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Debt Collections - Debt Collections

I received a phone message from Natalie from Civil Process Dispatch attempting to serve me with documents with a notice of action pertaining to a property investigation being investigated against me at my home address. For further details about a case or update its active service status, please contact the conducting office at 833-388-2768. Failure to contact them immediately may result in further legal actions being taken without your knowledge or consent. You have been notified.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23464

Date Reported: October 1, 2026

Business Name Used: Civil Process Dispatch

Phishing

received a letter in the post saying if I joined in partnership with this firm I could claim the insurance policy benefits of a deceased man with a similar last name because we had similar names and nationality. All I had to do was give a them 10% off the top and then split the remaining 90% 50/50 with them.

Dollars Lost: $0.0

Victim Location: Ostrander, OH, USA - 43061

Date Reported: October 1, 2026

Business Name Used: Leron and Partners LLP

Phishing - Gilbert law firm llc

they sent me several emails stating I would have immediate action of a lawsuit of four different charges including fraud etc etc through a speedy cash account which I've never had they said it was the sister company with a company I recognize they said they would settle out of court for 950$ or option two make payments of 275$ biweekly until the full amount is paid off they gave me no phone number I have no proof of address all I got is Gilbert law firm LLC on the bottom of the letterhead they sent me via email why it showed it up in my spam folder I don't know.

Dollars Lost: $0.0

Victim Location: Salina, KS, USA - 67401

Date Reported: October 1, 2026

Business Name Used: Gilbert law firm llc

Phishing

I have received a text from this number every day this week saying that they urgently need to discuss loan details with me. I have not taken any loans, and my name is not Sarah. The text reads as following: "Sarah, I still haven't heard back regarding your loan request. I need to know if you'd like to continue. Call me or reply with the best time. - Nancy" I've been deleting them, but today I decided to investigate considering how persistent the sender is. Also 814 is a local area code. I believe this is a smishing scam, but they send multiple texts in order to create urgency and believability. Please help bring them to justice.

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: October 1, 2026

Business Name Used: Not Specified

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a faxed invoice to private medical practice- see attached

Dollars Lost: $0.0

Victim Location: Syracuse, NY, USA - 13202

Date Reported: October 1, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase

The sold rental of my RCI VACATION packages. Guaranteed 60-90 days with out side 180 days guaranteed rentals. They answered for a while and sent bogus rentals that of course could not be rented. At the 180 day mark stopped answering the phone either on hold for long periods then hung up or long periods on hold then into a voicemail that was never responded to. JUST A TOTAL SCAM, THEY WERE NEVER GOING TO RENT YOUR RCI VACATION PACKAGES JUST TAKE YOUR MONEY.

Dollars Lost: $2400

Victim Location: Clinton, MO, USA - 64735

Date Reported: October 1, 2026

Business Name Used: Best Travel Destinations inc

Phishing

I received an email stating that I just Sent a payment of $501.89 and if I what did you dispute the payment to call the number provided which was 845-406-8640

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14616

Date Reported: October 1, 2026

Business Name Used: Stripe - IMPOSTER

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

“This message is for ***********. It seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were several attempts by the creditor for you to respond and handle the situation. This has been our attempt to get your attention on this account before it is deemed a delivered attempt to evade the issue. Contact Megan Smith if you wish to gather more information to handle this account. 866-673-9570

Dollars Lost: $0.0

Victim Location: Rockwall, TX, USA - 75032

Date Reported: October 1, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Credit Cards

Scammer call saying that they were capital one and someone had tried to open up a credit card in her name. They then said they were going to transfer her to a credit bureau. She spoke with some guy that was supposed to be a credit bureau and then they transferred her to the national debt relief supposedly she talked to the guy by the name of Jimmy Jay when I recognize that it was a scam. I told her to hang up the phone. He called back and asked to speak with her, and I told him that he would not speak with her. I told him he can end the call and he would not end the call and I told him I know it’s a scam and you will not speak with her at all. ask him to end the call again and he asked can I please speak with her one more time and I told him no you can end the call finally he held the phone for a few minutes and ended the call.

Dollars Lost: $0.0

Victim Location: Huntsville, AL, USA - 35810

Date Reported: October 1, 2026

Business Name Used: National Debt Relief

Phishing - Novapaw

Credit card charged for items never purchased. This is a pet company, we don’t have any pets

Dollars Lost: $1.18

Victim Location: Overland Park, KS, USA - 66214

Date Reported: October 1, 2026

Business Name Used: Novapaw

Debt Collections

Same thing as the original person...threatening to serve me with papers, I have to be home to sign, Case number 1069877 and to call 8886031422.

Dollars Lost: $0.0

Victim Location: Burbank, CA, USA - 91505

Date Reported: October 1, 2026

Business Name Used: N/A

Phishing - David Dorsey

Voicemail Left: "This is David Dorsey. This message is being listed for ____________. Your listed wages, source of income and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed. I will give you an opportunity to contact me directly in my office so you can tell your side of the story. Press one and ask to speak directly to David Dorsey."

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68127

Date Reported: October 1, 2026

Business Name Used: David Dorsey

Online Purchase

Payment proce company was supposed to charge 5.5% of every purchase and ended up taking the full amount of all payments paid in from my orders and charged me 2200 in crypto for Google and Apple Pay that I never got . They sent a fake ach the guy goes by nick but his real name is Samuel ballin suppose to be out of Boca raton fl the number I’ve talk to him on is out of Louisiana. The business has a New York City address I have never received any payout . There’s like 30 other companies that have had money taken by this company

Dollars Lost: $8400

Victim Location: Nixa, MO, USA - 65714

Date Reported: October 1, 2026

Business Name Used: Whitcomb payments

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

My company received a fax today (10/1/2026) from Med Pulse containing only an invoice for Secure Fax Routing & Encryption - Annual Plan, Fax Number Spoofing Prevention, and Delivery Confirmation & Audit Log that listed a total of $479.85 due on 10/31/2026. We have never done business with Med Pulse and the involve listed an old address for our business. Upon looking Med Pulse up online, the search immediately indicated reports of attempted scam, which is why I immediately chose to report this occurrence to the BBB. The fax we received has been uploaded.

Dollars Lost: $0.0

Victim Location: Syosset, NY, USA - 11791

Date Reported: October 1, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax invoice for a faxing service we do not use.

Dollars Lost: $0.0

Victim Location: Islip, NY, USA - 11751

Date Reported: October 1, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

Fax of an invoice received from Med Pulse with Bill to / Customer Address for Accounts Payable - Office Administrator at my business address was received on paper fax machine. Invoice has detailed Description / service with Account number and Office address and fax number on the bill. fortunately this business was not recognized and the validity of the bill was questioned and query was started on-line and discovery of SCAM was found.

Dollars Lost: $0.0

Victim Location: East Islip, NY, USA - 11730

Date Reported: October 1, 2026

Business Name Used: Med Pulse

Online Purchase

I ordered a dress that was terrible quality and in attempt to return they do not post a return address and they only allow 30 days to refund. It has been 25 days and I have had zero responses.

Dollars Lost: $105

Victim Location: MB, CAN - R3B 0M3

Date Reported: October 1, 2026

Business Name Used: none

Online Purchase - Spyder

Purchase some items for my son on their website. I paid additional money for expedited two-day shipping. Never received any confirmation about tracking or shipment or any delays. I reached out to the company several times. They keep giving me the same response and ignoring my request for cancelation and refund. I have done this several times already. I am now in the process of reporting it on multiple avenues and also getting my money back through my bank. The entire process of their communication style is completely shady and unprofessional.

Dollars Lost: $158.23

Victim Location: Clark, CO, USA - 80428

Date Reported: October 1, 2026

Business Name Used: Spyder

Government Agency Imposter

The website posed as a legitimate passport processing site, I completed the entire application, submitted the photo and paid the fee of $187.87. They in turn, put the information on the passport application (incorrectly) and mailed the application back to us to bring to a passport processing facility to pay the actual passport fee of $130. They provided no legitimate service, completed the form with incorrect information, and now have all of my husbands non-public information, including his SSN! Absolute scam!

Dollars Lost: $187.87

Victim Location: McGregor, MN, USA - 55760

Date Reported: October 1, 2026

Business Name Used: USA Passports

Online Purchase

Made purchase on 9/12/26. Received email on 9/14 stating product had shipped. Got two different tracking numbers- neither were valid. Inquiries led to a response on 9/23 stating my product should arrive in 3-4 days. I still haven’t received it and they are not responding now. I still have no way to track this. My credit card was charged. I contacted my credit card company and they are investigating for fraud

Dollars Lost: $34.99

Victim Location: Lake City, FL, USA - 32055

Date Reported: October 1, 2026

Business Name Used: Villvia

Phishing - Lexcore Financial Services

Received monthly emails claiming I owed $1,254. for cash advance I never took. Asked for original documents, never provided.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: October 1, 2026

Business Name Used: Lexcore Financial Services

Debt Collections - Debt collections calls

it says "my first & last name, (used a different tonality for my name than the rest of the message) your payment arrangement has not been fulfilled and your account has been moved into immediate escalted status. At this point the account is being prepared for the next stage for internal review and once that process begins it becomes significantly harder to resolve. This is not something you should ignore. You must contact us right away between 9am & 6pm eastern & ask for Jason Mitchel or any rep in our account resolution department. Delays on your end will only allow the escaltion to continue. Your index reference # is lbmxet53384" # could also have been lvmxet53384? I receive at least 2/4 calls a day from different ph #'s with the exchange 754

Dollars Lost: $0.0

Victim Location: Deerfield Beach, FL, USA - 33442

Date Reported: October 1, 2026

Business Name Used: N/A

Phishing - Extended Auto Warranty

Received a letter in the mail stating time sensitive and a response was needed to activate coverage on our vehicle service contract. We already have a warranty and extended warranty through Kia. I know this is a scam but maybe someone else might not.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23464

Date Reported: October 1, 2026

Business Name Used: Golden Protection Group

Online Purchase - Try Saphire

I placed my order on September 18 and today is October 1. I still haven’t received my product and I had emailed them several times because there wasn’t any tracking information. I finally asked to just cancel my order because I found another brand (much better, btw) that processed my order and I received last week. They said they couldn’t cancel because the order had already been processed…which clearly, it hadn’t because it hadn’t been shipped. They then decided to send an email to the warehouse to expedite my order instead of canceling it. As of yesterday, my order finally shipped. To add to the frustration, the evening I placed the order, I immediately began receiving robo calls from them saying that something went wrong with my order and to call them back. I immediately sent them an email asking about it and they said the order was fine and not to worry. I have continued to receive these calls and voicemails to the extent that I had to block the number. I will immediately be returning the product the moment it arrives…and I will be unsubscribing from the several email I’ve been getting asking how I like the product, etc…especially, since I have no product. P.S. Their website must be full of fake reviews because they have almost 5 stars. There’s no way to leave a review on their website either. This is the only place to leave one and the reviews are significantly lower than what they show on their website. They clearly have SEVERAL unhappy customers…pretty sure that’s considered false advertising.

Dollars Lost: $163.94

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: October 1, 2026

Business Name Used: Try Saphire

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

Received fake invoice claiming money owed for: secure fax Secure Fax Routing & Encryption — Annual Plan Encrypted inbound and outbound fax routing, with 24/7 server monitoring, failaver and support for your fax number. Fax Number Spoofing Prevention Real-time spoofing detection and blocking, with senders verification against a trusted directory. Delivery Confirmation & Audit Log Automatic outbound delivery receipts and a searchable

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10027

Date Reported: October 1, 2026

Business Name Used: Med Pulse

Phishing

The scammer said he was a UPS driver for Barbara Mandrell. And he STILL emails me trying to get MORE money. He said she sent me a package, but the UPS is holding my package and him till I pay all the money he says I need to pay.

Dollars Lost: $1500

Victim Location: Berryville, AR, USA - 72616

Date Reported: October 1, 2026

Business Name Used: UPS Imposter

Online Purchase - Solmere

I PURCHASED SOME HOODIES IN NOV.2025 FOR WHAT WAS SUPPOSED TO BE SUICIDE PROVENTION MONTH, WHEN I DIDNT RECEIVE THEM AFTER 2 MONTHS I TRIED LOOKING THEM UP GOT NOTHING.

Dollars Lost: $43.98

Victim Location: Rescue, CA, USA - 95672

Date Reported: October 1, 2026

Business Name Used: Solmere

Online Purchase - Bamboo Blitz

i tried to purchase an ALO gift box for 9.99 from what i thought was there site om 9/28/2026. i paid for the 9.99 gift box, then i start getting charges of 54.84 then 54.93 then again this morning of 23.79. i reached out and told them to cancel everything with 30 mins of me signing me once i saw the other charges coming in. they told we can only refund 48.17 and the charges where for git cards i purchased to use on their site. that was never stated to me. i did a refund of 48.17 on 9/29/26 and they said all my billing was removed but then i woke up to more charges. they will not refund me and the order was canceled. i believe this site is also connected to Kitchbazaar.com which i will also be filing a compliant about, they also told me i signed up for gift cards and cannot refunded

Dollars Lost: $143.55

Victim Location: Peoria, AZ, USA - 85345

Date Reported: October 1, 2026

Business Name Used: Bamboo Blitz

Phishing - Loan Approval Phone Phishing Scam

I get approximately 4 to 5 phone calls a day by multiple 800 numbers. They go right to my voicemail but they all say the exact same thing is that my loan was pushed aside because I didn't approve it but they're making an exception to move forward with the loan and to call them back on a 217 telephone number. One time I actually answered the phone and I asked them to put me on a no call back list but they hang up before I finish my comment

Dollars Lost: $0.0

Victim Location: Shrewsbury, MA, USA - 01545

Date Reported: October 1, 2026

Business Name Used: N/A

Online Purchase - Tiny Explorings

They sell toddler shoes saying that they are a Denmark based company but then a day after payment they cancel the order and the product never arrives. I emailed them about the cancellation and requesting a refund but they will never refund and just keep sending the same fake order tracking number back saying the product is on the way. They don’t provide a company for the tracking number so it’s useless.

Dollars Lost: $38

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: October 1, 2026

Business Name Used: Tiny Explorings

Online Purchase - "Win Leads Store" and "Only Leads"

The company promised me 75 service leads in one month. All the leads the scammer is sending me are phone numbers that do not exist or are disconnected. The few numbers that do get answered are people who never showed interest in my service. I believe this company took my money and sent me inactive numbers. I have quite a few different lead-generating companies and have never had this type of experience. I have attempted to contact the company through their AI chat box but got nowhere. I emailed the company and received an initial response that a request for a refund would be submitted, but have since been ghosted. I checked the website to see if there was a number I could call but there was no phone number of contact of any kind on the website.

Dollars Lost: $749

Victim Location: Benton, LA, USA - 71006

Date Reported: October 1, 2026

Business Name Used: Win Leads Store and Only Leads

Phishing - Employee Imposter

The HR person at my husband’s employer was sent an email pretending to be my husband. They said that we needed to change our direct deposit information. The information was in fact changed. The HR person texted my husband later, saying she thought about it and decided she better make sure it was legit. But after it was already changed. Thank goodness she contacted us before payroll next week or it would’ve been a mess trying to get that figured out and reimbursed. Scammers will go to any lengths ugh!

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76302

Date Reported: October 1, 2026

Business Name Used: N/A

Employment - Elvserver

This company is an employment scam. Even though the company provides legal-looking documents, conducts live training webinars with real people, has a functioning dashboard, and requires training assessments before hiring, these things do not necessarily mean the job is legitimate. You may even interact with real people while working—verifying information, checking orders to make sure they are not fraudulent, and completing tasks for additional earnings. However, when payday comes, you may discover that you cannot actually receive your money. In this case, the company uses USDT (cryptocurrency) as a payment method and directs workers to what appears to be a phishing/scam website. When you attempt to withdraw your earnings, you are told that you must first deposit $400. After you send the money, it may be stolen, and the company may refuse or fail to provide assistance. The result is that you perform work without being paid and may also lose your own money. Please be careful: modern job scams can look extremely legitimate. Scammers may provide an I-9, W-2, employment agreement, realistic job offer, training, employee dashboards, and even live video sessions with people who appear to be employees. Having official-looking employment documents does not guarantee that a job is legitimate. If a supposed employer requires you to send cryptocurrency or pay money in order to withdraw your wages, treat that as a major red flag. Never send money to receive money you supposedly earned.

Dollars Lost: $0.0

Victim Location: West Palm Beach, FL, USA - 33409

Date Reported: October 1, 2026

Business Name Used: Elvserver

Home Improvement

Rami was hired to do a bathroom remodel of our home which required demolition of the existing tile and replacement with new tile, a vanity sink and glass enclosure. Rami required a deposit of $6000 to begin the demo and purchase materials. He hired a person that did the demo and dropped off some materials. He asked for an additional $5000 to purchase fixtures and a glass enclosure for the shower/tub which we have never received. Rami has never returned to complete the work and stopped responding to our phone calls.

Dollars Lost: $11000

Victim Location: Saint Augustine, FL, USA - 32092

Date Reported: October 1, 2026

Business Name Used: Elite Craft Cabinetry

Online Purchase

This website advertises mystery boxes of packages that got lost in the mail and were never claimed. Once you place your order, you get a fake confirmation number but never receive tracking information. When you reach out for updates you get no reply.

Dollars Lost: $250

Victim Location: Saint Charles, MO, USA - 63303

Date Reported: October 1, 2026

Business Name Used: Mystery Chick

Online Purchase

I was playing a game and an add came up. I bought some shirts

Dollars Lost: $41

Victim Location: Mayo, FL, USA - 32066

Date Reported: October 1, 2026

Business Name Used: Eloria com airenol

Employment - Paknext inc

I apply for on indeed then was contacted. i have email , transaction, an pictures

Dollars Lost: $1000

Victim Location: Charlotte, NC, USA - 28215

Date Reported: October 1, 2026

Business Name Used: Paknext inc

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

We've received this fax more than once now, and it looks very legitimate at first - has our company info, the right fax line information, and they even created an "account number" for us. I've reached out to the billing@ and the Stephanie Wray ([email protected]) several times and never heard anything back (and don't expect to!).

Dollars Lost: $0.0

Victim Location: Villa Park, IL, USA - 60181

Date Reported: October 1, 2026

Business Name Used: Relay Wire

Employment

Sent text for job making 800.00/wk being personal assistant when I confirmed i was interested was sent fed ex certified check to deposit in my account and follow his instructions to receive 100.00 bonus on next paycheck

Dollars Lost: $275

Victim Location: Mobile, AL, USA - 36608

Date Reported: October 1, 2026

Business Name Used: Colony capitals/personal assistant

Phishing - SainSmart

Receiving daily scam emails from this scammer. The scam emails are being sent using "[email protected]". We contacted the domain registrar and the hosting provider to report the abuse, but they did nothing. We blocked their scam email address and IP address. Avoid it as much as you can and DO NOT CLICK ON ANY LINKS IN THEIR EMAILS. Those are phishing attempts.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: October 1, 2026

Business Name Used: SainSmart

Healthcare/Medicaid/Medicare

ClarityMD - Astaxanthin 12mg Softgels. - Naturally Restore Balance Inside and Out - Buy 2 × 1 Buy 2 I canceled it but it keeps charging me monthly

Dollars Lost: $79.99

Victim Location: Columbia, MO, USA - 65202

Date Reported: October 1, 2026

Business Name Used: ClarityMD.co

Online Purchase

Paid a processing fee to the website to have them fill out the same forms for free on the actual passport website. They did not process the application but mailed it to me to process myself. The website has no assurances that my personal information and all other documents are protected from identity theft.

Dollars Lost: $115

Victim Location: Saint Louis, MO, USA - 63126

Date Reported: October 1, 2026

Business Name Used: USAPoassports

Phishing - Phishing Faxes

Multiple unwanted or solicited faxes received at fax# (201) 768-6394. This is a ****** ******. On 4/7/26, we rec'd a fax for "AW Roofing & Asphalt". I then emailed "[email protected] to have our number removed. Then on 4/20/26 another fax for D&B Industrial Scrap Recycling" arrived. I again emailed "[email protected]" to have our number removed. On 5/1/26 "Affordable Roofing" solicitation arrived, I again emailed the same to have our number once again deleted. 9/1/26 "Cash for Cars", emailed again to remove our fax. 9/15/26 "Certified roofing", again emailed them. 9/30/26 "Van Buyer" and today "Hy-Tek Roofing Systems". Please please contact them and have our fax number deleted. We are a ****** ******. Thank you in advance. Our Fax number is ***** ********.

Dollars Lost: $0.0

Victim Location: Harrington Park, NJ, USA - 07640

Date Reported: October 1, 2026

Business Name Used: AW Roofing and Asphalt

Counterfeit Product - Potablf

I ordered a Halloween 3d rug,which was not 3d and the color was very poor quality. Nothing like what was shown in video.they gave me an email with their email if I had any problems”service@ potablf.com” .I tried several times. But got no results.

Dollars Lost: $36.99

Victim Location: Yonkers, NY, USA - 10705

Date Reported: October 1, 2026

Business Name Used: Potablf

Online Purchase - ARZE Brands

I was in market to purchase a freeze dryer and goggle searched harvest right freeze dryer and this company came up with best price and good reviews so I purchased. So time came and went on Delivery and never received a response from company so I called the phone number which is not this business number it belongs to a logistics company owned for over 40 years .. so I then searched the address on arzebrand.com website and address belong to **** reserve company. I have emailed and chat message several times and never get a response . I am attaching a photo of just one of the chats just to give you an idea.. it all looks ligeit but it is a scam. I have reported claim to my credit card company and at this time it is being disputed and the company has not responded to credit card company.

Dollars Lost: $1746.99

Victim Location: Caruthersville, MO, USA - 63830

Date Reported: October 1, 2026

Business Name Used: ARZE brands or Azre & Zaruma

Employment - Amazon Ads

Required funds to be added in order to withdraw- amount required kept increasing and rules weren’t clear on how to withdraw

Dollars Lost: $6339

Victim Location: CT, USA - 06082

Date Reported: October 1, 2026

Business Name Used: Amazon Ads

Phishing - Auto Service Text

My coverage on my vehicle was closing then scoverage was flagged

Dollars Lost: $0.0

Victim Location: Syracuse, NY, USA - 13209

Date Reported: October 1, 2026

Business Name Used: Auto Service Text

Online Purchase - Online Retail Scam

When checking my purchase it showed rent copiers order#1401039 a pic. of pool cover through that site which sells copy machines no answer with phone tx but had a web site of [email protected] they cashed out the money out of my account.

Dollars Lost: $34

Victim Location: Oak Lawn, IL, USA - 60453

Date Reported: October 1, 2026

Business Name Used: rent bay copiers but purchased a winter pool cover order #1401039

Government Agency Imposter - 2020 Tax Resolutions

They cold called me on my cell phone, representing to be "agents" of IRS. Advised me just 2 days ago a lien was put on my business by IRS in amount of $240,000. They sought to help me reduce payment if I acted immediately!

Dollars Lost: $0.0

Victim Location: Iselin, NJ, USA - 08830

Date Reported: October 1, 2026

Business Name Used: 2020 Tax Resolutions

Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

The scammer sent me a fax this morning to my compan'ys fax number at ************, attempting to charge me for the services which I did not order. The total amount is $479.85. See attached. They also sent this stating my old address.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11201

Date Reported: October 1, 2026

Business Name Used: Relay Wire

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