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Business Email Compromise

Sent an email as a receipt, then called and said transaction failed and tried to get repayment

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95111

Date Reported: August 19, 2026

Business Name Used: Coffee Maker

Phishing

Person named Kimberly Campbell called and left a voicemail regarding a court summoned to me and provided a case # and attempt to serve me a legal document which was returned from the address they had on file. to avoid a FTA in court and further legal complications that I needed to call the issuing attorney Nicole Miller at 888-754-1407. Her office would be able to provide additional details including file date.

Dollars Lost: $0.0

Victim Location: Woodland Hills, CA, USA - 91364

Date Reported: August 19, 2026

Business Name Used: LA County Process Servers Office

Online Purchase - Felmoya

My post office said it must be a scam because they couldn't find the tracking number. I already paid this company, and when I check my transaction, it looks like they tried to charge me twice. It also claimed my package was here in town, which isn't true either. Please don't trust this company

Dollars Lost: $51.5

Victim Location: Taos, NM, USA - 87571

Date Reported: August 19, 2026

Business Name Used: felmoya

Online Purchase

Purchased the Milena Dress and never received it.

Dollars Lost: $100

Victim Location: Los Angeles, CA, USA - 90045

Date Reported: August 19, 2026

Business Name Used: Andreas Oriano

Employment - Canyon Homecare and Hospice Imposter Employment Phishing and Identity Theft Scam

Person acted as an HR representative hiring for a remote job position gathered information from me such as drivers license name date of birth social and address tried to get my credit card info but did not get it stated that I was hired and was about to start training all contact was done through text and teams conversations. Lady name was Amanda Rhodes. Used the real company real internet info address just changed number

Dollars Lost: $0.0

Victim Location: Paris, TX, USA - 75460

Date Reported: August 19, 2026

Business Name Used: Canyon Homecare and Hospice Imposter Employment Phishing and Identity Theft Scam

Online Purchase - Clovvy

I had the same experience. Had to request a tracking number, and the tracker repeatedly said it was out for delivery/being returned for delivery. Although the tracking image showed that the product never moved. I emailed the company back, who said they would "consider" a refund, since the product was still in the system. I placed my order 42 days ago.

Dollars Lost: $50

Victim Location: Somerset, NJ, USA - 08873

Date Reported: August 19, 2026

Business Name Used: Clovvy

Online Purchase

advertisement online. I paid for products on their site on July 17th, 2026, they emailed me they had received my order followed shortly by another email that my order had shipped - both of these emails are from July 17th. It's now August 19th and I've not received my order , though I was informed the carrier is "having problems delivering" my order (the carrier is here in Los Angeles and they've been setting on my order for 7 days) I've demanded a full refund and Clovvy is just making up excuses as to why they can't refund my money.

Dollars Lost: $25

Victim Location: West Hills, CA, USA - 91307

Date Reported: August 19, 2026

Business Name Used: Clovvy,com

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

Youngmans Equipment continues to file fradulent monthly Medicare claims to my expired insurance company for services I have never received from them. This started in 2026. I only became aware of fraudulently filed medical claims in May, 2026. I have contacted this expired insurance company, filed a fraud report with them. As of Aug.19, no update from them. Youngmans continues to file more fradulent claims the first week of every month.

Dollars Lost: $0.0

Victim Location: Trion, GA, USA - 30753

Date Reported: August 19, 2026

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

Debt Collections - RDR Processing Imposter Debt Collections Vishing and Identity Theft Scam

Caller said this is Adzelly with RDR Processing. There has been a failed attempt to "delivered" documents in regards to the complaint to your verified residence. You will need to be available to receive the documentation. And if we are unable to reach you at your residence, we will attempt to reach you at your "verify" place of employment. This does require your immediate attention. In order to stop further action from being taken you will need to reach out to the filing party at 855-358-2714. This call has been logged and recorded as proof of efforts being made to notify you. --* The call showed to come from 806-587-6208

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79416

Date Reported: August 19, 2026

Business Name Used: RDR Processing Imposter Debt Collections Vishing and Identity Theft Scam

Phishing

They wanted me to download apps so they can return the pending charge

Dollars Lost: $0.0

Victim Location: Medina, OH, USA - 44256

Date Reported: August 19, 2026

Business Name Used: Stripe - IMPOSTER

Online Purchase

Ordered patriotic things the end of May the beginning of June hoping to have these things by mother's Day and 4th of July and Father's Day I'm still waiting they were patriotic flags a eagle that was one and a half foot by 2 ft tall that lit up and stood in your yard. BallCaps with the name and the traditional 250 year birthday for the United States was supposed to be embroidery on it very detailed I got one out of eight ball caps and they were iron-on decals real shoddy one and they were charging like $25.98 each didn't receive them only one the eagles never came I ordered three of those that was like $86 some change alone like $31.98 each + tax and another order with another account was on my credit card for $244.98 that was my biggest order with women's wallets ball caps flags I ordered two flags 15 by something I forget inches made of metal something metal flags we're supposed to look all beat up in tarnished and torn but they were metal to put on your wall I yet to receive any of these I received one baseball hat one ball cap and they were all supposed to be personalized names on them and this one didn't even have a name on it saddest thing you think they were made in America the way it seemed you never knew it was China the description they give you to call for help or refund never ever answer ever and the phone number I think it is just off the hook in Delaware somewhere but I don't believe I think that's just a setup I don't think they really exist and if they do where's my stuff it's almost been four and a half months 4 months is for sure I was so excited to receive these to pass them out to people I love they never came that is how people get away with kind of things that happen every day seems like it it's always getting me.? Good luck everyone I hope you can square this away and I hope anyone who's reading this will understand how I feel the same crap they've been going through it's just a crime sad ???????????????????? I can't even find the actual images of the items I ordered they're no longer in their catalog it was all about patriotic patriotism that's so sad it makes my stomach hurt I hope if anyone's reading this they do not ever ever order from Artveraprint.com you'll never get an answer from these people whoever they are crooks.!!??????????????

Dollars Lost: $157.95

Victim Location: Lancaster, CA, USA - 93536

Date Reported: August 19, 2026

Business Name Used: Artveraprint.com

Employment

Hello, Route Stride LLC is pleased to offer you the position of Remote Quality Inspector. Your resume demonstrates that your expertise could be an ideal fit for our shipping department. If you decide to take up this offer, please adhere to the directions described in the Job Offer document here: https://docs.google.com/document/d/1iIBlsXGJs2KB5s9Jvjn1fMb_3EQHtxqIhTGxJfD9fnM/edit?usp=sharing Also, please comply with the link and complete the Employment Application Form. We hope you'll join our team. Please let me know should you have any inquiries or you need any supplementary details. Respectfully, Hunter Carpenter Phone: +1 (315) 996-9802 This message is a common employment scam known as a package reshipping scam. Route Stride LLC is likely a fake or fraudulent front, and the "Remote Quality Inspector" job is a front to use your home address to process and reship stolen goods bought with stolen credit cards. Route Stride LLC Business hours: Mon-Fri 9AM-6PM EST

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45459

Date Reported: August 19, 2026

Business Name Used: Route Stride LLC

Online Purchase - Modvere

Ordered shorts off a Tik Tok ad with the understanding that my order would arrive 5-7 days according to my confirmation on 7-21-26. It is now 8.19.26 and no delivery. They responded to only 1 email with my tracking number which I already have and requested that I be Patient and it would take 7-15 gays back on 8-17-26. The tracking number updates but the date it’s states the package arrives at the next destination always has a time it was recieved but the date always states 2 days further out.

Dollars Lost: $28

Victim Location: Central Point, OR, USA - 97502

Date Reported: August 19, 2026

Business Name Used: Modvere

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a fax invoice from Relay Wire requesting payment of $469.95 for services such as: Professional Fax Infrastructure, Searchable Archive Retention, Verified Delivery Proof Generation, Annual Account Management & Compliance. Our business does not use any of these services for our fax needs.

Dollars Lost: $0.0

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing

This is Haley Stevens with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You've already been given an opportunity to contact the firm handling this matter This matter, and at this point, you have chosen not to. You'll have until I reach you personally to contact the firm to discuss this matter. The firm can be reached at 866-857-2391. This is your final and only notification from me.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95136

Date Reported: August 19, 2026

Business Name Used: CSP

Other

Called stated a purchase of an Apple iPhone was made and wanted to confirm the address of 49 Arcadia Court Albany, NY 12205. I confirmed the address, the caller stated vulgar language and hung up. I called back and spoke with Ivy Adam AMZ97623, went through the same procedure of verification of 49 Arcadia Court Albany, NY 12205. I confirmed the address and she said some words, and hung up.

Dollars Lost: $0.0

Victim Location: Redwood City, CA, USA - 94065

Date Reported: August 19, 2026

Business Name Used: Amazon Customer Service

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Relay Wire sent a fake invoice requesting payment for services that were not legit.

Dollars Lost: $0.0

Victim Location: Kirkwood, PA, USA - 17536

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Our business received a faxed invoice from Relay Wire requesting payment for a routine annual renewal invoice for existing fax infrastructure service. The invoice looks legitimate, however, in all of years having fax service we have never been billed by this company.

Dollars Lost: $0.0

Victim Location: Hollidaysburg, PA, USA - 16648

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Employment

Unsolicited email was received about a job offer. Email bolded Remote Data Entry Specialist position with Merit Properties Group, LP. Stating full-time remote opportunity with starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team. Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you. We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP. I have been actively looking for employment through Indeed and LinkedIn, but I did not recognize this company or position so I looked it up to check the validity. I reported the email as spam on my GMAIL. The scam did provide a 'business closing address', but has 'sample organization to the left of the margin. Closing has James Vickers VP of Operations, which is a red flag as VP of Operations do not usually handle hiring whatsoever.

Dollars Lost: $0.0

Victim Location: Salida, CA, USA - 95368

Date Reported: August 19, 2026

Business Name Used: Merit Properties Group LP

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received the attached fax. Since I work closely with our IT team, I thought it was a scam. I checked with our biller, who confirmed we don't have a contract with RELAY WIRE, and I reported it here.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16506

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Faxed us an invoice for serviecs we did not order. Invoice said it was a renewal but we have never used their services.

Dollars Lost: $0.0

Victim Location: West Chester, PA, USA - 19382

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Online Purchase

I used the website https://everstridessocksprime.com. This place was advertising the compression socks and was doing a sale, they went through the entire process as a normal company would, getting the address, the card information, provided a confirmation number, sent a email stating the order was received and would get a receipt and notification of when the product would ship. Never got the information on shipment, even though there was a confirmation number as though it was a real deal. Please be careful, I thought I was and wasn’t.

Dollars Lost: $68

Victim Location: Houston, MS, USA - 38851

Date Reported: August 19, 2026

Business Name Used: N/A

Phishing

Countless calls are received from Yellow Lending from various phone numbers. The phone number is blocked but this company through some sort of AI services continues to call my phone number.

Dollars Lost: $0.0

Victim Location: Pico Rivera, CA, USA - 90660

Date Reported: August 19, 2026

Business Name Used: Yellow Lending

Online Purchase - Online Purchase - HerbaVono-HerbaVono Solar Poolside

I have tried numerous times to contact HerbaVono by email but have never received a reply. They have paid in full for the product but not delivered and never provided any delivery info. This is criminal. How do I go about either getting the products or my money back $59.98

Dollars Lost: $59.98

Victim Location: ON, CAN - L5M 4Y3

Date Reported: August 19, 2026

Business Name Used: HerbaVono-HerbaVono Solar Poolside

Home Improvement - LNL Contracting

Henry Lovell stopped by and ask me if I wanted my cedar house power washed and linseed oiled. Said he would do the house and garage for 4200.00 . He said he would cover my windows, replace boards, pound nails in. Did not do anything he promised, The biggest mess and never did do anything to the garage. Ask if I had gas for his power washer and let him use my 5 gallon premium gas, and he takes it. I tried to contact him on his cell which is 701-641-2557 to return it. But has not. Not a good company, brothers Peter and Henry Lovell. Need to be stopped from scamming others. Never did anything they said. ***** **** ***** *********

Dollars Lost: $4200

Victim Location: Wolf Point, MT, USA - 59201

Date Reported: August 19, 2026

Business Name Used: LNL Contracting

Other

Amusement Associates contracted with Chief Sarcoxie Days committee/festival to provide a carnival for our fair in September 2026. Arthur McCarthy cashed our deposit check in November of 2025 for $4,000.00. In December we tried to contact Arthur and our mail was returned. He notified us in July 2026 via email that he was not coming and did not return our deposit after the request was made for a refund via email. He scammed 7 other festivals in Missouri.

Dollars Lost: $4000

Victim Location: Sarcoxie, MO, USA - 64862

Date Reported: August 19, 2026

Business Name Used: Amusement Associates

Home Improvement - Locksmith Services

I contacted Locksmith Services, Lindenwold, NJ to service a broken front door lock. The technician replaced the knob,but he didn't quote any price for the work. He wouldn't take a check so I stupidly gave him my credit card. He didn't have a machine, so he copied down my info. Then he said he would go out to the truck to make me two keys. He never came back. He never quoted a price and he never gave me the keys. The prices on the website seemed reasonable. The next day, when I finally got someone on the phone, I found that I had been charged $569.80 for a door knob!

Dollars Lost: $569.8

Victim Location: Blackwood, NJ, USA - 08012

Date Reported: August 19, 2026

Business Name Used: Locksmith Services

Phishing

Received an email that I purchased a coffee maker for over $500 it looked like a PayPal receipt. They had an email address I no longer use & I wasn't sure if that email was on PayPal account

Dollars Lost: $0.0

Victim Location: Plainfield, IL, USA - 60586

Date Reported: August 19, 2026

Business Name Used: stripe - IMPOSTER

Employment - Vital Nexa Care

Hello, I hope you're doing well. My name is James Carter, Team Lead Healthcare Recruiter at Vital Nexa Care. We recently received your application through Indeed. Based on your background, we'd like to discuss an exciting opportunity that may be a great fit for you. Position: Certified Nursing Assistant (CNA) Facility: MountainView Hospital Location: 3100 N Tenaya Wy, Las Vegas, NV 89128, United States Assignment Details: Contract Duration: 13 weeks, with a strong possibility of extension Schedule: Monday–Friday Available Shifts: Day: 7:00 AM – 3:00 PM Evening: 3:00 PM – 11:00 PM Night: 11:00 PM – 7:00 AM Pay Rate: $32.00 per hour Guaranteed Hours: 40 hours per week Overtime: Paid at 1.5× the regular hourly rate Benefits: Medical insurance provided throughout the assignment This is an excellent opportunity to join a respected healthcare organization, expand your experience, and work in a supportive clinical environment. If you're interested in learning more, simply reply to this email, and I'd be happy to discuss the position, answer any questions, and guide you through the next steps. To help expedite your application, please include the following in your reply: A copy of your valid CNA License A copy of your current BLS Certification I look forward to hearing from you and hopefully helping you take the next step in your career. Warm regards, Thanks & Warm Regards. James Carter Team Lead Healthcare Recruiter Phone: (309) 885-9089 Email: [email protected] Vital Nexa Care Website: https://vitalnexacare.com

Dollars Lost: $0.0

Victim Location: North Bend, OR, USA - 97459

Date Reported: August 19, 2026

Business Name Used: Vital Nexa Care

Sweepstakes/Lottery/Prizes

Called and said I won 3.5 million dollars and to go CVS and have this bar codes scanned that they sent me then show them the receipt and a lady and 2 federal agent would be at my house with a check for 3.5 million

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32404

Date Reported: August 19, 2026

Business Name Used: Mega Million Sweepstakes

Online Purchase - Monoraw

I saw an ad on YouTube for linen pants. It was like 8 pair for $24.99 with free shipping from a warehouse in Los Angeles. I placed the order and when I finally received a tracking number I discovered that it was not coming from California but China. The first order took over a month and it showed delivered but it wasn't delivered to me. I sent the company an email and went round and round with them about whether or not I received it or not I asked them what delivery carrier they used and they wouldn't tell me. They told me to check my address to be sure it was correct and they would send a replacement order. They sent the order again and this time the order was said delivered in just 12 days again coming from China and again I never received it. They won't tell you who they use for a carrier. I told them I just wanted a refund. I was able to get them to give me a 75% refund because nothing that happened was my fault. I was told it would take 14-25 days to get my refund. It has been well over a month and I still don't have it. They send out a form letter you don't get any contact with a human. They are very vague and give no specific information on anything. I'm not going to get any money back I have concluded. Don't order anything from YouTube advertising.

Dollars Lost: $24.99

Victim Location: Pasco, WA, USA - 99301

Date Reported: August 19, 2026

Business Name Used: Monoraw

Online Purchase - Trimease usa

I agreed to pay for weight loss patches totaling $31.96 thru PayPal but was ultimately charged $38.35. When contacting company about extra charges, I was told " any additional charges reflected in your PayPal or credit card statement such as extra tax, handling, or foreign transaction fees are to support smooth processing, order verification, and compliance with international regulations. This ensures we can continue offering safe, convenient, and global shopping services." PayPal said 'too bad". Then I said cancel my order. Of course they couldn't do that because it had already shipped. I see several companies related to this also. "Channel Flow Digital, lupoua.com answers the email, trimease usa advertises" SCAM

Dollars Lost: $38.35

Victim Location: Lynden, WA, USA - 98264

Date Reported: August 19, 2026

Business Name Used: Trimease usa

Phishing - Unknown

Still awaiting your response regarding "job here" verification "your name here" Ref case# " " Call 1-866-688-8641

Dollars Lost: $0.0

Victim Location: Sarasota, FL, USA - 34243

Date Reported: August 19, 2026

Business Name Used: Unknown

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a fax with a fake invoice requesting payment for a service plan renewal. (We have not business with this company.)

Dollars Lost: $0.0

Victim Location: Selinsgrove, PA, USA - 17870

Date Reported: August 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Other

They over guarantee to get you lending for business fund and when they cant deliver and you business is about to close cause your future projections were based off their over guarantee all they say is well we tried.

Dollars Lost: $0.0

Victim Location: Wapello, IA, USA - 52653

Date Reported: August 19, 2026

Business Name Used: Lexington capital

Advance Fee Loan

Came from the phone number 40158: "Hi [redacted], this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 232-3407. Text End to opt out" "Hi [redacted], CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90001

Date Reported: August 19, 2026

Business Name Used: CSFI USA

Phishing - The Mortgage Service Center

I received a letter and notice in the mail for me to call regarding my mortgage.

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88011

Date Reported: August 19, 2026

Business Name Used: The Mortgage Service Center

Phishing - Walmart Impostor

Left a voicemail claiming a pre-authorized purchase of 919.45 for a PS5 and 3D headset had been placed on a Walmart account had been placed on an account registered in my name and phone #. Said to press 1 now or immediately call back at the phone number they called from.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80233

Date Reported: August 19, 2026

Business Name Used: Walmart Impostor

Phishing - safe driver refund

Hey there. Please complete this short form to get your 525 safe driver refund - https://clcks.me/?u=XPHcFc&l=CMEjd - Reply STOP to End.

Dollars Lost: $0.0

Victim Location: Kapolei, HI, USA - 96707

Date Reported: August 19, 2026

Business Name Used: Unknown

Employment - Swift Grid Delivery Employment Phishing and Identity Theft Scam

Driver's license was exposed

Dollars Lost: $0.0

Victim Location: Carrollton, TX, USA - 75007

Date Reported: August 19, 2026

Business Name Used: Swift Grid Delivery Employment Phishing and Identity Theft Scam

Online Purchase - Facebook AD Scam

order the grater and never received it. Took money out of credit card on June 19, 2026

Dollars Lost: $54.98

Victim Location: New Braintree, MA, USA - 01531

Date Reported: August 19, 2026

Business Name Used: Muktasim Yahya Razrgrate

Online Purchase

Selling chairs never delivered Multiple communications 3 months of same questions no answers

Dollars Lost: $79.8

Victim Location: Donnellson, IA, USA - 52625

Date Reported: August 19, 2026

Business Name Used: N/A

Online Purchase - UGROWBYWAYs Shipping Scam

I saw an add on the Facebook page that caught my eye so i look into deeper but not deep enough the seller from China and their contact from Manchester GRGB they said the item was gonna be delivered in about 2wks which was back on 7-02 26 here it is going to arrive on 9-01 26 what`s up laget or not?

Dollars Lost: $80

Victim Location: South Hadley, MA, USA - 01075

Date Reported: August 19, 2026

Business Name Used: UGROWBYWAYs

Debt Collections

This is James Owens from the delivery department of documents and procedures and conduct regarding sealed document that is scheduled to be delivered by in person agents to _____ File number RB-526980. To either your home or place of employment. If no contact is established this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager or you may contact the issuing office at 877-832-8073

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76131

Date Reported: August 19, 2026

Business Name Used: James Owen from Delivery Department

Online Purchase - Simplelinetshirt

I came across their add on Tik Tok and made my order. It was supposed to be express shipping in 3-5 days but never arrived. I emailed them dozens of times to check on the status. Then they told me it was delivered but it was not. I live in a rural area, someone is always at home and I have a camera facing my driveway. They told me to check with neighbors. I asked for photo proof that it was delivered or who the delivery company even was and was never provided with this info. They told me the would reship the order and again that it was delivered when it wasn't. Now, they are delaying my refund. I have contacted my attorney to help.

Dollars Lost: $43

Victim Location: Vicksburg, MI, USA - 49097

Date Reported: August 19, 2026

Business Name Used: Simplelinetshirt

Phishing - Phishing

Wanted me to click on a link to get a safe driver refund

Dollars Lost: $0.0

Victim Location: Boulder City, NV, USA - 89005

Date Reported: August 19, 2026

Business Name Used: 525 Safe Driver Refund

Other

I purchased a quiz result for $1.95 and they automatically enrolled me in a $39.95 recurring charge for a subscription which I did not want or ask for. They did not send an email to inform me of my "access" to the platform. They only sent a receipt for my 1.95-dollar purchase, with a very long text, in which they buried the information that in a week I would start being charged for a recurring access to a platform with unlimited quizzes. This was in no way, shape or form addressed before the purchase, nor clearly communicated.

Dollars Lost: $39.95

Victim Location: Worcester, MA, USA - 01606

Date Reported: August 19, 2026

Business Name Used: Test Library

Phishing - LPFT Servicing Home Mortgage Transfer Phishing and Identity Theft Scam

I received notice that my LendingPoint loan had been sold/transferred to an entity identified as “LPFT Servicing.” I have been unable to independently verify who LPFT Servicing is or what legal entity operates under that name. Online research raises significant concerns regarding the legitimacy and transparency of this servicer. I found reports from other LendingPoint customers expressing similar concerns, including a BBB Scam Tracker report involving the same transfer to LPFT Servicing. Additional online research indicates difficulty identifying a registered business, parent company, physical business location, or other verifiable information associated with LPFT Servicing. Given that consumers are being directed to make loan payments and provide financial information to this entity, I am requesting that BBB investigate and/or obtain verification of the company’s legal identity and authority to service these LendingPoint accounts.

Dollars Lost: $600

Victim Location: Westlake, OH, USA - 44145

Date Reported: August 19, 2026

Business Name Used: LPFT Servicing Home Mortgage Transfer Phishing and Identity Theft Scam

Phishing - Warranty

Receiving in the mail a number to call and renew my coverage. I do not have coverage, never did.

Dollars Lost: $0.0

Victim Location: CT, USA - 06457

Date Reported: August 19, 2026

Business Name Used: Home Warranty

Debt Collections

They left this voicemail “ Hello, this urgent message is intended for. ********* *********. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.”

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91767

Date Reported: August 19, 2026

Business Name Used: No name

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