop what you're donig and press the callback button on your phone right now or dial 407-544-6101 so we can go over the details with you. Again. That number is 407-544-6101. This offer ends soon. Call now so you don't miss out. If you wuld like to opt out of the messages, please call 407-544-6101 or press the callback button and one of our agents will assist you. Every time that I have spoken with a rep from "Luxury Resorts", I reminded them I am on a do not call list, I have never dones business with them so this is a sales call, and to remove me from their list. They hang up while I'm saying that. Every time. To pretend they didn't hear it? I answered one time to remove me from you list. They don't listen. I did let one of them speak to me once. I asked which resort partner was it that I hadn't used. She said all the names she could think of for. Not the resort that this supposed unused vacation is from. They offer a vacation package and it's about $150 plus/minus for 2 or 3 night vacations. If I already had purchased a vacation package, why would I purchase another. To her, I said no and please remove me and they hung up on me. This may be a real business, but they are working in a sleazy and repulsive technique to steal peoples money and make them a customer so they can call back without breaking the Do Not Call list.

Dollars Lost: $0.0

Orlando Area, FL

Date Reported: March 31, 2026

Business Name Used: Luxury Resorts

Phishing - fake loan offers

Their calls and texts from the loan review unit are relentless from various phone numbers but all point to 866-398-3898.

Dollars Lost: $0.0

Lynchburg, VA

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase - Lovedline

Through a TikTok site, a link to a product (Winnie the Pooh Tumbler 40oz) was provided. I purchased the tumbler through the site and received and email with a confirmation. In the email it said that I also purchased a digital planner and could download it and got communication that my order was delayed. The order was never received. There is no way to contact the seller other than a shopify email address which does not go to the seller. Any "order tracking" links on the website and email confirmation go to a site that does not exist (404 site not found) and are unable to be contacted.

Dollars Lost: $52.65

Albany, NY- 12207

Date Reported: March 31, 2026

Business Name Used: Lovedline

Online Purchase - Versaine

Saw an ad on TikTok for Adidas shoes in Jan 26, received email that they over sold (Feb 26) and awaiting another shipment. Emailed back to cancel order and no response it is now March 26. Click on Shop app to track order and page is missing...

Dollars Lost: $57.85

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Versaine

Phishing

I have been relentlessly, 6-7 days a week, and on average once a day, called at my cell number about a "Loan Offer". The amount of the "loan" changes periodically and the voicemail normally ends with "...I will be at my desk until XXX (4pm, whatever typical office times) and hope to hear back...". This "group (?)" NEVER uses the same number twice, sometimes uses the same "name" of the "person", and I even tested to see if they would call using the same number more than once by not blocking after "they" leave a voicemail; I have noticed that they are slipping up and everything has been leaning towards the phone number: 866-398-3898. The best advice I can give is to truly NEVER answer your phone if you don't recognize the phone number. I have been blocking this "group (?)" every. single. time. I am contacted now and the calls won't let up sadly. I even attempted to contact my carrier, but sadly this is a common theme across the US; I just have to cross my fingers and hope it stops eventually and that whoever is finally caught by the FBI/Police.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase

The company name BomB was at the top of the order and it was for ladies under garments. I placed the order back on 2/8/26 and paid by credit card in 3 installments. I received information several times about delayed shipment, until the final installment was paid, and then it said order shipped, but to date, haven't received anything.

Dollars Lost: $66.96

Unknown Location

Date Reported: March 31, 2026

Business Name Used: BOMBONDS.COM

Debt Collections

Stated they were collecting on an old credit card debt from 20 plus years ago. That was settled in a bankruptcy filing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Process Verification United Legal Services

Advance Fee Loan

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. all 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: N/A

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

Phishing - Better home-Bathroom estimate

Call came from this number trying to get me to take interest in a bathroom renidke fir which there would be some form of estimate made on cost to remodel my bathroom

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Better home-Bathroom estimate

Online Purchase

Lainly advertises a 3 necklace deal where you buy 1 get 2 free. Found on a Facebook ad originally. The deal is advertised as if it’s for a short time but it’s ongoing and you never receive the order. I placed an order months ago and was given false updates up until whomever I was emailing said my package was delivered. It was never delivered , the tracking link they provide never said it was delivered and now they aren’t responding. The site says they are based out of New York but they aren’t, they are based out of China. It’s even more sad because these are religious pieces being used to scam.

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lainly

Counterfeit Product - Advertorial | Julia Schneider Acorn Dreams

“After 37 years, I'm closing my workshop” – Betty (68) is selling her last Acorn Dreams at a special price. Her most popular forest friends are retiring. The web site has beautiful images of boxed 3D creatures. Very adorable. I bought these for my wife. What arrived was very poor quality 2D images encased in cheap plastic. Do not waste your money on this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Advertorial Julia Schneider Acorn Dreams

Online Purchase

Nellie’s dish butter is sold in a square container. The container looks as if it’s supposed to be full. When you use it the bottom is empty. A hole appears in the product and it’s empty half way through. Contacted the company they said it was sold by weight/volume. I checked the label. Nothing states this. It deceiving to the consumer.

Dollars Lost: $15

Date Reported: March 31, 2026

Business Name Used: Nellies

Other

I am receiving 2-3 calls a day each from a different phone number from resolve 1st Financial claiming I have an account and need to speak with a live representative who is handling my account.

Dollars Lost: $0.0

Unknown

Date Reported: March 31, 2026

Business Name Used: Resolve First Financial

Phishing - (844) 425-2557

This is location specialist Mike Mason calling you once again in reference to your pending claim. By law, I have to make you aware that the filing will become public records soon. Please be available with identification at both your home and job tomorrow. However, if I can't locate you, a direct refusal to accept will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again 844-425-2557

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Unknown

Online Purchase

advertise Nee-doh squishies on their website, however, the advertise package received is not in fact Nee-doh and completely false advertisement

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Boxa Roos

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

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