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Online Purchase

This website poses as an official government organization used to apply to passport. They ask for sensitive information and charge a fee. They disguise it as if you're applying for a passport, but I reality you're paying them to fill out form, but they are not straight forward about it. They do state in fine print that they are not affiliated with the US government, but they try very hard to hide it. It is very deceitful and unsettling that not they have my information all because of a mistake. They have acknowledged that they will issue me a refund and remove my information from their website, but until I see proof I will have this posted.

Dollars Lost: $64.88

Unknown Location

Date Reported: October 28, 2025

Business Name Used: US Passport and Visa

Employment - Nexxen

Contacted dozens of times by Annie Corbin

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Nexxen

Online Purchase

Purchased 4 jabbering jack pumpkins on 9/23. Tracking info says they shipped on 9/25 and shows complete but no other tracking info available and I have not received the products. Sent 3 emails asking for information regarding my purchase and have not received any replies.

Dollars Lost: $123.96

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Jabberingjackco

Online Purchase - Duskbeauty

I have dogs. I think this was for purchase of a cleaning. Pet brush. I received it, but. 2 more arrived at my address! I did not? Agree to join a membership. I checked the wordage of my purchase! I understood it was a single purchase. i used my mastercard thru paypal.

Dollars Lost: $90

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Duskbeauty

Credit Cards - Ridgegate Financial / impostor

for 2 weeks now i have been getting a phone call from Ridge Gate Financial from loan dept try to get me to sign up for personal loan only a robo caller , I requested to be put on do not call list and a week later calls started again.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Ridgegate Financial / impostor

Employment - Robert Half Recruiting IMPOSTER

Hi, I'm Nora from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350.We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to +13054276635 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Robert Half Recruiting IMPOSTER

Online Purchase - Online Ticket Purchase Scam - Cash App Payment

The scammer asked me to add money, to my apple wallet. The scammer asked me to add money to my cash app. The scammer said he couldn’t put my money back to my card.

Dollars Lost: $1363

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Online Purchase - Brushing Scam

Yesterday, October 27, 2025, I received a small package in the postal mail. The package was a small manilla envelope with a bubble wrapped lining and inside were three (3) pearl beads in separate clear plastic wrapping with a zipper type closing. I did not order these. I tore off the shipping label with my name on it and the return address on it to reveal another label with "Jewe Shipping (a Japanese or Chinese symbol between) ********************* (on the first line), **************1 three times (on the second line) then my zip code 49464 with a symbol before it.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 28, 2025

Business Name Used: Jewe Shipping

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I purchased an item for 17.99. September 24,2025. After paying for the item they tried to charge my card 379.00 then again for 271.99. They never went through thankfully. They 17.99 did I’ve message and emailed with no response.

Dollars Lost: $17.99

Casper, WY- 82609

Date Reported: October 28, 2025

Business Name Used: Baby Mall

Debt Collections

Text received from Shepherd Outsourcing on behalf of Plaza Services LLC, from text# 91651 They keep texting me, but I've never heard of either company and do not have any outstanding collections. I refuse to click on the link in text or respond, since I feel this is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Shepherd Outsourcing for Plaza Services LLC

Other

This business should be shut down! They advertised a vehicle online for $5500 and then charged me $6500 when I looked at the paperwork! $1000 more than the advertised price. Then I noticed on my paperwork they took my deposit of $2100 and added it to the price of the car like I paid no deposit! They came and repossessed my vehicle saying my insurance lapsed when I only switched insurance companies due to the company they recommended charging way too much but the insurance never lapsed the vehicle had insurance on the car! Then they charged me $450 to get the car back! The 1st repo was a financial set back! The business accepted my late payment on the 23rd with a late fee, the following month they charged me the late fee twice and accepted my payment on the 23rd! What doesn’t make any sense is the repo man in person and the one on the phone both said the car was being repossessed over the insurance which was paid on 10/7! I should have known they were shady when I test drove the car and had to stop to pump gas just so I could get the car back to the lot! Then after I pumped the gas I went to crank the car it wouldn’t start! I had to have someone jump the battery! I spent over $1000 in repairs in the 5 months that I had the car!! The check engine light came on two weeks after I got the car! There was a misfire in cylinder 3! A month later it over heated while I was on my way out of town and I had to replace the thermostat and the water pump! Then I had to replace the O2 sensors! When I replaced 2 tires I was told the shock absorbers needed to be replaced. After all this they tell me that I have to pay $4500 to get the car back! They can keep the car because the next repair I was about to pay for was due to the exhaust and catalytic converter dragging underneath! That problem started the day I got the car! I even asked them to look and see what was making a scrapping noise and the guy said “oh I don’t see anything!!” The repo man even said that every car that he has picked up for Casablancas are pieces of crap and that all the cars they sale have been involved in floods. The repo mans said that Casablanca buys the cars dirt cheap because the are damaged and they resale the cars for quadruple the price they paid! When I got a flat tire I noticed my spare in the trunk was rusted and there was standing water in the trunk!!!! *****I was never happy with Casablanca! The only reason I went to them was because my former employer knew the owners!! I thought they would be decent because of the relationship with the people who took me there! But boy was I wrong! My car insurance never lapsed I switched company’s because the insurance company that Casablanca recommended was charging me close to $200 per month! I was able to get insurance through my employer way cheaper so I switched companies! Casablanca repossessed my car for no reason and then charged me $450 to get it back! If it wasn’t for that I would have never been behind on anything! I had just started a new job and had been out of work for about a month so that $450 charge that they ripped me out of was my next car payment!! All together I have paid $6300.00 that car! And Casablanca wants $4500.00 more! For a 2006 Mazda 3 that has a Blue Book resell value of $ 2,750.00!!! $2100-down $1000-repairs $2000-car payments $ 450-repo fees $ 650-car insurance $ 250- vehicle taxes

Dollars Lost: $5900

Greensboro, NC- 27407

Date Reported: October 28, 2025

Business Name Used: Casablanca Auto Sales Service Center Inc.

Phishing - employee benefits scam

They somehow have my work phone number, and they are relentless, calling at all hours of day and night and filling my voicemail. They say I need to call back to receive these benefits or they will be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Employment

I applied for a remote Customer Agent (Chat/Email) position advertised by Appen USA Talent. They sent me an email with a link to schedule an interview and offered a $500 sign-on bonus. The email domain is appenusatalent.com, which is not affiliated with the legitimate Appen company. I have not shared any personal information and want to report this as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Appen USA Talent

Phishing - Loan Scam

Voicemail "Chase to speak yet from what i can see your file looks ready its nearly approved for $63k on a 60 month term with no origination fee. We can send the contract out. i need to confirm a couple of quick details w/you if you're available press 2 now to connect w/me or someone from the underwriting team or if it's easier you can reach us directly 866-869-1693 I'll be around today & tomorrow until around 5pm. if you've already taken care of things or decided not to move forward just press 7 and we will close it out for you." I haven't applied for any loan at all with any company. I have not looked into or inquired about any loan of any kind with any company. I have not given my information out to anyone for anything at all - literally nothing, not even to start any new services, loans, accounts, etc. There should be no way that my info was given. Don't understand how they got my info in the 1st place. Don't know where they got my info. I'm on the do not call list

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Phishing - American Funds - Impostor

"We're calling on behalf of American funds about an important matter related to your investment & following up on recently mailed materials. please call us toll-free at 269-222-0818 the call only takes a couple of minutes and you wont be asked for any confidential information. we're available Monday - Friday 10 am- 10pm and Saturday from noon to 6pm EST. The number is 269-222-0818 Thank you for being a valued shareholder. To opt out of pre-recorded calls, please call us at 502-801-0932

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: American Funds

Online Purchase

Ordered a hoodie with a cat logo. They made it look like it was coming from Texas, but later it was being shipped from Berlin Germany. A month later I received a tracking number that was invalid. I have run into a dead end.

Dollars Lost: $50

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Shoptosavepaws.com

Phishing - Mycheckrelief.com

Rcvd a voicemail stating "“Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Mycheckrelief.com

Employment - Flow Carriage LLC Imposter

I got an email from Flow Carriage LLC offering me a work from home job. I have been applying for a lot of jobs accross multiple platforms, and thought this must have been one I forgot about. I spoke with a Jay Martinez on the phone, he described what the day to day work would be like. They would send me a package, I would repackage it and print out a shipping label that they would provide, and have to ship it off to the new location. He offered $42,000 after 30 calender days and then I would get $1,400 a week.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Employment - Job recruiting

The individual indicated they were recruiting for a role that fit my experience and asked if I was interested in pursuing it further. I emailed back indicating I was interested. Then I did a web search on the name Kate Hoback and found this report. I suspect the next email I get will be a request for money or personal information, although that hasn’t happened yet. I intend to block the email address if I receive further communication.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Phishing - Imposter Scam

Phishing email stating a $1,499 charge to PayPal for an iPhone was detected.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: PayPal Imposter

Employment

Sent a screenshot of the email response from karen king who responded from a theworknumberusa.com email address. Also another response in a separate email came from [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: VHC HEALTH

Debt Collections - Wakefield and Associates / impostor

This debt collection agency uses phone harrasment tactics and calls multiple times a day for a debt that I do not owe anymore.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Wakefield and Associates / impostor

Phishing - Phishing

The scammer called my cell phone and left a message that they were from judicial services calling on behalf of the filing party. A case number was referenced, and they provided a phone number for the filing party, which was different than the phone number the call was made from. I was told they were coming to reposes my vehicle, which does not have a loan or any sort of lien on it. they were able to tell me my FULL name, address, and the VIN number on my vehicle. This DID not sound like a robot call or an AI voice on the call and sounded very legit.!

Dollars Lost: $0.0

GAINESVILLE, FL

Date Reported: October 28, 2025

Business Name Used: Judicial Services

Phishing

See attached screenshot

Dollars Lost: $0.0

CA

Date Reported: October 28, 2025

Business Name Used: APPLE.COM.USA

Employment

Asking me to send a picture of me holding my id.

Dollars Lost: $0.0

NY

Date Reported: October 28, 2025

Business Name Used: Steedways trucking

Counterfeit Product - Neurocept

Sanjay Gupta has nothing to do with the product. It’s a scam.

Dollars Lost: $236

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Neurocept

Employment

Text message to group of numbers that matches the description on BBB website.

Dollars Lost: $0.0

TX

Date Reported: October 28, 2025

Business Name Used: McCann

Phishing - Paypal - impostor

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-LFTDVK2U1JPL Customer service URL: http://apple.com.usa?A?transaction?of?????????.?????USD?was?detected.?If?this?wasn’t?you,?please?call?(??????)???????-?????????to?stop?the?payment Customer service email: [email protected] Note from seller: ? Automatic payment details Billing cycle starts: Oct 29, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥1499.00 JPY Payment method: Visa ••2412

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: PayPal Apple

Online Purchase - Ella & James New York

I bought jacket online and paid with my Apple Wallet on 9/3/25. When it was delivered it was a piece of junk. When I attempted to return it they said it would be more cost effective to donate it to someone rather than seek a refund. On 10/27 we received a charge of $900 to another credit card. It said it was a Facebook purchase.

Dollars Lost: $900

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Ella James New York

Online Purchase - Spredily.com

Tiktok ad indicating sale on dxl.com

Dollars Lost: $64.98

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Spredily.com

Counterfeit Product - Harper and Lane womens clothing

Clothing store website selling women’s clothing with is inferior, wrong size, wrong color. When contacted stated it was not them, my mistake, wrong website company. Will not acknowledge order saying they had no record. Info@harpeandlaneHampton

Dollars Lost: $69.9

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Harper and Lane womens clothing

Phishing - Loan Scam

They say I’m approved for a $63k loan and my file looks good. Just need some information to complete before sending out the contract. Get this call every day, but from different numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: None

Online Purchase - Love In Faith

I ordered items from an online website stating that they were Love In Faith and I received delivery updates for a month. Finally received an email stating that the package was delivered but there is no package. The name on my credit card statement says Sproutfit Pacern. It should have said Love In Faith.

Dollars Lost: $40.15

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Love In Faith

Other

They called from (319) 652-5264, but asked I call them back at (909) 507-5867. They said not to make many more tax payments without calling them first, and had the tone of collections, not a solicitation.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Online Purchase - Online Overseas Retailer Scam

Purchased the product. Arrived defective and only worked on the highest setting 3. Emails were sent back and forth asking for pictures which were sent. I was given an address to mail it back to of: Recipient's Name: Zhang Weibin Contact: 176 8844 3920 Address: Hao Qianyi, 7th Floor, Building 2, Shangye Technology Co., Ltd., No. 128, Guangcong Road, Zhongluotan Town, Baiyun District, Guangzhou City, Guangdong Province,510550 I reached out saying according to the return policy if the item is defective the customer does not pay return shipping. They asked for videos, which were sent. Then the email said they just don't offer return shipping labels to which I explained that is false advertising. I don't care if the item goes back to them. I just want my refund for the defective product. They have another post on their refund/return policy that states they will basically only give store credit or gift cards for returns. No cash back returns. That is unacceptable.

Dollars Lost: $59.9

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Norastyler

Online Purchase - Online Overseas Retailer Scam

Company is in violation of return policy and threatened to initiate legal action when action was initiated through bank. Digital purchase made and never received. Company also threatened to take legal action regardless of false advertising laws.

Dollars Lost: $60

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Teddy tales

Online Purchase - Delivery

Sale of Hoka shoes from what looked like Dick’s Sporting Goods online. Even says so in the order confirmation and receipt. Order tracking number disappears from 17track.net after 3 weeks. Shoes not delivered and no status after nearly two months.

Dollars Lost: $64.98

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Dick’s Sporting Goods IMPOSTER

Travel/Vacation/Timeshare - Travel Reservations - Phishing Scam

Dear passenger, Greetings from Tarifasodeal! This mail is regarding the reservation from JFK to SJU that you made with us. We tried reaching out to you at the given contact number. However, the call went unattended. We request you to reach out to us at earliest convenience and asked for so that we may verify the details of your itinerary and promptly deliver the e-tickets, ensuring a smooth and seamless travel experience under reference number ***** ****** ****** ******* *** ** ******* ****** ** *** **** ******* ********* ***** ***** ***** * ** **** *** *** ** *** ***** ***** ** *** ***** ***** * ******* * ** **** *** *** ** *** ***** ***** ** *** ***** ***** * ******* ********* Details PaxID PaxType First Name Middle Name Last Name Date of birth Gender 1 Female We do not want you to miss this exclusive limited-time offer that we have specially curated for your reservation. Our dedicated team is eagerly waiting to assist you in reconfirming the details of your itinerary and providing you with the best possible travel experience. Thank you for choosing Tarifasodeal for your travel needs. Best Regards, +1-888-539-6670

Dollars Lost: $177

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Tarifsoadeal

Online Purchase - Online Retailer Scam

I bought the Nora Styler because of the money back guarantee. When I received it, it barely blew air and didn’t work on my hair. I contacted the company to send it back for a refund, but got the runaround and finally told it was a hygiene issue and couldn’t issue a refund. Citing that if you tried it you couldn’t return it. They were misleading with the money back guarantee. Please beware Ard do not order from this company. There is even a facebook page due to this very issue.

Dollars Lost: $68.85

New York, NY- 10006

Date Reported: October 28, 2025

Business Name Used: Norastyler New York

Employment - Maple-Run Logistics

Offered $2900 to re-ship packages, but right before payment they lock you out of dashboard, don't return phone calls or emails. They seem legit at first with all the contact and emails. Total scam. ***** ** **** business.

Dollars Lost: $2900

Albuquerque, NM- 87106

Date Reported: October 28, 2025

Business Name Used: Maple-Run Logistics

Phishing - Mortgage Services Group

"This notice is regarding your recently closed mortgage recorded on June 26, 2025. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as soon as possible" I have no mortgage closed on June 26

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Mortgage Services Group

Other - Private Lender

Check like mail for $199.00 said to call about my property address .within 7 days for private lender . I didnt call or cash check so no money was lost . Was contacted by usps mail.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Private lender

Online Purchase - Matt Anderson Home Rental

I was doing a rental thing on Facebook with this person Matt Anderson and I sent him $410 for a deposit and a cat deposit and he said he would meet me at the apartment as suggested and then 2 hours later wanted more money for me and I said No and then the next day for the scheduled time to meet and get the rest of the money in the Keys he was never there he keeps trying to text me and asking me for more money without showing me the place

Dollars Lost: $410

Albany, NY- 12205

Date Reported: October 28, 2025

Business Name Used: Matt Anderson Home Rental

Online Purchase - Online Retailer Scam

I was scammed by a company called Pinkology, which was advertising a pink coffee product online. Their website and social media ads used videos, nutrition labels, and product descriptions stolen from the real brand Pretti Coffee, a legitimate small business. I believed I was ordering from Pretti Coffee because the visuals, packaging, and ingredient lists were identical. After placing my order, I never received any shipping confirmation or tracking information. My emails and messages to the company went unanswered. When I looked deeper, I found out that Pinkology has been stealing Pretti Coffee’s content and misleading customers into purchasing fake or nonexistent products. Further research revealed that the phone number listed on their site is connected to multiple other scam websites operating under different names. Other customers have also reported that they never received their orders, and that Pinkology disappears or changes names once too many complaints are made. It’s clear that Pinkology is a fraudulent company using another brand’s intellectual property to deceive customers and collect payments without fulfilling orders. I strongly recommend others avoid purchasing from this company or any that appear similar.

Dollars Lost: $39.99

Toronto, ON

Date Reported: October 28, 2025

Business Name Used: Pinkology

Employment - Employment Scam

I first applied on indeed and then received this email, “ Thanks for submitting your application through Indeed.com! We are pleased about the opportunity to evaluate you for the Mailroom Clerk position. If you’re interested in moving forward, please reply to this email and specify a time that works best for interview. We look forward to hearing from you! Best regards, Charlotte Hughes” from this email, [email protected]. So I replied with a time for an interview and then I got this reply, “Greetings from MAGNOLIA INFRALINE INC Human Resources Department! We are reaching out to invite you to consider the role of Delivery Representative in your region. The Delivery Representative position is an introductory, remote-work opportunity. Once on board, you will oversee deliveries and coordinate shipments for MAGNOLIA INFRALINE INC, a provider of short-term storage and related solutions. Our clients include both private individuals and companies who trust MAGNOLIA INFRALINE INC to deliver a safe, organized, and reliable distribution and storage system, operating across the U.S. and internationally. Benefits: Here’s what you can look forward to: Experience in warehousing, logistics, or distribution is welcome but NOT REQUIRED; We offer PAID TRAINING, with all training assignments compensated at the normal rate; An intuitive DASHBOARD to manage your tasks, communications, and training materials, with our team always ready to support you; FLEXIBLE WORK SCHEDULE — 15–20 hours per week, working remotely from any U.S. location; Prepare and arrange shipments through FedEx, UPS, USPS, DHL, and other major carriers; Maintain and submit required paperwork, such as invoices and receipts, for every shipment; Work directly with postal service representatives when needed to ensure accurate delivery; Stay in touch with your Supervisor for work-related updates; High performance can result in bonuses and opportunities for promotion. HOW TO APPLY: Fill out the Employment Application Form available at: https://cp.magnoliainfraline.us/application Remain reachable by phone and e-mail so our HR department can schedule your interview and finalize your hiring. All applications are reviewed within 1 business day. MAGNOLIA INFRALINE INC is proud to provide equal employment opportunities for all candidates.” From a different email user which I listed as the scam account.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Magnolia infraline inc

Other - Catholic Charities Facebook Imposter

Our law firm represents Catholic Charities USA (“CCUSA”) with respect to various intellectual property matters. Our client is a world-renowned non-profit charitable organization founded over a century ago, and is well-known across the world. CCUSA operates through a network of local Catholic Charity offices, which it oversees. More information is available at www.CatholicCharitiesUSA.org. CCUSA owns the well-known CATHOLIC CHARITIES USA marks, in respect of, inter alia, various philanthropic, social welfare, housing, employment, healthcare, personal and economic development, disaster aid and relief, along with financial sponsorship-related services. Our client’s well-known marks are registered and protected in various jurisdictions, including the United States. It has come to our attention that an unknown person or entity is impersonating our client, CCUSA. This entity operates a Facebook account, https://www.facebook.com/profile.php?id=61581244527247, which prominently displays CCUSA’s U.S. Trademark Registration No. 4181972 for CATHOLIC CHARITIES USA & Design in its profile picture. Additionally, the infringing Facebook Account makes use of the name “Catholic Charities USA Center,” which is deceptively similar to our client’s U.S. Trademark Registration No. 4181985 for CATHOLIC CHARITIES USA.. This entity is using the CCUSA trademark without authorization in order to falsely imply a nonexistent connection to our client. The Facebook account fraudulently offers nonexistent legal services in the name of CCUSA. The infringing Facebook page links to a WhatsApp account associated with the phone number (215) 565 4737. This WhatsApp account also prominently displays CCUSA’s U.S. Trademark Registration No. 4181972 for CATHOLIC CHARITIES USA & Design in its profile picture and advertises fraudulent legal services. Additionally, the WhatsApp account provides a link to another website: https://migraya.online./ which advertises fraudulent legal services. This website provides an email contact: [email protected] as well as a phone number: +1-800-555-0199. The website includes a map which displays: Professional Experts 697 Hilltop St, Springfield, MA 01128 (Phone number: 315-401-4489). This entity is using the CCUSA trademarks without authorization in order to falsely imply a nonexistent connection to our client and defraud victims.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Imposter Catholic Charities USA Center

Phishing - Phishing

Iron Point Services keeps calling. First few calls no messages were left. I blocked those numbers and then the last two calls were from the state of Illinois and Vermont. They left messages saying to contact from the phone number that showed on caller id. They said it was about an account I have with them. I don’t know them. I don’t have an account. I don’t answer a call I don’t recognize the number. I looked up Iron Point services and it is an LLC in California. So I believe this is a scam.

Dollars Lost: $0.0

VT

Date Reported: October 28, 2025

Business Name Used: Iron point services Impostor

Debt Collections - Winchester Medical Imposter - Debt Collections Scam

Letter received in the mail stating that a balance was owed for lab testing from Winchester Medical. I've not used them before. No additional information was provided in terms of date of business, labs, etc. Says that payment of $16.36 is due to avoid full collections activities. Signed by Ralph Edwards, Winchester Medical - Express Response Unit. I believe this is an attempt to get credit card info and charge the card for any amount they can get.

Dollars Lost: $0.0

Rockville Centre, NY- 11571

Date Reported: October 28, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Acuity Scheduling Imposter - Fake Invoice - Phishing Scam

New Appointment: Order Confirmation Details Pending- Dear User, We appreciate your business. Please find your invoice details here. Feel free to contact us if you have any question. To cancel/modify this renewal, contact support: 18052361514 before 10-28-2025 on Wednesday, October 29, 2025 11:30am with Mahi Mahi. For some reason this email came to my email address (*******************) and is not mentioned in the email.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: N/A

Other - Phone Call Loan Scam

Incessantly annoying spam/scam calls coming in from different numbers, constantly leaving voicemails, under the guise of a loan servicing provider. They are TERRIBLE and a complete nuisance. I have registered my number numerous times on the "Do Not Call" registries at both the national and state levels, and am still getting calls with the provided "call back" number.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: Loan Underwriting Desk other variations

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