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Debt Collections

Threatening call

Dollars Lost: $0.0

Victim Location: KS, USA - 66109

Date Reported: April 20, 2026

Business Name Used: N/A

Tech Support

Someone called claiming to be with Quickbooks, wanted to verify the credit card on file to collect for payroll subscription services. She said she was Jennifer Smith 877-757-3351, caller ID was 805-866-0862, she sent me an email from qbcarequickbook.com trying to collect $1299.99 for payroll subscription services. This is the second time this has happened within 4 months.

Dollars Lost: $0.0

Victim Location: SD, USA - 57108

Date Reported: April 20, 2026

Business Name Used: Quickbooks - Impostor

Phishing

Scammer pulled info from public records and referenced my credit union.

Dollars Lost: $0.0

Victim Location: WI, USA - 53711

Date Reported: April 20, 2026

Business Name Used: The Servicing Center

Home Improvement - Home Improvement

Cornerstone global construction took $90,000 in labor of my money and spent over $100k in materials, but as you can see from the demand letter gross negligence was everywhere. Here is a brief summary of the issues: • Plumbing — Incorrect Materials/Adhesive: The plumbing throughout the home was installed using the wrong type of glue/adhesive for the pipe materials used, resulting in active leaks at multiple locations throughout the property. This constitutes both a defective workmanship failure and a code violation. • Master Bathroom — Defective Tile, Shower Pan, and Waterproofing: The tile floor and shower pan in the master bathroom upstairs were installed incorrectly without proper waterproofing. As a direct result, water has been penetrating through the floor and is now causing active leaking and bubbling in the ceiling of the room directly below. The entire master bathroom tile installation must be demolished and replaced, and the ceiling below must be fully repaired. • Accordion Doors — Improper Installation: Both accordion doors installed by the Contractor were installed incorrectly. One is actively leaking at the top and bottom, allowing water intrusion into the home. This represents both a product installation failure and a potential structural and weatherproofing defect. • Electrical Work — Substandard and Unsafe Installation: The electrical work performed throughout the home was done in an extremely substandard and unsafe manner. I have already been required to hire licensed electricians on three (3) separate occasions to correct failures and safety hazards left by the Contractor. This ongoing pattern reflects a systemic failure of the Contractor to perform electrical work to any acceptable professional standard. • General Workmanship — Amateur and Non-Compliant Quality: The overall quality of work performed by the Contractor has been characterized by my licensed plumber, electrician, and tile installer — each of whom has personally inspected the work — as extremely amateur and inconsistent with professional construction standards. This assessment has been documented on video by each professional. Given the breadth of failures, I have serious concerns that the structural integrity and safety of my home may have been compromised. DO NOT DO BUSINESS WITH THESE SCAMMERS.

Dollars Lost: $0.0

Victim Location: NV, USA - 89141

Date Reported: April 20, 2026

Business Name Used: Cornerstone Global Construction LLC

Online Purchase - Jeadora Online Retail Scam

I ordered two bras in February, I tried to cancel in early March, they said to call back when i received the bras. I did not receive and i saw on an email that they sent to the wrong address. I requested a refund which they denied, I had used a credit card and i finally filed a dispute. My dispute was not allowed because discover said that i had sent the request to the incorrect address, however, the company also had my name incorrect. the person on the phone when i called many times did not speak English well at all.

Dollars Lost: $51.25

Victim Location: OK, USA - 73044

Date Reported: April 20, 2026

Business Name Used: Jeadora Online Retail Scam

Online Purchase - Rianmond / Hong Kong Innovation Industry Limited Online Retail Scam

Ordered this

Dollars Lost: $57.98

Victim Location: TX, USA - 75007

Date Reported: April 20, 2026

Business Name Used: Rianmond / Hong Kong Innovation Industry Limited Online Retail Scam

Other

Was contact via phone on 4/20/2025 that I owed $858.79 for medical lab work done in March of 2024 and owed medical Diagnostic Services. Called provided my home address and said that bills had been sent there. I asked for verification of services and they said they could not provide them. They would not answer my questions and talked over me, stating that failure to pay would negatively impact my credit rating. I asked for more time to research and they agreed to call me back later in the day. After researching I confirmed that I have no medical services in 2024 that had not been covered by insurance and also confirmed with insturance that no claims for that amount had been denied. My medical history with my clinic also confirmed nothing during that time fram. When caller called me back and I insisted on verification of services he was very rude and said that in order to get the verificaiton of services it would cost me an extra $500 dollars and they would be taking legal action against me. He then hung up on me.

Dollars Lost: $0.0

Victim Location: MO, USA - 65340

Date Reported: April 20, 2026

Business Name Used: Consumer Debt Services

Government Agency Imposter

Please disregard the inquiry email at the top of the page that was forwarded to me, but look into about halfway through the first page and all of the second. They have been harassing us for months about needing to re-do our SAM registration, which is confirmed to be complete.

Dollars Lost: $0.0

Victim Location: WI, USA - 53562

Date Reported: April 20, 2026

Business Name Used: Federal Registration Support Services from SBA

Online Purchase - Online Purchase

12 payments of $28.95 each have been charged to my CC by the same entity operating under various names online. I never used nor authorized the subject entity to charge my credit card. Initially the scammer charged one dollar to my credit card in March 2024 , then subsequently charged $28.95 for 12 months. Each time I reported to my CC company to stop payment, the scammer continued charging my CC under a different name. When I contact one of their phone numbers in Utah In March of 2025 , the person on the phone indicated that I would receive a full refund of $347.40 in 6 months. But to date nothing has been credited back to me , no refund . Onlinevinchecks.com & Cardataonline.com & Publiccarcheck.com all are the same company.

Dollars Lost: $347.4

Victim Location: UT, USA - 84093

Date Reported: April 20, 2026

Business Name Used: Onlinevinchecks.com Cardataonline.com Publiccarcheck.com all are the same company.

Phishing

The call showed on my caller ID as SOHW. I saw that it was a scam from the website and did not answer. I have received a total of 4 phone calls today on and they were all different numbers.

Dollars Lost: $0.0

Victim Location: KS, USA - 66061

Date Reported: April 20, 2026

Business Name Used: SOHW

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

I was sent a fraudulent check stating they were a sweepstakes received calls and a notification letter

Dollars Lost: $0.0

Victim Location: NY, USA - 14621

Date Reported: April 20, 2026

Business Name Used: State prize winner

Phishing

Here is the transcript from the voicemail. They’ve left numerous messages. Always from different numbers and names. “If you're available now press one and we'll connect you with an underwriter to go over your approval underwriter can walk you through next steps together the approval is for $56,000 but we do need to speak with you to finalize a few remaining details including your loan terms and income verification your interest rate will vary depending on the term you choose and each comes with different payment structures again press one now to be connected hello this is Marissa Morgan calling from loan underwriting I'm reaching out regarding your loan request we recently reviewed your file again and it looks like you may qualify for an approval at this point we're just missing a couple final details before everything can be completed I did want to connect with you personally so we can go over your options including the different term lengths and what works best for your situation it should be a pretty simple process once we speak when you have a moment please give me a call back at 888-269-4978 again that's 888-269-4978 I'll be available for most of the day and I'll keep an eye out for your call…

Dollars Lost: $0.0

Victim Location: WI, USA - 54669

Date Reported: April 20, 2026

Business Name Used: Monarch Lending Union

Online Purchase - Online Purchase

This company refuses to fix their problem, and expects others to pay for this plus do math for them and accept any wrong doing at all.

Dollars Lost: $180.79

Victim Location: UT, USA - 84015

Date Reported: April 20, 2026

Business Name Used: affirm

Identity Theft

Promised to receive groceries for $309.99 iweek

Dollars Lost: $5.99

Victim Location: MO, USA - 64506

Date Reported: April 20, 2026

Business Name Used: AAPP

Online Purchase - RockHatter

THEY HAVE A VERY NICE DISPLAY OF HAT' S ON THE INTERNET AND EVERYTHING LOOKS TO BE ON THE UP&UP. ***** *******

Dollars Lost: $69.09

Victim Location: NM, USA - 87112

Date Reported: April 20, 2026

Business Name Used: RockHatter

Investment - Investment

They asked me for $47.00 Canadian translating to $66.00 United States cash and when I asked for help to get me started, I was continually pressured to spend more money on this ****** scam. I asked for a refund the day after purchase which was April 17, 2026. I will see if that actually happens and the videos do claim the rags to riches ********, I just wanted to make extra cash, as I don't believe the rags to riches. I was also transparent with them about reporting them to an agency who could help me get my cash back. Whatch out for these *******.

Dollars Lost: $66

Victim Location: AB, CAN - T5K 1T9

Date Reported: April 20, 2026

Business Name Used: One Tap Cash Flow and JVZOO

Other

Same people as behind Anderson Tate & Associates LLC scam. Haugenes International properties LLC and Faster capital, are the same people. Now using connectpointdubai.com. Stay away these are professional scammers!

Dollars Lost: $0.0

Victim Location: MO, USA - 64701

Date Reported: April 20, 2026

Business Name Used: Connect Point Dubai

Phishing

The scammer left a voicemail saying my last name "Ms. Lee" and impersonating a Deputy, James C. Towns. They said that I has held in contempt because I did not make a court appearance. They stated someone that lived in my old apartment, signed a certified letter, that I received a notice from the Dane County Court and gave me two citation numbers and the charges for not appearing ($10,000). They said the court appearance and nature of the trial was under a SGO (suppression gage order) and I was under a MMCO (make and maintain contact order) so I was not allowed to speak about it and must maintain contact. I should tell my supervisor that I have a sensitive legal matter that I need to take care of and I'll be out of the office. They said I must maintain contact with them, not go on mute, because the call is being recorded and I will be held in contempt in court. I needed to withdraw the amount, go to the federal bonded Kiosk get a warrant dismissal receipt, then go to the Milwaukee Sheriff's office to sign a document to do a signature check to verify that I did not sign for the certified letter. Then my name will be cleared and I'll get the money back. The federal bonded Kiosk does not receive debt cards, credit cards, or money orders and so the bond must in cash. If I show up in the Milwaukee Sheriff's Office without the warrant dismissal receipt, I'll be detained. They forwarded me to a "Captain" - Dale Ackler who told me different information. I told them this sounded like a scam and that they can call me from the main office line to prove they were with the Dane county/Cook county. I began to think about it more and with all their inconsistencies of where they were and the background of a woman who was yelling, things just didn't add up. I asked "why can't I call the dane sheriff office right now" which they replied, I can go to the Sheriff's Office and be detained (changing the subject and not answering straight). I told them I would take my chances, and they hung up. They knew my current address, social security number, full name and date of birth.

Dollars Lost: $0.0

Victim Location: WI, USA - 53214

Date Reported: April 20, 2026

Business Name Used: Dane County Police Department impostor

Online Purchase

SOCIAL MEDIA ADVERTIZED A CUTE TOY FOR EASTER SALE. RECEIVED SALE CONFIRMATION WITH TRACKING AND A WEEK LATER, THE WEBSITE AND TRACKING ALL SHOWED BROKEN LINKS

Dollars Lost: $34.99

Victim Location: CA, USA - 94568

Date Reported: April 20, 2026

Business Name Used: LUMI SNUGGLE

Fake Invoice/Supplier Bill

Received a California UCC Statement Request Form in the mail for both companies I work for, with the identifying information listed, except they used our physical address vs mailing address. It requests $98.00 statement service fee, with a response date of less than a week. Buried at the end of the small print, it reveals it's not affiliated with any state or government agency and it's a solicitation, with payment they will obtain and mail a hard copy of the report (which is available for much less directly from the government agency, FYI). If I didn't read all small print on invoices I don't recognize, it would have been processed without thinking.

Dollars Lost: $0.0

Victim Location: CA, USA - 95231

Date Reported: April 20, 2026

Business Name Used: CA UCC Statement Service

Online Purchase

I responded to an add, I wanted to buy the Kojiva brush I saw either on YouTube, FB or Instagram ads. I clicked and agreed to 1 payment of $29.90 on April 14th. As of this date, April 20th, no record / email or other confirmation has been received to show an order number or status or communication of any kind. Then today, April 20th, Kojiva Miami Beach attempted $49.99 two times (2) against my bank card. I am having to close my debit card due to this issue. I have also not received any product in the mail at this time and highly doubt that I will receive anything. Thank you.

Dollars Lost: $129.88

Victim Location: CA, USA - 95603

Date Reported: April 20, 2026

Business Name Used: Kojiva Miami Beach FL

Employment

The scammer texted me about performing services at a local address, some now with a promise for more business at that address later. I performed the initial service, then the scammer requested I accept a payment much larger than the correct amount and transfer the extra money to someone else.

Dollars Lost: $0.0

Victim Location: NE, USA - 68508

Date Reported: April 20, 2026

Business Name Used: N/A

Phishing

The scammer texted me as a customer inquiry, eventually they sent a zoom link with the explicit intent that I open the link on my laptop. The link was a link to malware.

Dollars Lost: $0.0

Victim Location: NE, USA - 68508

Date Reported: April 20, 2026

Business Name Used: N/A

Other

Voicemail from "Sophie" regarding "our private business matter" requesting a call back today or risk further escalation.

Dollars Lost: $0.0

Victim Location: KS, USA - 66227

Date Reported: April 20, 2026

Business Name Used: Johnson Davis

Online Purchase

They sold me some patches for my back that didn’t work. So then they took out $31.67 out of my bank account and I didn’t order anything else and I didn’t subscribe to anything. I canceled whatever it was that I was told were they were sending to me and they said they would refund the money but that was like two weeks ago.

Dollars Lost: $31.67

Victim Location: WI, USA - 54313

Date Reported: April 20, 2026

Business Name Used: FLXG M LAB

Online Purchase

I was trying to buy a wooden house with a bunch of toys attached to it for babies to learn to work. I ordered it 2 months ago and when i try to contact the company i hear nothing back. I just tried to go to their website and it seems to be gone.

Dollars Lost: $43

Victim Location: CA, USA - 95540

Date Reported: April 20, 2026

Business Name Used: Saloure

Other

I ordered ONE bottle of cleaning liquid from this company and I began receiving multiple bottles for a subscription that I did not sign up for. It is impossible to cancel this subscription, and they will not refund my money.

Dollars Lost: $80

Victim Location: AZ, USA - 85737

Date Reported: April 20, 2026

Business Name Used: Blyssofficial.com

Phishing - Phishing

Attempted to get information from me through a fake service (vehicle extended warranty service) and bribe me though a false check.

Dollars Lost: $0.0

Victim Location: AL, USA - 36320

Date Reported: April 20, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Southwest Airlines Reservations / impostor

I am a Southwest employee several passengers contacted this number 888-838-0305 who claim to be in reservations for Southwest and they were scammed out of over 1000.00 dollars

Dollars Lost: $1100

Victim Location: ID, USA - 83854

Date Reported: April 20, 2026

Business Name Used: Southwest Airlines Reservations / impostor

Tax Collection

voicemail this is sophie regarding a private business matter our office has made several calls and we really need to hear back from you as soon as possible preferably today please call this number or visit our site www.gotojohnsondavis.com this communication attempt has been documented we may be forced to take further steps and begin skip tracing in your county to get this matter resolved if no response was found please do the right thing and get this handled call me back.

Dollars Lost: $0.0

Victim Location: TX, USA - 75555

Date Reported: April 20, 2026

Business Name Used: N/A

Online Purchase

They took the money and didn’t deliver nothing

Dollars Lost: $40

Victim Location: VA, USA - 23224

Date Reported: April 20, 2026

Business Name Used: Lumens

Online Purchase

It was ad on Tik Tok transfer me to zone web site where i place order i check was look like web site correct way today i saw they stole 69.99$ from credit card i report to fraud and repoace my credit card

Dollars Lost: $29.99

Victim Location: OH, USA - 43004

Date Reported: April 20, 2026

Business Name Used: shop at nimora

Online Purchase - Sorellawear Online Retail Scam

I made an online purchase from the website. For two months email communication about package and never received package. When ask for a refund was denied. I was given no proof of delivery. Just email picture of fake tracking information.

Dollars Lost: $45

Victim Location: TX, USA - 75201

Date Reported: April 20, 2026

Business Name Used: Sorellawear Online Retail Scam

Online Purchase - My VIn Registry

I purchased a Vin Report for a trailer that I was selling. It was a single transaction for 65.99 for 2 reports (in january) Since then I was charged 69.99 in March for another report I did not request so I contacted them and was told the account would be closed and refunded. Today (April 20) I was charged 49.99 so I contacted them again, only to be told he would contact Accounting. I also am only able to contact them through the account online because the email and phone numbers do not work.

Dollars Lost: $119.98

Victim Location: OR, USA - 97523

Date Reported: April 20, 2026

Business Name Used: My VIn Registry

Other

A recorded voice said I was going to be served paperwork at my business or home would have to sign papers and need two forms of identification.

Dollars Lost: $0.0

Victim Location: CA, USA - 94531

Date Reported: April 20, 2026

Business Name Used: N/A

Employment - employment

Asked for name address phone number email address and photos of self along with front and back and government issued ID

Dollars Lost: $0.0

Victim Location: VA, USA - 22015

Date Reported: April 20, 2026

Business Name Used: TransitNest

Counterfeit Product

True form boutique Miami appeared on social media. I made the assumption that they were based in Miami FL, the product was shipped from China and the shipping information was not disclosed. I chose a pair of denim pants with a zigzag print on them. What I received was a similar appearance, but the fabric was cheap polyester, with print on one side and white on the inside. There was no dart sewn on the thigh area (which appeared on the website) and the stitching was white (which also didn’t appear in the original pants).

Dollars Lost: $69.95

Victim Location: KS, USA - 67748

Date Reported: April 20, 2026

Business Name Used: True Form Boutique Miami

Utility

We recieved a call from Spectrum to reduce our current bill.....and to partner with Verizon (our phone service) to reduce our rates with them also We were to go their website and order 2 phones on my account -have delivered to our home and when they arrive - do not open box but call this number (210-201-4344) - to get a shipping label to return them unopened. - then we would get discount on next months bill

Dollars Lost: $0.0

Victim Location: OH, USA - 43040

Date Reported: April 20, 2026

Business Name Used: N/A

Employment

I was texted with a link to set up an interview via teams. The agent on the other end asked standard interview questions but could not confirm how I applied or for what role. Eventually the request was made for me to open a line of credit to purchase materials to work from home.

Dollars Lost: $0.0

Victim Location: VA, USA - 22503

Date Reported: April 20, 2026

Business Name Used: ollin bio science

Retail Business

I received what appeared to be a "NOTICE TIME SENSITIVE" sealed letter pertaining to "Information For Vehicle Owner Only". It stated "Immediate Response To This Notice Requested" on the front. Upon opening the letter it listed a 2015 Chevrolet Malibu, and addressing myself personally. In big bold letters at the top say "TIME SENSITIVE", with a customer id number, notice date, and along with a response by date. Stating I hadn't been in contact with them regarding a vehicle service contract on said vehicle. For me to call 1-888-307-2075 with my current milage by April 30, 2026. If I fail to do so I am neglecting to activate my coverage, and will be at risk of being financially liable for any and all repairs after my factory warranty expires. It went on to say it may be the only attempt to contact me about activating my vehicle service contract. It goes on to say "Final Attempt To Notify". That this letter is to inform me: blah blah blah. States hours of operation. Coverage Explanation, phone number again, and covered parts included. With a picture of my supposed car, year/make/model, and it being "time sensitive" once again.

Dollars Lost: $0.0

Victim Location: OH, USA - 45356

Date Reported: April 20, 2026

Business Name Used: N/A

Counterfeit Product - Nutra Pure

I ordered 3 bottles from Nutra Pure on Feb. 21 and never received them and claim that a delivery was attempted and was told by the post office that wasn’t true and is probably a scam by this company

Dollars Lost: $59

Victim Location: WA, USA - 98321

Date Reported: April 20, 2026

Business Name Used: Nutra Pure

Phishing - Goldman and associates

Contacted about my ex husband having a fake court hearing and threatening to report it with social security.

Dollars Lost: $0.0

Victim Location: ID, USA - 83648

Date Reported: April 20, 2026

Business Name Used: Goldman and associates

Healthcare/Medicaid/Medicare

There is a video featuring the AI-generated likeness of comedian/actor Steve Martin trys to sell people on a cure for memory loss leading to Alzheimer's.

Dollars Lost: $0.0

Victim Location: WI, USA - 54901

Date Reported: April 20, 2026

Business Name Used: Mental Revitalize

Employment - W.M. Corbin Construction Corp

After a few emails, including a skill test, they made a job offer. Then sent a digital check for $4,500.00 for me to purchase my remote computer set up. That’s when I contacted my bank and they said SCAM!

Dollars Lost: $0.0

Victim Location: CA, USA - 94589

Date Reported: April 20, 2026

Business Name Used: W.M. Corbin Construction Corp

Employment - TRANSFORMATION MARKETING LIMITED

I was offered a job by a company that was “dissolved” in 2019. I did not give information but they obviously have mine.

Dollars Lost: $0.0

Victim Location: WA, USA - 98059

Date Reported: April 20, 2026

Business Name Used: TRANSFORMATION MARKETING LIMITED

Advance Fee Loan

The text said that they were Lexi from CSFI USA following up on a personal loan request for 40,000 and they want to know if I can talk to them.

Dollars Lost: $0.0

Victim Location: CA, USA - 95666

Date Reported: April 20, 2026

Business Name Used: CSFI USA

Employment - Tri-State Health and Safety / impostor

Names are Ashley Badgett and Brittney Burke Bowman said they are from tri-state health and safety with the northwest health and safety company - Offered a fake job and stole all contacts and referrals and continue to call every contact on the list over and over again and pretend to be fire safety inspectors and sales. never paid money that was earned to all 3 employed by them supposedly? and then threatened to burn down someone's home who did not want their services.

Dollars Lost: $3500

Victim Location: WA, USA - 99207

Date Reported: April 20, 2026

Business Name Used: Tri-State Health and Safety / impostor

Healthcare/Medicaid/Medicare - Centennial med supply llc

This company used my Medicare number to file claims to Medicare for urinary catheters that I do not use

Dollars Lost: $11500

Victim Location: VA, USA - 23323

Date Reported: April 20, 2026

Business Name Used: Centennial med supply llc

Counterfeit Product - Skyvolk, Inc.

They advertised the large patches and I got the tiny ones. I ordered before from another company name a few months ago and received the same thing so basically I’ve lost $76. I’m so tired of being the victim from these fraudulent companies. I don’t understand how they can keep being on the internet without something being done.

Dollars Lost: $36

Victim Location: MI, USA - 49646

Date Reported: April 20, 2026

Business Name Used: Skyvolk Inc

Online Purchase - https://savannaskin.com

This is a company that sells tanning gummies, body scrub and a bronzing oil in a package deal. The issue is the wording regarding it being a subscription is not readily visible. I only realized it was a subscription when over triple the original purchase was charged to my credit card before the 28 days had passed. When I tried to go to the website to cancel this unknown subscription, the link to cancel would not work. Then I had another charge to my credit card 8 days later, then another one 4 days after that. I will attach emails with the customer service person, that indicates these charges are errors, glitches, upgrade malfuctions whatever. They indicate they have a 60 day money back guarantee, yet refuse to give me the funds taken by mistake back. They continue to offer me discounts. I don't want any additional product, according to information I have found, the product does not work as indicated and they now refuse to issue return information for the products I did not approve. According to the customer service agent, my subscription has been cancelled 3 times, yet I continue to see these charges on my credit card and am receiving emails that my order has been placed.

Dollars Lost: $511.65

Victim Location: BC, CAN - V9R 5X3

Date Reported: April 20, 2026

Business Name Used: Savanah Skin

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