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Debt Collections - Civil Process Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Left a voicemail: This message is intended for ***** regarding case number 260-86751. This is Liam from civil process dispatch calling to let you know that this is the final notice. 2 attempts will be made to serve you with a notice of action pertaining a property investigation. being initiated and finalized against you. For further details about the case or to update its active service status, please contact the conducting legal office at 844-218-6639. Failure to contact them immediately may result in further legal actions being taken without your knowledge or consent.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75243

Date Reported: September 17, 2026

Business Name Used: Civil Process Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Healthcare/Medicaid/Medicare

The scammer billed the amount of $13,725 to Medicare using my Medicare number. My Medicare Summary Notice indicated that none of the fraudulent claims were approved and therefore nothing paid out by Medicare. Claims were for 1500 intermittent urinary catheters ordered by a Daniel J Kruse (scammer).

Dollars Lost: $0.0

Victim Location: Barrington, IL, USA - 60010

Date Reported: September 17, 2026

Business Name Used: Memphis DME Supply LLC

Online Purchase

I ordered the Sol Light from Tyka Pryde on April 26. The initial shipment date was supposed to be around the end of May, which was then push to mid-June, then to late June, to July, and so forth. I finally emailed on August 4th asking for a shipping update, and was told that my item would be completed and sent out by August 17. That was then, once again, moved to August 31, and then to September 13. I have since reached out several times inquiring about my order with no response, and have seen that on their social media pages that have hundreds of comments complaining about the exact same thing.

Dollars Lost: $289

Victim Location: Beverly Hills, CA, USA - 90212

Date Reported: September 17, 2026

Business Name Used: Tyka Pryde

Healthcare/Medicaid/Medicare

Received a letter asking for insurance information in order to bill my father's insurance for a ambulance transport. My father indeed did not use them at all in 2026. I sked where was this transport to and they wouldn't answer me. I asked them how they got my father's information. They said they ran a data base. So, they are looking for elderly people and trying to collect insurance information to bill the insurances for something they are not providing. It's a scam. They also will never provide any information. They ask for SS information and medical information.

Dollars Lost: $0.0

Victim Location: Downey, CA, USA - 90242

Date Reported: September 17, 2026

Business Name Used: american medical response

CryptoCurrency

Pre IPO Space Ex Blue Chip Fund spoke with representative and then was contacted by Michael Ellis who set up account that is not accessible .

Dollars Lost: $250

Victim Location: Lancaster, CA, USA - 93536

Date Reported: September 17, 2026

Business Name Used: XAI Blue Chip Fund

Phishing

I received a voicemail stating that it was an “urgent message” intended for me and referencing case number 275139. The caller claimed that a matter had been forwarded to their office for consideration of legal action, including the filing of a lawsuit and/or complaint with the court. I was instructed to contact a firm at 866-426-0568 and was told that if I did not respond, they could proceed without my participation or consent. The caller also stated that their calls were being logged and submitted as proof that they had attempted to notify me about the alleged pending complaint. I am reporting this because the message contains threatening and time-sensitive language regarding potential legal action, but does not clearly identify the company, law firm, creditor, alleged debt, court, or specific legal matter involved. I am concerned that this communication may be an attempt to intimidate or deceive me into contacting the provided telephone number. I have retained the voicemail/screenshot as documentation and am requesting that the BBB review the business or entity responsible for this communication and determine whether it is legitimate and compliant with applicable consumer-protection requirements. Reference/case number provided in the message: 275139 Phone number provided: 866-426-0568

Dollars Lost: $0.0

Victim Location: Gardena, CA, USA - 90247

Date Reported: September 17, 2026

Business Name Used: N/A

Counterfeit Product

All buyers need to beware that Kalsten is a SCAM. They have a polished website that claims to sell high end products. I purchased several exterior lights that on their site were listed as being made of "high quality steel, aluminum and glass". When the products arrived, they were made of cheap plastic. When I tried to initiate a return that was well within their online return policy that claims to be straightforward, I got entangled with weeks of back and forth with Kalsten reps who literally tried to negotiate by any means possible not to do the return. It was truly a bizarre set of communications from them. Ultimately they lied about refunding money and my original source of payment (PayPal) refunded the funds directly under their own return policy. DO NOT PURCHASE FROM KALSTEN -- IT IS A BAIT AND SWITCH SCAM THAT CLAIMS TO SELL HIGH END PRODUCTS THAT SUBS CHEAP PRODUCTS MADE IN CHINA (BASED ON THE SHIPPING LABEL) AND THEN REFUSE TO RETURN YOUR MONEY.

Dollars Lost: $524.93

Victim Location: Los Angeles, CA, USA - 90039

Date Reported: September 17, 2026

Business Name Used: Kalsten

Bank/Credit Card Company Imposter - Wells Fargo Imposter - Fake Fraud Alert - Phishing Scam

I received a call from a man who said he worked for Wells Fargo Zelle department with fraud. Said they were two transactions from my Chase account to Wells Fargo in the past two days from a “Jessica Martinez” he said he could cancel them and sent me to Zelle’s fraud department. I have fake cancellation numbers and everything. The man at Cell fake fraud department asked me to give him numbers from a text message that was sent to my phone and I refused and told him that I would call Zelle and handle it on my own and he started getting upset and telling me to google the number and telling me they’re not gonna be responsible for these issues and transactions. I ended up being hung up all after I told him I just wanted to verify, and so I called Zelle myself, and they said that it was definitely fraud. * attached picture is the information I was given regarding the cancellation and the people I was speaking with*

Dollars Lost: $0.0

Victim Location: Levittown, NY, USA - 11756

Date Reported: September 17, 2026

Business Name Used: N/A

Phishing - Phishing Call

I received a phone call from this number stating that i had a past due bill from 2021 in collections from a hospital I have never visited. They threatened garnishment of my wages too. I declined such debt/bill and told them I have not been to that hospital. The said they would investigate further into the matter. When I called them again, they kept dropping the call, I was going to demand a detailed bill/summary of said charges, but now I know its a scam!!! They had my personal information though such as name, phone number and address.

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64056

Date Reported: September 17, 2026

Business Name Used: N/A

Debt Collections - Gilbert Law Firm

On September 17, 2026, I received a fraudulent debt-collection email from Marie Scott ([email protected]) claiming I owed $2,979.61. The message used fabricated identifiers (Form SC/2026/25225/2158702, Case CNU-15-A-356987) and false legal threats, including a civil complaint (CR-2984351), arrest warrant, wage garnishment, and credit reporting. It pressured payment through “settlement proposals” and directed me to [email protected]. The email falsely claimed to be from “Gilbert Law Firm LLC.” This is a clear fraudulent debt-collection scam using intimidation and impersonation to solicit money.

Dollars Lost: $0.0

Victim Location: Oregon City, OR, USA - 97045

Date Reported: September 17, 2026

Business Name Used: Gilbert Law Firm

Sweepstakes/Lottery/Prizes - american sweepstakes network

saying i won a cash sweepstakes and i needed to send 10,000. of the 28,000. need as they found a legal loophole to help me.

Dollars Lost: $0.0

Victim Location: The Dalles, OR, USA - 97058

Date Reported: September 17, 2026

Business Name Used: american sweepstakes network

Counterfeit Product

I purchased a product which was sent to my house and I had a 60-day return policy in place with them and I have attempted to return the product and they are not complying with their return policy and are offering a fraction of the money spent, less than $100

Dollars Lost: $455

Victim Location: Walnut Creek, CA, USA - 94596

Date Reported: September 17, 2026

Business Name Used: Buygoods

Retail Business - Fast Towing Services Denver

Called towing company for a tow at 4pm. Said they would send someone out in 45 min. Placed key in car and left doors unlocked. Had not heard anything by 6pm about any updates. Called the number with no answer. Got a text right afterwards from another number stating they were at a roll over accident and we would be next. Asked for someone to call and did not receive an answer. I texted again around 8 since car still wasn’t at drop off location. The driver never called only used text messaging saying they were busy. Texted back and forth around 9 still no car and it had not even been picked up yet. Person texted at 9:18 said they were 45 min away. Waited until 10:15 still no car. Attempted to call the number again with no answer and only another text saying they were 10 min from even picking up the car still. At this point myself and my husband were done and exhausted and I texted to tell them forget it and I wanted a refund since they had already taken my payment. Still no call even when I asked for someone to call me. Only communication was through text very frustrating. In the end I cancelled because I wasn’t going to wait up all night for them to screw me around. Tried calling the business number the next morning with no answer and again only a text message asking if we needed roadside assistance. Texted to let them know I needed a refund and for someone to call and again to phone call returned from company and only texts through yet another number.

Dollars Lost: $220

Victim Location: CO, USA - 80601

Date Reported: September 17, 2026

Business Name Used: Fast Towing Services Denver

Counterfeit Product - Slimsoda

This company is a scam. The product doesn’t work and when I try to get a hold of customer service they have me going in circles. They won’t give me back my refund even though it says I have 60 days! I’ve asked numerous times for help. There is no management that has ever gotten back to me on the several times I have tried. This cost so much money and they still won’t give me a return address or a manager.

Dollars Lost: $300

Victim Location: Sullivan, MO, USA - 63080

Date Reported: September 17, 2026

Business Name Used: Slimsoda

Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam

I received a very serious looking letter from this fraudulent mortgage company telling my my home warranty is at risk and I need to call to verify my information. To find out why they sent me this scam letter, I called the #, no one picked up. I called again and said they didn’t address the letter to the correct homeowner. The person on the phone said it doesn’t matter then and hung up. Clearly this is a scam company trying to scare people into buying “home warranty”.

Dollars Lost: $0.0

Victim Location: Ozone Park, NY, USA - 11417

Date Reported: September 17, 2026

Business Name Used: BNY MTG CO LLC

Phishing - Conventional Home Lender

I received "FINAL NOTICE" from Conventional Home Lender through mail. I have never had nor have I every looked into a home warranty contract/insurance. This made my wife nervous and because it also mentioned; "your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay compliant. "This notice is to inform you that we have been trying to contact you and have not been able to, regarding the property's home warranty at **** ********** ***** **** ****** ** *********** secured by **CONVENTIONAL HOME LENDER - PLEASE CAL TO VERIFY**. Please contact us immediately to verify your information. Our records indicate yo have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your home warranty may have already expired, if it is has, you be financial liable for any and all repairs needed for your home." I am providing the Better Business Bureau in the hope that someone may have received the same type of notice I did and fall for calling that them. PS we have not had a mortgage for decades.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46845

Date Reported: September 17, 2026

Business Name Used: Conventional Home Lender

Online Purchase

Purchased a discounted eBike only to be scammed

Dollars Lost: $200

Victim Location: Charles Town, WV, USA - 25414

Date Reported: September 17, 2026

Business Name Used: EBIKEGLIDE

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

Received a call from someone claiming to be with Chase Security, about 2 attempted Zelle transfers earlier in the day originating in Texas (I'm in NY).They said my phone number was used so the transfer was flagged. He gave me "cancellation void codes" and a "case ID reference number" and then attempted to transfer me to "Zelle" so I can give them the void codes. At several times I asked for clarification, because I couldn't understand why I needed to do that; the story didn't quite add up. I declined to be transferred & told him that I would call back the number on my caller ID at a later time.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10016

Date Reported: September 17, 2026

Business Name Used: N/A

Online Purchase

I am filing this complaint regarding Mercer & Bloom and order #MB7977. The dress was delivered on September 10, 2026, and arrived damaged, with ripped areas and stitching coming undone in multiple places. The color and overall appearance also differed from what I expected based on the website. I contacted the company immediately, requested a refund, and provided photographic evidence of the damage. Mercer & Bloom initially told me the item was not eligible for a refund because it was purchased during a promotional sale. However, their own published refund policy states that sale items are non-returnable unless the product is damaged or defective upon receipt. I pointed this out to the company and provided the requested evidence showing that the dress arrived damaged. After several follow-ups, Mercer & Bloom acknowledged that I could return the damaged dress for a refund but stated that I would be responsible for approximately $30–$40 in international return shipping. They also stated that the refund would only be issued after the item was received and inspected and that if the return package were lost in transit, I would not receive a refund. As an alternative, they initially offered me only 15% cashback to keep the damaged item. I specifically chose the full-refund option and asked the company to provide return instructions. Rather than simply processing the return, management subsequently offered me 20% cashback. After I again explained that the dress arrived ripped and unstitched and requested a more reasonable resolution, they increased their offer to 25% cashback but refused my request for a 50% refund or prepaid return shipping. My complaint is not simply that I changed my mind or disliked the dress. The merchandise arrived damaged and defective. I reported the damage immediately, supplied photographic evidence, and followed the company's stated return process. The company's own policy specifically provides an exception for sale merchandise that arrives damaged or defective. Desired resolution: I am requesting a full refund of my purchase price with a prepaid return shipping label, or alternatively, a full refund without requiring the damaged merchandise to be returned. I do not believe I should have to incur additional international shipping costs to correct an issue involving merchandise that arrived damaged.

Dollars Lost: $74.95

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: September 17, 2026

Business Name Used: Mercer and Bloom through email it was The Harrington Sister

Phishing - US Automotive ProtectionServicez

Fake motor vehicle notification

Dollars Lost: $0.0

Victim Location: Parker, CO, USA - 80138

Date Reported: September 17, 2026

Business Name Used: US Automotive ProtectionServicez

Identity Theft - Today is the Day

This was an ad on a game on my phone. I may have opened it to read it, i don't recall. But i never signed up for anything. Suddenly there was a charge on my Paypal account. Grrrrrrr.

Dollars Lost: $134.17

Victim Location: Seattle, WA, USA - 98155

Date Reported: September 17, 2026

Business Name Used: Today is the Day

Employment - Wilkins Research Services

I got this text message and did not click on the link. I searched online and found many other people have gotten this text with different states and amounts of money listed. "We are hosting a focus group for Colorado residents that pays 225 dollars. Interested? Fill out a qualifying survey here https://txtrq.co/C3xZ9V Thanks! to opt out reply remove2end Remove2End"

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80123

Date Reported: September 17, 2026

Business Name Used: Wilkins Research Services

Bank/Credit Card Company Imposter - Chase Credit Card / impostor

Scam call from spoofed Chase Credit Card number. Said we made charges in the amount of $3,000 and $2,000 and they were going to be authorized immediately.

Dollars Lost: $0.0

Victim Location: Eagle, ID, USA - 83616

Date Reported: September 17, 2026

Business Name Used: Chase Credit Card / impostor

Bank/Credit Card Company Imposter - Chase Credit Card / impostor

Scam call from spoofed Chase Credit Card number. Said we made charges in the amount of $3,000 and $2,000 and they were going to be authorized immediately.

Dollars Lost: $0.0

Victim Location: Eagle, ID, USA - 83616

Date Reported: September 17, 2026

Business Name Used: Chase Credit Card / impostor

Phishing

Something about "A civil case against me and someone 18+ needs to be available to sign for the documents or civil action will be taken by United Legal". Definitely some Bullsh!+ if I must say. I never received any notice for any legal matters nor did they leave a full voicemail with their contact info. I picked up my phone to check my texts and saw that I had a voicemail, then I heard the above message.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: September 17, 2026

Business Name Used: United Legal

Online Purchase - Phone and Computer Protection Browser Scam

I chose The Guardio browser extention for my phone. The company took my money and did not initiate the subscription, but kept asking for payment. This went on for 4 days. I then contacted them for a refund because if a company of security can't accomplish a simple subscription, then they are not able to protect anything.

Dollars Lost: $119.88

Victim Location: Pittsfield, MA, USA - 01201

Date Reported: September 17, 2026

Business Name Used: GUARDIO

Online Purchase

Kayla's Maltiipoos (https://www.kaylasmaltipoos.com) is a website that advertised a sale on puppies. I chose my puppy from several pictures and sent $500 and an additional $350 through Zelle. (Zelle does not allow me to send more that $500 to a new recipient, so I had to send the remainder the following day). The day after the money was received, I received a request from a Flying PEt Nanny (https://www.flypetsnanny.com/insurance/) for an additional $770 to fly the puppy to Burbank where I would be picking it up. This extra money was never mentioned to me. I was told the puppy AND a shpping fee was included in the original payment. Supposedly, all but about $30 would be returned to me when I arrived with proper identification to pick up the puppy. This extra insurance was in case the puppy got sick on the way. It wasn't until then that I suspected it was a scam. As I didn't understand how to go about paying the Nanny service, I tried calling them. Flyig Pet Nanny service did not pick up the phone. Neither did the Kayla's Maltipoos. Up until this time, all communication was done via email. After another couple of exhanges through email, I canceled the puppy. I had tried to call. "Kayla" emailed that she was hard of hearing and didn't use the phone and her husband was away serving in the service. Then I asked to be Zelled the money. She said her Zelle didn't allow her to send money and I needed to contact my bank. Since the money was already taken out of my account, I couldn not get it back through my bank (Chase). I then asked for a check. I aske for at least half the money back. No response.

Dollars Lost: $850

Victim Location: Glendale, CA, USA - 91207

Date Reported: September 17, 2026

Business Name Used: Kayla's Maltipoos

Phishing

Wanted ccredit card information for New warranty for newly purchased vehicle or my warranty would be coided by September 25, 2026.

Dollars Lost: $0.0

Victim Location: Trinity, AL, USA - 35673

Date Reported: September 17, 2026

Business Name Used: Auto Renewal

Phishing

The text said that a person in Switzerland used my Apple ID to change my account for 2499.90

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36695

Date Reported: September 17, 2026

Business Name Used: Apple.com

Online Purchase

This website took my money for a bottle of bourbon which I never received. They also do not return emails. Scam

Dollars Lost: $789.99

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: September 17, 2026

Business Name Used: BigOLiquor

Sweepstakes/Lottery/Prizes - Publisher's Clearing House Impostor

I was told I won millions at publisher Clearinghouse, that I only needed to pay $500.00 when they came to my home with my check and car. I told him that's not how publish Clearinghouse operates, he then told me to go **** ****** ** *** *** **** **** and hung up. I tried calling the number back and it's not in service. How do they do that, call from a not in service number?

Dollars Lost: $0.0

Victim Location: Kansas City, KS, USA - 66106

Date Reported: September 17, 2026

Business Name Used: Publisher's Clearing House Impostor

Online Purchase

I was charged on my credit card for a service that I never authorized. I never even heard of this company. I do not know how they got my credit card number. And that is very discerning

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33487

Date Reported: September 17, 2026

Business Name Used: alphadrivefitness

Debt Collections

I have consistently received phone calls claiming to be a debt advisor but it is clearly a telemarketing scam that has bought my data without my permission and I want it to stop

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90005

Date Reported: September 17, 2026

Business Name Used: Horizon Debt Advisors

Employment - Employment Solicitation - Phishing Scam

I received an email from Angela Hayes, being interested in furthering my career. I did not respond to any of her emails, apply for any position or receive any attachments with any emails she sent. This is the last email I did receive from her as follows: Dear _______, Let me know, are you interested in the job offer that I sent you? We need to assess your suitability for the current position, so please fill out the application form. While we have already hired several individuals for these roles, we believe that you stand out among the other candidates. Our employees are the backbone of our success, and as a token of our appreciation, we invest in their professional development. If you have any questions or concerns, please do not hesitate to contact us through our contact form, email, phone, or live chat. We eagerly await receiving your completed form. Kind regards, Human Resources: Angela Hayes Company: Vanguard Strategy Consulting LLC Office address: 300 Park Ave 2nd Floor, New York, NY 1002 Head office phone number: 917-920-7448

Dollars Lost: $0.0

Victim Location: Mabelvale, AR, USA - 72103

Date Reported: September 17, 2026

Business Name Used: Vanguard Strategy Consulting LLC

Employment - Handmadelane088

Approached to create products for amazon. Then did online work sending my own money making commissions but they kept freezing my account because of mistakes. Now they want $10k more to rebuild my reputation to have a credit score go up to 100% so i am able to withdraw all the money. Scorr is at 90% they want 1k for each 10 points. I have lost so much and kept being promised a withdrawal but every time something happems to stop the withdrawal.

Dollars Lost: $30000

Victim Location: Puyallup, WA, USA - 98375

Date Reported: September 17, 2026

Business Name Used: Handmadelane088

Investment

First Text Msg: Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for $65,000. Text END to opt out. If you no longer need the $65,000 just let me know. Otherwise, do you have a few minutes now to talk? You can reach us by calling (205) 386-2616. Second Text Msg: Hi [my name], it's Lexi from CSFI USA again. Still need the $65,000 loan? Do you have time to talk now about your options?

Dollars Lost: $0.0

Victim Location: Arlington, TN, USA - 38002

Date Reported: September 17, 2026

Business Name Used: CSFI USA

Online Purchase - PurrVita / PurrZen Cat Supplement Online Retail and Social Media Scam

I mDe a one-time purchase of Taurine, a food supplement for a cat. But the seller sends me unwanted bottle of Taurine powder every month and charges $38.90 to my debit card. I did not intend to make recurring purchases.

Dollars Lost: $38.9

Victim Location: Denton, TX, USA - 76201

Date Reported: September 17, 2026

Business Name Used: PurrVita / PurrZen Cat Supplement Online Retail and Social Media Scam

Phishing - Loan Offer Phone Phishing Scam

I am called multiple times a day by the same company, different names. Every time I choose the option to not be contacted again, but they call me again with a new contact name. I was hung up on 3 times today when I asked for the company name, until I finally got it from the 4th person. They call me upwards of 10 times per day from different phone numbers. I block and report each one as spam, but they use another. This is becoming harassing and something needs to be done.

Dollars Lost: $0.0

Victim Location: South Grafton, MA, USA - 01560

Date Reported: September 17, 2026

Business Name Used: Prosper Funding Group

Counterfeit Product - Accusso LLC

It was an ad for a portable WIFI called Infinity 7. One Item was 45 Dollars with free shipping. 5 minutes after I got suspicious of the Seller I looked at my Bank Account and they took 138.31 out of my Account . I contacted Paypal and opened a Case. I told Paypal that Seller was a scam. A lot of People complaint about that Company. They used a legitimate name, but the items were supposed to come from China. Paypal denied my Case, because the Seller send them a Tracking Number and not checked that Company out. This happend before with another Company. Sending Tracking Numbers and Pictures of the Item those not count. This is what scammers do. I had no Information on this Company, no Order Number or any other Info. I won't buy anything on Facebook. The Sellers should be vetted. These scams get out of Hand. The Ad was still online last week..

Dollars Lost: $138.31

Victim Location: Cove, OR, USA - 97824

Date Reported: September 17, 2026

Business Name Used: Accusso LLC

Phishing - Loan Processor

I am getting multiple scam calls a day every day from this company regarding a loan I didn’t apply for. They keep making new numbers every time I block them, but in the voicemails they say to call 321-866-1469.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80021

Date Reported: September 17, 2026

Business Name Used: N/A

Debt Collections

Got a call about a complaint in my Name. When i called the number provided in the voicemail they wanted to confirm my SSN, DOB, and current address. they said is was being sued by HSBC for an account that was opened back in 2013.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80128

Date Reported: September 17, 2026

Business Name Used: HC & Associates

Online Purchase - Capri Studios

Purchase for a piece of customized art was made and item never sent. Extra fee paid for express shipping. Approximately 7 attempts made to reach seller with no actual response and said art piece still never delivered. Absolute scam.

Dollars Lost: $118

Victim Location: Seattle, WA, USA - 98109

Date Reported: September 17, 2026

Business Name Used: Capri Studios

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

I received a call today on my mobile @ 10:47 a.m. purportedly from Kevin Miller (ID #K007-992) at Chase Fraud Dept. (212) 552-5100 telling me that someone recently opened an account with JP Morgan in Phoenix, AZ and that they attempted to use Zelle to make two transactions ($3,000 & $2,000) to Kathy Baker. They asked if I was aware of these transactions and when I answered no, they gave me a Case #JPM*********** Then they gave me cancellation numbers for the pending Zelle transfers for $2,000 (#*******) and $3,000 (#*******). Next, they instructed me to logon to my Chase app, go to Zelle payments, input the Case # (without the JPM) and enter "Cancel payment" in the "Description to recipient" line. The name on Zelle for 5852025542 populated as Willie Kennedy. When they instructed me to enter $2,000 in the Zelle "Amount", I knew immediately it was a scam and hung up. They repeatedly called me back until I successfully blocked the phone number.

Dollars Lost: $0.0

Victim Location: Garden City, NY, USA - 11530

Date Reported: September 17, 2026

Business Name Used: N/A

Counterfeit Product

Not the product that was advertised.

Dollars Lost: $0.0

Victim Location: Palmdale, CA, USA - 93552

Date Reported: September 17, 2026

Business Name Used: Uktrendzone

Debt Collections - JLB Processing

********* debt in 2006 is subject of phone call. Please call the number shown on your caller ID now to connect with the JLB processing representative who is handling your account. It is imperative that we hear from you as soon as possible. Please call the number shown on your caller ID now. Thank you

Dollars Lost: $0.0

Victim Location: Waynesboro, GA, USA - 30830

Date Reported: September 17, 2026

Business Name Used: JLB Processing

Employment

I was recently contacted through email about a job position as a Live Chat Agent for a company that goes by “Shryne Groups” which after a 15 email long chain, was impersonating Shryne Group. Doing some research, all emails associated with the actual company end in @shrynegroup.com, the email that I had correspondence with ended in @shrynegroups.com. On top of this, the phone number attached to the domain (shrynegroups.com) seems to be linked to several other controversies, some including misinformation. I also looked at the age differences in the registered domains, and Shryne Groups seems to be illegimate with a domain more recently registered for a hiring scam meant to harvest the data collected through their pages.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: September 17, 2026

Business Name Used: Shryne Groups

Other

I got a call for 2 yesterday claiming I owe back taxes. I am retired. This is a scam and harassing me every day. The phone number is443 227 9659. One of several numbers used. I am old and sick and owe no back rpresent taxes. Please help. I need this to stop asap.

Dollars Lost: $0.0

Victim Location: Winter Park, FL, USA - 32789

Date Reported: September 17, 2026

Business Name Used: Irs taxes

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

This is not a sales or marketing call. This is regarding an urgent legal matter that requires your immediate attention. This phone number is listed as a verified contact for [my dad’s name]. I am calling from the processor's office contacting you to discuss a matter that has been forwarded to our office for consideration of legal action, which may include the filing of a lawsuit or a complaint with the court. To discuss these pending actions being taken against you. Contact the firm directly handling your file immediately at one dash 866-804-0228. Press one now or at any time to be connected to the firm's next available reference your case number 2026 dash 113053. This is a time sensitive matter, failure to comply can result in further action being taken. Be advised this call is recorded and logged as proof efforts have been made to notify you of this pending legal matter. Press one now or at any time to be connected to the firm's next available agent.

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79413

Date Reported: September 17, 2026

Business Name Used: Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - Daisy Reyes

This person put an ad on Facebook marketplace. They offered their photography skills $150 session for fall session through Daisy Reyes. I believe they hijacked her identity because this person really had taken photos in past. She had friends of my friends. I believe this person is still taking on other people's identity and posting photo services on facebook marketplace. They asked for 150 up front to reserve the date for services through venmo. Do not pay anything up front, you'll lose your money.

Dollars Lost: $150

Victim Location: Pasco, WA, USA - 99301

Date Reported: September 17, 2026

Business Name Used: Daisy Reyes

Worthless Problem-solving Service

I am trying to sign up for ESPN account and a menu within ESPN said activate your account with your credit card and you won't be charge. I thought ESPN ask me to put in my credit card so I can activate the account and I won't me charged, but end up I got a charge of $34.55

Dollars Lost: $34.55

Victim Location: Lawndale, CA, USA - 90260

Date Reported: September 17, 2026

Business Name Used: Thrilez Sports

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