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Debt Collections - (312) 778-9467

Left a voicemail “ Hello, my name is Frank Thomas. This is a final procedural reminder regarding your account with us. Action is required without delay. Please contact us at 312-778-9467 immediately. That's 312-778-9467.

Dollars Lost: $0.0

Victim Location: Athena, OR, USA - 97813

Date Reported: May 13, 2026

Business Name Used: 312 778-9467

Employment - Velmora Logistics

I was apply for job in Stockton and I found this job on indeed well a scam I figure to search the website up cause I always look into business before I get hired or set an interview I did that and gave the my card information and out of nowhere $1000 was took out of my account and they have my name / and social security number

Dollars Lost: $1000

Victim Location: Stockton, CA, USA - 95210

Date Reported: May 13, 2026

Business Name Used: Velmora Logistics

Phishing - Phishing

Crafty scam for virus pritection

Dollars Lost: $0.0

Victim Location: BC, CAN - V2T 2J9

Date Reported: May 13, 2026

Business Name Used: McAfee

Phishing - (888) 731-2187

I was mailed something identified as an allocated waiver ($199) they can revoke after 7 days. It referenced by actual lender from my recently refinanced home. The letter told me to call 888-731-2187 immediately as the letter was the final attempt to notify. The letter came with what looked like a check, but was identified as not a check, in the amount of $199, and had a place for us to sign. The company said it was not affiliated with our HELOC lender, but did not identify its own name or address.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: May 13, 2026

Business Name Used: 888 731-2187

Other - Vhishing

Voice mail received from 760-663-2221 and they addressed the message to my legal full name. Message below: I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026-125678. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Nice, CA, USA - 95464

Date Reported: May 13, 2026

Business Name Used: DOCUMENT DELIVERY SERVICES

Other - Vishing

This is Maria calling to follow up with a complaint we receive in our office against *Name* with a reference case number ***-****** again ***-*****. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken. You will need to call 951-999-4091. This call has been logged and recorded as proof of efforts being made to notify you

Dollars Lost: $0.0

Victim Location: Pleasanton, CA, USA - 94588

Date Reported: May 13, 2026

Business Name Used: N/A

Debt Collections - Compliance Department / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

I’ve been contacted multiple times and given the phone number to call back 833-587-6336 saying that they are the compliance department and there’s pending legal file and they’re trying to coordinate services with me that they’ve been provided with two addresses one appears to be my place of employment and my HR department will be contacted for their policy and procedure and they could come to my place of work and they’re trying to let me know this before it is disruptive and embarrassing. The case number they referenced is 67502558.

Dollars Lost: $0.0

Victim Location: Wylie, TX, USA - 75098

Date Reported: May 13, 2026

Business Name Used: Compliance Department / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase

Purchased bag online, repeated delays even after asking to cancel order and refund purchase price. Item not received and no refund a month after order placed.

Dollars Lost: $73

Victim Location: Fort Walton Beach, FL, USA - 32547

Date Reported: May 13, 2026

Business Name Used: Emma Books

Online Purchase - Apollo AI

They invite you to answer a series of questioned us to build data for AI. Each time you answer a question if banks a few dollars for you to be able to withdraw the funds when it reaches $20,000 but not before. I got suspicious and tired of it and sought to cancel the subscription or contract because they gave you 60 days to ask for a refund. I have been asking but only get form letters in response.

Dollars Lost: $481.69

Victim Location: Eros, LA, USA - 71238

Date Reported: May 13, 2026

Business Name Used: Apollo AI

Healthcare/Medicaid/Medicare - GPAAK EQUIPMENTS LLC Medicare Health Insurance Billing Fake Medical Equipment Invoice Phishing and Identity Theft Scam

Gpaak Equipments LLC billed Medicare for $9,500 in equipment using my medical information. I contacted Medicare and let them know it had been submitted fraudulently.

Dollars Lost: $0.0

Victim Location: Bellevue, ID, USA - 83313

Date Reported: May 13, 2026

Business Name Used: GPAAK EQUIPMENTS LLC Medicare Health Insurance Billing Fake Medical Equipment Invoice Phishing and Identity Theft Scam

Employment - Boyden

I was first approached by Carita Lahti, claiming to be from Boyden. She has a LinkedIn page stating she is with Boyden Finland. She said she came across my name and thought my background made a good fit. She sent this email: Dear Michael, I came across your profile and saw you’re actively exploring new opportunities—your MBA and background make you a strong fit for a high-impact role I’m currently hiring for. I’m working with on a Business Operations / Strategy Manager position in the Sacramento area (hybrid/remote flexibility). The team is looking for someone who can drive operational efficiency, support strategic initiatives, and partner with leadership on key business decisions. Comp: $110K–$140K base + bonus + equity Start: Immediate interviews We’re moving fast on this. If you’re interested, please reply ASAP with your updated resume, and I’ll connect you directly with the Hiring Manager. She never mentioned the company. I sent her my resume. She immediately responded that I need to work on my resume to make it work for the role and tried to get me to contact some resume writers. I explained this had already been reviewed by a resume company and I wasn't going to pay for another one. She then moved on to say that the hiring manager wanted to schedule an interview (miraculous since my resume apparently needed work, but without changing a thing, I now had an interview scheduled). I should reach out to him, let him know she referred me, although she called herself Taylor in the message, not Carita. She gave me this Teams link to use: https://teams.live.com/l/invite/FEAlYSHhmnaXBPQdQc?v=g1 and that I would be talking to a person named Matthew Lawson. I reached out and spoke to Matthew, who finally told me the position was with Deloitte. He gave me the job description, but it was one I had already applied for and been denied. He then suggested I use a resume and cover letter writer to hone my professional image. Red flags were going off all over the place, so I refused to use the recommended link he provided. I did go ahead and make some updates using AI and sent him a resume and cover letter to match the job description. He then told me I would need to supply an ATS friendly cover letter (which I had provided), A personal brand statement, a professional elevator pitch, a short executive bio, and a salary negotiation letter. I created all those with the help of AI and sent them to him. He asked me if I had AI create them or a professional. I admitted it was AI. He then said he wouldn't get me in front of the hiring manager without having these be created by a professional and told me to reach out to Leveth Grace Specialist at https://teams.live.com/l/invite/FEAiN3vW4zRoTDrsgw?v=g1. I did and explained what he needed from me. She said she can do it for $500 and have them ready within the hour, as Matthew was stating was required. I told her no, I wouldn't be willing to pay more than $100. She lowered her price to $150, which I still refused. Then I found reports of her being a scammer. She then responded saying she would do it for $100, but I still told her no since she was a scammer. Even though I told Matthew I wasn't willing to work with her, I miraculously had an interview scheduled. I have stopped responding to their inquries, even though I've continued to be pinged by both Matthew and Carita/Taylor or whatever her name is.

Dollars Lost: $0.0

Victim Location: Rescue, CA, USA - 95672

Date Reported: May 13, 2026

Business Name Used: Boyden

Phishing - Phishing

The person asked to set up my business for voice activation devices like Alexa. They asked to confirm my business.

Dollars Lost: $0.0

Victim Location: BC, CAN - V4T 2L6

Date Reported: May 13, 2026

Business Name Used: Unknown

Online Purchase - Online Retailer - Brushing Scam

Received mail that is part of the Brushing Scam. Received a little black plastic wrapped package with only a piece of cardboard in it. Did research and saw on fb that it is called a Brushing Scam.

Dollars Lost: $0.0

Victim Location: Red Banks, MS, USA - 38661

Date Reported: May 13, 2026

Business Name Used: Dave Garzaz

Credit Cards

I received a call and a voicemail stating that I purchased an iPhone 17pro for 1099 and to call back immediately to either confirm or reverse charge. Nothing was taken out of my account, this number didn’t correspond with any retail or banking and my checking account was fine. I believe they were trying to get my information to perform a phishing scam.

Dollars Lost: $0.0

Victim Location: Lawndale, CA, USA - 90260

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Sergeant Noveaak

A man called me saying he was a sergeant and even gave his “badge number” and said that I had two citations for failing to appear for jury duty. He gave me one of my old addresses saying that’s where the summons was sent but I explained I hadn’t lived there in years. He told me I would have a bench warrant the following day if I didn’t go to the sheriffs office and prove that the summons got sent to an old address and I had to update with my new address. Thankfully I didn’t give him my current address. It sounded a little weird so I called the actual sheriffs department and they said “yeah no that’s a scam, this happens a lot. I’m surprised he didn’t tell you to make a payment over the phone to avoid jail time. We do not have a sergeant with that name or anyone with that badge number. ”

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68506

Date Reported: May 13, 2026

Business Name Used: Sergeant Noveaak

Employment - Unipart Group

What follows is the email I received from the gmail account I submitted. It used a name at the bottom that didn't match the email. No phone number or country listed. I've received a few of these same messages so I'm reporting this one. I have applied for jobs via Indeed, but not this one as it is too low paying for what I'm looking for. I'm not sure if they actually knew I applied for jobs via Indeed or if this was a guess. Thank you for applying through INDEED. After carefully reviewing your application, we are pleased to inform you that we would like to proceed with your candidacy for one of the following positions at UNIPART GROUP OF COMPANIES: Customer Service Representative Data Entry Clerk Data Processor Project Manager Data Analyst Call Center Representative / Customer Service Based on your qualifications and professional background, we believe your experience aligns well with the requirements of our team. Position Overview Position: Customer Service Representative / Data Entry Clerk / Office Manager / Data Analyst / Data Processor Key Responsibilities Include: Responding to customer and client inquiries via phone, email, or chat in a professional and timely manner Entering, updating, and maintaining accurate records and documentation Assisting with scheduling, reporting, and administrative support tasks Coordinating internal communications and supporting daily office operations Managing assigned projects, timelines, and workflow tracking for management-related roles Analyzing data, preparing reports, and identifying trends for analytical positions Supporting team operations while ensuring compliance with company policies and procedures Position Details: Location: Fully Remote Employment Type: Full-Time or Part-Time (based on availability) Hourly Pay: $30.00 – $35.00 per hour Training Pay: $17.22 per hour Schedule: 35–40 hours per week Requirements: Excellent communication and customer service skills Ability to work independently and manage time efficiently Strong organizational, teamwork, and communication abilities Reliable internet connection and a quiet workspace suitable for remote work To proceed with the interview process, please confirm your availability by contacting the HR Manager through Microsoft Teams using the meeting link below: https://teams.live.com/l/invite/FDAf3Ia99k40eaP8Bw?v=g1 Should you have any questions or require assistance with scheduling, please feel free to contact the HR Manager via the Teams application. Thank you once again for your interest in joining UNIPART GROUP OF COMPANIES. We look forward to speaking with you and discussing this opportunity further. Warm regards, Janae Payne UNIPART GROUP OF COMPANIES

Dollars Lost: $0.0

Victim Location: Rescue, CA, USA - 95672

Date Reported: May 13, 2026

Business Name Used: Unipart Group

Online Purchase

Website says "proudly made in Mississippi." Shipping/trackling information says it comes from Italy.

Dollars Lost: $39.98

Victim Location: Starkville, MS, USA - 39759

Date Reported: May 13, 2026

Business Name Used: Mississippi Linen Cotton

Online Purchase - Online Retailer - Brushing Scam

Shipped in a small white bag was a small soft 5g package of Hunmui / centella asisitca bubble facial mask

Dollars Lost: $0.0

Victim Location: Terrell, NC, USA - 28682

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz

Online Purchase

On May 5, 2026, I ordered a Deluxe Blooming Garden Basket from Flowers By Eva (thinking it was a local small business in or near The Villages) for Mother's Day and was told that the flowers would be delivered between Friday, May 8th-Sunday, May 10th (Mother's Day). When the flowers still had not been delivered to my Mom by Tuesday the 12th I contacted the company by phone and was told that the driver was "still out on the delivery route" and someone would return my call once they heard from the driver. No call back, no flowers and then reading HUNDREDS of complaints about this company I realize that I have been scammed. I am heartbroken that my Mom didn't receive any flowers and angry about the situation.

Dollars Lost: $121.28

Victim Location: RI, USA - 02891

Date Reported: May 13, 2026

Business Name Used: Flowers By Eva

Debt Collections - RMS Debt Collections Vishing and Identity Theft Scam

Once I told him that when I called back and got the name of company calling me and googled the phone number and the first thing that came up was listed as scam on BBB with the phone number and company name he started talking over me and said “if you don’t believe me it’s fine you can hang up right now” - he became very defensive about me questioned whether they were a scam or not and would literally not let me speak.

Dollars Lost: $0.0

Victim Location: Cooper, TX, USA - 75432

Date Reported: May 13, 2026

Business Name Used: RMS Debt Collections Vishing and Identity Theft Scam

Advance Fee Loan - Loan Solicitation - Phishing Scam

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 406-520-6766 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: Staten Island, NY, USA - 10314

Date Reported: May 13, 2026

Business Name Used: N/A

Debt Collections

Robot left voicemail indicating they are from a Document Delivery Service using scare tactics if I do not call back or they cant reach me they will escalate serving documents to a higher up person- this is fake and not a real company, this is the second time this year I have received the call- you cannot reach a live human at the number they are calling from- I tried to contact the number they left in the voicemail- turns out there is a person who does own a Legal Document Delivery Service who informed me the number to his business was spammed by scammers- He was seemingly nice and did not pose a threat on the phone- I gave him my name and he confirmed he has no documents in his possession to serve someone with my name- I was relieved to say the least and blocked the call- just block the number and move about with your day.

Dollars Lost: $0.0

Victim Location: Tarzana, CA, USA - 91356

Date Reported: May 13, 2026

Business Name Used: Document Delivery Services

Home Improvement

This company poses as a legit locksmith and overcharges...they dont give you a quote upfront and force you into overpaying..the same job cost me 330.00 see invoice..we had to get a legit locksmith out to change eveything because we feared they have keys

Dollars Lost: $1300

Victim Location: Los Angeles, CA, USA - 90020

Date Reported: May 13, 2026

Business Name Used: South Gate lock and key and South gate Locksmith store

Advance Fee Loan

I called them back because I am going through a hardship and thought it was real I gave them all my information and they told me to paid a fee through crypto after that they even used Plaid for my bank info so I thought it was legit but then my bank told me someone tried to deposit a check for 1999 into my account then they tried to withdraw the same day

Dollars Lost: $500

Victim Location: Orlando, FL, USA - 32811

Date Reported: May 13, 2026

Business Name Used: Alliance financial Relief

Online Purchase - Science Decor

I ordered an item online and while their confirmation email said my product would be shipped in 72 hours. Also, when purchasing the product, there was a date range to expect the delivery. I followed up with them 5 days later after not hearing anything and they informed me that the product was out of stock and that it would be shipped soon. I then told them that the item was a gift and I would not receive it in time as this was outside of their expected delivery time indicated at purchase. They then told me that the product was shipped and supplied a fake tracking number. When I reached back out to insist on a real tracking number, they did not respond so I had to email again. I finally received an email that said that package was delivered already and that I needed to look around my property and was supplied a different tracking number that showed shipped while the product was "out of stock" and delivered. However, the package was never received. SCAM!

Dollars Lost: $40

Victim Location: Gretna, NE, USA - 68028

Date Reported: May 13, 2026

Business Name Used: Science Decor

Worthless Problem-solving Service

The scamming company is a "sponsored" link on google search. They are posing as a company which is doing your passport renewal for you. All they do is fill in a form. Absolute scam. Others should be warned. Sure, Caveat Emptor and all that, but this is an absolute scam. I can't believe I got screwed by them. $111 for nothing. This needs to be pulled from Google search. Absolutely ridiculous that this stuff is allowed.

Dollars Lost: $111.12

Victim Location: Crownsville, MD, USA - 21032

Date Reported: May 13, 2026

Business Name Used: US Passport and Visa Support

Phishing - Samantha Fisher

I receive this call at least 5 times a day, from different numbers. I have blocked every one but the calls keep coming.

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: May 13, 2026

Business Name Used: Samantha Fisher

Online Purchase - Dental Health Essentials, LLC

Dental products were ordered through their website. I received a confirmation of payment (credit card) from Shop - and then never heard anything again. I've tried calling, emailing, chatting with the 'bot', but I can't access anyone at this company.

Dollars Lost: $29.99

Victim Location: MA, USA - 02180

Date Reported: May 13, 2026

Business Name Used: Dental Health Essentials LLC

Advance Fee Loan

I've been consistently contacted by this business multiple times a day, every day every week. I've requested constantly to be placed on their DNC list and I still am being practically harassed by these people. I have spoken to the following individuals that I have documented; -Agent Name: Charieseo, -Agent Name: Steven Guzman, Agent ID Number; 6703 -Agent Name: Michael Scrape, Agent ID Number; 4414

Dollars Lost: $0.0

Victim Location: CT, USA - 06110

Date Reported: May 13, 2026

Business Name Used: Stone Gate Lending Union

Phishing - Phishing

Claimed to be legal service handling a case being sued by hospital for bill. I had not even been to this hospital and they used a name I had over 20 years ago. Stated I incurred this hospital bill last year, again, have not been to this hospital, have not been to a hospital in years and I have great insurance through the state of Florida so I would not have this bill. Caller I spoke to found out he was going to get nowhere and said angrily, "we will see you in court!" and hung up.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32503

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing

I have been getting fraudulent calls from Voice Search Call Center from various phone numbers within my area code of (424) telling me that I have missed several phone leads from potential clients trying to reach me. They call from different phone numbers such as (424) 252-7981, (424) 204-0032, (424) 206-7769, (424) 204-0032. They are trying to collect payment so that I can receive these leads that supposedly I am missing. The phone calls begins with an initial recording saying that I am missing leads from GOOGLE VOICE that clients are trying to get ahold of me via this platform and search engine. It's a nuisance, they are taking over my phone!

Dollars Lost: $0.0

Victim Location: San Pedro, CA, USA - 90731

Date Reported: May 13, 2026

Business Name Used: Voice Search Call Center or Voice Search

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

They claim to have access to clothing that were purchased from various stores. These items were discounted for venders who offer them at cheap prices. Only, to never receive anything.

Dollars Lost: $80

Victim Location: Smyrna, DE, USA - 19977

Date Reported: May 13, 2026

Business Name Used: N/A

Other

Text msssages claiming my application was approved via clicking on link that is claiming to be set to expire within 30 days. Claiming I have money loans to claim. Scammers after personal information. DO NOT CLICK! Be smart people!

Dollars Lost: $0.0

Victim Location: CT, USA - 06320

Date Reported: May 13, 2026

Business Name Used: Checkgo

Employment

I am filing this complaint regarding a fraudulent company that recruited me under the false pretense of legitimate employment as a remote logistics/shipping agent. The company contacted me directly and explained that they operated as a third-party logistics service that helped individuals in other countries obtain products that were otherwise unavailable to them. They presented the opportunity as a legitimate remote position and required me to complete onboarding documentation, including a W-4 tax form, which led me to believe the company was operating legally. As part of my job duties, I received expensive packages at my home address, documented the contents by taking photographs, and uploaded shipment information through the company’s platform before forwarding the packages to destinations provided by the company. I performed these duties consistently for approximately one month and fulfilled all responsibilities expected of me. I was promised a base salary of $2,900 per month in addition to bonuses for every package that I processed and shipped on time. When it became time for me to receive payment, the company suddenly stopped communicating with me entirely. I was locked out of the company platform, my attempts to contact management went unanswered, and I never received the wages that I was promised for the work I completed. Based on the circumstances, I now believe I was targeted in a reshipping/package mule scam operation in which unsuspecting individuals are used to move potentially fraudulently obtained merchandise while the company avoids accountability and labor payment obligations. I believe this company intentionally misrepresented itself as a legitimate employer in order to exploit workers for free labor and potentially involve them in illegal shipping activity without their knowledge or informed consent. I am deeply concerned not only about the unpaid wages owed to me, but also about the fact that I provided sensitive personal and tax information during the hiring process under false pretenses.

Dollars Lost: $3313

Victim Location: Kenner, LA, USA - 70065

Date Reported: May 13, 2026

Business Name Used: Silvergate Logistics

Credit Cards

Woman called and hung up, when the call was returned she said she was with a tech company and hung up again when asked what it was regarding. Tried calling back kept hanging up

Dollars Lost: $0.0

Victim Location: Encino, CA, USA - 91436

Date Reported: May 13, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Receiving multiple little packages in the mail. Most packages are empty but some had seeds and a cheap ring.

Dollars Lost: $0.0

Victim Location: Prescott, AZ, USA - 86305

Date Reported: May 13, 2026

Business Name Used: Davve Garzaz

Phishing - Home Warranty Mail Phishing Scam

Received a notice claiming my "home warranty" was about to expire and stating I needed to reply before 5/21/2026. I don't have a home warranty. It also claimed to be: "secured by USAA FSB", however, USAA does NOT currently offer home warranties, Letter was signed by "Eric Henderson, Program Director". I'm sure they are looking for credit card information.

Dollars Lost: $0.0

Victim Location: MA, USA - 01464

Date Reported: May 13, 2026

Business Name Used: Home Warranty Division

Phishing - Phishing

Called me 2 days in a row, from 855-432-3604, 480-400-1880, 844-412-8393, 602-500-4503. They will not provide detailed company information. They AI sounding voicemail is threatening that they leave. When I try and callback they will not answer the phone. They are threatening to go to my work now. To the best of my knowledge this same company tried scamming me for money last year, they would not provide company details, a man with a strong latin accent raised his voice, threatened me with jail, and hung up on me twice.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84123

Date Reported: May 13, 2026

Business Name Used: Rd Processing CBA

Debt Collections - Imposter Debt Collection Scam

Scammer keeps calling, saying $299.89 is owed for Network Solutions, or for Charter Spectrum.

Dollars Lost: $0.0

Victim Location: MA, USA - 01220

Date Reported: May 13, 2026

Business Name Used: Network Solutions

Employment

I got a call, saying that they have a job which is shipping things internationally, and I have to do it to check it and see if it’s broken or not. And then send it to fedex or ups things. Then they asked me a few questions and also told me if I hav a car, license, over 18 years old, and a printer. Then they told me they got my information from app called “indeed” which is helping you to apply jobs which yes I do have that app. And then, sent me an email which was filling out information uploading, front and back of license ID card, and also a selfie holding the license. Then, I filled out the information and sent my license. And tomarrow I found out it was a Scam

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: May 13, 2026

Business Name Used: Postland Limited Liability Company

Online Purchase - Averissea

Order never received. Was told it was shipped twice. No refund ever received

Dollars Lost: $25

Victim Location: Saint Joseph, MO, USA - 64504

Date Reported: May 13, 2026

Business Name Used: Averissea

Advance Fee Loan

these scammer people will call me several times a day even after they have taken me off their call list.

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33511

Date Reported: May 13, 2026

Business Name Used: STONEGATE LENDING

Fake Invoice/Supplier Bill - Fake Invoice Phishing Scam

Invoice Invoice Number:2026_905162JBNE_TA Date of Issue:2026-May-13 PayPal Stripe 2 Sherman Ave, Auburn, MA 1501 Billed to [email protected] PayPal Stripe User $488.68 (USD) due Wednesday, 13 May, 2026 YOU'VE SENT A PAYMENT OF $488.68 TO COINBASE CORPORATION It may take a few moments for this transaction to appear in your statement. Issues with this transaction? If you have any questions about your order, please contact us within 24 hr by calling at +1 (838) 243-5499 Description Qty Unit price Amount Btc Purchased 1 $488.68 $488.68 Subtotal $488.68 Total $488.68 Amount due $488.68 Don’t recognize this transaction? Contact PayPal +1 (838) 243-5499 For dispute/claim Copyright © 1999–2026 PayPal, Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: May 13, 2026

Business Name Used: INV - UGTHIJHGAPKKUIWCE - GOVERNANCE POLICY REGISTER

Online Purchase - Online Retailer - Brushing Scam

Received 3 packages in the mail from same person/address. Package that weight 2 ounces contained a single serve of a powdered mix. Threw those in trash. Third package arrived. Reported to BBB and wrote "RTS" on package, hoping it goes back. QR code next to my name but did not scan.

Dollars Lost: $0.0

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: May 13, 2026

Business Name Used: N/A

Online Purchase - mynuora.com

Website is a scam and number

Dollars Lost: $45.94

Victim Location: Modesto, CA, USA - 95358

Date Reported: May 13, 2026

Business Name Used: mynuora.com

Phishing

We received an unsolicited call or email claiming to be from a credit card processor, Shopify Merchant Services.They claimed we are owed a rebate, refund, or reimbursement for over-billed credit card processing fees.They asked me to email a copy of my most recent merchant processing or sales statement sent to [email protected] to have an auditor open a case number. Persistant that I needed to send it while on the phone so I could get a confirmation number.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70508

Date Reported: May 13, 2026

Business Name Used: Merchant Support for Shopify

Other

The right corner of envelope says Mailed From 63155 Permit number 5497. This is a vehicle warranty scam. The scammers are using the United States Postal Service to commit fraud and scams. Do no call the number listed on the letter. 1-888-926-1464

Dollars Lost: $0.0

Victim Location: Carriere, MS, USA - 39426

Date Reported: May 13, 2026

Business Name Used: No Company Name

Phishing

I had a voice mail on my phone claiming to be DHS, saying that my SNAP benefits would be discontinued unless I returned their call. When I called the number, an automated voice sounded very legitimate. I gave them my EBT card number and PIN upon request, and immediately realized I shouldn't have, and I hung up. I then called the number on my EBT card and changed my PIN, and will report this to them.

Dollars Lost: $0.0

Victim Location: Anniston, AL, USA - 36207

Date Reported: May 13, 2026

Business Name Used: SNAP EBT

Debt Collections

Called my boyfriend's phone looking for me saying that I owe 2500.00 and that if I couldn't pay they were going to have the sheriff's show up with a warrant for my arrest

Dollars Lost: $0.0

Victim Location: Cape Canaveral, FL, USA - 32920

Date Reported: May 13, 2026

Business Name Used: Debt consolidation

Other

I received a voicemail today on my phone. I will read the voicemail to you. This message is intended for and then they put my name. This is the Pasco Keone processor office calling in regards to a court summons filed under a case number. This is a legal notification from the County process server office we’re contacting you to inform you that an attempt was made to serve you with the court summons. However, the documents were returned from the address we have on file for you to avoid a failure to appear in court or feature legal complications, we recommend you contact the issuing attorney Rachel Williams at 844-804-0013. her office will be able to provide full disclosure, including the filing date. We have lived here for seven years at the same address and have received no notifications.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34691

Date Reported: May 13, 2026

Business Name Used: Rachel Williams

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