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Debt Collections - Debt Collections Scam
Critical Legal Notification
Immediate Response Required to Avoid Legal Action
Case Reference: ******************* Notice of Unresolved Account
This formal notice addresses your outstanding account, which remains unsettled despite numerous prior attempts to reach you.
Account Information
Original Creditor: Cash Advance Inc. & Affiliated Entities
Assigned Agency: First Point Resolution Services
License: ******************
State ID: *********** Contact History: Multiple attempts over 6+ months (unanswered)
Total Outstanding Balance: $2,854.00 (USD)
Settlement Offer: $997.45(65% Reduced)
Payment plans also available upon request
Days Delinquent: 120+ days
Legal Consequences of Non-Response
This matter is now critical under the following regulations:
15 USC §1692e(2)(A) – Misrepresentation of debt
UCC §3-501 – Dishonor of negotiable instruments
Commercial Code §7.2 – Enforcement provisions
Failure to Respond Before 5:00 PM Tomorrow Will Trigger:
Reporting to credit bureaus (Experian, Equifax, TransUnion)
Freezing of associated account debits
Referral to legal department for potential litigation
Additional collection fees ($2870 minimum)
Possible wage garnishment proceedings
Note: Non-response will be deemed intentional disregard, authorizing pursuit of all legal remedies without further notice.
Steps to Prevent Escalation
To avoid immediate legal action, you must:
Reply to this notice via email promptly
Provide written intent to resolve this matter
Submit financial disclosure for hardship consideration, if applicable
Failure to act by the deadline will lead to automatic legal escalation.
Response Requirements
Get in touch with our Restitution Department to resolve this at: [email protected]
Your response must include:
Full name and case reference number
, Statement of intent regarding this debt
and Contact telephone number
Important: Reply to all recipients, including your case manager. On mobile, tap "Reply" then "Reply All." On desktop, select "Reply All" from the dropdown.
First Point Resolution Services
Debt Collection Notice
This communication is an attempt to collect a debt. Any information provided will be used for that purpose.
First Point Resolution Services – Licensed Debt Resolution Firm
***** ******************* | State License ************ This notice holds legal significance under applicable laws.
Dollars Lost: $0.0
Victim Location: Oklahoma City, OK, USA - 73132
Date Reported: September 1, 2026
Business Name Used: First Point Resolution Services
Other
Two separate voicemails were left on my cell phone. The first voicemail (based on the transcript) stated "home address if you're not home, I'll be redirected to your place of employment. If there's one on file. If you miss the delivery is marked as a direct refusal, and in most cases can resolve with their parents. If ether yourself or your attorney have any questions, you need to contact the filing party before my arrival at 585-7318."
The second voicemail (based on the transcript) stated: "To come out tomorrow between 1pm and 3pm to the home residence. Please make sure that you are available with 2 valid forms of ID and I will need to take pictures of any vehicles on the premises. If you wish to avoid any further penalties, either yourself or your representing attorney needs to contact the filing party. That number has been listed on all documentation as 585-250-7167. If a release order is not obtained, all documentation will be marked as a direct refusal."
I have not received any notices about anything regarding this and the messages never fully state who they are, what the issue they are investigating is, nor what my name and information are.
Dollars Lost: $0.0
Victim Location: Yorktown, IN, USA - 47396
Date Reported: September 1, 2026
Business Name Used: None
Online Purchase - Luxus Car Mats
The customer placed Order on June 25, 2026, for custom floor mats and a full-coverage cargo/trunk mat for a 2026 Honda CR-V TrailSport. Before ordering, the customer confirmed that the company could manufacture mats specifically for this vehicle and later confirmed twice that the order was for black mats with orange stitching.
The front and rear floor mats arrived separately and were satisfactory.
However, the cargo mat was significantly delayed. During production, the company advised that side wall panels were unavailable and offered only a $60 refund. After questioning the pricing, the customer agreed to proceed with the base cargo mat and rear seat coverings and accepted the $60 refund.
After nearly two months of delays and repeated requests for updates, the cargo mat and rear seat coverings were finally received on August 14, 2026. Had yellow stitching instead of the orange stitching ordered after repeatedly confirmed.
• Made from substantially different, inferior materials than the front and rear mats received. Like cardboard material.
• Had noticeably poorer workmanship, construction, backing, design, and overall quality.
• Did not match the front and rear mats as a coordinated set.
• Included an unexplained opening (hole) that appeared to be a tear or unfinished defect.
• Did not fit the vehicle properly, with the cargo area coverage being inadequate and the seat cuts improperly sized.
• Was not consistent with the quality and specifications advertised and expected for the price paid.
The company initially claimed that the apparent tear was an intentional opening for a rope and requested that the customer install the mat before determining whether there was a defect. The company also acknowledged that the stitching did not match because the floor mats and cargo mat were produced at different facilities and stated it could not make the colors match exactly.
The customer rejected this explanation, provided photographs and detailed documentation, and requested a full refund for the cargo mat and rear seat coverings. On August 18, the company stated that it was reviewing the matter with its production department and would provide a solution. However, after more than a week, no meaningful resolution or refund was provided.
They outsourced a product they could not make and it was not up to the company's standards but refuse to accept their mistake.
Primary complaint: The customer proves that the company failed to deliver the custom cargo mat and seat coverings as ordered, provided products with the wrong stitching color, inferior quality, damage (hole) workmanship, fitment issues, and significant delays, and failed to promptly resolve the matter despite repeated communications and a request for a full refund.
Dollars Lost: $239.2
Victim Location: Budd Lake, NJ, USA - 07828
Date Reported: September 1, 2026
Business Name Used: Luxus Car Mats
Phishing - Richard McKay McKay Law Office
*** ****, who passed several years ago, received a letter to our office. It stated a relative passed and that there is an unclaimed "Accidental Death Benefit" of $13,600,000.00 available for him to claim. It stated, however, that 10% would go to a charitable donation and then the law office and Mr. **** would split the rest 50/50.
Dollars Lost: $0.0
Victim Location: Greenwood, IN, USA - 46143
Date Reported: September 1, 2026
Business Name Used: Richard McKay McKay Law Office
Counterfeit Product
I purchased a dress advertised on X. When it finally arrived, it was a cheap imitation, without any labels or tags, of the dress pictured. When I tried to return it, the bot responding to their email gave me the runaround. Clearly, returning the item was not possible.
Dollars Lost: $53.95
Victim Location: Los Angeles, CA, USA - 90039
Date Reported: September 1, 2026
Business Name Used: Marco Marsano
Counterfeit Product
The website advertised dresses on sale reduced approximately 50%. The fabric was not identified. The telephone number is false and the refund policy is bogus. They claim that I would be responsible for sending the dresses to China for a full refund. They offered a 15% refund and I keep these cheesy dresses.
Dollars Lost: $103
Victim Location: Washington, DC, USA - 20019
Date Reported: September 1, 2026
Business Name Used: Donna’s Dresses
Phishing - Business loan department
I am called multiple times a day every single day from what they say is the Business loan department. I called the number back to ask what the name of the company is and they only told me “business loan department” in California. And then they repeatedly hung up on me I recorded every time I called and attempted to get Information or told them to stop contacting.
If I block your number, they just called from another one
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34614
Date Reported: September 1, 2026
Business Name Used: Business loan department
Online Purchase - Jet Track Postal Service
I ordered two wigs from a vendor, Anhi Hair, located in Vietnam, and paid $200 via Apple Pay. The shipment subsequently arrived in the United States. However, I received text messages and emails from the shipping company, Jet Track Postal Services, located in New Jersey, stating that I was required to pay an additional $140 for insurance clearance.
I spoke and corresponded with an individual named Derrick Pierce, who represented that the $140 payment would be refundable upon delivery of the shipment. I was persuaded to make the payment via Zelle or Apple Pay because I was told those were the only payment methods accepted by the company. After submitting the payment, I received a message stating that my shipment would be delivered once the payment was confirmed.
Unfortunately, this morning I received another message from the shipping company requesting an additional $200, claiming that the package did not have the required commercial and physical stamp for shipment. Since then, both the wig vendor and the shipping company have stopped responding to my messages and inquiries.
Dollars Lost: $340
Victim Location: Livermore, CA, USA - 94551
Date Reported: September 1, 2026
Business Name Used: Jet Track postal service
Retail Business - My Pillow
Company purporting to be "My Pillow" welcomed me to some email list I never subscribed to. When I replied to the 3rd one insisting upon removal of my contact information, the email bounced (you can see the bounce notice near the bottom of this screenshot).
These started inexplicably on the 23rd of Aug. This isn't even all of them! I accidentally deleted three unread ones this morning that came in overnight. Even at my age, I know better than to "unsubscribe" to any sketchy email list I never subscribed to, but I don't know how to make these stop. Reporting this specimen to Gmail at least 6x already hasn't helped at all! The shady emails just keep coming.
Can you do anything to make these stop?
Dollars Lost: $0.0
Victim Location: Hermitage, PA, USA - 16148
Date Reported: September 1, 2026
Business Name Used: My Pillow
Online Purchase
I ordered 3 authentic hand carved solid oak wood Amos Hensley birdhouses. what I received was 3 very tacky small plastic birdhouses.
The ad indicated they were made in Bakersville, NC with rave reviews from people in both NC and VA The return policy is a scam
Dollars Lost: $116
Victim Location: Disputanta, VA, USA - 23842
Date Reported: September 1, 2026
Business Name Used: marlowmarketco.
Phishing
sent blue post card stating "This notice is regarding your mortgage with Movement Mortgage LLC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-608-9580 as soon as possible." Tiny print - All information provided by Movement Services Group, LLC 877-899-1809. Not affiliated with, sponsored by and loan information no provided by Movement Mortgage LLC. "" which is my old mortgage bc I just sold my house.
Dollars Lost: $0.0
Victim Location: Chelsea, AL, USA - 35043
Date Reported: September 1, 2026
Business Name Used: Movement Services Group, LLC
Travel/Vacation/Timeshare - Limitedfares
I found their website the airplane tickets with cheap price, so I booked them. I got the email from from them "NOTE: We are handling your reservation and will send you a confirmation email once the booking is confirmed and a ticket has been issued. Please note that your purchase will be completed only when the ticket has been issued. Fares are not guaranteed until ticketed.In case of fare change, schedule change or change in availability of seats, we will contact you and offer alternate options.In case of payment authentication failure, you may receive a call or an email from us within 24 hours for payment verification. In this case your e - tickets will be sent post card verification only".
I calked the customer service 888 439 8106. They told me the tickets that I wanted is not available, so they gave me alternatives which more expensive nor different schedule, so I told them, I will check other website, please cancel it. In few minutes after, I received text from my bank that Singapore Airlines deduct money from my account, so I call limitedfares again and spoke with the agent, Iwas asking why I still got charged for something you don't have. The agent told me that I was lucky only got charged half of the total price. They claimed the charged from the airline's and I never see the money again. I called the airline company and they tried to look for my booking by provide them the booking number from limitedfares, but they couldn't find it, they don't recognize the booking number, missing some letters.
Dollars Lost: $3360.9
Victim Location: CT, USA - 06084
Date Reported: September 1, 2026
Business Name Used: Limitedfares
Online Purchase - Clovvy
I order adult color by numbers book with markers. I never received it. Tracking kept showing that delivery was attempted but unable to complete. My last contact with them was an email saying my issue had been escalated to management on 8/**/26. Now the tracking info is no longer available
Dollars Lost: $49
Victim Location: Thomasville, GA, USA - 31792
Date Reported: September 1, 2026
Business Name Used: Clovvy
Employment - Freight Tank Inc Impostor
They offered me a fake job, saying they’d send packages to my house everyday. 5-10 packages a day saying I’d make 4300 for the first month. Then 2500 bi weekly after that. That if I didn’t do the packages on time they’d take 700 from me each time.
It’s odd because each time somebody calls it’s not the same person. And they’ll call back to back until I answer. I did upload my ID and sign the contract not knowing it was a scam. They DO NOT have access to my social or banking info.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89121
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase
An advertisement came up on an app that was promoting handmade birdhouses crafted by an injured American veteran. The birdhouses actually came from China and we're 4-5x smaller than they were supposed to be. I am attaching a photo to show them for scale as compared to sizes on the website.
Dollars Lost: $125
Victim Location: Lafayette, LA, USA - 70508
Date Reported: September 1, 2026
Business Name Used: Maynard Handmade
Other
hello we are trying to get in contact with our office is attempting to locate and establish contact with this individual
if you are one of the relatives or known associates that are connected to this person or can assist us in reaching them please call us back at 844-409-0530 and provide reference number two four three nine
seven five zero if we have reached the wrong number please call us back so we can update our records and prevent further calls to this number
Dollars Lost: $0.0
Victim Location: Richmond, TX, USA - 77406
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase - Real Clothings
On July 29,2026, I order 10 Under Armor waffle print “T” shirts for $35.00, with the promise of 5 to 15 day delivery. My bank account was charged $39.20. On August 28, 2026, I received an e-mailed my package was delivered. I never received the package and asked them to send the photo of the delivery. They e-mailed me back that the driver did not take a picture of the delivery. I asked for a total refund. They said we can refund 60% of your money back, I said this is not acceptable. They e-mail me back with 90% refund, this I reluctantly accepted, but they want me to wait another 25 days. I don’t believe they will never receive my money.
Dollars Lost: $39.2
Victim Location: Voorhees, NJ, USA - 08043
Date Reported: September 1, 2026
Business Name Used: Real Clothings
Debt Collections - Debt Collections
Hello this is urgent and time sensitive call from advanced financial servicing calling about your account that is being serviced by our team please contact number shown on caller id now to be connected to representative that is handling your account
Dollars Lost: $0.0
Victim Location: Monroe, NC, USA - 28112
Date Reported: September 1, 2026
Business Name Used: Advanced financial servicing
Debt Collections - Debt collections call
Scammer left the following voicemail:
“Craig Truskie. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 855-540-9611. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.”
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33132
Date Reported: September 1, 2026
Business Name Used: Document Delivery Services
Rental
Her name is tammy mccarthy and she would only accept a apple card for payment she promised that the rent was 800 mo. Pets were ok no matter how many utilities were included in the rent she also said she worked for a realtor like remax and she wanted to hurry and get us in the duplex asap
Dollars Lost: $50
Victim Location: Le Claire, IA, USA - 52753
Date Reported: September 1, 2026
Business Name Used: Houses for rent
Counterfeit Product - Counterfeit Product Online Purchase
I ordered "luxury towels" from a company online called Onuia. After paying $553.59 to this company, I received a set of thinly made, cheap towels from China. After contacting the company about the quality of their towels they told me to wash them and try them before wanting to return them. If I wasnt satisfied then they could issue me a partial refund or that id have to pay for shipping to send them back to thw company. I explained in their return policy that if I wash them it voids their 30 day return policy. They then emailed back saying no it wouldnt even though it clearly states otherwise. This company is selling CHEAPLY MADE thin towels from a Chinese factory at outrageous prices and passing them off as luxury scamming people out of large amts of money.
Dollars Lost: $553.59
Victim Location: Sulphur, LA, USA - 70663
Date Reported: September 1, 2026
Business Name Used: Onuia
Phishing
Dollars Lost: $0.0
Victim Location: CT, USA - 06447
Date Reported: September 1, 2026
Business Name Used: Mortgage Co Misc.
Online Purchase - Cracklively
My experience duplicates that of another claim shown on your BBB site TO A TEE.
Placed an order. Original receipt did not match claims of order.. challenged said fee, which was removed.
Placed order July 13, 2026.
Merchant provided tracking information only after I made third reach out
Tracking number into the states was Accurate
Tracking number provided within states was incorrect.
Provided a secondary tracking number which was also incorrect
Claims the tracking numbers belong to USPS
USPS local never was in possession of merchandise
Merchant continued daily argument items were received
Filed claim with PayPal. They received same argument from merchant and closed case without.
I paid shipping insurance for this transaction
Merchant says my claim is with shipper, but provides no assistance in filing claim
Merchant list, BBB accredited, now I find this is an accurate.
Dollars Lost: $52.17
Victim Location: Mundelein, IL, USA - 60060
Date Reported: September 1, 2026
Business Name Used: CRACKLIVELY
Online Purchase - Sanibel boutique
They advertise fine linen clothing. They deliver cheap, ill fitting products. They advertise 30 day returns guaranteed. They do not accept returns. You have to mail the clothing back to China and you'll never hear back from them. Meaning you will not get replacement product or refund
Dollars Lost: $500
Victim Location: Sarasota, FL, USA - 34243
Date Reported: September 1, 2026
Business Name Used: Sanibel boutique
Tech Support - Verizon IMPOSTER and Facebook support IMPOSTER
I’d recently purchased a new cell phone from Verizon Wireless. I called Verizon Wireless tech support to have all of my information transferred from FB Messenger to my new phone. The Verizon Wireless representative (From India) could not figure out how to transfer the information and then provided me with a number to “FB support” @ 1 (816) 572-0508. I spoke to another person from “India” by the name of “Brian Cooper” who then posed as FB customer support. “Brian Cooper” proceeded to tell me that he is a real person working for FB and that I needed to trust him which I did. “Brian Cooper” then said that a person “Theodore Rodriguez” was trying to hack into my account and that we needed to put a stop to it. “Brian Cooper” then began speaking fast and tricked me into transferring and sending $900 to cash for this “Theodore Rodriguez” again “Brian Cooper” “FB representative” reassured me that everything is fine and even had me take screenshots shots during our conversation which made me feel even more safe. “Brian Cooper” stated that we needed to complete this transaction to stop the hacker. Then from CashApp “Brian” had me go to “Zelle” to click the box that stated that I am overriding this possible scam. After seeing $900 deducted from my checking account balance the lightbulb moment hit me. I was being scammed. I then refused to click that box “Brian Cooper” kept asking me to click the box which is when I contacted my banking institution to ask questions about what was happening? I was strictly instructed to hang up with this scammer. I then contacted “CashApp Support” and spoke to a third person from “India” to report the scam and provided supporting documentation such as screenshots, recipients names, email address and phone numbers along with a police report file number. I then contacted the Better Business Bureau, Federal Trade Commission, and the FBI to report the scam. After a 7 day wait period CashApp denied my claim and stated that Peer to Peer (P2P) transactions are final because I agreed and initiated the payment. In Conclusion: Each representative that I spoke to throughout the scam was from the country of “India”. They all work together to fraud Americans and they know that they will get away with it. I was told that they run and facilitate customer support services across the globe such as Verizon Wireless, Comcast, Dell, & Navient Financial to name few. I was told that these representatives are all included in the fraud and scam business and that they work together to fraud Americans. I was told that I personally experienced an inside scam job beginning with the Verizon Wireless tech support service. I was told to beware of this cyber attack on American people.
Dollars Lost: $900
Victim Location: Minneapolis, MN, USA - 55406
Date Reported: September 1, 2026
Business Name Used: Verizon IMPOSTER and Facebook support IMPOSTER
Online Purchase - The Living Word
The Living Word website sold copies of The Ethiopian Bible. I purchased a copy in March 2026 and never received it. I contacted the company by email and was told in May 2026 that they had problems with their supplier and asked me to be patient. In August I asked for a refund and they told me they had processed by refund. I never received a refund.
Dollars Lost: $49
Victim Location: Emigrant, MT, USA - 59027
Date Reported: September 1, 2026
Business Name Used: The Living Word
Online Purchase - Online Purchase Scam
They had a Choice between three sizes of boxes of Amazon return items. They called mystery gifts and I ordered 2-of the middle size boxes. and received very small envelope with two real cheap products one being a small cheap iPhone, charging cord and the other thing I’m not even sure what it is.
Dollars Lost: $106
Victim Location: Salem, OH, USA - 44460
Date Reported: September 1, 2026
Business Name Used: Warehouse warehouse
Other - Kirkland Myers
I keep receiving calls from Kirkland Myers saying to call the number shown on my caller ID to connect with Kirkland Myers about my account. I keep blocking them, but it rolls to another number some how. This is probably the fifth number they've used to contact me. I'm fed up. I have no debt to re pay or anything like that.
Dollars Lost: $0.0
Victim Location: Wesley Chapel, FL, USA - 33543
Date Reported: September 1, 2026
Business Name Used: Kirkland Myers
Online Purchase
I saw the ad on TikTok. It advertised terzepitide weight loss meds for $109 monthly. I had to fill out a lengthy healthquestionaire and asked how to pay which I chose cashapp. There was to be no amount charged until after their Dr. Reviewed my health questionnaire to see if the medicine was contraindicated. I was to receive an email from the Dr. Regarding their determination. I never received the determination or any email what so ever. My cashapp was debited $109.00 which my bank paid.
Dollars Lost: $109
Victim Location: Florissant, MO, USA - 63031
Date Reported: September 1, 2026
Business Name Used: Whitecoats-leanmeds
Advance Fee Loan - Anchor Lending
breathing room every month. Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today. Whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it, go enjoy the rest of your day and hopefully talk soon.
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Anchor Lending
Advance Fee Loan - Bayview Finance
Good morning. Sophia Perez calling from Bayview Finance. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. Trans Union and Equifax finished their August update, and your file came back with a preapproval for a $41,380 hardship personal loan. No hard credit check. Same day funding available. Payments around $451 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to 0. It's just a cleaner way to run the finances, and honestly, a good move heading into the 2nd half of the year. Call me at 833-809-0587 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Tuesday, at 3 p.m. Again, 833-8090587. Have a good morning.
Dollars Lost: $0.0
Victim Location: Mentor, OH, USA - 44060
Date Reported: September 1, 2026
Business Name Used: Bayview Finance
Counterfeit Product - Marlow Market Company
Website offered real hand carved American Flags out of Tennessee barn wood by a Marine Veteran and I received a foam cheap flag that was damaged in shipping.
Dollars Lost: $90
Victim Location: Waverly Hall, GA, USA - 31831
Date Reported: September 1, 2026
Business Name Used: Marlow Market Company
Online Purchase - Chillio.app
An ad popped up on social media. Did some research and seemed like a good way to help my life. Once getting it, there was no way to use the software. I dug some more and found a link for "an app" that carged me additional dollars without saying it would. Once that was done, it doesnt allow you to log in at all
Dollars Lost: $35
Victim Location: Weston, WV, USA - 26452
Date Reported: September 1, 2026
Business Name Used: Chillio.app
Online Purchase - Corivea
Item purchased. Tracking sent. There were updates for months. Then it was denied clearance in Canada due to Terrifs. They said they would refund 40% because they paid the taxes. When I threatened to report them. Said they’d refund full. Then day’s it was caught up in tax legislation. Now not responding. .
Dollars Lost: $76
Victim Location: Venice, FL, USA - 34285
Date Reported: September 1, 2026
Business Name Used: Corivea
Phishing - Unknown
Recording of woman saying she is Nicole Adams sayingto contact office "for legal action....lawsuit..." etc...
Because of what was on the recording, I definitely (100 %) know that this was a scam call.
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33602
Date Reported: September 1, 2026
Business Name Used: Unknown
Online Purchase - Lowlands Fade
scam website selling rare alcohols. looked and operated like a real website. made a purchase and never received a receipt or even a conformation email. I called them and someone answered claiming that there was a fraud attempt and all sales had been refunded. ,money has still not returned to account
Dollars Lost: $56.66
Victim Location: Pomona, CA, USA - 91767
Date Reported: September 1, 2026
Business Name Used: Lowlands fade
Online Purchase - Online Purchase
Placed order for short sets and have never received them. Asked for a refund and then was told would reship and receive in 15 days. Never received again. Asked for refund only wanted to give 70% i said no 100%. Then told 15 to 25 days for refund and its been about 3 months. Every time i email about refund get tge same response. Takes 15 to 25 days refund depending on your bank. Big time scammers!!!!
Dollars Lost: $56.99
Victim Location: West Point, MS, USA - 39773
Date Reported: September 1, 2026
Business Name Used: Sermodea
Online Purchase - CHANNEL FLOW Digital
I ordered a flashlight but was never sent a confirmation email or any tracking information. I sent an email to the company on 8/25/2026 and called the on 8/31/26 I haven't heard anything from the company
Dollars Lost: $40.75
Victim Location: Rosalia, WA, USA - 99170
Date Reported: September 1, 2026
Business Name Used: CHANNEL FLOW Digital
Online Purchase
Tried to buy a playstation plus 12 month membership code or $40 through paypal. All my personal info and bank numbers popped up on their site. Then stated unable to capture payment.
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: September 1, 2026
Business Name Used: floridashop
Online Purchase - usbest1
On 6/3/2026 I made the mistake of ordering 2 32 terabyte solid state drives that purported to have 4000 megabits per second speed. when I saw the cables were usb a I was skeptical but I plugged one into my computer. File explorer did show a 32 tb capacity but I was not able to test for that. I found that the transfer rate was only 30mbs rather than the 4000mbs advertised. At that rate it would take almost 100 days to transfer 32tb so I couldn't check the capacity. At this point I emailed them complaining about the slow transfer rate. They offered to refund a third of the purchase price which I accepted. Then I tried copying a small amount of data. After several hours when it finished, i found it had only created some empty folders containing no data. I got similar results with the other one. So I emailed them offering to return the drives for a full refund. They didn't want them back and offered me a 50% refund or a credit to buy more of their junk on their web site. I emailed them back demanding a full refund and never heard from them again. Today (8/31/2026) I was watching something on You Tube and was horrified to see that they are still advertising this defective garbage. I would like to see them shut down but since they are from some Asian country (????????????) it's not going to happen. I am submitting this in the hope that others won't get scammed like I did.
Dollars Lost: $39.27
Victim Location: Portland, OR, USA - 97202
Date Reported: September 1, 2026
Business Name Used: usbest1
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