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Debt Collections
PPO, LLC posed as a Collection Agency. They requested my date of birth, zip code, the last four of my social, banking information, and name. I gave them my date of birth, zip code, and the last four of my social. I did not give any banking information and hung up when they asked for my name. I did confirm with my banking institution that my funds were not impacted but I filed a report to The Division of Consumer Affairs in the Tennessee Attorney General's Office.
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38305
Date Reported: October 21, 2026
Business Name Used: PPO, LLC
Phishing - Best Nation Financial
They call asking about a loan application they received. They say they're from "Best Nation Financial". They tried to get my full name, phone, dob, address, social security number. Most of the time when I start asking questions they just hang up on me.
Dollars Lost: $0.0
Victim Location: Brookings, OR, USA - 97415
Date Reported: October 21, 2026
Business Name Used: Best Nation Financial
Phishing - County Service Processing
This is Jessica Watson with County Process Serving Division. We have legal documents being served to you at your home, as well as your place of employment tomorrow between the hours of 11, 30 AM in 230 PM that requires signature upon delivery. If no one will be available over the age of 18, or if you wish to redirect service away from your employer, it is imperative you contact grant and associates at 943-204-4680 and refer to your case number C 0891. Failure to respond does not alleviate you from your legal responsibility or release you from any legal action that is currently being taken against you. This call is being logged for today and will satisfy the court's requirement of notification.…”
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: October 21, 2026
Business Name Used: County Service Processing
Online Purchase - Look alike online clothing site
I am submitting this report to warn other consumers about my experience with Curve & Bloom.
I placed an order for clothing through this company's website and paid for merchandise that I have still not received. The tracking information indicated that my package was in transit, but it has not updated since October 4, 2026. Despite the lack of tracking updates and the fact that my order remains undelivered, the company continues to state that my package is on its way without providing me with a confirmed delivery date or satisfactory evidence of recent shipping activity.
When I sought a resolution, I received an email from a team identifying itself as the “Dispute Resolution Support Team.” Rather than resolving the non-delivery issue with a full refund, I was offered only a 30% partial refund with no return required.
The email also emphasized that pursuing a chargeback could involve returning merchandise to an international address, paying international return shipping costs, and waiting through a lengthy review process. However, I have not received the merchandise in the first place, so I am not seeking to return an item I received.
I find this proposed resolution concerning because I paid for an order that has not been delivered, yet I am being asked to accept a substantial financial loss rather than receive a full refund.
I am sharing this experience so other consumers can exercise caution before purchasing from Curve & Bloom. I encourage shoppers to research the company carefully, save their order confirmations and tracking information, and understand the refund policy before making a purchase.
As of the date of this report, my package has not arrived, and my issue remains unresolved though the company. I did receive a full refund to my original payment method from my credit card carrier.
I am submitting this report to document my experience and help other consumers make informed purchasing decisions.
Dollars Lost: $148.86
Victim Location: Seattle, WA, USA - 98155
Date Reported: October 21, 2026
Business Name Used: Curve Bloom
Online Purchase - Ala'a Auto Sales / impostor
Fake listing: 2023 Porsche Taycan GTS Sport Turismo, $75,199, 44,000 mi, stock A90214, VIN shown WP0CD2Y10PSA90228, posted by "ALAA Auto Sales" of Boise, ID (alaautosales.com). The name copies a real dealer, Ala'a Auto Sales LLC, 2633 W Main St, Boise, (208) 570-2667, whose listings do not show the seller's phone numbers.
A fake listing for a 2023 Porsche Taycan GTS Sport Turismo ($75,199, VIN shown WP0CD2Y10PSA90228, stock A90214) was posted by "ALAA Auto Sales" of Boise, ID at alaautosales.com (registered 9/25/2026 at Name.com, now on clientHold) and syndicated to AutosToday, vinassessment, vininspect, and Carfax. All 38 photos are copied from the Nov 2025 Bring a Trailer auction of a different car (VIN WP0CD2Y10PSA90214). Carfax shows VIN 90228 is a California car with no sale to Idaho and a duplicate CA title issued 10/02/2026. The seller ([email protected], 208-352-3077, 208-278-6173, 208-826-1019) offered 10% off for crypto and, when I asked about the VIN mismatch on 10/10/2026, insisted the VIN was correct and asked me to call. The name copies a real Boise dealer. I sent no money. FBI IC3 complaint 408f16b19f70466b8510590d3ef35a6f was filed 10/21/2026.
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98102
Date Reported: October 21, 2026
Business Name Used: Ala'a Auto Sales / impostor
Online Purchase
I ordered a True Love's Deluxe arrangement for 99 dollars from bloom flower delivery on Oct. 18th to be delivered at my wife's job on the 19th for our anniversary. I even payed an additional charge to have it delivered by 1pm instead of the standard 5pm. The flowers never arrived. I called them at 9am on the 20th and requested a refund since it failed to arrive and planned on just taking her out to pick her on flowers. I was informed that there was an issue with the delivery and that it was remade and out for delivery again so they couldn't do a full refund but did refund the additional charge for the 1pm delivery. Her flowers finally arrived in the evening after 4pm on the 20th and was not what I ordered it was supposed to be red roses, white montecasinos, and eucalyptus in a vase instead she got a couple red roses with brown spots already starting. No vase and no other flowers. Literally something I could have got from a corner store for 10 bucks or less and we are still battling for a refund.
Dollars Lost: $99.52
Victim Location: Burlington, WV, USA - 26710
Date Reported: October 21, 2026
Business Name Used: Bloom Flower Delivery
Counterfeit Product
I made a purchase for some shoes and they told me how much the shoes was how much the shipment was and so today they tell me that it's a extra cost of $250 for insurance that they never said anything about when they gave me the criteria of everything so now I'm asking for my money back and it refusing to give me my money back and I don't know what to do so I'm looking for some type of help because that is a scam because y'all should have told me all this and I keep telling you how you didn't tell me this all y'all keep doing is apologizing and apologizing but you're not trying to give me my money back and they say the shipment place that they ship it to is holding it because of the $250 it will not give it back to them so I don't know and I need some help because they need to be stopped so where do we start
Dollars Lost: $400
Victim Location: Compton, CA, USA - 90220
Date Reported: October 21, 2026
Business Name Used: China w logistics
Debt Collections
“The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful. Our client has flagged you as evasive and noncompliant in order to avoid further penalty. Please contact us immediately at 409-761-7631 again you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.…”
Dollars Lost: $0.0
Victim Location: Nashville, TN, USA - 37218
Date Reported: October 21, 2026
Business Name Used: Payment Processing Center
Counterfeit Product
I ordered an item that was supposed to be given to my granddaughter for Christmas. When I received the item, it was very cheaply made. It was in two pieces and doesn’t even stand up straight. When I emailed them, they wanted me to describe the item and what’s wrong with it with their product information next to a picture. I never saw that product information when I ordered it and I looked thoroughly. They are a scam and I’m sure I won’t get my money back, but I didn’t want to report them.
Dollars Lost: $35.94
Victim Location: Coarsegold, CA, USA - 93614
Date Reported: October 21, 2026
Business Name Used: Pawesomehouse
Online Purchase - Smoochme
On July 27, 2026, I purchased a lip plumper from Tatiana Chanel’s online business, order #10434. As of October 21, 2026, I have not received my order. I was provided a USPS tracking number, but the tracking status has continued to indicate that USPS has not received the package. I repeatedly contacted the business through its social media accounts, often every few days, but received no response and was blocked. On October 7, I contacted the customer service number the business had recently provided, 754-837-9582, explained the issue, and supplied my order number. On October 9, the business responded that some orders had been returned because of incorrect addresses and stated that those orders would be reshipped the following day. However, the business did not confirm whether my specific order was affected or verify my shipping address. On October 12, I asked whether I would receive a new confirmation email and tracking information. As of October 21, I have received no response to that message, no updated tracking information, and no product. Despite repeated attempts to resolve this directly with the business, my order remains unfulfilled nearly three months after purchase. I am requesting a full refund or the product.
Dollars Lost: $28.99
Victim Location: Saint Paul, MN, USA - 55122
Date Reported: October 21, 2026
Business Name Used: Smoochme
Counterfeit Product - Noblu Vision Glasses Online Retail and Counterfeit Product Scam
advertised the product on google with false positive reviews and product appeared authentic. The product delivered to my address. The product did not function as advertised and designed ......it was fake. Took my money and I had charged $58.44 to my Credit card.
I am seeking remediation this was a real fraud and we are victims of fraud.
Dollars Lost: $58.44
Victim Location: Grand Prairie, TX, USA - 75052
Date Reported: October 21, 2026
Business Name Used: Noblu Vision Glasses Online Retail and Counterfeit Product Scam
Other
Business Loan Division you are prequalified for corking capital or a business loan. Random phone number each time they call. EVERY DAY multiple calls. They say exactly the same thing from a script each time.
Have you been in business for over 1 year?
What industry is your business in?
What does your business do.
Then they hang up if you ask them for any identifying information.
Dollars Lost: $0.0
Victim Location: Houma, LA, USA - 70360
Date Reported: October 21, 2026
Business Name Used: Business Loan Division
Home Improvement - Nova Plumbing, Splash HVAC
In June 2026, we called for emergency help with an active water leak in our home that required opening part of the ceiling. The company's technician did the repair over two days.
On the day the work was completed, the technician waited outside and pressed to be paid immediately. I told him I couldn't get on the phone for about 40 minutes and that my spouse had concerns about the cleanup. He still offered to charge my spouse right away rather than wait to discuss the bill with me. Under that pressure, we paid in full by credit card that day. The site was left messy, including a brush left in a toilet and drywall debris in and around computer equipment.
In person and by phone, the technician told me the pipe had burst. He said the labor cost was high because of demolition and debris removal. This mattered because our homeowner's insurance does not cover "wear and tear." The written report he gave us contradicted what he told us. It blamed the leak on scratched, worn and "rusty" pipe (for a PVC line), then added a single line saying the pipe had burst. It never mentioned demolition or debris removal. A revised invoice split the charges into labor and materials, but the labor line read "Lab and chicken" instead of "labor."
From June through October, I asked in writing more than a dozen times for a corrected invoice. I asked him to describe the burst pipe as he had explained it to us, explain the labor charges, and fix the typo. He agreed every time but did not follow through. He repeatedly said he had sent the document when nothing had arrived. He asked for my email address again several times and at one point asked me to write the text for him. In October he twice re-sent the same uncorrected invoice.
Shortly after the repair, we had to hire a second licensed plumber. That plumber found the pipe had not been set straight and said the problem would quickly come back if it wasn't corrected. Their fix cost a small fraction of the original bill. That made clear the original charges were substantially above market rate, and our insurer has since declined to cover a large share of the bill for the same reason.
Dollars Lost: $0.0
Victim Location: Hoboken, NJ, USA - 07030
Date Reported: October 21, 2026
Business Name Used: Nova Plumbing, Splash HVAC
Debt Collections - Ashford Klein Associates / Pending Judgement
Received multiple calls from phone number 208-480-1189, 208-901-7473, 208-548-4744 and 208-584-8288 names Jason Mitchell, Edward Jones Martha Duncan and James Owens contact numbers for "pending judgement, issuing office, contact firm directly" 833-602-6842, 877-838-9344, 855-731-0618, each caller left case file numbers each were different. One vm stated This is James Owens from the delivery department of document procedures and conduct regarding a sealed document that is scheduled to be delivered by a person agents me. File number RB-1234. To either my home or place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions and concerns must be addressed by the issuing office by trusting one to be directly transferred to your file review manager, or you may contact the issuing office at 877-838-9344. Another VM referenced my address regarding a document service delivery. We have retained to schedule and deliver legal documents to you between the hours of 8am and 4pm either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed with or without your consent,. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 855-731-0618 End reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending matter.
I have called and requested more information on the said document but was denied any information as it was "sealed" no information was given except that if I didn't pay the amount requested I would be facing a judge.
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83709
Date Reported: October 21, 2026
Business Name Used: Ashford Klein Associates
Online Purchase - Aurenchoise
Order a couch and it lead me to shop.com and they can’t seem to find an order attached to me but can find the order by the number: I have tried to call the company but the number is out of service and the address
Listed is a house on google
Maps: they just use email and it’s always the same that they are delivering it soon, they won’t refund me and the tracking site is just one thing after another
Dollars Lost: $29.99
Victim Location: Lacey, WA, USA - 98503
Date Reported: October 21, 2026
Business Name Used: Aurenchoise
Phishing
We receive these faxes several times each day. Each fax has a line stating "to Unsubscribe, Please Go To www.PleaseUnsubscribe.com". When we go to www.PleaseUnsubscribe.com, it brought us to a different website that has nothing to do with unsubscribing. Then we went to Google to research for the clarification regarding www.PleaseUnsubscribe.com, Google stated that:
- the sender of these fax sent them out in attempt to commit identity theft or corporate fraud.
- www.pleaseunsubscribe.com provided in these faxes often attempt to download malware, spyware, or unauthorized software onto your device.
Because we wanted to unsubscribe to these faxes, unknowingly we went onto the phishing website www.pleaseunsubscribe.com. Now we are concerned about the cybersecurity of our computer.
We still receive these fax and want to stop receiving these fax.
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91107
Date Reported: October 21, 2026
Business Name Used: Nicholas Roofing
Phishing
We receive these faxes several times each day. Each fax has a line stating "to Unsubscribe, Please Go To www.PleaseUnsubscribe.com". When we go to www.PleaseUnsubscribe.com, it brought us to a different website that has nothing to do with unsubscribing. Then we went to Google to research for the clarification regarding www.PleaseUnsubscribe.com, Google stated that:
- these fax are not affiliated with legitimate lenders like CrossCountry.
- the sender of these fax sent them out in attempt to commit identity theft or corporate fraud.
- www.pleaseunsubscribe.com provided in these faxes often attempt to download malware, spyware, or unauthorized software onto your device.
Because we wanted to unsubscribe to these faxes, unknowingly we went onto the phishing website www.pleaseunsubscribe.com. Now we are concerned about the cybersecurity of our computer.
We also want to stop receiving these faxes.
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91107
Date Reported: October 21, 2026
Business Name Used: Cross Country Loan
Online Purchase - Canor studio
Bought e-bike 8/26/2926 via Facebook ad. Canor studio/shopify order #3928. Have not received any information about shipping after the intitial order.
Dollars Lost: $229
Victim Location: Renton, WA, USA - 98058
Date Reported: October 21, 2026
Business Name Used: Canor studio
Debt Collections - RMS Debt Collections Vishing and Identity Theft Scam
Good morning, this is Jonathan calling from RMS and this message is for [name]. [Name], I'm calling you because I'm handling a personal business matter attached to your name here in my office. Given the nature of this matter and for your privacy, I'm not able to leave any information on your voicemail.
So, [name], please call me back at your earliest convenience because today is going to be one of my last and final attempts to reach you. My phone number is 844-750-0045 and my office extension is 2047. Looking forward to talking to you, [name], and I'm expecting your call back.
Have a good day.
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75075
Date Reported: October 21, 2026
Business Name Used: RMS Debt Collections Vishing and Identity Theft Scam
Online Purchase - Vivian & Pearl
I purchased on line a coat from them that was supposed to cloth designed and what arrived was a nylon type coat not what was described. They will not refund me money unless I send it back to China which will coast more than the amount i paid for the coat.
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98126
Date Reported: October 21, 2026
Business Name Used: Vivian Pearl
Online Purchase - Wavy Hair Co
I ordered a Dyson travel hair dryer through WavyHairCo.com on July 28th. I got multiple emails confirming my order and tracking it as it came from out of the country. Then I got an email stating on 12 August that they had shipped the wrong order but were going to make it up to me by shipping the correct order and a special gift. That same day, I got another email stating that my new order had shipped. Also in that email was a tracking number. That was the last email I got from the company. When I click on the tracking button, it shows that the product was delivered on 6 Sept. But I never received the product. I have emailed the company and have heard nothing back. Their website now says "this store is unavailable".
Dollars Lost: $159.9
Victim Location: Bend, OR, USA - 97702
Date Reported: October 21, 2026
Business Name Used: Wavy Hair Co
Debt Collections - Ability Recovery Group
I reached out to the number listed to dispute an amount showing in collections. I reached the same representative (identified himself as Paul when asked) twice on two different days and also asked to speak to a supervisor to which he replied each time “he is at lunch you can leave a message on his voicemail”. I was transferred to a robotic voicemail but received a call back from THE SAME REPRESENTATIVE that answered the phone the other two times. The amount this company is trying to collect is double the actual owed amount to the school they claim to be representing (Walden University). I have a school invoice with the current owed amount which is 2,700. When I asked for a debt validation letter he stated “I will not send one. We don’t do that.” The call was supposedly recorded so this can be verified if need be. I asked how am I supposed to know how to rectify this without proof of the debt? He replied back with “I’m telling you the amount and you can pay over the phone.” I declined. I then reached out again today for a letter to be sent to me he stated that one was sent to the address on file. I let them know that the address he provided was not my address. I provided a current address and requested a letter. Paul then stated that he would “put in a request for a letter to be mailed”. I am currently waiting on a letter to show up. The amount they are requesting is incorrect and double that of which is owed to the school. I’ve also confirmed that I can pay my amount owed directly to the school. Request this company be investigated and disputed.
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96818
Date Reported: October 21, 2026
Business Name Used: Ability Recovery Group
Employment - ZEVIA ENENGY DRINK impostor / Auto wrap
contact was made to me and offered an 'opportunity' to advertise for them with a car wrap. They then sent a check for 3990.67, with instructions on cashing it, much of which was to be sent to them for 'installment fees' on the car wrap. They appear to have a redirect through the bank phone #
Dollars Lost: $0.0
Victim Location: Conner, MT, USA - 59827
Date Reported: October 21, 2026
Business Name Used: ZEVIA ENENGY DRINK impostor / Auto wrap
Online Purchase - maintate fabrication
We ordered a trailer for our golf cart repair business and have heard nothing since. We tried multiple times to contact the business to no avail. it has been 3 weeks since the trailer was ordered, and the shipping on the website it typically takes 7-14 days. The charge is being disputed on the credit card.
Dollars Lost: $1800
Victim Location: Summerfield, FL, USA - 34491
Date Reported: October 21, 2026
Business Name Used: maintate fabrication
Phishing - Boker imposter
My husband is 92 and a GM retiree. He went to the GM website for something and an ad popped up for Boker. It said that seniors had free money coming. He clicked on it and the next thing he knew he got a phone call from 888-778-0494. The man on the line told him that Boker is a non-governmental company and they are giving every senior citizen in the U.S. a $2680 one-time gift card. They needed to come to our home via an appointment to give it to us and my husband agreed and gave our address. The man made an appointment to come out next week (week of 10/26/26). I was leary when he told me this and so I called BBB in my state. BBB was very helpful and kind and told me that if something sounds too good to be true, it is. If anyone comes knocking on my door I will be reporting it to the police department. When I googled "Boker" the only thing I could find was that it is a knife manufacturer from Germany with a U.S.-based operations center in Lakewood, CO. Is Boker trying to sell knives door to door /in homes and then give gift cards as an incentive? But they specifically said that all seniors were going to receive a $2680 check. The 888 phone number is not a working number when I tried to call it back.
Dollars Lost: $0.0
Victim Location: Racine, WI, USA - 53406
Date Reported: October 21, 2026
Business Name Used: Boker imposter
Employment
Absher Baker reached out to me to set up a website. He signed a contract and requested that his project consultant work with us. (Contract listed under attachments) I sent him the invoice for the initial deposit and he asked me to increase it and Zelle his project coordinator $2200. After doing so- Then he asked for another $1000 to be sent via Zelle or Venmo to his project consultant- I declined. I spoke with both my accountant and my bank, Bank of America. They notified me that this was a scam and to not forward any additional money to him and to discontinue all communication. I have already put in a formal claim with Bank of America for a scam claim regarding this individual. I wanted to notify you so that this does not happen to any other businesses because- he received my information directly from the BBB directly.
Dollars Lost: $0.0
Victim Location: Saint Augustine, FL, USA - 32086
Date Reported: October 21, 2026
Business Name Used: Absher Farms
Debt Collections - Jefferson Capital Systems / impostor
Three text messages which look legitimate sent over a one month period. The claim is that I have an account with T-Mobile, which is incorrect. The text include links and a phone number to call.
Dollars Lost: $0.0
Victim Location: Oroville, CA, USA - 95965
Date Reported: October 21, 2026
Business Name Used: Jefferson Capital Systems / impostor
Phishing - Home Warranty Division
I received letter in mail, opened couple days later; sounded really weird; called number 1-888-283-8201 "Jeff Morton Program Director"; after talking he said he would send me an email with phone number for my state never received one. So after further Google searches I realized it was a scam. I also called my reverse mortgage company they never heard of the company or person who sent letter to me.
Dollars Lost: $0.0
Victim Location: Filer, ID, USA - 83328
Date Reported: October 21, 2026
Business Name Used: Home Warranty Division
Healthcare/Medicaid/Medicare
Jobesh solutions corp, billed the Health Insurance Co.for services in the amount of 7635.50.I did not request or have any services provided. Insurance Co denied the claim only because I was no longer insured by them, I had switched Insurance a year prior.
Dollars Lost: $0.0
Victim Location: La Mirada, CA, USA - 90638
Date Reported: October 21, 2026
Business Name Used: jobesh solutions corp
Employment
Type of scam: Employment / Fake Job Offer
Company being impersonated: Amazon
Name used by sender: Hannah Bennett
Phone number: +1 (724) 418-8038
Date received: October 21, 2026
Description:
I received an unsolicited text message from an individual identifying herself as Hannah Bennett from Amazon’s Remote Recruitment Team.
The message offered a remote position assisting Amazon merchants with maintaining and updating product listings.
The advertised position required only 60–90 minutes of work per day, four days per week, with compensation of $100–$600 per day and a guaranteed $1,000 base payment for four working days.
The message also advertised free training and 15–20 days of paid annual leave.
I believe this is a fraudulent employment solicitation impersonating Amazon. I am reporting the phone number and message to help protect other consumers from potentially falling victim to this scam.
I have a screenshot of the original message available as supporting evidence.
Dollars Lost: $0.0
Victim Location: Spring Hill, TN, USA - 37174
Date Reported: October 21, 2026
Business Name Used: Amazon IMPERSONATOR
Sweepstakes/Lottery/Prizes - Orlando Promotions Office
I received this voicemail: Hey, this is Charlotte over at the Orlando Promotions Office and I wanted to personally reach out and say thank you for your recent vacation with Hilton Wyndham Marriott or one of our other travel resorts. And because of that, you've actually been selected to receive a complimentary luxury cruise for 2 aboard Margarita Villepsi's award winning ship, the Islander. So this includes your cabin, all of your meals, and your onboard entertainment, and you have up to 18 months to use it. Now, I did want to give you a quick heads up. This promotion is almost full, and I can only hold your spot for a short time. So when you call back, just ask for me, Charlotte, and I will take great care of you personally. So you can reach me at 888-681-2253. Again, that's 888-681-2253. I can't wait to speak with you soon.
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59105
Date Reported: October 21, 2026
Business Name Used: Orlando Promotions Office
Online Purchase - Puniflex
Waited for 3 weeks and finally got a notification that it was shipped. The tracker said it was shipped and delivered on October 14,2026. I was home all day and my package was never delivered. I went to the post office and they said they have no receipt of a package and nothing was coming up that it was out for delivery. That company also go by Atostm llc.
Dollars Lost: $41.88
Victim Location: Ridgway, PA, USA - 15853
Date Reported: October 21, 2026
Business Name Used: Puniflex
Phishing - Phishing Scam
I received a text message saying “ My name, an inactivity flag was placed on your 2022 (Make and Model of my vehicle) file this morning. AE Vehicle Services: 1-844-494-1720.
Reply STOP to opt out.
The weird thing is, they actually listed the make and model, year and my first name.
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73109
Date Reported: October 21, 2026
Business Name Used: N/A
Phishing - official business form 9550-WARR / Auto Warranty
got a letter that stated my warranty for my new car needed attention and was about to lapse and this is my final notice to handle it
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97005
Date Reported: October 21, 2026
Business Name Used: official business form 9550-WARR
Phishing - Starlight Properties
Scammers from asian call center claiming to be starlight properties in upland CA calling from various prefixes and spoofed numbers - prefix 256, 925, 562, 619, 916, 570, 946, 661, 559, 838, 480
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95204
Date Reported: October 21, 2026
Business Name Used: Starlight Properties
Phishing - Limestone Equities
Hey, this is Grace with Limestone Equities. Reaching out about (property address). Are you the best contact for that house? Reply STOP to opt out
Dollars Lost: $0.0
Victim Location: Leavenworth, KS, USA - 66048
Date Reported: October 21, 2026
Business Name Used: Limestone Equities
Tech Support - Online Retail Scam
They call asking about printer ink cartridges. I told them what we used, and they sent me an ink cartridge. Told them i did not need one they sent it anyways. Then they proceeded to send me 3 more that I told them I do not want. They sent them anyways. They called to have me pay the invoice. I asked if I paid this invoice they wouldn't send me anymore, they said they would never send any without my okay. 2 weeks later received more. Told them I cannot use them and they sent me 2 more ink cartridges that were different. STILL TOLD THEM I DID NOT WANT THEM and they sent them still. I have tried to tell them I do not want these and that I will not pay an invoice for products that I said that I did not want. They still keep hounding me about the cartridges that I have returned and DO NOT WANT. They tried to threaten to charge me a restocking fee for these cartridges that I did not ask for in the first place when I tried to return them.
Dollars Lost: $300
Victim Location: Belgrade, MT, USA - 59714
Date Reported: October 21, 2026
Business Name Used: Total Essentials
Debt Collections
I have received two threatening emails claiming that I owe $45,000 to a commercial debt collector which is just not accurate and they are using personal details and threatening to come visit me at addresses on file
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45404
Date Reported: October 21, 2026
Business Name Used: Barkley and Mann
Debt Collections
Received an unsolicited automated robotic voicemail from spoofed caller ID (352) 646-7957 claiming to be an issuing firm attempting delivery of 'actionable documents' for a 'Karen Caldwell' regarding reference file HTTP7864. The message stated this was proof of notification and demanded an immediate callback to toll-free number (877) 693-1376. Classic fake process server / zombie debt collection phishing attempt.
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32221
Date Reported: October 21, 2026
Business Name Used: Unknown / Unspecified Issuing Firm
Debt Collections - National Asset Management
I got a voicemail call saying this:
“Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 844-3052174 again the telephone number is 8443052174. Good luck…”
I looked it up on here and saw that others also listed this as scam.
Dollars Lost: $0.0
Victim Location: Cottage Grove, OR, USA - 97424
Date Reported: October 21, 2026
Business Name Used: National Asset Management
Employment - Eliassen Group Imposter Employment Advance Fee Resume Services Phishing and Identity Theft Scam
I was approched via email about a phantom job position with a major hotel brand. They were inpersonating an EVP of a well known staffing agency. Once I sent my resume, the person sourcing told me the hiring manager wanted to interview me and provided a date and time. They never provided an actual Zoom or Teams meeting link either. However, they proceeded to ask me for additional documentation, which was an operational excellence sheet. What I originally provided, the sorcer told me was wrong and had me connect with a "resume writer" to update it. That's when they charged me for said updated document. After doing so, and sending the updated document, they proceeded to ask me for additional documentation trying get me to work with and pay their "documentation expert" to provide them. After realizing what they were trying to do, I withdrew, blocked and reported them.
Dollars Lost: $120
Victim Location: Celina, TX, USA - 75009
Date Reported: October 21, 2026
Business Name Used: Eliassen Group Imposter Employment Advance Fee Resume Services Phishing and Identity Theft Scam
Government Agency Imposter
My husband and I went to the site to renew our passports. We were charged $130 each and also a $80 fee for TSA precheck by the site uspassportsandvisa.org. I did not find out it was a scam until today when I called the Travel.state.gov to ask if I could continue my renewal (we cancelled the trip to Saint Martin because my mom started passing away from Cancer). The Travel.State.Gov had no information about our online application and informed me that we were scammed-both my husband and I.
Dollars Lost: $400
Victim Location: East Freedom, PA, USA - 16637
Date Reported: October 21, 2026
Business Name Used: US Passport and Visa
Phishing - payment processing
Hello, this urgent message is intended for first and last name. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press 1 now to be transferred to a live agent or call us back at 409-761-7631. Thank you
Dollars Lost: $0.0
Victim Location: Eugene, OR, USA - 97405
Date Reported: October 21, 2026
Business Name Used: payment processing
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