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Debt Collections
Recieved a phone call from a alleged. process server stating a lawsuit was pending snd they needed to serve me documents. They needed to verify where i would be tomorrow at a certian time. I replied i wont give that information out. They said i had to contact Brenton and associates. She gave me a number to call. I call to find out about this collection lawsuit. They told me all my information instead of asking for it. Stated i had a personal loan from some ez money services from 2013. I had made a few payments but stopped. Went on to say they would stop legal action if i would agree to pay 1500 instead of the 4041.50 i allegedly owed. They sent me a document by email and said i had 24hrs to sign and make a payment or legal action would follow.
I contacted the building owns of the address given and they have no records of this law firm or business at the address or suite number. Seen other claims of this being a scam, so here is information for others
Dollars Lost: $0.0
Victim Location: Sterling Heights, MI, USA - 48314
Date Reported: May 28, 2026
Business Name Used: Bar Associates Brenton asset recovery
Other
Deceptive Locations: the website advertises a base in North Carolina, but items are actually shipped from China. Inferior Quality: the clothing I received do not match the photos, instead received cheap "knock-offs" synthetic substitutes.
Nightmarish Return Policies: returns are virtually impossible. When I attempted to send items back they stated high return shipping costs to China, they did not provide a receipt slip or return slip, so they ask me to describe the returning items, take photos in order for them to even provide a return slip. After I email them back with their request (no photos just the list of items i needed to return). They provided me with an address in China and stated that I was responsible for the high shipping cost back to their warehouse in China. Long Shipping Times: their website advertise easy returns with no hassle, but delivery took several weeks, because they are not in US, but coming from China! . And the contact number listed on their website keeps ringing busy so the only way to even contact them is through multiple emails back and forth to even get the return address.
Dollars Lost: $212.07
Victim Location: Pleasant Hill, CA, USA - 94523
Date Reported: May 28, 2026
Business Name Used: Mayberry North Carolina
Phishing
I don't answer calls I don't know. This is a call that I didn't know and they didn't leave a message... But when I looked it up in now says metaverse. And scam lookup says many other company names.
Dollars Lost: $0.0
Victim Location: Glendale, CA, USA - 91202
Date Reported: May 28, 2026
Business Name Used: MetaVerse
Phishing
I was offered a loan and my acvount was negative they deposoted it as a good faith payment wantes me to.semd it nack before puttimg in the rest of loan but i didnt have it they threatened legal actiom wantwd me to.send them.my cash app witj the money return
Dollars Lost: $453
Victim Location: Sanford, FL, USA - 32771
Date Reported: May 28, 2026
Business Name Used: Imposter Lending club
Fake Invoice/Supplier Bill
They called and asked about offering printer supplies. Once they confirmed a contact at the company I work for, the phone was handed off to another scammer. I told them we were not interested in any free samples. We received a pack of knock off ink cartridges and a bill for $460. We will not be paying them and returning the ink to the address it came from.
Dollars Lost: $0.0
Victim Location: Statesboro, GA, USA - 30458
Date Reported: May 28, 2026
Business Name Used: Eastern Workplace Solutions
Employment - Swiftora Logistics
A "HR Representative" from Swiftora Logistics called and made a job offer using my legal first and last name. I assumed it was legit but found out very quickly that it is a known scam. I was hooked by the information/payrate that they were selling. They received a front/back image of my DL plus a selfie holding my DL. Attached is the "contract" that was sent to me with all the info.
Dollars Lost: $0.0
Victim Location: Corryton, TN, USA - 37721
Date Reported: May 28, 2026
Business Name Used: Swiftora Logistics
Online Purchase
Made an order 11-23-2025 for a horse knit hoodie paid on line with paypal hoping it would arrive by Christmas. It never came even though a fradulent confirmation came through. I'm out $54.98 with no hoodie and no refund!
Dollars Lost: $54.98
Victim Location: Clayton, NY, USA - 13624
Date Reported: May 28, 2026
Business Name Used: Horse Mission
Phishing - Phishing Scam
Nonstop spamming from the CEO, the company contact thread, day after day after day. I requested multiple times to take me off the list (there is no option to request to do so regardless) and even the CEO reached out at Kris from Insurtech Insights and this is his signature. KRISTOFFER LUNDBERG
CEO | Insurtech Insights, part of Emerald Holding, Inc.
Javits Center, New York, NY 10001
Dollars Lost: $0.0
Victim Location: Smithtown, NY, USA - 11787
Date Reported: May 28, 2026
Business Name Used: Insuritech Insights
Phishing
Goldberg Polanski & Associates contacted me about validating a debt I’ve owed for 10 years. I emailed and called them and stayed in touch but got nowhere. I feel they aren’t complying with the FDCPA, and I’ve already informed them of a cease and desist by both email and phone. I’ll soon be sending certified mail with all validation details and the cease and desist in writing.
Dollars Lost: $2110
Victim Location: Alamogordo, NM, USA - 88310
Date Reported: May 28, 2026
Business Name Used: Goldberg Polanski & Associates
Phishing - acting as United States Patent and Trademark Office
Email received after applying for a trademark. They warned me of such scams and this came very quickly following application:
Hello The Synthesis Organization,
Your trademark application is now live and is ready to be verified, attested, and endorsed so that the authorities can reserve the mark with all Secretary of State(s) in the US, marking your business as a certified entity under federal protection.
We are happy to announce that your application has matured, allowing it to be assigned to an examining attorney. The following verification includes:
Owner's verification including name, serial number(s), address, duration of business operation, goods and services offered under the mark, and your position in the company. Providing the EIN number can save time during verification.
Prescribed federal obligations, if required.
Legal Entity Type: LIMITED LIABILITY COMPANY Owner Name: The Synthesis Organization
Address: The Barrel House, 111 Third Avenue South, Suite 390, Minneapolis, MINNESOTA, United States, 55401
Wordmark: SYNCH
Serial No: 99848468
For the above verification procedure, the owner of the reference mark "SYNCH" under serial number "99848468" is scheduled for verification with the federal examining attorney of the United States Patent and Trademark Office from Law Office 107.
You are required to call the examining attorney directly at the scheduled time. If you fail to make the call, you will be granted one final opportunity to reschedule. Failing to complete this verification may result in your application being marked as abandoned or rejected.
If you cannot call, reply by email to provide your availability to reschedule.
The call is scheduled for Thursday, May 28, 2026 at 12:30 PM EST and the appointment number is #9767.
Examining Attorney: Abel Turner
Phone: (571)-729-1218
Appointment Time: 12:30 PM EST
Appointment Number: 9767
Date: Thursday, May 28, 2026
The verification process includes confirming owner details, email, phone number, serial number of the trademark application, assigned categories, business description, and platform for business generation.
If there is any conflict or infringement dispute against your application, then the examining attorney will notify you accordingly.
NOTE: This call is important for the United States Patent & Trademark Office (TTAB-Trademark Trial and Appeal Board). If you fail to respond, they may reschedule one last time. Failure to communicate with the examining attorney may result in your application being abandoned or rejected. During the call, they will verify your details; if answered correctly, your application will proceed to publication, completing the registration process.
Regards,
Abel Turner
Attorney at Law
United States Patent and Trademark Office Trademark Law Office 107
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55401
Date Reported: May 28, 2026
Business Name Used: acting as United States Patent and Trademark Office
Online Purchase - TestLibrary
I purchased a personality test and was fraudulently (and unknowingly) signed up for a recurring $39.95 subscription. A search reveals this company goes to great lengths to hide the subscription information and signup.
Dollars Lost: $39.95
Victim Location: Garden City, ID, USA - 83714
Date Reported: May 28, 2026
Business Name Used: TestLibrary
Phishing - Phishing Scam
Received letter with offer to purchase my deceased mother's shares in Principal Life Insurance Co. Asked for personal information regarding her, which I provided.
Dollars Lost: $0.0
Victim Location: Hudson, WI, USA - 54016
Date Reported: May 28, 2026
Business Name Used: New York Depositary
Online Purchase - Online Purchase - Recurring Subscription Scam
This company passed themselves off as Chat GPT by parroting chat gpt's logo and website. I signed up for a $1.99 trial and cancelled. They started charging me 29.99 a month for a subscription through paddle.com. When I log on I show no active subscription yet they keep charging me. When I searched for info about this I found a reddit chain from all of the people that were scammed by this company
Dollars Lost: $90
Victim Location: Chico, CA, USA - 95928
Date Reported: May 28, 2026
Business Name Used: Chatboxpp.ai
Online Purchase - Online Retailer Scam
I made a purchase on May 8th. For some pots and pans. Now I'm getting the runaround for my order. It's still in customs and I still can't get a hold of Lumen for an answer. PEOPLE BEWARE OF THIS SITE!!! It's a scam and they will take your money and not send you your order..
PEOPLE BEWARE OF THIS SITE
LUMEN.. THEY TAKE YOUR MONEY AND DON'T DELIVER YOUR PRODUCT!!! DON'T LOOSE YOUR MONEY PEOPLE!!!! BEWARE!!!
Dollars Lost: $30
Victim Location: Poughkeepsie, NY, USA - 12603
Date Reported: May 28, 2026
Business Name Used: Lumen
Employment - Double J Construction Impostor
I was sent an email offering contract work for a construction company to be their Social Media Manager. However, the director stated to me that I would receive a check in the mail and to deposit the check into my bank account. When I went to go cash the check, I was then informed that the check is counterfeit.
Dollars Lost: $0.0
Victim Location: Indianapolis, IN, USA - 46260
Date Reported: May 28, 2026
Business Name Used: Double J Construction Impostor
Employment
They called me up saying I had an interview and I thought it was legit because I had been putting in apps on indeed. They made me sign a contract had me send in a w4 and pics of my id and ss. Then they said I had to London to this website every day 3 times a day to check for packages and had to accept the packages being sent. The website is https://evercrest-dash.com/user/login.php. Then I would receive packages and would need to repackage and send out. So I did for a couple days then I seen that they were a scam and so I quit and told them not to send anymore packages to my house but trying but I keep refusing them
Dollars Lost: $0.0
Victim Location: Saint Petersburg, FL, USA - 33704
Date Reported: May 28, 2026
Business Name Used: Evercrest express
Phishing - Keystone Law Firm/VIP Loan Services
I got a call from a Sedilia,Mo # stating they were trying to serve me papers pertaining to a court date I missed . The issue was from a Law Firm trying to sue me by the name of Keystone Law Firm. Which they said they are representing an online loan service called “VIP Loan Services”. So after asking questions about a so called loan I gotten over 10 years ago which I never got nor applied for. The Latino lady from Sedilia MO said you’ve been aware and served over the phone. The law firm lady hung up after I was trying to gather information and told them I have legal representation. So I dug more to contact VIP Loan Services, out of California and stated it’s been numerous of people calling him about the same situation with these people. Harassing with their aggressive tactics just to scam people. I don’t know if my personal data has been sold by data brokers but one thing for certain they had old information of mines but had my new cell number I just got… protect yourself and family with all this scamming going on in today’s world.
Dollars Lost: $15.99
Victim Location: Kansas City, MO, USA - 64105
Date Reported: May 28, 2026
Business Name Used: Keystone Law Firm/VIP Loan Services
Retail Business
I made a purchase online through what I thought was appendixt.com. However, the charge came through for a higher amount than the actual purchase and showed up as a completely different company. Showing up as zirconjshop / HKHK
Dollars Lost: $34.15
Victim Location: Brooksville, FL, USA - 34613
Date Reported: May 28, 2026
Business Name Used: Appendixt
Online Purchase
I ordered a dog toy (a special bowl with a ball that they lick to slowly receive a liquid treat). I paid for it and received it. It wasn’t the quality I was expecting, but it was fine for the price I paid. Then, about a week later, I had a charge for $39.99 pending and then go through on my card for “pupapaws.com”. When I attempt to go to the website, it no longer exists/I cannot access it. I did NOT sign up for any type of subscription service and should not have be charged beyond the original cost of the toy.
Dollars Lost: $39.99
Victim Location: Birmingham, AL, USA - 35244
Date Reported: May 28, 2026
Business Name Used: Püpa Paws
Tech Support - Pirated Software Scam
I was “ sold” on some software program … I found out this person has stole from another company, So I asked to get my money back, I never received access or used program .
After I made the payment, She was unavailable for days .
When I reached her and asked to have my money returned, She said no , offered me half , then didn’t get back to me after I provided an acct for transfer.
When I reached her , I said this feels crime, She then said I threatened her and said no money will be returned.
Within a week she took $ 11,111.00.
This is criminal
Dollars Lost: $11000
Victim Location: Ojai, CA, USA - 93023
Date Reported: May 28, 2026
Business Name Used: Quantium Energy Science
Tax Collection
Hello, this is Marianne Santos with the Active Relief Center, and my direct line for your file is 844-988-2531. I am following up on your case today to determine if you qualify for the currently not collectible status. We recognize that for many people, current financial circumstances make it nearly impossible to pay back taxes while maintaining basic living expenses. The 0 tax program offers a hardship provision that can effectively halt all collection activities, including phone calls and letters, and potentially allow you to settle your entire debt for a very small nominal amount based on what you can actually afford. We need to review your information and submit your hardship paperwork immediately to trigger these legal protections. Please call me back at your earliest convenience at 844-988-2531. I want to make sure you have all the facts before the next cycle begins. One more time, that number is 844-988-2531. thank you and I hope to hear from you soon.
Dollars Lost: $0.0
Victim Location: North Hollywood, CA, USA - 91601
Date Reported: May 28, 2026
Business Name Used: Active Relief Center
Online Purchase - Online Retailer Scam
Aureli is not a real company, although they advertise various random clothing items that are hard to find. I was never provided a UPS tracking number, yet my order status is "delivered" by Aureli and the Shop app. The email is a personal gmail account and the phone number is not a working number. Emails and other forms of communications are ignored. Buyer Beware!
Dollars Lost: $300
Victim Location: Hilton Head Island, SC, USA - 29926
Date Reported: May 28, 2026
Business Name Used: Aureli
Advance Fee Loan
I am filing a complaint against Quick Finance USA LLC regarding what appears to be a potentially deceptive loan offer and possible attempt to obtain personal and financial information under false pretenses.
I was contacted regarding an $8,000 business loan and was informed that I had been approved. During the application process, the company collected sensitive personal information from me, including the last four digits of my Social Security number, my home address, my bank routing number, my bank account number, and my email address.
After obtaining this information, the company sent me loan documents through Adobe for electronic signature. However, after informing me that I was approved, they stated that due to my credit score, I would be required to send a payment of $256.25 before receiving the loan funds. They claimed this payment represented the monthly loan payment.
I found this request highly suspicious and questioned why the payment could not simply be deducted from the loan proceeds. Instead, I was instructed to send the money through Western Union, a money order, or Chime. These payment methods raised significant concerns because they are commonly associated with transactions that are difficult to recover if fraud occurs.
The representative I spoke with identified herself as "Lindsey Green." She provided an extension number but repeatedly avoided providing a direct company phone number when I requested it. I had to ask multiple times before receiving any response. I found it concerning that she was unable or unwilling to provide basic company contact information.
As the conversation continued, I became increasingly uncomfortable with the situation and began recording the call for my own protection. Once the representative became aware that the call was being recorded, her demeanor changed noticeably, and she became defensive.
Based on these circumstances, I am concerned that Quick Finance USA LLC may be engaging in misleading business practices and collecting consumers' personal and banking information before requesting upfront payments for loans that may never be funded. I am requesting that the Better Business Bureau investigate this company's practices and help determine whether other consumers have experienced similar issues.
I have retained records of communications and documentation related to this matter and can provide additional information if requested.
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28216
Date Reported: May 28, 2026
Business Name Used: Quick Finance Usa LLCs
Online Purchase - Windfall
Purchased a two seat sofa and waited for two weeks and no merchandise. Tracking website keeps saying in transit so many attempts to deliver. Tried taking additional money from me and my bank flagged for fraud for 35.97. Had to cancel my card.
Dollars Lost: $25.97
Victim Location: Universal City, TX, USA - 78148
Date Reported: May 28, 2026
Business Name Used: Windfall
Retail Business - Walmart imposter
"A pre $45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A preauthorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number. Thank you."
Dollars Lost: $0.0
Victim Location: Saint Paul, MN, USA - 55105
Date Reported: May 28, 2026
Business Name Used: Walmart imposter
Investment - Investment
McClain Bell is a CON ARTIST & his company Elysium Private Equity Firm/Elite Universal Solutions/Elite Holdings & Acquisitions LLC are the biggest FRAUD of the century. Stay AWAY!!!
Elysium Private Equity Firm or Elite Holdings & Acquisitions LLC or Elite Universal Solutions, owned by McClain Bell who is a serious con man, has caused me one of the most devastating financial losses of my life.
I was introduced to McClain through Edwin Thomas & Donna Hinkle in the beginning of 2025 at OFN National Escrow Services LLC, who strongly vouched for him and his program.
Relying on their assurances, I wired a total of $1,080,000 for a funding structure that was clearly described and repeatedly confirmed to me.
According to what McClain and his materials represented, the program worked as follows:
I would provide 5% down,
A $25M trust account would be opened in my company’s name through Momentum Financial Group owned by Redell Vincent Napper Jr., that trust would then support a 3x line of credit, resulting in a $75M funding facility for my projects. This structure was the only reason I agreed to move forward and risk such a large amount of capital.
However, in my case:
The promised funding never materialized.
I did not receive a usable trust account, line of credit, or any of the financing that was described.
I have not been refunded my principal.
Months later, I am left with massive debt that I took to pay these nexus, ongoing interest payments, emotional distress for my family, and no funding; only excuses, delays, and silence from the people who were very eager to take the money at the beginning.
Because of how this unfolded, I have reported my experience and concerns regarding McClain Bell, Elysium Private Equity Firm, OFN National Escrow Services LLC / Donna, and Vincent Napper Jr. with Momentum Financial Group website to the law-enforcement agencies. They can review the documents, emails, contracts, and wire confirmations and decide what laws may have been violated.
I am sharing this so that anyone considering sending money to these parties understands what happened to me:
Do not rely only on their promises, websites, or smooth explanations.
Perform exhaustive due diligence and get independent legal counsel before wiring even a single dollar.
The concerning part is that this individual McClain Bell with Elysium Private Equity Firm reappeared in December 2025, claiming he was now able to arrange funding. At that point, both my wife and I strongly suspected fraudulent intent; however, we chose to give him the benefit of the doubt. He requested that we remove our negative review from trustpilots, which we did in good faith.
He then introduced us to a lender based in UK, and we proceeded to sign an agreement. However, when it came time to fund, he once again failed to deliver. This pattern suggests a consistent inability to follow through, driven by misrepresentation and a reliance on delays.
It has become clear that he tends to buy time, have no money left and, at the final stage, withdraws without fulfilling his commitments.
If you are thinking of working with Elysium Private Equity Firm, McClain Bell, Redell Vincent Napper Jr. with Momentum Financial Group, James Marshall with Marshall Strategies LLC, Reynaldo Uballe with CLS Lending, Donna Hinkle with OFN National Escrow Services LLC or anyone connected to this structure and want to know more about my experience, you are welcome to reach out to me.
I would not wish this ordeal on anyone. Please be extremely cautious with your hard-earned money. They are very bad people.
Dollars Lost: $1200000
Victim Location: Phoenix, AZ, USA - 85027
Date Reported: May 28, 2026
Business Name Used: Elysium Private Equity Firm ; Elite Universal Solutions ; Elite Holdings & Acquisitions LLC
Online Purchase
I order flops from this website and never receive my item. I purchase them on 03/26/22026. On 04/11/26 I email them and they respond to the email with an apology. A couple weeks later no shoes was delivered. I sent them another angry email but no response. It was an fault email, which was weird. I knew then it was a scam.
Dollars Lost: $14
Victim Location: Horn Lake, MS, USA - 38637
Date Reported: May 28, 2026
Business Name Used: slyde
Worthless Problem-solving Service
The software uses a fake "Social Proof" grid. I checked the names/profiles of the reviewers, that they do not exist, and that they are using completely fabricated text and computer-generated AI avatars to drive deceptive sales.
https://getcinemation.in/
Dollars Lost: $78
Victim Location: Bellflower, CA, USA - 90706
Date Reported: May 28, 2026
Business Name Used: teknikforce
Online Purchase
Purchased gold chain advertised on line trough their web site Walsh jewelry.com payment made by credit card and order acknowledged by Walsh to be shipped in 3-5 days with tracking info. Item never shipped or received after 3 weeks and company does not respond to numerous emails. No contact phone # available and emails go unanswered
Dollars Lost: $52
Victim Location: Saint Augustine, FL, USA - 32080
Date Reported: May 28, 2026
Business Name Used: Walsh jewelry
Online Purchase
Mothers Day sale on women's clothes the brand PINK hoodie and jogging pants for $2.99 for each outfit. I paid for 2 outfits plus 2- 8 pc towel sets at $6.99 per set plus shipping and handling. This was on May 12 2026 it was showing on my shipping manifest for my PayPal app up until this past week. Then, it just disappeared like I never ordered anything from them.
Dollars Lost: $24.66
Victim Location: Mobile, AL, USA - 36611
Date Reported: May 28, 2026
Business Name Used: JcPennys
Other
The business JCL Enhancements is using AI images to show “completed” tasks. Our property was used to show a finished project without our consent and it is not the true finished product.
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32246
Date Reported: May 28, 2026
Business Name Used: JCL Enhancements
Other - acting as United Healthcare
Called ID said United health care. They asked for me by name and said they were from UHC and referenced my company’s UHC contact information. They asked me to verify my dob, I said I was uncomfortable but they had the year and just asked for the month and day. They then told me the email they had on file for me and said they would put me on hold to connect me with a nurse to explain free benefits to me. At that time I googled the number and it came up as a spam number so I hung up.
Dollars Lost: $0.0
Victim Location: Wayzata, MN, USA - 55391
Date Reported: May 28, 2026
Business Name Used: acting as United Healthcare
Employment - GlobalSpan Couriers
I had got a call about a job offer that had to do with receiving packages at your home inspecting them and sending them back out, they said it was salary base so I would get paid once a month, I went the whole first month doing what I was suppose too, and I get to my pay day and I don’t get paid and I got locked out of my dashboard, and nobody is getting back to me with why
Dollars Lost: $170
Victim Location: Maxwell, IA, USA - 50161
Date Reported: May 28, 2026
Business Name Used: GlobalSpan couriers
Debt Collections - Debt Collections Scam
I have received multiple phone calls from different 855 area code numbers that all leave the same robot message from "Maria in processing" that wants me to call back or go to www.ingramfelton.com. They have been calling me once a day, every day, for a week now. The voicemail is the same exact message and robot voice every time even though it has come from multiple numbers. The website is for "Ingram & Felton LLC" and has no information about where they are located or what they do. The website requires you to put in your phone number in order to see your debt. They have not tried to contact me via other methods. The numbers they have called me at are (855) 731-6085, (855) 549-4836, (855) 731-6089, (855) 731-6086, and (855) 549-4810.
Dollars Lost: $0.0
Victim Location: Manhasset, NY, USA - 11030
Date Reported: May 28, 2026
Business Name Used: Ingram Felton LLC
Online Purchase - Trylymphoria
I did purchase 1 order of this product from SP LYMPHORIA (trylymphoria) intentionally. $79.99, a 3 month “supply.” I decided it was not working as claimed and canceled the subscription after. A few weeks. I then received a notification that my “ordered was being processed and they attempted to debit my ***** account 3 times, but I had taken all monies out. I complained and they denied being the company that sent the drops. Then someone sent me money and I forgot to immediately transfer the money to my bank account. SP LYMPHORIA took another $79.99 from my account when I had specifically told them to not try to debit my account. The product arrived despite all requests to not send and refund payment. No further responses were received. They tried again a few weeks later but I am keeping a zero balance on my ***** account. I even scanned the barcode on the bottle and it came from a business in Australia. I tried contacting them through email with no response. ***** has bee ZERO help and they say to contact the company, or get back to them if still not satisfied. I am not satisfied and have suspended my ***** card indefinitely. Beware of this company! Very disappointed in *****, too!
Dollars Lost: $79.99
Victim Location: Salem, AL, USA - 36874
Date Reported: May 28, 2026
Business Name Used: Trylymphoria
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