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Phishing - Official Business

I received a letter via USPS from a supposed vehicle warranty company, form 9550-WARR. The letter itself was very aggressive. There was no e-mail, address, company name on the envelope or the letter

Dollars Lost: $0.0

Victim Location: Colon, MI, USA - 49040

Date Reported: August 25, 2026

Business Name Used: Official Business

Debt Collections - KIRKLAND MYERS RESOLUTION

PRETENDS TO BE DEBT COLLECTOR

Dollars Lost: $0.0

Victim Location: Kathleen, GA, USA - 31047

Date Reported: August 25, 2026

Business Name Used: KIRKLAND MYERS RESOLUTION

Online Purchase - weartosupportveterans

After I placed my order I got an email confirmation with an order number. I have not received my merchandise.

Dollars Lost: $40.56

Victim Location: Stevensville, MI, USA - 49127

Date Reported: August 25, 2026

Business Name Used: weartosupportveterans

Other - Hartwell Legal

Told me they were attempting to collect a debt made by aspire from 2011-2014. Called my sister in law and stated it was in regards to my house.

Dollars Lost: $0.0

Victim Location: Highland Park, MI, USA - 48203

Date Reported: August 25, 2026

Business Name Used: Hartwell Legal

Other - 734) 219-3419

The lady was saying she was calling because I had multiple frauds and one of them was a hospital and I owed a bill . And she didn't give me much she said I couldn't call them and told me to not borrow they client. She also stated they had a website but never gave me one , also I ask what's her name and she also didn't give me on and she kept saying I was being recorded .

Dollars Lost: $0.0

Victim Location: Inkster, MI, USA - 48141

Date Reported: August 25, 2026

Business Name Used: N/A

Other - Sheri and Layne Scottsdale Online Retail and AI Photos Scam

I purchased two dresses from Sheri & Layne Scottsdale for a special occasion. Before ordering, I checked the expected delivery date and allowed plenty of time. However, the dresses had not even been shipped by the expected delivery date and consequently did not arrive in time. Although both dresses were purchased together on the same order, they were shipped separately. I also discovered only after purchasing that my orders were being shipped from China, despite the company presenting itself as “Sheri & Layne Scottsdale.” The first dress was left by the courier outside my apartment door in an unsecured hallway and was subsequently stolen. The courier bypassed both a secure package room with lockers and a concierge desk with access to another secure mail room. The second dress arrived approximately a week later. The sizing was extremely inaccurate—I am a size 0 and the dress has no chance of fitting me. The quality was also appalling: cheap, poorly made and nothing like the product photographs used to advertise it. I have repeatedly contacted Sheri & Layne seeking compensation regarding the stolen dress and instructions to return the second dress for a refund. Despite multiple attempts over approximately two months, I have received generic responses that do not address my specific concerns or provide meaningful instructions for completing the return. I am now substantially out of pocket for two dresses I cannot use and have been unable to obtain the resolution promised under the company’s advertised refund and return policies. I am reporting my experience because I believe other consumers should be aware of the shipping origin, product quality, delivery problems and difficulties I have experienced obtaining a refund or return.

Dollars Lost: $106.49

Victim Location: Dallas, TX, USA - 75206

Date Reported: August 25, 2026

Business Name Used: Sheri and Layne Scottsdale Online Retail and AI Photos Scam

Online Purchase - Holtaro

I purchased a "kids plus keychain set" on 1/26/2026. It never arrived. I used their website to contact customer service, who sent me a subsequent email with tracking information. To keep it short, there were months of back and forth with the representative saying to check the tracking numbers multiple times (which were not valid on checking multiple times), asking me to call the US post office (who confirmed no such package was in their system on multiple contacts I made), claimed to send a replacement product (when I threatened to report to BBB), and even claimed they would refund the entire amount immediately (again when I reported I was going to make a BBB complaint). The item never arrived and I received no refund to date.

Dollars Lost: $59.49

Victim Location: Iron Mountain, MI, USA - 49801

Date Reported: August 25, 2026

Business Name Used: Navardo. on my credit card it showed up as "Holtaro"

Debt Collections

Stated that my credit report between 2007-2015 flagged in an audit for rent-a-center as having a past due account in collections and that it’s still valid because rent a center uses a tolling agreement in their contract which means the statute of limitations is void. They claim letters were sent and not received and an officer will be delivering a court summons if I didn’t pay the settlement amount today. They had my name, current address, SSN and listed the car I just bought as an asset. I attempted to validate the address provided and the building has no record of that business. Searched the CA registry of businesses and the name does not exist. Their phone numbers are VOIP and not owned by a company. The email address used to provide documentation has been flagged in other scams. When asked they refused to give any more info that provided in the email letter

Dollars Lost: $0.0

Victim Location: Edgemont, SD, USA - 57735

Date Reported: August 25, 2026

Business Name Used: Pinnacle litigation group

Debt Collections

I received a call from Avery and multiple people stating that they are looking for my husband. They claim we owe $8000 some dollars for a US Bank credit card. He wanted a payment. I explained to the agent that we never had an account with US Bank. I told them I verified with U.S. Bank that the credit number/account was never issued by them and they said that there is no account with them. The agent was very aggressive. He threatened to take assets from me. He knew alot of my husband's information. I explained I would contact US Bank. He stated that I did not need to contact US Bank. Once I was finished speaking with him. I called US Bank fraud department, and the agent who worked for US Bank fraud department stated that under my husband's name and Social Security number, there was no account. I explain to US bank that I had received a call from the Mediation Group stating I owe 8000 for a credit card with Citibank. Then US bank stated to me that they have not heard of Miller and Associates Mediation Group. Please help. I am being called about a credit card debt and I have never had a credit card with US Bank. I was pressured to pay right now or they threatened us to take us to court. They ended up taking $3500 from my credit card. They refused to refund and refused to acknowledge that the information they used to fraud me does not exist.

Dollars Lost: $3348.86

Victim Location: Frisco, TX, USA - 75035

Date Reported: August 25, 2026

Business Name Used: Miller and Associate

Online Purchase

They advertise concert tickets available via "Mobile Transfer," which means Ticketmaster tickets will be transferred to the buyer's name, as on every other ticket platform. But they only provide SecureMyPass. So they aren't transferred to the buyer's name and aren't resellable on more reputable platforms afterward, and they will not refund or resell the tickets either, because there is no way to guarantee a SecureMyPass is the only one available for a seat, because anyone with the URL has access to the ticket. Many scams are known to use SecureMyPass. Just a bad experience with this business.

Dollars Lost: $518

Victim Location: Stafford, VA, USA - 22554

Date Reported: August 25, 2026

Business Name Used: Tickets Center

Debt Collections

They called my work cell phone and stated that I have an action against me and that I am going to be served at home or at my workplace, but if I want to settle the claim. I can call 251-517-4436, not the number that called

Dollars Lost: $0.0

Victim Location: Monterey Park, CA, USA - 91754

Date Reported: August 25, 2026

Business Name Used: S&S Associates

Online Purchase

It was an advertisement that I clicked on for glasses that "adjust to your eyesight" whether close or far. Sounded amazing. I fell for it. They are totally worthless. Don't help vision either close or far! Whether or not they help block blue light, I don't know. They were over $55.00, but were flimsy & plastic & a waste of money. I tried to return. No response.

Dollars Lost: $55

Victim Location: Prospect, VA, USA - 23960

Date Reported: August 25, 2026

Business Name Used: Clarity Blue Glasses

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

Received invoice from Relay Wire for fax services that is fake.

Dollars Lost: $0.0

Victim Location: Morrisville, PA, USA - 19067

Date Reported: August 25, 2026

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

Phishing

Claimed to be with RCI and got my info through my Timeshare with Holiday Inn Club Vacations. Claims that if I release pre-paid weeks to their renters for $499 per week, I'll get paid $1200 but it's best to do all 6 weeks at once.

Dollars Lost: $0.0

Victim Location: Guyton, GA, USA - 31312

Date Reported: August 25, 2026

Business Name Used: RCI Interval Exchange

Employment

There is this person goes by the name of work from home job momma on tiktok and they are giving information about working from home with different types of positions and pay. They give you this email address for you to ask for more information which seem legit. Low and behold its a scam. I emailed them for information and they respond with the different jobs and pay so we proceed to talk about the jobs and then she tells me that she was going to send me some interview questions to answer so i answered them and then she tell me she was going to send my questions to someone higher to look at. Three days later i receive another email from them saying congratulations you scored 80% or higher and you qualify for the job . So i receive another email saying that i have to do my on-boarding which requires my ssn,id and address. I sent that not think because i really thought they was legit because i was told to send my information to a work solution email and i seen that waork solution was real so i figured that was real. Never received another email from them after. The email that using on social media is [email protected] .

Dollars Lost: $0.0

Victim Location: Gonzales, LA, USA - 70737

Date Reported: August 25, 2026

Business Name Used: Work from home

Phishing - Phishing Call

They called me about a loan and asked for my social security - I told them i don't give personal info over the phone and that I don't know who you are - then they proceeded to hang up the phone on me.

Dollars Lost: $0.0

Victim Location: Newark, NJ, USA - 07108

Date Reported: August 25, 2026

Business Name Used: N/A

Debt Collections - Debt Collection

Tried to say they are attempting to get money for debt collectors

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: August 25, 2026

Business Name Used: Heinz Consulting

Online Purchase

I ordered the Ethiopian Bible from Faith Made.com. The cost was $49.95. I immediately received a confirmation page. On this page it had a tab to press to View Order.I press the tab, it took me to a page that showed "It is on the way" After one week, I emailed them asking " where is my order". Their excuse is that they dont see my order thru Shopify. and that they cant process the order or give me a refund.

Dollars Lost: $49.95

Victim Location: Palm Coast, FL, USA - 32164

Date Reported: August 25, 2026

Business Name Used: Faith Made

Online Purchase

An adult selling site (like onlyfans) that made me pay for a membership to sell on. Membership was paid in bitcoin, made money, had to pay 120 in bitcoin to receive money that I have not received. So, I lost the membership fee and that money.

Dollars Lost: $170

Victim Location: Wallingford, KY, USA - 41093

Date Reported: August 25, 2026

Business Name Used: megan shutt

Online Purchase

I ordered bras from Bella Bra and never received them. I could not reach a person and only had what appeared to be AI generated responses to emails. My credit card attempted to resolve it, but ended up reimbursing my payment.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23223

Date Reported: August 25, 2026

Business Name Used: Bella Bra

Phishing - United Covenant Financial Services

I have been continuously been called from telephone numbers from around the world. The latest call was from +1 (581) 505-4071, Sept-Iles, Quebec, Canada at 11:45AM, September 25th. I received an earlier call at 11:38 AM from +1 (830) 288-6381, Texas and 9:37 AM from, Wisconsin. This is just today. I had four calls Yesterday with the same pattern of different calling areas. United Covenant said they use software calling to find people to offer loans. I am unable to find any financial company in Virginia or anywhere else for that matter. This robocall loan calls are a daily occurrence for me for over a year, despite being on the federal do not call list. I was maybe hoping you might investigate them as a fraudulent solicitation through robocalling.

Dollars Lost: $0.0

Victim Location: Hewitt, NJ, USA - 07421

Date Reported: August 25, 2026

Business Name Used: United Covenant Financial Services

Online Purchase

The advertisment stated certain services would be received at a discounted rate. However, the timeline and the business practice did not meet the required advertisement.

Dollars Lost: $374

Victim Location: Pensacola, FL, USA - 32503

Date Reported: August 25, 2026

Business Name Used: Silicon Publishing

Counterfeit Product

I made an initial purchase. Found product not suitable. Returned product within a day or two of arrival. I had to get return address to return from them via email. At the same time a notified the company of return, i also cancelled the subscription. They reqired a copy of package and mailing label. Once again in delivering this info to them the subject line notified them, return and cancellation of subscription. I return items quickly, they do not lay around and that is why i could not believe when I received notification in my email of payment processed and shipping of this item. Almost a full month was between the return and them process a new transaction. Why i believe this is a scam is because they repeatedly let you know they will only do one return of there product and when i contacted them to ask why they drafted my account fir a subscription i cancelled with more than enough notice to have updated there system, they immediately said to me a policy they knew i knew, "we only do one refund". Is it not apparent this transaction was deliberate and they believe repeating the over and over again will stop you from harassing them for the money they shouldn't have taken. I do have the pictures and emails sent to them as evidence of my timeliness. I know it's a small amount but if they are doing this to alot of people, it's a large sum they are cheated people out off and a loophole that might need to be addressed.

Dollars Lost: $39.99

Victim Location: Berryville, VA, USA - 22611

Date Reported: August 25, 2026

Business Name Used: Resilia

Employment

After applying for jobs on Indeed I was contacted by this company sharing a similar name to a company i had applied for. They then followed up the original email with an interview time and ask for your licensing number (required before the first interview) and say if you don't have one to visit one of their partnered websites to get one. This is where they get you, the websites do not offer actual certifications. The reason i didn't fall for this is knowing any real business will pay for your license. I myself do not have a license and they know this based on my indeed profile. On the surface the websites seem quite legit but I could tell something was off. They make it seem as if the job is yours to have before the first "interview", that will probably never come, to try and coask people into paying for these fake courses.

Dollars Lost: $0.0

Victim Location: Lexington, KY, USA - 40514

Date Reported: August 25, 2026

Business Name Used: Paragon Pharma

Online Purchase - Meanloon

Ordered goods from Meanloon, Hong Gong, HK. The order showed shipped but never received. They claim delivered on 7/31/26 but not received. Kept offering refunds at first 30% and last offer 60%, I rejected all. The offers came “ customer support team.”’ I think the whole thing is a scam or perhaps fraud.

Dollars Lost: $0.0

Victim Location: South Orange, NJ, USA - 07079

Date Reported: August 25, 2026

Business Name Used: Meanloon

Online Purchase

Pillow came all scrunched up and is as hard as a brick. It will not smooth out and is cheaply made and horrible. Company has a 90 day return policy and I purchased it (Spotify) and I can not get the company to respond after one week to get a return label. They are totally ignoring me.

Dollars Lost: $149.99

Victim Location: Henrico, VA, USA - 23233

Date Reported: August 25, 2026

Business Name Used: Healpurea

Debt Collections

I keep calling trying to collect on a credit card that was dismissed or I should say adjudicated as paid from two thousand twelve

Dollars Lost: $0.0

Victim Location: Seymour, IN, USA - 47274

Date Reported: August 25, 2026

Business Name Used: Kirkland myers resolutions

Advance Fee Loan - Advance America

I just got this text message that I’m going to attach from them out of the blue and then they followed it up with a text asking when a good time for a call to verify would be.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87105

Date Reported: August 25, 2026

Business Name Used: Advance America

Rental - Facebook Rental Scam

Was contacted by this person representing owner of property near where I live that was available to rent. I had been on Facebook and searching internet looking up rentals in my area. I received a FB message saying she was the owner of property near where I lived and wanted to rent it as a long-term rental. Said she has it listed for sale but decided to rent instead. Sent rental agreement and application which was completed by me and returned. She then asked for the security deposit which amounted to $1000 and when received she would meet me at the property with the keys and lease. She kept stalling about meeting with me so I could inspect interior. She gave me the address so I could check the outside only. Got suspicious and went to town Clerk to see if she was listed as the owner of the property. She was not and actually was not a property owner in my town at all. Sche scammed me out of $1000. and still keeps messaging me. Reported her to the Sate Police, FBI and Federal Tade Commission.

Dollars Lost: $1000

Victim Location: Margaretville, NY, USA - 12455

Date Reported: August 25, 2026

Business Name Used: Facebook Rental Scam

Online Purchase - Clara & Rose Charleston

Counterfeit goods. Website offers products claiming “leather” and other high quality fabrics. Actual products are poor plastic reproductions .

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: August 25, 2026

Business Name Used: Clara & Rose Charleston

Romance

Scammers are contacting my dad on TikTok and WhatsApp claiming to be in need and asking for money. Some claim that if he gives a certain amount of money, then he will receive $2.5 million dollars. Another claims to be Shakari Richardson they’re asking for Apple gift cards and PayPal information. Some are stating that they are sick and would like recurring payments. He is constantly buying gift cards and is sending it to them. The main gift card he is buying is Apple gift cards. He has also bought a Starbucks gift cards. some scammers are romance scammers.

Dollars Lost: $5000

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: August 25, 2026

Business Name Used: N/A

Online Purchase - Bergenfield Furniture Spoof

I placed online order. Advertised payment is COD. At checkout, CashApp Afterpay was only option. My email order confirmation was from [email protected]. Website email is *******@bergenfieldfurniture.com. I made the first two payments, with no delivery updates, so emailed and called Bergenfield. Found out they have closed. Their site has been hacked and my payments were made to High Five Communications LLC. CashApp said that they were made through a browser, not the phone I used. CashApp is processing a dispute.

Dollars Lost: $200

Victim Location: Albion, IN, USA - 46701

Date Reported: August 25, 2026

Business Name Used: Bergenfield Furniture Spoof

Online Purchase - Mireledit

TikTok ad for tank tops. The company is mireledit. I paid 30.00 for items using an Apple Pay which my cash app card linked to. I received my order confirmation and tracking number from China. I proceeded to follow package on line until it stated delivered. Never received my items so I reached out to mireledit and they stated they’d resend . New tracking number was sent, same thing I followed the tracking until it showed delivered, once again I never received my items. I have since requested my money be returned and now I get no response. There are no pictures to show any delivery location.

Dollars Lost: $30

Victim Location: Fort Myers, FL, USA - 33912

Date Reported: August 25, 2026

Business Name Used: Mireledit

Debt Collections - Nationwide State Processing

They called myself and my husband regarding a defaulted loan with credit fresh. They attempted to threaten and intimidate me by saying they would show up at my house, take pictures of my car my social security number and anything of value. They harassed my husband at work, and scared both of us to death. My husband has hypertension, and he got very worked up. This is not good for him or his blood pressure. What they're doing is illegal.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: August 25, 2026

Business Name Used: Nationwide State Processing

Phishing - NATIONAL ADVISORY CENTER

I got a voicemail from "Susan from National Advisory Center" claiming I am preapproved for up to $50,000 for the alternative debt hardship programs that went into effect July 1st, 2026. The number that called and left a voicemail did not match the callback number in the voicemail.

Dollars Lost: $0.0

Victim Location: Grand Rapids, MI, USA - 49505

Date Reported: August 25, 2026

Business Name Used: NATIONAL ADVISORY CENTER

Phishing - Unknown

Claims my non-existent home warranty has expired

Dollars Lost: $0.0

Victim Location: Carlsbad, NM, USA - 88221

Date Reported: August 25, 2026

Business Name Used: None

Other - Thrilez.com

I have never heard of this company until I saw the charge on my credit card. It’s for a sports subscription I never signed up for. I requested a refund but have to report thrm for fraud.

Dollars Lost: $34.55

Victim Location: Walsenburg, CO, USA - 81089

Date Reported: August 25, 2026

Business Name Used: Thrilez.com

Employment - Employment

I received the text about a job offer - it was spam

Dollars Lost: $0.0

Victim Location: BC, CAN - V3N 4N8

Date Reported: August 25, 2026

Business Name Used: Unknown

Other - American logistics authority

Applied for a job on a website, uploaded resume and it continues to email me the same jobs over and over to reply or set up interviews

Dollars Lost: $0.0

Victim Location: Richmond, MI, USA - 48062

Date Reported: August 25, 2026

Business Name Used: American logistics authority

Employment - Hiresphera

They sent the offer letter then asked for my name,address, phone number, date of birth, pictures of my driver license front and back, and my social security card.

Dollars Lost: $0.0

Victim Location: Waynesboro, GA, USA - 30830

Date Reported: August 25, 2026

Business Name Used: Hiresphera

Phishing

Text message reading “Radiology Alliance: As a friendly reminder, you have a bill of $141.00 waiting for payment. To view and pay securely, follow this link https://mdpaybill.net/3E2F3F3D Reply STOP to unsubscribe. Msg&Data rates may apply.” I did have a recent x ray but this company is not affiliated with the hospital.

Dollars Lost: $0.0

Victim Location: Versailles, KY, USA - 40383

Date Reported: August 25, 2026

Business Name Used: Radiology Alliance

Online Purchase

Advertisement in social media to win a bundle of Nothin Bundt cakes by completing a survey and paying only for the shipping. The $9.99 pending charge on my credit card was from Shop Lumiere Home but another charge of $99 was immediately added to my credit card from Zign Pools which was flagged as a fraud alert. Luckily my credit card company denied the $99 charge, contacted me and canceled my credit card.

Dollars Lost: $9.99

Victim Location: Clarksville, TN, USA - 37043

Date Reported: August 25, 2026

Business Name Used: Nothin Bundt survey Shop lumiere home

Counterfeit Product - Wilson Family Palm Beach

I placed an order with The Wilson Family Palm Beach for 3 clothing items totaling $135.88. The items I received were of substandard quality and unidentifiable fabrics and were nonwearable. I reached out to the company to return the items as soon as I looked at each item, for a full refund. They offered a 10% refund! On the website, they show a policy for refunds within 30 days of receipt of products. There is no store in Palm Beach. They only ship from China. They spin stories about the business and show beautiful pictures of clothing that they are unable to provide for their customers. This is not a legitimate website and should be avoided at all cost.

Dollars Lost: $135.88

Victim Location: Englewood, FL, USA - 34223

Date Reported: August 25, 2026

Business Name Used: Wilson Family Palm Beach

Phishing - CSFI USA

Received a text at 10:51 AM that was addressed to (my predecessor) on my work phone claiming to be Lexi from CSFI USA to follow up on a personal loan request with a phone number to reach out. When I looked up the number, it was reported as a scam.

Dollars Lost: $0.0

Victim Location: Troy, MI, USA - 48083

Date Reported: August 25, 2026

Business Name Used: CSFI USA

Online Purchase - Fernvalee

I ordered artificial flowers from this company, Fernvalee. They advertise on a game I play. The flowers that came looked nothing like the picture, not worth at all what I paid and very poor quality. It is difficult to contact this company for a refund.

Dollars Lost: $55

Victim Location: Eastchester, NY, USA - 10709

Date Reported: August 25, 2026

Business Name Used: Fernvalee

Online Purchase - Savort

I purchased cargo shorts from Sarort, and I never received them.

Dollars Lost: $35

Victim Location: Largo, FL, USA - 33770

Date Reported: August 25, 2026

Business Name Used: Savort

Phishing - Local police (Imposter)

Said I had outstanding warrants and I needed to sign paperwork.

Dollars Lost: $0.0

Victim Location: Sarasota, FL, USA - 34240

Date Reported: August 25, 2026

Business Name Used: Local police Imposter

Employment - Colorado Tech

Heavy accent. Caller ID was Colorado Tech with a phone number from East Palestine OH. Needed to verify my information on the application for a job. Processing fee was $115. They only wanted committed candidates. Lot of background noise. Definitely some call center. Middle Eastern accent. Hung up when I started asking questions

Dollars Lost: $0.0

Victim Location: Hartville, OH, USA - 44632

Date Reported: August 25, 2026

Business Name Used: Colorado Tech

Fake Invoice/Supplier Bill

Fast Filling Service sent me a letter stating that my LLC needed to be paid ASAP. I paid them $175. I have now received my annual registration fee from the SCC which is the real one.

Dollars Lost: $175

Victim Location: Stafford, VA, USA - 22554

Date Reported: August 25, 2026

Business Name Used: Fast Filing LLC

Online Purchase - Look alike online clothing site

Completly false information on this website. Sizes are no where close to fitting plus size women. They print clothing runs true to size, however do not offer a size chart. All the info says free refunds for 30 days, but once they have your money they then offer only 15% refund. You order thinking product is coming from Nashville, TN, the item I believe is made in China, they want you to pay to return it to the UK and when I look back at the credit card reciept, it was billed from New York. This company needs to be shut down. I have multiple emails with them, Very frustrating.

Dollars Lost: $59.95

Victim Location: Farmington, MN, USA - 55024

Date Reported: August 25, 2026

Business Name Used: Curve and Bloom Nashville

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