Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Report a scam. Search scams. Protect yourself and others.

Look Up a Scam

Filter Results

Refine your search with specific criteria

04/28/2026
05/28/2026

Search Results (695091)

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


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


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


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


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

Received an unsolicited, faxed invoice for services not ordered (Professional Fax Infrastructure).

Dollars Lost: $0.0

Victim Location: Lafayette, CA, USA - 94549

Date Reported: June 2, 2026

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


Employment

Got a call to be an inspection specialist to receive packages and rhen ship them to customers.

Dollars Lost: $0.0

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: June 2, 2026

Business Name Used: Freight Metro LLC


Credit Cards

This is Brianna Toledo from business lending and credit department. Hi this is Brianna Toledo from asset management and business lending your business was recently moved into priority review status after we evaluated your commercial credit profile and borrowing history. You've been preapproved for $265,000 in available business funding now the good news is we just need to verify a couple remaining items on our side before releasing the funds from there we'll connect briefly so you can select the terms that make the most sense for your business and funding could be available as soon as tomorrow. Call me at 866-771-6013. Timing is important here because these approvals are reviewed on a rolling basis. Call me at 866-771-6013 and I'll get everything finalized for you.

Dollars Lost: $0.0

Victim Location: Snellville, GA, USA - 30078

Date Reported: June 2, 2026

Business Name Used: asset management and business lending


Credit Cards

Left message: We want to walk you through the off. Hi, my name is Rosalind and I'm giving you a call regarding your installment loan for your approval. Your application went through and you've been preapproved for up to $60,000. With payments as low as $450 a month. I'd like to discuss the details with you and address any questions before we get the documents ready. Please return my call at 217-863-7454 when it's convenient. Just to repeat, that's 217-863-7454. Hope to chat with you soon.

Dollars Lost: $0.0

Victim Location: Elmore, AL, USA - 36025

Date Reported: June 2, 2026

Business Name Used: N/A


Other

Called, said they were trying to serve paperwork and gave me a phone number 844-269-1309 and a file #26-17948669. Said they will hold the paperwork for an hour. I have dealt with process servers; they don't hold paperwork, so that's what made me look up the number he gave me.

Dollars Lost: $0.0

Victim Location: Antioch, CA, USA - 94509

Date Reported: June 2, 2026

Business Name Used: Anderson Document delivery


Didn't find the scam you were looking for?