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Phishing - Loan Phishing

calling multiple times per day about a loan request i never made.

Dollars Lost: $0.0

Victim Location: AL, USA - 35404

Date Reported: April 8, 2026

Business Name Used: loan underwriting

Government Agency Imposter - US Claim Registry Imposter

Voice message left on my phone: “Information. There's an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it's not claimed by April 10th. It may be returned. You can look up your record at www.usclaimregistry.com.”

Dollars Lost: $0.0

Victim Location: NY, USA - 12158

Date Reported: April 8, 2026

Business Name Used: US Claim Registry Imposter

Online Purchase - NeuroMax Memory Support - Online Purchase Scam

I was pulled into this purchase with Clint Eastwood being on the advertisement. I was not thinking of looking this up with the BBB before ordering. How do I find a phone number for the C.S. with this buisness so I can get the RMA number to request return and purchase price refunded? Any help would be deeply appreciated. *****

Dollars Lost: $207

Victim Location: UT, USA - 84405

Date Reported: April 8, 2026

Business Name Used: NeuroMax Memory Support

Phishing - Phishing

She said her name to the effect of Thora Lenore and she said that she's going to be serving papers and then I need to have documentation tomorrow at form of ID but she doesn't give any more information. Then she called my husband and said the same thing but wouldn't give him any more information and he told her that he wasn't going to give any more information out about us as well and they don't want to divulge anything and she acts as if she has your address and she says that she's either going to be at your work or your home. But if you don't work or if you are not at home it doesn't make sense. And then it's at 844 number. It's not like a business number and if you Google it and or anything it just comes up scam scam scam.

Dollars Lost: $0.0

Victim Location: AL, USA - 35124

Date Reported: April 8, 2026

Business Name Used: She said Thora Lenore so something to that effect.

Phishing - Fraud Division and State Processing

Tried to tell me that I owed somebody in the amount of $3400 and that they were going to send a judgment out against me, but I have a legal right to settle out of court and they wanted me to make payments

Dollars Lost: $0.0

Victim Location: CA, USA - 95204

Date Reported: April 8, 2026

Business Name Used: Fraud Division and State Processing

Other - Mortgage Waiver Scam

They mailed me a letter and also called me and told me I was going to be red flagged and charged and to expect a bill in the mail.

Dollars Lost: $0.0

Victim Location: PA, USA - 17959

Date Reported: April 8, 2026

Business Name Used: home assure 101 park ave oklahoma city

Other - Phishing

This urgent message is intended for (my disabled sister - first & last name given) file number D8841753. My name is Mariza Lopez, I work with Legal Mail Services, we are also contracted by through the county. The reason for my call is there was a failed attempt of delivery for certified legal mail to your residence. Before the firm proceeds without your concent, this is your final notice in regards to updating correct address or rescheduling the formal complaint notices. This notice gives you 24 hours as a courtesy hold. You an reach the firm primarily at 877-692-8335 and provide them with your file number. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: NV, USA - 89110

Date Reported: April 8, 2026

Business Name Used: Legal Mail Services

Government Agency Imposter

The website mimics the travel.state.gov website for applying for a passport. I paid the fee thinking it was my application fee. Now the official govt passport office is saying I was scammed because they do not have my fee.

Dollars Lost: $162.88

Victim Location: PA, USA - 15236

Date Reported: April 8, 2026

Business Name Used: @uspassportandvisa.org

Employment - Dunavant Global and Domestic Transportation - Employment

Ben Simon - Recruiter was the listed contact with no phone number listed. The email stated to reply for further details or to apply for the role of Data Entry Clerk. There are no postings for this position on the Dunavant career site.

Dollars Lost: $0.0

Victim Location: FL, USA - 33578

Date Reported: April 8, 2026

Business Name Used: DUNAVANT GLOBAL AND DOMESTIC TRANSPORTATION

Credit Cards - Advance Fee Loan

Keep receiving texts, asking for me to respond to discuss a loan application I did not apply for.

Dollars Lost: $0.0

Victim Location: NV, USA - 89129

Date Reported: April 8, 2026

Business Name Used: USA Upline

Phishing - Courier Delivery Phone Phishing Scam

Hello, ##. This is Kelly at preferred courier services. We have certified documents to be dispatched out to ##. They are time sensitive. Please return my call at 844-563-1052. Your reference number is ##. Thank you have a wonderful day. When you call the number they won’t give you any information with out yours and hang up. Called multiple family members and work.

Dollars Lost: $0.0

Victim Location: MA, USA - 01462

Date Reported: April 8, 2026

Business Name Used: N/A

Counterfeit Product

Rental that wasnt what i purchased the placed said newly renovated and it wasnt house wasnt livable which required me and my family to relocate within 2 months realty refused to returned rent security deposit or reimbursement of all money ived lost filled judgement failed to follow judge orders by returning security deposit holding on to my security deposit

Dollars Lost: $10000

Victim Location: VA, USA - 23510

Date Reported: April 8, 2026

Business Name Used: Bbhs Rosenwomble realty

Employment - employment scam

Originally applied for a job on Indeed to Lavender Pest Control but was told the job was filled but they had a customer looking for someone. I sent my resume with name address and email. Received an email back with an offer of $2015 per week should I be selected for the job.

Dollars Lost: $0.0

Victim Location: VA, USA - 23664

Date Reported: April 8, 2026

Business Name Used: Delavallade Associates

Romance - Romance Scam

Random love messages like your abscences left a space. I hole can fill

Dollars Lost: $0.0

Victim Location: OK, USA - 73120

Date Reported: April 8, 2026

Business Name Used: N/A

Online Purchase - Jelly Burn Scam

The product received was broken as packaged poorly. I even cut my finger reaching in to look at the product. There are multiple addresses given every time I called for refund. Returned product to Largo FL per instructions and with tracking number and signature. Said 7-10 days to get refund now saying 30 days.

Dollars Lost: $318.26

Victim Location: TX, USA - 75238

Date Reported: April 8, 2026

Business Name Used: Jelly Burn

Counterfeit Product

I ordered from Gex. Corporation LTDA Sugar Control and cannot take it because it made Ma sick. I called them on March 4, 2026 and they said they would send me a notice to return them and get a credit. I never heard from them since and did not know if was a scam until today when I went on [email protected]. I want to file a complaint

BBB note: BBB serves USA and Canada only. Gex Corporation LTDA is a business located in Brazil. Please report foreign scam businesses to the FBI via econsumer.gov. For more information see https://www.ftc.gov/media/70962.

Dollars Lost: $311.67

Victim Location: VA, USA - 23601

Date Reported: April 8, 2026

Business Name Used: Gex. Corporation LTDA Sugar Control

Investment - Investment Phishing Scam

Letter stating recent death of a family member. left over real estate money and investments.

Dollars Lost: $0.0

Victim Location: FL, USA - 34211

Date Reported: April 8, 2026

Business Name Used: VIOLA ROLAND LLP

Online Purchase - Passport Renewal Scam

I was trying to apply for my passport. After purchasing it online, I never recieved a receipt. I called the number associated with the charge and requested a receipt, in which they complied. I emailed them last week, with no responce. I tried calling again, phone number doesn't work anymore and the website is no longer on line.

Dollars Lost: $151

Victim Location: OH, USA - 43212

Date Reported: April 8, 2026

Business Name Used: Passportsubmission.us

Debt Collections - Debt Collections scam

This company has been calling and harassing myself and family about a debt that I have never had, threated legal action against me even after I have requested for this debt to be validated. Previously told this was a card that was with Wells Fargo and then Capital One, was also provided an open date of 1997 however I was born in 1985 therefore no way this debt belongs to me and has never appeared on my credit, never done business with these banks nor do I owe any funds to them

Dollars Lost: $0.0

Victim Location: FL, USA - 33615

Date Reported: April 8, 2026

Business Name Used: Resolve First Financial

Advance Fee Loan - Loan Application Scam

Numerous voice messages from various numbers asking for callback to (888)269-4978 to complete details on various “pending loan applications.” Amount of proposed loans vary. We have not applied for any loans for years, and those loans are with our bank or other established creditors.

Dollars Lost: $0.0

Victim Location: VA, USA - 23692

Date Reported: April 8, 2026

Business Name Used: 888 269-4978

Counterfeit Product - Online Purchase

I ordered two Tiffany style stained glass lamps, one a Labrador retriever and the other a cat from 3D optical lamp. They were both supposed to be made out of resin or a resin and glass combo and were advertised as having a standard A/C plug. The picture on the website of both lamps was absolutely stunning, and they looked like a high quality item. Keep in mind there are multiple websites showing the lamps I thought I was buying from this website. What I received were very cheap plastic dog and cat lamps that looked like they came from a claw machine or a dollar store. They were poorly painted and had several large paint brush smudges all over the “stained glass” sections of the lamp like a kid painted them and couldn’t control the paint brush. Both lamps had usb outlets, not the advertised A/C plug. Neither lamp resembled the shape or coloring that was advertise, as both were in different poses and painted different colors. I reached out to 3D optical immediately and asked for a full refund and return of the product as I was extremely dissatisfied. I sent the email to [email protected] but they replied back with a premiertruststore.zendesk.com address. They had a section on cancellations and refund requests and if I wanted either, I just had to reply with my order number and the reason for the request so that they could assist me promptly. I responded with the information they wanted and was sent the same info again with another section about color variance and how the color I may have initially wanted was out of stock. Their website never stated anything about products may vary in color or poses. This email stated they would give me a 5% discount as a refund if I want to keep the product. They sent me another personalized email apologizing that I was not happy with the product as listed and they wanted to resolve the issue. They asked for a photo of the items showing any differences from what was advertised and a photo of the packing slip that came with the order. I sent them pictures of the product they advertised, and then what they actually sent me, along with a description indicating all the areas where they were nothing alike. The lamps came In a very thin, crumbly Styrofoam container that was wrapped in a plastic bag with a return address of Abby Adkins from Naperville Illinois, no packing slip. They sent me an email back, saying that the pictures I sent them were the products they sent me but if I wanted to keep them, they would give me a 10% refund. I declined again and asked for a full refund. They sent me a final email that said for them to proceed with the refund. They kindly request that I return the item to the address provided below and 10 sure that the item remains intact in its original packaging, including all accessories, if any were included. The return address is Qian Long Bai phone: +86-15659223169 5A13, axing Dong Zhi Shang Guo Ji Wan’an Street, Luojiang District, Quanzhou City, Fu Juan Province, China, 362000 They said they have a 30 day warranty and all products starting from the delivery date and that I was to return the product to the address above, and while their headquarters remain in the US/CA, they have relocated their shipping warehouse and returns department to China. They requested I send a tracking number once I mailed back the item and that I couldn’t get a refund without a tracking number or a photo of the post office receipt, and that the shipping fees for the return and original shipping are nonrefundable. They also said not to declare a high value on the return shipment as they don’t accept freight, collect shipments, and any custom fees are my responsibility. I called the credit card company and they have filed a dispute with the company.

Dollars Lost: $68.93

Victim Location: IA, USA - 50401

Date Reported: April 8, 2026

Business Name Used: 3D Optical Lamp

Online Purchase

The scammer said her puppies are 300.00 then kept asking for money.. I sent money by Cash App and she keep calling and texting for money useing different Cash App names

Dollars Lost: $150

Victim Location: LA, USA - 70571

Date Reported: April 8, 2026

Business Name Used: Champions teacup puppies

Phishing - US Claim Registry

I did not answer the phone, they left a voice mail from usregistry.com. I assumed it was a scam so i did not call them back instead I did research and found this in the BBB.

Dollars Lost: $0.0

Victim Location: GA, USA - 30241

Date Reported: April 8, 2026

Business Name Used: US Claim Registry

Phishing

Our business received a phone call from Ashley representing Merchant Services. She claimed that we may have been overbilled on fees for the last few months and our account had been flagged. She needed me to send her a report off to review and so that our account would not be flagged for the future. To email report to [email protected] with the subject line "Review". I felt like this was a scam, therefore I contacted our credit card processor to verify that our account was ok.

Dollars Lost: $0.0

Victim Location: AR, USA - 72947

Date Reported: April 8, 2026

Business Name Used: Merchant Services

Online Purchase - Wisdom training academy

I called and signed I called and signed up for two classes with them. One was earlier this year in 2026 and one was March 2026. I have two photos of the emails that they sent me plus I have proof of payment on my card that I made the payment with and also I have phone recordings and evidence of their conversation with me of them stating that they’re not going to give me a refund or let me take a class and of course anybody would be upset because they’re scammers but I mean that’s my hard earned money too just like everybody’s and how many people have they scammed and done this too and how many more people are there? They’re refusing to give me my money back. I’ve been polite. I’ve been too polite. I’ve called as many times and I’ve been so nice unlike them. I never asked them many times to please return people‘s money and that they are not a good they’re not a good business and they’re refusing to give me a class and send me the emails that are to the link of the Zoom link and they’re refusing to give people refunds going for many people if you could put that out there to the United States that they’re a scam maybe we could help save a lot of people from losing their money like I have lost during the my encounter with a wisdom training academy. My phone number is 518-502-6887 and I have documents that I want to upload proving that I signed up for my classes they will change. They will change your login information like I said they’re scammers their phone either they’re fake. They say that they’re an official company and that they’re reliable. They changed their company policy on refunds and a lot of different things which are right in their webpage actually cause I’ve checked on them like several hundred times in the past year I am thinking about going to the class even when I was at relatives house I had signed up for a class and they never sent me what they were supposed to so they took that one out of the system because when I signed and I can’t even see it anymore but the two day I just signed up for the one in March, which is literally just over a couple weeks ago. I want to report that because I want my money back as soon as possible. I don’t want them hiding and feeling like they’re on top of the world and that they could just do whatever they want to people that are good people and don’t deserve what they’ve been doing. And they’re scheming illegally to make people mad and hiding their identity. They’re stalking and harassing me. I can hear her voice and their voices.

Dollars Lost: $30

Victim Location: NY, USA - 12804

Date Reported: April 8, 2026

Business Name Used: Wisdom training academy

Counterfeit Product - Online Purchase

Ordered from this online boutique. They sent me 2 totally different items then told me they were final sale but they’d refund me for them if I sent them back at MY expense. I did that back in September and got it back in the mail yesterday as undeliverable due to a fake address. I tried to email and that’s also undeliverable now too

Dollars Lost: $78

Victim Location: IA, USA - 51201

Date Reported: April 8, 2026

Business Name Used: Melarey Boutique

Online Purchase - Online Purchase Scam

Thought I was ordering a rider mower. The credit card amount was through a different company in Albuquerque, NM. Kappiri was the company name used to market the mower, but after ordering, the company phone was an answering machine, saying the party wasn't available. The email address for 'contact' did not respond. I googled the address and found that the building was vacant and available for sale or lease. I called the agent offering the building and he said that he's received multiple inquiries about this company, but they were never located in that building. He suggested I call my credit card company and that's what I did.

Dollars Lost: $714

Victim Location: CO, USA - 81403

Date Reported: April 8, 2026

Business Name Used: Kappiri.com

Phishing - Phishing Scam

Says they are the CEO of my former company.

Dollars Lost: $0.0

Victim Location: CO, USA - 80904

Date Reported: April 8, 2026

Business Name Used: Fox Factory Vehicles

Debt Collections

A man called me from the phone number 8 times back to back. I answered and he said he was trying to serve me papers. He was aggressive and threatening. Then gave me a phone number (866-398-5239) and told me I needed to speak to a manager. He called 2 hours later before I had a chance to call the number he gave me because I was working. He was screaming in to the phone telling me to come out now with my hands up. Insinuating that he was an officer of the law and was commanding me. There was no person outside. I later called that number and was told that they could not provide me any paperwork regarding what the debt was, the amount, or anything until it was paid in full. Then they could give me a debt validation form. I said that I would not be doing anything until I received paperwork to confirm that the debt and company were valid. I think asked them about their “locator” and what papers he was trying to serve me if they couldn’t give me any information. She had no answer. Then I asked if the locator had any type of authority with the law. She said no that they were only a locator. I asked her to speak with the locator to let him know that his behavior was unacceptable and that if he kept calling me I would consider it harassment and seek legal counsel. She immediately said that they’d release the debt and hung up.

Dollars Lost: $0.0

Victim Location: AR, USA - 72205

Date Reported: April 8, 2026

Business Name Used: N/A

Online Purchase

I seen it on tiktok I had 12 minutes to place the order and it was the blow up couch set with free pillows it said it wasnonly $9.99 but then it charged me $17.98.

Dollars Lost: $17.98

Victim Location: FL, USA - 33823

Date Reported: April 8, 2026

Business Name Used: Lumen cloud couch nine

Online Purchase - Supplement Scam

I did not subscribe to receive product but they continue to charge me! When trying to email them to “cancel”, the emails are all returned as undeliverable! The website shows I am not subscribed! I have reporter the company to Shop.com who manages their store and i have contacted my bank!

Dollars Lost: $79.99

Victim Location: TX, USA - 75088

Date Reported: April 8, 2026

Business Name Used: Methodic Wellness

Counterfeit Product - Supplement Scam

GLP DRUGS I took for 6 weeks with no weight loss. I previously ordered from them and lost as prescribed. I believe I was injecting water.

Dollars Lost: $599

Victim Location: FL, USA - 33913

Date Reported: April 8, 2026

Business Name Used: Fifty410

Employment - Employment

I was I got the job without a phone interview. He sent me a check for 1980.00 which I do not think is real. He then wanted me to go to Verizon and but 2 iPad and and I phone and start an account which they would take over paying when I started. He then wanted me to mail them items somewhere for software to be added and they would send back. I asked for a phone call but he did not get on camara and I do not believe he is who he says he is.

Dollars Lost: $0.0

Victim Location: FL, USA - 32257

Date Reported: April 8, 2026

Business Name Used: CAMC

Debt Collections - Great Eastern Mediation Law Firm

I received a phone call from a gentleman claiming to be a process server for the state of Connecticut. I asked why was he serving me about something I had not prior received notice for, he responded he "thought I knew", he gave me a phone number and a case number (844-558-6352) when I called a woman answered and I asked who are they and she identified the business as "Great Eastern Mediation Law firm" she kept asking me to provide identifying information to look up my "case" and I gave her a six digit number and she pulled up a name.. that's not mine. I advised that I am not identifying anything because I don't know who they are and she said, "Good luck in court." I don't have anything that would need to be mediated in court. They do not have a website or anyone to verify business legitimacy.

Dollars Lost: $0.0

Victim Location: CT, USA - 06114

Date Reported: April 8, 2026

Business Name Used: Great Eastern Mediation Law Firm

Online Purchase - Online Purchase

Ordered three jumpsuits March 4. Two followup emails sent to them with no reply. Tracking links do not open- all are marked suspicious

Dollars Lost: $150

Victim Location: MS, USA - 39305

Date Reported: April 8, 2026

Business Name Used: Winsor

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Billed for services never received. Never

Dollars Lost: $0.0

Victim Location: VI, USA - 00840

Date Reported: April 8, 2026

Business Name Used: Centennial Med Supply LLC

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

I received a letter from this person Kaito Viola claiming to be the lawyer/law firm processing an unclaimed "permanent life insurance policy" of someone with a last name that is the same as mine and unable to find any relatives. They want me to claim the policy benefit of $11,550,300 and send 10% to charity and split the rest with the lawyer.

Dollars Lost: $0.0

Victim Location: FL, USA - 34145

Date Reported: April 8, 2026

Business Name Used: Viola Roland LLP

Advance Fee Loan

Calls at least once a day saying my loan is almost ready to close, just need to call them back. I haven't applied for any loans.

Dollars Lost: $0.0

Victim Location: MA, USA - 01720

Date Reported: April 8, 2026

Business Name Used: N/A

Tax Collection - Tax Collection

Caller Left voice mail: hi this is Danica ****** calling on Tuesday the 10th from the eligibility verification unit at the tax filing Assistance Office I'm contacting you because your account remains listed for confirmation within an open review window where certain filing or balance matters may still need to be verified to simplify this process our office provides a direct proprietary verification line with no weight allowing you to connect immediately and receive accurate confirmation of your current status the short call Simply verifies your standing and identifies whether any assistance or resolution options may still be available please return my call today at 771-247-3525 again 771-247-3525 if you no longer need assistance please call back and press three to be removed

Dollars Lost: $0.0

Victim Location: GA, USA - 31522

Date Reported: April 8, 2026

Business Name Used: None

Other - Sweet Restore

I ordered 2 bottles from them and was told that's all I would be charged at a one time charge. They charged me the two bottles cost and $239.99 dollars more. Now today they have charged me $239.99 again even though I never authorized this transaction. What can be done?

Dollars Lost: $299

Victim Location: OR, USA - 97731

Date Reported: April 8, 2026

Business Name Used: I don't know

Employment - AO Globe Life: American Income Life

Received an identical Email to the one posted on this site with a different 'hiring manager'. I applied for jobs on Indeed.com

Dollars Lost: $0.0

Victim Location: NY, USA - 13142

Date Reported: April 8, 2026

Business Name Used: AO Globe Life: American Income Life

Debt Collections - Advanced Financial Servicing

Hello - this is a very urgent and time sensitive call from advanced financial servicing regarding your account being serviced by our team. Please contact the number shown on your caller ID to be connected to a representative who is handling your 1200$ acccount. Again this is URGENt from Advanced financial servicing.

Dollars Lost: $0.0

Victim Location: NC, USA - 27104

Date Reported: April 8, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase - Online Purchase Scam

Advertisement link, went to website to order. Made payment/payment was taken, it’s been 14 days no package. Tracking link sent is inactive, no phone number to contact, emailing company as well with no response.

Dollars Lost: $54

Victim Location: OK, USA - 73095

Date Reported: April 8, 2026

Business Name Used: Clara Scrubs

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter came in the mail stating that a family of mine passed away and left a life insurance policy for Eleven Million Five Hundred and Fifty Thousand Three Hundred Dollars ( 11,550,300.00)

Dollars Lost: $0.0

Victim Location: FL, USA - 34652

Date Reported: April 8, 2026

Business Name Used: Viola Roland LLP

Phishing - Phishing

They claim law suits that owe money trying to get your bank account info

Dollars Lost: $0.0

Victim Location: MS, USA - 38655

Date Reported: April 8, 2026

Business Name Used: CADA-3

Employment - Employment Scam

Thank you again for sharing your resume. I had a chance to review your background and resume. You bring a wealth of valuable experience to this role. Your career reflects the kind of executive leadership that consistently drives transformation and high-growth outcomes. The company is actively prioritising executive leaders like you, seasoned, forward-thinking, and equipped to lead large-scale transformation. When I submitted your resume to the company, the system couldn't properly process the resume format for the next interview round, not due to your experience, but because the formatting isn't fully ATS-compliant. The resume layout didn't scan cleanly (this often happens with multi-column or graphic-heavy designs). Several of our placed candidates have used Resume.Ats to modernise their formatting, and I believe it could be equally helpful for you. They do an excellent job of making executive resumes ATS-compliant without making them look generic. Once that's in place, I'll resubmit your profile right away

Dollars Lost: $0.0

Victim Location: CO, USA - 80908

Date Reported: April 8, 2026

Business Name Used: Admiral Hire

Online Purchase - Online Purchase

They had posted papillon puppies for adoption, they made me make a big deposit, once they said the dog would be delivered to me they added on vet bills, flight delay carriage fees, the list goes on.. I eventually reported it to Facebook but they didn’t take the page down until a few months later and I lost all contact with the person I have transfer statements, text messages and photos of the dog in a canal

Dollars Lost: $17000

Victim Location: SK, CAN - S4T 6V5

Date Reported: April 8, 2026

Business Name Used: Papillon puppy adoption

Counterfeit Product - Counterfeit Product

The scammer had a beautiful website with wonderful merchandise, mostly clothes, shoes, jewelry and a money-back guarantee. Although the website provided a detailed description of the item, the item delivered was very cheap quality and not at all what was described. When a return was attempted, they want you to ship it to China at the buyers expense.

Dollars Lost: $39.99

Victim Location: FL, USA - 32258

Date Reported: April 8, 2026

Business Name Used: Claire's Coastal Boutique

Debt Collections - Debt Scam

I received a call from an Alaska area code. I have no idea who the business is supposed to be or who the "firm" is that they speak of. The message was as follows: This is an urgent message for ***** **** regarding delivery of legal documents at your address *** ******** *****, in reference to file number CL dash 10664577. My name is Christy Miller, and I am contacting you in regard to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you will need to contact the firm in control of this matter at 877-783-0353. Failure to respond may result in the department proceeding without your consent. So please be advised that this call has been logged and submitted as proof that you have been notified of this matter.

Dollars Lost: $0.0

Victim Location: WV, USA - 26354

Date Reported: April 8, 2026

Business Name Used: Debt Scam

Counterfeit Product - Online Shopping Scam

Fake products- poor quality- no return provided

Dollars Lost: $69.99

Victim Location: FL, USA - 34212

Date Reported: April 8, 2026

Business Name Used: Nelson Parker

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