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Search Results (48835)

Debt Collections - Ginsberg Stanley & Associates

They had sent a letter saying that we owed $1, 241.34 with Wells Fargo. I literally called Welsh Fargo immediately went through the whole process of trying to discover the accounts and found no such account. I then checked with a credit bureaus and none of them knew about this either. So I decided to call Ginsburg Stanley and associates and lo and behold. They can't produce evidence to support their claims that I owe this money. Sure, it's annoying that they have my social security but I've been retired for many years now and if they open up a credit card I'll know because I froze my credit. But one of my favorite moments in our exchange was when I told the "director" that I was going to take the money that I apparently owed and go on vacation with it. It was a glorious moment. I would recommend calling your bank first and then confirming whether or not such an amount exists.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: July 23, 2025

Business Name Used: Ginsberg Stanley Associates

Phishing

Person called claiming to be a city compliance officer and needed to serve me paperwork that I to sign for or I would be filed as non compliant. Advised that they had my address and would be coming to my residence and that I should have proper identification. The number they provided for me to call back for unquiries is a debt collector 833-813-4429. This person also threatened to go to my place of employment and pulled some kind of record to obtain names and phone numbers of my family members and has been harrassing them too. I've already provided a cease and desist in writing and they continue to harrass me and my family under the guise of being a city official with official court documents.

Dollars Lost: $0.0

Lakeland, FL

Date Reported: July 23, 2025

Business Name Used: City Compliance Officer

Online Purchase - Boot Barn / imposter

They were advertising on Facebook for a Boot Barn sale. I received no confirmation email, receipt, or anything from them after placing an order.

Dollars Lost: $43.13

Date Reported: July 23, 2025

Business Name Used: Boot Barn / imposter

Phishing

Scammer called and asked for me and told me he was with a Same Day Processing Center and said he had court documents to serve me with and wanted me to verify my address and to see if I would be home for them to serve me. He also stated the person was getting in the van now to head my way. He did have my correct address in which I did verify and then I asked who he was with again, he repeated Same Day Processing Center and said that I could verify it online at which time I told him I might or might now be here and if he wanted to serve me thats fine but my gut is tellkng me thks a scam and i hung up as he continued talking.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Same Day Processing Center

Online Purchase - Online Retail Scam

I saw talk on Facebook about the Pink Salt Trick. It started with a video of Dolly Parton talking about how this trick was used by Stars when they needed to lose weight quickly. Then Oprah talked in the video about how it helped her. Then she showed an interview with her interviewing Dr. AniaJastreboff (sp?) who is an endocrinologist and specializes in Weight Management. They talked about two hormones, GLP and GIP and this formula mimics Monjaro or Ozempic but with natural ingredients.They mentioned the formula’s ingredients were Pink Himalayan Salt, Green Tea Extract, Berberine, and Resvesterol. Then Oprah said she was going to give us a deal. She got into the pricing of the drops and how she was endorsing this product because it worked for her. She would also give some free prizes to go with it. She said the best deal was 6 bottles, 3 free, or $49.00 per bottle for $294.00. Then 3 bottles for $69.00 a piece for $207.00- Or, buy 2 bottles for $79.00 a piece. It was very convincing. They said the purchases was backed by a 90 day Money BackGuarantee. I ordered the 3 bottles. After I gave my charge card number and the purchase was made, then they pushed buying more bottles at cheaper prices and pushed what a great buy it would be.

When I would deny it, they pushed and pushed again and then started on a different product that complimented the Lipomax. Already I was questioning my purchase, but they had my order, so I didn’t cancel. At the end, I checked a box saying to confirm with a doctor. He did text me that night, but I didn’t want to deal with it then. I never did talk to him. Later that night, I decided to check this company out. I saw a website that talked about this being a scam. I immediately called my credit card company and was told I’d have to wait till the purchase went through before I could “dispute” the transaction. I cancelled my credit card.

Dollars Lost: $207.2

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lipomax.Com Simple-Wellness

Online Purchase - My Store

I purchased an Ice Machine for 40 dollars that was supposed to come in last week, it has not been delivered, contacting my bank ASAP

Dollars Lost: $40

Unknown Location

Date Reported: July 23, 2025

Business Name Used: My Store

Phishing - Phishing Scam

Keep leaving messages about a lending application file that they need additional info in order to process my loan. They call EVERY day and each time I block the phone number I get another voice mail with an entirely different phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lenny Union West Coast Branch

Online Purchase - Moyra App

The website is set up to do your natal chart, but they didn’t deliver what I wanted and when I tried to cancel, there was no way to cancel

Dollars Lost: $13

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Moyra

Other - Shoes US Orthopedic

This shoe company is a scam.30 return is a lie.Took 3wks.to receive & I contacted them day I got that I didn't like the product & they were a little big.I want to return & all they keep telling me is the size sent is correct.Nothing about I don't like them!They asked for pictures of product & bag they came in to prove I received which I sent to them.They offered 10%cr. & told me to give to a friend because they would love them!! Nothing about a total refund. I am contacting my cr.card co.Hope they can help.Buyer beware is an understatement. SCAM,SCAM,SCAM!!

Dollars Lost: $76

Unknown Location

Date Reported: July 23, 2025

Business Name Used: US Orthopedic shoes

Online Purchase

The company advertises that they will send you a Kitchenaid 5.5 Quart Bowl Lift Stand Mixer when you pay the $11.95 shipping and handling charge. Then you find out that the $11.95 fee is for an entry into a drawing to win a mixer. You can see the small language at the bottom of the web page. I called them to cancel my entry and the fee I paid today and was told they would comply. I am told it will be done in 24 to 48 hours.

Dollars Lost: $0.0

San Jose, CA

Date Reported: July 23, 2025

Business Name Used: Cartoflexstore.com

Credit Cards - Lending union west coast branch

I’ve received several text messages and now two voicemails the voicemail said “Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Streak but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like. Everything is nearly approved and ready to go. We just need to confirm a couple. Details like an income related question and address You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days so you're always welcome to reapply down the Again to move forward press two now or give us a call at 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 23, 2025

Business Name Used: Lending union west coast branch

Phishing

We have been recieving Amazon packages/orders for a person name "Mwadi" but it's addressed to our home. We have not ordered anything. We have been receiving 3-5 packages a day for the last 8 days. We have contacted Amazon and they have been no help. They ask for tracking numbers and tell us to keep the items. They don't do any follow up and they often don't have any next steps. We are nervous our information has been sold.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: N/A

Phishing - Phishing

California DMV scam stating you owe a traffic ticket and to pay the ticket in order to not get license suspended

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: DMV Imposter

Other - Nebula

I got a message and a phone call from my bank saying i was charged $45 for U Nebula APHT and o don't even have Apple anything.

Dollars Lost: $45

Ione, CA- 95640

Date Reported: July 23, 2025

Business Name Used: Nebula

Advance Fee Loan

"Hi this is Evelyn with lending union west Coast branch. We've been trying to reach you for the past few days and are reaching out because your application is almost done..... "

Dollars Lost: $0.0

Date Reported: July 23, 2025

Business Name Used: Lending union west Coast branch

Online Purchase - Online Purchase

Ordered 4 wigs that came but were not like the picture 3 of them were the same when i tried to do a return its telling me to send it to some address in asia and i will have to pay customs shipping and all other kid of fee also keep srnding me ?? with the middle finger up

Dollars Lost: $83

Rancho Cucamonga, CA- 91730

Date Reported: July 23, 2025

Business Name Used: Jerry 001 yasfbara

Fake Invoice/Supplier Bill

I have gotten several bill to pay a medical bill. I have also gotten multiple text messages to pay a medical bill

Dollars Lost: $0.0

San Dimas, CA- 91773

Date Reported: July 23, 2025

Business Name Used: Utah Emergency PhysPC

Identity Theft

Hello, I had 3 large charges on my debit card very recently, places I never heard of. My bank is very good at notifying me when this happens and they never pay it, always declined. So, this is what I know. I looked online desperately for an Epson person to help me so I could complete the work I did over the weekend. I called what said was "Epson" support and I got the first representative. At first, he was curt with his answers and talked to me like I was stupid then he got better, only after I said I was not technical. He said oh I believe you that you're not. Then I was told that I had corrupt files that were deleting my programs and pretty soon they would all be gone and my computer certificate was expired. All I needed was my scanner to scan which Epson could always fix quickly. I was so stressed needing to scan my finished work orders to close them out I guess I wasn't totally paying attention to all the signs until it was too late. Anyway, I told him I would have my computer guy take care of the things and he told me that oh no your computer guy would not be able to fix this. Started offering plans for me to sign up for, expensive, I finally said ok to the $199 plan completely forgetting that I already have a 4yr. plan with Epson and shouldn't be charged. I did ask at one point did he work for Epson and was told yes. I didn't think too much of the remote access to my computer because Epson and my own guy do that to fix things. The second guy I got, I was transferred to, was doing things on the remote access and when I asked him about the renewal of the certificate he said I don't have that it's not on the computer but I told him that's not true the other guy found it and it's always accessible because it's certifying my computer. He finally told me it was my order number on my receipt from you guys, so I just stopped asking him. I knew that was not true. I also asked him if he could fix my scanner setting so that when I scan the window comes up for me to look at the scanned docs and delete bad ones etc and he didn't know what I was talking aboutl The first guy couldn't do it either so again, another flag goes up! I called my computer guy I've had 20 years and took my PC into him and he deleted all the access files you guys put on my computer and fixed the changes for me. Getting back to the bank charges on my bank account I have fraud claims on them. They were in the sum of $98, $77, and $46. All in a row! That can only be you guys doing this. The fact that a so called supervisor called me to ask how my experience was etc. didn't really impress me at that point, but it was clever! I don't suppose you will give me my $199 back so I am going to file with the BBB and have them take care of it. Also, a copy to my bank and to Epson for any further dealings you guys think of doing. So, don't touch my account again ever!! Shame on you guys for what you do!! ******* *****

Dollars Lost: $199

Lancaster, CA- 93534

Date Reported: July 23, 2025

Business Name Used: millionfixes

Employment - Employment Solicitation - Phishing Scam

My friend received an email stating that they are invited to attend an in person interview the next day, for a job she never applied to. She also received a texted message, from the HR Managed named Sofia Perez.

Dollars Lost: $0.0

New York, NY

Date Reported: July 23, 2025

Business Name Used: 5th Avenue Consulting

Online Purchase

I ordered two (2) Black "Everett Travel Bags on July 4, 2025 to be delivered to my home. I only received one (1) bag on July 22, 2025. I paid Premium Shipping Insurance against theft, loss or damage for one bag which apparently has been stolen. Only one bag arrived at my home on the above mentioned date (July 22, 2025). I have been watching carefully every every 30 minutes for the last 3-4 days and no second bag. I paid a total of $216.15 US dollars for 2 bags (includes $4.95 for shipping insurance). It appears that one bag has not been delivered or stolen in transit, and I would like to ask for a resolution to this problem. I would like to receive my black bag as it is a special gift, or provide me with some form of credit refund or another black bag at no cost to me. Please advise your action on this problem. No action to date (July 23, 2025). I feel I have been scammed!

Dollars Lost: $108

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Grace Bags

Advance Fee Loan - Zippy Cash

I applied to a loan online, they texted me saying I was approved and I submitted my information with my bank details and the unrecognized charges began

Dollars Lost: $50

Date Reported: July 23, 2025

Business Name Used: Zippy Cash

Other

My husband was in the process of ordering an **** when an ad popped up while he was putting his information into the **** App. He clicked it away and went forward with ordering our ****. Our ******** Card felt the charge was a scam and denied the payment immediately and went on to close that account and issue a new card. Now every month we receive a message from ******** saying this company is still trying to paid the $59.00. I have no idea what they could have seen other than our card number during our **** transaction.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Fitness Dinasty

Phishing - PUPPY SCAM

They have Chihuahua puppies for adoption for $150.00 the only way you can get a puppy is pay a $200.00 delivery fee upfront they even want us to get a gift card and send them the number

Dollars Lost: $0.0

Woodbury, TN- 37190

Date Reported: July 23, 2025

Business Name Used: Free Chihuahua puppies for adoption and rehoming

Phishing - Lending Union West Coast Brancb

Hello Evelyn, here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly Your files near the complete we just need to confirm a couple quick details If you've already secured funding elsewhere, that's totally fine. Just let us know. If not, this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Brancb

Phishing - Lending Union West Coast Branch

Transcription "Hello Evelyn, here with the lending union West Coast branch Your file is near Your files are complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. If not, this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine..."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch

Phishing - Lending unions west coast branch

Evelyn from Lending union west coast branch keeps calling me from different numbers trying to get a loan approved that I have never applied for.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending unions west coast branch

Phishing

The scammer references, my father’s name, asking me to reach out in regards to attempting to contact him.

Dollars Lost: $0.0

Date Reported: July 23, 2025

Business Name Used: MLS Group Todd

Online Purchase - LSSC

LSSC scammed me for 4000 dollars made everything sound amazing and then ran off with my money

Dollars Lost: $4000

Unknown Location

Date Reported: July 23, 2025

Business Name Used: LSSC

Bank/Credit Card Company Imposter - Lending union west coast scam calls

They have called from multiple different numbers and keep leaving voicemails. This is a private cell phone that I pay for and I don’t need it ringing and sending notifications all the time that are scams. I am a nurse and trying to save lives. The only people that should be calling my private number that I pay for is my husband, kids, or close family during an emergency!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending union west coast

Other - Sheryl-Duncan.com

We received the items we ordered however they were extremely poor quality. Seemed to be nothing more than gumball machine toys. After requesting a refund we were informed of the high cost involved with overseas shipping and customs cost. We settled on keeping the items and getting a partial refund with as of today we still haven't received

Dollars Lost: $82

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sheryl-Duncan.com

Online Purchase

The scam calling herself Jamaica Salvador, she was referred to me by my sister-in-law as she travelled with her to Punta Cana, so I called her on her cellphone number +1 (587) 579-0926 she didn't answer then she called me back & asked me who I am & who referred her to me & where I would like to travel, then she said that she will continue the communication by text message. She specified the rate for the trip of 6 nights in July 2025 at Punta Cana Occidental resort for me, my husband & my 6 years old daughter will cost us $2,200 as my daughter will be free of charge, then she said that I need to transfer the funds for her not to miss the promotion, so on the 23rd of April I transfered her the funds and since then everyday I text her to send me the reservation & she goes on & on with her excuses one time tomorrow I am going to send it, I'm busy at work & so on. So we decided that we wanted her to refund the money in July one week before our travel date, so she said okay it will take 14 days to get your money back & till now we got nill. I called a lawyer & she advised me for the next step, but that is the way of those scammers they make a new client a service with an unrealistic cost so that they advocate for them other customers where they start the stealing process with the referred one.

Dollars Lost: $2200

Calgary, BC-

Date Reported: July 23, 2025

Business Name Used: Jamaica Salvador

Employment - Akkodis Employment

I was contacted via text and given a code to use for the Teams app to talk to David Broth, a picture used from Indeed. The company is AKKODIS. They sent me an email with paperwork to get started. The offer letter, I-9, and W-4, and they said they will set me up with all the necessary equipment to work from home. They would send me a check and a $200 bonus, and I would need to buy the equipment. The pay would be $30 an hour for full time work. It seemd to good to be true so i stopped communicating.

Dollars Lost: $0.0

Date Reported: July 23, 2025

Business Name Used: Akkodis

Retail Business

This video https://www.facebook.com/reel/742772321471496 is a Harbor Freight Purchase SCAM. The trasnaction shows MEDICALHOMECARE for $9.49 as drawing, than another attemp charge of $38.11 from CreativeToyWorld Please Call about this scam, It Look real and other banks/card holders may not contact you.

Dollars Lost: $10

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Harbor Freight

Phishing

Text: UPS Ground Reschedule your Shipment Delivery We attempted to deliver your UPS package on July 21th, but were unable to contact you and the delivery could not be comleted. your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule now: https://[email protected] Optins include selecting a new delivery date/time Just reply Y then cloe an reopen the message to make the link work. If that doesn't do it, copy the link and paste it straight into Safari. Important Notice: your package is secured at our local facility and will be held until July 24. If not escheduled by this date, your shipment will be returned to sender. Ensure yyour contact information is current for delivery updates via UPS My Choice. Thank you for trusting UPS Ground. We're committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: UPS Impostor

Advance Fee Loan - Loan

Constant harassing phone calls, one to two times every single day for months. Uses a spam labeled robo dialer to call, different number each time but they put the same callback number on voicemail. Will not take you off their list when you ask. Clearly looking to either get private information or set up some kind of loan shark situation.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch

Other

I purchased this "Mini Split Air Conditioner" in a hasty desperation as our apartment AC PTAC unit is insufficient. This is a complete scam. I did fall for it, again out of a desperate attempt in a heat wave. I attempted to cancel the same day as I ordered after reviewing more, and was told by their customer service that they have a 4-hour cancelation window that I missed. This is listed nowhere on their website. They assured me, as they have a 60 day money back guarantee that I can return the product for a full refund. Once it arrived after weeks (from China), you are expected to pay to ship it back to China, costing hundreds more than the actual product itself. I refused to do this and am working with my credit card company / their customer service to receive a refund or a chargeback. Please note: -Reviews on the https://climafypro.com/ must be fraudulent at 4.8/5 (I see no way to provide a review on their site), as Shop site reviews at https://shop.app/m/5814zg69mv are 1.7 out of 5 stars. -Contact information on their website is extremely limited, giving only an email address, a contact form, and claiming California as their HQ, despite the product coming from China. -AI imagery is used throughout the website, falsifying their product. -No product specs/dimensions/weights are included on their website -Impossible product—it is advertised as a Mini Split Air Conditioner, which it is not. It is a glorified fan at best. It does not cool a room. There is no such thing as a ductless-A/C like they claim. -Product is extremely small and extremely cheap, unlike an actual Mini Split. -"CHOICE® Best Air Conditioner 2025" is fradulent—there is no credible source. -The 60 day guarantee requires you to ship the item back to China at your expense, which is more expensive than the product. I will not be returning and am working to get my money back in some way, shape or form. Do not purchase this product. It is a complete scam.

Dollars Lost: $171.98

Date Reported: July 23, 2025

Business Name Used: Climafy

Online Purchase - SafeHeartCPR

Researched BLS/CPR classes near me. SafeHeartCPR popped up and was about the same price as any other and was closest to me and had all the right things on their website- AHA approved etc. Purchased a slot for $99.95 plus tax on Thursday to get certified at 12:30pm Sunday. Spot was confirmed via email. Saturday, another reminder confirmation was sent to me via email. I arrived Sunday, at 12:20pm and waited 20 minutes. 10 mins past my appointment time I called but was put immediately to voicemail, I left a voicemail, sent an email, and texted that I was at my appointment and asked if I should wait or reschedule. At 12:45pm I got a poorly worded text saying they tried to email me to cancel and would have to reschedule. I received NO such email. They said their manager would reach out later Sunday. That never happened. I emailed again, but they refuse to respond now. I ran a dispute with my credit card to get the money back and will use a different, REAL, CPR program. Do NOT use SafeHeartCPR! It’s a scam!

Dollars Lost: $99.95

Everett, WA- 98201

Date Reported: July 23, 2025

Business Name Used: SafeHeartCPR

Phishing

I have been receiving 2 calls a day for the past several weeks from random numbers from a number of different states including VA, MD, GA, OK, KS, LA, SD, and PA to name a few. Since it is a new number every single call, even though I love the numbers they still call using different phone numbers each time. The caller leaves the same exact voicemail each time: “Hi, this is Evelyn with Lenny (or Lending, it is hard to tell) Union's West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file. It looks like. Almost there Everything is nearly approved and ready to go. We just need to confirm a couple. Details like an income related question and address You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire Few days of you're always welcome to reapply down the Eight 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Frederick, MD

Date Reported: July 23, 2025

Business Name Used: Lenny or Lending Union West Coast Branch

Phishing

I received an email claiming to be from PayPal about an alert for a possible fraud charge. It gave me a phone number to call: ###-###-#### and a link to create an account (which doesn't make sense since they are notifying me about a charge to my PayPal account).

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: PayPal

Phishing

AI robo voice: "Hi, this Evelyn with Lending Union West Coast Branch I've been trying to reach you over the past few days. I left a voicemail and sent a text over the past few days. I haven't heard back and wanted to follow up. I'm the one assigned to your file it looks like we're almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details. I have income relations questions and address verification."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch

Online Purchase - Sakerplus

Bought a grill cleaning tool online paid for it and it was never sent to me. Contacted their customer service and never received a reply

Dollars Lost: $100

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sakerplus

Employment - Costco / imposter

They offered a job but wanted money up front for training.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Costco / imposter

Advance Fee Loan - Lending Union's West Coast Branch

I received a voicemail with the tail end of a message: "--ow or give us a call at 833-727-8488. To opt out of future calls, press 9." My voicemail message is very long to discourage scammers, so their robot was talking blindly over my voice. This resembles a message submitted by another user: "Hi, this is Evelyn with Lending Union's West Coast Branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak to me or someone from the underwriting team directly. If you've already handled your accounting no worries at all just let us know, otherwise, this approval will likely expire in the next few days or you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 833-727-8488. To opt out of future calls, press 9."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union's West Coast Branch

Counterfeit Product - Comstylish

I purchased 3 items from Comstylish and they were not as advertised on their website. The dress was not even the same style as pictured. The fabrics were advertised as linen, but were in fact a cheap synthetic look alike. When I tried to return the items I was denied.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Comstylish

Online Purchase

I used Google search for a florist near me in my town and state, and Flowers by Eva populated. I placed an order for same day delivery. After completing the sale, I wanted to find out more about this “local” store. To my surprise it said the location was Florida. I contacted the phone number listed and spoke to what sounded like a female with an Asian accent. I attempted to cancel my order because of the location. She placed me on hold, and then said it wasn’t a problem because there are many brick and mortar businesses throughout the US, and they would fill the order. I inquired the name and location of the florist, and she refused to share, citing confidentiality. Assuming this was a scam, I attempted to cancel my order but was unable to do so. The “Florida” location is no longer searchable, but there are numerous other locations that can be “located” to place an order.

Dollars Lost: $89.53

Date Reported: July 23, 2025

Business Name Used: Flowers by Eva

Online Purchase - Fastranship.com

I order inventory from a vendor they in turn sent to fastranship.com to be sent to me. I got numerous text telling me to pay $300 and then 500 to get my package.

Dollars Lost: $800

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Fastranship.com

Online Purchase - digitalcontentsuperstore.com

Facebook ad for free laptop computer, just pay shipping. Add showed a picture of a gaming computer.

Dollars Lost: $9.49

Plainwell, MI- 49080

Date Reported: July 23, 2025

Business Name Used: digitalcontentsuperstore.com

Advance Fee Loan - Lending unions west coast branch

"Hi this is Evelyn with lending union's west coast branch. I've been trying to reach you over the past few days. I've left a voicemail and sent a text last week but i havent heard back so i just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything is nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak to me or someone from the underwriting team directly or if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road. Again to move forward, please press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."

Dollars Lost: $0.0

Babylon, NY

Date Reported: July 23, 2025

Business Name Used: Lending unions west coast branch

Phishing

Bruce Eckford calling, "this is your official notification that you have been place on my schedule to be served court sale documents you will be served either at your place of employment or place of residence.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Bruce Eckford

Counterfeit Product - Sheimood

Ordered a product and sent something different and cheap.

Dollars Lost: $41.82

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sheimood

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