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Look Up a Scam

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Date Reported
08/02/2026
09/02/2026
Dollars Lost
State/Province
Scam Type

Search Results (757547)

Advance Fee Loan - Katon Capital partners

I was told I was approved for a loan for $5000; I needed to put down $600 for collateral. I first spoke to Samantha Brooks, I was ready to send my money, and she said the company partner was based out of Canada. She sent me a email and said send the MoneyGram to a guy by the name of Adam Mason. After I sent the money, now it was a problem with the loan and they needed another $600. I said that wasn't the agreement. I asked for my money back and they said it would take up to 30 days. So, she said she would have the customer service dept. to call me which was a guy name Brandon Taylor he said he was a SR. person in charge and said he will fix it. He sent a email back saying 3 ways we can solve this refund in 30 days, you pay 400 instead or we cover your 600 costs. I said it sounds like a scam, so you pay the 600. he said ok but your loan won't get processed for a least 8 days. I never seen no money. Out of 600.

Dollars Lost: $600

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: September 8, 2026

Business Name Used: Katon Capital partners

Online Purchase - Wavy hair co

I placed an order on July 13, my credit card was immediately changed and I still have not received my order. First delay, they apologized and sent me some worthless socks and said they would resend the correct order. Reorder was sent August 10. Tracking states it was delivered on September 4, but I have not received it.

Dollars Lost: $159.9

Victim Location: Sammamish, WA, USA - 98074

Date Reported: September 8, 2026

Business Name Used: Wavy hair co

Online Purchase - Monthly savings

Charged showed up on credit card statement.

Dollars Lost: $291

Victim Location: Port Angeles, WA, USA - 98362

Date Reported: September 8, 2026

Business Name Used: Monthly savings

Credit Cards - abevault.com

Don't know the details. ***** declined a $39.99 charge on one of my credit cards because it was unauthorized. ***** closed the card and is sending me a new one,

Dollars Lost: $0.0

Victim Location: Glen Ridge, NJ, USA - 07028

Date Reported: September 8, 2026

Business Name Used: abevault.com

Online Purchase - Slim Soda/ impostor

I use Slim Soda powder that has very few healthy ingredients. The scam product delivered yesterday is Slim Soda capsules with lots of bad ingredients. Definitely not anything like legit Slim Soda powder.

Dollars Lost: $72

Victim Location: River Edge, NJ, USA - 07661

Date Reported: September 8, 2026

Business Name Used: Slim Soda/ impostor

Online Purchase - Lumanee

On Facebook they advertised Witch cauldron garden ornament that lights up. When received not all pieces were included. No assembly instructions provided and much smaller item than advertised.

Dollars Lost: $49.98

Victim Location: Keansburg, NJ, USA - 07734

Date Reported: September 8, 2026

Business Name Used: Lumanee

Phishing

Continue getting calls from different numbers wanting me to register my extended coverage for my 2025 Chevy Silverado. Which they know I have one. They say my coverage is about to expire. I know this is a scam and I told them to quit calling. Today I receive a letter telling my that if I don’t activate my coverage it will run out. They say u have until 9/18/2026 to respond. Their number is 1-888-926-0904 names Guardian Protection Group LLC and they are not affiliated with any manufacturer or dealer. The reason I know this is a scam, I am no where near the basic coverage with GM. #2 I already bought an extended warranty through GM for 84 month coverage and up to 100,000 miles. #3 already spoke to my dealer and there is nothing else I have to do to activate it. This for sure is a scam hope this well help someone else.

Dollars Lost: $0.0

Victim Location: Trussville, AL, USA - 35173

Date Reported: September 8, 2026

Business Name Used: Guardian Protection Group LLC

Online Purchase - Amazon.com Imposter

I received a text claiming to be from Amazon and they said I charged $4100.  I called them and they told me I made the charge.  They were able to tell me the name of the bank.  

Dollars Lost: $0.0

Victim Location: Carl Junction, MO, USA - 64834

Date Reported: September 8, 2026

Business Name Used: N/A

Debt Collections

I spoke with “Terry Davis” at Harris Cohen & Associates. The phone on my ID showed 818-230-4298 at DAVID YEREMIAN & ASSOCIATES. I paid off an old loan from Beneficial that went into collection back on August 2009 (most likely between 8/19–24) via my Bank of America checking account. I paid this loan many years ago and apparently I owe money? Not sure to believe this call and message I mentioned this old letter attached below- this debt was settled years ago- I believe I am getting SCAMMED, am I correct? Please keep me updated

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90004

Date Reported: September 8, 2026

Business Name Used: Harris Cohen & Associates

Phishing

I received mail for a home warranty business signed by Vicki Mercer at 1-888-538-0818. It was saying that I need to contact them with a number to avoid any unnecessary delays in my coverage. It has to be a scam because I don't have a home warranty. They put a customer id number on there and a temporary card at the bottom of it. It is a sales pitch and a scam. I reported it to the BBB.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63129

Date Reported: September 8, 2026

Business Name Used: Miscellaneous home warranty

Online Purchase

The site rewards you for playing games. It lets you Complete milestones from games and make purchases to reach Different cash outs goals. It was okay until I decided to go for a higher payout. I made made numerous purchases and completed milestones to reach this cash out goal because I needed the extra money and didn't think I would get scammed. And once made it to the goal and was ready to cash out, it said pending for about a day (which never happened before), and when I got on the next day the coins after never receiving the payout the coins was back on there and no longer showed as pending. I went back again to cashout and noticed they had removed all options to cash out except the highest one which is double the cash out goal I grinded to make it reach at first. So the coins are just stuck on there with no way to redeem them. I've emailed support, never received a response. I even contacted the Owner on the website and explained what was going on and sent screenshots. He replied once but never again. I feel like I put too much time and money feel scammed!

Dollars Lost: $50

Victim Location: Baton Rouge, LA, USA - 70806

Date Reported: September 8, 2026

Business Name Used: BIGCASHWEB

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Eric Levitt Law Office LLP

iIreceived a letter from eric levitt law offices, llp located in toronto, ontario stating that there is an unclaimed "Permanent life insurance policy" held by their deceased client in the sum of ten million nine hundred and ten thousand nine hundred us dollars with a reputable bank. The policy holder was mr bruce tate. * **** ******** *** ****** * *********

Dollars Lost: $0.0

Victim Location: Marietta, GA, USA - 30062

Date Reported: September 8, 2026

Business Name Used: Eric Levitt Law Office LLP

Phishing - Unknown-Phishing scam

I received a post card with a claim your $100 rebate before time runs out $100 reward is being held for you at Distribution Center . To receive reward, please call us now, toll-free at 1-833-970-0163 please call at once for details Your claim #: 101543537 :presorted Standard Us postage PAID Permit 492 04101 Good at Amazon, Walmart and more- in your name!

Dollars Lost: $0.0

Victim Location: Warsaw, IN, USA - 46580

Date Reported: September 8, 2026

Business Name Used: Unknown-Phishing scam

Online Purchase

Images and reviews on the site I believe is scammed from the real company Luhxe Bag. I returned the item according to their instructions, tracking shows receipt 8/4. I've emailed several times and each time they say they are working on my refund. To date, no refund has been received. I opened a case with PayPal to get the money back.

Dollars Lost: $152.92

Victim Location: Richmond, VA, USA - 23234

Date Reported: September 8, 2026

Business Name Used: Luxe Mega Bag

Debt Collections

The called about a car loan that was closed in 2021 and said i still owed. Ivsent paperwork showing claoed account

Dollars Lost: $0.0

Victim Location: Brightwood, VA, USA - 22715

Date Reported: September 8, 2026

Business Name Used: Kirkland _myers

Online Purchase - Molision Inc

Molision Wonsapin clothing order not delivered despite tracking showing 'delivered

Dollars Lost: $39.71

Victim Location: Springdale, AR, USA - 72762

Date Reported: September 8, 2026

Business Name Used: Molision Inc

Phishing - Phishing

We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649 to review your details. Reply STOP to end

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68516

Date Reported: September 8, 2026

Business Name Used: N/A

Phishing - D2 Management

I just received a voicemail to call back to a separate number to discuss an important matter. They never identified who they were calling or what the matter was so I did not call back and identified the caller as spam.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68516

Date Reported: September 8, 2026

Business Name Used: D2 Management

Phishing

This message is intended for (redacted) with a file number 905-421-905-421. There's a complaint that is being filed in our office. Documents regarding your file are being prepared to be sent out. And you will need to be available to sign for the delivery. The issuing agent would dispatch confirmation. If they are unable to reach you at home, I will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you may contact our legal departments at 877-692-9323. This call has been logged and recorded as proof of efforts being made to notify you. This is the voicemail left. Upon listening it is obvious that it is fake as three separate voices are used within seconds. No company name or reason for contact.

Dollars Lost: $0.0

Victim Location: Saint Amant, LA, USA - 70774

Date Reported: September 8, 2026

Business Name Used: None Given

Counterfeit Product

I ordered this off of an add by a Dr. Michael Brennan I never received it and when I look it up it says that it is a scam

Dollars Lost: $92

Victim Location: Cantonment, FL, USA - 32533

Date Reported: September 8, 2026

Business Name Used: Revive Care

Phishing

I received notification in the mail I am to receive unclaimed rewards; $250 shoppy gift card

Dollars Lost: $50

Victim Location: Dorsey, IL, USA - 62021

Date Reported: September 8, 2026

Business Name Used: Unclaimed Reward

Phishing - Fulfillment center

Called from 574-999-3579. Left a message stating they were from a fulfillment center regarding a vacation. Wanted me to call them back at 877-247-7967 to claim the vacation.

Dollars Lost: $0.0

Victim Location: South Bend, IN, USA - 46616

Date Reported: September 8, 2026

Business Name Used: Fulfillment center

Phishing

Claimed to be Apple support. Stated 135.99 was blocked from being processed on our Apple account. Call the number for help stopping the charge.

Dollars Lost: $0.0

Victim Location: Kimberly, AL, USA - 35091

Date Reported: September 8, 2026

Business Name Used: Apple

Phishing - Catherine Beaumont

Notified of expired warranty on 2023 Kia Telluride

Dollars Lost: $0.0

Victim Location: Taos, NM, USA - 87571

Date Reported: September 8, 2026

Business Name Used: Catherine Beaumont

Other

My name is Natalie Brooks with document services. This call is intended for ***** ******** . For a reference number 2672194. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 866-458-1366. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Artesia, CA, USA - 90701

Date Reported: September 8, 2026

Business Name Used: Document

Online Purchase - Duct Pros Ultra Fresh

I called the company with my complaint and they said they couldn’t do anything. I was just out of luck.

Dollars Lost: $1229.04

Victim Location: Yutan, NE, USA - 68073

Date Reported: September 8, 2026

Business Name Used: Duct Pros Ultra Fresh

Online Purchase - Mary's Miniature Dachshund Puppies

I answered the website ad because when looking it up on-line for the closest breeder to me it showed this breeder in Minnesota, which I why I answered. After I was was texting back and forth with the breeder, she asked me where I was located and I said Sioux Falls because if you live in Minnesota you should know where Sioux Falls is. She was hounding me to send the money so that she could mark the puppy as sold on the website. I sent the money, and then she asked for my Apple pin number which I told her I didn't know. Then I asked her where she was located in Minnesota and she stated we are in New York. I then said I want my money back as I want a local breeder. She replied we will ship you your puppy, and I said no I want my money back. We went back and forth all day with her stating she had spent the money on the the puppy and would ship the puppy to me. I started doing some more digging and looked at reviews from other individuals who said that this was a scan and to not fall for it. I have filed a dispute with my bank to get my money back. I wanted to file a complaint with BBB so that others are not scammed too.

Dollars Lost: $950

Victim Location: Sioux Falls, SD, USA - 57106

Date Reported: September 8, 2026

Business Name Used: Mary's Miniature Dachshund Puppies

Counterfeit Product - Counterfeit Product

Ad on Facebook. Showed a disabled veteran with severe facial burns. Said his name was Jordan Maynard. Appeared genuine so I ordered two 'hand made' windchimes. Reputed to be made from horseshoes. Order was placed on 7/30/26. Finally delivered Aug 28th and these 'horseshoes' are possibly plastic or aluminum, as a magnet will not stick. I have reported this to my bank and they are looking into it. On bank acct the merchant info is: sl*cdbhyy, Boulder CO. This is from the website - SECTION 3 - ACCURACY, COMPLETENESS, AND TIMELINESS OF INFORMATION We are not responsible if information made available on this site is not accurate, complete, or current. The material on this site is provided for general information only and should not be relied upon or used as the sole basis for making decisions without consulting primary, more accurate, more complete, or more timely sources of information. Any reliance on the material on this site is at your own risk.

Dollars Lost: $53.7

Victim Location: Brownsville, OR, USA - 97327

Date Reported: September 8, 2026

Business Name Used: Homestead crafts

Online Purchase - 360onlineprinting

Ordered 100 books only 64 sent and some were damaged. Reached out through their site many times and gotten no response. I have missed a deadline and lost the company money as a result, not to mention disappointing at risk individuals who were excited for their books.

Dollars Lost: $350

Victim Location: Grand Junction, CO, USA - 81501

Date Reported: September 8, 2026

Business Name Used: 360onlineprinting

Phishing

Been getting calls for weeks about a past debt. Finally called them back and requested the collectors name, address, original creditor and exact amount owed in writing. Didn't even recognize the debt they are threatening to sue me over. They refused to send me anything in writing only wanting to email me the information that they claimed to have sent me to 2 different addresses neither received anything from them at anytime. I told them i will talk to my lawyer she got mad said talk to your lawyer then and hung up.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: September 8, 2026

Business Name Used: Maxwell and Bryant

Tech Support - Windows Impostor

My computer was locked and a repeating message was on my windows 11 computer. it said to call Windows security and had a number to call I could not remove it. It also said do not shut down your computer. The wording of it made me question it. I was told to call 1-855-934-7563 to talk to someone at Windows. I could not find any information on this phone number so I shut down and restarted my computer and everything is fine now.

Dollars Lost: $0.0

Victim Location: Sylvester, GA, USA - 31791

Date Reported: September 8, 2026

Business Name Used: Windows Impostor

Online Purchase - Royal auto seat covers

I ordered custom seat covers for my new care and never received them. I checked reviews before ordering. After payment I tried to call and email the company when they didn’t arrive on the expected date and the phone was not in service and no emails were answered when I sent them. The phone number was then changed and the new one was also not in service

Dollars Lost: $269.25

Victim Location: Bardstown, KY, USA - 40004

Date Reported: September 8, 2026

Business Name Used: Royal auto seat covers

Phishing - United delivery assets

Keep calling threatening me saying there are certified papers needing to be delivered to me that I need to call and give and confirm my information to them so they can deliver this to me

Voicemail transcription: Hello good morning. This is a message from United Delivery Internet for you, ****** ******. This is not a sales or any marketing call. This is a courtesy call to advise you that a certified paperwork regarding your files being prepared to be sent out. You will need to be available to sign for the delivery. If they are unable to to reach at your home address. They will attempt to read at your verified place of employment. To reschedule, you must contact directly the issuing office at number 844-785-1272. And to get a rid of case number that would be 608 dash 01042. Please do advice that this is a time sensitive matter, it needs your immediate response. 

Dollars Lost: $0.0

Victim Location: Belton, MO, USA - 64012

Date Reported: September 8, 2026

Business Name Used: United delivery assets

Government Agency Imposter

Safety Manual and Labor Law Poster Requirment

Dollars Lost: $0.0

Victim Location: Brookfield, MA, USA - 01506

Date Reported: September 8, 2026

Business Name Used: CFSD

Online Purchase - Nestrient Marketing

Ordered shoes on Facebook. Haven't received them after making payment.

Dollars Lost: $49.95

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: September 8, 2026

Business Name Used: Nestrient Marketing

Phishing - Client Services

They called and left a message, I called the number back and the lady said "Client Services", she claimed I had an HBSC Credit card with a balance of $797.00. When I explained that I've never had an HBSC credit card, she got combative and told me that they have already received a default judgement from the courts (which I haven't been served). I spent $17 and did a search with the Nebraska courts and there isn't any judgements or even a filing for any credit cards.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68503

Date Reported: September 8, 2026

Business Name Used: Client Services

Phishing

It was an A.I recording of a lady claiming to be with Document Delivery Service and is scheduled to deliver some documents to my home or work address between 8am to 4pm. If they are unable to deliver the documents it would be considered an failed action to serve. Which would result in a pending matter to proceed further without my consent. They also said if I need to change my scheduled date or if I have any questions to call 1-855-612-3343.

Dollars Lost: $0.0

Victim Location: O Fallon, IL, USA - 62269

Date Reported: September 8, 2026

Business Name Used: Document Delivery Service

Phishing

Charlotte called about a receiving a complimentary luxury cruise for 2 on the Margaritaville ship The Islander. Gave details to it including the cabins, meals and onboard entertainment. we have 18 months to use it, but the promotion was almost full and can only hold the spot for a short time. Said to call back and ask for Charlotte and she would personally take care of me. Number was 888-681-2253

Dollars Lost: $0.0

Victim Location: Bonne Terre, MO, USA - 63628

Date Reported: September 8, 2026

Business Name Used: Charlotte

Online Purchase - Keys and Kingdoms

We were contacted in person by Graeme Winder of Keys and Kingdoms about purchasing keyboards and software for our elementary music students. We went through the proper legal and IT channels to get Keys and Kingdoms added as an authorized vendor. There were phone calls and several follow up emails prior to the initial $2000.00 payment for the keyboards. An additional $850 was to be paid for the software once the keyboards were received. We did not receive any keyboards or any software and the company has not responded to any attempts at contacting them. In addition, the phone number, email address, and website are now defunct.

Dollars Lost: $2000

Victim Location: Englewood, CO, USA - 80112

Date Reported: September 8, 2026

Business Name Used: Keys and Kingdoms

Online Purchase - Keys and Kingdoms

We were contacted in person by Graeme Winder of Keys and Kingdoms about purchasing keyboards and software for our elementary music students. We went through the proper legal and IT channels to get Keys and Kingdoms added as an authorized vendor. There were phone calls and several follow up emails prior to the initial $2000.00 payment for the keyboards. An additional $850 was to be paid for the software once the keyboards were received. We did not receive any keyboards or any software and the company has not responded to any attempts at contacting them. In addition, the phone number, email address, and website are now defunct.

Dollars Lost: $2000

Victim Location: Englewood, CO, USA - 80112

Date Reported: September 8, 2026

Business Name Used: Keys and Kingdoms

Online Purchase - Kai's Workshop

I ordered 4 lamps that this person supposedly was making. I paid $134.94, the person took the money out of the account and never sent the product. I attempted multiple rimes to contact him through FB and email.

Dollars Lost: $0.0

Victim Location: Richmond, MO, USA - 64085

Date Reported: September 8, 2026

Business Name Used: Kai's Workshop

Online Purchase - Green Cannabis Dispensary

Advertises 24 hour cannabis delivery near you. Website allows you to order but then there's a phone number to text for support. I contacted for details regarding delivery and someone responded saying they got my info but I need to pay an additional $399 for a certificate of insurance in order to complete the delivery. they say the $399 is refundable but there is no mention on the website of $399 COI being required to complete purchase. the only forms of payment accepted are paypal, cashapp, chime, and apple pay. i paid with with cashapp and the money was sent as a bitcoin transaction.

Dollars Lost: $154.09

Victim Location: Paterson, NJ, USA - 07501

Date Reported: September 8, 2026

Business Name Used: Green Cannabis Dispensary

Online Purchase

On 7/26/2026 an online ad popped up while I was watching a video on YouTube. For $1.95 I could take an IQ test, so I did, charging it to my credit card via PayPal. (I figured if there was a problem afterward, PayPal would help rectify it.) A week later (8/2/26) I received a charge through PayPal for $39.95 for "access to Nordicalab's Test Library." I researched PayPal's procedure for reversing unauthorized charges. It said to send an email to the vendor using their account address of [email protected]. I did this on 8/3/26 with no answer. I spent more time trying to find out other ways to contact them, but it appeared the company was in Europe somewhere. Then another charge for $39.95 showed up in my pending Visa charges on 8/30/26. I tried to block it in PayPal by removing Nordicalab as one of my authorized merchants in PayPal. This held for about 10 days, but then the charge cleared over Labor Day weekend. My next course of action will be to try to recoup the $79.90 through my credit union (and block any further charges), but first I wanted to report it to the BBB Scam Tracker since I saw that others have had this same experience. Altogether I sent four emails to the '[email protected]' address, three with a cc: to a customer service address I found: '[email protected]'. To date I have received no response.

Dollars Lost: $79.9

Victim Location: Toney, AL, USA - 35773

Date Reported: September 8, 2026

Business Name Used: Nordicalab

Online Purchase - Online purchase

This company is refusing a refund on product I did not order. I placed one initial order and they have somehow locked in my paypal information and continue to charge for product not received or even ordered. I reached out before the product claimed to even be "shipped" and they stated they cant cancel the order that I never placed. I stated if and when if I receiev the product I will return and want a full refund. They are claiming they cant give me a refund for product I NEVER purchased. The website it states a 30 day return policy.

Dollars Lost: $69.7

Victim Location: Omaha, NE, USA - 68142

Date Reported: September 8, 2026

Business Name Used: N/A

Debt Collections

Arrest warrant I'D- WMC38521756 which is going to be released soon This is about Cash Advance Debt Collection and payment not being received. This is the last and final notice. You are not required to reply to this email.If you wish to make the payment and resolve this matter, please contact us by sending an email to our email address mailto:[email protected] This legal notice has been issued under Docket Number ALM-68210 on behalf of Cash Advance Inc. to inform you that multiple attempts were made to contact you at your registered phone number; however, we were unable to reach you. As a result, the Accounts Department of Cash Advance Inc. has classified this matter as a refusal to communicate and has decided to proceed with legal action against you. CASE NO: WM-AP-77896 Amount Pending: USD2750.55 We previously sent you a warning notice regarding the legal proceedings against you; however, we did not receive a response within the specified timeframe. This matter is now extremely urgent. If we do not receive a response from you within the next 24 hours, we will proceed with filing the case in court. Please consider this your Final Notice. Furthermore, we may notify your current employer of this matter via email or fax and request their cooperation regarding this issue. Any actions related to wage garnishment will be pursued in accordance with applicable laws and court orders. Note : This notice is provided on behalf of Cash Advance Inc., its parent company, and their respective family of companies, including Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates (collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to, Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates operating under various trade names, including Cash Advance, Cash America Payday Advance, Cash Land, Super Pawn, Cash America Pawn, Cash America, EZ Money, Cash America Net, Check Smart, Check Into Cash, Super Pawn, Allied Cash, Cashnet USA, CashNet500, Cash Central Loans, Payday OK, Paycheck Today, National Payday, My Cash Now, Speedy Cash, Sonic Payday, Rapid Cash, Personal Cash Advance, Quick Payday, Check Cash Loan, Egg Loans, Moneytree, Sonic Cash, Payday (Choose whatever is appropriate) • Accept the amount of USD 1450.55 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter. (Or) • Accept installments of USD350.55 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid. If this matter is not resolved by the date and time specified above, I reserve the right to initiate legal proceedings to recover the outstanding debt without any further notice. This letter may be presented in court as evidence of your failure to make payment. Please be advised that legal action may result in additional liabilities, including court costs, legal fees, accrued interest, and potential adverse effects on your credit history. Cash Advance Inc. 1008 N. Vermont, Los Angeles, CA-90029

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85016

Date Reported: September 8, 2026

Business Name Used: Cash Advance

Debt Collections - LPFT Servicing / Lending Point Advanced Fee Debt Collections Vishing and Identity Theft Scam

They approached saying they were Lending Point. That LPFT purchased my loan from them by selling my account to them. Then they started emailing with a LPFT email and asking me to sign up and for my SS# and to set up an auto payment.

Dollars Lost: $0.0

Victim Location: Stockbridge, GA, USA - 30281

Date Reported: September 8, 2026

Business Name Used: LPFT Servicing / Lending Point Advanced Fee Debt Collections Vishing and Identity Theft Scam

Investment - Financetaller

I met the person via FB and was slowly lured to invest in financetellar.com. guaranteed 3%+ per day on a 31 investment and capital returns upon maturity. It's been three weeks and I decided to try to withdraw the 60 profit I've made thus far. Because I became suspicious after the person pressured me for three weeks now to not wait and invest in the " gold plan" for 500$. I repeatedly said I didn't have it and that's all she kept doing so I thought I'd see if I could get anything. And my withdrawal disappeared. Never got it. And I don't expect I'll get my capital back either.

Dollars Lost: $100

Victim Location: Silverdale, WA, USA - 98383

Date Reported: September 8, 2026

Business Name Used: Financetaller

Counterfeit Product - ALEVIA

Product not the original as advertised.

Dollars Lost: $74.94

Victim Location: Valley Center, KS, USA - 67147

Date Reported: September 8, 2026

Business Name Used: SP ALEVIA ALEVIA.COM WY

Other

My car needed repairs due to a collision where someone backed into my driver side doors. I was quoted 2,500 for the job insurance covered it. Once the collision center got my vehicle they took it apart including unnecessary sections like the trunk. They then said it would be 10,000 more due to their inspections and safety standards which they knew they required from the initial quote. It seems like fraud. They would not put my vehicle back together and it had to be towed to a different shop. The new shop did the repairs for less than the original quote and said they get many customers who have had the same problem with the first shop trying to scam insurance.

Dollars Lost: $0.0

Victim Location: Bristol, TN, USA - 37620

Date Reported: September 8, 2026

Business Name Used: Wallace collision center

Online Purchase

There email bounces back. They have my credit card info, and personal info

Dollars Lost: $75

Victim Location: Phoenix, AZ, USA - 85018

Date Reported: September 8, 2026

Business Name Used: The Bellemont Sisters

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