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Advance Fee Loan - Loan

Constant phone calls from different numbers. When you block the caller they call back from another number with the same message. This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. 855-909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914 and if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week February 14th. Otherwise, you have to reapply.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Loan

Online Purchase - Online Purchase

Using a fake Facebook account with a real company that is in my city. Had similar items. So I ordered several items. When tracking I noticed it was coming from China. When it arrived the dresses were terrible polyester sacks all the same just different designs on the fabric. Tried to contact the site on the tracking email but received a 404 error.

Dollars Lost: $263

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Lily and Kate vancouver

Online Purchase - Online Retailer Scam

Items were never delivered. Upon requesting to get a new shipment or refund they just kept replying that it shows delivered according to their shipper information. Local post office had no record of it. Disputing it through PayPal.

Dollars Lost: $49

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Wodatata.Tech.Co.Ltd

Online Purchase

Buyer beware. This outfit is a scam. I purchased an item from Pipiup four weeks ago and have yet to receive the package. After several emails to customer service I have yet to receive a response. If you purchase from Pipiup you probably get scammed. Buyer Beware!

Dollars Lost: $70

Unknown Location

Date Reported: February 15, 2026

Business Name Used: pipiup

Online Purchase

Ordered ratchet straps on instagram they took 2 months to be delivered from china. I noticed the package went all of the states before arriving. When I opened it was fake designer shoes. I called an address I saw on one of the shipping labels and it was a storage company in PA and they said they are being scammed and being used as a return address so they said they have received about 40 packages.

Dollars Lost: $98.39

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Ivyever

Employment - Employment - Task Optimization Scam

PT 'job' reviewing movies and movie posters turned into a pig butchering scam. After a week of earning small amounts, the system locked funds and required depositing money (USDC) several times for multiple 'bonus tasks' within one assignment. After making deposits and completing all tasks within the assignment, they claimed the merchant made a complaint against me due to not completing all tasks/assignment within 8 hours. The demand was for an additional $8000 (USDC) to be deposited for the merchant to drop the complaint, and after dropped, the funds would be released. There is no one to call, they only communicate through a dashboard and WhatsApp. "Customer Service" only states no recourse other than paying more money in USDC (crypto) which cannot be recovered.

Dollars Lost: $18000

Unknown Location

Date Reported: February 15, 2026

Business Name Used: OutpostVFX

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Left a voicemail: “Hi this is Jessica calling about a CVS customer appreciation offer you were selected to receive a free loyalty gift valued up to $250 this offer is available for a limited time visit www.cvsbonus.com to choose and claim your reward…”

Dollars Lost: $0.0

Unknown Location

Date Reported: February 15, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Phone case company advertising cases. I paid through PayPal. No product or response back from the email I sent requesting a update on my phone case order.

Dollars Lost: $22.91

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Noircherry Noir

Online Purchase

Completely fake advertising. Products did not even resemble the photos. Horrible quality and not leather.

Dollars Lost: $125.99

Unknown Location

Date Reported: February 15, 2026

Business Name Used: Bellatorri

Phishing - Phishing - Loan Solicitation Scam

Non stop calling all throughout the day from different phone numbers from different states all stating that I was approved for a loan and given monthly payments. I would get calls back to back and at odd times of the day. The voicemail they leave is "This is brought to you by Crestwood loan advisors. You can reach us at 877 419. Six, six, six four. This message is from the loan department. We have a pending offer of 70,000 in the form of an unsecured loan. Your monthly payment is estimated to be 400 to speak with a team member, please press two. To be added to our do not call list please. Press 9. Once again, press two now to talk to a specialist and select nine to opt out." Sometimes they had provided female names if you pick up the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online Purchase - Tattoo Booking Scam

Tattoo artist supposedly located in Philadelphia. Paid 100 deposit via chime through name $Kevin-Solis-44. It’s a scam

Dollars Lost: $100

TX

Date Reported: February 14, 2026

Business Name Used: Ink house_byJordan

Online Purchase - Online Retailer Scam

I bought a unisex anime graphic streetwear vintage plush hoodie the design on it as of the Pokémon gengar. On the website the description was pretty accurate accept for one thing. It said it as a cotton blend and when I got the product it was 100% polyester. Being frustrated I got a product that was falsely advertised I emailed them to complain and to get a refund. I ended up going back in forth with them for a week they offered another product half off I said no because how would I know it would be as advertised. they offered store credit I said no because what use would store credit be if the product are falsely advertised. finally they said they couldn't take the product back because of international boarders which is stupid because they are based in the US and so am I. After everything they said we can give you a 10% refund I spent $46.85 on the product. So I told them either give me a 50% refund of take the product back and i will ship it there. That was a week ago I haven't gotten a response back.

Dollars Lost: $46.85

California City, CA

Date Reported: February 14, 2026

Business Name Used: ComicsSoul

Phishing - Phishing - Loan Solicitation Scam

This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. My direct line, 855-909-0914. Based on the underwriting notes that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now, or call us back at 85-855-90914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: February 14, 2026

Business Name Used: Loan review company

Employment - Phishing - Employment Solicitation Scam

They would call me towards night time for a job I "applied for" but I didn't ever remember applying for a job with that name. I finally accepted the next call and job position which she then proceeded to send me an email accepting the job and to send my ID and a picture of me with my ID. I had a weird feeling because of that and because of the pay rate she had said id be receiving, it didn't make sense. So I talked with a family member who told me to Google the jobs name and I found it to be a scam.

Dollars Lost: $0.0

KY

Date Reported: February 14, 2026

Business Name Used: Freightora Express

Online Purchase - Online Retailer Scam

Marinegearhq.com website listed rare lights for my boat . I ordered ,and they never came ,shortly after my credit card was used for multiple purchases and shut down by credit card company . Don’t order from this fake company

Dollars Lost: $46.73

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Marine gear hq

Tax Collection - Tax Collection Scam

Called left message about IRS debt I do not have.

Dollars Lost: $0.0

VA

Date Reported: February 14, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Claimed located in Vancouver but no physical address and cannot view items. And claimed all products are carefully made for high quality. What I received was garbage and does not fit. Website states free return. But when contacted they claimed they stopped operation due to financial difficulties. Website is still up and running.

Dollars Lost: $57

Vancouver, BC-

Date Reported: February 14, 2026

Business Name Used: Lily and kate

Phishing - Phishing - Loan Solicitation Scam

This call comes from various numbers and has a female voice asking to get final details about a loan for underwriting. Its always the same voice and same script. The voice states to call 8669591606. To get the loan finished. I have not requested a loan therefore I have ignored it and blocked the number. But the calls come in every day

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Business scam. Ordered refrigerator glass shelf and kept emailing 8 times, they kept emailing will receive soon, asked for tracking, finally received small bag of a tiny bracket after a month. Not what I paid for. Email had a picture of what I paid for and never received. They pacify you with emails and a little pkg after. Month of back and forth. Crooks need to be shutdown. nfor a month. I asked for shipping info.

Dollars Lost: $39.98

Gardenia, CA

Date Reported: February 14, 2026

Business Name Used: Gaya Parts

Phishing - Phishing Scam - CVS Impostor

Customer survey for cvs with a free gift and the free gift chosen was iPad ($800 value) for $12 cost to me.

Dollars Lost: $12

Date Reported: February 14, 2026

Business Name Used: N/A

Online Purchase

I ordered what I thought was a nice Irish sweater for St. Patrick's Day from a company that advertised Boston, USA. I paid $39.58 for a top that was advertised as a quality St. Patrick’s Day shirt. What I received was a flimsy, cheap piece of fabric that looked nothing like the item pictured on their website. It was screen printed on and very poor quality. I immediately contacted them upon receiving it and repeatedly requested return instructions. I have saved all email correspondences. They failed to provide a return address or phone number despite multiple requests. Because they would not provide return information, I paid an additional $18.19 to send the item back to the return address listed on the original package so that it could be returned in the amount of days their website says it needs to be. Now they are stating that the address is incorrect and that it is a China address that they refused to provide to me when I originally requested return instructions. This situation is unacceptable and highly unprofessional. There is no visible phone number or valid return address listed on their website, which raises serious concerns about the legitimacy of their business practices. I formally demanded a full refund of $57.77 (the original purchase price of $39.58 plus the $18.19 return shipping cost) credited back to my original form of payment (my credit card) immediately. The next email they sent they said they would credit me only $3.00 when I said that was absolutely unacceptable they sent another email 24 hours later saying the highest they could reimburse me was $9.00. Please know that I don't ever write up reviews or complaints but I felt it was necessary so that this doesn't happen to someone else with this company.

Dollars Lost: $39.58

Unknown Location

Date Reported: February 14, 2026

Business Name Used: American Irish Society

Tax Collection

My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing return. Press one now to speak to one of our tax officers. I really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help. Especially if you've had any recent financial stress. I'd really like to connect before this gets passed onto collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Special Resolution Unit

Online Purchase

I bought a swivel chair off of an ad, it was never delivered and they did not issue the refund that was promised.

Dollars Lost: $60

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Sensura

Advance Fee Loan

Hi Madeline, Stephanie with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Iron Wire America

Phishing - Phishing - Loan Solicitation Scam

I have been receiving multiple calls every day from a automated system with a recorded message meant to sound like it's a real person. It instructs you to press 1 to be matched with a loan specialist to further review the loan you applied for. I ignored and blocked the call for week, then started answering to press 9 which responds with 'you will be removed from our list' but never actually stopped the calls. Now I press 1 talk to an actual person and ask them to remove me. Sometimes they just hang up, sometimes they apologize for the calls but would I be interested in hearing about their loan options anyway?, and sometime they say they'll remove me but to allow 24-48 hours for the calls to stop. It's been 2 weeks and they're still coming in mornings, evenings, and weekends. I have started asking which company and they all say Fresh Start Union which doesn't even appear to have a website. They call from a different number every time and I block the number each time but it doesn't make a difference.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Fresh Start Union

Online Purchase - Online Purchase - Recurring Subscription Scam

domestika.org is an on-line learning website that offers on-line courses. I came upon the site and saw an offer to take a painting course of .99 cents, so I enrolled. Then a month later I was charged $350 for an annual subscription, which I never intended to have. Their site is very deceptive through dark patterns and lack of disclosure, and doesn't adequately inform customers that they are automatically enrolled. When I saw the charge, I tried several times to contact them to refund my money, but their customer support is non-existent and they don't respond to my multiple emails (other than generic automated responses). This company is a scam.

Dollars Lost: $350

Berkely, CA

Date Reported: February 14, 2026

Business Name Used: Domestika

Phishing - Phishing - Loan Solicitation Scam

I get at least 5 calls a day from the phone number 855-909-0914 They leave voicemails saying that they have my information and based off of that information they have a personal loan for me with low monthly payments. I’ve never applied for any sort of loan and have no idea what information they have or how they got it. I block them but get more calls from different numbers and the voicemails they leave say to call them back at the original number.

Dollars Lost: $0.0

PA

Date Reported: February 14, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered items on 12/29/25 , they took the money out of my checking account (through debit card) tracking took forever but finally said order was delivered on 1/30/26, however it was not and now I can’t even figure out who to contact to get my money back. I should’ve known the prices were too good to be true ??

Dollars Lost: $23.13

Unknown Location

Date Reported: February 14, 2026

Business Name Used: Peachlevy

Online Purchase - Online Retailer Scam

lose weight patches.

Dollars Lost: $140.53

New York, NY

Date Reported: February 14, 2026

Business Name Used: luvisional

Phishing - Phishing Scam

Nonstop calling from various numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

I keep receiving phone calls and voicemails from this number stating that my approval is final call them back and I have not applied for a loan and I keep blocking them but yet they call only leave voicemails 2 to 3 times a day

Dollars Lost: $0.0

Downingtown, PA- 19335

Date Reported: February 14, 2026

Business Name Used: N/A

Advance Fee Loan

Repeated phone calls from Kiana Navarro. They provide a call back number of 866-959-1606. Kiana is stating that there is I applied for a loan, which I did not.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: N/A

Employment

Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4? working days) • Benefits: Free training + 15-20 days of paid vacation?? per year We currently have 20 open positions. If you are interested in this position and are 23 years or older, please text 9375986749 for more details. ??

Dollars Lost: $100

Unknown Location

Date Reported: February 14, 2026

Business Name Used: N/A

Advance Fee Loan

This is the voicemail: Can reach us at 877-419-6664. This message is from the loan department. We have a pending offer of $70,000 in the form of an unsecured Your monthly payment is estimated to be $400 to speak with a team member please press two to be added to our do not call list please $25 per month, as you may know, funds are limited and are released on a 1st come, 1st serve basis. Would appreciate a quick reply at 315-215-8127. That number again is 315-215-8127. Look forward to speaking to you.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 14, 2026

Business Name Used: “Loan Department”

Employment - Clearbarrel freight

I received 2 voicemail and a text message from a woman claiming to be Amber Hill with HR at Clearbarrel freight. She was offering me a job as a delivery specialist. She said that I would receive packages at my home via FedEx, ups, etc and print labels for them and deliver them to various businesses in the area, one being Best Buy. I told her I was at work and I would have to call her back. I did call her back on the phone number she called from which was 406-476-5273. There was no answer just a messaging system so I left my name and number and she briefly called me right back. She said she would send me an email with an employment contract in it, which she did. She also told me the pay was Approximately $ 4,000 per month plus bonuses. The email asked for a photo of my ID front and back and a selfie of me holding the ID. I didn't send anything. A couple days later which was this morning, feb 13, I received another voicemail and another text with the same information from another woman from clear barrel freight. Her name being "Rebecca White" and the phone number was 406-559-4823. I didn't reply

Dollars Lost: $0.0

Great Falls, MT- 59404

Date Reported: February 13, 2026

Business Name Used: Clearbarrel freight

Counterfeit Product - Restlinens Inc

I think the ad that pops up all over Facebook for the down filled pillows is a total scam, the company claims to exist in US ( see address), but it is somewhere in China and the product is not a high end down pillow but a feather filled cheep pillow that can be bought for $10 in US. So they defrauded me for $120.00. When I tried to contact them for return, they never answered my email request. That alone - asking to send an email, rather than having a form to fill out - was suspecious right away. And to top it off, the phone that they provide keeps saying "Mailbox full".

Dollars Lost: $120

Denver, CO- 80265

Date Reported: February 13, 2026

Business Name Used: Restlinens Inc

Online Purchase

Business advertising “bubble cigarettes”. After purchase of product, tracking information is from a fake website, hualianwantong.

Dollars Lost: $21.99

Unknown Location

Date Reported: February 13, 2026

Business Name Used: FakeHabits

Online Purchase - Lumea New York

I purchased shoes via an add on Facebook Dec 27th and have had no updates on order, nor any response from emails about the order. Money was taken from credit card that same day, 12.27.25, and it os now 2.13.26.

Dollars Lost: $41

NY

Date Reported: February 13, 2026

Business Name Used: Lumea New York

Employment

Welcome on board ?? On behalf of PrimeVita Care Company, I extend a warm welcome to you as our newest team member. We are pleased to have you on board and look forward to a productive and rewarding working relationship. Please note that your assigned employee identification number is #2219824, which will be required periodically until your ID card is issued within the next week. As we proceed, I will provide a comprehensive briefing, and I invite you to ask questions upon its conclusion. Upon completing the review of this information, kindly confirm that you have read and understood all details. elow is a detailed breakdown of the equipment costs provided to you as part of our comprehensive onboarding package: Apple iMac 24” (M1 Chip) - $4,698; MacBook Pro 16” (M1 Max) - $1,660; Sony Mas-A100 beamforming microphone - $2,500; Virtual Presence 2.0 - $890; and AKG K712 Pro Headphones - $595. We are committed to furnishing our employees with the finest equipment, as we firmly believe that superior tools yield exceptional results. In addition to the hardware, your bundled software suites pack and codecs, valued at $1,989, will be detailed in a comprehensive list provided to you for reference as we progress. This investment underscores our dedication to empowering our team members with the best resources to excel in their roles. Your funding will also include your employee sign-on bonus Please be advised that your funding package includes a one-time employee sign-on bonus of $500, intended for your personal disposal. Following HR clearance, the finance department will issue a check in the amount of $9,642, made payable to you, which will be dispatched to your registered address via mail. It is imperative to recognize that this funding is earmarked exclusively for the procurement of working materials from our authorized vendor, associated shipment fees, and the aforementioned sign-on bonus. Strict adherence to this designated use is expected, and any deviation from this purpose is strictly prohibited. Understood? We spare no effort in ensuring that the state-of-the-art working equipment provided is utilized by employees to perform company functions with utmost efficiency. Our commitment to excellence extends to both our employees and consumers, as we strive to offer the best and nothing less. As you are aware, we firmly believe that superior quality matters. All working equipment will bear our company logos, inscribed by our authorized vendor prior to shipment to your registered address via FedEx overnight express, which typically takes 4-5 business days from order placement. We expect all employees to exercise extreme care in handling the provided equipment to prevent any damage, and we trust that this expectation is clearly understood. For the interim, communication will be facilitated through this platform until your home office setup is fully established and operational. Upon completion, you will receive your unique employee login credentials, granting access to the software suites installed on your work PC. Once this is achieved, we will transition to more secure communication channels, utilizing our encrypted mail servers and Virtual Presence 2.0, to ensure the confidentiality and integrity of our exchanges.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: SerenVita Health Company and PrimeVita care - Impostor

Phishing

Post mail claims my car warranty is ending and I had purchased one through the dealer

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Unknown-Car Warranty

Phishing

He said he was Joshua Smith with GSB Mediation Department. He said it was imperative that i call him within an hour to discuss a specific case. He then gave a case number.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: GSB MEDIATION DEPATMENT

Debt Collections - Office of Debt Litigation & Arbitration

from: Elara Quinn [email protected] to: [email protected] date: Feb 13, 2026, 12:48?PM subject: Settlement Required to Avoid Escalation Dear, This communication serves as the FINAL ATTEMPT to reach you before an immediate legal escalation is initiated against your file. As per our internal records, you currently owe an outstanding balance of USD2499.75 associated with Cash advance USA, a registered payday loan affiliate. Despite several documented attempts to contact you, no resolution has been made from your end. Your account has now been forwarded to the Office of Debt Litigation & Arbitration, and your file has been tagged for immediate court action. You are being held liable under the following legal statutes: Breach of Loan Agreement (U.S. Code 15 § 1592) Intentional Check Fraud Misrepresentation and Deceptive Conduct Deliberate Default and Negligent Liability Settlement Opportunity (Deadline: 72 Hours from Receipt of Notice): Option 1- We are offering you a one-time chance to settle your outstanding account for USD1299.75, which will prevent further legal escalation and immediate filing with the Superior Civil Court. Option 2- Installment Resolution Plan: Pay USD300.00 today as a goodwill token. The remaining balance is to be paid for USD300.00 weekly installments until the full debt is cleared. This will temporarily pause legal action for 14 days. To activate the settlement: Email our office at [email protected] Include your CASE NUMBER: DCL-0923-AGV-4596 Indicate your preferred payment method (Debit, Credit or Online). Failure to respond within the stipulated time frame will result in: Filing of civil litigation and garnishment actions Employer contact and wage deduction processing Immediate account freeze notifications to your banking institution Notification to credit bureaus and potential impact to your FICO credit rating This is your legal obligation. Ignoring this notice is not an option. Sincerely, Cash Advanced debt collection department.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Office of Debt Litigation Arbitration

Online Purchase - Online Retailer Scam

Purchased bed sheet holders. Nothing. No response to emails. Phone number seems fake.

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Daphtora

Advance Fee Loan - Loan Solicitation - Phishing Scam

I keep receiving a call from an AI saying their name is Kiana Navarro on the executive loan review team and that I can complete a loan application after "reviewing my file" and to call back 866-959-1606. Every time the call comes in it is from a different phone number on the caller ID, and I have asked to be taken off this call list at least three times.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Advance Fee Loan - Business Loan Solicitation - Phishing Scam

They constantly call from several (800) numbers attempting to get me to get a business loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online purchase

I placed an order for the Zeta Phi Beta tumbler January 15, 2026 and as of today, February 13, 2026, I have not received my order. There is no contact number listed for the vendor. I sent an email requesting an estimated delivery date for the item but no one has responded.

Dollars Lost: $55.9

Unknown Location

Date Reported: February 13, 2026

Business Name Used: EROVI

Online Purchase - Voutfitpicern

I ordered online boots and never got them on Jan27th 2026

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Voutfitpicern

Debt Collections - Chase Bank Imposter - Debt Collections - Phishing Scam

The person called pretending to be chase said I owe 10,000 dollars wanted my social

Dollars Lost: $0.0

NY

Date Reported: February 13, 2026

Business Name Used: Chase

Advance Fee Loan - Loan Review Team

I am getting calls DAILY from various U.S. based numbers, they do come up as "potential spam". I don't answer and every day it is the same stupid fake caller going by the name of "Kiana" or "Kim Navarro" and they say "I'm calling with an update regarding your personal loan. I am with the executive loan review team. I wanted to reach out because we just finished reviewing your file and I do have a status update for you based on teh underwriting notes that I see here. It looks like we should be able to move forward with your approval. If you're still looking to wrap this up you can do that now or give us a call back at 866-959-1606" For the first time today I called the number back to ask them to TAKE ME OFF OF THEIR LIST. It sounded like the call was answered by someone in the Phillipines. She still kept trying to tell me "about our offers we have available" I replied with "TAKE ME OFF OF YOUR LIST" and she hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Loan Review Team

Employment - Employment Solicitation - Phishing Scam

Interview invitation sent to my email.. interview conducted through teams via text only .. next morning called to offer the job..

Dollars Lost: $0.0

New, NY

Date Reported: February 13, 2026

Business Name Used: Caracol am

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