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Search Results (608313)

Sweepstakes/Lottery/Prizes - Sweepstaked/Lottrey/Prizes

This is a text message I received..CONGRATULATION I'm JERRY HEATH the winner of the $44.3 million dollars in Golden lantern California State Lottery on August 19 2024. I'm helping people touching their lives by donating One Million dollars to people I randomly picked./ Which you have been selected by GOD's Grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent. Mr. Miller Jamison Number: +1 (301) 363-6084 Claimant code: FV101A GodBlessAmerica Text message this number +1 (301) 363-6084

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Jerry Heath

Romance - Nastya Ivanova

I am currently talking with this person for two weeks now. I feel like it is a romance scam, but unsure. They asked me to wire transfer 20k into cryptocurrency through my own Coinbase app on my phone. I am unsure if this is real or fake. The connection is too good to be true. They will retire in couple of months and want to travel the world with me. They want me to do all this so I can retire early with them too. I have not given any personal information to them. They use Signal App, Coinbase, Trust Wallet, and Facebook Dating. I need help to figure if this is real or a scam.

Dollars Lost: $0.0

Eugene, OR

Date Reported: January 20, 2026

Business Name Used: Nastya Ivanova

Employment - Salford Property

The following is the email I've received: Dear Applicant, Thank you for your interest in our Data Entry Clerk position at Salford Property. We appreciate the time you’ve taken to submit your resume and are pleased to move forward with the next step in our hiring process. Position Overview: Job Title: Data Entry Clerk Hours: 35–40 hours/week, with potential for additional hours Hourly Rate: $32–$35 Location: Remote (Full-time/Part-time) Please complete the assessment below. Your responses will help us evaluate your experience, attention to detail, organizational skills, and readiness for this role. Please respond to the following questions: 1- Are you currently employed? 2- Can you describe your experience with data entry, including the types of data you’ve worked with? 3- Have you ever worked online in any capacity? 4- Do you have experience working remotely or from home? 5- Based on your experience and skills, why do you believe you're a good fit for this role? 6- Are you intending to take this position as your primary job or as a secondary/part-time engagement? 7- How do you envision contributing to the goals of this role? 8- Do you have access to a functional computer and printer at home to perform work-related tasks? Please include any other relevant equipment or software you currently use. 9- If hired, when would you be available to begin work? 10- Which financial institution do you currently bank with? (This is solely for payroll compatibility purposes.) Once we have reviewed your responses, we will contact you regarding the next steps in the interview process. Depending on the outcome, we may extend an offer or discuss additional details. If you have any questions or need clarification, please feel free to reach out. Thank you again for your interest in Salford Property. We look forward to reviewing your responses and speaking with you soon. Best regards, David Holloway Salford Property The attached is the job offer saying they would send expensive equipment. There was no job interview of any sort.

Dollars Lost: $0.0

Salem, OR- 97301

Date Reported: January 20, 2026

Business Name Used: Salford Property

Charity - Noble Thrive Foundation

Received Text with fake credentials:

A MASSIVE CONGRATS! You've won! The Noble Thrive Foundation's annual donation of five hundred thousand dollars included your phone number! This is news that will change your life! Savor every second of your amazing victory you earned it!

And congratulations on your newfound money and all of the incredible opportunities it presents! To claim your reward, please text Mr. Gregory Smith at (302)621-8603 if you receive this message. *NTF$5K is your claiming code. Congratulations!

Send the agent a message right away to ensure that your prizes are claimed as soon as possible. visit: hhps://noblethrive.org for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Noble Thrive Foundation

Online Purchase - Online Purchase

They fraudulently took my miney after i told them it was a fraud acct. They agreed to return my money but over 50 plus emails it was the same email over and over. Just like everybody else reported . They need to be stopped asap

Dollars Lost: $54

Unknown Location

Date Reported: January 20, 2026

Business Name Used: N/A

Online Purchase - Faith Corner

I ordered a personalized Christmas Ornament on December 3, 2025. I have not received the ornament. I've attempted to contact their customer service, without resolution. After the 3rd attempt, I did some research into the company and realize they are likely not from Boulder, Colorado. The shipping carrier listed, for my order was: XingYunYi . I requested a refund in my 3rd contact to them and have not received it, or the ornament, and it is January 20, 2026.

Dollars Lost: $38.4

Boulder, CO- 80302

Date Reported: January 20, 2026

Business Name Used: Faith Corner

Online Purchase - Flowers by Eva

Flowers by Eva is a scam company. They advertise free delivery, but slap a $20 service fee on. They advertise themselves as "local", but there's no address. They advertise themselves as "family owned", but then all their photos are AI generated images, and their "customer service" via email consists of AI generated answers from bots. Do not order from this company!

Dollars Lost: $80.26

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Flowers by Eva

Advance Fee Loan

I have been getting multiple calls a day from “the loan department “ offering me loans for large sums of money ( 65,000-75,000) for ridiculously low payments. They call sometimes 10 times per day. I’ve blocked all the numbers and reported them as spam, but they keep coming.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Crestwood Loan Advisors

Advance Fee Loan - Loan Offer

offering loan of $70000. calling from several numbers: 888-264-8706, 844-885-5907, 877-514-6220, 877-439-7151, 844-885-2918,, 888-532-9219, 833-404-3509 and several others.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Loan Offer

Tax Collection - Tax Collection Scam

Participant There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Date Reported: January 20, 2026

Business Name Used: Ethan cole

Advance Fee Loan

They repaeated called me back to back

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: N/A

Online Purchase

The scammers portrait the jacket as a quality piece of clothing, the jacket was of poor quality and cheaply made. The intended size was wrong. Furthermore, the quality of the jacket falls short of the item presented when selling it. I am requesting a full refund in the same manner as the initial transaction. I am not willing to engage in negotiations and expect a complete refund. Of course the refund would not come, they said they would only give me ten percent of what I paid. Should I not

Dollars Lost: $85

Unknown Location

Date Reported: January 20, 2026

Business Name Used: MIRIVON

Employment - Employment

I did small tasks liking youtube videos which was $3per like. Complete the first set of 10 tasks then asked to download Telegram & follow more instructions. In some of the tasks they ask you to deposit your own money, making extra when you apply to transfer it back. As the numbers got higher, being forced to send more money to have it unlocked. Promising more money. Over 2741.00 USD is owed to me. All “managers” or “task advisors” are NOW deleted off Telegram & or not responding

Dollars Lost: $3100

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Colozulw

Online Purchase - Wellamoon

I saw their ad on social media claiming to help with insomnia with these patches first, I ordered one box they tried to scam me and wanted to charge me for five boxes. They actually gave me a partial refund now I’ve waited for this product since December their excuse was it was undeliverable Every time I attempt to ask about a refund all they do is send me information about how to track my order and the funny thing is I no longer see their ads on social media like they scammed enough people out of their money and they just disappeared. I still have no product or no refund nothing but excuses

Dollars Lost: $24.07

Franklin Square, NY- 11010

Date Reported: January 20, 2026

Business Name Used: Wellamoon

Advance Fee Loan - Capital Lending / impostor

Over 25 calls in a week make these scammers stop I block every call they keep coming

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Capital Lending / impostor

Online Purchase - Refund

Kira Glasses advertised AI glasses that was capable of video recording and live translation at a discount. The glasses that arrived did not have video recording capabilities and the live translation was highly inaccurate. Kira Glasses support was contacted, and they refused to provide a full refund, claiming they could only offer a 30% refund and the model with video recording capabilities was not available. Yet, their ads are for the video recording model. When visiting the website, that is still the model being advertised. This is a bad business with false advertisement and poor business practice. It should be shut down.

Dollars Lost: $105

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Kira Glasses IMPOSTER

Online Purchase - Retail Website Scam

I placed an order with Muhammad Salaar aka William Hulkower on Dec 31st. I had been a customer for over a year. This time he requested I use Zelle, so I did. I sent screenshots as requested of the transfer. He lied and said he did not receive. I also emailed him the proof. Then I never heard from him again even after repeated text messages, phone calls. Never received my order.

Dollars Lost: $399.99

Derry, NH- 03038

Date Reported: January 20, 2026

Business Name Used: Royal Atlantic Supplements LLC

Online Purchase - aviation p

Purchased a Christmas present . Did not receive. Also paid for expedited shipping .

Dollars Lost: $69.99

Unknown Location

Date Reported: January 20, 2026

Business Name Used: aviationp.com

Online Purchase - Online Purchase

On December 21, 2025, I placed Order #235333 through the company’s website and paid in full using Shop Pay. The total charged was $82.48. The order included multiple items: Airway Pro™ Sleep Apnea Pillows, Airway Pro™ Sleep Mask 2.0, and Airway Pro™ Overlay Pillowcases. As of today, nearly a month later, I have not received any portion of this order. I have also not received reliable shipping confirmation, tracking information, or delivery updates that would explain the delay. Despite allowing ample time for fulfillment and delivery, the company has failed to provide the products or a clear explanation of when (or if) they will be delivered. I have attempted to wait patiently and act in good faith, but the lack of communication and failure to deliver after payment raises serious concerns about the company’s business practices. At this point, the transaction remains unresolved. I am requesting one of the following resolutions: Immediate delivery of the full order with verified tracking information, or A full refund of the amount paid, including any shipping charges. I am submitting this complaint to document the issue and to seek assistance in resolving it fairly. I believe this situation reflects poor customer service and a failure to meet basic consumer expectations.

Dollars Lost: $82.48

Montgomery, AL- 36116

Date Reported: January 20, 2026

Business Name Used: Airway ESTD 2024

Employment - Employment - Collaborative project group

It involved doing tasks. Some were $4 or $7 and others were called mall tasks where you send funds to an email address and then you were linked to a crypto site at https://cooytgnx.com, You were then told to buy what crypto they required and you would get what you paid in refunded. Things were going good until one mall task where I was to buy USDT and I chose USDC by mistake. So a repair operation had to be done. Unfortunately this was a two step repair. I had to send $2100 which cleared the first part and now they needed $5000 for the second part. I told the person that I couldn't get that much and I was referred to doing another job. This other job involved me taking in money for orders and then I would get a commission back. This was to help with me to get the $5000 to do the repair. I would receive a e-transfer of funds, I would take a small commission, transfer the rest to an account in ShakePay, convert the amount to USD and send it to a crypto wallet. It was going good until Jan 14th and then everything stopped. Figuring that I could get what was in https://cooytgnx.com, my ability to withdraw funds is restricted. Trying to find anything regarding customer service turns up nothing. I'm not sure what to do at this moment.

Dollars Lost: $6000

ON-

Date Reported: January 20, 2026

Business Name Used: Collaborative project group

Online Purchase - Tiktok Shop Scam

I made purchase for some jeans. And I never received the package. The first attempt was on 1/1/2026 and the second was 1/20/2026. It was disappointing. I reached out to the company and the delivery service and they both assured me that the package was delivered which was not. I guess this is money lost.

Dollars Lost: $45

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Ceyvia [email protected]

Employment - FOX Networks Group

Hello, I'm Sophia Anderson, HR Customer Service Representative at FOX Networks Group (FNG). We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one onboarding. Salary is paid daily. If you like, your daily salary can range from $100 to $500. The monthly salary is about $6,300. 3-day paid trial period, and a newcomer bonus of $1,000 after the trial period. Note [You must be 23 years old or older] If you are interested, please send a message to this number +16095546315

Dollars Lost: $0.0

Gotews, DE

Date Reported: January 20, 2026

Business Name Used: FOX Networks Group

Travel/Vacation/Timeshare - Timeshare Help Center Impostor - Norah

Answered a call from someone named Norah, stating they are from Timeshare Help Center. Answered her questions regarding getting rid of timeshare. Norah provided the following 540 595 0673 and 623 303 3013 but she does not answer any calls from me.

Dollars Lost: $0.0

Phoenix, AZ

Date Reported: January 20, 2026

Business Name Used: Timeshare Help Center Impostor - Norah

Advance Fee Loan - Crestwood Loan Advisor

I receive several calls from these people and no matter how many times I block and report to spam they call back with a different phone number. I have spoken to a few people and asked them to stop. Used the automated message to stop receiving calls but they do not stop

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Crestwood Loan Advisor

Employment - Interview Scam

Due to this recruiters behavior, speech pattern, and inconsistencys I believe this to be a fraudulent interview and corporation. I have a video file with the messages exchanged with the suspected scammer i will gladly send if someone reaches out with a way for me to send it.

Dollars Lost: $0.0

Provo, UT- 84606

Date Reported: January 20, 2026

Business Name Used: Fullmer Excivation LLC

Credit Cards - My Relief Check / Cash Search Finder

3 phone calls from Dan of my relief claim $5200, left messages times cuz i didn't answer the call........... thanks for tracking this

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: My Relief Check / Cash Search Finder

Online Purchase - Delivery

Business Name: YVL Issue Type: Non-delivery of merchandise / Failure to fulfill order Complaint Description: I am filing this complaint regarding an unfulfilled order with YVL. I placed order #979958039 on September 14, 2025. The order was described as custom and made-to-order. However, more than four months have passed, and the item has not been shipped, nor has any tracking information or estimated shipping date been provided. I contacted the company multiple times. Their only response was that the order cannot be canceled because it is custom-made. Since then, they have stopped responding entirely and have provided no shipping update. The inability to provide even an estimated shipping timeframe strongly suggests that the item has not yet been produced. Regardless, the continued lack of shipment and communication constitutes non-fulfillment and failure to perform under the contract. I am requesting that YVL either: 1. Ship the order immediately with valid tracking information, or 2. Issue a full refund. Due to the lack of response and excessive delay, I am also considering a chargeback through my payment provider. I am submitting this complaint in good faith and hope this matter can be resolved promptly.

Dollars Lost: $90

Oakland, CA- 94612

Date Reported: January 20, 2026

Business Name Used: young vamp life llc

Phishing - Debt Collection Scam

They called me stating i had a warrant in debt to my property. wanted to serve me paperwork. said from a my payday loan but i don't have a payday loan from 2015

Dollars Lost: $1989.29

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Evergreen Legal Services

Online Purchase - Truck Bed & Flat Bed Depot

Purchased a truck bed, now won’t deliver, keeps on wanting more fees

Dollars Lost: $2170

Livingston, MT- 59047

Date Reported: January 20, 2026

Business Name Used: Truck Bed Flat Bed Depot

Online Purchase - Zanari

Zanari sent a small package usps that I never ordered

Dollars Lost: $292

Aurora, CO- 80011

Date Reported: January 20, 2026

Business Name Used: Zanari

Advance Fee Loan - Crestwood Loan Advisor

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Crestwood Loan Advisor

Online Purchase - amazon pallets for sale / Facebook

this was supposed to be a pallet from amazon, a whole pallet the large one! for 67.78 on sale apparently! i rec one mystery box worth 2.00 from china i wont use pissed that nothing will ever be done about this! he or she got away with my money and alot of other peoples money

Dollars Lost: $67.78

Kent, WA- 98031

Date Reported: January 20, 2026

Business Name Used: amazon pallets for sale / Facebook

Counterfeit Product - Bioma health

My wife ordered their product and then 6 months later we were billed again and received another order that we did not request. Have tried for weeks to get this taken care of but just get the run around They say can not find email and then could not find account and now cannot find credit card info.

Dollars Lost: $250

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Bioma health

Online Purchase - Retail Website Scam

I ordered some jeans that were supposed to be from Judy Blue Jeans, but noticed that they were ordered https://[email protected]. when I ordered them it stated I was on JudyBlueJeans website. I have contacted both companies and Judy Blue Jeans isn't affiliated with Soaurel. I have been going back and forth with Soaurel. When contacting them through email only, they gave a tracking number. Order says delivered, but didn't. They stated that I would get a refund but haven't.

Dollars Lost: $31.5

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Soaurel

Phishing - liberty medical group

Various individuals claiming to work for Liberty Medical Group are asking a series of questions about medicaid, with most questions attempting to evoke the response, "Yes." Upon calling the phone number +1(412)569-6823, my full name was used to begin asking me a series of questions. I was told by one agent that the company web address was libertymedicalgroup.com. I was told by another agent that the company was located in Florida. I was told by several agents that they could not give me a web address, an email address, a business address, or any other information to confirm that they are a legal business entity. Once agents realized I was calling back to verify information, they repeatedly hung up on me.

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: January 20, 2026

Business Name Used: Liberty Medical Group

Online Purchase - Online Purchase

I purchased a CPAP pillow and pillow case from a Facebook ad for SP Airway Technology. I never received the pillow or pillow case; sent several emails to [email protected] and got a run around asking for an order number. I never received a confirmation or order number but saw the change went through on my credit card. They cannot locate me without the confirmation number so I contacted my credit card company to dispute the charge. THEY ARE SCAMMERS!! BEWARE!! And beware of all companies on FB. Do your homework. I wish I had!

Dollars Lost: $72.47

Unknown Location

Date Reported: January 20, 2026

Business Name Used: SP Airway Technology/Airway Technology

Online Purchase

Ad posted on Facebook with many reviews claiming good face products ordered items over 100.00 and no real shipping number it takes you to a Chinese shipping store and says number unknown, no phone number for service only an admin email and they do not reply to help you

Dollars Lost: $56

Date Reported: January 20, 2026

Business Name Used: Lumine Organics

Phishing - Personal Loan Scam

I have received over 50 calls in the last week alone. I have somebody named Daniella Tores and Veronica Garcia reach out from various numbers claiming that my application for a personal loan was recently re-evaluated and flagged for a second review stating that it is now showing that the review is nearly complete and I got approved for a $67,000 loan with a monthly payment of $1480 pending a few simple income verification steps. Depending on who has called they tell them to call back via 8669591584 or 8559090937. They harass me Monday-Friday, calling from multiple numbers each day. I did answer the phone and tell them to stop harassing me otherwise I would report them to the FBI. Hopefully that will end any further attempts to reach out, but this scammers need to heavily be investigated and prosecuted.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Daniella Tores

Debt Collections - National Processing Service

Scammer repeatedly calls and leaves a voice mail threatening to turn a claim in to a government body. The last one was Montgomery County, I don't know what state.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: National Processing Service

Online Purchase - Soaurel-Order never received

Placed an order with company via website. Order never came. When I contacted customer service they offered me a 20% refund for the delay, then never sent the 20%. After contacting them again, they told me they took a loss too, and it was possibly never delivered because maybe I put my address in incorrectly. I didn't. They refused to give me a phone number to call and speak directly.

Dollars Lost: $31.47

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Soaurel

Online Purchase - Dermaclarte-product order but never received

The name of the company is Dermaclarte. They advertise known beauty products on Facebook.The product I ordered was not received. When I reached out to them, they said it was being delivered and I tracked it. The tracker said it was delivered and I did not receive the package. I spoke to FedEx and the package was signed and delivered to an address not even close to mine and signed by someone I do not know. The name on package was also wrong. It has been at least 6 weeks. it is definitely not a legitimate company and I would caution myself and others to only order from the original manufacturer of an item. if the "deal" seems to good to be real, it most likely isn't.

Dollars Lost: $48

Unknown, CA

Date Reported: January 20, 2026

Business Name Used: DermaClarte

Phishing - Phishing

i get 20 calls a day about loan inquiry. I dont need a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: crestview loan advisor

Online Purchase

Selling fake products. Never delivered.

Dollars Lost: $275

Unknown Location

Date Reported: January 20, 2026

Business Name Used: United Pet Home

Phishing - PD Business Lending Underwriting

Hey this is Nicole calling about your loan request this is Nicole Bennett with PD business lending underwriting I tried reaching you before the New Year but wasn't able to connect I'm calling because your file is now showing you're nearly approved for about $159000 if you're still interested give me a call back at 8775803307 and we can get your business funded you might remember applying with us before for a business loan or line of credit but for 2026 things have changed obviously rates coming down and underwriting has opened app especially for businesses doing around half a million a year with regular deposits coming through the account you can also log into your loan portal anytime to review the offer and pick your terms again my direct number is 8775803307

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: PD Business Lending Underwriting

Employment - Wbd Global Streaming

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number: +6095546315"

Dollars Lost: $0.0

Bff, DE

Date Reported: January 20, 2026

Business Name Used: Wbd global streaming

Online Purchase

Same as few others. Never got product, was promised a redelivery of course. Never showed up, asked for refund and they offered partial refund. I objected staying it wasn't my fault they chose bad delivery service. They said ok, full refund would be issued. Its been 5 months so far, just get more form letter replies. Blaming it on banks so slow issuing refunds but promised theyd keep on top of it.

Dollars Lost: $38

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Mistyrove

Online Purchase - Neuroburn

Was looking at the product after watching a video. started filling out the order then decided to not order the product. Received a text that I had not finished my order but did not respond to it . I had not given any payment information. Some how the product was charged to my credit card anyway. I called the company and they hung up when I stated my problem. Several other attempts and the same response until one of the people gave me the website for [email protected] where I discovered the scam. I am filing a dispute with the credit card company.

Dollars Lost: $288

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Neuroburn

Online Purchase - Winstex - Macy's Impostor

Had advertised as Macy's Black Friday sales and I purchased 2 orders 1 in the amount of $36.69 and the other in the amount of $44.00 and never received what I paid for they said by email my money would be refunded and never received anything. I have saved all emails as proof.

Dollars Lost: $80.69

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Winstex - Macy's Impostor

Debt Collections - Anderson Tate Associates LLC

Case Number: PMKJ-875NA Outstanding Balance: $4,959.50 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected] To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number PMKJ-875NA, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $4,459.50. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, Cash America Net, Cash America Pawn, Cash Land, Payday Advance. PAYMENT OPTIONS In an effort to avoid further legal actions, your first payment needs to be made today. We are offering the following settlement options: 1. One-time payment of $2,699.99 today – Full resolution of the debt (Savings of $2, 259.51) 2. Biweekly payments of $500.00 – Total repayment: $7,500.00 3. Biweekly payments of $300.00 – Total repayment: $9,861.00 4. Weekly payment of $200.00 – Total repayment: $10,409.00 Please note: Lower periodic payment amounts include accrued interest over time, resulting in a higher total repayment amount. Once a payment plan is confirmed, it cannot be altered or modified. FAILURE TO RESPOND Should this matter remain unresolved within six (6) hours, the following actions may be taken in accordance with applicable laws: - Legal case filing with your local jurisdiction - Reporting to major credit bureaus (Equifax, Experian, and TransUnion) - Court-authorized wage garnishment proceedings (where permitted) - Civil litigation seeking recovery up to $32,000.00 (plus legal costs) - Notification to third parties or financial institutions as part of enforcement procedures HOW TO RESPOND Please reply directly via email: [email protected] COMMUNICATION NOTICE Email is the preferred method of communication. Phone inquiries are not monitored. If you have questions regarding your rights or obligations, we encourage you to seek legal advice without delay. Sincerely, Anderson Tate Associates LLC 117 S Lexington St Harrisonville, MO 64701 Phone: (816) 607-5015 Email: [email protected] Website: https://andersontateassociate.com

Dollars Lost: $0.0

Harrisonville, MO- 64701

Date Reported: January 20, 2026

Business Name Used: Anderson Tate Associates

Other

Selling puppies asked for deposit of 200 then asked for another 200 for vet bills would never confirm vet site and asked to send money via apple pay gift card called another number asked person to send pic with pup with number and a 6 on paper and sent an ai photo and said they got hacked told them number was wrong they said find a pup elsewhere i told them its ai and im not dumb and number doesnt matchvet clinic they showed us from pakistan first giy we talked to eas from there could tell due to accent this site need shut down not legit

Dollars Lost: $0.0

Unknown Location

Date Reported: January 20, 2026

Business Name Used: Margaret morris pitbull

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