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Online Purchase - Slyde

I tried to order a pair of sandals for $17.76, I never received them and now a company called Vallore is fraudulently charging me $39.99 a month! The email doesn’t work and the phone number is disconnected

Dollars Lost: $120

Victim Location: Nevada City, CA, USA - 95959

Date Reported: June 2, 2026

Business Name Used: Slyde

Phishing

I received the following text message from the following phone number: 984-255-1226 "Hi Krista, this is Nancy with Mayline, Following up on a loan request. Can I call now? Call 855-417-7888 or reply with a time, STOP to End" I responded inquiring what the loan in was in reference to and continued a brief conversation trying to get clarification.

Dollars Lost: $0.0

Victim Location: Kyle, TX, USA - 78640

Date Reported: June 2, 2026

Business Name Used: Mayline

Debt Collections - Advance America Incorp Imposter Debt Collections Phishing and Identity Theft Scam

Debt Pending Notice: COQW/CA/129563593/2026 Case File No: USA/SW95696404 Legal Charges-Section 19(A), Clause 21(US). Case Format-Fair Debt Collection Act 811 (FC/SC) Invoice No: 56390004 Payment Due: $1358.70 Case file Transferred: - June 1, 2026 Hello Redonya, Regarding the following outstanding account, which is now past due, we have made multiple attempts to get in touch with you. My office has been notified to take legal action regarding your delinquent account with the parent creditor ADVANCE CASH SERVICES (Advance America Inc.). For the past few months, we have not heard back regarding our statements. Your entire account is now past due. The total amount of your initial loan, including taxes, interest, and late fines, is $1358.70. This is your last warning before the case is brought before the court. Before we take any legal action, kindly settle this debt as soon as possible. Please get in touch with us if there is a reason why this payment cannot be paid right away so that we may work out a mutually acceptable solution. Maybe we can come up with a payment plan that works for your current situation. We apologize, but if we don't hear back from you within the next 24 hours, we will be forced to initiate legal action through your local county courthouse to recoup the $4257.30 that is owed, along with court and legal fees. 1. Your employer will be notified of this issue, which may result in salary garnishment. 2. Reports to credit bureaus, which will lower your credit score and make it harder for you to get credit or loans in the future. Fraud Allegations: We have collected evidence of alleged fraudulent activity, including: · Violation of Federal Banking Regulations · Collateral Check Fraud · Theft by Deception · Electronic Fund Transfer Fraud Contact us during business hours, Monday through Saturday, from 9:00 AM to 5:00 PM EDT, to fix this issue. To speak with a representative, reply to this email. NOTE: THIS CASE IS UNDER INVESTIGATION BY MAJOR CREDIT BUREAUS. Yours sincerely Alex Bergin Collections & Legal Department Advance America Incorp ©2026 ||Terms of Use | Careers | Complaints | Privacy Policy Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 2, 2026

Business Name Used: Advance America Incorp Imposter Debt Collections Phishing and Identity Theft Scam

Phishing

I got an odd Voicemail about a civil mater on April 9 2026 at 11:43am. And they are going to stop by make 2 attempts and have my sign papers. They gave me a case # 430923 They gave me gave me a Phone # to call back at to figure out what going on. 855-379-9747 They Tried to get my last 4 digits of of my SS I 100% refused they told me they already have my Full SS #. I 100% Refused to cooperate. I had my Niece look into this for me. That Case # is no good. And she fells its a big Scam.. Its Funny though May 5th some one did come to my Door 2 times, It was an older Russian Lady 9:30 am and again around 4 same hours the Recording gave me 9-4. So ODD Thank you John Morin

Dollars Lost: $0.0

Victim Location: Palo Alto, CA, USA - 94301

Date Reported: June 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received empty white plastic bags with my name & address thru the postal service

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31206

Date Reported: June 2, 2026

Business Name Used: Davve Garzaz. 70 Hawthrone St Valley Stream, NY

Employment - 209 Trading Company

I received the Data Entry Analyst Full-time Remote job offer from third-party job market apps name "Handshake". 209 Trading Company emailed me that I was selected and moved the process for onboarding, that fill out the W4 form, bank direct deposit account number & routing no. Since I feel like something is not right after uploading my information to their database, I went to my Financial Center to freeze my account right away. I researched on Google about the company review after all this chaos happened, and found out that this is a phishing job offer.

Dollars Lost: $0.0

Victim Location: Elmhurst, NY, USA - 11373

Date Reported: June 2, 2026

Business Name Used: 209 Trading Company

Employment

A very formal recruiter approached me with a job opportunity. Everything looked great and like a very attractive offer. I sent my resume. It shifted when I was asked for a TALEO/Workable Career Brand Statement and Executive Bio. I mentioned I did not have these documents and was told they would be required to move forward. I was directed to a second person, an "expert" in creating these documents. [email protected] OR [email protected] I was then asked to pay money for a "document package" to set up the TALEO/Workable Career Brand Statement and Executive Bio.

Dollars Lost: $0.0

Victim Location: San Leandro, CA, USA - 94578

Date Reported: June 2, 2026

Business Name Used: Noelle Sarow, Alexandria Wilson, Volt Workforce Solutions

Phishing - venom energy drink wrap campaign program

I received a letter from Ryan Smith, Auto Wrap campaign manager. there were several different addresses with this scam Florida, pa, New York, and the phone# was from Texas. See attached.

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: June 2, 2026

Business Name Used: venom energy drink wrap campaign program

Employment - Employment Scam

I applied for what appeared to be a legitimate remote appointment setter / sales job opportunity. After a long interview process, I was told about a paid sales training/coaching program through Sales Tech LLC. I paid thousands of dollars because I believed this was connected to a real job/business opportunity and future income. After enrolling, I became concerned that the opportunity had been misrepresented. The program appeared to be more focused on selling a paid training/coaching package than providing a real job opportunity. I also found other consumer reports describing similar experiences involving Sales Tech LLC and names connected to the company, including Gavin Johnson and Connor/Conner Butler. The merchant later argued that the charge was valid because I logged into the platform, completed lessons, attended coaching calls, and submitted outreach tasks. However, I only participated because I still believed the opportunity was legitimate and because the refund process required continued participation and task completion. My complaint is not that I never accessed the platform. My complaint is that I believe I was misled into paying for the program in the first place. I also noticed inconsistencies involving the program pricing and upgraded “Gold” version. I understood the original program to be $6,000 and the upgraded version to require an additional $4,000, for a total of $10,000. Later, I was presented with a Gold Program contract that stated the total combined cost was $8,000, not $10,000. I did not sign that Gold contract. I have filed complaints with the Federal Trade Commission and the Texas Attorney General, and I am also disputing the charge with my financial institution. I am submitting this report to warn others and document my experience.

Dollars Lost: $10000

Victim Location: Carrollton, TX, USA - 75006

Date Reported: June 2, 2026

Business Name Used: Sales Tech LLC

Worthless Problem-solving Service

The scammer is charging me some money that I did not request or contact ever in my life . I do not know who Matthew Rodriguez is or even Michael Johnson . I don’t know both those humans

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: June 2, 2026

Business Name Used: Armoury Gun

Online Purchase - Lunessa

On 01/25/2026, I placed an order for the Lunessa product. On 03/17/2026 I sent an email checking on the status of my order because I had not yet received the product. On 03/19/2026, Customer Service replied by email saying, "Dear Tama, Thank you for reaching out, and I sincerely apologize for the lack of updates on your order from 25 January. I've investigated your tracking (SDH0091328364) and here's what I found: The tracking shows the label was created on 2026-01-26, but the carrier hasn't scanned it as received yet. This indicates a delay in our fulfillment process, not a carrier issue. Again, I'm truly sorry. This experience doesn't reflect our standards. Best, Lunessa Customer Care" On 03/19/2026, I responded saying a TWO month delay is really unacceptable and requested that my order be cancelled immediately and a refund made back to my credit card. On 03/20/2026, Customer Service replied, "Dear Tama, Absolutely - I've canceled your order #10985 and processed your full refund of $52.97. Details: Cancellation: Complete; Refund: $52.97 to Original payment method; Timeline: 3-5 business days; No further action needed. The charge will reverse automatically. Thanks for reaching out, and sorry it didn't work out this time. Best, Lunessa Customer Care" As of 06/02/2026, I have not received a refund back to my original credit card. I sent an email to Lunessa Customer Service and have not heard back from them.

Dollars Lost: $52.97

Victim Location: Littleton, CO, USA - 80126

Date Reported: June 2, 2026

Business Name Used: Lunessa

Debt Collections

Called my cell phone, left detailed Voicemail, also visual voicemail threatening attempts to deliver to listed home address (correct address) or WORK, 8:00am-4:00pn tomm 6/3/2026 or the next day 6/4/2026, and this would need to be signed for. If I would not be available contact the firm, to reschedule or they would note the voicemail as LEGALLY BINDING attempts should I not call them back or be there to sign for the legal documents, and LEGAL PROCEEDINGS WOULD PROMPLTY FOLLOW, (Paul Hansen w/United Courier Service) File Reference # and callback requests made. CALLER-> Unknown Called From: (251) 444-0695 @ June 02, 2026 Time: 2:17PM Visual Voicemail on iPhone Transcript Below: “Hello this message is solely intended for Lindsay shock file number D in Delta a as an alpha 74234 referencing the address on 7330 Smithfield Rd. I is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require a signature as proof of delivery if you're unable to deliver these documents after two attempts it will be classified as a failed action to serve which a result pending matter to proceed without your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 866-426-0567 Reference your file number please be advised that this call has been logged and submitted as proof you have been notified of the pending legal matter have a good day“

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36695

Date Reported: June 2, 2026

Business Name Used: United Courier Service (Paul Hanson)

Online Purchase - Buyyto / Jubilee Inc

This is a paid advertisement being pushed through Youtube.com for a magsafe vacuum mount for phones, they advertise a special for buying 2 for a limited time at 29.99 plus shipping. the total did get transactioned to by bank account for $35.97. They email a tracking number to an invalid tracker that loops continuously and states Not Found, and looks to be "tracked" by a service called 17TRACK within Buytto's website.

Dollars Lost: $35.97

Victim Location: Rowlett, TX, USA - 75089

Date Reported: June 2, 2026

Business Name Used: Buyyto / Jubilee Inc

Online Purchase - myfluxora

I hoped to buy a small mobile for a granddaughter and this company offered one at an unbelievably low price. I ordered and paid by credit card. The next day my credit card was abused and they tried to spend over $300.00 at another toy company. My bank flagged it and notified me and cancelled the payment. And I never received the item.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78704

Date Reported: June 2, 2026

Business Name Used: myfluxora

Employment

Caller is pretending to be a company that I applied for via indeed but did not recall applying for any position with that name. Based of the text message received they where phishing for me to say yes.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85741

Date Reported: June 2, 2026

Business Name Used: Elite executivea

Employment

Scammer hustled to get the job but never followed up.

Dollars Lost: $0.0

Victim Location: LONDON, ON, CAN - N6H 3N6

Date Reported: June 2, 2026

Business Name Used: Blackbridge

Employment - 209 Trading Company

I recieved an email that said i had recieved a job off for 209 trading company remote, Data entry analytics, and hour of pay. Along with the fake offer letter, W4 paperwork, and direct deposit information.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75216

Date Reported: June 2, 2026

Business Name Used: 209 Trading Company

Employment - Freight Metro Inc

Didnt apply for job. Was contacted vua email snd call snd text sbout 4200 monthly to recueve other peoples boxes and then ship them out

Dollars Lost: $0.0

Victim Location: Alma, AR, USA - 72921

Date Reported: June 2, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Credit Card Scam

This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it is now June and no card has been received. When contacting the company which i have done multiple times they state they have a backlog and the card will be sent within 10 days. 10 days pass and still nothing. Now the company is non responsive and will not provide my money.

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73134

Date Reported: June 2, 2026

Business Name Used: Directcard

Employment

I will scammed by four individuals from that company Brandon Hanks Cassandra Hill Crystal Fitch I will first call by Beverly Mosley I gave them my vital information Bank information now I'm checking up on them it's a scam

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33169

Date Reported: June 2, 2026

Business Name Used: Northiva express

Phishing

I was called by a lending service after a personal inquiry about a debt consolidation loan…I had had several similar discussions with different organizations recently and have been told I will be unable to get a loan due to circumstances beyond my control. The service in question Cap1Finsnce insisted on moving forward and that they would be able to guarantee a loan…and I warned them that being an independently licensed mental health clinician being on medical leave, my time has value and so they would receive an invoice for the time spent in the process at a uniform rate, and the process took a full 27 minutes. Ultimately they were unable to help me and so when the price for wasting my time came up they disconnected…I called them back and yhe caller became extremely rude, vulgar and unprofessional…I also think this could possibly be a scam, as they offered to funnel $400-900 into my account to be sent back to them

Dollars Lost: $0.0

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: June 2, 2026

Business Name Used: Cap1Finance

Healthcare/Medicaid/Medicare - Health and Wellness review / health policy

Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: June 2, 2026

Business Name Used: None provided - callback number used: 870-298-5513

Healthcare/Medicaid/Medicare - Complex Care Solutions

The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation - profiting from selling my private health information - They also will not stop calling when I ask them not to.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98125

Date Reported: June 2, 2026

Business Name Used: Complex Care Solutions

Government Agency Imposter

Attempting to serve a summons to a wrong address. Call back or risk arrest. Calling for a 6 year deceased person.

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90815

Date Reported: June 2, 2026

Business Name Used: LA Prosecutors Office

Other

The company answered the phone “hotel reservations”. I thought I was getting the reservation line for a specific Marriott Hotel. It was a local number for me. They use AI to make reservations. It was 3am. I just assumed Marriott had started that for overnights. They quoted me $189 including taxes. They charged just over $200. They assured me that the hotel had a 24 hour shuttle. The gave me the wrong date on my reservation. I found another number for Marriott. The reservation did exist. That hotel does not have a 24 hour shuttle. I called the first number back to cancel. I asked for a live person. They gave me another AI person. Finally got a human. Got the reservation cancelled. Woke up this morning to a charge for $19.87 from them. The charge has the name of the hotel on it, not the company that I was actually paying. I called them. After several AI people, I got a human. He explained that it was a service fee. No one told me about a service fee. Not when I made the reservation, not when I canceled it. He did refund it. I told him I thought the company was a scam because they answer the phone “hotel reservations”. I asked for the name of the company. He told me it was Hotel Reservations. I called Marriott back. The name of the company that booked the room for me is HotelPlanner.com.

Dollars Lost: $0.0

Victim Location: Jefferson, GA, USA - 30549

Date Reported: June 2, 2026

Business Name Used: Hotel Planner

Identity Theft

Agressive voicemail received stating that I had missed previous calls and letters. However all of my debit is current and up to date.

Dollars Lost: $0.0

Victim Location: Marana, AZ, USA - 85653

Date Reported: June 2, 2026

Business Name Used: Payment Processing Center

Employment - Freight Metro

sent me an email saying my application was accepted, I don't remember applying, to their company and all i had to do was give them a call and send a picture of my ID to be hired.

Dollars Lost: $0.0

Victim Location: Ayden, NC, USA - 28513

Date Reported: June 2, 2026

Business Name Used: Freight Metro

Other

I purchased an item from their website, but when I received it, it was poorly made and cheap material. The return policy states to return the item within 30 days to receive refund, but it didn’t state where. After waiting for a response back, I had to complete a long form along with pictures of the item to see if it meets their return standards. They finally emailed back stating I would have to pay to ship it back and I would receive a refund once they received it. Not only did they say it can take up to two months to receive a refund, but also, after doing a search on the address they didn’t disclose until later, it’s associated with scammers, I’ve lost $69.95.

Dollars Lost: $69.95

Victim Location: Waleska, GA, USA - 30183

Date Reported: June 2, 2026

Business Name Used: Elizabeth’s Seaside Boutique USA

Phishing - Tnt Health Solutions

Called me 20 times after being told to stop

Dollars Lost: $0.0

Victim Location: East Brunswick, NJ, USA - 08816

Date Reported: June 2, 2026

Business Name Used: Tnt health solutions

Employment

I was reached out by text message about a job. Then started the job they 1st let me withdraw funds as if the site was real so I kept sending money and now I am out of $5,100 and they are requesting $9,700 for me to pay to double my money and withdraw the funds

Dollars Lost: $5100

Victim Location: Ashford, AL, USA - 36312

Date Reported: June 2, 2026

Business Name Used: Wondertabs

Online Purchase - Blinging.com

I saw an add on Facebook for a limited edition of Jose Cuervo Tequila. I purchased it using PayPal. I received a confirmation order number of 89.79. I never heard back. After close to a month and hearing nothing I reached out to Blinging.com which also uses the name Hotflot.com. I recently email from [email protected]. I was first told my order was ready but they were waiting on a gift box. As no gift box was ordered or expected I reached out again. This time I was told they received too many orders and it would take time for them to catch up. At this point, I made a dispute with PayPal. After that they emailed me & told me that now they could not send my order because I filed a dispute. Shortly after that I received a last email stating “ok. We will send it a few days”. Next I received a tracking number from 4PX. I used the tracking system and was told no such number existed. I have checked daily and have been told no such number exists. I have sent the tracking information to PayPal but I am worried they will drop my dispute simply because the scammer gave them a tracking number. PayPal has requested further information from them & so far they haven’t received any. Where as I continue to receive requests from the scammer to drop my dispute. I have found many incidents of Hotflot and Blinging on your website stating they are a well known scam. I am hoping by filing with you PayPal will pay attention. I will never use PayPal again.

Dollars Lost: $43.71

Victim Location: Ocean Shores, WA, USA - 98569

Date Reported: June 2, 2026

Business Name Used: Blinging.com

Other

I ordered 3 vegetable peelers as birthday gifts from a online site still in use. I ordered them on 5/12/26 and have not received them. My bank can not give me any further information. Got any suggestions.

Dollars Lost: $38.99

Victim Location: San Antonio, TX, USA - 78230

Date Reported: June 2, 2026

Business Name Used: N/A

Online Purchase - LUMEN Online Retail and Social Media Scam

I saw this incredible deal on an outdoor swing & mattess set. After I arranged Payment I received a confirmation with tracking info. After waiting a month and a half, lie after lie, delays, and finally a flat out lie that it was delivered I got fed up. I have attached the emails.

Dollars Lost: $37.98

Victim Location: Melissa, TX, USA - 75454

Date Reported: June 2, 2026

Business Name Used: LUMEN Online Retail and Social Media Scam

Online Purchase - Bombond

I bought items from bombonds and it never arrived

Dollars Lost: $48

Victim Location: Athens, TN, USA - 37303

Date Reported: June 2, 2026

Business Name Used: Bombond

Other - Loan Scam

Multiple phone calls from multiple numbers advising I was selected for a loan or that I applied for a loan, when I have not. Refused to take me off their call list after multiple requests

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44223

Date Reported: June 2, 2026

Business Name Used: Loan Scam

Debt Collections

I received a call on 5/28/2026 from this number 323-553-3815 . This person asked me to confirm my SSN and DOB. Asked what the call about they did not want to tell me . He said I was being sue and still demanded my date of birth in SSN. I said I’m not giving you that information and he proceeded to get hostile over the phone. It was upset because I didn’t give him the information so he hung up. I did some digging online and found out. This is a scam. You have other people saying that they’re calling from the same number. I will upload a picture of people on Facebook with the same experience

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97007

Date Reported: June 2, 2026

Business Name Used: Stanford group and associates

Other

I gave them my two apple gift cards to sell which had $250 each on them and they took the funds and did not pay me for them

Dollars Lost: $500

Victim Location: San Antonio, TX, USA - 78207

Date Reported: June 2, 2026

Business Name Used: Cardrex. Org

Phishing

Someone called from Experian and said there was a data breach and an application from Florida for a credit card in my name. I decided to call BBB because it didn't seem right to me and to warn others about this.

Dollars Lost: $0.0

Victim Location: Crane, MO, USA - 65633

Date Reported: June 2, 2026

Business Name Used: Experian - imposter

Phishing - Empire Merchant Solutions

For years this company is constantly harassing me via phone and text looking to collect a debt from someone named Brian Hagen. I am not this person and have never met anyone by that name. I have told them literally dozens of times that they are contacting the wrong person, and they apologize and say they will take me “off the list,” but they keep contacting me!

Dollars Lost: $0.0

Victim Location: Milledgeville, GA, USA - 31061

Date Reported: June 2, 2026

Business Name Used: Empire Merchant Solutions

Phishing

The text appeared to be from Texas District court about a traffic violation.

Dollars Lost: $0.0

Victim Location: North Richland Hills, TX, USA - 76180

Date Reported: June 2, 2026

Business Name Used: Texas District Court Imposter

Phishing - Home Warranty Programs

It was a letter in the mail saying "Immediate Response Requested, Subject: Urgent: Unexpected Change for Property, Property_ID 139TW16083, From: Home Warranty Programs To: Laura Davis" the letter goes on to offer Home Warranty coverage and came with a sticky note attached to the top right of the letter.

Dollars Lost: $300

Victim Location: Topeka, KS, USA - 66606

Date Reported: June 2, 2026

Business Name Used: Home Warranty Programs

Family/Friend Emergency

The scammer was on social media impersonating my friend, got my card information because I seriously thought it was them, then took my money.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37043

Date Reported: June 2, 2026

Business Name Used: N/A

Phishing - Loan Offer Phone Phishing Scam

Receive call from Tom Johnson Exepdite loan daily from different phone numbers

Dollars Lost: $0.0

Victim Location: CT, USA - 06277

Date Reported: June 2, 2026

Business Name Used: American Expedite

Employment

Globe life American income division/ weatherspoon organization Claim to be hiring for a closer position for insurance had to get a temporary license to sell insurance and would hear from a manager to start onboarding and training within 2-3 days

Dollars Lost: $92.28

Victim Location: Riverdale, GA, USA - 30274

Date Reported: June 2, 2026

Business Name Used: Hire Standard Staffing

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Our office received an unsolicited fax bill for a service that we never made. It showed amount due and how to remit the payment.

Dollars Lost: $0.0

Victim Location: Vacaville, CA, USA - 95688

Date Reported: June 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Debt Collections - Ingraham Felton & Associates

Tried to say I owed a debt that I know I do not owe, very aggressive.

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44904

Date Reported: June 2, 2026

Business Name Used: ingraham Felton & Associates

Employment - Amazon Marketer - Amazon Impostor

I was told that it was an online remote job that it was Amazon marketers in you at first had a leader that would go step-by-step and you would watch YouTube videos to earn money and then you would take the money for cash app and then they would use it to do crypto currency bitcoin and they would give you directions on what to click on and by helping others than you would make money and then all of a sudden they wanted more and more money so they ended up taking 888 out of my account through Cash App told me I made an error and that I needed to watch videos to correct the air and now it’s been over a month and they’re telling me that that is no longer applied that I now need to come up with $3288 to fix the air, which at the time watching more videos, I was to earn $20 a video to fix that air because I have no money that took all my money in hopes of fixing this air and then I was supposed to get like 6000 back.

Dollars Lost: $888

Victim Location: Barnard, MO, USA - 64423

Date Reported: June 2, 2026

Business Name Used: Amazon Marketer - Amazon Impostor

Debt Collections

I received a voice mail stating this verbatim " This is locator Parks, assigned by the pretrial division and processing. I received a fax order in regard to a complaint and in the process of being filed this morning. The attached was a phone number for the national asset management, 833-795-5753 the attached was also an extension of 112. The attached was also a case number 22190077. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Victim Location: Vallejo, CA, USA - 94590

Date Reported: June 2, 2026

Business Name Used: National Asset Mangement

Other

It was when I tried to find my phone through a few apps that make you pay, foolish mistake because that second phone has the same info as my main. Luckily I found it but I believe that's where it's coming from

Dollars Lost: $0.0

Victim Location: Converse, TX, USA - 78109

Date Reported: June 2, 2026

Business Name Used: Usvortrixcom

Employment - Load Cruise LLC Employment Smishing and Identity Theft Scam

I was offered a WFH job processing packages and mailing them off to a customer and once the first task was done, the link was disabled.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 2, 2026

Business Name Used: Load Cruise LLC Employment Smishing and Identity Theft Scam

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