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Online Purchase - Funny Fuzzy

I purchased a One-piece cozy flannel sofa protection non-slip couch cover on 5/14/26 and still have not received. I have emailed them with no response.

Dollars Lost: $106.01

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 29, 2026

Business Name Used: Funny Fuzzy

Phishing - Blue Cross / impostor

Text nessage: +1 727-263-3352 Hello (my first name)! Amy here with Blue Cross. We have exciting new health insurance options that might interest you in (my state). Would you like to know more?

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: June 29, 2026

Business Name Used: Blue Cross / impostor

Phishing - US Veterans / impostor

woman calling herself mary smith calling me repeatedly. Had my fathers name and knows he was a veteran.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97211

Date Reported: June 29, 2026

Business Name Used: US Veterans / impostor

Counterfeit Product

This place is completely AI. They are pretending to be a mom and pop store going out of business after decades of being in business. All their products are super expensive, but on sale. Every single product is on sale. Their return policy is "anything can be returned, unless it's on sale." Also, all their items are around $300 and the sale price was $60. It is the most flimsy piece of material I've ever bought. They had a denim collection, but it wasn't denim. it was a thin piece of cloth.

Dollars Lost: $60

Victim Location: Torrance, CA, USA - 90505

Date Reported: June 29, 2026

Business Name Used: Mary's Myrtle Beach Boutique

Online Purchase - BuyGoods

I was on Instagram 5/12/2026 and made an impulse purchase of some supplements . They offered a guarantee of 60-90 days so i figured I will try them . I wanted to try one bottle , but they kept offering different deals , 1 bottle, 2,3 ,4...I ended up with 6 bottles. Before completing the transaction, another screen came on with more bottles of supplements. The screen keep changing , suddenly, the screen disappeared. Didn't even get a confirmation email. I started to feel unease. How do i contact them . I was panicking. I knew i was scammed . What was the final charge? I looked them up on line . Found their email address and emailed them to cancel my order , No longer interested . It was literally, not even 20 minutes after i was disconnected online . Finally after hours later , i received an email instead of one charge i had 2 different charges and that they will ship the products next business day. there was a support team email address on the confirmation. I emailed them again and repeated my cancellation of the order. They acted like they never received the emails. The support team finally responded and tried to resell the merchandise. I again said , not interested , please cancel . After 3-5 emails back and forth , the person said its already shipped . I said ok, i will send the products back and refuse delivery. 10-14 days later they dropped off a package at my door . I took the unopened package to UPS and i requested for the package to be returned to sender and they did. I tried disputing the charges with my C card company but it was useless since , they were probably told i inputted the C card info. so the purchase is valid . I have probably emailed and talked to 10 different support team members and are given the run around . They scammed me $282. I have All the communications , emails and phones calls . 45 days of wasting my time, energy , aggravation and losing $282. SAD!

Dollars Lost: $281

Victim Location: Newberg, OR, USA - 97132

Date Reported: June 29, 2026

Business Name Used: BUYGOODS INC

Phishing - Unknown / Facebook Marketplace Scam

Text was received at 125am from scammer's phone number regarding a facebook marketplace sale item. Scammer asked if item was available, where we were located, and how long we've had the item. Scammer indicated they would come and pick up the item, then indicated they were working extra hours, could pay now and have kids come pick up item. Scammer asked for Venmo or Cashapp to pay. When Venmo QR code was provided scammer asked for Venmo email. We refused to provide email (because that did not sound valid) Scammer said they had a business Venmo and that our email was required. We asked for scammer's Venmo so that we could make a request for funds and indicated that alternatively they could send payment directly to the venmo account. Communication terminated after that.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: June 29, 2026

Business Name Used: none

Family/Friend Emergency - Process Server Imposter Family/Friend Phishing and Identity Theft Scam

Called my sister and myself saying something about fraudulent doings by myself to a lot of people

Dollars Lost: $0.0

Victim Location: Greenville, TX, USA - 75401

Date Reported: June 29, 2026

Business Name Used: Process Server Imposter Family/Friend Phishing and Identity Theft Scam

Online Purchase

Purports items are cotton and made in USA to help support National Parks. Product is poorly made polyester fabric and made in China. Looks nothing like the original picture and description of product.

Dollars Lost: $29.98

Victim Location: Oregon City, OR, USA - 97045

Date Reported: June 29, 2026

Business Name Used: Dearscloth

Online Purchase - Waterpikk

Credit card info. Shows the user connecting to Visa and rejects the transaction as the card type not working. I’m unsure if money is being stolen through an account. I haven’t seen anything taken yet within an hour. Notice the URL in photo

Dollars Lost: $0.0

Victim Location: Pine, CO, USA - 80470

Date Reported: June 29, 2026

Business Name Used: Waterpikk

Phishing - Business Financial Phishing and Identity Theft Scam

Mack Harry was writing to inquire if we provided "house roof replacements" and if he reached the owner, if I took credit cards or checks, and what my address was. I unknowingly responded to the email and provided phone number and indicated accepted checks.

Dollars Lost: $0.0

Victim Location: Sachse, TX, USA - 75048

Date Reported: June 29, 2026

Business Name Used: Business Financial Phishing and Identity Theft Scam

Counterfeit Product

Bra... these are a piece of garbage... unusable.

Dollars Lost: $160

Victim Location: Yuba City, CA, USA - 95993

Date Reported: June 29, 2026

Business Name Used: Special bras

Employment - Freight Metro

Fake salary- stealing information

Dollars Lost: $0.0

Victim Location: Carthage, MO, USA - 64836

Date Reported: June 29, 2026

Business Name Used: Freight Metro

Phishing - Home Warranty Division

Email provided a couple pages ago is mine, scammer did not provide email address or Website or address. Pink piece of letter sized paper arrived in postal mail with "Final Notice" for home warranty. It had my name and property address.

Dollars Lost: $0.0

Victim Location: Redmond, WA, USA - 98052

Date Reported: June 29, 2026

Business Name Used: Home Warranty Division

Online Purchase

The company on FB indicated they were a us company. On the receipt of my product did not match the description of the product. When I tried to implement a return I was asked to accept a $2 next $4 and finally $6 refund as it was an international purchase! On their add said a US company. The shit was not embroidered and a slash down the back with a white button added. The shirt is black but who puts a white button on it? I want my $31.00 back

Dollars Lost: $31

Victim Location: Prescott Valley, AZ, USA - 86314

Date Reported: June 29, 2026

Business Name Used: Legacy of 1776

Advance Fee Loan - The Lending Union Fake Loan Application Vishing and Identity Theft Scam

Repeat and spam calls trying to get me to take out a loan saying that I’ve been preapproved. Failure to remove me from call list after multiple requests to do so. Multiple hang ups on me after I request the company name..

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: June 29, 2026

Business Name Used: The Lending Union Fake Loan Application Vishing and Identity Theft Scam

Online Purchase - Hydrosport

Facebook reel/ad for Hydrosport Jetkart for $199.99. Paid money and item was never received (billed to "TAGADAPAY SEAVENTURE"). Merchant would provide a tracking link which showed the item arrived, but it would be in the wrong state. When asked, they said they would ship another Jetkart again. Tracking would show it "arrived," but this time it was in a different state than last time. I raised concerns with the merchant and they said they could try to ship it again or refund my money. I told them I wanted a refund and this is when the communication ended. Now, when I go back to the tracking website (17track.net) they provided it says my computer has a virus, and my screen flashes a lot of red banners and warnings.

Dollars Lost: $199.99

Victim Location: Anchorage, AK, USA - 99516

Date Reported: June 29, 2026

Business Name Used: Hydrosport

Online Purchase - Bear Trail Bikes

I placed an order for the ebike online through their website https://www.beartrailbikes.com/ on 2/28/26 and received an order confirmation stating "Estimated delivery 6 - 12 weeks". On 6/1 (after 12 weeks) I called and emailed for an update and didnt hear back from them. On 6/15 I called and emailed again, and also visited the address listed on their Locations page at 10101 E Hampden Ave, Denver, CO 80231 (https://www.beartrailbikes.com/pages/our-locations-1) and did not find a store there. As of today 6/29 I still havent heard from them and the phone number is no longer working. I paid $74, and they also took my one-time tax credit of $225.

Dollars Lost: $299

Victim Location: Denver, CO, USA - 80226

Date Reported: June 29, 2026

Business Name Used: Bear Trail Bikes

Family/Friend Emergency

live oak drive was a sham, person who claimed he was from China showed up at the door of my houseto try to borrow money...he claimed he had a name..."Andy Wong", was from China, short hair, slim, long legs,...rode e-bike, did not speak English....may be a lone drifter

Dollars Lost: $0.0

Victim Location: Temple City, CA, USA - 91780

Date Reported: June 29, 2026

Business Name Used: "Andy"

Online Purchase

I ordered some glasses to better my vision / reading, I did not know they were coming from China , it doesn't state this until after you have placed the order . it took a while to receive , I check my email every few days. I received one that stated the item was delivered , it was not , I explained this to the shipper they said tracking shows delivered they gave me 2 different tracking numbers , I asked for a refund or replacement , they just keep telling me tracking show delivered .

Dollars Lost: $48.18

Victim Location: Canoga Park, CA, USA - 91303

Date Reported: June 29, 2026

Business Name Used: yellow finch marketing co., ltd.

Debt Collections

Received a voicemail demanding they be called back and threatening escalation over an owed debt which doesn’t exist.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: June 29, 2026

Business Name Used: Lawson Grafton LLC

Online Purchase - Online Purchase

I ordered a rangefinder from Terragear on May 21st and have not received it, nor have I been able to get a response to a delivery date. When I received my credit card statement it was charged as SP DARYA BEAUTY SLOUGH not Terragear.

Dollars Lost: $92.76

Victim Location: Winnfield, LA, USA - 71483

Date Reported: June 29, 2026

Business Name Used: Terragear

Online Purchase

I received this item today from the fake address: Gichael Lichael, 1228 San Pedro St. LA, CA 90015. 2 feathers with a handle arrived. I have no clue what this is.

Dollars Lost: $50

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: June 29, 2026

Business Name Used: Gichael Lichael

Online Purchase - JaydenCoasters

2 handmade coasters

Dollars Lost: $54

Victim Location: Portland, OR, USA - 97219

Date Reported: June 29, 2026

Business Name Used: JaydenCoasters

Credit Cards - Phishing Scam

Top left corner Official Business Penalty for Private Use, $300 FORM 9550-WARR They do list my name/address as it would appear on a return to sender but not other information. Only telephone number, no other business name, email, website provided, bottom of letter declares they are not affiliated with my lender in very fine print. Multiple copies all declaring "Final notice" and "we have been attempting to contact you" all received within 1-2 days.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60655

Date Reported: June 29, 2026

Business Name Used: Official Business

Counterfeit Product - Online Retail Scam

I placed an order for large storage stackable bags and I received the weak plastic material bags that won't stack unless you fill them with bricks. I send email to company and it came back undeliverable. I went to website and send two request to be contacted and no response.

Dollars Lost: $80.96

Victim Location: Covington, LA, USA - 70433

Date Reported: June 29, 2026

Business Name Used: Odin Lakes

Phishing - Mike wang / Brushing scam

I received several vials of a liquid from a Mike Wang at 414 W. Florence Ave., Inglewood, CA. I’m not sure if he used my credit card or PayPal account. I’m investigating that right now. I don’t know what this liquid is and I did not order it what should I do with it?

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: June 29, 2026

Business Name Used: Mike wang / Brushing scam

Online Purchase - Cozyahome

Fake ads on Tiktok

Dollars Lost: $22

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 29, 2026

Business Name Used: Cozyahome

Identity Theft - Say Yes Vishing and Identity Theft Scam

They called and I said hello, they said something in another language and hung up. I don’t know what they wanted or what they got

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75167

Date Reported: June 29, 2026

Business Name Used: Say Yes Vishing and Identity Theft Scam

Debt Collections

Recvd a total of 3 text messages over approx 2 weeks stating - Your Health Policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out. Each time I have deleted the texts and reported as spam to my carrier.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95833

Date Reported: June 29, 2026

Business Name Used: None

Online Purchase

Purchased tile from Genix Flooring. My card was charged and I never received the tile. All phones for the company are disconnected no response from email or texts. Big scam.

Dollars Lost: $2624.13

Victim Location: Chicago, IL, USA - 60625

Date Reported: June 29, 2026

Business Name Used: Genix Flooring

Online Purchase - rovinna

This company sells western boots, Western handbags, Western close articles etc.

Dollars Lost: $16

Victim Location: Stevensville, MT, USA - 59870

Date Reported: June 29, 2026

Business Name Used: rovinna

Debt Collections - Office of Federal Enforcement & Recovery Operations

Important: Resolve Your Pending Debt to Avoid Court Proceedings From Gary May [email protected] Date Jun 28, 2026 at 10:38 PM FEDERAL DEBT COLLECTION DEPARTMENT – LEGAL ENFORCEMENT DIVISION CTICC Case Control No: US-DCA/2025/CT-98347 | Ref. ENF-99221 Official Settlement Completion Form – Litigation Preparedness File ------------------------------------------------------------------------------- ?? FINAL LEGAL DEBT COLLECTION NOTICE – COURT PREPAREDNESS PHASE OFFICE OF FEDERAL ENFORCEMENT & RECOVERY OPERATIONS Jurisdictional Authority: National Civil Recovery Division – Federal Enforcement Protocol 18 USC § 1962 Document Type: FINAL NOTICE PRIOR TO CIVIL JUDGMENT ENTRY Dispatch Code: LEGAL-PREJUDGMENT-NOTICE-V9-2025 ?? CASE SUMMARY & FINAL LEGAL ADVISORY Case Reference ID: NYWL564521885 Creditor of Record: Global Credit SLC Payment Assigned Enforcement Officer: Merrick B Garland – Senior Federal Compliance Coordinator ?? Official Response Email: [email protected] Total Delinquent Amount Owed: $2979.61 USD Estimated Legal Enforcement Costs (Upon escalation): $4,795.00 USD Special Settlement Opportunity (Time-Limited): $1499.61 USD ?? LEGAL BASIS FOR ACTION This enforcement is executed pursuant to multiple statutory authorities, including: • Fair Debt Collection Practices Act (FDCPA) – 15 USC § 1692 • Uniform Commercial Code (UCC) §9-601 (enforcement of security interests) • Judgment Enforcement Law – Title 28, USC § 3201–3206 • Federal Consumer Credit Protection Act – 15 USC § 1673 (wage garnishment authority) • State Civil Code – Title IV Debt Collection Regulation (varies by jurisdiction) • Bankruptcy Abuse Prevention & Consumer Protection Act – 11 USC § 101 Once litigation is filed, enforcement instruments authorized by court may include garnishment, levy, seizure, liens, and public record judgments. ?? ENFORCEMENT CONSEQUENCES IF LITIGATION BEGINS If you fail to comply within the prescribed deadline, the following actions will be initiated without further notice: 1. Civil Court Judgment – permanently recorded in public records for a minimum of 10 years (renewable). 2. Wage Garnishment – payroll deductions authorized by court order. 3. Bank Account Levy – direct seizure from checking, savings, and brokerage accounts. 4. Property Liens – including residential, commercial, and investment properties. 5. Asset Seizure – vehicles, equipment, and valuables subject to sheriff enforcement. 6. Credit Bureau Reporting – negative marks filed with Equifax®, Experian®, TransUnion®. 7. Suspension of Professional / Business Licenses – as permitted by state law. 8. Passport Restrictions & Federal Registry Flagging – in case of international enforcement. 9. Government Registry Blacklisting – possible denial of permits, security clearance, or aid programs. 10. Accrued Statutory Fees – daily compounding interest, legal representation costs, and administrative penalties added to your balance. ? FINAL SETTLEMENT OPTIONS – NON-NEGOTIABLE DEADLINE Option A – One-Time Settlement • Total Payable: $1499.61 USD • Deadline: Must be paid in full within 72 hours ? File closed with Certificate of Debt Satisfaction ? No litigation, judgment, or liens Option B – Structured Payment Agreement • Initial Down Payment: $300.00 USD (mandatory) • Weekly Installments: $300.00 USD until balance of $2979.61 cleared ? Enforcement paused during active compliance ? File permanently closed upon completion ? Failure to meet these terms results in IMMEDIATE litigation referral. ?? OFFICIAL ENFORCEMENT TIMELINE • Day 1–2: Issuance of Final Notice (this document) • Day 3–4: Certification of case to Litigation Unit • Day 5–6: Drafting of civil complaint and judgment request • Day 7+: Court filing, service of summons, initiation of enforcement instruments • Post-Judgment: Wage garnishment, liens, property seizure, bank levies ?? LEGAL DECLARATION & FINAL WARNING This is your FINAL authorized notification under federal and state collection laws. Failure to respond will be treated as willful refusal. Once filed in court, settlement opportunities are permanently revoked. Enforcement will proceed under mandatory statutory instruments – no further human intervention or negotiation permitted. ?? CONTACT DETAILS – RESPONSE REQUIRED IMMEDIATELY Officer of Record: Merrick B Garland – Senior Federal Enforcement Coordinator Official Email: [email protected] Mandatory Subject Line: Case ID NYWL564521885 ? All communications must be received within 72 hours of notice receipt. ??? ACT NOW – AVOID COURT ACTION This matter is digitally certified and legally binding. Merrick B Garland Senior Legal Liaison & Enforcement Officer CTICC Federal Debt Recovery & Litigation Office On Behalf of: Global Credit SLC Payment ?? OFFICIAL LEGAL NOTICE – FEDERAL ENFORCEMENT DIVISION ??

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 29, 2026

Business Name Used: Office of Federal Enforcement Recovery Operations

Phishing - Geek squad Impostor

Your Order #379703711 Details Successfully Updated From JML3VON [email protected] To [email protected] Date Jun 29, 2026 at 8:36 AM Geek Squad Bill Data-No: 379703711 Renewal Date: Monday, June 29, 2026 Membership Tracking ID: 85327GRL-736ELG-290PRO972 item: Digital Support Pro Service records remain up to date. Hi JML3VON, This notice concerns the upcoming 60 Months service term associated with your Geek Squad Essential Protection membership. We appreciate your continued participation and thank you for your ongoing confidence in our services. Account documentation currently reflects an associated amount of $575.93 related to the forthcoming service period. Any applicable processing activity will occur in accordance with the account and payment information maintained on file. Member Support Information For inquiries related to account administration, membership documentation, or service-related information, please refer to the designated support contact information contained within this communication. Authorized support representatives are available to assist with account and documentation-related matters. All the best, Member Services Center +1 ?(805) 853-6475? Authorized support personnel are available to assist with account-related information, membership documentation, and administrative service inquiries. Copyright ? 2026 Geek Squad, LLC. All rights reserved.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 29, 2026

Business Name Used: Geek Squad

Employment - Forwardleag LLC

Since May 13th 2026, I was contacted by this organization with a job offer that at the time I had no clue was a scam. The job was to send packages to my home then take them to the post office. Up until June 24th I received regular calls from this organization until the day they listed as my payment date. My mental capacity limited me from doing a proper vetting of these people and resulted in them stringing me along for this entire month.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10467

Date Reported: June 29, 2026

Business Name Used: Forwardleag llc

Online Purchase - Online Gift Card Redemption Scam

Website Money4gift.com alleges that they will pay a % of a gift card in cash. I provided them a $50 Dicks sporting goods gift card and they alleged they would pay me $42.50 via my Chime bank account and that i would be delivered in less than 5 hours. They have no delivered my pay & the gift card has been cleared out. This website was the first suggested ad on google when i searched Cash for Gift Cards. It appeared as legit as the website gave a confirmation # and emailed me directly. Money has not been delivered and the company is not responding to my emails

Dollars Lost: $50

Victim Location: Island Park, NY, USA - 11558

Date Reported: June 29, 2026

Business Name Used: Money 4 Gifts

Online Purchase - Harrison and James

This company is posting ads on Facebook marketplace advertising a 'closing sale" with "free" jewelry items of supposed high value (gems, stones, etc). Multiple reviews such as from Trust Pilot report this as a scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: June 29, 2026

Business Name Used: Harrison and James

Healthcare/Medicaid/Medicare - Medicare open enrollment

I received a card in the mail about the Medicare open enrollment when turning 65 and they have intentionally left any corporate information off of here in order to mask it and make it look like it is from the government

Dollars Lost: $0.0

Victim Location: Kernersville, NC, USA - 27284

Date Reported: June 29, 2026

Business Name Used: Medicare open enrollment

Fake Check/Money Order - Fake Check Scam

I received a check from Social Market Way Washington DC 1152 15th St NW STE 410 Washington DC 20005 from Bank of America Routing No: 002078945 Acct No. 054001204: 226005698262 check #2078945 Amount of check $3,870.00 with an instruction sheet with Apple logo. Must send a text to 213-234-8988 and 661-658-6452 to acknowledge receipt. Task coordinator Michael Shaffer. Instructions indicate to be a secret shopper, it is important that you remain as discreet as possible. They should not have any idea that you are conducting a survey. They want me to deposit the check & purchase (6) $500 per card Apple Card or Sephora card. Their NOTE: DO NOT BUY MORE THAN $500(1) or $500 (2) cards on a store depending on restrictions. I have saved the USP Priority Mail envelope, check & instructions letter. If needed in the future

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34741

Date Reported: June 29, 2026

Business Name Used: Social Market Way Wahington DC

Phishing - Scam Email

Received email from [email protected], said I had a Jack pot inheritance.

Dollars Lost: $0.0

Victim Location: Pine Ridge, SD, USA - 57770

Date Reported: June 29, 2026

Business Name Used: N/A

Home Improvement - High Point Tree Service

They drive around giving you a good price to cut down tree, they do so, but take money and leave, leaving you a mess of tree stumps and branches, that they never pick up.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08094

Date Reported: June 29, 2026

Business Name Used: High Point tree service

Sweepstakes/Lottery/Prizes - Phishing Scam

A person who called himself Mark Benjamin phoned me. I didn’t answer the first few times, so he left a voicemail. He said that I had been sent a letter stating tha I had won $5,500,000 from a Reader’s Digest sweepstakes. I received no letter. In the voicemail, he left a phone number:3153678380 and name: Mark Benjamin. He said he was calling from Oneida, NY. He said they were registered with: BBB, FTC, IRS and the Attorney General’s Office. He gave me a VERY IMPORTANT claim number: 052944. He said the money would be deposited in either the Bank of America, the Federal Reserve or Wells Fargo, but it was too late to accomplish that Friday, so he would call today.. I missed an earlier call today, but he just now left a voicemail wanting me to call him. I gave him no personal info and he didn’t ask for money, but said the IRS would take 1% of the money. I tried to get an app that I could use on the call today, but don’t know if I will succeed. If you have questions call 630-234-0230.

Dollars Lost: $0.0

Victim Location: Winfield, IL, USA - 60190

Date Reported: June 29, 2026

Business Name Used: Reader’s Digest Unclaimed prize

Fake Invoice/Supplier Bill - Imprint / Crate Barrel Imposter Fake Invoice Phishing and Identity Theft Scam

I received a fraudulent bill from Crate & Barrel / Imprint. I never opened a credit card with them. I have no orders or purchases with Crate & Barrel. When I called Imprint (the phone number on the bill) they asked for identifying info such as date of birth and ssn to which I denied giving. They said they were unable to close account without the identifying info.

Dollars Lost: $0.0

Victim Location: Bellevue, WA, USA - 98004

Date Reported: June 29, 2026

Business Name Used: Imprint / Crate Barrel Imposter Fake Invoice Phishing and Identity Theft Scam

Debt Collections

Contacted me after I terminated a contract with Regus Management Group. Claimed to be collecting on an outstanding contract that didn't exist. Proper notice was given and services were no longer provided. Claimed there was an outstanding balance. I responded via email several times with zero response. They also spammed me with calls. I did more research because I was going to send them a cease and desist letter, but there address found and the phone number comes up as spam.

Dollars Lost: $0.0

Victim Location: Tarzana, CA, USA - 91356

Date Reported: June 29, 2026

Business Name Used: Americas Debt Collection

Phishing - PayPal Impostor

Received an email stating: Thank you for using PayPal. Your account has been charged with USD $349.00 and will be going to deduct from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges Please contact Toll Free. Customer Support: +1(805)-(843) -(0808) Transaction Details: Help | Security Center If you have any questions or need assistance, please call Customer Supportat+1805 - 843) - (080 8) Product : Coinbase BTC Total Amount : $349.00 Payment method : Online Payment Status : Processing Best Regards, Billing Support Team There is also a link to click to show the transaction. I did not click this link.

Dollars Lost: $0.0

Victim Location: Shawnee, KS, USA - 66203

Date Reported: June 29, 2026

Business Name Used: PayPal Impostor

Debt Collections - Debt Collections - Phishing Scam

First text message claims I owe T-Mobile $2,924.50. My alleged account# ********* I have never had any business dealings with T-Mobile. I have no debts with T-Mobile.. I have received a text message every two weeks since February 2026. The messages are sent to my wife's android. They are deleted upon receipt.

Dollars Lost: $0.0

Victim Location: NY, USA - 11004

Date Reported: June 29, 2026

Business Name Used: Source Receivables Mgt.

Debt Collections

Received an automated call regarding an attempt of delivering a letter to my husbands old address, since the address is from 20 years ago I called to update it. I spoke with Lacey Coleman, she had my current address on file and told me she would send the letter to the current address, meanwhile she would send to my email a digital copy of the old letter so I could be aware of the matter. The digital letter sent via dropbox sign seemed very legit, coming from the email address [email protected] and stating that my husband owes more than $3,000 to a Citibank credit card. I searched his history and didn't find such account but was waiting for the letter in the mail to make a formal response. After the weekend passed Lacy Coleman called me again saying that if I was supposed to respond and if she didn't hear back from us she would assume that I am proceeding with the litigation. That was the red flag for me since I was very clear that I wanted the written letter sent by mail and that she was harassing me. I send an email to the only email address I had from them asking to keep communication only via mail. Still waiting to hear back from them. Phone numbers used (213) 460-3150 / (209)255-9966 / (866)482-8495

Dollars Lost: $0.0

Victim Location: Magalia, CA, USA - 95954

Date Reported: June 29, 2026

Business Name Used: Wynston and Lee Gibson

Retail Business

The salespeople told me that their service carried a lifetime guarantee. The contract does not reflect that at all, and when I brought up the issue to them, they refused to amend the contract and one even tried to argue the point with me, as if I can't read plain English. Either the salespeople should stop making that claim, or their contract should reflect it. Notice how on the attached contract, it says that "Should a review referenced above become reposted by the same review platform after being successfully removed, Erase.com will attempt to remove the review again at no additional charge.", as if attempting to remove the review (what does that even mean, specifically?) is the same as guaranteeing the review's removal for life.

Dollars Lost: $0.0

Victim Location: BRAMPTON, ON, CAN - L6Y 6C8

Date Reported: June 29, 2026

Business Name Used: N/A

Online Purchase - The Pillow Home

I ordered a mattress cover from this company online. It never came. When I contacted them at their "Contact" email, they would reply it was on the way. It wasn't. They are a scam company. I called by CC company and they removed the charge. Let the public know that The Pillow Home is a scam. See if you can get their website removed please.

Dollars Lost: $159

Victim Location: San Antonio, TX, USA - 78230

Date Reported: June 29, 2026

Business Name Used: The Pillow Home

Online Purchase - Online Retail Scam

My mother ordered a walker and was immediately charged on her credit card. Told she would be notified when it was shipped. No further emails. 5 weeks and no response.

Dollars Lost: $55.98

Victim Location: Hinsdale, IL, USA - 60521

Date Reported: June 29, 2026

Business Name Used: Kush kot / Henvor

Debt Collections

Hi, this is Summer calling to follow up with the complaints received in our office. For Darwin Hubbard. The reference case number is 233 dash 00260 again the reference case number is 233 dash 00260. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop further action from being taken. You will need to call 951-4360121. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95829

Date Reported: June 29, 2026

Business Name Used: Carrier Legal Services

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