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Phishing - Heather Holland

"Hi there, this is Heather Holland. It seems you applied with one of our lending partners, and you didnt like their offer. I can this personal loan approved for you with better terms. Press 1 or call me at 855-357-2205 and I will go over the loan conditions with you very quick. "

Dollars Lost: $0.0

Victim Location: Grovetown, GA, USA - 30813

Date Reported: May 11, 2026

Business Name Used: Heather Holland

Online Purchase - Likewisean Online Retail and Social Media Scam

They were showing ranks silicone rings for the stone in it so I purchased one never received it it's been over 2 months and they keep telling me my package was delivered My package was never delivered I've never received it It never came to my door never came to the mailbox never came to the post office no neighbor got it nothing I have been arguing with them for the past 2 months to get this ring I told him a refund they kept telling me no it was delivered it was delivered I said no it wasn't so I told him to replace it and they kept telling me no it's been delivered it's been delivered but it has not been delivered I have not received it

Dollars Lost: $25

Victim Location: Valley View, TX, USA - 76272

Date Reported: May 11, 2026

Business Name Used: Likewisean Online Retail and Social Media Scam

Counterfeit Product - Online Retailer Scam - TikTok Seller

Received counterfeit product

Dollars Lost: $94.82

Victim Location: Katonah, NY, USA - 10536

Date Reported: May 11, 2026

Business Name Used: SP BOXAROOS.COM

Debt Collections

I was left a voice mail saying "This is Frontline Asset Resolutions, calling about your overdue account. Please contact our office at the number on your caller ID immediately". They have previously called from another number for an entire month but that number was blocked and they could not leave a voice mail after their other number tried the "Card on file declined call Frontline Asset Resolutions at the number on your caller ID immediately". I have zero overdue accounts, and I have never dealt with this company so there is no chance that I have ever had a card on file. There is NO chance that I am ever calling this company. Don't fall for their scam!

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: May 11, 2026

Business Name Used: Frontline Asset Resolutions

Phishing - GMD Management

Received text message from company claiming house auction date was soon approaching

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80249

Date Reported: May 11, 2026

Business Name Used: GMD Management

Phishing - Mortgage Service Center

Received two seperate (llooked legitimate) letters about a mortgage to call immediately. See attached letters

Dollars Lost: $0.0

Victim Location: Springfield, PA, USA - 19064

Date Reported: May 11, 2026

Business Name Used: Fulton Bank - Mortgage Service Center

Employment - Final Check Cleaning

I got Hired for Final Check Cleaning. I was hired by Kerri Anne Kedziora April 2Oth 2026 on zoom orientation/ Interview. indeed was where i applied at. I was trained in online portal for Final check cleaning. Reviewed Q and Answers And videos to learn from the Job for cleaning Airbnb vocational homes tenants. Payday were 20th and the 5th of every month. The owner of Airbnb supplied cleaning tools for us. And there is 4 people i worked with as my co-workers on the separately depends on who is my helper for the job. I get travel reimbursement on the job for different places. I get paid 24hr/ finishing online portal 25hr. 3 weeks and 1/2 i was suppose to get paid on the 5th. I told Kerri about the 5th for payday. She replied I am sorry. I thought your paycheque came already. I said no. Kerri said they did say no later than Monday. I have already been waiting by Monday now nothing has ever accomplished fixing my pay.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: May 11, 2026

Business Name Used: Final Check Cleaning

Online Purchase - Online Retailer - Brushing Scam

I received a small green envelope from someone whose name and address I did not recognize. I had ordered several items and thought it might be one of them. But when I opened it, there was a small packet of some kind of face product. I used AI to google his name and address and people were reporting the same thing happened to them. Some advised not to open any of it. I don't know if someone has had a negative experience using the product or just they are warning people to be wary. I threw it away but took a photo first.

Dollars Lost: $0.0

Victim Location: Hartford, KY, USA - 42347

Date Reported: May 11, 2026

Business Name Used: Dave Garzaz

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC / Katherine J Clark

I received my monthly statement from Medicare and notice a service that wasn't mine. It was for 7 months (April 8 - Oct 8, 2025) for 300 Intermittent urinary catheters totaling $15,750.00 from Centennial Med Supply, LLC, 1805 S Bellaire St, Ste 4870-01, Denver, CO 80222-4305 Ordered by Katherine J Clark. I did call Medicare and my secondary insurance to report it.

Dollars Lost: $0.0

Victim Location: Thomasville, NC, USA - 27360

Date Reported: May 11, 2026

Business Name Used: Centennial Med Supply LLC

Phishing

Stated they are Melissa Foster and called from number 731-300-2047 however gave me a 423 number. Says their client is suing for a card opened back in 2011 however theu last payment was made on it in 2022. I have had the same number for over 20 years and my parents own the address they are saying that was reached out to about this however it makes no sense. Said the amount was $3,564.11 but if it goes to court would cost $6,123.77. But did say i could make a one time payment of $1,550 to resolve or could do a 30 day option if i pay half today. Says i am looking at wage garnishment if i dont set up payment options and that they are suing me for breach of contract.

Dollars Lost: $0.0

Victim Location: Jackson, TN, USA - 38301

Date Reported: May 11, 2026

Business Name Used: First Step Servicing

Debt Collections - Debt Collections Smishing and Identity Theft Scam

Received multiple texts that I was behind sent to collections

Dollars Lost: $0.0

Victim Location: Slaton, TX, USA - 79364

Date Reported: May 11, 2026

Business Name Used: Debt Collections Smishing and Identity Theft Scam

Debt Collections - Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam

I am contacting you on behalf of Speedy Cash Inc. regarding an outstanding financial obligation associated with your account, referenced under Case File Number #897FWPTR2371. Please review this matter at your earliest convenience, and feel free to contact us if you have any questions or require assistance resolving the balance. Our records indicate that your account currently reflects an outstanding balance of $1,150.00. This amount consists of the original loan principal of $500.00, along with accrued penalty and interest charges totaling $650.00. We have noted that this balance remains unpaid. This correspondence serves as formal notice of your outstanding balance and provides you with an opportunity to resolve this matter voluntarily. While no legal action has been initiated at this time, please be aware that failure to address this issue may lead to a review of your account for potential escalation. This could include referral to a third-party recovery process or legal evaluation, as allowed under applicable federal and state laws. To facilitate an amicable resolution, we are offering the following repayment options: 1. A one-time settlement payment of $750.00, which, if paid in full, will satisfy the outstanding balance and close your account. 2. A structured payment plan consisting of two payments of $400.00 each. 3. An extended installment arrangement with six payments of $250.00 each. These options are designed to provide flexibility and help you resolve this matter without accruing additional financial burdens from continued delinquency. This communication is intended solely for you. Please note that failure to respond or make payment arrangements may result in continued collection efforts. While no legal proceedings are currently underway, unresolved accounts may be reviewed for further action, which could include filing a civil claim, where permitted by law. We strongly encourage you to reach out to our case resolution team to discuss your account and select a repayment option that best suits your current financial situation. Kindly respond at your earliest convenience to resolve your case file before any legal action is initiated. Thank you.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: May 11, 2026

Business Name Used: Speedy Cash Imposter Debt Collections Phishing and Identity Theft Scam

Sweepstakes/Lottery/Prizes - ARB Interactive Gaming/ PCH Digital - PCH Impostor

Received a letter sent from address in New York, stating they were from "ARB Interactive Gaming/PCH Digital." The letter said I was one of their lucky winners and had won $750,000. I was asked to call the number 236-888-1406 and to ask for Mike Goodman. It also told me to keep this confidential. See attached photo of letter.

Dollars Lost: $0.0

Victim Location: Lees Summit, MO, USA - 64064

Date Reported: May 11, 2026

Business Name Used: ARB Interactive/ PCH Digital

Debt Collections - Debit Collection / PayDay Loan

At least twice a year for the past 10 years I get bombarded from bogus collection agencies to pay a loan "payday loan" amount I do not owe. The call is always masked to match my area code, and when I do not answer a threatening voice mail is left. They threaten if I don't call back in 24 hours, legal charges will be filed. I have on occasion call them back and turn the threat around, provide details that their number is listed as a scammer and I advise that I report their threat to the FCC, Consumer Protection Agency and the Attorney General of their state of origin. Which I have done and the calls stop, until they false debt is passed along to someone else. I ask for information in writing including name of original creditor they refuse. I advise, it they are going to send the Sheriff to my address or serve a subpeona, no judge will even hear the case without detailed documentation from them. HORRIBLE people!!!!!!

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83642

Date Reported: May 11, 2026

Business Name Used: N/A

Credit Repair/Debt Relief - Credit Card Scam

I applied for a credit card with revvi credit card and never received it in the mail they have done a hard inquiry and never sent a card

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23608

Date Reported: May 11, 2026

Business Name Used: Revvi credit card

Employment - Employment Solicitation - Phishing Scam

Job post on LinkedIn. Contacted via email about interview opportunity

Dollars Lost: $0.0

Victim Location: NJ, USA - 08830

Date Reported: May 11, 2026

Business Name Used: NY Events

Online Purchase - Eternal Luster Jewel House

Chase bank fraud alert: Did you or someone you authorized use your Chase debit or ATM card for: Declined Transaction ETERNAL LUSTER JEWEL H $73.86 05/10.

Dollars Lost: $0.0

Victim Location: Cortland, OH, USA - 44410

Date Reported: May 11, 2026

Business Name Used: Eternal Luster Jewel House

Online Purchase - The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam

This scam promises you passive income by selling pdf online.

Dollars Lost: $918

Victim Location: Plano, TX, USA - 75024

Date Reported: May 11, 2026

Business Name Used: The Passive PDF / Passive Biz Lucca Online Retail and AI Advertising Scam

Healthcare/Medicaid/Medicare - United Healthcare Imposter Calls - Phishing Scam

The caller said they represented United Health Care and asked for a relative. I told them they should use the other number on file. To which they hesitated and said my number was the only one they had on file, which I know is incorrect.

Dollars Lost: $0.0

Victim Location: NY, USA - 10019

Date Reported: May 11, 2026

Business Name Used: N/A

Retail Business - Apple Support Imposter

Apple Pay Security Alert We noticed unusual action and put a brief block on a $143.95 Apple Pay transaction at Apple Store (CA). This block keeps the transaction from being processed until a review is done. If this activity looks familiar, no response is required. If not, please contact Apple Support at +1 833-532 9495 to examine and safeguard your account. Apple Support at +1 833-532 9495 Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: May 11, 2026

Business Name Used: Apple Support

Other - Home Warranty

Home warranty scam. “FINAL NOTICE” for home warranty expiring we never had, implying a sense of urgency. At the bottom of the letter it states, “Not all consumers have previous coverage. We are not affiliated with your mortgage holder.”

Dollars Lost: $0.0

Victim Location: Mena, AR, USA - 71953

Date Reported: May 11, 2026

Business Name Used: Apollo Home Protection

Employment - Velmora Logistics

Caller attempted to recruit me for a package damage prevention agent by having packages sent to my address, which is likely for funneling stolen goods as a package mule

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: May 11, 2026

Business Name Used: Velmora Logistics

Counterfeit Product - Online Retailer Scam

Purchase Silver Dollars. Not silver

Dollars Lost: $45

Victim Location: Victor, NY, USA - 14564

Date Reported: May 11, 2026

Business Name Used: N/A

Counterfeit Product - Curve Curvy / Shape Curve Online Retail Scam

I received multiple social media ads for ShapeCurve intimate apparel. I purchased 2 strapless bras in a size small. They arrived without tags, without sizing, without wash instructions, without tags, and they must be size XL! I tried to contact the company (which I traced back to my debit card transaction) and sent them an email requesting a return. This is clearly a scam.

Dollars Lost: $110

Victim Location: Duncanville, TX, USA - 75137

Date Reported: May 11, 2026

Business Name Used: Curve Curvy / Shape Curve Online Retail Scam

Online Purchase - Online Purchase

I ordered two foam chairs. I attached the confirmation and the money was taken out of my account almost a month ago.

Dollars Lost: $62.97

Victim Location: Brunswick, GA, USA - 31525

Date Reported: May 11, 2026

Business Name Used: Lumens

Online Purchase - Pet Scam

David Milton advertised Munchkin kittens. Said they were $400. $150 down for adoption papers, and the balance in cash when he delivered the kitten in person the next day. Next day he said he had a medical emergency with one of his children and could not come, but not to worry, he had made arrangements with a delivery service and they would be contacting me. They contacted me and said the kitten needed to be in a crate, cost $650 if purchased or $350 if rented (fully refundable). Then came the add on's. $300 then $250 then another and another. Each time as soon as they received the money, something else sprang up. Scammed all the way. Never even seen the cat.

Dollars Lost: $3000

Victim Location: Edenton, NC, USA - 27932

Date Reported: May 11, 2026

Business Name Used: Munchkin Kittens for Adoption

Phishing

Caller identified himself as ‘Michael Woods’, a Legal Courier for Spotsylvania County. Said he intended to serve these documents to me at my place of employment or address on file, between 3-5 pm. I would need to produce two forms of ID at that time.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 11, 2026

Business Name Used: Spotsylvania County

Online Purchase

The product received in no way matches the product photos from online store

Dollars Lost: $54.95

Victim Location: Richmond, VA, USA - 23221

Date Reported: May 11, 2026

Business Name Used: Elizabeth Rowley Boutique

Phishing

Scammer called and said he was from retirement insurance. His name is Jayden. He got social security number and banking information.

Dollars Lost: $0.0

Victim Location: Port Allen, LA, USA - 70767

Date Reported: May 11, 2026

Business Name Used: Retirement insurance

Sweepstakes/Lottery/Prizes - Lottery Scam

A Michael Tyler called my home phone (not cell phone) on May 9, 2026 from phone number 725-222-0540. He advised he was from USA megamillions & lottery sweepstakes stakes advising at one 8 1/2 million dollars plus a $10,000 bonus as well as a new Mercedes from GEICO. He advised if I was interested to call 901-402-5969.

Dollars Lost: $0.0

Victim Location: Bay Minette, AL, USA - 36507

Date Reported: May 11, 2026

Business Name Used: USA Megamillions Lottery Sweepstakes Company

Phishing - Phishing

Constant calls threatening law suit

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: May 11, 2026

Business Name Used: CLE Mediation

Phishing - Vehicle Warranty Mail Phishing Scam

I received a letter that I needed to respond to by a specific date. There was no address pertaining to the company or the companies name. It was signed by Jeff Morton program coordinator and I was given a 888 number to call. When I called a gentleman answered telling me that I had not signed up for Warranty. When I asked how he knew how much it was going to be when he didn’t even have my name as I had not given it to him he started to give me some storyline that he’s been doing this for 14 years and he could ballpark it and yet he never asked me what my name or my car was. He told me he was gonna be $259. I asked him was that a month or a year. He stumbled a little on that one and then said something about it being for the year and then it would be per month and it looked like I would get the last four years for Free. Obviously, he didn’t even know who I was. He wouldn’t give me any specific answers so I told him that I had to speak with my husband and hung up and immediately called my Mazda dealer who said this letter was definitely not from Mazda.

Dollars Lost: $0.0

Victim Location: MA, USA - 01518

Date Reported: May 11, 2026

Business Name Used: N/A

Phishing - (855) 357-2205

They call me EVERY day, multiple times a day and try to offer me a loan. It's always prerecorded. It does use a name, at first it was a Michael who called and now it says this is Heather Holland, branch manager. No business name and it's 100% a recording, not a person. They call from a different number every time. I've reported and blocked countless numbers at this point. They always ask me to call them back at 855-357-2205.

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31093

Date Reported: May 11, 2026

Business Name Used: 855 357-2205

Online Purchase - Pearl Veil Boutique

Purchased 4 dresses from a boutique in Asheville NC. Dresses arrived - they were paper thin and see theough. Their website states there’s a rerun policy - I emailed info with my personal information for a return and they are saying I have to ship it to China and pay for the shipping - or “they can work out other arrangements”

Dollars Lost: $176

Victim Location: Portland, OR, USA - 97201

Date Reported: May 11, 2026

Business Name Used: Pearl Veil Boutique

Advance Fee Loan

I receive numerous calls every day from someone purporting to be with Monarch Lending union offering me a personal loan - any where from $19,000- $36,000 based on some "outreach or contact I had with one of their lending partners" I have never requested information about a personal loan. There is no collateral for this loan and the APR is anywhere from %5.45 to 6.86% the calls are numerous and inconvenient. I've repeatedly asked that they stop and was told by one agent that by asking to stop they would only ramp up. Another agent told me to stop answering the phone (i have never - these are all lengthy voicemails). Still another agent promised that my number would be removed but that it could take up to 48 hours. I'm on the do not call list. I've also reported to the FCC and my state's attorney general's office. Here is a portion of the list of numbers I've collected: Monarch Lending Union 877-961-0390 888-310-3531 877-961-0028 844-515-1173 877-961-0028 877-372-0925 970-907-4267 844-978-5544 270-795-8110 918-796-4107 760-973-9261 472-300-3310 472-300-3412 830-667-8547 313-726-2974 757-996-8723 307--292-7306 866-9375568 302-386-6503 304-315-8172 304-803-8341 844-981-5884 701-365-7014 270-801-2517 518-657-5210 844-515-1162 877-578-1811 888-269-2915 855-357-2205 855-580-2740 888-912-0755 844-515-1162 866-937-5568 302-386-6503 304-315-8172

Dollars Lost: $0.0

Victim Location: MA, USA - 02180

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Macy's Imposter Website - Online Retailer Scam

The Coecla Company claimed they sent the items..I initially requested to sign for receipt of items.The Coevla Company claimed they sent the items I never recieved the items ..They finally said that they would give me back 30% of $52.90.....I disagreed...I finally agreed to them keeping the shipping and return the rest of the money to my account...The CoeCla Co keeps giving excuses on different times when i will receive my refund..To no avail ,I still have not recieved a refund from the initial purchase of Nov 5,2025... They use a tactic of claiming it takes a certain amount of business day to process the return.and they do this three to four times hoping u forget or dont press the issue with the Return Dept..

Dollars Lost: $52.9

Victim Location: Hempstead, NY, USA - 11550

Date Reported: May 11, 2026

Business Name Used: Coecla

Online Purchase - Online Facebook Seller Scam

I brought a 2014 explorer off Facebook , car was in great condition just major work needs to be done. Brought the car on a weekend (evening) seller stated I have to come get the title on a Monday… which I’ve haven’t received it and it’s now been a month

Dollars Lost: $4300

Victim Location: Bronx, NY, USA - 10452

Date Reported: May 11, 2026

Business Name Used: ANTROSMAR LLE

Employment - appenusatalent.com

I was offered a "Job" through this company but I had to buy computer equiptment and software. I was ripped off from $200. I am on disability and social security. That $200 is a lot of money for me.

Dollars Lost: $200

Victim Location: Dover, TN, USA - 37058

Date Reported: May 11, 2026

Business Name Used: Appen USA Talent

Phishing

Misleading, threatening, high-urgency letter written to look like official correspondence from mortgage lender.

Dollars Lost: $0.0

Victim Location: MA, USA - 02468

Date Reported: May 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered Tanning gummies and I paid with debit card. Then they charged me again and I just received my second order. Then i emailed to cancel and they turned and took out 2 more payments. * *** ** ****** ** ***** **** *** **** ** *** **** *** **** **** ** *********** ****** ***** * **** ********. I have emailed them several times and was so nice but never received my money.

Dollars Lost: $255

Victim Location: Rayville, LA, USA - 71269

Date Reported: May 11, 2026

Business Name Used: Savanna Skin

Identity Theft - UPS / impostor

I got a UPS notification that I was to receive a package from UPS but it didn’t have the correct type of UPS tracking number so I immediately went to check my bank account because of the recent hacking of TransUnion and others my information was out on the dark web. I got locked out of mobile banking app and today I found someone had made an unauthorized purchase through this SCAM organization!! I called them but no one answered and I also sent them an email demanding they refund my money!! Do not purchase from these guys they don’t exist!!

Dollars Lost: $347.44

Victim Location: Magnolia, TX, USA - 77355

Date Reported: May 11, 2026

Business Name Used: UPS / impostor

Online Purchase - Online Retailer Scam - Fake Tracking Information

Ordered dress and never came. They send fake tracking numbers and phone number doesn’t work.

Dollars Lost: $50

Victim Location: Atlanta, GA, USA - 30317

Date Reported: May 11, 2026

Business Name Used: Haven Beck

Online Purchase - Zulily

The item took months to ship. I filed a claim with ***** *****. During the claim process, the item was shipped and received. It was damaged I told them to send me a label to return. The item was received 04/**. I still do not have a refund and my bank took it back to give back to Zulily. I am out of my money and no product.

Dollars Lost: $139.96

Victim Location: Augusta, GA, USA - 30907

Date Reported: May 11, 2026

Business Name Used: Zulily

Counterfeit Product - Alphacur

Ordered Alphacur on 3/24/26 and tried to immediately cancel. Was told already in shipping process. Tried to return 4 times with no luck. They gave me a phone number to call, it was no longer in existence. My medical doctor said that some of Alphacur’s ingredients may interfere with all the prescription drugs I take. When I asked to return they came back 4 different times with discounts offered. I declined all and continued with return. Completed return form on 5/2/26. Also, the form does not allow Order letters, just numbers. Form indicates that order numbers are mandatory or no refund. At end of form, question #23 gives 3 choices, 1) Keep it without the hassles and enjoy 60% refund, 2) X Yes, I’m giving up on permanently closing my refund request, 3) I’ll continue & give the product a real chance; I don’t want to lose my results. None of these choices approves a refund. If I can’t take the product, why would I accept a discount to keep? Seems like fraud to me. I have not heard back from Alphacur to date.

Dollars Lost: $590.5

Victim Location: Freeport, IL, USA - 61032

Date Reported: May 11, 2026

Business Name Used: Alphacur

Phishing - Mortgage Service Group LLC

They sent a notification to my home regarding important notification about my mortgage, but my mortgage id doesn't match with the one they report.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67226

Date Reported: May 11, 2026

Business Name Used: Mortgage Service Group LLC

Phishing - Fake loan scammer

I provided my SS thinking I was applying for a loan. Everyday I receive calls from the same people pretending to be Heather Holland. Its all the same saying that I applied for a load and they just need my information to finalize it. The initial call is from 401-472-3842 but then they leave two other callback numbers 855-357-2205 and also 877-961-0995. The numbers they use to call from are always different, but the message is the same, and same call back numbers

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: May 11, 2026

Business Name Used: Imposter Loan Website

Debt Collections - [email protected]

Case File-USA/AG435258 Invoice No:-0383764 Payment Due:-$1520.00 Last date of Lawsuit:-May 11th 2026 Hi, This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you: Before you are arrested If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. After you are arrested Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse. If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account. What is garnishment? Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account. Why am I receiving this notice? On May 11th 2026 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1520.00 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount. The Factual Basis for the complaints is as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $800.00 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Regards Alice Palmer.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44123

Date Reported: May 11, 2026

Business Name Used: Legal Department

Online Purchase

Colonbroom is a scam company selling dangerous products that are essentially placebos. They falsely advertise their products (namely the "GLP1 booster") as helping you lose weight, when there is no scientific evidence of them doing that. They create difficult to cancel subscriptions and continue charging you $180 each time. After they charged me a third time, I emailed them within 10 minutes to not send their product. They sent it anyways and refused to refund me the $180 that they charged me on this round of theft. They created two subscriptions that I did not want. I asked them to cancel both of them in November 2025. They only cancelled one of the subscriptions and continued to charge me more money. I have access to instrumentation for elemental analysis. I discovered trace but measurable amounts of heavy metals in their placebo capsules. This is a dangerous product that should not be sold.

Dollars Lost: $360

Victim Location: Springfield, OH, USA - 45506

Date Reported: May 11, 2026

Business Name Used: ColonBroom

Online Purchase

I attempted to purchase an AYN Thor game system. I tracked it religiously with constant issues cropping up from not having an access code my home nor the community I live in is gated) to stating I was not home when someone is always home. Recently stating that it was delivered to my neighbor.

Dollars Lost: $37

Victim Location: Saint Louis, MO, USA - 63146

Date Reported: May 11, 2026

Business Name Used: lumenpick

Online Purchase - Online Retailer Scam

I ordered the three sweat pants on 4 February 2026. On 9th February, I received an email with shipping and tracking information. An email was sent by me on 18 February and no response. A few days later, I received an apology email stating the products were on their way due to a slight delay. Another email was sent to ariyz on March 18, on March 25 a response and apology was again received. yet another email was sent on April 8, with the same apology for non delivery sent on April 9. a further email was sent in late April and no response to date - May 11.

Dollars Lost: $79.98

Victim Location: Purchase, NY, USA - 10577

Date Reported: May 11, 2026

Business Name Used: Ariyz Collective

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