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Phishing - Brushing Scheme

I received a home delivery of air fryer liners from GOFO. I did not order this item. After googling the delivery company, I see that they are related to credit card scams and package delivery scams. It advises you not to scan any QR codes and to NOT contact GOFO regarding the package. I put a credit freeze on my credit reports and locked my credit cards right away. Be careful with these unwanted deliveries.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: June 22, 2026

Business Name Used: GOFO - Whaleco Technologies Limited

Online Purchase - Online Retailer Scam

I was to bùy a puppy for $600, which i transferred thru the bank. Shwe was supposed to arrive at 6 or 630 on tuesday. At 730 i hadnt heard anything and i was picking her up at the airport. Contacted the breeder who said he thought he had þold me there was a weather delay and she wouuld be home delivered the next morning but no!! Then according to tracking i needed to rent an air conditioned crate for trransport. It was $1000. Fully refundable upon deliivery so i borrowed from someone very special to me telling them it would be returned the next day. But no delivery meaning no refund. I sent the money to the breeder so it would all be paid at once. He said he'd pay half as it was refundable. He never gave me an indiction he wwas a crook. Ì called all over the airport and a couple numbers on the tracking info. Finally got an email from a shipper that said id been scammed. Ive tried manyy many times to get the breeder but he wont answer.

Dollars Lost: $1100

Victim Location: Brookville, OH, USA - 45309

Date Reported: June 22, 2026

Business Name Used: Miller Teacup Yorkie

Online Purchase - Official business / Auto Warranty

I received a letter in the mail then received a call and signed up for a warranty I thought.i had recently bought a car so nothing out of the normal caught my eye but i never recieved a booklet so i called and realized it was a scam. Four months later im down 600$ and have to call my bank immediately

Dollars Lost: $600

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 22, 2026

Business Name Used: Official business / Auto Warranty

Government Agency Imposter

The scammer is posing as a Virginia State Agency (cis.scc.virginia.gov). They sent me a email with all my company information and stated my license to operate in VA is about to expire. I filled out the form...and noticed the note was a fake. I immediately removed the cc info and exited the site. Less than 2 hours later, I received a receipt stating my taxes were paid. This scammer collected my card information and completed a transaction without my submission or consent. They scammed me for my money. I requested a refund and informed then I never approved or submitted.

Dollars Lost: $150

Victim Location: Arlington, VA, USA - 22209

Date Reported: June 22, 2026

Business Name Used: [email protected]

Online Purchase - Marston grey

They pretended to be from usa and selling high quality dress shoes. Really its china and gave fake shipping and never shipped anything. Also will not respond at all.

Dollars Lost: $80

Victim Location: Amherst, OH, USA - 44001

Date Reported: June 22, 2026

Business Name Used: Marston grey

Online Purchase

I ordered apparel from this website after having been assured it was based in Atlanta, Ga from information presented at the site. Hours later, I was sent an email with tracking information linked to some place in China. When I tried to track the order, I was told that the site was not secure and could not connect and that there was no order linked to the tracking number.

Dollars Lost: $60.15

Victim Location: Mobile, AL, USA - 36606

Date Reported: June 22, 2026

Business Name Used: Blackforacause

Online Purchase

Company originally stated it would be $49 and you can start earning money. Once I paid the $49, there was another charge for $67 then another $47. Also a monthly charge of $9.99. Contacted company at their email address provided before the 30 day refund policy and did not receive refund, instead got an email from Richard Caldwell about going back to site.

Dollars Lost: $170.99

Victim Location: Sylacauga, AL, USA - 35150

Date Reported: June 22, 2026

Business Name Used: Cards For Feedback

Online Purchase - Serin Grab Picks

I was scrolling on TikTok when a TikTok shop ad popped up for football jerseys. I clicked on it and it took me to a website on google which showed me a legit website. I ordered a few jerseys and after 20 days since the order I received no tracking number nor an update on the location of the products. I also emailed the owner through the given email and after 20 days there still was no reply.

Dollars Lost: $83.24

Victim Location: Juneau, AK, USA - 99801

Date Reported: June 22, 2026

Business Name Used: Serin Grab Picks

Online Purchase - Online Retailer Scam

They advertise a garden mosquito trap I ordered one for 44 USD and they charged 52 then when I questioned they refunded 10.77, I asked for a complete refund and I am waiting for them to cancel the order

Dollars Lost: $44

Victim Location: Easton, PA, USA - 18042

Date Reported: June 22, 2026

Business Name Used: ESSENCEAN

Identity Theft - Men Stopping Violence

Site purporting to be a charity Men Stopping Violence is scraping public records and trying incorrectly to make it seem like I have a criminal record.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97333

Date Reported: June 22, 2026

Business Name Used: Men Stopping Violence

Employment

This guy “created” an online ai platform that was supposed to be simple and free to use to earn extra income. All you had to do was watch a short video and yes that was my first mistake. Made it seem like a no brainer, just a few clicks and could make passive income without doing anything! Well needless to say over an hour later, they took $47 bucks, wanted you to build a website and do all these training videos and then when you ask for a refund, only wants to give you a partial. Complete scam!

Dollars Lost: $47

Victim Location: Greenville, PA, USA - 16125

Date Reported: June 22, 2026

Business Name Used: InfiniteAI

Online Purchase - Online Retailer Scam

Saw instagram reel @theaquaticblaster's and clicked on more info. Made purchase and sent link to all our friends ao kids could have amazing summer outside.

Dollars Lost: $72

Victim Location: Annandale, VA, USA - 22003

Date Reported: June 22, 2026

Business Name Used: Aquatic Blast

Online Purchase

I purchased a product as advertised on facebook. It was a water sprinkler with solar power for your pool, fish pond, what ever. In the ad the product was big, probaby 18-24 inches side to side. Water spout shooting straight up into the sky. worth looking at and impressive. What I got was this little 6 inch piece of nothing that you could get from a bubble gum maching. I purchased 2 of them one for each pool in my family. Needless to say, one got sucked into the side skimmer, laughing stock I became. Ive tried to return these pieces of garbage but all i get was Ill compensate you $6 for your trouble and you keep the product. Ivr told them 14 time I want my money back. And 14 times I get a message in return each yime they go up a dollar. Im at $19 now. I just want my $60. back and want people know that this company is making money and ripping people off by bait and switch. They advertise one thing and give you something different.

Dollars Lost: $60

Victim Location: Remlap, AL, USA - 35133

Date Reported: June 22, 2026

Business Name Used: Succeedrit

Home Improvement - My Sons Landscaping and Fencing

On January 29, 2026, I signed a contract and wrote a check to My Sons Fences and Landscape Contractors for $4500 as a deposit which covered half the amount for the landscaping work to be done on my side yard at my home. The work included fencing, concrete steppers and patio, plantings, burying a downspout and bringing drip irrigation from my front yard to the side yard. I received HOA approval in March with work to begin on April 20. The HOA submission which they submitted was for late April/early May to be in compliance with their reg which states that by 9 months after moving into the house the work needs to be done. The contractor said he was running behind due to weather. May 16 was the new date and that was cancelled with a new date for June 6-they never showed or called and I finally got a text moving the date to June 7 then June 8 but they never showed up despite many calls. The contractor's excuses included illness, trucks breaking down, crew not coming in, weather, accident, flat tires. Starting in May, he never returned phone calls and after June 6, he stopped returning emails and texts as well. I contacted the designer they used for my job who told me that his staff quit on June 10 and he has disappeared. I saw that after 164 -5 star Google reviews, other customers over the past month have faced a similar situation. The designer said his new address is 15955 West 5th Street, Golden, CO 80401. I have called and texted and emailed numerous times to see when his crew was coming. Finally on June 9, I left a text that I needed to get my money back so I can get this required job done by someone else. I met the contractor in September 2025 to begin discussions about the work to be done at my home. He cancelled a few appointments due to illness, but was on time to get my check and to sign the contract in January 2026. As a senior citizen, I had to go into my retirement account to pay this company. I believe that they had no intention of ever doing the work. I learned that there are over 21 victims where this company stole their deposits and no work was done. He has now delcared bankruptcy. Many of us have filed complaints with the Colorado Attorney General's office and with local police. The Denver Police Department case number is 26-323830 and the case has been accepted as a fraud scheme with a detective assigned to this case. I've been informed that I need to file this as a criminal case with Adams County where I reside.

Dollars Lost: $4500

Victim Location: Aurora, CO, USA - 80019

Date Reported: June 22, 2026

Business Name Used: My Sons Landscaping and Fencing

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Congratulations (Name) Your VIP Winning Number: 160600 You and your spouse are cordially invited to a fun-filled showcase, The Get America Cruising Expo. Copy uploaded.

Dollars Lost: $0.0

Victim Location: Novato, CA, USA - 94949

Date Reported: June 22, 2026

Business Name Used: N/A

Phishing

Your card on file was declined. Please contact Frontline asset resolutions immediately at the number on your caller ID.

Dollars Lost: $0.0

Victim Location: Syracuse, NY, USA - 13206

Date Reported: June 22, 2026

Business Name Used: Frontline Asset Solutions

Investment - Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam

The scam began when I was recommended the LSSC (Lightning Shared Scooter Co.) through an app called Bonchat in early 2025. On this app they would say that if you invested money then you will make money from scooter shares. Because someone I knew showed me proof that they made money from this scam, I decided to invest my money. I invested $1,000 and was promised around $2,000+. soon this scam became more apparent when in July 2025, I tried to withdraw some of my investments, but was denied. On the screen, it stated that I have to pay a fee to access my investments. And from that moment, I knew it was a scam. I also did my own research and saw that LSSC (Lightning Shared Scooter Co.) stopped allowing withdrawals on July 12, 2025. And now in June of 2026, almost a full year since I lost my money, I still wonder if I could ever receive the money I had lost.

Dollars Lost: $1000

Victim Location: Miami, FL, USA - 33179

Date Reported: June 22, 2026

Business Name Used: Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam

Online Purchase - Gorolia

Ordered a product from the website that never arrived. Company does not have a valid phone number and never answered any emails or contact messages from their website form.

Dollars Lost: $78

Victim Location: Port Byron, NY, USA - 13140

Date Reported: June 22, 2026

Business Name Used: Gorolia

Online Purchase - Buygoods

Got charged twice and they haven’t refunded my money

Dollars Lost: $377

Victim Location: Trenton, TN, USA - 38382

Date Reported: June 22, 2026

Business Name Used: Buygoods

Online Purchase

They claim to run out of Florida they don’t have a phone number so in order to get this to the next step I put a random number in. A lot of people on Reddit have been scammed. They said they are located in Florida I asked where they said Florida I asked for shipping address they said they do it all online. Many people have been scammed by the they come up under scratch and sent mowers so you think that’s why the prices are so good. Went back to their chat and tried to get more info then they asked for my order number and I said I couldn’t get to it till tomorrow and then they said have you paid for it already I said yes and immediately they logged off the chat and sent me back to their fake website.

Dollars Lost: $0.0

Victim Location: Girard, OH, USA - 44420

Date Reported: June 21, 2026

Business Name Used: Ash Alder

Identity Theft - Phishing - Identity Theft Scam

This company is not legal. They claim to be an organization that does lineage traces. They have no license or a registered EIN. They have you pay to get your lineage, then they show you via Zoom, but they do not send the information to you.

Dollars Lost: $220

Victim Location: Washington, DC, USA - 20020

Date Reported: June 21, 2026

Business Name Used: The Black American Tribe

Other

My email rabichop@outlook with bank statement,x box electronic games was stolen and microsoft hasn;t been able to help.

Dollars Lost: $100

Victim Location: Gonzales, LA, USA - 70737

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase - ??Rachel Clark / Facebook Marketplace transaction

I began a marketplace transaction with an individual identifying self as ??Rachel Clark. Requested Zelle transfer but I do not have Zelle so opted for chime. Initial payment 1100$ in gift cards. Followed by subsequent tool offerings resulting in additional 900$, including 250$ for shipping. Item initially delayed because son was admitted to hospital. Followed by delay related to seller being hospitalized. Followed by son dying ??. Followed by courier mishandling parcel. Followed by report fr seller that she found an attorney willing to accept case for 700$, followed by ghosting. Had multiple individuals receiving funds ~ Kaitlin Scott, Susan Plog, Julie Gunter. I’m totally embarrassed for having allowed myself to be duped. Have completed multiple marketplace transactions and have never been in this situation.

Dollars Lost: $2000

Victim Location: San Antonio, TX, USA - 78255

Date Reported: June 21, 2026

Business Name Used: ??Rachel Clark

Online Purchase

Providing streaming service for Fire stick customers very rude

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: June 21, 2026

Business Name Used: Epicview Tv

Online Purchase

The website is a carbon copy of the intended website with a slightly different url. Real site = shop.thesavanahbananas.com Fake site = shopsavannahbananas.shop I attempted to make a purchase several times with different cards. Each time the transaction had some sort of technical error or claimed that a confirmation code was sent to my phone to confirm my payment method. I never received any code. As of now I have not lost any money that I can tell and have disabled my cards.

Dollars Lost: $0.0

Victim Location: Methuen, MA, USA - 01844

Date Reported: June 21, 2026

Business Name Used: The Savanah Bananas Merch Site

Online Purchase

Ordered whirligig flamingos from their website. Appeared to be a local US business and quality was listed as handmade and hand painted. What arrived was cheap thin metal stamped item than was to be hand bent to achieve the movement shown on line. Doesn’t even resemble the item shown on their website. Cost over $30 each and they are complete crap. Pictures attached of what they advertise and what you get.

Dollars Lost: $0.0

Victim Location: Canonsburg, PA, USA - 15317

Date Reported: June 21, 2026

Business Name Used: Craftfolk

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Stamp on envelope identifying it is not a government document. Under violation fines and fees in small print it states not have any contact or affiliation with the government

Dollars Lost: $0.0

Victim Location: Hardin, MO, USA - 64035

Date Reported: June 21, 2026

Business Name Used: N/A

Counterfeit Product - Manzaset

Pants arrived after about a month. They didn’t fit well, and I emailed to request a return them. It took 3 emails and mention of a bad review before I received a response. I had to send pictures of each pair of pants showing the size, as well as a picture of the package label. After more delays, I was told that since I received what I ordered, they were not eligible for a refund. They offered only 10% of the price and said that I could keep them. I’ve never heard of anything like that before.

Dollars Lost: $55

Victim Location: Hoodsport, WA, USA - 98548

Date Reported: June 21, 2026

Business Name Used: Manzaset

Identity Theft

This scammer, who is located out of China, registered an LLC using my spouse's name and our Home address to create a business through the state of Missouri. Once the LLC was created, they created a website using our personal information to run their business. The website is hosted through Dynadot.com, and they use DNS proxies through Cloudflare to hide their IP address so they appear as a legitimate American business. The phone number on their webpage does not connect to anything, and I did not try the link to their email in case it was malicious. The issue with the LLC has already been reported to the Missouri Secretary of State Business Services, and they are doing their part to take it down. I have also reported the domain to Dynadot.com as a FakeWhois.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78255

Date Reported: June 21, 2026

Business Name Used: Home Dash LLC

Counterfeit Product - steffivy

I saw an ad on facebook for Bluetooth gps for golfing and only received crappy Bluetooth speakers

Dollars Lost: $60

Victim Location: Roseburg, OR, USA - 97471

Date Reported: June 21, 2026

Business Name Used: steffivy

Identity Theft - The McCuiston Group

The McCuiston Group triage is a group that has been formed using the triangulation and the obfuscation of real images and names with various embedded information that is inspected and uses various cyphers to do the unmasking of the information in its structure and form has the information related to roughly the exact information in Washington DC as Washington State Vancouver and this relationship is exploited already with the geography and the topography of Vancouver and Portland having synonymous destinations or nomenclature transferred between also the other cities in Oregon even to Nevade and California in massive scale but mostly is a small group of identity thieves who stole my identity and printed out my degrees and certificates in my likeness as I have the experience to be all of the various degrees and skill level for transferred credit creating forms of true degree and certification with a new preferred name from my account and credits were stolen to allow this to be possible. They now drive around in ambulances and forms of health and government emergency vehicles to administer drugs intravenously, drug drops and money drop laundered through the government and insured response payees and payouts being disguised by state funding and insurance free market, they also use this system to use Narcan and cover up various drug and illicit activity gone awry and under the table and to even kidnap cadavers for stealing more identities to create a network and gravesite of living people who steal these dead unreported identities to come to life and into the wills and trusts of the individuals in inheritance, they also use the body to cover up other murder and bodily harm done to others as a physical duplication unidentifiable, with my namesake as a medical and scientific health care and researcher.

Dollars Lost: $1000000

Victim Location: Portland, OR, USA - 97209

Date Reported: June 21, 2026

Business Name Used: The McCuiston Group

Phishing - Motor Vehicle Service Notification

Pink USPS mail notification saying that my Nissan (do not own a Nissan) needs a service contract

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96816

Date Reported: June 21, 2026

Business Name Used: Motor Vehicle Service Notification

Online Purchase

I saw and add for learning books for toddlers so I went to the website, Tink Thinkers, pick what I wanted (horrible quality!) and did a ONE time purchase of 3 books for $31.99 and that was back on August 16, 2025. Since then I have been charged a total of 11 times (once a month on random days) $29.99. I have email them once, was told I signed up for a "Subscription", which I did not, and requested my "Subscription" to be canceled. Since then I have been charged 3 more times, once a month, for $29.99. I have reached out to customer service on the website and I have YET to receive help, got charged again today for another $29.99. Reached out one more time today to the to cancel my so called subscription and requested a refund yet again, for the 3rd time.

Dollars Lost: $329.89

Victim Location: Jay, FL, USA - 32565

Date Reported: June 21, 2026

Business Name Used: Tiny Thinkers

Online Purchase - Online Retailer Scam

I ordered a compact stainless steel citrus squeezer. However, a totally different type of product was delivered to me that is NOT compact, NOT stainless steel. After contacting the sender, they insisted the product was correct despite the purchase proof of the product I wanted to buy as well as the product I received.

Dollars Lost: $40

Victim Location: Chalfont, PA, USA - 18914

Date Reported: June 21, 2026

Business Name Used: fabricateup

Online Purchase

They show a video of a beautiful and full flowers in a hanging basket coming out of a big box but what you receive is a small bunch of flowers wkth stems. Maybe a dozen no basket or anything just shoved in a small long Box

Dollars Lost: $27

Victim Location: Warwick, RI, USA - 02889

Date Reported: June 21, 2026

Business Name Used: Yocowell

Phishing - Home Warranty Andy Perkins

The letter says my homes warranty is expiring, and I need to call the number.

This notice is to inform you that your home's policy at:

**** *** ***** **** *** ***** ********* ** **********

may be expiring or may have already expired.

Our records indicate that:

There are two (2) active service advisories in your area (sec. code 33.1a & 35.2c)
You have NOT contacted us to get your home warranty policy up to date

It is important to contact our office upon receiving this notice to avoid any unnecessary delays in your coverage before June 20th, 2026.

Please call immediately as this will be our final attempt to notify you about activating your home's warranty.

Failure to call may potentially result in your coverage lapsing and you being financially liable for all costs associated with any service advisories and home repairs. However, you still may have time left to activate the warranty on your home before it's too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the expiration date of June 20th, 2026.

Please respond immediately by calling 1-877-913-1764.

Sincerely,

Andy Perkins
Program Director
1-877-913-1764

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96821

Date Reported: June 21, 2026

Business Name Used: Home Warranty

Healthcare/Medicaid/Medicare

Memphis DME Supply LLC has filed multiple claims with my insurance company. I have not paid for, purchased, ordered, or needed any medical supplies. This is a complete fraud. I had to call my insurance company at the beginning and let them know this was not a charge associated with me.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28216

Date Reported: June 21, 2026

Business Name Used: Memphis DME Supply LLC

Online Purchase

I placed an order on the website and never received order updates, support responses, or tracking information. At every attempt to locate my product or try to get them to correct the issue they did not respond.

Dollars Lost: $103.49

Victim Location: Merritt Island, FL, USA - 32953

Date Reported: June 21, 2026

Business Name Used: Halo Ring

Online Purchase

Site listed Martha Hensley from Blue Ridge Mountions, N Carolina as the artisan, who was retiring and selling her remaining stock. This tote is very very small, not well made and shipped from China. I fell for the con. Shame on me.

Dollars Lost: $60

Victim Location: Navarre, FL, USA - 32566

Date Reported: June 21, 2026

Business Name Used: CRAFTFOLK

Other

You do work for them online after a set of 40/45 completed you get paid. After my fourth time I was doing my set got an annual bonus and then got a package where I had to place money and when my set was done I received my money back. Was on the last one 45/45 and couldn’t complete the set because they wanted 50,000 for the product where I suppose to get that money back plus what I already had put in and I never got my money back.

Dollars Lost: $43000

Victim Location: Honaker, VA, USA - 24260

Date Reported: June 21, 2026

Business Name Used: Gierd

Employment - Cargovera Couriers

They send items for be repackaged and shipped to another person.

Dollars Lost: $0.0

Victim Location: Canton, MS, USA - 39046

Date Reported: June 21, 2026

Business Name Used: Cargovera Couriers

Employment

This company called & offered me a job with monthly income of $5100 a month but after I worked with them for a month I couldn’t log in to my dashboard. Also, when I called them no one pick up the phone & I never received the payment they promised it.

Dollars Lost: $0.0

Victim Location: Gaithersburg, MD, USA - 20878

Date Reported: June 21, 2026

Business Name Used: Postland

Online Purchase - Openboxproduct.com

Claiming they sell open box electronics for a discount.

Dollars Lost: $409.99

Victim Location: Seattle, WA, USA - 98103

Date Reported: June 21, 2026

Business Name Used: Openboxproduct.com

Counterfeit Product - Grace Jewels

Ordered rings took forever to get when i got them they looked like they came from a gumball machine so i complained and they said they would resend them I still haven't gotten them and their website is now no longer available, still shows a tracking number nothing comes up for it or the shop

Dollars Lost: $65.9

Victim Location: Boise, ID, USA - 83705

Date Reported: June 21, 2026

Business Name Used: Grace Jewels

Online Purchase - Rosviane / Aoda Anjie INC

I ordered sum open weave shirts and paid for shipping, haven't received my order amd have tried I dont know how many times to contact them , no response for 6 weeks.

Dollars Lost: $31.99

Victim Location: Bend, OR, USA - 97703

Date Reported: June 21, 2026

Business Name Used: Rosviane

Investment - Steadfast Investment Ltd

It was stdfi.com,s9trader.com now changed to s-group.com. It is all the same steadfast investment Ltd Nigerian cryptocurrency scam. They have many professional pig butchers on social media. If you give them money withdrawals will be very small at first. The fines and fees will be high. In the end your money will be gone forever.

Dollars Lost: $13400

Victim Location: Sedro Woolley, WA, USA - 98284

Date Reported: June 21, 2026

Business Name Used: Steadfast Investment Ltd

Online Purchase - Lumensale

Order something never got it

Dollars Lost: $150

Victim Location: Kent, WA, USA - 98031

Date Reported: June 21, 2026

Business Name Used: Lumensale

Retail Business - MKS MECHANICS

I hired Megan Scott to fix my car. She did not fix it and kept the parts. I paid her upfront.

Dollars Lost: $563.14

Victim Location: Littleton, CO, USA - 80127

Date Reported: June 21, 2026

Business Name Used: MKS MECHANICS

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

Scam letter indicating that this is the final notice that the warranty on our car is expiring and urging us to contact them with mileage and VIN to apply for a warranty extension. See attached

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 21, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Dear: ****** ****** This is in regard to your loan account with the loan amount of $400.00 that was taken from the Company and no payment has been made on behalf of it. As of now, the total outstanding balance is $955.00. As the Company did not receive your payment so we are going to file this case against you tomorrow June 17th, 2026 at your district courthouse. To know the courthouse kindly visit http://**********************-locator with your zip code. Despite previous attempts to resolve this matter, payment has not been received. Unless immediate arrangements are made, the account may be forwarded for further collection and legal review in accordance with applicable laws and procedures. To prevent further action, you may choose one of the following resolution options: • One-Time Settlement Payment: $620.00 (to resolve the account in full) • Three Installments: $310.00 every other week • Two Installments: $450.00 every other week WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU STAY AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 8 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS TO BEFALL ON YOU. SEND THE PAYMENT AS SOON AS POSSIBLE. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. Reply immediately with your final answer so I can move on further on the bases of your answer. Thank You.

Dollars Lost: $0.0

Victim Location: Hickory Hills, IL, USA - 60457

Date Reported: June 21, 2026

Business Name Used: USA Recovery Services Inc

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