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Debt Collections
Stated they were representatives of a law firm who would be suing me and attempting to initiate a wage garnishment for a debt that i do not recognize. The reported merchant is no longer in business. I do not have any outstanding debts with this entity. Attempted to use fear tactics and rude behaviors to distract me from their illegal attempts to get me to pay now and ask questions later. Stated they had mailed me documents previously- which is false. Stated their legal team would be sending someone or something to my home today if i did not make a payment or arrangements immediately.
Dollars Lost: $0.0
Victim Location: Richmond, CA, USA - 94804
Date Reported: May 20, 2026
Business Name Used: CNA Law group
Advance Fee Loan - Loan Solicitation - Phishing Scam
Unsolicited phone call at 2:55pm Eastern on May 20, 2026 from +1 (567) 358-9499. Left voicemail which is a looping recording, but note that stated callback number appears to change each loop:
…there should be a straightforward process, and in many cases like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both Prime and Subprime lenders over the years, and that allows me to work through approvals a bit differently and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953.
Helen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available within just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836 and I'll go ahead and walk you through everything.
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10003
Date Reported: May 20, 2026
Business Name Used: N/A
Identity Theft
Multiple call per day, multiple numbers reported, blocked all the numbers, this is all over social media every one is complaining about this yet NO bureau has taken any action.
Dollars Lost: $0.0
Victim Location: Porter Ranch, CA, USA - 91326
Date Reported: May 20, 2026
Business Name Used: N/A
Tax Collection
This “company” calls multiple times throughout weeks with different numbers and names. Here’s an Example: “Derek Lawson here from the tax petition and extension office. I reviewed your tax file and you are eligible for tax resolution to reduce your tax. Press one now or call me at 877-578-1798. Again, this is Eric Lawson. I reviewed your tax file. There have been some recent tax code updates that may apply to your situation, and based on the information we reviewed, I may be able to help reduce or potentially eliminate a portion of your tax balance. Call me back at 855-994-2147 and I'll go ahead and walk you through everything. Again. 855-994-2147.”
Dollars Lost: $0.0
Victim Location: Lynwood, CA, USA - 90262
Date Reported: May 20, 2026
Business Name Used: Tax Petition and Extension Office
Online Purchase - Online Book Publishing Scam
The scammer stole my funds paid for Copyright and Trade Mark Papers as well as funds paid for my Website and the monies paid in advance for my next published novel.
Dollars Lost: $5072.36
Victim Location: WINDSOR, ON, CAN - N8Y 4W6
Date Reported: May 20, 2026
Business Name Used: Prime Publishing Labs
Phishing
Claims to be DoorDash representative and states there is a glitch and he has to confirm my order. I just placed an order 10 minutes before and he knew the details of my order. He tried to get my email and phone number. Caller ID stated DoorDash as well.
Dollars Lost: $0.0
Victim Location: Winnetka, CA, USA - 91306
Date Reported: May 20, 2026
Business Name Used: DoorDash - IMPOSTER
Online Purchase
Package was never delivered it was sat outside take a picture of and stole it was never delivered to the door which is on the box they posted delivered and stole it and I was scammed because I called and they told me they couldn’t do nothing because it was delivered but it wasn’t delivered to the door
Dollars Lost: $508.72
Victim Location: Baker, LA, USA - 70714
Date Reported: May 20, 2026
Business Name Used: Derrick
Online Purchase
On March 26 2026 I purchased perfume from GODA with the promise that I had 60 days from date of receipt to return the product. I contacted them immediately in reference to the smell of this perfume. It was very offensive and I wanted to return the product. The problem was no one will answer the phone and give me any way to return the product and I filled out their claim form and just repeated responses about being sorry they have such a high volume of contacts and they couldn't take call or claims at this time. I tried to call many many times and it just rings with no answer. I'm really not even sure this is the correct number or address. So, I received the product and have yet to be able to return it and it's just a scam. Then on April 23, 2026 I received an email letting me know they had shipped another bottle in the amount of $68.00 (the first was $28.90) for a total of $96.90. We had not ordered any more, obviously, and they claim I had subscribed to it and I know this definitely did not happen. I contacted American Express and they have blocked any more charges from them but I am still out the $96.90 and it is obviously a scam. You get the product and they will not allow you to return before the time runs out and they say you subscribed, which did not happen. I know this amount is a small amount compared to some scams but I'm on a fixed income and this is definitely more than I need to loose. It's so frustrating to not be able to trust anyone. Please advise me so I can get my money back and also so no one else will get scammed by this company. There is no way to return your item "Really"? So Frustrated.
Dollars Lost: $96.9
Victim Location: Fairhope, AL, USA - 36533
Date Reported: May 20, 2026
Business Name Used: Goda
Other - Cardinal Ridge Funding
This company continues to call me from different phone numbers even after being repeatedly told to stop. I have received calls from at least 100 different numbers. I have called back multiple times requesting to be removed from their call list, but they either hang up on me or continue the harassment. This behavior is extremely unprofessional and frustrating. I would strongly caution others before doing business with this company.
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95816
Date Reported: May 20, 2026
Business Name Used: Cardinal Ridge Funding
Online Purchase
i ordered a pair of lab diamond stub earrings and paid for them on Jan 22 2026. Reviews on beautiful FAKE website were great. After a few weeks I heard nothing, so I called. I was assured earrings would arrive soon. Then I got an email from Diamond Forever around March 15 saying that said the earrings could not be shipped due to inability to confirm my address / they had concerns about money laundering. More banking information was needed, the company claimed. At this point I felt SCAMMED. Reviews on YELP indicate a pattern that this company takes payment but never ships product or ships broken bits of glass "diamond" jewelry. I called and emailed numerous times demanding that they let me cancel my order but refused over and over again. I have no product and am out $375. Also filed a complaint with the FTC.
Dollars Lost: $375
Victim Location: Aurora, CO, USA - 80012
Date Reported: May 20, 2026
Business Name Used: Diamond Forever
Worthless Problem-solving Service
Charges money to pitch ideas on an individual’s behalf but doesn’t provide any details after payment is sent. Says they send the ideas to studios but gives no proof of having done so.
Dollars Lost: $0.0
Victim Location: El Paso, TX, USA - 79938
Date Reported: May 20, 2026
Business Name Used: Hollywoodpitcher
Tech Support - Tech Support
I went online for a phone number for Family Tree Maker, not knowing that they only do live chats on their website. I was looking for help to update my Family Tree Maker from 2017 to 2024. They helped me out and I believe I did allow them access to my computer. They download FTM 2024, charging me for lifetime support and wanted payment through VERTEX SOLUTION in the amount of $200 USD equaling $281.48 CAD. I did this in March and it wasn't until the beginning of May when I responded to MacKiev re something with 2024 that they informed me I did not have FTM 2024. FTM MacKiev told me they were the trusted site and I realized I had been scammed so paid $53.76 CAD for the real download. I phoned the number given to me by the Family Tree Support and they assured me they were legit, but I have my doubts.
Dollars Lost: $281.48
Victim Location: FORT ST. JOHN, BC, CAN - V1J 8B4
Date Reported: May 20, 2026
Business Name Used: Family Tree Maker / MacKiev Imposter Software Subscription Scam
Online Purchase
Hello,
I am requesting assistance with disputing a charge made on my FSA card for merchandise that was never received.
In January 2026, I purchased a Pilates reformer from a company called Siluet using my FSA card. The charge was successfully processed; however, I have still not received the product.
The company initially informed me in March that the item would be shipping soon. After additional follow-up, I was later told the reformer would arrive by the end of April. Despite these assurances, the item has still not been delivered.
Since May 1st, I have attempted to contact the company multiple times through email and phone calls without success. The company has stopped responding to my messages, and the listed phone number is now disconnected.
At this point, I believe this transaction may be fraudulent or qualifies as merchandise not received. I would like to request information on the dispute process and ask whether this charge can be investigated and potentially reversed.
I can provide supporting documentation, including:
Order confirmation
Payment confirmation
Email correspondence with the company
Screenshots of attempted communications
Proof that the company is no longer responding
Please let me know the next steps required to proceed with this dispute.
Thank you for your assistance.
Best regards,
Dollars Lost: $1799
Victim Location: Salinas, CA, USA - 93906
Date Reported: May 20, 2026
Business Name Used: Siluet
Debt Collections
“I was sent a text that read:
Hi, (my name) we need to speak with you regarding a change in the status of an account ending in 2347074. Please call (888) 478-0344. Agents are available Mon–Fri, 7am–4pm PST. Reply STOP to opt out.”
My adult son, who has a different last name, received the above text which had my name on it. He called me & I saw I had same message. We didn’t call, opted out.
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65807
Date Reported: May 20, 2026
Business Name Used: N/A
Employment - Employment
I found the job listing on indeed, was contacted via email to submit my availability for an interview. Shortly after, was instructed to download this Signal app which is a disappearing messaging app. Then to contact Amy Cooper @Aycooper.67 on the app. Once they got in touch with me they were asking generic questions and skipped right to the job expectations. Said the training would be $26 an hour and the equipment would be provided by the company. Then it would go up to $32 after training. After that, they sent me a list of interview questions regarding the job role as well as my banking information. “ *What Bank Do you Operate with to see if it tallies with the
company's official salary payment account?” After I didn’t provide the name of my bank account that’s all they focused on which told me this was definitely a scam. After that they stopped messaging me.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89121
Date Reported: May 20, 2026
Business Name Used: SCV Kitchens
Government Agency Imposter
I downloaded the app from there app store. I did not intend to spend one doller. Just looking at the app.
Well I was charged for something never disclosed to me. I never accepted a deal to charge my account. And they charged 2 accounts separately. unbelievable fraud.
I never agreed with my cardholder agreement to complete a purchase from govauctions app.
Jacob Bender
Dollars Lost: $40
Victim Location: Campbell, CA, USA - 95008
Date Reported: May 20, 2026
Business Name Used: govauction
Phishing
I was sent a message on messenger for FREE INTERNET. I responded yes I wanted it. Techlink said they would pay my INTERNET bill for 1 year. The amount would be $40. I agreed. I had to call Spectrum to get everything setup & have the equipment sent to me. Yes, I thought this couldn't be true. 1st bill came. I sent a screenshot to them. Bill wasn't paid. They needed security code, so they could go into my account and pay the bill. Every month I sent a screenshot by messenger. They said it will taken care of. Now I have May's bill, it's $... & the company has dissappeard off of messenger.
Dollars Lost: $332.9
Victim Location: Collinsville, IL, USA - 62234
Date Reported: May 20, 2026
Business Name Used: Techlink Communications
Phishing - Heather Holland Lender
855-357-2205
Calls from different numbers every day multiple times despite my multiple requests to have my number removed, which they always hang up on me when I make this request. They are illegally now clogging my voicemail and contrnuing to harass me.
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64114
Date Reported: May 20, 2026
Business Name Used: Heather Holland Lender
Credit Repair/Debt Relief - Credit Repair/Debt Relief
They continue to call me repeatedly by many numbers every day. Just from today
9128252401
2517998956
3023218769
6318436680
They say I'm approved for a loan. They don't speak good English either. They have my name as soon as i call but won't tell me details. Now when i call these numbers after i yelled at them, it goes busy signal
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32502
Date Reported: May 20, 2026
Business Name Used: Crown and cross
Phishing - Phishing
I was looking for places to stay for a month in Florida online and I received an email from someone who claimed they were from Amanda Vacation Rentals stating that the properties they were trying to rent to me were verified by Vrbo and were fully approved on their end. They proceeded to show me 9 different properties which I could look at from the Vrbo website. They stated that they worked through a direct contract with the owners on Vrbo, and that there were two available payment options. The first option is payment by credit card through the VRBO platform. Due to VRBO’s policies and service fees, the price in this case would remain the standard, non-discounted rate listed on the platform.
The second option, as outlined in the rental agreement they shared with me, is a direct contract with the owner. They stated that this is a very common and secure method used in rentals, offering protection and clarity for both the guest and the owner. The payment using this second option would be through a wire transfer. That was the only way I would be able to get the discount. I have all of the emails and the contract that was sent to me. I believe that this was a scam as I have never encountered this on previous Vrbo searches and being asked to pay through wire transfer is highly risky and cannot be reversed. Wire transfers are preferred payment method for scammers. Below is the contract but I also have the email chain that I can forward as well.
Dollars Lost: $0.0
Victim Location: Lancaster, NY, USA - 14086
Date Reported: May 20, 2026
Business Name Used: Amanda Vacation Rentals
Phishing
A person named “Wendy” with a heavy foreign accent from Independent Process Services called and left a voicemail. They knew my first and last name. They stated the following:
“Please, listen closely to this message. The call is intended for (used my name). Regarding with a file number 2622330813. This is Wendy with independent process services. We're calling to make our final attempt, contact you in reference to the delivery of time sensitive documents. This documents do require a signature for proper service and delivery. To make any changes on the location or to receive information prior to the delivery, you'll need to contact the issuing firm at 844-269-1309. Make sure you reference your case number one calling in. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You have been notified.”
Dollars Lost: $0.0
Victim Location: West Covina, CA, USA - 91790
Date Reported: May 20, 2026
Business Name Used: Independent Process Services
Phishing - Allocated Waiver letter scam
I received a threatening letter falsely claiming to be affiliated with Amerifirst Fini mortgage against my property that was also listed in the letter. A fake " Allocated Waiver of $199.00 was attached with only the 1-888-679-0672 phone number listed. I was instructed to call this unknown phone number.
Dollars Lost: $0.0
Victim Location: Brooksville, FL, USA - 34613
Date Reported: May 20, 2026
Business Name Used: N/A
Debt Collections
Attempt to Collect on a payday loan from 2019 . But when i asked for them to mail me the information. So i can review. Scammer refused, said will just proceed with legal case against. Eneding with him giving me , my fulll ssn and current address. As a scared tactic. But all my vital information has been comprise for years already . Thanks to Att and a data breach they had in the past. .
Dollars Lost: $0.0
Victim Location: Carson, CA, USA - 90745
Date Reported: May 20, 2026
Business Name Used: 3rd party Collection agency
Fake Invoice/Supplier Bill
Received this in the mail addressed to one of our clinics, along with a W9 for payment. We have a program where we get all of our toner and it is certainly not from them. When I called to check on it, I was asked multiple times what listing I was calling about and let them know I would be reporting them to the BBB.
Dollars Lost: $0.0
Victim Location: Springfield, MO, USA - 65807
Date Reported: May 20, 2026
Business Name Used: Imaging Center
Counterfeit Product - Online Retailer Scam
I purchased 3 articles of clothing from Sophie and Grace. The site looked very upscale as were the prices. It said the were having a moving sale with 70% off. The clothes I received were junk in my opinion as well as my friends opinions. To return, they are charging me $15. per item plus shipping. The site did not mention I had to return to Asia. Please check this site out yourself and see that it looks very much like a store here. I'm a senior citizen and wanted this for a vacation. What a "Big" mistake. I don't want another to get ripped off as I did.
Dollars Lost: $0.0
Victim Location: Mount Kisco, NY, USA - 10549
Date Reported: May 20, 2026
Business Name Used: Sophie and Grace Savannah
Travel/Vacation/Timeshare - Best Ticket Fare
I thought I booked an airline ticket with the website BestTicketFare.com they advertised a flight for $97. Upon booking I received an email and call. They stated that the promotional price of $97 did not guarantee a seat on the flight that I would be on stand-by unless I pay an additional $269. Also that the promotional price did not include any services like checking in, baggage or wheelchair service. I would have to pay more. They could not book my ticket without more money. I was also asked to pay more for earlier check in, baggage and wheelchair assistance. I did not agree or give consent. I said to cancel it since you're unable to book it and it's within the cancelation time frame. I started looking online for other options. I got another call from them with high pressured sales tactics saying they were keeping the original charge of $97 but would apply that to another ticket. They claimed that it would be an additional $269 after a $50 discount. Approximately $367 for the same exact flight and same exact airline that I thought was only going to be $97. I refused and while I had them on the phone looked up the flight directly with Alaska Airlines and it was only $163. The same exact flight and airlines. The flight they said was no longer available for the promotional price $97 and that there was only one seat left with them. I refused to give them any more money because I could see on Alaska Airlines that he was lying and the seats were $163 and plenty available. I told him no and then booked it with Alaska Airlines. They were still on the phone while I did that lying to me about how the prices are going up and that price is outdated. No way I could book it for $163. I gave him the confirmation number to prove it was booked. He even tried to convince me that during the checkout the price would go up with Alaska Airlines but it did not go up. They lied about everything. They knew I canceled and booked another flight with Alaska Airlines during our phone conversation, same time they were trying to sell me a higher fake ticket. Trying to tell me that I couldn't cancel even though they had no booking for me at the time and said it would cost me $600 if I tried to book it on my own which it did not because it was only $163. I knew they were lying because I could see for myself online. Before he hung up, he asked for my confirmation number with Alaska Airlines that I booked so he could cancel (which was previously canceled that same day) during their cancelation period. I went ahead and gave him the information to be done with them, that's when I received an email immediately after hanging up that he booked me for the new flight that I said no to, explicitly said no. They are fraudulent and scammers. I immediately called my credit card and got a new card. I also confirmed with the Airlines that the only reservation they had for me was the one I made with Alaska Airlines and they never showed Best Ticket Fare at all. There was never a ticket or a booking for me. I caught it in time and canceled so no charges on my credit card. But they tried to scam me for a ticket and a fake booking that was never made. Also, they lied about promotional pricing advertising $97 but calling to get more money saying they couldn't book it for that cheap. Bait and switch. They needed more money because the promotional price did not include check in times, baggage or wheelchair service. They tried to charge me for things they are not allowed to charge for. Knowing my rights as a disabled person helped me to identify fraudulent behavior. They used bait and switch tactics and high pressured sales stating the prices have gone up and there's only one seat left when that's just not true. Never booked anything with the Airlines and could not honor advertised price. No booking confirmation just high pressured sales asking for more money. Please warn other's so they don't have to be scammed. I also called to confirm with the Airlines after receiving the email of new charges for a new booking...that was also fake. Trying to make it look like I agreed to something I did not. I wouldn't book two tickets for the same flight or agree to give them any more money. This is a scam and a way to rip people off. DOT needs to be aware of this website because they are fraudulent and violate our rights.
Dollars Lost: $0.0
Victim Location: Salmon, ID, USA - 83467
Date Reported: May 20, 2026
Business Name Used: Best Ticket Fare
Online Purchase - Mysterypokeslabs
I paid for trading cards sealed in the package and they never arrived. The tracking number i recieved never worked and when i reached out for that issue or help tracking the product i was only told it was delivered. There was no help in tracking and no refund or promise to reship the items.
Dollars Lost: $0.0
Victim Location: Anderson, CA, USA - 96007
Date Reported: May 20, 2026
Business Name Used: Mysterypokeslabs
Employment
I applied for a data entry job via CalJobs. Scammer has the same data entry job listed under multiple fake companies. I applied for one and got a response from someone at one of the different fake companies. I knew it was a scam immediately.
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94114
Date Reported: May 20, 2026
Business Name Used: Impostor Gainwell Pacific Coast Pallets Inc Gainwell Roseville CA GARY KESELL PRODUCTIONS INC Manhattan Beach CA Divergent Technologies Inc Torrance
Retail Business - Walmart Impostor
An "Unknown Caller" called my elderly mother's landline on 5/19/26 at approximately 2:48 pm PST, and left the following message in a female voice: "...your Walmart account registered in your name and phone number. If you did not make this purchase press one now to cancel the order or immediately call us back on the same number to speak with our Walmart Support. A pre-authorized purchase of '919 point 4-5 dollars' for a PlayStation Five and 3-D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase press one now to cancel the order or immediately call us back on the same number. Thank you."
**note: caller ID shows the number as being (507) 821-5039
My mother does not have an account with Walmart, and checking with Walmart's official web-site shows there is no Walmart account associated with her phone number.
Dollars Lost: $0.0
Victim Location: Lincoln, CA, USA - 95648
Date Reported: May 20, 2026
Business Name Used: Walmart Impostor
Phishing - Crown and Cross Lending
Constant calls every day. asked to be put on do not call list, my number is on the do not call list registry. Just a huge amount of unwanted calls about loans.
Dollars Lost: $0.0
Victim Location: Evans, GA, USA - 30809
Date Reported: May 20, 2026
Business Name Used: Crown and Cross Lending
Other
I was looking for a good priced crockpot. I went to go purchase this one and it would not send the one time code to my phone so i could not complete the purchase. Then i went an took a look at the website name and it said 'crockshop' instead of crockpot but the website looks the same. then i went to the real crockpot website and saw they do not sell it on their actual website, you have to find a retailer.
Dollars Lost: $0.0
Victim Location: Auburn Hills, MI, USA - 48326
Date Reported: May 20, 2026
Business Name Used: Crock Pot
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
The call came in from 212-272-2000 to my cellphone and came up as JP MORGAN CHASE on my screen.
He ("Joseph Miller and he gave me his "Chase ID") then told me that he had reason to believe that someone in Texas (Jessica O'Neal) had attempted to put thru 2 Zelle transactions, one for $500 and one for $2000, but were stopped by JPM's fraud departement. He gave me a case ID and two cancel code IDs and turned me over to a "representative from Zelle" to do the rest of the process which would flush Jessica's access to my Zelle account.
The second person ("Cliff Abelman") wanted me to add myself as a Zelle recipient. He asked me to give him the case numbers and cancel codes that "Joseph" supplied me with. He then said to supply my name and then this address ([email protected]). I did that but then he wanted me to send approximately $498 to the newly created recipient which I refused to do. At that point, I hung up on "Cliff" and proceeded to call Zelle tech support who told me this is an ongoing scam and walked me thru to delete the new, fraudulent, recipient.
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10025
Date Reported: May 20, 2026
Business Name Used: N/A
Phishing
Says she has my social security number attached to my cell number and is currently processing an urgent personal filing directly attached to me and wants an immediate response before taking further action
Dollars Lost: $0.0
Victim Location: Glendale, CA, USA - 91208
Date Reported: May 20, 2026
Business Name Used: Helen
Counterfeit Product
They have my personal information.
Debt card number, home address, name.
Its took 2 months, 3 weeks to get the wrong size product. Now there is NO way to get in touch with them. It can not be worn.
Dollars Lost: $80
Victim Location: San Pedro, CA, USA - 90731
Date Reported: May 20, 2026
Business Name Used: You Matter
Debt Collections - Document Delivery Services Debt Collections Vishing and Identity Theft Scam
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 AM and 4 PM at either your home or your place of employment. Will 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 888-843-1510 and reference your file number 2026-082547. 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: Carrollton, TX, USA - 75006
Date Reported: May 20, 2026
Business Name Used: Document Delivery Services Debt Collections Vishing and Identity Theft Scam
Other
I am reporting a suspected deceptive online business opportunity involving an Instagram ad called “AI Wealth Machine.” After responding to the ad, I paid $67.00 on 05/20/2026. I later found a payment confirmation listing the product as “Ai Systems” / “AI Systems” and stating that my statement would show a charge from Fanbasis.com.
After payment, I received follow-up emails from “AI Systems” at [email protected] pushing me to click “Complete your store setup” and “Activate your store.” The emails referenced creating a Shopify account and a possible $1 Shopify verification step. I did not authorize any additional charges.
I also received a phone call from a person identifying himself as Jacob Dye at 206-531-3303. During the call, he told me he could not move me forward unless there was a “good level of commitment.” He repeatedly asked about my financial goals and then asked for personal information including my age and income.
I questioned why my age and income were necessary for a service I had already paid for. I told him he did not need that personal information in order to do business with me. He became argumentative when I refused to provide those details and ultimately hung up on me.
The receipt confirms the $67.00 charge, but it does not clearly identify the legal business name, parent company, mailing address, or responsible seller behind the AI Wealth Machine / AI Systems offer. The offer, payment processor, support email, phone contact, and company identity appear unclear and potentially deceptive.
The follow-up email states that the program includes a 60-day money-back guarantee. I requested a refund in writing on 05/20/2026 and do not authorize any additional charges, subscriptions, Shopify setup charges, verification charges, upsells, or third-party charges.
Dollars Lost: $67
Victim Location: Atlanta, GA, USA - 30349
Date Reported: May 20, 2026
Business Name Used: AI Wealth Machine / AI Systems / AI Profit Systems / Fanbasis.com
Debt Collections - Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam
Lawsuit Against CASE NO: SC/589A2/54L
CREDITOR: SPEEDY CASH PAYDAY LOANS Inc.
CASE NO: SC/589A2/54L
Attention,
AMOUNT OUTSTANDING: $1864.00
We hope this message finds you well. We are writing to inform you about the proceedings issued on your Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. Despite multiple attempts to reach you via your provided phone number, we regret to inform you that we have been unable to establish contact. As a result, the accounts department has classified this case as a flat refusal to communicate. Consequently, we are now prepared to initiate legal action. We urge you to contact us immediately to discuss this matter further and possibly resolve the situation without the need for legal proceedings. Your prompt attention to this issue is highly appreciated.
Please be advised that a warning notification concerning these legal proceedings was sent to you on November 11th, 2025. As we have not received a timely response, it is imperative that you address this matter within the next 12 hours. Failure to do so will result in the registration of this case in court. We urge you to take immediate action to avoid potential legal consequences. If you have any questions or need further information, please contact our office at your earliest convenience. Thank you for your prompt attention to this matter.
This communication serves as a final warning. Additionally, we will be forwarding this issue to your current employer by Email/Fax to ensure they take appropriate action. Please be aware that your salary and all wages will be subject to confiscation. We urge you to treat this matter with the utmost seriousness and respond promptly to avoid further complications.
If you have any questions or need further clarification regarding this issue, do not hesitate to contact us immediately. We are available to assist you and provide any necessary information to resolve this matter swiftly. Your prompt attention to this is crucial.
We regret to inform you that we are compelled to take legal action against you. Upon processing, the creditor retains full rights to notify your employer and your references concerning this matter. Subsequently, a lawsuit will be initiated, amounting to $8,679.68, exclusive of your attorney fees. It is critical that you inform us of your intentions by the end of today so we may decide whether to hold the case. Failure to respond will result in us submitting the necessary paperwork to your local county sheriff's department. Consequently, you will be served with a court summons at your residence. We urge you to address this matter promptly to avoid further complications.
This correspondence serves as your final opportunity to resolve this matter amicably. We have made every effort to address this issue with you, and it is imperative that you now treat it with the seriousness it deserves. Should you fail to take appropriate action, we will be compelled to take stringent measures against your name and social standing, and you will bear full responsibility for any resulting legal consequences. It is in your best interest to address this matter promptly to avoid further complications. By electronically signing this Loan Agreement through the "I AGREE" button below, you affirm that you have thoroughly read and accepted the terms and conditions outlined in the Consent. Additionally, you confirm that you have either downloaded or printed a copy of this Consent for your records. We urge you to take this final opportunity seriously and act accordingly.
We are pleased to offer you a settlement amount with flexible payment options to suit your needs. You have the choice between making a one-time payment or opting for bi-weekly payments.
If you can make a one-time payment of $650.00 on the same day, we can promptly close your case file with this amount alone. Alternatively, if you prefer to manage the payment over time, the total amount will be $1864.00, with bi-weekly payments of $350.00 until the full amount is settled.
We encourage you to contact our Restitution Department at mailto:[email protected] if you wish to resolve your case outside of court. We are here to assist you and ensure a smooth resolution process.
Regards,
Speedy Cash Legal Group of Attorneys.
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Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: May 20, 2026
Business Name Used: Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam
Phishing - Warranty
Mailed this flyer, looked up the phone number and saw others had reported it as a scam. I did not call the number. The only other information on the other side reads:
This notice is time sensitive: Sent on 5/7/2026
Information for vehicle owner only
Immediate response to this notice requested.
Postage says PRSRT STD US Postage PAID Permit #1209, Zip code 23231
Dollars Lost: $0.0
Victim Location: Medford, MA, USA - 02155
Date Reported: May 20, 2026
Business Name Used: no business name listed
Other - Helen Hopkins or Alan Hopkins
Alan Hopkins, senior underwriter, I'm calling with some good news. Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953. Helen Hopkins here based on what I'm seeing, this personal loan should be a straightforward process. And in many cases like yours, we can have funds available within just a few days. For example, if you're looking to borrow around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836. And I'll go ahead and walk you through everything.
Dollars Lost: $0.0
Victim Location: Tracy, CA, USA - 95304
Date Reported: May 20, 2026
Business Name Used: Helen Hopkins or Alan Hopkins
Credit Cards - OnPoint Community Credit Union/ impostor / Home Warranty
Fake home warranty sent as an "urgent notice" from the bank. Anyone not fully aware or not careful could easily be lured into assuming this is something that is required and needing renewal. No information for the company besides our lender bank, OnPoint CCU, is listed on the document, making it seem like it is coming directly from the bank and legitimate, as well as urgent.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97206
Date Reported: May 20, 2026
Business Name Used: OnPoint Community Credit Union/ impostor / Home Warranty
Phishing - CRD Department
Still Mind
From Jack Anderson [email protected]
To [email protected]
Date May 20, 2026 at 1:47 PM
RESPOND IMMEDIATELY TO PREVENT PROPERTY LOSS
FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING
DUE AMOUNT- $1225.00
Case Number # 94859
Contact At: [email protected]
CREDITOR : Cash Advance America, Parent Company who is holding more than 300+ online lenders, which are following : Cash Net USA, Ace Cash Service, Cash, Check Into Cash, Money Key, MyPaydayLoan, Loan Pros, Blue Trust Loan, Cash Central, Money Lion, Net Credit, PayOff, Upstart, Maxlend, Fastloans, Check City, Loan By Phone, 1Hour Loan, National PayDay, Payday Loan Today, LendUp, Lending Club, Quick Cash, CheckNGo, SpeedyCash, Fast Cash, HFC, Instant Cash Loan, ……. 275+
WHY WE ARE SENDING THS LETTER
We’ve written to you before asking you to contact us about your overdue past bill and pending debt. You haven’t responded or paid the amount you owe. If you act promptly. We can resolve this matter without taking this matter to court to collect what you owe.
We are authorized to collect debt by taking, which is called levying, property or rights to property and selling them if necessary. Properly includes bank accounts, wages, real estate commissions, business assets, cars and other income and assets.
WHAT IF YOU WILL IGNORE
We will simply filed the case against you for the three serious allegations,
(i) Violation Of Federal Banking Regulation.
(ii) Collateral Check Fraud.
(iii) Theft By Deception & Money Laundering.
You will be sue into the court house, where you have to pay $4512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.
WHAT YOU SHOULD DO
If you have paid already or think we haven’t credited a payment to your account, or you never got the loan, please send us proof of the payment.
Outstanding Balance : $1225.00
Offer In Compromise : $725.00 (Which You Have To Submit Today To Rectify This Outside Of Court).
Payment Arrangement : $245.00 x 5 Installments.(biweekly)
Kindly let us know what type of payment arrangement you are looking for at Contact At: [email protected]
You are briefed and informed already many time before regarding this debt, this is your final chance to protect your self,
we are not authorized to disclose further information of this account over the email, if you want to verify this call us back immediately.
You will be not provide any paper work for this account, if you think that this is not you, or this loan is paid of kindly send us the proof.
You have 24 Hours left to let us know your final intention, if we will not hear any response from your side than we can wish you the good luck as the situation unfolds. Ignoring this Email can cost you the legal consequences.
Regards,
CRD Department
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: May 20, 2026
Business Name Used: CRD Department
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