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Phishing

Hi, this is April calling. I was trying to give you some updates regarding your personal loan inquiry. Based on what I'm seeing, it looks like I may be able to help you secure a better approval with improved terms than what was originally offered. Press 2 or call me at 866-398-3312. Again, this is April Williams trying to give you some updates regarding a personal loan inquiry. We can run the numbers and get you up to $53,000 at a 4.9% with payments around $852. As long as we can show steady income, there may still be options available even if your credit profile is not as strong as it was before. I can also review whether a higher amount may be available depending on the file. Call me at 866-398-3312. Again, that number is 866-398-3312.

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75146

Date Reported: September 30, 2026

Business Name Used: N/A

Online Purchase - Firetubs US / Firetubs USA IMPOSTER

I was targeted by an online merchandise and advance-fee scam utilizing the brand name "FireTubs USA" and the fraudulent email contact [email protected]. I attempted to purchase two hot tub covers advertised on a website mirroring the brand. The representative claimed the web payment system was "glitching" and required a manual transaction. I was instructed to send the payment via Cash App to a personal name. Immediately after the payment was completed, the goods were withheld, and I was contacted by a fraudulent transportation entity called "Express Global Logistics." They demanded an additional $480.00 ($140 for delivery and a $240 "refundable damage insurance fee") before they would release the package. This is a complete advance-fee fraud ring using a real brand as a front to extort untraceable peer-to-peer app payments. No items have been shipped. • Impersonated Entity: FireTubs USA • Scammer Email: [email protected] • Fake Courier Used: Express Global Logistics • Payment Platform: Cash App

Dollars Lost: $350

Victim Location: Union Hall, VA, USA - 24176

Date Reported: September 30, 2026

Business Name Used: Firetubs US

CryptoCurrency - Bitcoin Mining.

With scam for money lots of it buy a company called Bitcoin mining

Dollars Lost: $500

Victim Location: College Place, WA, USA - 99324

Date Reported: September 30, 2026

Business Name Used: Bitcoin Mining.

Online Purchase - American Domain Services LLC

American Domain Services LLC tricks people into buying a domain listing service as if it were a domain name registration service. Our bookkeeper fell for it big time. Their website seems to have thousands of domains listed but when you do an actual search only one or two shows up. This "service" of course is totally unnecessary and not worth what they are charging. Their terms of refund are 30 days after payment, but I did not catch the mistake until after that time had expired - there are several "companies" doing the same thing and we were confused about which one she sent money to. I called several times and no one returned my call. I emailed and asked for a refund as well. We did contact our bank, but obviously it was too late to stop payment.

Dollars Lost: $840

Victim Location: Kalispell, MT, USA - 59901

Date Reported: September 30, 2026

Business Name Used: American Domain Services LLC

Online Purchase - Embody

Semi glue tide compound product… Zero support even though they managed to take the money on time. Filled one prescription, but not the second cold to get status and was placed on hold and the call was never picked up.

Dollars Lost: $69

Victim Location: Eagle, ID, USA - 83616

Date Reported: September 30, 2026

Business Name Used: Embody

Online Purchase - Codylink Online Retail Scam

I purchased the order on September 14 and haven’t received it I paid an extra 9.99 for it to be expedited and nothing

Dollars Lost: $37.36

Victim Location: Dallas, TX, USA - 75216

Date Reported: September 30, 2026

Business Name Used: Codylink Online Retail Scam

Online Purchase - Curvy-Fit.com

On 8/16/2026 I ordered 3 pair of jeans from the pop up ad from snap chat. I paid $72.07usd from the cash app card. On that same day 8/16, i received an email from "Laura" from Curvy-fi t.com confirming my order and providing a link for tracking and stating that they will hand pick the items usually take 1-2 days. On 9/5 i tried to click the tracking link and received an error. So i replied to the email asking for a status on the order. Received no response. On 9/10, i emailed again asking for a status and still no response. On9/17, i emailed again to their customer support line (instead of replying to the original email) and still no response and the tracking link still does not work. I then reached out to cashapp to get a refund and cashapp will not because they say i have to give them time to fulfill the order...its been like 6 weeks how much time do they need?? So now i believe this is a fraudulent company scamming people out of their hard earned money. I will also be reporting them to the BBB also. I think at this point its probably a company based overseas (possibly China) but if Americans are going to be advertised products, then it should be fully disclosed if the company is not US based.

Dollars Lost: $72.07

Victim Location: Aurora, CO, USA - 80014

Date Reported: September 30, 2026

Business Name Used: Curvy-Fit.com

Debt Collections - CCG Debt Collections Vishing and Identity Theft Scam

This number has repeatedly called me over several years claiming that I owe them something and that they are looking for a person named George Chapman. I have called them and let them know I am not him before. Today, I called again and said I am receiving unwanted calls from this number over the years and I am not George Chapman. I also told them that I notified them before that I am not him and to stop calling me.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: September 30, 2026

Business Name Used: CCG Debt Collections Vishing and Identity Theft Scam

Online Purchase - Online Purchase - Counterfeit

Product shown is nothing like advertised getting a return/refund isn’t possible

Dollars Lost: $149

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: September 30, 2026

Business Name Used: Winsleigh

Debt Collections - LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam

They called and said i was going to be issued legal documents to appear in court and said they have a xase number for me to call and perhaps work out arrangements to stop the court proceedings so i called and the they said they could keep me out of court and they had two options for me to pay the whole amount for 3132.22 or i could take a deal for 1620.00 and i told them i dont have that kind of money. So they said if i could do a down payment of 324.00 they could do payment arrangements of 100.00 a month starting next month went to the BBB Web site and seen the company was a scam.and seen the same scams filed.

Dollars Lost: $324

Victim Location: Converse, TX, USA - 78109

Date Reported: September 30, 2026

Business Name Used: LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam

Identity Theft

This is a man named Carl Constantine. He says he is a lawyer. That he is helping me get Disability. But something’s don’t add up. He doesn’t answer any of the questions I ask. He repeats stuff already known. And I’ve been told there is no reason for a lawyer when filing for disability. And I got a letter that said the Social Security office will be going through the lawyer. And that I needed to use the bank I had already. I don’t have a bank account. I’m thinking he is trying to scam me out of the money I would get every month

Dollars Lost: $1000

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: September 30, 2026

Business Name Used: AppAid

Debt Collections - D2 Management

Received a phone call stating they are from D2 management with an important matter in their office. Asked for a callback to 888-451-0568 (different than website). Also gave no reference number or information to verify on the website.

Dollars Lost: $0.0

Victim Location: Lacey, WA, USA - 98503

Date Reported: September 30, 2026

Business Name Used: D2 Management

Online Purchase - Yooyapp-shop

Paid for item. No response to email.

Dollars Lost: $39

Victim Location: Renton, WA, USA - 98056

Date Reported: September 30, 2026

Business Name Used: Yooyapp-shop

Tax Collection - Tax Collection/Relief Scam

repeated phone calls from different phone numbers with the same message.

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80523

Date Reported: September 30, 2026

Business Name Used: US Tax

Other

Claimed I called an escort service and cost the employee money by chatting with her on the phone and she lost another customer. Told me I had 2 choices to pay and that he knew where my family is.

Dollars Lost: $0.0

Victim Location: Castro Valley, CA, USA - 94546

Date Reported: September 30, 2026

Business Name Used: ?

Debt Collections - Debt Collections - Phishing Scam

This is James Owens from the delivery department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered in by an in person agent to **************** to either your home or place of employment. If contact is established this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by contacting the office directly at 877-834-7928

Dollars Lost: $0.0

Victim Location: Ronkonkoma, NY, USA - 11779

Date Reported: September 30, 2026

Business Name Used: Document Delivery Service

Counterfeit Product - Pear Veil Boitique

https://pearlveilboutique.com Advertised evening dress & charged sale price of $60 for satin product however the item came from China , cheap, sack of a dress not close to product photos. The customer service emailed back you may return at your own risk (spending at least $30 more) & likely no refund because shipments get lost or take a 10% refund now. Email attached .

Dollars Lost: $69

Victim Location: Littleton, CO, USA - 80127

Date Reported: September 30, 2026

Business Name Used: Pear Veil Boitique

Phishing - Unknown / Complaint

Has called from many numbers regarding "complaint ". Has contacted my family also. Never gives any information. Wants me to call that number. Up to 5 times a day.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97305

Date Reported: September 30, 2026

Business Name Used: Unknown

Counterfeit Product - Counterfeit Clothing International Website Scam

Company advertised a sports sweatshirt using a stock photo (not disclaimed). When arrived it's a cheap knock off of a NIKE Red Sox sweatshirt. When contacted about a return I was informed color variation doesn't qualify. After persisting it's not what was pictured, I was told I'd have to pay shipping to China to be refunded.

Dollars Lost: $69

Victim Location: Millbury, MA, USA - 01527

Date Reported: September 30, 2026

Business Name Used: The Genuine Leather

Online Purchase - Crispelyx

I purchased a product on Facebook from Crispelyx. After not receiving a notice of shipment, I sent 4or 5 E-Mails to find out what was going on. I have not received any responds. I went back to their web site and read the comments. There were numerous comments that the company was a scam and not to expect your money back. It is not about the lost money that upsets me, but it is about the principle of me and numerous others being scammed

Dollars Lost: $0.0

Victim Location: Blaine, WA, USA - 98230

Date Reported: September 30, 2026

Business Name Used: Crispelyx

Phishing

Message left on voicemail stating: My name is Larry Davis & I am with the Civil Dispatch office. I am calling to confirm your availability to accept and sign legal docs related to a matter filed against you in ??? County. Call issuing office at 877-321-2797 & reference case #26-******. Actually spoke to him and was very threatening in tone.

Dollars Lost: $0.0

Victim Location: Tallassee, AL, USA - 36078

Date Reported: September 30, 2026

Business Name Used: HOLLAND

Online Purchase

Site appeared on social media as the site for comfort.com. But it was comfrt.com. Merch arrived 30 days late. Cheap, wrong sizes, and a tag..made in China.

Dollars Lost: $100

Victim Location: Ethridge, TN, USA - 38456

Date Reported: September 30, 2026

Business Name Used: Faire Wholesale Inc dba Comfrt.com

Home Improvement - Driveway Repair Door-To-Door Scam

A crew was working in the area of my multi family and offered me a quite to crack fill, fill in divots and holes in my driveway and seal coat it. As they were finishing the job, they wanted the payment. I brought up concerns that it did not appear that the crackfiller did not look like it was fully sraling the cracks and that some of the divots did not appear filled. Valentino told me not to worry, he would check it in a couple days and fix anything needed. This was in May 2026. I have tried to reach out to him multiple tine since then with no response. I was able to reach him by phone once in July & he said he was out of state & would take care of it when he got back. I've texted him twice since then with no response.

Dollars Lost: $3200

Victim Location: CT, USA - 06239

Date Reported: September 30, 2026

Business Name Used: Blacktop Refurbishing

Phishing - University of Hawaii FCU Impostor

Received scam mail letter from Official Business Penalty for Private Use, $300 FORM 9550-WARR 888-496-2490

Dollars Lost: $0.0

Victim Location: Waipahu, HI, USA - 96797

Date Reported: September 30, 2026

Business Name Used: University of Hawaii FCU Impostor

Online Purchase

I needed to send flowers to my daughter in Fort Plain NY. I live in VA. I figured there was only one local florist in FP so selected Nora's because their webpage showed up first. I should have checked their reviews. After selecting an arrangement of flowers and providing all my personal info: credit card number, phone, address, daughter' address and phone, they took my order. That was 9/29/26. Early on 9/30 I received an email saying they cancelled my order and refunded my money. I was irate wondering why because no reason was given. I immediately called them back and demanded to speak to the "owner". More than one person answered the phone finally telling me they refunded the money but the owner was not available. I demanded to know why they could not deliver the flowers and was told they had no flowers left! Then abruptly hung up on me. My wife said I should always check reviews which I did afterwards and was shocked to learn they aren't even in Fort Plain. Flowers by Nora is a front for taking peoples personal info and money but not delivering. In my case I called my bank and they saw the transaction and that indeed my money was returned. How do we stop companies like this on the web? Thanks

Dollars Lost: $0.0

Victim Location: Catlett, VA, USA - 20119

Date Reported: September 30, 2026

Business Name Used: Flowers by Nora

Other

Purchased Lunova Hearing Aids with the assurance that there was a 45 day return policy. Contacted this organization well within the 45 days to request a refund. Thus started a chain of emails with me requesting my money back and them disregarding my request and offering ways that the hearing aids could be adjusted so that I would be satisfied. They are an inferior product and I kept requesting a refund. Finally Lunova sent an email saying that after reviewing my request, that unfortunately, the applicable refund period had expired and wishing me a nice day. Their product is inferior and the return policy is a joke. A total scam.

Dollars Lost: $250

Victim Location: ON, CAN - N7V 2L0

Date Reported: September 30, 2026

Business Name Used: Lunova hearing aids

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - SEO Services - my411.services

Company updates business info and after send you a bill for services that have never been authorized. We have no records via email about any contract or services. From this company.

Dollars Lost: $0.0

Victim Location: ON, CAN - N3H 2K2

Date Reported: September 30, 2026

Business Name Used: Seo services

Advance Fee Loan - Elite Funds USA

Tyoggfuk

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97317

Date Reported: September 30, 2026

Business Name Used: Elite funds usa

Online Purchase - Product Not As Advertised/No Refund

They sent me shoes that were too little, did not fit right, poor quality, and hurt my feet. i tried to contact the company by phone and email. they did not respond to my email and phone number was a fake.

Dollars Lost: $64.95

Victim Location: Pontiac, MI, USA - 48342

Date Reported: September 30, 2026

Business Name Used: walkourpath

Online Purchase - POKE 30 TH

Purchase made for $87.98 on September 28, 2026 through the https://poke30th.com/ website. No order confirmation email sent. Attempted to use website to check order details. No order associated with email address was found. Emailed customer service several times only to receive the same stock email response regardless of the contents of my email.

Dollars Lost: $87.98

Victim Location: Richland, WA, USA - 99354

Date Reported: September 30, 2026

Business Name Used: POKE 30 TH

Online Purchase - Add ACROM

I paid for a supplement and it was supposed to be a one time payment not a recurring monthly subscription. They charged me the next month . I did not agree to a monthly subscription.

Dollars Lost: $180

Victim Location: Haiku, HI, USA - 96708

Date Reported: September 30, 2026

Business Name Used: Add ACROM

Online Purchase - www.betweendays.co

I placed two separate orders with Between Days in January 2026—one on January 16, 2026, and the second on January 18, 2026. I paid for both orders, but neither order has ever been fulfilled or delivered. Over the following year, I contacted the company repeatedly—approximately monthly—requesting updates on my orders. In March 2026, I received a direct response from the owner/company representative confirming that she could see both of my orders were still in their queue and indicating that she would provide an update. I continued following up, including again in May, but the orders were never shipped. My most recent follow-up was on July 14, 2026. At that point, I received only an automated response regarding delays/backlogs and no specific information about my orders or when they would be fulfilled. I have now attempted to contact the company again to cancel both orders and request a full refund. The company's email address is now undeliverable, and the website/order links I previously used to access my orders are no longer working. I therefore have no functioning way to contact the merchant, access my orders, cancel them, or obtain a refund. I have retained my original order information and email correspondence documenting my repeated attempts to resolve the issue, including the company's acknowledgment that my two paid orders remained outstanding. I am reporting this because the merchant accepted payment for two orders that have remained unfulfilled since January 2026, continued to acknowledge the outstanding orders during 2026, and is now unreachable without providing the merchandise or refunding my payments.

Dollars Lost: $96.86

Victim Location: Trussville, AL, USA - 35173

Date Reported: September 30, 2026

Business Name Used: Between Days

Credit Repair/Debt Relief - Gems Financial Credit Repair Scam

She took my income tax money. Had a Greendot card in my name and made purchases and withdrawals on it.

Dollars Lost: $0.0

Victim Location: Minden, LA, USA - 71055

Date Reported: September 30, 2026

Business Name Used: Gems Financial Credit Repair Scam

Online Purchase

Address listed on website is an empty lot. If you talk to the 888 number its a Hindu guy who says he works for premium auto car out of new your city. The entire company is a scam. Here is the numbers they use to bounce you around the company before they hang up on you. YOU WILL NOT GET AUTO PARTS FROM THIS COMPANY. ONLY LOST MONEY!!!!!!@ Company uses text message from the following numbers 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 You will be approached by the following names Adam Smith John Smith Jasmine. (nfi) Michelle Thompson Laquila Miles

Dollars Lost: $9000

Victim Location: Delphi, IN, USA - 46923

Date Reported: September 30, 2026

Business Name Used: Premium auto.parts

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

Hello, this urgent message is intended for. Okay, ******. 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 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: Dallas, TX, USA - 75237

Date Reported: September 30, 2026

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

Phishing - Unknown / 470-845-0873 Phishing

Received text message saying my payment was declined & asked for me to call 470-845-0873 to discuss further. I did not call but came to the BBB site to see if phone number was legit or if it was documented as being a scammer where I found one other case saying they were targeted

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97209

Date Reported: September 30, 2026

Business Name Used: Unknown

Online Purchase - ADZI AI

ADZI AI IS A SCAM . They did not provide anything service as promised. They also have no way of contacting them .

Dollars Lost: $180

Victim Location: Haiku, HI, USA - 96708

Date Reported: September 30, 2026

Business Name Used: ADZI AI

Identity Theft - Identity Theft - WealthSimple *IMPOSTOR*

Phishing email impersonating the bank & investment firm that I have accounts with.

Dollars Lost: $0.0

Victim Location: ON, CAN - M6K 3R3

Date Reported: September 30, 2026

Business Name Used: Wealthsimple

Online Purchase

https://youtu.be/9q4-4ul20aM?is=RWqtW4kSPXsTPOlt The video of the scam from a man explaining its a scam he shows the same video I saw

Dollars Lost: $67

Victim Location: Hollansburg, OH, USA - 45332

Date Reported: September 30, 2026

Business Name Used: Ai wealth machine

Phishing - Civil service division

Here is the voicemail the person left: “This message is intended to (my first and last name) regarding case number 26007280 pertaining property investigation at (my home address). This is Layla calling from civil service division. This is a final notice. 2 attempts are going to be made to serve you with a notice of action pertaining to a property investigation that's being initiated and finalized against you. For further details on the case or the changes active service status, call the conducting legal office at 855-512-1030 again, 855-512-1030. Failure to contact them immediately will result in further legal actions to be taken against you and your property without any further knowledge or consent. You have been notified.”

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97222

Date Reported: September 30, 2026

Business Name Used: “Civil service division”

Online Purchase - Orgatics.com

Orgatics.com is predatory! When you make an order the website will not let you leave and charges more to your account for the product! I already told them to cancel my account weeks ago and today they sent me an email confirming me for more product and will ship with in 7-14 days! Today I sent another email back telling them to cancel my account immediately. They just sent me another email to setup more product at a reduced price. I responded again telling them to cancel my account immediately! This company is criminal! I had my credit card changed today so they can no longer try!

Dollars Lost: $34.95

Victim Location: Portland, OR, USA - 97232

Date Reported: September 30, 2026

Business Name Used: Orgatics.com

Phishing - National Asset Management

"Stacy Barber calling in regards to a complaint that has been filed against you, your social, or someone associated with this number. Need an immediate call back from either you or your legal representative at telephone number: 844-305-2174...Good luck"

Dollars Lost: $0.0

Victim Location: Rapid City, SD, USA - 57702

Date Reported: September 30, 2026

Business Name Used: National Asset Management

Credit Repair/Debt Relief - Marathon Solutions

Left voicemail - Regarding file 2026-171050 with an address that is 4 years past residing. I did call back to see if it was a valid debt. They stated they have sent me numerous letters and tried to serve me docs (if true, mail would have been returned and/or they would know I do not reside at that address). The account was opened in 2015, but they stated I filed bankruptcy in 2019 and the account was included. They did provide the name of the company filing the judgement. I did reach out to them and they did not have any accounts under my name then or my SSN #. They did confirm all account history would appear. Think about it....why would a Credit Card company file a judgement 11 years later and while under protection of a bankruptcy.....There is no history of this account they claim I owe.

Dollars Lost: $0.0

Victim Location: Champaign, IL, USA - 61820

Date Reported: September 30, 2026

Business Name Used: Marathon Solutions

Advance Fee Loan - Loan Solicitation - Phishing Scam

I received an email stating that my application for a loan, mortgage had been approved and i could now access my membership account with them. I never applied and do not know who this or what they are talking about so I unsubscribes with out opening any portal or link they provided. It is my understanding that the "bank" they reference is a legitimate bank in Australia , but "futurelendco" is not a legitimate name The folowing is a copy of the email I received........ .Regarding your application Inbox Sep 29, 2026, 7:53?AM (1 day ago) Application Received Hi ****** We've successfully processed your application submission and it's now in our system. All submitted information is protected using industry-leading encryption technology. Visit your dashboard anytime to monitor application status, make updates, or move forward with the next phase. Access Dashboard Data Protection: Your submission is secured with enterprise encryption. Log into your account to review details, adjust settings, or receive status notifications. Need support? Contact our team—we're available to assist with any questions about your application. Your email: ( I redacted for privacy purposes) 702 Howard Street, Brooklyn, NY 11234 Unsubscribe

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95602

Date Reported: September 30, 2026

Business Name Used: N/A

Employment - Pacific Software Ventures

I was contacted about a job I applied for on *********** website. All communication was done via ********* *****. I started getting suspicious because most companies supply you with the tools. They do not send you a check to purchase yourself. I have received not 1 but 2 checks on the same day for the same amount sent from 2 different businesses neither from the actual company Pacific Software Ventures. Which is why I started looking into this issue to see if they were legit. I ran into to page with a story very similar to what I am dealing with now.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: September 30, 2026

Business Name Used: Pacific Software Ventures

Online Purchase - Tavoria Global

I was on Facebook and an add popped up showing a Voltvouge e-bike was for sale. It said it was for a clearance sale. I clicked on it and it took me to a website. VolzEra Mall. I bought the bike. I waited for it to arrive. It showed it was delivered but never showed up.

Dollars Lost: $129.8

Victim Location: Wichita, KS, USA - 67226

Date Reported: September 30, 2026

Business Name Used: Tavoria Global

Debt Collections

Called and asked if I would be available to receive a summons for a bill that I never had and said I would have to pay $6000 for legal fees if I could not prove them wrong. When I insisted that I did not owe anything from this company they said I would have to prove it and hung up.

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: September 30, 2026

Business Name Used: Hollander Services

Phishing - Legal Papers Delivery

Says there was an issue delivering documents to my address. In order to prevent negative action regarding your file, contact : 833-475-4203. Documented by U.D. Has called and left a message multiple time about trying to contact me and getting a hold of me regarding legal papers.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14217

Date Reported: September 30, 2026

Business Name Used: Legal Papers Delivery

Online Purchase - Golden Delta INC / incomplete description

I have No info On them

Dollars Lost: $46.72

Victim Location: Cordova, AK, USA - 99574

Date Reported: September 30, 2026

Business Name Used: Golden Delta INC

Other

I received 2 texts regarding a notice of action, the second one claiming final notice. I called the number provided ( 1-833-517-5632 ) and spoke with a man. He said I was being sued and asked if I knew what it was about. I said no and he told me he could look it up. After a short hold he came back on and said it was a company called vip loan shop. He also said curriers had tried to she's me papers at my home but I said I was next door at my mom's house. He said he would update them. I haven't received anything as of yet.

Dollars Lost: $0.0

Victim Location: Normangee, TX, USA - 77871

Date Reported: September 30, 2026

Business Name Used: Vip loan shop

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