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Phishing

This person left a vague voicemail saying my social security and ID have been compromised this listing is also on Google with the entire voicemail and is listed as a scam

Dollars Lost: $0.0

Victim Location: Mount Washington, KY, USA - 40047

Date Reported: June 9, 2026

Business Name Used: None

Employment - Cargovera Couriers

I had an interview for a work from home position. The position description is receiving packages (Mon-Fri) at my home printing out labels and delivering to ups, fed x, po, or residents. The pay is a fixed rate Bi-weekly (as the company pay period I work for now bi-weekly) amount totaling up to $4,300.00 with bonus if qualified(On time delivery). Bonus is not split up and paid biweekly in each pay period. The 1st 30 days is a probation period. Instead of getting paid in 2weeks as most jobs does , with this contract you get paid the 1st time in 30dys. After that your pay period will be every 2wks. I was interviewed. Then sent over the contract and emailed the contract after signing. I had to approve a background check and show my ID as well as take a photo of my self holding my ID.

Dollars Lost: $0.0

Victim Location: Goodyear, AZ, USA - 85338

Date Reported: June 9, 2026

Business Name Used: Cargovera Couriers

Fake Invoice/Supplier Bill - Fake Invoice Scam

Received a letter requesting payment for an order that is not real. Says that the payment is past due, but also that the due date is in the future. No itemized invoice or order number. No internal purchase order reference. The letter is written terribly and

Dollars Lost: $0.0

Victim Location: Watertown, SD, USA - 57201

Date Reported: June 9, 2026

Business Name Used: Commercial Lighting Company

Online Purchase

I ordered a 250th Anniversary Flag that was never delivered. They used a fake shipping company that claims delivery via USPS, the the tracking # is invalid with USPS. Their customer service, and I use that term very loosely, refuses to send a replacement flag or refund my money. Since their fake Chinese shipping company claims delivery was made I doubt PayPal will refund me.

Dollars Lost: $30.91

Victim Location: Lancaster, KY, USA - 40444

Date Reported: June 9, 2026

Business Name Used: emphasizeh and Redwood Robotics Co., Ltd.

Phishing

I did not answer call. I checked the number and it says it's not in service. I checked under BBB and it had a similar number for a Telecommunications company in Rome Georgia.

Dollars Lost: $0.0

Victim Location: Blairsville, GA, USA - 30512

Date Reported: June 9, 2026

Business Name Used: Floyd Medical Center

Employment - Metro freight inc

Tried to hire me to inspect and ship packages

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59101

Date Reported: June 9, 2026

Business Name Used: Metro freight inc

Employment - Employment Scam

A woman called me about a shipment checker job offer by the name of "Cargovera Couriers". After explaining the job position, she sent me a email with a contract attached to fill out with my personal information, government ID, and a selfie with the ID in tow. After the phone call, I searched for the company name and found that several other people have been contacted by the same company with a similar story to mine. Now I'm reporting this incident to the BBB as a scam company trying get personal information from me.

Dollars Lost: $0.0

Victim Location: Wesley Chapel, FL, USA - 33543

Date Reported: June 9, 2026

Business Name Used: Cargovera Couriers

Phishing - Vehicle Warranty Mail Phishing Scam

Letter in mail to extend warranty. I called and they hung up on me.

Dollars Lost: $0.0

Victim Location: Baldwinville, MA, USA - 01436

Date Reported: June 9, 2026

Business Name Used: Hearst Business Media Corp

Employment - Cargovera LLC

I applied for a remote “Shipment Checker” position with a company identifying itself as Cargovera Couriers / Cargovera LLC. The website used was cargoveracouriers.com. As part of the onboarding process, I signed an agreement and submitted photos of my government-issued ID. Afterward, I received emails from domains including hrdept-cargovera.com and shipdept-cargovera.com. One email said I should receive my first package within 3–7 business days and that I would receive access to an admin panel. Another email provided shipping department contacts for a manager, incoming packages supervisor, and outgoing packages supervisor. I later realized this appears to match a reshipping/employment scam pattern. I have stopped contact, frozen my credit reports, frozen ChexSystems, placed a fraud alert, contacted DMV, and filed reports. I have not received or forwarded any packages.

Dollars Lost: $0.0

Victim Location: North Highlands, CA, USA - 95660

Date Reported: June 9, 2026

Business Name Used: Cargovera LLC

Online Purchase - Foreign Retail Website Scam

I bought a titanium cutting board online. It was advertised with a Money Back guarantee. The product was poor quality so I tried to return it for a refund. They have replied to my requests with emails from Support agents, offering to have me keep the item and they would send me $15 instead of the $59 price. They also refuse to provide an address to return the product. I want a full refund.

Dollars Lost: $64

Victim Location: Harvard, MA, USA - 01451

Date Reported: June 9, 2026

Business Name Used: UAB Rara Digital

Government Agency Imposter - Fake passport service

Hello.gov is a fake passport website. Do not use. The phone number is 800-944-5666. The agent is artificial intelligence and their number is 202-858-1111. They will steel your identity and money from your account.

Dollars Lost: $0.0

Victim Location: USA

Date Reported: June 9, 2026

Business Name Used: N/A

Online Purchase

I bought some shoes and they never showed up, but they took the money out of my account.

Dollars Lost: $0.0

Victim Location: Saint Augustine, FL, USA - 32080

Date Reported: June 9, 2026

Business Name Used: VERSAINE CLOTHING

Employment - Advance Fee Employment Smishing and Identity Theft Scam

Contacted through text, said no out of pocket money needed for online job. At day 6 the website needs about $900. to remain active so I paid it since much more was garanteed to come in profits. Then the site needs more. about $2000. i did not pay it and instead was bullied by text and messaging to pay the amount or forfeit the profits. I cut my losses and left only loosing $900.

Dollars Lost: $1090

Victim Location: Lavon, TX, USA - 75166

Date Reported: June 9, 2026

Business Name Used: Advance Fee Employment Smishing and Identity Theft Scam

Online Purchase - Zirconjshop

Rec'd a charge on my cc card for $50.02 under the name Zirconjshop. When I call the number listed, it is not a working number 1-324-841-8605. Might be tied to an order to SP Buy Macorner.co ordered that day...scams could be tied together??

Dollars Lost: $50.02

Victim Location: Bellevue, WA, USA - 98006

Date Reported: June 9, 2026

Business Name Used: Zirconjshop

Government Agency Imposter - Fake passport processing

Do not use travel.state.gov to renew or purchase a passport. They are a known scam and are not affiliated with the U.S. Government. Only get your passport through your local U.S. Postal Service office.

Dollars Lost: $0.0

Victim Location: VA, USA

Date Reported: June 9, 2026

Business Name Used: N/A

Employment - CVS Imposter Employment Scam

Said they were with CVS and was a recruiter. After sharing my resume and cover letter. They offered the following: To ensure your profile is positioned as competitively as possible moving forward, I would strongly recommend refining your resume to more clearly emphasize executive influence, enterprise transformation outcomes, operational performance improvements, financial contributions, governance leadership, organizational scale, and measurable strategic results. If you are open to this, I would be happy to connect you with a senior executive application specialist who works closely with Chief of Staff leaders, strategy executives, transformation professionals, and senior operational leaders on optimizing resume presentation, ATS alignment, and executive positioning for highly competitive leadership opportunities.

Dollars Lost: $0.0

Victim Location: Clearwater Beach, FL, USA - 33767

Date Reported: June 9, 2026

Business Name Used: Lizandra Quinonez Imposter

Counterfeit Product - BlueEasyoptics.com

I was watching YouTube.\n And it was like a commercial ad, and I bought these glasses and when I received them, I actually bought a second pair because I Thought they were going to be good glasses, but when I got him and tried him on, they did absolutely nothing, they said to claim they would do. They did not change my vision not once at all This is unbelievable. They said I would be able to read with them. It would change my vision, it would block blue rays or whatever, and I could have sworn, they said they turn into sunglasses unless it was another commercial, I was looking at. I don't know for sure, but these glasses do not change the vision of words. On paper at all, I have to wear reading glasses to read.And these glasses did nothing...

Dollars Lost: $100

Victim Location: Indianapolis, IN, USA - 46219

Date Reported: June 9, 2026

Business Name Used: BlueEasyoptics.com

Advance Fee Loan

They are very good at what they do, they will make you explore different loan including school loans. They will make you start different applications, once they ask you and you are not approve, they will ask you to close it and send another link. If you check the email address and their so call name, it doesn't tally. So don't engage them at all PLEASE

Dollars Lost: $0.0

Victim Location: Austell, GA, USA - 30106

Date Reported: June 9, 2026

Business Name Used: PLL Support

Online Purchase - Luxefy X

I ordered t shirts with built in bra and didnt receive them.

Dollars Lost: $30.99

Victim Location: Wise River, MT, USA - 59762

Date Reported: June 9, 2026

Business Name Used: Luxefy X

Online Purchase

I purchased the trending dress with shorts on April 18th. I reached out to help line around the 30th of April. I was patient and was told the end of may will be delivered. June 1st I reached out and they told me my product was out of stock. I asked for refund but they said only $3 will be refunded out of the $40 i paid. Never received refund and lost all attempts to receive. An additional $60 was charged by same company and I lost $100 in total for 3 dresses i never received. Please remove and ignore all TikTok dresses being sold by this company

Dollars Lost: $40

Victim Location: Marianna, FL, USA - 32446

Date Reported: June 9, 2026

Business Name Used: Cimamc. Ivy miller

Phishing - Verizon Spoof

"I am reporting an impersonation scam targeting my mobile service provider. On June 9, 2026, I received a fraudulent email from '[email protected]' claiming that a payment on my account had been declined. The email directed me to click a link to resolve the issue. Shortly after, I received a phone call from individuals impersonating company representatives. They pressured me to click the link provided in the email while on the phone with them. When I questioned their methods and requested to have a third party on the line for verification, the callers falsely claimed that 'three-way calling is prohibited,' which is a known tactic used by scammers to isolate victims. I did not click any links, did not provide any personal information, and ended the call. Please be aware that legitimate companies will not pressure you to click links during a live call or prohibit you from having a witness present.

Dollars Lost: $0.0

Victim Location: West New York, NJ, USA - 07093

Date Reported: June 9, 2026

Business Name Used: Verizon Spoof

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

First John Peterson (fake name) told my mom he was conducting a survey on retirees from her previous. Later he added that he & a Mr. Richmond (fake name) work together delivering Publisher's Clearinghouse prizes. Associates: Melinda - supposedly works for the BBB Catherine - she & Mr. Richmond fill in when John cannot deliver PCH prizes. I found a WhatsApp message from my mom to Mr. Richmond dated 9.30.2025 staating, "Mr. Richmond the money is ready for pickup. The tracking number is..." According to my brother, the funds used to be sent via gift cards. They call periodically to keep stringing her along. They have her personal information and try to get her to verify it or provide more using a romance connection (John Peterson) & flattery (his associates, who mention John Peterson's name as a reference to get her to go along). Most recently, John promised to send her a Bentley (car).

Dollars Lost: $100

Victim Location: Suffolk, VA, USA - 23434

Date Reported: June 9, 2026

Business Name Used: Board of Retirees and Publisher's Clearinghouse

Online Purchase

I placed an order, never received it, can’t track it or get a response

Dollars Lost: $22

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: June 9, 2026

Business Name Used: Peonly

Sweepstakes/Lottery/Prizes - Prize Scam

Received postcard stating: The 2026 Green Bay Travel & Adventure Show. Call 800.270.1597 RSVP Code MTC26. PO Box 11049 Loudonville, NY 12211. Invited as a couple to participate in Zoom adventure showcase from the comfort of your own home. In exchange for your time you will receive a complimentary cruise.... OR 2 complimentary roundtrip airline tickets including two nights at one of over 1000 Marriotts, Hiltons or Hyatts (option to extend). The retail value is up to $1499. Spoke with Wendy to arrange 05.19.2026 Zoom call. Attended the Zoom call. Presentation was by Matthew Lynott 90 min. and Jay ? of Alpha Capital Solutions. Later found information online address is 501 E. Las Olas Blvd 300 Ft. Lauderdale, FL 33301-2882. Spoke with Valerie per phone who proivded name of Belinda (Hart) 432.225.5404. Belinda Hart (same phone) is listed on the 2 Reward Certificate emails I received on 05.19.2026 with job title of Alpha Capital Solutions Gifting Team. When redeeming offer via online instructed to go to www.selectmyrewardsnow.com and follow prompts. Directions include to submit $100.00 refundable deposit (only stated when utilizing online application). To redeem via US Mail send Redemption Form and SASE (self addressed stamped envelope) to: Customer Choice Rewards PO Box 1365 Tarpon Springs, FL 34688. Please allow up to 21 days to receive your item. No money was requested with US mail option. I stopped at this point as the company was asking for money to proceed using the online process.

Dollars Lost: $0.0

Victim Location: Green Bay, WI, USA - 54311

Date Reported: June 9, 2026

Business Name Used: Customer Choice Rewards

Debt Collections - Consumer Debt Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Wife received phone call. No ID and said "spam risk" below number. Person stated they were with Consumer Debt Services and calling to collect an overdue debt for a medical diagnostic blood test from 2022 in the amount of $823.80. Wife gave the phone to me (husband). Person said three letters were previously sent to collect the debt. I asked for the name of the medical lab or verification for the debt. They said it was not their job to tell me any details. Just collect the debt and if I didn't pay today then 45% would be added to the debt for collection. I told them to hold on the phone and I would go search our medical records for the diagnostic test. Person became very belligerent and saying they would not hold and that after today we would owe $1200+. I asked for their business address. They became even more belligerent. I hung up. Called the number back and asked for their BBB number. They said it was 2513576684. I asked again for the business address. Person also became very belligerent yelling that I just wanted it to file a complaint. I hung up.

Dollars Lost: $0.0

Victim Location: Celina, TX, USA - 75009

Date Reported: June 9, 2026

Business Name Used: Consumer Debt Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Online Purchase - Online Purchase Scam

Well, I have been made a fool of. I listened to this advertisemnt on the internet, featuring the good "Dr. Oz" and promising to help with Neuropathy. I purchased this product and later received a phone call, with additional health promises. I will never understand why I fell for this. I am usually not so gullible. I let the first one ride and tried to cancel the second (and most costly, right away. The folks pretended to be very understanding and asked questions such as order number, address etc. and a repeat of the explanation for my cancellation, which was health concerns and advice from my doctor to not take any supplements. After a few back and forth emails, I phoned and a VERY NICE person put me on hold…...and never returned. Finally, the call was dropped. In one of the emails, they offered me half of my money as credit IMMEDIATELY and that I should keep the merchandise rather than return it due to the cost of sending it back and the possibility of damage. Yesterday , the package arrived anyway in a HUGE BOX ! It was half full of plastic bottles and plastic jars. Nothing to keep it from rolling around so if there would be the possibilily of damage, it surely would have happened in this delivery. The first package came from the same address as the one mentioned in scam # 1177840 (online purchase from Lipoless) These folks work under many different names

Dollars Lost: $317.52

Victim Location: Islandton, SC, USA - 29929

Date Reported: June 9, 2026

Business Name Used: Nervecell and Healthy Consumer

Employment - Proger SPA

I was approached via Teams for a remote data entry clerk. The company is Proger Spa based out of Italy. I received an email from a NAME stating he was on the Board of Directors. He attached an offer letter and asked me to print and sign. I researched the company and could not find a NAME2 or a NAME.

Dollars Lost: $0.0

Victim Location: Dolgeville, NY, USA - 13329

Date Reported: June 9, 2026

Business Name Used: Proger SPA

Phishing - Phishing Scam

Received call from person identifying himself as homeland security. He stated that he’s investigating suspicious packages from Columbia being delivered to an address I use to live at in the past. As I was trying to get the dates as to when these packages were delivered hung up. No money requested or other threats made.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34690

Date Reported: June 9, 2026

Business Name Used: Homeland Security

Other

I ordered men’s 4xl underwear and what was delivered was equivalent to a men’s Small. Completely unusable. No contact information to request a return.

Dollars Lost: $75

Victim Location: Lake City, FL, USA - 32024

Date Reported: June 9, 2026

Business Name Used: Mason

Online Purchase - Johanna Pearl

Ordered from their website and never received my purchase.

Dollars Lost: $60

Victim Location: Spokane, WA, USA - 99209

Date Reported: June 9, 2026

Business Name Used: Johanna Pearl

Healthcare/Medicaid/Medicare - Bakarika

False medical claim. I was checking a pending claim, and I saw this claim and knew it was not mine. I then called ****** ********** to ask what this claim was for. They attempted to call the vendor and got no response. ****** then flagged the claim as fraudulent and a false claim. They suggested I report to BBB.

Dollars Lost: $0.0

Victim Location: Lenexa, KS, USA - 66227

Date Reported: June 9, 2026

Business Name Used: Bakarika

Online Purchase - Qyoneco

I ordered a 24 piece sets (2 piece each) of shorts and a shirt combo. It’s been over a month and I have not received any items in the mails. It says they were delivered yesterday around 17:54 pm. I’ve looked outside and I have not received any packages.

Dollars Lost: $41.99

Victim Location: Blackfoot, ID, USA - 83221

Date Reported: June 9, 2026

Business Name Used: Qyoneco

Employment - Forwardleag LLC

They contacted me offered me a job offer gave me a link to a website to make it seem real promise me a date for pay

Dollars Lost: $1000

Victim Location: Selma, CA, USA - 93662

Date Reported: June 9, 2026

Business Name Used: Forwardleag LLC

Phishing - phishing

I received a voice message from 540-456-0348 with the following message "We intended for unknown ,unknow. .I'm 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 a 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 888-843-1510 and reference your file number 2026 208124. 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: Norfolk, VA, USA - 23518

Date Reported: June 9, 2026

Business Name Used: none given phone #540-456-0348

Identity Theft

They was male with south-eastern accent and act like medical broker except without identification number to permit sale of insurance.

Dollars Lost: $0.0

Victim Location: Shelocta, PA, USA - 15774

Date Reported: June 9, 2026

Business Name Used: N/A

Counterfeit Product

I ordered 3wigs from this company they sent me out wrong wigs. Been trying to get in touch with these folks since march. Wrong phone number on them. Now they want to send everything back and pay for it, and then they may send me my money back

Dollars Lost: $170

Victim Location: Hammond, IN, USA - 46324

Date Reported: June 9, 2026

Business Name Used: Klaiyi hair

Online Purchase - Canyon Line Machinery Group

I found an excavator for sale on the website of the business Canyonline Machinery Group, LLC. I spoke with the salesman, David Spakovits, regarding the machine. I researched them online and found reviews supporting their business. After agreeing upon a price of $37,100 for a used 2023 Bobcat E50 R2 mini excavator with delivery fee of $1,600 from their business located at 225 Chase Street I recieved a detailed invoice with the number 0075621 for the agreed upon price for the 2023 Bobcat E50 R2 mini excavator and delivery fee. A wire transfer for the total of $38,700 was sent to the account provided. I was assured my machine would be delivered the following Wednesday. He also gave me his "direct number" which is a google phone that is no longer answering. I recieved a call from the recipient bank that they suspected fraudulent activity. I filed a claim and tried to reach out to "Dave" who has since ghosted me. Now the website is down and no one will answer the calls.

Dollars Lost: $39700

Victim Location: North Little Rock, AR, USA - 72117

Date Reported: June 9, 2026

Business Name Used: Canyon Line Machinery Group

Phishing

I received a text from HC Solutions to call 844-280-1852 regarding important information about an account or reply by texting STOP to opt out. This same company has tried many times using this phone number and leaving me recordings to call to quickly resolve a debt or I will be charged penalties for this company to collect a debt and this will proceed to court.

Dollars Lost: $0.0

Victim Location: Winnetka, CA, USA - 91306

Date Reported: June 9, 2026

Business Name Used: HC Solutions

Debt Collections - Debt Collections

I received a call from someone stating they are from a company calling to settle a debt from 2019. I asked them what it was from and they stated it was a Cash Advance company and they have 100 companies under them and he named a few of them. I asked him could he send me something in writing and he said that it was already sent to me before. He confirmed my email address which I have used for over 20yrs and the last 4 of my social. He asked did I work for a former IT Company that I did work for but it was 10yrs previous to that date. I told him I didn't know anything about some loan. I asked him what state did it originate from and he was unable to tell me and that is when he asked if I worked for a company that I previous did work for, just not around that same time. He asked if someone could have used my information and I said no. Then he proceeded with he will follow up with litigation. I told him then I will see him in court and hung up the phone.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23666

Date Reported: June 9, 2026

Business Name Used: Debt Collection Company

Other

I am renting an apartment in West End Atlanta from Home Now Properties, and I believe them to be slumlords. Repairs to our dishwasher, oven and roof were not made prior to move in. My roommate and I have been living here for over a month now with, still, no working dishwasher or oven. The roof thankfully has been fixed. These appliances are included in our rent price, so I feel it is unfair we are still expected to pay full rent with these issues remaining unfixed. The property claims maintenance is through a third party organization so they have no control when maintenance has cancelled and no-called no showed on us multiple times. There are so many bad reviews on Google from tenants experiencing the same shady and slummy service I am experiencing currently. Is there a way to hold Home Now Properties accountable or aid me into being able to afford moving out?

Dollars Lost: $2010

Victim Location: Atlanta, GA, USA - 30310

Date Reported: June 9, 2026

Business Name Used: Home Now Properties

Online Purchase

I received a package of an order I did not place- it is a long sleeve custom printed with an unknown name. I have no idea if an attempt was made for me to pay for anything. Ill be keeping my eyes open....' Maggie Sliker

Dollars Lost: $0.0

Victim Location: Upper Marlboro, MD, USA - 20772

Date Reported: June 9, 2026

Business Name Used: Davve Garzaz

Phishing

Just received a text saying they needed a few more details regarding a loan I applied for. I never applied for a loan. was told to call (855) 417-7888. I blocked the number and made this report

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90058

Date Reported: June 9, 2026

Business Name Used: None was given

Employment - Remote Work

Email: Remote Personal Assistant Role November 18, 2025 Hello, Thank you for your interest in the Personal Assistant role with D Harrell Enterprises. I’m Graham Heath, and our team truly appreciates the time you took to apply. We are moving quickly to fill this role and would like to provide you with additional details about the position. As part of the process, you will also have the opportunity to meet with our team and gain a deeper understanding of our work and organizational values. Position Details Title: Personal Assistant Employment Type: Full-Time (40 hours/week) or Part-Time (15 hours/week) Compensation: $1,000 weekly (Full-Time) / $500 weekly (Part-Time) Benefits: AD&D Insurance, 401(k) Plan, Employer-Paid Medical Coverage Key Responsibilities Provide administrative and clerical support to executives Manage scheduling, programs, and travel arrangements Serve as a point of contact during executive absences Support payroll and financial recordkeeping activities Supervise and monitor assigned tasks or vendors Next Steps If you are interested in moving forward, please reply with the following information so that we may update your application file: Full Name Mailing Address Apartment/Unit # City, State, Zip Code Cell Phone Number Current Job Title Email Address Our HR team will review your information and contact you with further details. Please note that sensitive information such as banking details or Social Security numbers will not be requested at this stage. Best regards, Graham Heath Hiring Manager D Harrell Enterprises LLC 1321 N San Jacinto San Antonio, TX 78207 D Harrell Enterprises LLC · 1321 N San Jacinto, San Antonio, TX 78207 If you received this message in error, please reply to let us know and we will remove your contact information from our records. To stop future messages, email [email protected] or unsubscribe here.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89128

Date Reported: June 9, 2026

Business Name Used: Harrell Enterprises

Phishing

Called me from a different number 614-660-0297 Johnathon Taylor As I need to contact conners and Moore a attorneys of law at 888-460-3020 Due to oweing on a civil case, judgement against me that needs paid Steve Moore called saying I can pay the 2743.12 or pay now in amount of 1892.05 first payment today of 5 monthly installments 378.41ea To unpaid loan at cash net usa on 6-17-2018 closed out on 12___2020, I informed him I never took out a loan with anyone at all especially did not during the time frame mentioned. I then asked for a full copy of the alleged loan agreement paperwork, He sdi have to take it up with them, but refused to give me the info I as I want paperwork showing who I supposedly took out the loan with, who is handling the loan he as " I'm the one handling the loan" I as" well send me a copy of proof.. I never took out a loan with them.again requested proof ,was told that if I don't at least make a payment today with him , they're going to come after me and take whatever I have including property and any wages I have will be garnished , size bank accounts Now I'm totally pissed I as I don't understand why you won't listen I never did this loan, was told several times I have to take that up with them cash net comp. But wouldn't give info. I as I didn't take out a fuckin loan He hung up then

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45403

Date Reported: June 9, 2026

Business Name Used: Conners & Moore attorney at Law

Online Purchase - Online Purchase

Took a survey, but ended up with PayPal monthly payments not authorized.

Dollars Lost: $39.95

Victim Location: SURREY, BC, CAN - V3W 1C2

Date Reported: June 9, 2026

Business Name Used: Bloominto

Online Purchase

Received bubble envelope with a thank you note. Inside a button.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79903

Date Reported: June 9, 2026

Business Name Used: Davve Garzaz

Other

I was charged membership fee thru my credit card when I never signed up for this membership, never gave them my credit card info, never heard of this company before I saw this charge on my credit card. This company is hacking information or buying it from hackers. They need to be reported to the FBI, not be accredited by BBB!

Dollars Lost: $15

Victim Location: White Plains, NY, USA - 10607

Date Reported: June 9, 2026

Business Name Used: SUPER+

Online Purchase

Purchased a couch for 41.00 never received the product. Asked for a refund and never received it. After sending àn email to them they tried to take another 41.00 from my account but luckily my card was locked.

Dollars Lost: $41.25

Victim Location: Aliceville, AL, USA - 35442

Date Reported: June 9, 2026

Business Name Used: Lumen

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

Incessant calls from Madison Reed, loan offer

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: June 9, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - Phishing Text

Received a text message saying needed more information about a loan.

Dollars Lost: $0.0

Victim Location: Hackensack, NJ, USA - 07601

Date Reported: June 9, 2026

Business Name Used: N/A

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