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Search Results (75549)

Tax Collection

This is the voicemail left: “Hello, this is Nancy from National Associates. Today is the 3rd. I'm following up on the notice we sent out for the account linked to [phone number]. It's important that we speak to you today and this may be our only outreach. Please call us at 424-401-4972. We can bring your extensions current, request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe, with important deadlines approaching. This is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call 424-401-4972 today, and we will assist you, if you would like to stop all further outreach. Please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out.“

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National Associates

Online Purchase - Quality

Ordered a 3 pack rare WWE figures and when it arrived, it was not what was ordered and was cheap, old, dirty, used, and no packaging. The website looked legit but it isn’t merrysure.com is a scam.

Dollars Lost: $90

Fremont, CA

Date Reported: November 4, 2025

Business Name Used: Merrysure

Debt Collections

Received phone call from Anthony Myers who referred to himself as a “location specialist” and he was notifying me of filing that would be made public record. He threatened to show up at my place of employment and my house. He also stated I would see him in an hour and he didn’t show up as he stated. He left an 844-587-4158 to call. When I googled the number it came back as not a debt collector or debt collection company.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Anthony Myers Location Specialist

Advance Fee Loan - RidgeGate Financial / impostor

The 'company' keeps calling saying I was approved for a debt consolidation loan. I don't even have debt really, didn't apply, and don't need it.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: RidgeGate Financial / impostor

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

I continuous receive 2-4 phone calls a day from various numbers stating that "I have a loan ready to be funded $60,000 +/- They need to confirm a few details to release the paperwork for the funding to move forward. They provide various call back numbers and they are there until 6 p.m. Or I can press 7 to opt out of future calls." I have not taken out a loan nor have I attempted to select 7 to opt out. I do not want to engage in anyway with them. I have over 20+ numbers blocked for this one message. The caller is a robot. Numbers called from: 835-251-0851, 645-213-8584, 518-309-0289, 502-925-1838, 941-940-7906, 888-766-4808, 206-453-2329, 517-350-9625, 445-315-5838, 254-505-9618, 325-326-6998, 620-997-7893, 616-374-2359, 440-372-2682, 986-800-0359, 401-267-7038, 216-537-1810, When is enough enough? Why can't I government control spam and people being taken advantage of. These people need to be fined.

Dollars Lost: $0.0

Philadephia, PA

Date Reported: November 4, 2025

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Retail Business - Amazon Imposter

I went on line trying to delete my Amazon business account because I don’t have a business and the number on the internet came up as the one I posted for you and they had me share my screen and had me go into my accounts and then I had a weird feeling and they called me back and I told them it was a scam and I wasn’t comfortable doing this and he started talking about my mom and I locked all my stuff down but I just wanna make sure that they don’t get anybody else because it’s not right for them to do this

Dollars Lost: $0.0

Phenix City, AL

Date Reported: November 4, 2025

Business Name Used: Amazon http://www.amazon.com/ IMPOSTER

Counterfeit Product - Owen's Tee Garage Online Retail Scam

Ordered a shirt from Owen's Tee Garage online--claiming to be a small business out of a garage in California. Once ordered, I never received tracking information until I reach out through email. I received a very generic response asking for the information I already provided (order number, name, item ordered), and I received a tracking number out of China. The item was supposed to be a 100% cotton Comfort Colors shirt-- I received a super cheap, spandex, polyester/rayon type of shirt that contained blurry printing. I reached out for a refund through email--it was denied at first--I emailed again, and they refused to pay the shipping costs for return. I disputed the charge with my credit card company.

Dollars Lost: $31.98

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Owen's Tee Garage Online Retail Scam

Identity Theft - Loan Processing Fake Loan Application Vishing and Identity Theft Scam

Fake calls daily claiming to be Sarah from loan processing - suspect AI deepfake. Comes from a different number everyday with the same message but different call back number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Loan Processing Fake Loan Application Vishing and Identity Theft Scam

Employment

Received this unsolicited text: Hello, I am Rebecca Harris, a recruitment specialist at Amazon. Your resume has been recommended by multiple online recruitment agencies. After an initial review, we would like to invite you to interview for the position of Information Systems Manager. Currently, we have five vacancies. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work from anywhere at any time, spending only 20 to 60 minutes per day, with a daily salary ranging from $200 to $5,000. Your basic weekly salary exceeds $3,000. Paid annual leave: full-time employees enjoy 15 to 20 days of paid vacation, excluding statutory holidays (such as maternity and paternity leave). If you are interested in joining us, please send a text message to the following number:  +12138095001 (Note: You must be at least 23 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Rebecca Harris- Amazon Imposter

Online Purchase - Koravio Scam Website

Ordered a product from them and tried to return it but they don’t have a way set up to do so. I followed their instructions and emailed, then I called, and now I find they’re not even listed with the bbb

Dollars Lost: $89.99

Richmond, KY- 40475

Date Reported: November 4, 2025

Business Name Used: Koravio

Online Purchase

same as the post

Dollars Lost: $19.99

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Sovari

Other - National Process Service Phone Scam

Left the following voicemail, "My name is Laura Miller with National Profit (or Process) Service. This call is intended for (my name) for reference number 147-8828. This is a formal notice regarding the noncompliance notice that has been filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 866-603-5447. Please consider yourself notified. Thank you."

Dollars Lost: $0.0

Hickman, KY

Date Reported: November 4, 2025

Business Name Used: Laura Miller - National Profit Service

Counterfeit Product - Apple Impostor Scam

I was trying to check my name for scams

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: apple

Employment - Tech Cycle Employment scam

Imwas comtacted via email, saying i have an interview, amd asked was I interested. They said its a work from home job. I can work on my phone. I gave them my address for packages to be delivered. Base pay a month is 4200 salary.

Dollars Lost: $0.0

Louisville, KY- 40223

Date Reported: November 4, 2025

Business Name Used: Techcycle Inc

Phishing - Phishing

Message about attempting to call me for the 3rd time to follow up on a notice sent to me (never heard of this company before, no reach out or notice sent to me). Using my phone number only, didn't mention my name. Stated it was important as this may be the ONLY reach out, yet they stated they reached out 3 times previously. Stating they can bring extensions to my account, request penalty waivers, and review balance reductions with important deadlines approaching. Asking to call them before it turns into a larger deal.

Dollars Lost: $0.0

Loleta, CA

Date Reported: November 4, 2025

Business Name Used: National Associates

Phishing

Got a call that i may have a check in my name to collect

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A

Employment - Employment Solicitation - Reshipping Scam

Received this email: Pathway Passage is glad to offer you the job of Quality Control Inspector. Your CV indicates that your experience could be an excellent fit for our shipping department. If you choose to take up this proposal, please adhere to the guidance represented in the Job Offer document here: https://docs.google.com/document/d/*************************************************************

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Pathway Passage

Other - National Associates Scam

Hello, this is Nancy from National Associates today is Tuesday, November 4th. I'm following up on the notice we sent out for the account linked to ***. It's important that we speak to you today and this may be our only outreach. Please call us at 424-401-4640. We can bring your extensions current, request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe, with important deadlines approaching. This is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call 424-401-4640 today and we will assist you if you would like to stop all further outreach. Please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out.

Dollars Lost: $0.0

IA

Date Reported: November 4, 2025

Business Name Used: National Associates

Counterfeit Product - Julia Spinler - Piano scam

Julia Spinler sent an email message to Hope Lutheran Church, Surrey, ND. Thinking the offer on the gift of grand piano was real, I checked into it and exchanged several emails with Julia, up to having her tell me we would have to pay for the shipping. It was then discovered by another church member that this was a scam.

Dollars Lost: $0.0

Minneapolis, MN

Date Reported: November 4, 2025

Business Name Used: Julia Spinler - Piano scam

Employment

Required training for position.

Dollars Lost: $0.0

Boston, MA- 02108

Date Reported: November 4, 2025

Business Name Used: Paragon Health

Other - CR Services Text Scam

Text messaging me with my full name. Mentioned taxes I owe. I did not reply

Dollars Lost: $0.0

KY

Date Reported: November 4, 2025

Business Name Used: C. R. Services

Phishing - Phishing Calls

This is a fraudulent phone number that impersonates a legitimate company, “IMS Solutions,” and collects personal information from customers. They pretend to be from a law firm that helps undocumented individuals with Visa services, but scammers actually operate it. Victims are giving personal and sensitive data and money.

Dollars Lost: $450

Islip, NY- 11751

Date Reported: November 4, 2025

Business Name Used: N/A

Credit Cards - Paypal-imposter

Email states i owe money to a service for a m4 macbook which i do not own. Then claims to bill me in japanese yen instead of usd. Image of email attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Paypal-imposter

Tech Support - Intuit-imposter

Dear Customer, Your QuickBooks Subscription is due for renewal. Subscription Service: QuickBooks Subscription Renewal Billing Due Date: 08 Nov 2025 We hope you're doing well. We wanted to let you know that we recently tried to charge your credit card for your QuickBooks subscription, but the payment was unsuccessful. This means there is a balance due on the account. There are a few common reasons for this, such as an expired payment method or incorrect details. To avoid any disruption to your service, please take a moment to check your payment information and ensure it's up to date. If you need assistance updating your payment method, feel free to reach out. Please give us a call at +1 (806) 230-1674 as soon as possible so that we may renew your subscription with updates to avoid any disruption in services.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Intuit-imposter

Employment - Employment Solicitation - Reshipping Scam

I have two emails from two different people concerning the proposed job position. I was also just called from someone claiming to be from that company.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Pathway Passage LLC

Online Purchase - Tractor Parts Scam

tractormowerparts.com is an impressive website listing many tractor parts at very good prices. They offer an account login but no means to create a log in. Also, they provide an email address as contact for customer service but the email is not valid

Dollars Lost: $1.2

Unknown Location

Date Reported: November 4, 2025

Business Name Used: tractormowerparts.com

Online Purchase - Online Pet Purchase Scam - Facebook Seller

A Cat was located on Facebook and they had me pay for the cat via Gift Card and then continued to ask for money.

Dollars Lost: $300

Cleveland, OH

Date Reported: November 4, 2025

Business Name Used: Wild Maine Coon Kittens for Rescue

Other

Invoice and W9 received by email with fake email string between scammer and former executive with our company. The invoice was for fake coaching, development and premium membership. They provided an EIN as well. The executive used in the fake conversation had been gone from our company for over 3 years and the email address used for me was a prior email address no longer used. They would not accept check payment, only ACH to GO2bank and provided their routing and account numbers. The email subject was "Strategic Operational Excellence for Market Leadership and it came from [email protected].

Dollars Lost: $0.0

Leander, TX- 78641

Date Reported: November 4, 2025

Business Name Used: Leadership Resources and Consulting LLC

Phishing

Hello this is Nancy from national associates today is Tuesday, November 4 I'm following up on the notice we sent out for the account linked to _____ it's important that we speak to you today and this may be our only outreach please call us at 424-388-7265 we can bring your extensions current request penalty waivers and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with please call 424-388-7265 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out thanks and we looking forward to helping out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National associates

Employment - Amazon IMPOSTER

“Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 4085907061 for details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Amazon IMPOSTER

Advance Fee Loan - Loan Solicitation - Phishing Scam

I receive multiple calls a day from this company. They have an option to be added to a do not call list, which i've chosen numerous times. They claim to have an offer for a loan that I never applied for. I repeatedly ask them not to call me and to remove me from their list. I've also taken to reporting their numbers they call from as fraud. This is getting to the point of harassment

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Ridgegate Financial

Advance Fee Loan

Sent a text message to confirm or cancel a 40,000$ loan, similar text message was sent to another person.

Dollars Lost: $0.0

Phoenix, AZ

Date Reported: November 4, 2025

Business Name Used: N/A

Online Purchase

On September 29th 2025, I ordered from and online company called Olympia Gold . My partner had ordered from them before two different times. There were no problems and the products ordered came from Ontario. This was my first time ordering from them and the products were supposed to be coming from Ontario. I paid the money via E transfer the same day. They took my money, including shipping immediately. Then over a week later told us, the products had to be brought via the USA . They then asked for $150 on top of what had been paid - for insurance. I could not afford to pay extra and that was not told to me at purchase. I have tried endlessly to talk to someone from the company via both the email given and the email address that took my e transfer. They also have a What’s app, I have tried all three ways to talk to them and have gotten no response. It’s now November and still no contact, no money back and no product delivered .It was supposed to be a 24-48 hr delivery.

Dollars Lost: $260

ON-

Date Reported: November 4, 2025

Business Name Used: Olympia Gold Online Supplement Retail Scam

Debt Collections

Left a voice mail Hello this is Nancy from national Associates today is Tuesday, November 4 I'm following up on the notice we sent out for the account linked to 519640774 it's important that we speak to you today and this may be our only outreach please call us at 424-388-7265 we can bring your extensions current request penalty waivers and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with please call 424-388-7265 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out thanks and we looking forward to helping out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National Associates

Debt Collections - National associates

Left message and said I owed money for debts and to call back or further action would be taken

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National associates

Employment

The scammer has sent an email asking for payment for a service we never used or would ever use. As per Ben Navarro's instructions, I am forwarding the attached statement for your review and subsequent payment. The statement includes charges for coaching, development, and the Ben Navarro premium membership. We would appreciate your prompt attention to this matter." I do not want to download the invoice and W-9 form because it might have a virus or something that will effect my computer.

Dollars Lost: $0.0

Leander, TX- 78641

Date Reported: November 4, 2025

Business Name Used: Leadership Resources and Consulting LLC.

Phishing

I have not actually contacted the number as i know better but rather looked up the letter i received on the internet and it is listed as a scam. Letter tells me to contact them regarding my **** Subaru forester that i recently bought and has an attached "allocated waiver" check for $199.00 attached to it. They knew my name, address including county name, the year, make and model of my new vehicle. On the letter it also lists record ID to give on the call as: **********

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Motor Vehicle Services

Other

VOICEMAIL FROM MARIA WITH STATE PROCESSING STATING THAT A SUMMONS WAS ISSUED FROM LAW FIRM, JENNINGS AND MOORE. SHE SAID THAT ONCE IT WAS SIGNED OFF ON, A PROCESS SERVER WOULD BE DELIVERING TO MY HOME OR PLACE OF EMPLOYMENT (SHE REPEATED MY HOME ADDRESS) WITHIN 48-72 HOURS. THEY STATED THE MOTION WAS OUT OF MY COUNTY FOR A POTENTIAL WAGE GARNISHMENT AND ONCE RECIEVED I MUST APPEAR IN COURT. IF I HAVE QUESTIONS TO CALL THE LAW FIRM DIRECTLY AT 888-798-6050 AND USE CASE NUMBER CM12662 TO REFERENCE. SHE STATED I NEEDED TO GIVE THEM A CALL TO GO OVER MY RIGHTS AND OPTIONS IF I HAVEN'T DONE SO ALREADY. SHE ENDED VMAIL WITH "YOU HAVE BEEN NOTIFIED"

Dollars Lost: $0.0

TX

Date Reported: November 4, 2025

Business Name Used: STATE PROCESSING UNIT ON BEHALF OF JENNINGS AND MOORE LAW FIRM

CryptoCurrency

They stated I ordered 0.0063 BTC (bitcoin) for $899.99 and my order was completed and to reach out to 805-732-3866

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A

Credit Cards

Voicemail: “ A PlayStation 5 special edition bundle, including a 3D wireless headset, has been ordered using your name and phone number for a total amount of $1537.35. If you did not authorize this transaction, please take immediate action. To cancel the order or to speak with a customer support representative, call us back immediately on the same number that appears on your caller ID for direct connection. We urge you to respond promptly to prevent any unauthorized activity on your account. Thank you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A

Phishing

I'm here nearly ready to fund for around $62,000 all that's left is confirming a few quick details before I can release paperwork for funding if you're still moving forward press two now to reach me or the underwriting team or call us at 844-509-3121 I'll be here until 6 PM today and back tomorrow at 8 AM again without talking to you we can't move forward for the funding to stop future calls press seven…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A

Debt Collections

Hello, this is Nancy from National Associates. Today is November 4th. I'm following up on the notice we sent out for the account linked to 979-***-****. It's important that we speak to you today and this may be our only outreach. Please call us at 424-388-7378. We can bring your extensions current, request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe. With important deadlines approaching. This is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call 424-388-7378 today and we will assist you. If you would like to stop all further outreach. Please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out.

Dollars Lost: $0.0

Stuart, FL

Date Reported: November 4, 2025

Business Name Used: National associates

Other

"Finalization Continues Closure remains pending in the absence of confirmation. Respond now if you want input on finalization. Matthew | B. Carter MLS File Desk The MLS Group"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: The MLS Group

Phishing - National Associates

"Hello this is Nancy from National Associates. Today is November 4. I'm following up on the notice we sent out for the account linked to [my phone number]. It's important that we speak to you today and this may be our only outreach please call us at 805-514-5066. We can bring your extension current... " this voicemail is verbatim to another scam report showing on this site. It sounded suspicious to me so I did not call back. no money or personal information was lost.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National Associates

Phishing

Associates today is November 4th. I'm following up on the notice we sent out for the account linked to xxx-xxx-xxxx. It's important that we speak to you today and this may be our only outreach. Please call us at 424-388-7378. We can bring your extensions current, request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe. With important deadlines approaching. This is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call 424-388-7378 today and we will assist you. If you would like to stop all further outreach, please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Associates IMPOSTER

Debt Collections - debt collections

I received a call from +1 (707) 926-8569 from Garberville, CA on November 4, 2025 @1:25 pm, I typically decline calls from unknown numbers so they left the following voicemail (I have edited my phone number for my own safety): “Hello, this is Nancy from national Associates. Today is November 4. I'm following up on the notice we sent out for the account linked to 601-***-****. It's important that we speak to you today and this may be our only outreach please call us at 424-414-4931. We can bring your extensions. Current request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching. This is your best opportunity to take care of this before. It becomes a larger issue to deal with please call 424-414-4931 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out.…”

Dollars Lost: $0.0

Garberville, CA

Date Reported: November 4, 2025

Business Name Used: National Associates

Healthcare/Medicaid/Medicare - Ref.und

i bought some pills, and were sent more than i had ordered, and charged 3 times what i was suppose to pay, i called them to cancel, but they told me to keep what they had shipped and that they were going to give me a 50% refund thru an e check which the never issued, after calling them many times they kept telling me the same lie

Dollars Lost: $130

Unknown Location

Date Reported: November 4, 2025

Business Name Used: First Four Health

Debt Collections - debt collections

XXXXX XXXXXXX, your outstanding medical bill has been placed with our office. Call us at 844-587-6339. Refer to acct MB2978024. Text STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A

Advance Fee Loan

I have been getting consistent calls from different people all offering the same loan and payment plan. I have not answered the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Shoreline

Online Purchase

They take this charge out of my credit card every month. I have changed credit card several times and they still keep taking the same amount out charge of my account every month.

Dollars Lost: $19.97

San Pedro Garza García, N.L., NL

Date Reported: November 4, 2025

Business Name Used: ZIGU MX

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