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Debt Collections - Office of Federal Enforcement & Recovery Operations
Important: Resolve Your Pending Debt to Avoid Court Proceedings
From Gary May [email protected]
Date Jun 28, 2026 at 10:38 PM
FEDERAL DEBT COLLECTION DEPARTMENT – LEGAL ENFORCEMENT DIVISION
CTICC Case Control No: US-DCA/2025/CT-98347 | Ref. ENF-99221
Official Settlement Completion Form – Litigation Preparedness File
-------------------------------------------------------------------------------
?? FINAL LEGAL DEBT COLLECTION NOTICE – COURT PREPAREDNESS PHASE
OFFICE OF FEDERAL ENFORCEMENT & RECOVERY OPERATIONS
Jurisdictional Authority: National Civil Recovery Division – Federal Enforcement Protocol 18 USC § 1962
Document Type: FINAL NOTICE PRIOR TO CIVIL JUDGMENT ENTRY
Dispatch Code: LEGAL-PREJUDGMENT-NOTICE-V9-2025
?? CASE SUMMARY & FINAL LEGAL ADVISORY
Case Reference ID: NYWL564521885
Creditor of Record: Global Credit SLC Payment
Assigned Enforcement Officer: Merrick B Garland
– Senior Federal Compliance Coordinator
?? Official Response Email: [email protected]
Total Delinquent Amount Owed: $2979.61 USD
Estimated Legal Enforcement Costs (Upon escalation): $4,795.00 USD
Special Settlement Opportunity (Time-Limited): $1499.61 USD
?? LEGAL BASIS FOR ACTION
This enforcement is executed pursuant to multiple statutory authorities, including:
• Fair Debt Collection Practices Act (FDCPA) – 15 USC § 1692
• Uniform Commercial Code (UCC) §9-601 (enforcement of security interests)
• Judgment Enforcement Law – Title 28, USC § 3201–3206
• Federal Consumer Credit Protection Act – 15 USC § 1673 (wage garnishment authority)
• State Civil Code – Title IV Debt Collection Regulation (varies by jurisdiction)
• Bankruptcy Abuse Prevention & Consumer Protection Act – 11 USC § 101
Once litigation is filed, enforcement instruments authorized by court may include garnishment, levy, seizure, liens, and public record judgments.
?? ENFORCEMENT CONSEQUENCES IF LITIGATION BEGINS
If you fail to comply within the prescribed deadline, the following actions will be initiated without further notice:
1. Civil Court Judgment – permanently recorded in public records for a minimum of 10 years (renewable).
2. Wage Garnishment – payroll deductions authorized by court order.
3. Bank Account Levy – direct seizure from checking, savings, and brokerage accounts.
4. Property Liens – including residential, commercial, and investment properties.
5. Asset Seizure – vehicles, equipment, and valuables subject to sheriff enforcement.
6. Credit Bureau Reporting – negative marks filed with Equifax®, Experian®, TransUnion®.
7. Suspension of Professional / Business Licenses – as permitted by state law.
8. Passport Restrictions & Federal Registry Flagging – in case of international enforcement.
9. Government Registry Blacklisting – possible denial of permits, security clearance, or aid programs.
10. Accrued Statutory Fees – daily compounding interest, legal representation costs, and administrative penalties added to your balance.
? FINAL SETTLEMENT OPTIONS – NON-NEGOTIABLE DEADLINE
Option A – One-Time Settlement
• Total Payable: $1499.61 USD
• Deadline: Must be paid in full within 72 hours
? File closed with Certificate of Debt Satisfaction
? No litigation, judgment, or liens
Option B – Structured Payment Agreement
• Initial Down Payment: $300.00 USD (mandatory)
• Weekly Installments: $300.00 USD until balance of $2979.61 cleared
? Enforcement paused during active compliance
? File permanently closed upon completion
? Failure to meet these terms results in IMMEDIATE litigation referral.
?? OFFICIAL ENFORCEMENT TIMELINE
• Day 1–2: Issuance of Final Notice (this document)
• Day 3–4: Certification of case to Litigation Unit
• Day 5–6: Drafting of civil complaint and judgment request
• Day 7+: Court filing, service of summons, initiation of enforcement instruments
• Post-Judgment: Wage garnishment, liens, property seizure, bank levies
?? LEGAL DECLARATION & FINAL WARNING
This is your FINAL authorized notification under federal and state collection laws.
Failure to respond will be treated as willful refusal. Once filed in court, settlement opportunities are permanently revoked.
Enforcement will proceed under mandatory statutory instruments – no further human intervention or negotiation permitted.
?? CONTACT DETAILS – RESPONSE REQUIRED IMMEDIATELY
Officer of Record: Merrick B Garland
– Senior Federal Enforcement Coordinator
Official Email: [email protected]
Mandatory Subject Line: Case ID NYWL564521885
? All communications must be received within 72 hours of notice receipt.
??? ACT NOW – AVOID COURT ACTION
This matter is digitally certified and legally binding.
Merrick B Garland
Senior Legal Liaison & Enforcement Officer
CTICC Federal Debt Recovery & Litigation Office
On Behalf of: Global Credit SLC Payment
?? OFFICIAL LEGAL NOTICE – FEDERAL ENFORCEMENT DIVISION ??
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: June 29, 2026
Business Name Used: Office of Federal Enforcement Recovery Operations
Phishing - Geek squad Impostor
Your Order #379703711 Details Successfully Updated
From JML3VON [email protected]
To [email protected]
Date Jun 29, 2026 at 8:36 AM
Geek Squad
Bill Data-No: 379703711
Renewal Date: Monday, June 29, 2026
Membership Tracking ID: 85327GRL-736ELG-290PRO972
item: Digital Support Pro
Service records remain up to date.
Hi JML3VON,
This notice concerns the upcoming 60 Months service term associated with your Geek Squad Essential Protection membership.
We appreciate your continued participation and thank you for your ongoing confidence in our services.
Account documentation currently reflects an associated amount of $575.93 related to the forthcoming service period. Any applicable processing activity will occur in accordance with the account and payment information maintained on file.
Member Support Information
For inquiries related to account administration, membership documentation, or service-related information, please refer to the designated support contact information contained within this communication.
Authorized support representatives are available to assist with account and documentation-related matters.
All the best,
Member Services Center
+1 ?(805) 853-6475?
Authorized support personnel are available to assist with account-related information, membership documentation, and administrative service inquiries.
Copyright ? 2026 Geek Squad, LLC. All rights reserved.
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: June 29, 2026
Business Name Used: Geek Squad
Employment - Forwardleag LLC
Since May 13th 2026, I was contacted by this organization with a job offer that at the time I had no clue was a scam. The job was to send packages to my home then take them to the post office. Up until June 24th I received regular calls from this organization until the day they listed as my payment date. My mental capacity limited me from doing a proper vetting of these people and resulted in them stringing me along for this entire month.
Dollars Lost: $0.0
Victim Location: Bronx, NY, USA - 10467
Date Reported: June 29, 2026
Business Name Used: Forwardleag llc
Online Purchase - Harrison and James
This company is posting ads on Facebook marketplace advertising a 'closing sale" with "free" jewelry items of supposed high value (gems, stones, etc). Multiple reviews such as from Trust Pilot report this as a scam.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97202
Date Reported: June 29, 2026
Business Name Used: Harrison and James
Healthcare/Medicaid/Medicare - Medicare open enrollment
I received a card in the mail about the Medicare open enrollment when turning 65 and they have intentionally left any corporate information off of here in order to mask it and make it look like it is from the government
Dollars Lost: $0.0
Victim Location: Kernersville, NC, USA - 27284
Date Reported: June 29, 2026
Business Name Used: Medicare open enrollment
Fake Check/Money Order - Fake Check Scam
I received a check from Social Market Way Washington DC 1152 15th St NW STE 410 Washington DC 20005 from Bank of America Routing No: 002078945 Acct No. 054001204: 226005698262 check #2078945 Amount of check $3,870.00 with an instruction sheet with Apple logo. Must send a text to 213-234-8988 and 661-658-6452 to acknowledge receipt. Task coordinator Michael Shaffer. Instructions indicate to be a secret shopper, it is important that you remain as discreet as possible. They should not have any idea that you are conducting a survey. They want me to deposit the check & purchase (6) $500 per card Apple Card or Sephora card. Their NOTE: DO NOT BUY MORE THAN $500(1) or $500 (2) cards on a store depending on restrictions.
I have saved the USP Priority Mail envelope, check & instructions letter. If needed in the future
Dollars Lost: $0.0
Victim Location: Kissimmee, FL, USA - 34741
Date Reported: June 29, 2026
Business Name Used: Social Market Way Wahington DC
Phishing - Scam Email
Received email from [email protected], said I had a Jack pot inheritance.
Dollars Lost: $0.0
Victim Location: Pine Ridge, SD, USA - 57770
Date Reported: June 29, 2026
Business Name Used: N/A
Home Improvement - High Point Tree Service
They drive around giving you a good price to cut down tree, they do so, but take money and leave, leaving you a mess of tree stumps and branches, that they never pick up.
Dollars Lost: $0.0
Victim Location: NJ, USA - 08094
Date Reported: June 29, 2026
Business Name Used: High Point tree service
Phishing - PayPal Impostor
Received an email stating:
Thank you for using PayPal. Your account has been charged with USD $349.00 and will be going to deduct from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges Please contact
Toll Free.
Customer Support:
+1(805)-(843) -(0808)
Transaction Details:
Help | Security Center If you have any questions or need assistance, please call
Customer Supportat+1805 - 843) - (080 8)
Product
: Coinbase BTC
Total Amount
: $349.00
Payment method
: Online
Payment Status
: Processing
Best Regards,
Billing Support Team
There is also a link to click to show the transaction. I did not click this link.
Dollars Lost: $0.0
Victim Location: Shawnee, KS, USA - 66203
Date Reported: June 29, 2026
Business Name Used: PayPal Impostor
Retail Business
The salespeople told me that their service carried a lifetime guarantee. The contract does not reflect that at all, and when I brought up the issue to them, they refused to amend the contract and one even tried to argue the point with me, as if I can't read plain English. Either the salespeople should stop making that claim, or their contract should reflect it.
Notice how on the attached contract, it says that "Should a review referenced above become reposted by the same review platform after being successfully removed, Erase.com will attempt to remove the review again at no additional charge.", as if attempting to remove the review (what does that even mean, specifically?) is the same as guaranteeing the review's removal for life.
Dollars Lost: $0.0
Victim Location: BRAMPTON, ON, CAN - L6Y 6C8
Date Reported: June 29, 2026
Business Name Used: N/A
Online Purchase - The Pillow Home
I ordered a mattress cover from this company online. It never came. When I contacted them at their "Contact" email, they would reply it was on the way. It wasn't. They are a scam company. I called by CC company and they removed the charge. Let the public know that The Pillow Home is a scam. See if you can get their website removed please.
Dollars Lost: $159
Victim Location: San Antonio, TX, USA - 78230
Date Reported: June 29, 2026
Business Name Used: The Pillow Home
Counterfeit Product
I ordered some veneers from a company called Evaberry New York. They appear to have no physical store front in New York. I reached out to get a refund from them for defective poor quality product which they claim to allow refunds and they are insisting I have to pay shipping for the product back to china and I am not going to do that since they offer "free" refunds.
Dollars Lost: $30
Victim Location: Tampa, FL, USA - 33611
Date Reported: June 29, 2026
Business Name Used: Evaberry
Online Purchase - PrimeLoad Trailers
I am submitting this complaint to formally request an investigation regarding a trailer purchase transaction that I believe may involve fraudulent or deceptive business practices.
I entered into an agreement to purchase a trailer from a seller and, as part of the transaction, I sent a wire transfer payment of $2,999 directly to the trailer seller.
After the transaction moved forward, I was informed of additional unexpected charges related to transportation. I was asked to pay an additional $1,349.50 for what was described as transportation insurance, which I paid in good faith in order to avoid delays and complete the delivery process.
After making that payment, I was contacted again and instructed to pay an additional $1,675 allegedly due to an issue involving a State Trooper during transportation.
At this point, I became seriously concerned about the legitimacy of the transaction. Based on the sequence of events, repeated requests for additional payments, and the lack of transparency regarding transportation charges, I believe I may have been the victim of fraud or deceptive business conduct.
I have more than 15 years of experience working with vehicle transportation and I have never encountered a situation where transportation-related charges continue increasing after payments have already been made and while the shipment is supposedly already in transit.
I respectfully request that your office investigate this matter and determine whether the seller and any associated transportation parties are operating lawfully and whether consumer protection laws may have been violated.
I am prepared to provide all supporting evidence, including:
Wire transfer confirmation for $2,999;
Proof of payment for the additional $1,349.50;
Emails, messages, and communications;
Transportation information and requests for additional funds;
Purchase documentation.
I respectfully request guidance regarding any available options to recover my funds and prevent further losses.
Thank you for your attention and assistance.
Dollars Lost: $5000
Victim Location: Miami, FL, USA - 33178
Date Reported: June 29, 2026
Business Name Used: PrimeLoad Trailers
Debt Collections - Verizon Spoof
Sent letter claiming to be formal notification from Verizon about debt owed or I’d lose service, claiming to send to collections. What the dummies didn’t know, is I had already closed that account with a credit.
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90046
Date Reported: June 29, 2026
Business Name Used: Verizon Spoof
Phishing - National Association of Professional Process Servers
From Steve Roberson, independently contracted process server.
Call this number:
866 305-9192
Dollars Lost: $0.0
Victim Location: Manahawkin, NJ, USA - 08050
Date Reported: June 29, 2026
Business Name Used: National association of professional process servers
Phishing
Text Received From: FIFA [email protected] Date: Mon, Jun 29, 2026 at 10:34?AM
Subject: World Cup 2026 Ticket Confirmation: Dear Football Fan, We are pleased to confirm that your ticket purchase for the FIFA World Cup 2026, based on the ticket application you submitted during the Random Selection Draw, has been successfully completed. Please log in to your FIFA ticketing account to view your invoice for full details of your ticketing order and ensure you review it carefully. Your ticket purchase number is: 56827522 This ticket confirmation confirms your purchase, but this email is not a valid ticket and cannot be used to enter any stadium. Your tickets will be delivered as mobile tickets closer to the start of the tournament. Further information will be shared in due course via FIFA Tickets. How to check your ticket(s) status and details
Visit FIFA Tickets. Scroll down to the FIFA World Cup 2026 section and click on the “Explore details” button within the “Tickets” card. Once you are on the FIFA World Cup 2026 tournament page, select the “Learn more” button to access your FIFA ticketing account. Enter your login credentials and click the “SIGN IN” button. Click your name in the upper-right corner of the screen. Select “My tickets” from the menu on the right-hand side of the portal to see your ticket(s). Important conditions regarding your ticket purchase The purchase and use of your ticket(s) is subject to your compliance with all FIFA World Cup 2026 legal documents that you agreed to during your ticket purchase, including the Terms of Sale, applicable Terms of Use and the Stadium Code of Conduct (which you can view here), as well as any additional instructions or guidance FIFA Ticketing may provide ticket holders prior to the FIFA World Cup 2026. This is an automated message from FIFA Ticketing. Please do not reply directly to this email.
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43215
Date Reported: June 29, 2026
Business Name Used: FIFA Impostor
Online Purchase - Bear trail bikes
The company claims to order a bike with your state ebike credit. They charge 75$ for assembly which is paid up front. No bike is ever delivered. All my personal information was provided as part of the rebate program from the state. I haven't received a bike assembled or not. The company now has sensitive information for anyone who tried to get the bike. So now they are keeping the money from the state ($225) and the 75$ for assembly.
Dollars Lost: $75
Victim Location: Denver, CO, USA - 80216
Date Reported: June 29, 2026
Business Name Used: Bear trail bikes
Other
I received a phone call from a local number in my area code. I did not answer. They left a low quality voicemail and said they were trying to locate me to verify my address. The person then said I can contact the legally authorized party at 316-251-3647 with a file number which I could not understand. Again, this was a very low quality voicemail and the woman speaking did a lot of mumbling as if she was speaking too close to the phone to where I could not understand her and all I could understand was what I have mentioned.
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76123
Date Reported: June 29, 2026
Business Name Used: No name used
Healthcare/Medicaid/Medicare - American Collective LP Prestige 1 Health Benefit Plan
I was enrolled into American Collective LP Prestige 1 Health Benefit Plan, paid premiums since December 2025. At some point I tried to login to my profile on their website, I got an error regarding technical issue or website access unavailable. No one answers the number I was provided. I called customer service of Health Enrollment Center at 855 432 1273 and learned about the fraud lawsuit without being given any answers about my health coverage.
Dollars Lost: $1372.32
Victim Location: Hoboken, NJ, USA - 07030
Date Reported: June 29, 2026
Business Name Used: American Collective LP Prestige 1 Health Benefit Plan
Home Improvement
On Saturday, June 20, my daughter and I became trapped inside our home because our front door deadbolt would not unlock from the inside.
At 7:09 a.m. we called Westpoint Locksmith after reading its positive reviews and its website explaining how to avoid locksmith scams. We were told a locksmith would arrive within 25 minutes.
When no one arrived, we called again at 8:27 a.m. (no answer) and 8:29 a.m., when we were told the original locksmith had been in an accident and another locksmith was being dispatched.
At 8:46 a.m., we received a call from (323) 486-6080 advising the locksmith was on the way. He arrived at approximately 9:20 a.m.
Without providing an estimate or obtaining approval for the work, he immediately began cutting and destroying the malfunctioning deadbolt. The removal took approximately three minutes, after which he charged $525 for the lock removal plus a $125 service call.
He then offered to install what he described as a "Bold" deadbolt for $325 and persuaded us to replace a second, functioning deadbolt at a purported "30% special discount." The replacement lock does not appear to be a genuine Bold product, and he stated he could provide only the two factory keys.
When payment was requested, he refused to accept a credit card despite Westpoint Locksmith's website stating that credit cards are accepted. Instead, he insisted on payment through Venmo and Zelle.
While attempting payment, he became increasingly impatient, stood over me while I contacted my bank, and pressured us until payment was completed. I am nearly 80 years old and felt intimidated and uncomfortable throughout the transaction.
The payments were directed to:
Venmo: @techniUSA84
Zelle: [email protected]
The Zelle account appears to be associated with Locksmith Pro LA (213-566-4517), owned by Maayan Assayag, not Westpoint Locksmith.
The handwritten receipt provided contained no business name, license number, address, or telephone number, and sales tax was improperly charged on the entire amount.
The work also unnecessarily damaged our front door by aggressively hacking away the lock.
I selected Westpoint Locksmith because of its published claims that it is an ethical company and because its website specifically warns consumers about the very practices I experienced, including:
Failure to provide an estimate before beginning work.
Excessive pricing after work begins.
Pressure to use cash or electronic payment methods instead of credit cards.
Lack of proper business identification and licensing information.
Based on these facts, I believe I was the victim of a classic locksmith scam involving deceptive business practices, gross overcharging, and financial abuse of an elderly consumer. I am nearly 80 years old, and believe these actions constitute financial elder abuse under California law.
I respectfully request a full investigation, reimbursement of the excessive charges, and any appropriate enforcement action.
Dollars Lost: $1319.74
Victim Location: Marina Del Rey, CA, USA - 90292
Date Reported: June 29, 2026
Business Name Used: Westpoint Locksmith
Online Purchase - Aavantacr (Aavant)
I visited the website, and it appeared legitimate with enough accurate information to make me feel comfortable with my purchase. However, the only accepted payment method was cryptocurrency, which should have been a red flag. Paying this way leaves you with no recourse through a credit card company if the charge is fraudulent. I was required to create an account, and the website shows my transaction as completed. I selected and paid for standard shipping, but despite several attempts to ask about my order, I have received little to no response. If something seems too good to be true, it probably is. I should have known better. Do not buy from this company unless you are prepared to lose your money.
Dollars Lost: $104.95
Victim Location: Grand Island, NE, USA - 68801
Date Reported: June 29, 2026
Business Name Used: Aavantacr Aavant
Online Purchase - Teva / impostor
This is the identification of a website that is fraudulently representing themselves to be an official Teva site. All items are at a 70% discount. I have been victim to a similar scam site in the past and recommend it as a take-down notice or informing Teva themselves.
Dollars Lost: $0.0
Victim Location: Albany, OR, USA - 97321
Date Reported: June 29, 2026
Business Name Used: Teva / impostor
Employment - Ibotta, Inc.
I received and email requesting an interview on Microsoft Teams, completed the interview with audio only, then answered scenario questions. They let me know that HR would review my application and interview and get back to me. I got a call the following day that they were interested and would send over a pre offer contract with more details on the role and benefits. I received the attached.
Dollars Lost: $0.0
Victim Location: Pahoa, HI, USA - 96778
Date Reported: June 29, 2026
Business Name Used: Ibotta Inc.
Online Purchase
I ordered a basketball jersey and paid using my credit card. The transaction was registered with the CC company. I received an order confirmation and a shipping notice which listed a tracking number. I looked up the tracking number and found the carrier to be SLOW SHEEP GDE. I have not received my order nor has the vender replied to my e-mail inquires.
Dollars Lost: $150
Victim Location: Saint Marys, PA, USA - 15857
Date Reported: June 29, 2026
Business Name Used: thunderteamfans.com
Home Improvement - Don's Remodel Services
Don's Remodel Services LLC
Independent Contractor #383707IC
Don Guthrie 406-926-9181
I want to report this contractor took money for a job to add an addition to my house and he never finished the job. I asked him to refund my money and he would not after written requests.
He offered to do some work but the work never happened. I don't want others to suffer from his empty promises.
***** **** ***** ***** ** *** *** *********** ** ***** ************
Dollars Lost: $90000
Victim Location: Huson, MT, USA - 59846
Date Reported: June 29, 2026
Business Name Used: Don's Remodel Services LLC
Online Purchase - Halonovel
Listed as a reading application for short stories, once subscribed, no way to unsubscibe was offered and despite repeated attempts at emailing, they continued to bill my card. All disputed charges were returned through my bank, proving that such comapny did not respond to a bank's attempts to contact them either.
Dollars Lost: $100
Victim Location: Toledo, OH, USA - 43612
Date Reported: June 29, 2026
Business Name Used: Halonovel
Employment - Thrive & Land Consulting (TLC), Inc.
I received the attached email:
Good morning,
Thank you for your interest in the Operations Manager (remote) opening at Thrive & Land Consulting. After reviewing your background, we believe your experience matches what we need, and we'd like to speak with you. [339fa09ac4...ns Manager | PDF]
About the Role
As an Operations Manager, you will:
- Lead operational initiatives
- Support daily business operations
- Improve processes
- Manage workflows
- Coordinate with cross-functional teams
- Track performance metrics
- Ensure operations align with company goals and quality standards [339fa09ac4...ns Manager | PDF]
Training
New team members receive onboarding focused on:
- Operations, processes, and tools
- Hands-on experience
- Collaboration with cross-functional teams
- Professional growth opportunities [339fa09ac4...ns Manager | PDF]
Interview Information
- Position: Operations Manager
- Format: Virtual via Microsoft Teams
- Length: 20–30 minutes
- Contact: Dr. Mary Cruz, Hiring Manager
- Pay Range: $78,000 – $130,000 per year [339fa09ac4...ns Manager | PDF]
How to Join
- Open Microsoft Teams and sign in
- Click the meeting link provided
- Enter this code in the chat: TLC-OM-01
- A coordinator will confirm your session and finalize your interview time [339fa09ac4...ns Manager | PDF]
Closing
“We look forward to discussing your background, showing you our team culture, and exploring how this role fits at Thrive & Land Consulting.” [339fa09ac4...ns Manager | PDF]
Warm regards,
Thrive & Land Consulting (TLC), Inc. [339fa09ac4...ns Manager | PDF]
Dollars Lost: $0.0
Victim Location: Pahoa, HI, USA - 96778
Date Reported: June 29, 2026
Business Name Used: Thrive Land Consulting TLC Inc.
Employment - Depotrac
We’re happy to offer you a conditional position as an Order Selector with Depotrac.
Your probationary period will last 30 days with a starting salary of $3,300, paid at the end of the probation period via paper check. You will also get the reimbursement for approved work-related expenses up to $100.
This is a remote position with a Monday–Friday schedule from 9 AM to 5 PM in your local time zone.
You will shortly receive a separate email from RightSignature containing your Employment Agreement and instructions for signing it. Once your documents are reviewed and approved, you’ll be assigned a curator who will guide you through training, daily tasks, and onboarding.
At the end of the probation period, we will schedule a final video interview and performance review. Upon successful completion, your salary will be increased and you will transition into a permanent position. Additional details regarding compensation and long-term benefits are included in the Employment Agreement.
We’re excited to have you joining Depotrac and look forward to working with you. If you have any questions, feel free to reply to this email anytime.
---
Yours sincerely,
Mark Reed
DTC, LLC
HR Department
Dollars Lost: $0.0
Victim Location: Medford, OR, USA - 97504
Date Reported: June 29, 2026
Business Name Used: Depotrac
Online Purchase - PureCut
I purchased a cutting board from this company in August 2025. Which I quite hate. But that is besides the point. I discovered a few months later they were charging me $29 each month for some membership. I called and I guess in some fine print somewhere when I purchased the cutting board I somehow agreed to a membership that they billed me for monthly. I canceled the "membership" and moved on with my life. I just logged into my credit card account and realized they never stopped billing me. That is 10 consecutive months of a $29 charge. I am trying to dispute with my credit card company.
Dollars Lost: $0.0
Victim Location: Sarasota, FL, USA - 34241
Date Reported: June 29, 2026
Business Name Used: PureCut
Home Improvement - Emergency Plumbing Services
I had an emergency plumbing repair on the weekend - looked up available emergency plumbing repair and this parasite popped up. Talked in thick Italian accent, named himself Steve, phone number: 718-674-2130, demanded money to be sent via Zelle or Paypal, sent someone to take a look, didn't do anything, demanded $5,000 to do the job. When paid, he demanded another $2,800 because there was more damage. At the end, disappeared, blocked my calls and never returned the money. He has a partner, calls him "brother Ronnie", who also runs this scam from Florida. His phone number is: 304-331-7988, They employ a dope guy named Matt to pose as a plumber. He lives in Staten Island. His phone number is: 347-600-3760
Dollars Lost: $7800
Victim Location: Millstone Township, NJ, USA - 08535
Date Reported: June 29, 2026
Business Name Used: Emergency Plumbing Services in Brooklyn, NY
Online Purchase - Retail Website Scam
I thought I was buying 2 air conditioners at a 50percent discount. Got an order number and 241.00 came out of my checking account. That was on June 15th and I still haven’t received them and I’ve tried to email them with no response. I was on hold for 20 min and it hung up.
Dollars Lost: $241
Victim Location: Springfield, MA, USA - 01118
Date Reported: June 29, 2026
Business Name Used: EpiCooler
Online Purchase - Mary's Closet
I placed an order on this website on April 29, 2026. Shipping information (tracking) was sent May 5, 2026. (YunExpress tracking number: YT2612500706484339). The store did NOT say items were shipping from China but the shipping indicated it was shipped from China. That was the last time shipping/tracking was ever updated.
I have had multiple reach outs with the company:
1) Monday, Jun 1, 8:33?PM approximately 1-month with no shipping updates, asking for an update.
2) Tuesday, Jun 2, 8:29?PM Mary's Closet responded saying the item was not lost but they " recommend continuing to monitor the tracking link, as updates may appear once the carrier scans the parcel at the next stage of transit."
3) Saturday, Jun 13, 10:50?AM, TWO weeks later, still no updates, I emailed customer service requesting a full refund.
4) Sunday, Jun 14, 10:10?AM, customer service responded, denying the full refund request, stating "At this time, we are unable to process a cancellation and refund request as your order remains active and is still being processed through the shipping network. As mentioned previously, we are currently experiencing temporary technical issues with our tracking system, which may cause tracking information to display errors or stop updating. Please rest assured that our team is actively working to resolve the issue, and the tracking information should update again once the system is restored and the carrier completes the next scan. We kindly ask for your patience while we continue to monitor your shipment. If there are any further updates regarding your order, we will be happy to assist you."
5) Monday, June 15, 10:21?AM: I replied stating that "I have been more than patient throughout this process. I placed this order on April 29, and it has now been over six weeks without delivery. The last tracking update was on May 5, and there has been no evidence that the package is actively moving through the shipping network." I then gave them an offer stating: "I am willing to give your company until June 29 (two months after I placed the order) to either: Deliver the order, or Issue a full refund." I then stated, in writing, that "if neither of these actions has occurred by June 29, I will proceed with filing complaints with the Better Business Bureau and disputing the charge with my credit card company/bank for goods not received."
6) Today is June 29, 2026, SIXTY days since I ordered one dress on their website, they took my money and still have not shipped the dress. I am now reporting them.
Dollars Lost: $59.95
Victim Location: Englewood, CO, USA - 80110
Date Reported: June 29, 2026
Business Name Used: Mary's Closet
Phishing - Apria Impostor
I received a text message from 1-855-970-8980 that stated I had a certain balance due, and they wanted me to call a different number, 1-833-641-6706, to set up a payment method. I called the number, and a man with a very thick Middle Eastern accent answered. Thinking that it was a legitimate Apria representative, I gave my first and last name and date of birth. I was asked to hold. At that point, it clicked in my head that the text was suspicious. I immediately hung up and called Apria's billing dept. They said that I owed a lower balance, but not the balance that was requested in the text message. Apria confirmed the text was a scamming/phishing attempt, and they verified that they already had my payment method on file. I wanted to make everyone aware of this.
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64158
Date Reported: June 29, 2026
Business Name Used: Apria Healthcare
Employment
On or about June 29, 2026, I received an unsolicited iMessage from a sender claiming to have seen my “Nextdoor” post seeking a part-time driver for my 80-year-old mother. The sender offered driving services for doctor appointments, therapy, errands, and visits with grandchildren (approximately 4 days per week, 3 hours per day, at $500 per week paid in cash).
The conversation quickly turned into a request for my personal information. The sender identified themselves as “Holly Dawson” (and later as “John”). They provided two Fort Worth, Texas addresses:
• 10350 Ector Dr, Fort Worth, TX 76108
• 13537 Brett Jackson Rd, Fort Worth, TX 76179, United States
I was then directed to click an “Identity Verification” link: verify.stripe.com. Believing this was legitimate for the job application process, I clicked the link and submitted photos of my driver’s license (front and back).
After submission, the conversation continued with the sender congratulating me on being “hired” and asking additional questions (e.g., whether I own a house). I later realized this was a scam when I reviewed the screenshots and the suspicious nature of the rapid “hiring” process and verification link.
Information Compromised:
• Full name
• Current address
• Driver’s License (front and back photos, including DL number, photo, DOB, signature)
Suspect Information:
• iMessage sender (phone number visible in screenshots)
• Fake name(s): Holly Dawson / John
• Phishing domain: verify.stripe.com
• Provided fake addresses in Fort Worth, Texas
I have attached four screenshots (IMG_2688.jpg, IMG_2689.jpg, IMG_2690.jpg, IMG_2691.jpg) showing the full conversation.
This appears to be an employment scam designed to obtain personally identifiable information for identity theft. I have already placed credit freezes with Equifax, Experian, and TransUnion, notified my bank, and plan to contact the Texas DMV regarding my compromised driver’s license.
I am filing this complaint to assist in any investigation.
Dollars Lost: $0.0
Victim Location: Fort Worth, TX, USA - 76108
Date Reported: June 29, 2026
Business Name Used: The website nextdoor his name John
Counterfeit Product - Craft Folk
Did not do my due diligence before authorizing a payment to Craft Folk for an item reported to be made by an American artisan and then learned that the items sold by the merchant are ass produced in China. Phone number listed "doe not accept calls". I am in the process of trying to negate this debit card payment though my bank. Doing the same for a $39.99 purchase made to same merchant via credit card. Must wait until the transactions clear.
Dollars Lost: $69
Victim Location: Wilsonville, OR, USA - 97070
Date Reported: June 29, 2026
Business Name Used: Craft Folk
Online Purchase
I purchased an Epicooler online, and it was never shipped. I then asked to unsubscribe from emails, and they never did. I followed up by asking for a refund and cancellation of my order, and they still have yet to do either.
Dollars Lost: $157.97
Victim Location: Richmond, VA, USA - 23223
Date Reported: June 29, 2026
Business Name Used: EpiCooler
Online Purchase - g59merchsaless
I tired to buy merch form my favorite band from this individual, he has a large tik tok platform I thought it would be legit now he says I need to pay $111 more dollars for shipping insurance? And I can not get a refund he is a scammer and needs his socials taken down
Dollars Lost: $75
Victim Location: Buckley, WA, USA - 98321
Date Reported: June 29, 2026
Business Name Used: g59merchsaless
Phishing
I was contacted stating that there was paperwork regarding my file. It was supposedly being prepared to be set out and that I had to sign for the delivery. They also called my dad who lives in another state with a different last name with the same exact message.
Dollars Lost: $0.0
Victim Location: Jay, FL, USA - 32565
Date Reported: June 29, 2026
Business Name Used: SCS
Phishing - debt collection scam
Hi, my name is Jen. We have a pending case in our office for Martha Nelson. They will need a reference cell number 720-095. Again 720095. There has been a complaint filed in our office. Documents regarding your file are being prepared to be sent out, and you'll need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment in order to stop further action from being taken. You'll need to contact the issuing agent immediately. At 888-834-0289 again that's 888-834-0289, this call has been logged and recorded as proof of efforts made to notify you.
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23502
Date Reported: June 29, 2026
Business Name Used: Jen
Online Purchase
I ordered a pair of slides on March 22, 2026 and I contacted the company three times via email as well as a phone call. The shipping says it takes 6 to 13 weeks and we have not received the product and it’s been well over 13 weeks. I have not received a phone call back from the company and all the emails that were sent back to me were already automated emails. They took the money from my account as soon as I place the order in March and we did not even receive the product.
Dollars Lost: $60.99
Victim Location: Elmhurst, IL, USA - 60126
Date Reported: June 29, 2026
Business Name Used: Yeezy
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