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Other

Notification that the Home Warranty is expired, request to contact provided phone number Very similar letter I got 1 year ago

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76140

Date Reported: July 28, 2026

Business Name Used: Home Warranty Division Vicky Mercer

Phishing

A closure flag was added to the home warranty file for 76134 today. Home Warranty Dept: 1-844-300-1154.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76134

Date Reported: July 28, 2026

Business Name Used: Home Warranty Dept.

Online Purchase - Online Retailer - Brushing Scam

Received a package containing tubes of glitter. Never ordered my me.

Dollars Lost: $0.0

Victim Location: Huddleston, VA, USA - 24104

Date Reported: July 28, 2026

Business Name Used: Haher Mrren

Travel/Vacation/Timeshare - Timeshare Buyout Scam

Unsolicited call to let me know that Hilton is interested in buying out my timeshare to enable controlling stakes in teh company and they would send me an email with the offer and follow up the next day with a call. Here is the email I received: Dear (My name) We expect this message will be pleasantly received as a valued member of Villa del Palmar Resorts. This is an opportunity for your strategic involvement in our merger acquisition initiative. Through collaborative efforts we are purchasing voter and ownership rights, at ABOVE MARKET prices, directly from the Owner. Hilton Grand Vacation Group is in need of your rights to complete a private-structured acquisition in effort to replace the voting rights of the current management. A significant portion of VILLA DEL PALMAR has been acquired through a privately equity purchase; however, our strategic positioning requires control of the majority ownership. YOUR contract brings US closer to a foreseeable change of Board of Directors. As an active Right-to-Use owner, your participation is necessary for a successful transfer of company ownership. Our elected Benefit Holding Trust established solely for the property exchange will hold rights and issue payment to elected escrow for owner compensation consistent to its future common share price. We successfully executed similar acquisition models in 2021 and 2024, where collective member participation enabled a structured control transition, as seen in the case of Diamond Resorts (2021) and Bluegreen Vacations (2024). You Interested? Our paralegal team are assisting the collection of information required for a property evaluation. — Contract Number — Legal Owner Name(s) — Issue Date, Term of issued Contract Supporting materials and references issued on request. A dedicated agent is ready to assist you immediately – Call NOW CTA! Sincerely, Thomas Martinez Address: 405 Lexington Ave, New York, NY 10174 Phone: (646) 971-0986 Mail: [email protected]

Dollars Lost: $0.0

Victim Location: Brighton, CO, USA - 80602

Date Reported: July 28, 2026

Business Name Used: Legal Growth Marketing INC.

Phishing

Received a voicemail: This call is from Rosenberg and Associates. Please call the number shown on your caller ID (213-845-6677) to be connected to a live representative handling your account. Thank You

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: July 28, 2026

Business Name Used: Rosenberg and Associates

Debt Collections

I have been receiving a phone call from the phone number I provided. As much as I have this number blocked on my cell phone, the more it pops up. Being very persistent. Today, I actually answered the phone and spoke to a man named Jason. States that there is an open case on me regarding MBNA credit card from a gas station. The year was 2005-2010. I stated to this man that I do watch my credit report. Doesn't exist. Jason stated to me that it won't show up on the credit report yet because it has not gone to the courts yet. States to me that I owe $4,631.34 but can be settled out of court for $2014.67. I asked again the name of the attorney's office they were calling from. Keller & Redmond Asset Recovery LLC. I asked for Jason's phone number. he rattled it off really quick to me. I asked for the attorney's phone number. He stated it was on the website. I said ok. I asked will I expect to see something in the mail from the attorney's office or the courts. He said the courts. I said ok then. I will call my local courts and see if this is truly legit. He said it won't be there yet because they haven't filed it yet. It will take 2-4 weeks. I said I will call my local courts in 2 weeks. I tried to look this company up on BBB. They don't exist. I googled the phone number from the website 803-962-9611 and another attorney website came up. I then googled if this company is legitimate. Taken from google: fake or highly suspicious entity, as there is no verifiable corporate registration, official licensing, or public business footprint under that exact name. Scammers frequently invent official-sounding law or asset recovery firm names to trick people into paying phantom debts or fees.

Dollars Lost: $0.0

Victim Location: Greensburg, PA, USA - 15601

Date Reported: July 28, 2026

Business Name Used: They didn't use a business name

Online Purchase - Online Retailer - Brushing Scam

received a package from USPS with two small (5 inches) windchimes. Package was insured and had a tracking #. I did not order anything and verified all accounts.

Dollars Lost: $0.0

Victim Location: Union, KY, USA - 41091

Date Reported: July 28, 2026

Business Name Used: Keevn Varezay

Phishing - They called and a lady said she was calling from Amazon to follow up on a lost package issue.

They called and a lady said she was calling from Amazon to follow up on a lost package issue. She asked me for my information and I didnt give anything, asked her to provide me info and she said its restricted, but she can send the information to my email. She tried to have me confirm the email but i did not, asked dont you have it on file? She hung up, i never got any email.

Dollars Lost: $0.0

Victim Location: Delray Beach, FL, USA - 33446

Date Reported: July 28, 2026

Business Name Used: Amazon Impostor

Other - Online Subscription

Monthly charge of $24.95 taken from my credit card as a subscription for rewards when shopping. Be aware when you buy that you are not being charged a subscription for joining this which has nothing to do with what you buy! Claimed i joined it by phone and got a letter about it! When I asked how i was contacted, it was via phone that is "shared" with another company from whom i bought a trial of bladder supplements (I cancelled that trial). Will not refund. Will not give an address, just a P O box number, phone numbers are call centers

Dollars Lost: $225

Victim Location: New York, NY, USA - 10040

Date Reported: July 28, 2026

Business Name Used: FRMAX

Phishing - Unknown-Phishing scam

Threatening to take me too court unless i paid 999 to an account which i didnt have they would take pay pal. I dont know anything about that and they keep talking and i said bye and hung up

Dollars Lost: $0.0

Victim Location: South Bend, IN, USA - 46637

Date Reported: July 28, 2026

Business Name Used: Unknown- Phishing scam

Other

Facebook, they said u can make money. At first I fell for it but then moved money around so they could not take any more just in case

Dollars Lost: $69

Victim Location: Corsicana, TX, USA - 75110

Date Reported: July 28, 2026

Business Name Used: The program

Other

Calling number on mail Caused me to get 100s Of Nuisance calls from Scammers. This company Should be blocked everywhere possible.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78227

Date Reported: July 28, 2026

Business Name Used: None

Home Improvement - Universal Home Improvement

It was a phone call asking if I have any home improvements to make. He scheduled an appointment for someone to come to my house for a consultation, so he has my address. He left another number to call to cancel my appointment (503) 444-8675.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97213

Date Reported: July 28, 2026

Business Name Used: Universal Home Improvement

Employment - Employment - Mystery Shopper Scam

they sent a fake check to cash in for them .Asked me to buy Foot Locker gift cards to total up too $1,343 and sent pictures of with the codes.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60629

Date Reported: July 28, 2026

Business Name Used: N/A

Counterfeit Product - Sidestylish

This website is falsely advertising name brands, specifically Simms and Hey Dudes. The items delivered were generic and junk. They are publishing fake reviews with fake photos. I have reported them to both legitimate brands but I am unable to post a review on either their website or social media accounts to warn other customers. Photos are screenshots of the product listing vs. the item I received.

Dollars Lost: $97.04

Victim Location: Golden, CO, USA - 80403

Date Reported: July 28, 2026

Business Name Used: Sidestylish

Phishing - Phishing - Fake Fraud Alert Scam

in My shop account this appeared Order #24499 Jul 28, 2026 Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__742__1280- $339.96

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10001

Date Reported: July 28, 2026

Business Name Used: My Store

Employment - Nets International Imposter Employment Fake Check Phishing and Identity Theft Scam

I was emailed the opportunity to apply to a remote job. I went through the interview and was offered a position with a list of required equipment. The recruiter was professional until they asked me to print off a check and deposit it to buy the items on the required work list. It didn't sit well and when I messaged them about feeling uncomfortable things got weird. They had a copy of my drivers license and knew where I bank but didn't have account numbers and no one asked for me to send money anywhere. I did a little research on the company and the jobs were posted on Indeed and it looked legit until that happened. As soon as I asked for the phone number to reach out to HR they stopped communitication.

Dollars Lost: $0.0

Victim Location: Princeton, TX, USA - 75407

Date Reported: July 28, 2026

Business Name Used: Nets International Imposter Employment Fake Check Phishing and Identity Theft Scam

Advance Fee Loan

"Hi, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (857) 392-3579. Text End to opt out"

Dollars Lost: $0.0

Victim Location: Bedford, TX, USA - 76021

Date Reported: July 28, 2026

Business Name Used: Csfi

Online Purchase

To Whom It May Concern: I am contacting you because I am out of the country. I signed up for the Lollapalooza waitlist. and I did not receive an email to cancel myself on the waitlist. Now, my account has been debited without my approval or consent. I am not even able to go to the festival nor do I plan to go. I would like a refund on my money. Who can I speak to about this?

Dollars Lost: $2635.55

Victim Location: Denham Springs, LA, USA - 70706

Date Reported: July 28, 2026

Business Name Used: Lollapalooza

Phishing - Helping Hands Imposter Charity Vishing and Identity Theft Scam

They are scamming people for money and wont stop harassing my husband

Dollars Lost: $0.0

Victim Location: Leonard, TX, USA - 75452

Date Reported: July 28, 2026

Business Name Used: Helping Hands Imposter Charity Vishing and Identity Theft Scam

Online Purchase - Pawprints

Ordered a calendar with my pet featured in it, never received item

Dollars Lost: $35

Victim Location: Springfield, OR, USA - 97477

Date Reported: July 28, 2026

Business Name Used: Pawprints

Counterfeit Product - Online Retailer Scam

Pictured on the left is the dress that was advertised. The dress on the right was the dress received. Clearly different quality and caliber of workmanship.

Dollars Lost: $69.99

Victim Location: Pleasant Valley, NY, USA - 12569

Date Reported: July 28, 2026

Business Name Used: Grayson and Porter

Employment - Adrenaline Interactive

Text message anojt a job offer. Received correspondence through Microsoft Teams and email, received an offer letter, completed onboarding, was sent a check to deposit for office supplies. Bank manager thought it looked fishy, found a Reddit post about it being a scam. Reported on bbb

Dollars Lost: $0.0

Victim Location: Rehoboth, MA, USA - 02769

Date Reported: July 28, 2026

Business Name Used: Adrenaline Interactive

Retail Business

I received a call from this number 2199998058 claiming to be from Walmart customer service. They said someone is trying to order a play station 5 that cost $1300, and another thing I can’t remember that cost $850 and they needed me to press a number or call back but I didn’t do neither.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76135

Date Reported: July 28, 2026

Business Name Used: Walmart Imposter

Phishing - Court Processors Office

Vm left and said it was Angela from the court processors office. They wanted money.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87113

Date Reported: July 28, 2026

Business Name Used: Court Processors Office

Credit Cards

This site was posing as the real Native deodorant, skin, and hair products. I didn't look closely as they were having a flash sale. I ordered a bunch of products and tried to pay with my credit card. After I put in my address and credit card info, it went to a different screen as if it was processing my card. It said it was contacting my bank and then it went back to my card and said my card was rejected. I tried 2 to 3 times.

Dollars Lost: $0.0

Victim Location: Carpinteria, CA, USA - 93013

Date Reported: July 28, 2026

Business Name Used: nativecosus.it.com

Other

I just looked at the web page. I did not order.

Dollars Lost: $183.9

Victim Location: Anderson, CA, USA - 96007

Date Reported: July 28, 2026

Business Name Used: N/A

Employment - Employment Scam

I applied for a position through a job posting on Indeed. They asked me to contact them via Microsoft teams. I have just contacted them and they said they do their interview process via Instant Messaging. This raised red flags for me. I looked online while reading their messages and see that they have been reported previously so they are still going after people.

Dollars Lost: $0.0

Victim Location: Winter Haven, FL, USA - 33881

Date Reported: July 28, 2026

Business Name Used: All Springs Manufacturing

Phishing - can you hear me?

asking if I "am home"

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80305

Date Reported: July 28, 2026

Business Name Used: can you hear me?

Counterfeit Product - Taloomi / Oomi Online Retail Scam

The company advertised a pair of slides as the brand Vans and they are not. They are a cheap knockoff and will not reply to emails to return the item for a full refund. They updated the description in their website to remove the brand name Vans but I still have the email from when I placed the order stating they are Vans.

Dollars Lost: $45

Victim Location: Duncanville, TX, USA - 75137

Date Reported: July 28, 2026

Business Name Used: Taloomi / Oomi Online Retail Scam

Phishing - Warranty

Home warranty would be expiring. Final Notice. This is the 2nd "final notice". I never had and do not need a warranty program. I quess they hope anyone over 80 is senile. No company name, the postal permit number is 1209 and the zip code 23231. Program director is Vicky Mercer. I did find one complaint against the same people. That complaint was from New York.

Dollars Lost: $0.0

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: July 28, 2026

Business Name Used: none given. no letterhead or return address

Debt Collections - Debt Collections Scam

they called from different numbers claiming i have to pay now or be seized assests

Dollars Lost: $0.0

Victim Location: Croton Falls, NY, USA - 10519

Date Reported: July 28, 2026

Business Name Used: kirk meyers resolution

Employment - Fake Loan Application Vishing and Identity Theft Scam

Follow-up employment/income verification with Former Job & my name Call 1-877-798-5890 Case#: 2026-323920

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75217

Date Reported: July 28, 2026

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

Phishing - Document Services / Rachel Bradshaw

Hello, my name is Rachel Bradshaw with document services. This call is intended for ******* ***** Reference number 110-7542. You are hereby notified that this office has assumed jurisdiction over matter requiring your immediate attention. Our records indicate that official correspondence regarding this matter was previously dispatched to your last known address. Any event that you have not received the notice you are hereby directed to contact the office immediately to request a certified copy. Did you have any questions regarding the merits of the matter or should you wish to discuss the details associated with the file? Please call the issuing office at. 866-531-3340. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Camas, WA, USA - 98607

Date Reported: July 28, 2026

Business Name Used: Document Services

Bank/Credit Card Company Imposter - Citibank / impostor

I received a call. Here is the message: “Hello, this is Citibank. We have identified a transaction that may not have been authorized by you and is currently being processed. To help safeguard your account, please press 9 to be connected to a customer service representative. Hello, this is Citibank. We have identified a transaction that may not have been authorized by you. And is currently being processed to help safeguard your account, please press 9 to be connected to a customer service representative.“

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97203

Date Reported: July 28, 2026

Business Name Used: Citibank / impostor

Phishing - Court Processors Office

A call on my vm said that they were from The Court Processors Office and to call them asap at 866-450-0713 to settle this matter.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87113

Date Reported: July 28, 2026

Business Name Used: Court Processors Office

Counterfeit Product - Online Retailer Scam

Odered product online,didnot receive product advertise ,email company same day product arrival for request refund,product postal $13.05 to return Postal R-T-S-11413-RFS-1N *95 07/2026

Dollars Lost: $40.98

Victim Location: Austell, GA, USA - 30168

Date Reported: July 28, 2026

Business Name Used: Orvyla

Employment

Email regarding job opportunity and asking for resume without providing any detail for job

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95133

Date Reported: July 28, 2026

Business Name Used: Talent recruiting firm

Phishing - Disability Info Center

I’m getting a call every half hour from Debbie Stancliff with Disablity Info Center. Each time, it’s a different number, so blocking these is impossible because my Comcast service only lets me block a few phone numbers.

Dollars Lost: $0.0

Victim Location: McMinnville, OR, USA - 97128

Date Reported: July 28, 2026

Business Name Used: Disability Info Center

Employment - Amazon Recruitment Imposter Employment Smishing and Identity Theft Scam

???????????????This is Rebecca Harrington representing Amazon's Remote Recruitment Team. Your credentials stand out, making you a great candidate for a remote, adaptable role. Your main task will involve assisting Amazon vendors with product listings to boost their market presence. • Hours: 60–90 minutes per day, 4 days each week • Earnings: $100–$600 daily (including a base of $5,300 per 30 active days) • Perks: Fully covered training alongside 15–20 days of paid yearly leave We have 18 open positions to fill. If you are aged 23 or above and wish to receive further details, please send "More Info" to 213-879-6442.

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75165

Date Reported: July 28, 2026

Business Name Used: Amazon Recruitment Imposter Employment Smishing and Identity Theft Scam

Online Purchase - DecorsDeluxe

Purchased what was described as an "air conditioner". After waiting three weeks for delivery I received a poorly made, personal size fan. The item was not as described and arrived after an excessive wait time. There has been no response to my attempts to contact the company by email. I could have done better at the dollar store.

Dollars Lost: $128.98

Victim Location: Au Gres, MI, USA - 48703

Date Reported: July 28, 2026

Business Name Used: DecorsDeluxe

Phishing

Text msg: 14127149059 Deposited a new message: "OK. Hi there. This is Debbie Stancliffe. I'm a case manager specialist calling from the Disability Info Center. My number is area code 207-204-5129. Speak soon." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15221

Date Reported: July 28, 2026

Business Name Used: Disability Info Center

Online Purchase - Persolabs.org

This company DID NOT have authorization to deduct money from my account. I did not sign up for a membership or use their services. They have taken $40 and then another $30, all unauthorized. I have notified my bank and canceled my atm card. There is no phone number to call. I've asked repeatedly through emails for them to stop taking funds and to return money. I do not have this money to lose. I am sick to my stomach over this.

Dollars Lost: $70

Victim Location: Manteca, CA, USA - 95337

Date Reported: July 28, 2026

Business Name Used: Persolabs.org

Debt Collections

I received a voicemail from a company identifying itself as “RDR Processing” regarding an alleged complaint with reference number 967-553. The caller stated that they attempted to deliver documents to my “verified residence” and threatened that they would attempt to contact me at my place of employment if they could not reach me. The voicemail did not identify the nature of the complaint, the name of the filing party, any court involved, or provide any verifiable case information. The caller instructed me to contact an 866 number immediately to prevent further action. I believe this communication may be misleading because the caller provided vague information, created urgency, and used threats of delivery to my home or workplace without providing legitimate details about the alleged complaint. Additionally, the caller used a name that is not mine. I am requesting that BBB investigate this company’s practices and determine whether they are using deceptive collection or notification tactics.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90031

Date Reported: July 28, 2026

Business Name Used: RD processing

Sweepstakes/Lottery/Prizes - Publisher's Clearinghouse sweepstakes

A phone,video call telling me that I had won the 35 million dollar grand prize from the Publisher's Clearinghouse sweepstakes. Then told that the taxes would have to be paid separately. We then got money from the bank, sent it to the scammer. It was after that when l looked up PCH.com and realized l had been scammed. He, thr scammer called again today trying to tell us the reason for the delay in our package delivery. We told him off, and got the number. which I gave to you.

Dollars Lost: $4000

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 28, 2026

Business Name Used: Publisher's Clearinghouse sweepstakes

Counterfeit Product - Preston Hayes

I ordered a breathable knit on 7.5.26 from a supposedly American company. On 7/24 I recieved the item from China. The item was not what i ordered and completely incorrect from the description. I reached out the day I got the item for a return label and refund due to it not being what I ordered. The customer service rep offered me 20% off to keep the item. I declined and told her no and asked for return instructions. She came back with 40% refund offer which I declined and asked for return instructions. She now is back to the 20% refund and wont give me the instructions to return. THIS IS A JOKE.

Dollars Lost: $60

Victim Location: Denver, CO, USA - 80224

Date Reported: July 28, 2026

Business Name Used: Preston Hayes

Phishing - Disability Info Center

We've received multiple calls from different numbers (blocked every time immediately after), all with the same exact recorded voicemail message: "Hello, this is Debbie Stancliff. I'm a case manager specialist calling from the Disability Info Center. My number is area code 2072045129. Speak soon. Thank you very much. Thank you."

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97205

Date Reported: July 28, 2026

Business Name Used: Debbie Stancliff at Disability Info Center

Travel/Vacation/Timeshare

Checking flight status due to East Coast severe thunder storms. The Logan Airport web page had a flag stating “Flexible Travel Policy in effect”. Upon opening on this flag there was information about the policy and phone numbers. I called the phone # and was connected to an agent. I asked what is the procedure should my Alaska airline flight be delayed or cancelled. After being placed on hold he returned to tell me the flight had been cancelled & would check for alternative Alaska flights. Upon further discussion he claimed all Alaska flights were cancelled but he could book me on a United airline flight. He informed me the total booking cost plus taxes and fees to be $1498.60 USD. He then stated that I might see a split charge but total will be the same. He sent the following email: Should you find all to be in order & as per your requirement please reply to confirm as “All Ok & I Authorize” I agreed as requested, Alaska airline flight was cancelled and new United airline tickets issued. It was until the following day that I discovered that the agent charged me $760.20 in addition to the actual cost for the United flight. He had been very deceptive about the reason for the split fee. The lesson: Deal directly with the airline agent/ website only. Be aware of what ticket should actually cost. Question split charges to re ticket a flight

Dollars Lost: $760.2

Victim Location: Monterey, CA, USA - 93940

Date Reported: July 28, 2026

Business Name Used: [email protected]

Debt Collections

On 7/27/26, I received a phone call from what sounded like a robotic or automated voice claiming that I owed money to a debt collector. Shortly afterward, I received an email with an attachment containing a letter that claimed I had an outstanding debt and demanded payment. The letter was marked “Confidential.” I do not recognize this debt and am concerned that this may be a scam or fraudulent collection attempt. I am reporting this so it can be investigated and to help protect others from potentially deceptive or fraudulent activity.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: July 28, 2026

Business Name Used: Fairpoint Mediation Group

Phishing - Factory Warranty Mail Phishing Scam

Received a letter in the mail saying that my car factory warranty insurance has expired. Letter urgently requests that I contact them at 877–3 89–9775 and speak with John Ellison at their Approval Division. The letter did not have a company name or address associated with it. The letter was dated 7/15/2026. The envelope with the letter also did not have a return address on it or the name of any company. I believe this letter is a fishing scam.

Dollars Lost: $0.0

Victim Location: Leominster, MA, USA - 01453

Date Reported: July 28, 2026

Business Name Used: N/A

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