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Debt Collections

I received a voicemail called them back using information that they sent with a case number when I called back they got very offensive stating I am not make but female and he started yelling at me saying that I was being a fraud. So I hung up because he got nasty and very irate. I googled the number and received information reported by Bbb. Thank you my husband is a disabled vet and doesn’t deserve this treatment and neither does his wife. I love people and treat everyone kind even a stranger. I am grateful I was able to inform you all about this situation and hope it gets take. Care of.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85746

Date Reported: June 30, 2026

Business Name Used: Unknown

Phishing - Stay Well USA

Stay well USA supposedly will send you a free box every month of general healthcare items. If you have medical you get it for free I signed up about a year ago. I didn’t even get a box until maybe six months later and you’re supposed to get one every month and I reached out to them numerous times about why I wasn’t getting one every month and they did not respond. The products I received were damaged and I couldn’t even use them.

Dollars Lost: $0.0

Victim Location: Tracy, CA, USA - 95376

Date Reported: June 30, 2026

Business Name Used: Stay well USA

Phishing - Phishing Letter

Sending me things in mail about a vehicle I never owned

Dollars Lost: $0.0

Victim Location: Hillside, NJ, USA - 07205

Date Reported: June 30, 2026

Business Name Used: 2012 Land Rover defender official business

Phishing

I thought I was applying for a new passport on a government website turns out it was a third party website that charged me to fill out the passport application

Dollars Lost: $130

Victim Location: Austin, TX, USA - 78727

Date Reported: June 30, 2026

Business Name Used: Visa passport.org

Home Improvement

Bill offered services for around the home small repair services. He took $1500 over a span of four months and kept promising to come back and never did no work was ever complete.

Dollars Lost: $1500

Victim Location: VULCAN, AB, CAN - T0L 2B0

Date Reported: June 30, 2026

Business Name Used: Bills handyman service lethbridge

Other

The faith made website falsely advertises and sells an expensive book pictured on their website that is a very larger book and they advertise large print for $40 a book but then they ship (from overseas) a low quality very tiny book with text size that is illegible that looks like is is worth only $5 to $10 per book. I contacted the company and they communicated that those are the only books that they have and I stated it’s false advertising. They offered me to keep the books for 40% discount. I told them I don’t want the books that my husband and I are in are 50’s and ordered the books since they state large print and you cannot read them. I communicated that I can read standard size print but the books they sent are so small that it’s not even a standard print size . They said I can ship the books back to them but would have to pay to ship them back. I don’t trust them because it would take me a lot of money to also ship the books back to them when I already lost $160 on these books. I contacted my bank and I’m contacting you to report this fraudulent activity to help others too from being scammed.

Dollars Lost: $160

Victim Location: Waynesville, NC, USA - 28786

Date Reported: June 30, 2026

Business Name Used: The Faith Made

Counterfeit Product - Vapelle

The company Vapelle has posted several viral instagram reels and TikTok’s marketing their product. They also fabricate reviews that make their website look legitimate. They call their product briselle but when it arrives, it’s a nameless knockoff product.

Dollars Lost: $200

Victim Location: Kirkland, WA, USA - 98034

Date Reported: June 30, 2026

Business Name Used: Vapelle

Credit Cards

received a call saying they were from at&t and that my credit card payment was overdue. i responded "That's a total lie! this is a scam." They hung up before i did. i tried the number and it was clearly false.

Dollars Lost: $0.0

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: June 30, 2026

Business Name Used: IMPOSTER att on phone id said barons jewelers

Investment - Investment Scam - Stock Cash Offer

I was issued stock with Sun Life Financial Services, Canada, while employed with ******** ***** *********** of Lancaster PA. At some point, we were offered a cash sum for tendering the certificates, or notarized/witnessed materials thereof. A second letter was received about Oct. 2025, with a similar claim, although the company cited, They requested nearly the same info. Upon receipt, a check was to be mailed within 7 business days of receiving the notice of transferring the shares. No letter or monies were ever received. In the interim, I had been hospitalized off and on, and virtually lost track of this whole mess. I came upon the letter recently, as I’m trying to file my taxes for 2025 late— due to my illnesses/surgeries/etc. I never recovered the original shares, and thus had to prove so.

Dollars Lost: $3550

Victim Location: Lancaster, PA, USA - 17601

Date Reported: June 30, 2026

Business Name Used: Nrw York Depositary LLC New York Stock and Bond LLC

Worthless Problem-solving Service

When I was looking at my banking transactions it stated that 8008530846 tried to charge my bank account. I tried calling that number only for it to ring and ring & nobody answered.

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90813

Date Reported: June 30, 2026

Business Name Used: N/A

Online Purchase - Online Book Publishing Scam

I am a Retired Disabled Veteran, a cancer survivor, and an author. I wrote a book and since it was my first time writing a book, I decided I should try and talk to different publishers to make sure the book did not have any errors, and I did not know how to actually design a book so I vetted about 5 different options and found Prime Book Publication out of New York City. I thought New York is a huge market for books so after speaking with them and the other options I looked at, I decided to go with their publishing package. I paid for the best publishing package which was $1500 and included a lot of the things I was looking for. I should have known something was up when I seemed to be doing more editing and corrections than they were but at that time I was making a lot of changes as well. About a month before the book was going live onto the platforms I paid for, they offered me marketing packages to help market the book. I really did not want to pay any more money, but they were very clear that the campaign I wanted had a 1,000-book guarantee in a 6-month campaign. Meaning, in 6 months they guaranteed 1000 books would be sold. They price offered was $5k for this campaign and against my better judgement, I decided I would let them do the marketing. It has been consistently red flags ever since. They were supposed to set up a virtual book launch event, send out virtual invitations, they were supposed to set me up social media, YouTube content, run paid campaigns, reach out to more than 150 news outlets, and it took them 4-months to deliver my website that is a basic website, nothing special and the only reason that happened is because I called them every week and was persistent on getting them to follow through on their end. About 2 months ago, they came to me talking about how they found a distribution deal and the undisclosed distributors wanted to buy 3000 books but I was to cover the print cost. They said in 30 days that I would be handed a check for $60k. I sent the "deal" to 3 of my lawyer friends and all of them said there was red flags and not to go through with it. Oh, and Chat GPT, listed about 10 red flags as well so I denied the deal. Now, it has been 7 months and they did not sell a single book for me and they were talking about continuing the campaign but they are saying I need to add a DCMA service in order to continue because the book needs to be protected. My book is copyrighted, they are talking about a take down service and the cost is $3250. Oh, and the book distribution deal, was a wire deal. If this was a legit contract and I was going to make $60k in 30 days, don't you think any sane person would be on the first flight to NYC and do the deal in person? I just got off the phone with them and he mentioned since I was going to deny the takedown service, that he would post copies of my book on Amazon and the other platforms and see how fast I could get it taken down. That was the last straw. I thought keeping them close, you know, keep your enemies close, was protecting me and I would still get them to follow through on some marketing aspects, not just a website with a couple 1min trailers but actual real marketing. They could have just interviewed me for an hours and split that up into a bunch of content to help market my book. They could have reached out to the news outlets and now they are saying they completed everything with zero results. I am not sure what to do, but if you are looking into them, stay far away. Let me be the example of what NOT TO DO!!!!! They are Prime Book Publication and seem legit. They do follow through with some of the service so I am not saying they are downright scam and stealing money, but they are skirting really close to that line and authors like me are being taken full advantage of. They are nothing but greedy people with a good sales pitch. They speak a good game, and I thought we built a real repour but now I know it was all part of the long game.

Dollars Lost: $5000

Victim Location: Goose Creek, SC, USA - 29445

Date Reported: June 30, 2026

Business Name Used: Prime Book Publication

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

Recieved letter in Mail on 6/30/26 from Rocket MTG LLC addressed to my adult daugther who has not resided at this address for 15 years.Letter was final notice regarding property warrenty secured by **Rocket MTG LLC.Letter requested to please call to verify. I called 1 (888)3296730 and spoke with male person to inform that the person letter addressed to is not been a resident for several years and never had home warrenty at this address.Male attempted to explain that I would be liable to pay three thousand dollars if I did not address matter. I hung up since I know this was most likely a scam.I also donot have any home warrenty with Rocket MTG LLC nor have I ever heard of them.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11212

Date Reported: June 30, 2026

Business Name Used: N/A

Other

The scammer basically asked for my son and said that they were looking for him, and there was documentation being sent to my home. The person‘s name was Pete that left the message. There was a phone number besides the phone number I gave you. 951 – 436 – 0121 And they file number 233 -05127 I got scared. I called the number back. I thought my son was in danger.

Dollars Lost: $0.0

Victim Location: Sonora, CA, USA - 95370

Date Reported: June 30, 2026

Business Name Used: N/A

Counterfeit Product - Memopezil

I watched the video with Bill Gates and Chris Hemsworth for memopezil and decided I could use a boost to my memory. There was no change to my memory so I decided to get the refund. Unfortunately every time I tried to go to the site to get the refund it told me the site was no longer there. Finally found an email address and they did answer. They refused my request for the refund because the time had expired, after 1 day. My order was processed May 11, 2026 and the refund expired May 12, 2026. I'm going to keep trying to get my money back.

Dollars Lost: $297

Victim Location: Salem, OR, USA - 97304

Date Reported: June 30, 2026

Business Name Used: Memopezil

Online Purchase - zenraatelier

i put in the order on a wednesday june 17th and made a almost 50 dollar purchase on a few clothing items. The order i pushed through a week and a half ago never arrived after paying extra money to get it here in less than a week.

Dollars Lost: $45.2

Victim Location: Denver, CO, USA - 80249

Date Reported: June 30, 2026

Business Name Used: zenraatelier

Online Purchase - Fake Subaru Parts Website - Online Retailer Scam

Fake website claiming to be a real one (www.subaruonlineparts.com) selling Subaru car parts. Links for customer service send you to the actual subaruonlineparts website to make it seem legit. Placed an order with no update for 1 week when I realized this was a scam website.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32803

Date Reported: June 30, 2026

Business Name Used: N/A

Online Purchase - Courtyard io

I paid for a mystery pack online with courtyard io i tried to message them and they never responded i sent a email of the charges that came off my credit card and everything no reply not trying to fix it i delete my account and i want my money back asap.

Dollars Lost: $49

Victim Location: Westminster, CO, USA - 80030

Date Reported: June 30, 2026

Business Name Used: Courtyard io

Online Purchase - Ryoko Pro

I purchased a Hot spot device from Ryoko Pro, with a 30 day money back guarantee. I've had it for 2 weeks and never activated it, so I called to return the product and they said if I opened it they can't refund my purchase.

Dollars Lost: $150.59

Victim Location: Portland, OR, USA - 97236

Date Reported: June 30, 2026

Business Name Used: Ryoko Pro

Credit Repair/Debt Relief

I signed up for a credit repair service in October 2025 and we agreed on bi-weekly payments. They were processed on time and when I needed to reach him he wouldn’t respond only to claim that his phone number had changed and he was only only to be reached through the phone number he provided but not online. He promised way more than he ever provided

Dollars Lost: $2500

Victim Location: Pacoima, CA, USA - 91331

Date Reported: June 30, 2026

Business Name Used: Excellence Financial Group LLC

Counterfeit Product - Pinbaodr.com

What I received in the mail isn’t what you advertised on your website. I would like a full refund please. Please see the attached photo of what I received.

Dollars Lost: $57

Victim Location: Phillipsburg, NJ, USA - 08865

Date Reported: June 30, 2026

Business Name Used: Pinbaodr.com

Online Purchase

I submitted an order on January 11th from an ad on TikTok which took me to their webpage: https://evviwear.com/ I used apple pay, and the charge on my credit card statement shows MCEMCUDSOLA as the company for $29.94. I received the tracking details: https://www.track718.us/en/detail?nums=JCZ*********2DH After it stated it was delivered, I reached out to them stating i did not received it on January 18th. They responded asking me to check with my neighbors and common areas. I responded back with "Hi! Thank you for the response. I live in the country which makes it difficult to check with neighbors. I am not going to drive around and knock on doors to ask strangers if they have my package. Additionally, the tracking from 2026-02-03 to 2026-02-10 does not make sense to me. As I've stated, Jarrettsville is in the country and only has a post office, not any distribution/sorting centers. Please advise next steps." They responded asking me to agree with reshipment. On Feb 21st, received the tracking details: https://www.track678.com/index/tracknumber/index?nos=C2S***-**-****CN Still did not recieve the package. Sent an email on March 21st: "As I have mentioned before, I did not receive this package or the first package. I went back to TikTok (where the purchase was made) and read several reviews from other customers experiencing the same issue and stating this is a scam. I am reporting this to the BBB today since I did receive the package. I will make sure to list all of the company names you've been using to scam consumers." Since then, I've been sending emails requesting a refund (Mar 18th, Apr 15th, Apr 29th, May 13th, May 14th, Jun 8th, and today) and keep receiving the same generic email: "Hi **** *******, Thank you for contacting and supporting us. Let me explain the refund process. Refunds usually take 15-25 business days to process and arrive in your account. However, it might take longer due to your bank or card issuer's processing time. Our payment processor is also experiencing delays due to high transaction volume. Rest assured, we're actively working with our payment processors to expedite the refund process wherever possible. If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service. Sincerely, Customer Service Team"

Dollars Lost: $29.94

Victim Location: Jarrettsville, MD, USA - 21084

Date Reported: June 30, 2026

Business Name Used: evviwear

Debt Collections

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter, and at this point you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-202-1773. This is your final and only notification for me.

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: June 30, 2026

Business Name Used: Csp

Counterfeit Product - Go Tickets

Company sold me tickets to the Molalla Buckeroo from a person who is selling the same tickets to multiple people. They are aware of this.

Dollars Lost: $204

Victim Location: Molalla, OR, USA - 97038

Date Reported: June 30, 2026

Business Name Used: Go Tickets

Online Purchase - Online Retailer Scam - Unauthorized Charges

I never received my order. When I tried to track it on Shop. The entire order was gone, but they were going to try to charge me a subscription for $30 for pet dental powder. Something I did not ask for, nor did I give permission for my card to be charged. I have already gotten in touch with my credit card. And they're saying this is fraud and they are now investigating.

Dollars Lost: $11.98

Victim Location: New York, NY, USA - 10019

Date Reported: June 30, 2026

Business Name Used: AquaCatsUSA

Fake Invoice/Supplier Bill - Geek Squad Spoof

Email showed an invoice for Geek Squad Professional for a 2 year renewal. It stated my bank acount will be automatically deducted within 24 hours along with a number to call if this was unauthorized

Dollars Lost: $0.0

Victim Location: Piscataway, NJ, USA - 08854

Date Reported: June 30, 2026

Business Name Used: Geek Squad Spoof

Other

The person tried to impersonate our company to double-broker shipments to carriers using a domain that was similar to ours.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65803

Date Reported: June 30, 2026

Business Name Used: IMPOSTER Show Me Logistics

Phishing - Joy Prater

The person pretending to be my cousin, told me about Government stimulus money! You have to pay to get it! They are asking me to pay $1500 one day then it was $500, then the person pretending to be my cousin said he paid $1,000 for me through Zelle and Joy Prater is trying to get me to pay the other $500

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: June 30, 2026

Business Name Used: Joy Prater

Other

I received the same information that is stated at the beginning of this report, except for the reference number was 2026-645560

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76112

Date Reported: June 30, 2026

Business Name Used: Document Delivery Services

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

They identified themselves as Publisher's Clearing House when I asked who it was video calling me.

Dollars Lost: $0.0

Victim Location: Jackson, MS, USA - 39209

Date Reported: June 30, 2026

Business Name Used: Publisher's Clearing House

Online Purchase - Oaklyn

Made their business look real, but they seem to be changing their business name online. They seem to go by "Oak and Home" on tiktok right now. They're following the exact same business model and "selling" the exact same product. They used a Japanese shipping brand. Yamato (JA). The order was allegedly shipped, had a tracking number, and everything seemed legitimate at first. Then after a week, I couldn't track the shipping and I couldn't find their brand or anything online. Their support email stopped replying. They had also charged me twice for the shipping protection, I reached out immediately and got my money refunded for the shipping protection rather quickly. Biggest indicator, they seem to be pretending to sell "Owala" brand water bottles.

Dollars Lost: $54.8

Victim Location: Kailua, HI, USA - 96734

Date Reported: June 30, 2026

Business Name Used: Oaklyn

Other

I get daily calls from a variety of phone numbers but all say to call back to 866-771-5357. They don't mention a business name or website. They're offering loan services but its definitely a scam using stolen phone numbers.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78750

Date Reported: June 30, 2026

Business Name Used: None

Online Purchase - Emergency Training Academy

They claim it is an online training platform for firefighting and EMS certifications. We paid for two courses, when courses were completed you could not get in touch with anyone for the final exam, received no certification from it.

Dollars Lost: $1000

Victim Location: Kodiak, AK, USA - 99615

Date Reported: June 30, 2026

Business Name Used: Emergency Training Academy

Investment - Ponzi Scheme

Ponzi Scheme, Fake Cloud Mining

Dollars Lost: $3800

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: June 30, 2026

Business Name Used: Azzaminer.com

Counterfeit Product - The Hills Nashville

I ordered a dress online a month ago. It took a month. After ordering I read the reviews and knew I had been scammed. The horrible, ugly cheaply dress arrived two sizes too big even though it was a large. If I wanted to look like a clown the dress was perfect. No luck returning it. I’m working with my bank to reverse the charges. Never order from this scam company. Alexandra Ross

Dollars Lost: $44.5

Victim Location: Jacksonville, OR, USA - 97530

Date Reported: June 30, 2026

Business Name Used: The Hills Nashville

Online Purchase

I thought I was buying vitamins for $80 dollars for my health and then received a bundled package with several bottles of different meds/vitamins that I was not expecting and had to file fraud on my card used. as I brought up this site I see another person had the very same experience. Side note : The email address for them cannot be brought up. Tracked them down by phone, they said I had to do a 3 way call with them, myself, and the bank. the bank told me the call was not necessary since I already filed fraud and my card was cancelled. Very bad experience.

Dollars Lost: $269.98

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 30, 2026

Business Name Used: [email protected]

Online Purchase - ynd auto parts

ynd charged me 100.94 for nothing they did not have parts that i needed .they tried to scam me by saying they had parts and on top of it they lied about and created bogus compression test results .please alert consumers about ynd auto parts scam

Dollars Lost: $100.94

Victim Location: Everett, WA, USA - 98208

Date Reported: June 30, 2026

Business Name Used: ynd auto parts

Counterfeit Product - NOBLU VISION GLASSES

Advisement online regarding noblu glasses, that one can see near and far objects with clearity and protect the eyes from harmful rays emitting from computer and tv. On putting them neither can one see near objects nor far objects. Everything is completely blurry. Seems like plastic pieces have been placed in eye glass frame and are sold as high tech reading glasses.

Dollars Lost: $53.44

Victim Location: Pocatello, ID, USA - 83201

Date Reported: June 30, 2026

Business Name Used: NOBLU VISION GLASSES

Online Purchase - Online Purchase - Facebook

I saw am advertisement on Facebook for tvs. It was supposedly a clearance from Walmart run by Club Studio Shop. It seemed like such a good deal i ordered 3 tvs. Of which none were delivered but they took my money out of my bank account and ceased commumication.i cannot get a hold of them at all.

Dollars Lost: $82

Victim Location: Las Vegas, NV, USA - 89119

Date Reported: June 30, 2026

Business Name Used: Club Studio Shop

Employment - PLANTIBLE FOODS

WAS A INTERVIEW REQUEST, WITH JOB OFFER (WORK FROM HOME) $25.00 HOUR

Dollars Lost: $0.0

Victim Location: SUDBURY, ON, CAN - P3E 1G8

Date Reported: June 30, 2026

Business Name Used: PLANTIBLE FOODS

Phishing - Cs@ busefile.org

Person states he is the Registered agent for your business and that the service for your business needs to be renewed and that the card on file is gonna be charged. Then wants you to verify the card on file. Dont fall for it then when you call the number its always the same guy

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88007

Date Reported: June 30, 2026

Business Name Used: Cs@ busefile.org

Debt Collections - Gilbert Law Firm LLC / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

NOTICE OF INTENT TO COMMENCE CIVIL ACTION File Reference No.: JC-37256|33207 Creditor: Speedy Cash USA Issuing Party: Gilbert Law Firm LLC – Legal Recovery Division This firm represents Speedy Cash USA (“The Creditor”) with respect to the above-referenced obligation. This communication is from a debt collector, as defined by the Fair Debt Collection Practices Act (15 U.S.C. § 1692 et seq.), and is an attempt to collect a debt. Any information obtained will be used for that purpose. OUTSTANDING BALANCE AND POTENTIAL JUDGMENT: As of the date of this notice, the alleged principal balance due is USD2,178.33. Should litigation become necessary and a judgment be entered in Favor of the Creditor, the total amount claimed may increase to an estimated USD7,521.37, inclusive of court costs, attorney’s fees, and pre-judgment interest as permitted by applicable law or agreement. PRE-LITIGATION NOTICE AND RESPONSE DEADLINE: You are hereby notified that this matter is in its final pre-litigation phase. To avoid the filing of a civil complaint, you must respond to this notice by 5:00 PM EST, 48 hours from the date of this notice, by emailing the undersigned at the address designated for settlement correspondence: [email protected] POTENTIAL LEGAL CONSEQUENCES OF INACTION: If no response is received by the above deadline, the Creditor is authorized to file a civil complaint against you in a court of competent jurisdiction. Upon entry of judgment, the Creditor may pursue post-judgment collection remedies, including but not limited to: Writ of Garnishment: An order directing your employer to withhold a portion of your disposable earnings. Bank Levy: An order freezing or seizing funds from accounts held in your name at financial institutions. Credit Reporting: The judgment, if entered, may be reported to credit bureaus and remain on your credit record for the period prescribed by law. SETTLEMENT OFFER – FINAL OPPORTUNITY TO AVOID LITIGATION: To afford you a final opportunity to resolve this matter without judicial intervention, the Creditor has authorized the following settlement options. These offers are contingent upon the filing of a complaint not yet having occurred and will automatically expire upon commencement of litigation. Option 1 (Lump Sum Settlement): A single payment of USD750.10, accepted as full and final satisfaction of the entire debt upon clearance of funds. Upon such payment, all collection efforts will cease, and no lawsuit will be filed. Option 2 (Good Faith Payment Toward Forbearance): An initial payment of USD250.37 to secure a 24-hour hold on litigation, during which the parties may negotiate a formal, written stipulated payment agreement. Failure to execute a final payment agreement within the forbearance period will result in immediate filing of the complaint without further notice. To avoid the immediate filing of a civil complaint, you must select one of the above options and confirm your election in writing to [email protected] referencing File No. JC-37256|33207 Respectfully submitted, Legal Recovery Division Gilbert Law Firm LLC

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 30, 2026

Business Name Used: Gilbert Law Firm LLC / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Phishing - Mike Wang-RDO1

I received a jar of Rejuvacare that I did not order! It did not show anyway the product was paid for. I looked up Mike Wang and it showed he was a scam artist. I don’t know how he got my name or address. I have not paid anything and it doesn’t show he received payment????

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88011

Date Reported: June 30, 2026

Business Name Used: Mike Wang-RDO1

Online Purchase

I placed an order for two Chill Nest pillows for Christmas on Dec. 9, 2025 and $59.00 was deducted from my bank account however no items were ever received. I tried to email the company but to no avail.

Dollars Lost: $59

Victim Location: San Antonio, TX, USA - 78211

Date Reported: June 30, 2026

Business Name Used: Chill Nest

Online Purchase - Online Purchase

I made a purchase from an advertising that is continuing to advertise for a deal on some clothing, I ordered this item and they are disputing the claim. I paid for it on my debit card and have the receipt for it . They asked for this proof, so, I provided a copy of my receipt to them. I have sent them numerous emails telling them either send me my purchase or refund me,if not I would contact the Better Business Bureau. I have not received any response. I can provide proof of payment for the purchase.

Dollars Lost: $70

Victim Location: Macon, GA, USA - 31216

Date Reported: June 30, 2026

Business Name Used: Dovvishop

Other - Check Scam

Company sent a “final notice” about an “important matter” at my new home address. At the bottom of the letter is a fake check with my name for $199.00. I called the number, and they said they were a warranty company, asked about my appliances and plumbing. I said I already had insurance, but they argued that they covered things insurance didn’t. They said if I hung up, I’d lose all potential business with them.

Dollars Lost: $0.0

Victim Location: Morgantown, WV, USA - 26508

Date Reported: June 30, 2026

Business Name Used: N/A

Phishing

The person using this phone number is defrauding people who are seeking legal assistance with the immigration process. Claims to be associated with IMS Immigration Solution, collecting personal identifiable information (PII) and charging high fees for the supposedly offered immigration services. However, I contacted IMS Immigration Solution directly to verify this information, and they informed me that this person is not part of the company.

Dollars Lost: $1700

Victim Location: Norcross, GA, USA - 30071

Date Reported: June 30, 2026

Business Name Used: IMPOSTER IMS Immigration Solution

Debt Collections

I received a call from someone pretending to be from Jake at Consumer Debt Services (which is out of business) and Noah and they said I owed $842.00 from a previous medical bill back in 2024. They said it was a third party charge that I would not be aware of. They wanted to collect 3 payments of $280.84 over 3 months. I told him I couldn't do this and he said he would have to talk to his supervisor to stretch it out to 6 months. I asked if they were in Joplin, MO and they hung up. I called the BBB to report this scam.

Dollars Lost: $0.0

Victim Location: Farmington, MO, USA - 63640

Date Reported: June 30, 2026

Business Name Used: Consumer Debt Services

Rental - Kenneth Realty Services

I saw an ad on ******** for low-income rentals. I contacted Kenneth Realty Services, and he showed me pictures of a house located at **** ******** *** ** ******** *** I have sent him 5 ***** cards totaling close to 1500.00. He sent me a copy of a leas, and a few weeks later he sent another lease stating that the homeowner had an updated lease. He has sent me a picture of the key with my name on it. He has gone as far as sending me a copy of his website, which includes no address and a phone number of 123-456-7890, which I did not notice until last week. I can send you the copies of both leases as well as a picture of his website. I can also send a picture of the SSN card he sent. I googled his name, and it comes up as a deceased person. PLEASE contact me soon. The number on the SSN is ***********. I a, sure if he has scammed me, there have been others. I have other documents I can provide as well. Thank you in advance and contact me soon please.

Dollars Lost: $1495

Victim Location: Rentz, GA, USA - 31075

Date Reported: June 30, 2026

Business Name Used: Kenneth Realty Services

Online Purchase - Fairlife / impostor

I tried to order protein shakes that were seemingly on sale. The website took my info and said the card didn’t work.

Dollars Lost: $0.0

Victim Location: Bozeman, MT, USA - 59715

Date Reported: June 30, 2026

Business Name Used: Fairlife / impostor

Employment

I applied for a remote logistics job on indeed and 2 weeks later was called by the number I listed. It came up as spam and the email for the contract they sent me also went to my junk folder. The contract was vague and, although I was highly skeptical from the beginning, the more I read, the more it seemed illegitimate. The offer was basically what others have reported. To get packages sent to my house and then inspect them and reship them for $4100 salary a month, plus $20 bonuses for getting things out within the time frame. The time frame is never stated and the woman told me a few times that my supervisor would handle things I had questions about. The contract also states that they can dock the pay by $700 if the package isn’t processed “within the time frame”. I can try to send the contract they sent me if that helps anyone else from being scammed in the future. This is the link, that was embedded in the email that shows as Start Hiring Process, to it that I was sent: https://bit.ly/4aOIOHR

Dollars Lost: $0.0

Victim Location: Medina, TN, USA - 38355

Date Reported: June 30, 2026

Business Name Used: Freight Steward Inc.

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