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Search Results (637547)
Home Improvement - Roof Inspection
Dollars Lost: $0.0
Charlotte, NC- 28205
Date Reported: March 6, 2026
Business Name Used: Southern International Roofing
Advance Fee Loan
Dollars Lost: $1500
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Cash for what ever
Other - Unknown
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: None
Debt Collections - Shepard outsourcing
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Shepard outsourcing
Phishing - UHB Investments
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: UHB Investments
Online Purchase
Dollars Lost: $3849
Los Angeles, CA- 90048
Date Reported: March 6, 2026
Business Name Used: Moonstonevintagela
Retail Business - Amazon Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Amazon Imposter
Advance Fee Loan - Business Credit Department / Justin Romano
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Business credit department
Counterfeit Product - Campxplorer
Dollars Lost: $0.0
Denver, CO- 80202
Date Reported: March 6, 2026
Business Name Used: Campxplorer
Online Purchase - Online Lead Referral Scam
Dollars Lost: $499
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Referrals Trade
Employment - Seyen Capital
Dollars Lost: $3372.17
IL
Date Reported: March 6, 2026
Business Name Used: Seyen Capital
Sweepstakes/Lottery/Prizes - Emerald Settlements Corporation
Dollars Lost: $0.0
Victoria, BC-
Date Reported: March 6, 2026
Business Name Used: Emerald Settlements Corporation
Other - Shipping Scam
Dollars Lost: $3707.5
Chesapeake, VA
Date Reported: March 6, 2026
Business Name Used: Iron Gate Containers
Online Purchase - Threadz
Dollars Lost: $39.98
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Threadz
Counterfeit Product - Product Quality
Dollars Lost: $29.99
Fontana, CA- 92337
Date Reported: March 6, 2026
Business Name Used: Susan Jewelry
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: myneedohca.it.com
Debt Collections - Pinnacle Assets Recovery / Kim Lopez
Dollars Lost: $0.0
AZ
Date Reported: March 6, 2026
Business Name Used: Pinnacle Assets Recovery
Advance Fee Loan - Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: N/A
Phishing - Mortgage Waiver Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: ?
Online Purchase - Undelivered Order
Dollars Lost: $300
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Mythologyegypt
Online Purchase
Dollars Lost: $44
Rolling Hills, CA
Date Reported: March 6, 2026
Business Name Used: Resilia
Online Purchase
Dollars Lost: $34
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Flawluxe
Phishing - Advanced Financial
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Advanced Financial
Phishing - Phishing
Dollars Lost: $160.88
MO
Date Reported: March 6, 2026
Business Name Used: Sky Services Warranty
Online Purchase - Impressbe
Dollars Lost: $42
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Impressbe
Investment - HAPO Community Credit Union / impostor
Dollars Lost: $0.0
CA
Date Reported: March 6, 2026
Business Name Used: HAPO Community Credit Union / impostor
Worthless Problem-solving Service - Service Issue
Dollars Lost: $3000
Visalia, CA- 93291
Date Reported: March 6, 2026
Business Name Used: ampm
Debt Collections - First Point Resolution Services
Email attached:
Subject: Official Notice Regarding Your Account
From: Anthony Spencer [email protected]
To: [email protected]
Date: March 6, 2026 09:39
Immediate Response Required to Avoid Legal Action
Case Reference: YKL-2026-384028-294
This formal notice addresses your outstanding account, which remains unsettled despite numerous prior attempts to reach you.
Assigned Agency: First Point Resolution Services
License: FDCPA-2026-8562-54
State ID: CCL-9275927
Contact History: Multiple attempts over 6+ months (unanswered)
Total Outstanding Balance: $2,854.00 (USD)
Settlement Offer: $997.45 (65% Reduced)
Payment plans also available upon request
Days Delinquent: 120+ days
This matter is now critical under the following regulations:
15 USC §1692e(2)(A) – Misrepresentation of debt
UCC §3-501 – Dishonor of negotiable instruments
Commercial Code §7.2 – Enforcement provisions
Failure to Respond Before 5:00 PM Tomorrow Will Trigger:
Reporting to credit bureaus (Experian, Equifax, TransUnion)
Freezing of associated account debits
Referral to legal department for potential litigation
Additional collection fees ($2870 minimum)
Possible wage garnishment proceedings
Note: Non-response will be deemed intentional disregard, authorizing pursuit of all legal remedies without further notice.
To avoid immediate legal action, you must:
Reply to this notice via email promptly
Provide written intent to resolve this matter
Submit financial disclosure for hardship consideration, if applicable
Failure to act by the deadline will lead to automatic legal escalation.
Get in touch with our Restitution Department to resolve this at:
[email protected]
[email protected]
Your response must include:
Full name and case reference number
Statement of intent regarding this debt
Contact telephone number
Important: Reply to all recipients, including your case manager. On mobile, tap “Reply” then “Reply All.” On desktop, select “Reply All” from the dropdown.
First Point Resolution Services
Debt Collection Notice
This communication is an attempt to collect a debt. Any information provided will be used for that purpose.
First Point Resolution Services – Licensed Debt Resolution Firm
FDCPA #FDCPA-2026-8562-54 | State License #CCL-9275927
This notice holds legal significance under applicable laws.
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: First Point Resolution Services
Online Purchase - The Glassblowing Shop
Dollars Lost: $46.95
Lake Placid, NY- 12946
Date Reported: March 6, 2026
Business Name Used: The Glassblowing Shop
Phishing - Fredenburg Interior Design
Dollars Lost: $0.0
Unknown Location
Date Reported: March 6, 2026
Business Name Used: Fredenburg Interior Design
Debt Collections
Dollars Lost: $0.0
MD
Date Reported: March 6, 2026
Business Name Used: Harris Harris
Phishing - Phishing
Dollars Lost: $6000
Las Vegas, NV- 89169
Date Reported: March 6, 2026
Business Name Used: JTC Tower Trust
Phishing
Dollars Lost: $0.0
Waunakee, WI- 53597
Date Reported: March 6, 2026
Business Name Used: Buy Mate
Counterfeit Product - Clarity Blue Glasses
Dollars Lost: $58
Betsytown, NJ- 07201
Date Reported: March 6, 2026
Business Name Used: Clarity Blue Glasses
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