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Credit Cards - CSFI USA Fake Loan Application Vishing and Identity Theft Scam

I have now received 3 text messages now saying: "(my name), it's Lexi with CSFI USA. We can get your $65,000 loan as soon as tomorrow once we review with you. Time to talk now?" I have not applied for any lending and have not heard of this company. I did a quick online search and saw that this company name is often used in scams related to high dollar loans. I did a background search on the phone number, which did not turn up to a name or company, but did give a state and zip code of origin.

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27603

Date Reported: September 18, 2026

Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam

Online Purchase - Online Retailer Scam - Unauthorized Charges

Tried to buy a raincoat, was charged an additional $9.95 at the end of the purchase (in spite of trying to opt out), then found my credit card included two transactions (one for the jacket including the hidden additional charge) and an additional charge from Zapostore for $9.95.

Dollars Lost: $20

Victim Location: Voorheesville, NY, USA - 12186

Date Reported: September 18, 2026

Business Name Used: Olive Evy

Counterfeit Product - Online Retailer Scam

Ordered and recieved completely different items sent back for return and said the website address wasn't the return address. Sent multiple efforts to return and they wouldn't respond

Dollars Lost: $246.95

Victim Location: Wentzville, MO, USA - 63385

Date Reported: September 18, 2026

Business Name Used: N/A

Romance - Doni App

Doni app is a scam and they use a pay to talk feature and A.I. to truck ppl

Dollars Lost: $500

Victim Location: Ward, SC, USA - 29166

Date Reported: September 18, 2026

Business Name Used: Doni App

Counterfeit Product - Online Retailer Scam - Facebook Ads

I saw these on an ad on Facebook. I checked to see if they were a valid website. They said they were kind of new. I purchased them. It took forever to get the shoes. They were a poor quality and obviously a copycat of the original picture that they are advertising. There were even coming apart a little I will send pictures.

Dollars Lost: $49.99

Victim Location: Aberdeen, ID, USA - 83210

Date Reported: September 18, 2026

Business Name Used: Mercer Fifth

Online Purchase - Parosco, LLC

Ordered a shed. No confirmation. Chatted online with STEVE. Now asking for tracking they won’t respond to me.

Dollars Lost: $841.01

Victim Location: Verona, PA, USA - 15147

Date Reported: September 18, 2026

Business Name Used: Parosco LLC

Fake Invoice/Supplier Bill - Business Document Center

I just got my LLC about a week ago. I got a piece of mail issued to my business **** ***** ****** and it says certification of good standing request it's coming out of Kansas City. It also asked for $92.25 thought that was a little weird, but I wanted to report it.

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64055

Date Reported: September 18, 2026

Business Name Used: Business Document Center

Other

I keep receiving Voice mails from this Fox view financial underwriting company the name today was Isabella Flores. everyday this company call with different numbers. The numbers used are 833-729-4559 ,833-757-4788, 844-437-1965, 866-605-2381 and its more other numbers they use.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33610

Date Reported: September 18, 2026

Business Name Used: Foxview Financial

Phishing - Phishing

I was contacted by someone who appeared to be legitimate and presented a convincing reason for contacting me. They provided information and instructions that made the communication seem trustworthy. I was then asked to provide information and/or take an action related to the transaction. After reviewing the situation more carefully, I realized that the communication was a scam. The person/company was not who they claimed to be, and the request was intended to obtain money, personal information, or access to my account.

Dollars Lost: $56

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: September 18, 2026

Business Name Used: beautywren

Online Purchase - The Fleece Company

I ordered 4 blankets from this company. They arrived. One of them was not at all the color that was advertised on the website and another one was not the color I was expecting. When I went to call the company, there was no contact phone number, only an email support. Sent an email on 9/14/26 and had no response two days later, so sent another email on 9/16/26. The response I received today is saying I need to pay for the return and send it back to Germany. At the bottom of their emails, it says they are located in Washington state. This is the response I received this morning 9/18/26 saying the following: Hi Kristine, Of course — we're happy to help with your return. You can review our full return policy here: https://thefleececompany.com/policies/refund-policy Please ship the item to: The Fleece Company Heinrich-Barth-Str. 18 53881 Euskirchen Germany Please use a trackable shipping service so you can monitor your package. Note that return shipping costs are the customer's responsibility, as we don't provide prepaid labels. Once we receive and inspect the item, we'll process your refund as quickly as possible. Warmest regards, Novem The Fleece Company Customer Support

Dollars Lost: $0.0

Victim Location: Excelsior, MN, USA - 55331

Date Reported: September 18, 2026

Business Name Used: The Fleece Company

Online Purchase - Marlene's Pet Shop

Tracking said out for delivery then changed to in transit. No response to emails.

Dollars Lost: $39.98

Victim Location: Roseburg, OR, USA - 97470

Date Reported: September 18, 2026

Business Name Used: Marlene's Pet Shop

Debt Collections

received a text stating that i needed to call about an outstanding balance on a “health policy”. i don’t have healthcare coverage so i knew it was a scam.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33604

Date Reported: September 18, 2026

Business Name Used: none

Online Purchase - Online Retailer - Brushing Scam

Received USPS GROUND ADVANTAGE PKG. With 2 very small solar lights

Dollars Lost: $0.0

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: September 18, 2026

Business Name Used: GEATHERS FOTTYS

Online Purchase

I ordered Translator ear buds from a company online. I received notification they had been delivered but I never received them. The company, took my money and now will not respond

Dollars Lost: $69.99

Victim Location: Antioch, TN, USA - 37013

Date Reported: September 18, 2026

Business Name Used: Verbobuds

Government Agency Imposter

I needed a new passport so googled passport application in US. https://www.usapassports.com/ came up first. It’s a very deceptive website claiming to fill out forms and be sent a passport. Be aware to only use .gov websites for official government documents. I contacted both my bank and the company to remove all my personal data from their website and databases.

Dollars Lost: $156.55

Victim Location: Redondo Beach, CA, USA - 90277

Date Reported: September 18, 2026

Business Name Used: USA Passports

Credit Cards - Fake Loan Application Vishing and Identity Theft Scam

Photo attached of some voicemails and numbers used. They call multiple times and leave voicemails if I don’t answer. I have asked to me removed from their list at least 12 times.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75042

Date Reported: September 18, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - United Delivery Services

I received this voicemail on 9/18 @ 1220pm. The caller used a female recorded message voice for my name, the rest was a male claiming to be David from United Delivery Services. "This message is solely intended for ****** ****. Reference number *****. Referencing the service address at **** ****** ******. My name is David with United Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8:00 a.m. to 4 p.m. to either your home or your place of employment. We will only be making two attempts to deliver these documents, which will require a signature of proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the firm directly at phone number 877-819-4240. And reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a great day."

Dollars Lost: $0.0

Victim Location: Watkins, MN, USA - 55389

Date Reported: September 18, 2026

Business Name Used: United Delivery Services

Advance Fee Loan

Continue calling, no supervisor, no information, fake names but wanting me to provide application details over the phone.

Dollars Lost: $0.0

Victim Location: Hudson, FL, USA - 34667

Date Reported: September 18, 2026

Business Name Used: Prosper Funding Group

Other - GTE Credit Financial Scam

We received a scam notification from GTE Credit Financial informing of an scam alert .The bank declined the transaction and flaged the transaction so it was not paid and the card was locked. This is the name under the charge that is listed in my banking portal . WWW.CASHBACK-NO 30 North Gould StreSHERIDAN WYUS. We did confirm with google that this company is fradulant .

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: September 18, 2026

Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS

Phishing

I got 2 phone calls back to back with the same voice at the other end. First phone call came from 347-210-4251 and the second one came from 347-756-8684, again same voice on the line both times. They both said that they were trying to get in touch with me (used my old name ****), when i asked what they wanted without verifying who I was - the woman said that she was called to verify that first. I asked again and said "you called me so who are you and what do you want" - she then stated that she was calling with the New York State Postal Service about a package that they had attempted to deliver several time and hadn't been able to and that she needed to verify my information in order to get it delivered but if I wasn't willing to verify who i was then to have a great day. From the noise level in the background and the amount of people I could hear with the same Indian accent - it sounded like some kind of call center.

Dollars Lost: $0.0

Victim Location: Spring Hill, TN, USA - 37174

Date Reported: September 18, 2026

Business Name Used: New York State Postal Service IMPOSTER

Other

We received a scam notification from GTE Credit Financial informing of an scam alert .The bank declined the transaction and flaged the transaction so it was not paid and the card was locked. This is the name under the charge that is listed in my banking portal . WWW.CASHBACK-NO 30 North Gould StreSHERIDAN WYUS. We did confirm with goggle that this company is fradulant .

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: September 18, 2026

Business Name Used: WWW.CASHBACK-NO30 North Gould StreSHERIDAN WYUS

Online Purchase - Lisa Collections Online Retail Scam

Initial seller was contacted via WhatsApp at 346-918-7341 for requested item. Initial seller provided shipper's contact info at 281-473-7758. Texted shipper back and forth since 09/12/26, and shipper stated that a refund would be sent back once the item has been shipped. After the initial shipping amount was sent, the shipper kept asking for additional amounts through Cash App and Chime to process the refund, only for it be "canceled". After the first try on refunding me, they kept asking for more funds. On 09/16/26, I contacted the initial seller to ask for a refund, only to have them contact me directly via text, stating that they would contact the manager and make things right. They provided the manager's number, at 346-918-8065, and asked me to text them to resolve and finalize the purchase. The manager then proceeds to tell me that I will need to process an additional $1,200 into my Chime to finalize the purchase. At this point, I have already sent $2,268.68 through Cash App and Chime. I stated to the manager that I no longer wanted the item and just wanted my refund. No further contact has been initiated on my end. I have taken screenshots of the direct text from the initial seller and exported the texts from WhatsApp for the initial seller, shipper, and manager. I'm only able to attach my interactions with the shipper. I've also created a police report and contacted the bank, but the bank wasn't able to do anything since it only shows as a Cash App transaction on their end.

Dollars Lost: $2268.68

Victim Location: Richardson, TX, USA - 75082

Date Reported: September 18, 2026

Business Name Used: Lisa Collections Online Retail Scam

Online Purchase - app.athenaproject.us

Signed up for online Athena project to look at pictures and identify which most closely matches the question asked to train the AI.

Dollars Lost: $561

Victim Location: Stewartville, MN, USA - 55976

Date Reported: September 18, 2026

Business Name Used: app.athenaproject.us

Debt Collections

They had my name , email address , phone number trying to say i owe money but i dont

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45414

Date Reported: September 18, 2026

Business Name Used: N/A

Employment - Remote AI Employment Scam

Make up to 40k/month with ai, which becomes getting a domain and online store, and choosing products to sell and entering a credit card to pay for them. Have to call multiple people and no one gives you any further information just wait 24 hours for next call

Dollars Lost: $106

Victim Location: Southbridge, MA, USA - 01550

Date Reported: September 18, 2026

Business Name Used: Starlink AI Systems

Bank/Credit Card Company Imposter - TD Bank Imposter - Fake Fraud Alert and Criminal Activity Scam

A female voice told me that she was calling on behalf of Toronto Dominion Bank because a suspicious online charge in the amount of $6,186.92 was made to Guns International and wanted to confirm if I had made that charge. I told her that I did not and that I don't have any credit cards with TD Bank. She then told me that the card was sent to **** ******* **** and asked if that was my address. It is my address ,but I told her that it was not. I told her that I would contact TD Bank's fraud department myself and initiate an identity fraud claim and refuse the charge. She then told me that I needed to contact the New York city police department and file an identity fraud case and have the police send the certificate to their branch on 182 Broadway, NYC, NY. I ended the call with her and then called the TD Bank fraud department. They were not able to find any credit card or account with my name or social security number and said that it sounded as if I was a victim of a phishing scam. I have not received anything from TD Bank to my email or my home address regarding this issue.

Dollars Lost: $0.0

Victim Location: Lawrenceville, GA, USA - 30044

Date Reported: September 18, 2026

Business Name Used: N/A

Online Purchase - None noted

I placed an order and money was collected from my card. After a month I had not received the order, even though tracking reported that it had been delivered. I contacted the company and was told the the matter would be "thoroughly investigated". I contacted them a week later and was told that the order was 'lost". They offered a refund minus shipping costs. I told them that since nothing was shipped I wasn't willing to pay any shipping costs. They still offered a refund, minus $12 for shipping. It has been three weeks since then, and still no refund.

Dollars Lost: $38

Victim Location: Anoka, MN, USA - 55303

Date Reported: September 18, 2026

Business Name Used: None noted

Other - Other

I called Southwest Cycles to get them to come to my home and repair my tricycle and then received a phone call shortly thereafter to get payment info. I kept getting calls to get more info like my email address and to verify my bank info.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77077

Date Reported: September 18, 2026

Business Name Used: Southwest Cycles

Advance Fee Loan - Telephone calls / texts about a loan

Constant calls stating they want to process my personal loan which i dont need or have ever solicited. numerous calls a day from different numbers - 970-639-7846, 364-800-8902, 978-850-0918, 826-444-5476, 608-997-7643 are just a few.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33186

Date Reported: September 18, 2026

Business Name Used: Personal Loan

Counterfeit Product

This company promises real life followers for IG businesses then provides obvious bot followers. They give you followers for a week then take them back right after the 1 week mark for a refund.

Dollars Lost: $50

Victim Location: Tampa, FL, USA - 33604

Date Reported: September 18, 2026

Business Name Used: Path Social

Online Purchase - LSONZALON

Ordered on August 20th, 2026 on a ad located on Google games to buy 10 pairs of jeans and they gave order number AED94413 and Tracking number ZS22384298599. Put up movement of package to area of delivery Bath NY 14810-1106. Showed From August 8 just sitting there. Contacted the company several times asking for delivery comformation or refund as package sat in Bath NY a long time. Even contacted Bath postoffice for help because I was told by Lsonzalon package was tranfered to USPS in Bath for delivery. As of today still no package. Their web site will even respond to your emails sent. Took my money and recieved no package of 10 pairs of jeans and a free belt. Buyers beware. Really good set up scarm. They will take your money, do everything to appear legit answer emails ask for your patience, tell you they are monitoring shipment. But nothing arrives no package and money lost. No live person communication all web site scam.

Dollars Lost: $46.47

Victim Location: Cortland, NY, USA - 13045

Date Reported: September 18, 2026

Business Name Used: LSONZALON

Retail Business

Claimed to be from Walmart- fake Walmart scam- said there was fraud on my account. Transferred me to someone allegedly at my bank. I hung up as I knew it was not my bank

Dollars Lost: $0.0

Victim Location: Knoxville, TN, USA - 37919

Date Reported: September 18, 2026

Business Name Used: Walmart - Impostor

Employment - PakNext Inc

They called me about a job said that I would be making $14,200 a year , then they said next month I would make $4,200 my first check once I shipped a package out and etc , I did that and my payment date on the website hasn’t updated my payment date the only thing that was updated was. Bonus they have up there it was 0 when I sent my package it went to $20 so I’m confused and I need to pay my bills and I’m gonna cry and gonna be homeless if this is indeed. Fake website

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32221

Date Reported: September 18, 2026

Business Name Used: PakNext Inc

Phishing - Galaxy S26 Impostor

"This call is for the payment of $1299 for the recent order of the Galaxy S26 ultra on your account. If you do not authorize this, please press one to speak to our customers support representative." No business or person displayed. I understand what they are doing with this type call. I have received several such calls in the past and no, I do not respond. I delete and block the caller but another call comes in with another amount with the same lack of information.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: September 18, 2026

Business Name Used: N/A

Online Purchase

They keep trying to charge me $39 monthly and will not respond to emails, do not answer the phone even after being on hold over an hour on 3 different occasions. They will not let you cancel, you hit cancel and it never confirms or cancels. I don’t even know what this is? And do not remember purchasing or signing up to this.

Dollars Lost: $119

Victim Location: Myrtle Beach, SC, USA - 29575

Date Reported: September 18, 2026

Business Name Used: Shop Marlow deals

Debt Collections - Advance Financial Services

I am sorry but I just deleted this call for the umpteenth time. I don't have the telephone # now, but I have received multiple calls. I have no outstanding debts that are not paid as expected. I have a credit score of over 800. This is extremely irritating because the messages are vague but vaguely threatening. "your account will be escalated further" type messages. I have sometimes received multiple calls a day for months now. I delete and block and another number is used. I am tired of this. I don't know how they got my telephone number but it must be on some list someplace.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: September 18, 2026

Business Name Used: Advance Financial Services

Phishing - Process Service Phone Phishing Scam

Someone called stating they were contracted to serve me documents for a file this company had on me i then they started calling everyone i know about it when i finally called the company they said they had no file for me after arguing for 30 minutes. The harassment has been nonstop for 4 days

Dollars Lost: $0.0

Victim Location: Lunenburg, MA, USA - 01462

Date Reported: September 18, 2026

Business Name Used: Lakeside Group

Other

m dealing with fraud in with pinellas county dcf office, i canceld a card that had a address that i no longer have- which doesnt make sense due to the fact that i recently updated my snap benefits under a new address ... i spoke with representative , that stated whats your address i asked him was it a address that begins with 304 as the automated system ask all snap users when validating address on file .. he said something that was rhetoric .after i told him i was investigating fraud with my snap benefits under my name .. because i canceld my card which had my address as 304 s pinellas ave tarpon springs, florida.. but i just renewed my application with my address change to 1345 park st clearwater florida on the 4th of this month , ( i called them on the 11th and they said they recieved my application on the 9th hmmm ) at the carrer center located on gulf to bay clearwater florida ... how is it possible to cancel a card that address to a address that is opposite from the application that supposedly be in front of the snap representative... i told rep that i was investigating a fraud at they office he started acting as if he couldnt hear me.. then he hung up

Dollars Lost: $1300

Victim Location: Clearwater, FL, USA - 33756

Date Reported: September 18, 2026

Business Name Used: DEPARTMENT OF CHILDREN'S AND FAMILIES

Other

my wife, who has been diagnosed with Alzheimer's, showed me this long infomercial featuring an apparently fake AI Bill Gates. i didn't want her to miss an opportunity to try something that might help so, with a lot of trouble, i hurried to place the order since they warn you about running out of time, etc.. after they wouldn't let me pay with PayPal and my credit card was rejected i called a number (which i can't find right now) i found for them. the agent was very nice and assured me that it wasn't a scam. i told her i wanted to receive their money-back guarantee in writing. yesterday we received a package bearing only the name uniuni, which i think is the shipping company. i also received e-mails telling me my money had been refunded. now i am afraid to open this package for fear of being charged again but i also don't know how to return it and have no intention of paying to do so. i am also afraid that, assuming this isn't a legitimate company, the bottles may not list ingredients and the capsules may not be safe to injest or at the very least, have no positive effect on my wife's health.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94110

Date Reported: September 18, 2026

Business Name Used: Memohoney

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

The Hospice company I work for received an invoice via fax, billing us for "Fax Security Assessment & Monitoring" in the amount of $479.85. See attachment.

Dollars Lost: $0.0

Victim Location: Easley, SC, USA - 29642

Date Reported: September 18, 2026

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

Advance Fee Loan - Loan Solicitation - Phishing Scam

Repeated calls/voicemails from individuals contacting me in response to a purported loan application and/or pending loan approval. I had never submitted a loan application or requested any loan product information from this entity. Despite my best efforts to block or report these calls/texts as spam, I still receive multiple calls (at times 10-15 or more) within a week.

Dollars Lost: $0.0

Victim Location: Jackson Heights, NY, USA - 11372

Date Reported: September 18, 2026

Business Name Used: Resolve Lending

Scholarship - United Covenant Financial Services Fake Loan Application Vishing and Identity Theft Scam

constant calling and will not remove from dnc list

Dollars Lost: $0.0

Victim Location: Denton, TX, USA - 76208

Date Reported: September 18, 2026

Business Name Used: United Covenant Financial Services Fake Loan Application Vishing and Identity Theft Scam

Other - Logistic Dynamics LLC

The cargo was delivered on time—on June 8. The broker has not paid for the delivery, which took place over 90 days ago. Furthermore, they have made no effort to resolve this issue via email and phone.

Dollars Lost: $4805.5

Victim Location: Buffalo, NY, USA - 14221

Date Reported: September 18, 2026

Business Name Used: Logistic Dynamics LLC

Other

Came to our place of business. He offered services, we paid for service. Videos were taken but never used as promised. Check was cashed. Posting video to Google never happened.

Dollars Lost: $500

Victim Location: Marengo, IA, USA - 52301

Date Reported: September 18, 2026

Business Name Used: Cedar River Marketing

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account. I told them that they should know that. And then they hung up.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11217

Date Reported: September 18, 2026

Business Name Used: N/A

Debt Collections - Debt collections call

Same number calls at least 3 times a day under different names but same number I called back once and it said it was a bill collector.Sorry I hung up because I don’t owe anything outstanding.Be careful.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33183

Date Reported: September 18, 2026

Business Name Used: First Investors

Employment - Employment

Thank you for your interest in career opportunities with Torrent Pharmaceuticals, Ltd. After carefully reviewing your resume through Monster, we are pleased to inform you that your qualifications closely align with our current hiring needs. As a result, you have been selected to advance to the next stage of our recruitment process for the remote Business Operations Assistant, Network Operations Assistant, Data Analyst, Timesheet Compliance Representative, Customer Service Representative, Data Entry Clerk. This opportunity offers flexible working hours and a competitive rate of $30.95per hour. To schedule your interview, please follow these steps: If you haven’t already, please download and sign up for Wire Secure Messenger. Once your account is set up, use the following this steps to connect with our HR Manager, DEVAL MODI: https://account.wire.com/user-profile/[email protected] Username: @hr-devalmodi- When prompted, enter the interview code: ALT-8050 If you experience any issues with the link, feel free to contact Deval Modi directly via email ( [email protected] ) We look forward to speaking with you and learning more about your background. Best regards, DEVAL MODI Torrent Pharmaceuticals, Ltd.

Dollars Lost: $0.0

Victim Location: Wharton, TX, USA - 77488

Date Reported: September 18, 2026

Business Name Used: Torrent Pharmaceuticals

Debt Collections - Debt Collections - Phishing Scam

this is the message they left. "Please call the number shown on your caller ID now to speak with a keystone recovery group representative who is handling your account. Our system shows we have been unable to reach you regarding this matter. Please call the number shown on your caller ID now to connect with Keystone recovery groupoup." This is not the first time they have called, I continue to block the numbers.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10128

Date Reported: September 18, 2026

Business Name Used: Keystone Recovery Group

Employment - Freight Tank Inc

Found the job posting on Indeed. It seemed legitimate at first and had contact with the company in phone calls and emails and through there online portal. Inspecting packages and re-shipping them. Until the police showed up and confiscated a package saying it was bought with a stolen credit card. I contacted the company immediately to inform them and surrendered the package to the police department. After that i tried to reach back out to the company regarding the other packages i had to ship out and how to proceed but cannot get in contact with them or log into my portal through them. They had me do an interview and fill out tax documents as well.

Dollars Lost: $4300

Victim Location: Newton, IL, USA - 62448

Date Reported: September 18, 2026

Business Name Used: Freight Tank Inc

Credit Cards - Foxview financial

Foxview financial phone call alleging I am approved for a large loan. They call on multiple different numbers based in both the US and Canada. I receive about 4 calls a day from them.

Dollars Lost: $0.0

Victim Location: East Lansing, MI, USA - 48823

Date Reported: September 18, 2026

Business Name Used: Foxview financial

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