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Debt Collections - Fake Debt Collector

I received this message, as well as my mother-in-law in reference to my husband. 17573789180 Deposited a new message: "This is Andrew calling to follow up for the document received in our office for T******* D**** with the reference case number 239-*****, again 239-*****. 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 951-552-7262. This call has been logged and recorded as proof of efforts being made to notify you." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Zuni, VA, USA - 23898

Date Reported: August 5, 2026

Business Name Used: N/A

Online Purchase - Doodle Rescue Companions

Saw an ad on Facebook for a Bernedoodle up for adoption, for the low price of $599.00. Googled the company name.

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95661

Date Reported: August 5, 2026

Business Name Used: Doodle Rescue Companions

Credit Cards - CSFI

Tried to say they had loan options to discuss with me. Photo attached.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95818

Date Reported: August 5, 2026

Business Name Used: CSFI

Other

I ordered DIY beaded bracelets that had a beautiful picture (AI generated) but when the item was received it did not contain sufficient instructions to make the bracelet and the beads included would not be right to make anything close to the picture. They offered a 15% refund but I asked for 50%. They offered 30% and think I’m stuck with that.

Dollars Lost: $36

Victim Location: Woodway, TX, USA - 76712

Date Reported: August 5, 2026

Business Name Used: Scenic Trading Co

Identity Theft - CSFI USA Fake Loan Application Vishing and Identity Theft Scam

Recieved this text message "Hi ___, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know. You can also call us at (478) 778-7181" from 40158. And a follow up meesage of "Hi ___, 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: Ennis, TX, USA - 75119

Date Reported: August 5, 2026

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

Government Agency Imposter - Government Agency Imposter B2B Purchasing and Invoice Letterhead Harvesting Scam

I was contacted by a person asking for prices on a product, and believing it was legitimate, I gave them a quote. They later emailed me, agreeing to the products and the price. I was then given a shipping address and asked to let them know when the product was shipped. When I didn’t respond, they followed up with another email asking for the shipment status. I told them I was preparing to order the products and would provide the shipment information once available.

Dollars Lost: $0.0

Victim Location: Villa Rica, GA, USA - 30180

Date Reported: August 5, 2026

Business Name Used: Government Agency Imposter B2B Purchasing and Invoice Letterhead Harvesting Scam

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Hi, this is Mia, calling to follow up with a complaint, receiving our office for (name), that reference case number is 219 dash 09090. 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 951-552-7262. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79412

Date Reported: August 5, 2026

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

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79412

Date Reported: August 5, 2026

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

Phishing - (888) 426-0719

I bought a car a month ago, and they say that if I don't contact them, they will cancel my warranty.

Dollars Lost: $0.0

Victim Location: Miami Beach, FL, USA - 33141

Date Reported: August 5, 2026

Business Name Used: N/A

Employment - Portexa Logistics

I remember applying for a job as cargo specialist for such business. I can no longer find it on Indeed. They called and asked me normal interview questions but sent me an email asking for my name address and ID. I got suspicious already and figured out it's a common scam.

Dollars Lost: $0.0

Victim Location: Lincoln, CA, USA - 95648

Date Reported: August 5, 2026

Business Name Used: Portexa Logistics

Advance Fee Loan - CSFI USA

Message: Richard, this is Lexi from CSFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk? Or you can also reach us on (341) 232-3407

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95661

Date Reported: August 5, 2026

Business Name Used: CSFI USA

Online Purchase - CoreAge Rx / CoreAge Rx / DSO Fine Shrimp LLC GLP-1 Health Wellness Online Retail Fake AI Social Media and Identity Theft Scam

I ordered two prescriptions for GLP-1 through their site and received confirmations on 5/23. The intake form was completed. The prescription was supposed to be reviewed in 24 hours. It sat in “Pending” for over a month without any responses to my messages on their platform. I filed a dispute with my credit card company. CoreAge Rx called and promised on a recorded line they would refund my money if I canceled the dispute with the CC company. I did and received confirmation the dispute was closed but CoreAge refuses to refund me. They say it “shows” as still pending dispute but my cc company said that is an issue with their bank as I have received an official letter saying it was closed. CoreAge RX still will not refund. They don’t need the dispute to be closed and can refund at any time but won’t accept the letter j received as proof or refund it. Now I cannot open another dispute with the CC company. It is all a scam. They refuse to pay me back. They called every day while the dispute was active promising to refund and now that I canceled the dispute, they won’t call or refund me and lie about the status. TOTAl SCAM. No product was delivered. I never even got a review of my file by the doctor. I’ve included proof of one of the closed disputes. I have proof of the other one too.

Dollars Lost: $2941.2

Victim Location: Littleton, CO, USA - 80123

Date Reported: August 5, 2026

Business Name Used: CoreAge Rx / CoreAge Rx / DSO Fine Shrimp LLC GLP-1 Health Wellness Online Retail Fake AI Social Media and Identity Theft Scam

Phishing - Fake Name Search Company

I received the text message below and when I searched the phone number BBB had complaints about a phishing scam with the same number. “Hey T******, this is Frank Cooper reaching out because there is an applicant trying to file for the same business name as yours, which is THREAD LOCAL 360. Are you still in commerce with this name?” Reply STOP to cancel. Reply HELP for help.

Dollars Lost: $0.0

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: August 5, 2026

Business Name Used: None

Other

This company organized collectible conventions and trade shows and charged dozens of vendors 100’s of dollars for registration and table fees only to cancel the show the day before and is not refunding anyone or responding to attempts to contact the business.

Dollars Lost: $145

Victim Location: Kingsville, TX, USA - 78363

Date Reported: August 5, 2026

Business Name Used: Findemall

Other - CSFI USA Fake Loan Application Vishing and Identity Theft Scam

*** this is Lexi from CSFI USA following up on your $40K loan...

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79412

Date Reported: August 5, 2026

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

Phishing - Service Activation Center

Postal mail from Service Activation Center FL urging me to call (888) 426-0719 to have my vehicle service contract activated. A customer ID and Approval Number were already assigned to me despite never signing up or showing interest in this service. Service Activation Center FL has a License # G158355

Dollars Lost: $0.0

Victim Location: Mesa, AZ, USA - 85204

Date Reported: August 5, 2026

Business Name Used: Service Activation Center

Phishing - Vehicle Service Warranty Letter

This person targeted me via mail with my name specified. It says that I have warranty but had no company name, address or email. Only phone number.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67217

Date Reported: August 5, 2026

Business Name Used: Warranty Letter

Online Purchase - Vitamorr Online Retail and Social Media Scam

Ordered 3 portable overhead air-conditioning system on August 1 2026, with a 3 to 4 day delivery time frame. I didn't receive anything from this company. Bank has already paid this debit charges to company. I have tried to get a hold of this company but no information is available to contact them. I see other negative reviews on this company and advise on not to deal or do business with this company. BBB has posted this is a fraudulent company. Why are they allowed to keep doing business and stealing from customers? How do we get this right, product or money back? The government needs to track these thieves down and stop online hackers 67 year old in much need of a cooling system please help we have no air conditioning nothing but hot air suffocating us.

Dollars Lost: $249

Victim Location: Flower Mound, TX, USA - 75028

Date Reported: August 5, 2026

Business Name Used: Vitamorr Online Retail and Social Media Scam

Employment

I answered an ad I received on facebook about a work from home position. They got me in contact with a person named Roxana and she seemed very nice and helpful. I am always aware of scams and make money quick schemes so I was a bit hesitant. I was not asked for anything upfront just $1 in bitcoin to establish my account. Did that and then she instructed me step by step on conducting reviews for companies and you can earn money. I did all sh e asked she walked me through it all and i completed my tasks as instructed. The next day I did thew same and she helped me through the process of converting crypto into my bank account. All in all it was good she told me i earned $220.00 in commission for both of us an that i had to complete my tasks to earn more. i did and earned $245.00 I then took out $145 and deposited into my bank account. all went good until she asked me to deposit $500 into my "work" account. This is my personal bank account putting 500 in a cash app to do my 40 tasks. I asked questions and got not a clear answer and her calling me honey just set me back. No one but my husband calls me that and not a woman just odd. Well my bank denied the 500 thank God and I just had a bad feeling about it. I called them and they said it sounds like a scam and we advise you not to do it. That's all that needed to be said. I was told after 7 days of attendance I would earn $1000 a week and a set amount of $5000 a month. After i applied to work full time I could earn $15,000to $20,000 a month. I then looked them up on the BBB and saw a review that had the same "Roxana" and that she'd lost money too. That it was a company in Germany! I'm just glad I didn't lose a lot but it makes me mad that these companies can do this and take money from people. We are a one income family and don't have extra at all with 3 kids one in a hockey academy and others in sports to lose any funds. As a stay at home mom I was just trying to help out and lessen the burden. I f this helps any other person than I did my job.

Dollars Lost: $500

Victim Location: San Antonio, TX, USA - 78253

Date Reported: August 5, 2026

Business Name Used: www.mrcmopyum.shop

Other

I purchased 2 round trip airline tickets from DFW to Seattle, on the way back was scam. Finally, I paid for another 2 tickets back home., With AA 757 dollars. There was a flight 549 from Seattle to DFW but it wasn’t book. It was a painful experience I’ve never encountered. His name is Neil Lawson works for PCM travels. I called countless times but no answer.

Dollars Lost: $520

Victim Location: Arlington, TX, USA - 76002

Date Reported: August 5, 2026

Business Name Used: PCM travels

Rental

Me and my boyfriend was looking for an apartment and I messaged this guy and he had us pay $75 for an application fee and then $150 for like a down payment and then he asked us for $60 and then blocked me

Dollars Lost: $220

Victim Location: Lancaster, OH, USA - 43130

Date Reported: August 5, 2026

Business Name Used: Robby Properties

Online Purchase - Carrie McNeil Alias Online Pet Retail Scam

This person kept asking for small amounts of money, I was trying to purchase a pet and she kept asking for mor money.

Dollars Lost: $80

Victim Location: Red Oak, TX, USA - 75154

Date Reported: August 5, 2026

Business Name Used: Carrie McNeil Alias Online Pet Retail Scam

Online Purchase - OnniNest

When trying to return ordered items they say they will refund only50%. There website says they will refund in full.

Dollars Lost: $85

Victim Location: Spokane, WA, USA - 99205

Date Reported: August 5, 2026

Business Name Used: OnniNest

Credit Cards

Your payment details are ready to review. Sign in anytime to continue where you left off. You may also notice additional flexibility based on your latest details. View Payment Once you select an amount, your payment is typically sent within one business day. Warm Regards, Thank You You are receiving this email because you subscribed at secureloanedge. safely unsubscribe

Dollars Lost: $0.0

Victim Location: Elm Mott, TX, USA - 76640

Date Reported: August 5, 2026

Business Name Used: Secure Loan Edge

Online Purchase - Hananoa

I ordered a lawn mower, paid and did no recieve purchase. When contacted no response and tracking delivery date keeps changing.

Dollars Lost: $255

Victim Location: Youngstown, OH, USA - 44514

Date Reported: August 5, 2026

Business Name Used: Hananoa

Online Purchase - Pavilook

I ordered an 8 pack of summer dresses. Never received my order even though it said delivered. I contacted customer service and they sent out a replacement order which said it was delivered but again, I never got anything

Dollars Lost: $30

Victim Location: Emmett, ID, USA - 83617

Date Reported: August 5, 2026

Business Name Used: Pavilook

Retail Business

Called stated he had my replacement phone and he was going to send it to me by ups. The phone came the next day and I took it to AT&t to help me set it up and was told they didn't send this phone out to me and that that phone call was a scam. Apparently someone orders the phone and when the customer is not home UPS drops off the phone outside and someone is waiting pick up the iPhone that was ordered

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78251

Date Reported: August 5, 2026

Business Name Used: Posing As: ATT

Other - Pre-legal department

Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for merit Rosa. Please be advised that all laws federal and state will be followed

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: August 5, 2026

Business Name Used: Pre-legal department

Counterfeit Product - Memopezil

The claim was a fake advertisement for medicine to help with memory. It was using **** ***** for promotion of this memopzl product. There is no real evidence that it is anything to help. They guaranteed to fully refund with no questions asked. This is just one more way for the elderly looking for medical help to get scammed out of money they don't have.

Dollars Lost: $300

Victim Location: Bardstown, KY, USA - 40004

Date Reported: August 5, 2026

Business Name Used: Memopezil

Phishing - Phishing Calls

Calls 20 times a day. Claims its a lending company. AI SYSTEM calling

Dollars Lost: $0.0

Victim Location: Brick, NJ, USA - 08724

Date Reported: August 5, 2026

Business Name Used: N/A

Phishing - Auto Warranty final notice

Received a FINAL NOTICE to activate new warranty coverage for a recently purchased new car (correctly identified make & model) because the warranty has not been kept up to date. To keep the warranty up to date call 877-418-5062 M-F 9 am - 6 pm CST, Sat 10 am - 4 pm CST. Attached is "Your allocated waiver of $199 may be redeemed by activating new coverage. Not all consumers have precious coverage. We are not affiliated with your dealership or manufacturer. This is not a check."

Dollars Lost: $0.0

Victim Location: Longmont, CO, USA - 80501

Date Reported: August 5, 2026

Business Name Used: Auto Warranty final notice

Employment

I started the remote job paid for my leads which were 200 dollars, made sales for life insurance. I was promised to be paid after a “30 day probation period” but after the 30 days I had received no money and the boss Brad Smith completely ghosted me. I sold over 7k in commission and received absolutely nothing.

Dollars Lost: $200

Victim Location: Marshfield, MO, USA - 65706

Date Reported: August 5, 2026

Business Name Used: Vanguard Legacy Force

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

PER BBB THE SCAM ID IS: 1208830. THE FAXED FAKE INVOICE HAD NO PHONE NUMBER OR EMAIL WRITTEN ON IT. JUST A FICTICIOUS BILL IN THE AMOUNT OF $358.80.

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32960

Date Reported: August 5, 2026

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

Phishing - JLB Processing

Please call the number shown on your caller ID now to connect with a JLB processing representative who is handling your account. It is imperative that we hear from you as soon as possible. Please call the number shown on your caller id now. TY.

Dollars Lost: $0.0

Victim Location: Beatrice, NE, USA - 68310

Date Reported: August 5, 2026

Business Name Used: JLB Processing

Other

A person named Erick Fell contacted us via text message to purchase a property (empty lot) we own in Marion county, Fl. We negotiated and agreed on a price and he emailed a purchase agreement to sign and email back, which we did, on May 15th, 2026. Closing was to be prior to 60 days. As of August 4th we still had not received any closing documents or been contacted by Erick or anyone else so we called the website phone number but no answer. Someone called back (a male who stated he wasn't Erick) and said he would give Erick the message. Someone called around 2pm (but did not leave a vm) and I missed the call but called back. No answer after many rings then a disconnect. Erick texted my husband much later in the day to state he had emailed us many times since May 15th but we never responded. We can find zero emails from him or Cypress Grove since May 15th. We asked then why didnt you call or text to find out why we hadn't responded, if this is so? He was evasive and said he was 'having trouble understanding my husband' due to his accent. My husband has little to no accent by most peoples account amd I have none. After going back and forth and also lettimg him know I read a complaint on BBB that matched our experience exactly, we told him to cancel the purchase, that we weren't comfortable doing business with them. He said the contract is still active and he would contact his attorney. We said to do what he has to do and we would do the same. He also used the phone number 689-367-1564.

Dollars Lost: $0.0

Victim Location: Sanford, FL, USA - 32771

Date Reported: August 5, 2026

Business Name Used: Cypress Grove Real Estate

Phishing - Phishing Call

Phishing - "This call is for the payment of $1,299 for the recent order of the Galaxy S 26 ultra on your account. If you do not authorize this, please press one to speak to our customer support representative."

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64119

Date Reported: August 5, 2026

Business Name Used: Phishing Call

Phishing - mediator

They stated that a complaint was filed against me and they wanted a statement. Stated they can see I have never had contact with a Miller family?

Dollars Lost: $0.0

Victim Location: Darrington, WA, USA - 98241

Date Reported: August 5, 2026

Business Name Used: mediator

Phishing - Home Warranty Co.

I just got a letter with a sticky note from Laura hand written to "friend" at my new address. Saying they were concerned I didn't have any coverage to take care of the repairs. Which coincidently I was in a dispute about pre-existing repairs with the previous owner. So I was worried about however I had just gotten Home Warranty Ins. The day before. Had I not I might have gotten scammed. This morning they called again. I looked the phone number and saw a lot of people had gotten the same letter and it was a scam. This is why from now on any unsolicited phone numbers I get I am looking up. I also try to do most business with local Hawaii companies.

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96816

Date Reported: August 5, 2026

Business Name Used: Home Warranty Co.

Phishing - Harrison Harris Limited

Daily voicemails left saying I need to call them.

Dollars Lost: $0.0

Victim Location: Grain Valley, MO, USA - 64029

Date Reported: August 5, 2026

Business Name Used: Harrison Harris Limited

Online Purchase - Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Subscription scam

Ordered a product, shirt XL Black. Did not want membership. When clicked payment it changed everything. Shirts small white $9.99 and membership $39.99. Charged for both.

Dollars Lost: $49.98

Victim Location: Grand Prairie, TX, USA - 75052

Date Reported: August 5, 2026

Business Name Used: Stacknn LLC / Klyra / Slydes / Vallore / Threads / Trulurus / Sorella / Empowera Online Retail and Subscription scam

Retail Business

I called to get an estimate to get my garage door repaired. It has been repaired. But something felt off after I paid. So I started looking into it more and then found that it is listed as a same on this website.

Dollars Lost: $1800

Victim Location: Enon, OH, USA - 45323

Date Reported: August 5, 2026

Business Name Used: https://garagedoorsspecialist.com/

Phishing

This message is for ( my name)this is mike mason with a nationwide express calling to notify you that you've been placed back on my schedule for the delivery of your legal notice they have been going out to the* my address)today or tomorrow to deliver your packet to you if you have any questions you need to contact the filing party directly you can reach them at 8666920424 if I get out there and you're not available i'm sending your papers back because they direct your feesel to accept see you soon

Dollars Lost: $0.0

Victim Location: Laredo, TX, USA - 78046

Date Reported: August 5, 2026

Business Name Used: Nationwide Express

Rental - Facebook Marketplace Rental

So this person name jeffry Edward said he had a house for rent in portorchard i sent him the deposit and he saits its refundable i have message from him saying he will g9ve it back if i send 70 im so broke bc of that . My nom has cancer . He wa so rude i hust want my money back there as no agreement signed .please help me get my money back he didnt give me his address

Dollars Lost: $600

Victim Location: Port Orchard, WA, USA - 98366

Date Reported: August 5, 2026

Business Name Used: Facebook Marketplace Rental

Debt Collections - Kirkland Myers Resolution

They called saying I owed $$ when I did not.

Dollars Lost: $0.0

Victim Location: Ogallala, NE, USA - 69153

Date Reported: August 5, 2026

Business Name Used: Kirkland Myers Resolution

Phishing - Phishing Call

It was to help me get a loan that I did not apply for. Her name was Lynn Powell. The CID was 645-212-2928. the number to call was 866-398-2892.

Dollars Lost: $0.0

Victim Location: Englishtown, NJ, USA - 07726

Date Reported: August 5, 2026

Business Name Used: Lynn Powell

Online Purchase - JINGLING DIGITAL TECHNOLOGY LTD

I bought six sets of false teeth When they didn't come I thought that they got lost or stolen so I bought six more. All twelve set of teeth came. They were all bottom dentures only and had painted on teeth . I don't think any person in there right mind would try to were these hunk of junk. They showed a good product in there advertisement but then did the old bait and switch.

Dollars Lost: $121

Victim Location: Arkansas City, KS, USA - 67005

Date Reported: August 5, 2026

Business Name Used: JINGLING DIGITAL TECHNOLOGY LTD

Online Purchase - Trumble Equipment

Consumer purchased equipment from Trumble Equipment in Addison Michigan which turned out to be a scam. Wired money through the bank. Spoke to people supposedly from the company on the phone number 5179399331 however now no one is answering the phone, BBB also tried to call with no answer. Voicemail appears to be how a business voicemail would be. Michigan AG was not aware of scam happening, BBB informed MI AG on 8/5/26.

Dollars Lost: $30000

Victim Location: Carthage, TX, USA - 75633

Date Reported: August 5, 2026

Business Name Used: Trumble Equipment

Employment

Headquarters Name: TRM Labs Company website: https://trmlabs.me/partners/index.html Founders: Esteban Castaño (Co-founder and CEO), Rahul Raina (Co-founder and CTO) Office Address: 450 Townsend St, San Francisco, CA 94107, California, USA [email protected] 415-915-5855 TMR Lap Coines is a subdivision or partner to TMR Labs as per Jack Parker https://trmlabscoin.it.com/ Mentor - Jack Parker @Jack69813 Telegram Contact Information Manager – Emily @Emily42871 Telegram Contact Information. Contacted originally through Facebook from Service Center TRM - Business Chats @TRMsssa My objective is to find an investment or support-type job opportunity to supplement my retirement income. This appeared as a job in Facebook, so I looked into it. Emily presented herself as a manager and described briefly the job requirements to become a full-time employee. It seemed simple and not time consuming so I thought this could be a good fit. NOTE: I have additional supporting evidence if needed. Situation: Presented as a job, providing a description, how the term employee is a misnomer and misleading. The job is to view ads and be paid per ad viewed. Additional earnings are generated through investing in crypto contracts, which yield returns/profits. They utilize an AI tool to provide trading information. Hiring requirements to become a full-time employee/investor is to pass a 4-day trial period. Included in these requirements are viewing a predetermined amount of ads and investing in what they call “node tasks”. These node tasks requiring investing a specific amount of funds into a crypto contract as determined by this company. If a person fails to complete any of these node tasks they they do not become a full-time employee. These node tasks requiring making deposits for the investment into the crypto currency contract. Failure to complete any of the node tasks and or not depositing requested amount of funds put the pre-employee in jeopardy of loss of earnings. Refusal to pay earnings until the person deposits funds. My earnings amount being withheld for not depositing $890 is $1,212 Per Jack Parker, Sir, you have an order that hasn't been completed yet, so you cannot obtain a withdrawal code and withdraw your earnings at this time. It's regrettable that you will miss the opportunity to earn money; you were just one step away from completing the order. Since you have made this choice, I respect your decision, but you will bear the loss yourself Emily: We are a global company, and salaries are paid in cryptocurrency. Please send me your Ethereum receiving address and a screenshot of your receiving address so I can submit a payment request for you. NOTE: I received a small amount of funds $3, I am guessing this to prove legitimacy of the job. Our job is to help app developers increase app views and clicks, thereby improving rankings and attracting more users. This is a popular online business that developers are willing to pay for, and you can also earn commissions this way. After passing a 4-day trial period and becoming a full-time employee, you can earn at least $370 per day Okay, please provide your phone number so that the finance department can verify and transfer the funds to your wallet. I deposited $116 to get through the third node task. It was on the 4th node tasks I seen that this job opportunity as a potential scam. I live on a fixed minimal income and will not subject myself to financial difficulty. Example of the requirements including the one that I refused to comply with by depositing $890 for the investment. Jack Parker stated, Sir, if you are unable to complete this final order, you will not be able to pass the review to obtain the withdrawal code and withdraw your funds. This will also prevent you from becoming a full-time employee and receiving more commission benefits The second order for this task (partial payment required, and prepayment is mandatory): Option 1: $570.00, Commission: 60%, Final Profit upon Completion: $912.00 Option 2: $1,280.00, Commission: 70%, Final Profit upon Completion: $2,048.00 Option 3: $3,670.00, Commission: 70%, Final Profit upon Completion: $6,239.00 Select Option 1 and reply to me: 1 Select Option 2 and reply to me: 2 Select Option 3 and reply to me: 3 All students must choose the same solution. Please reply after you have chosen successfully. The third order for this task [Some orders require payment of the price difference, which must be paid in advance] Option 1: $2,102.00, Commission: 60%, Final Profit after Completion: $3,363.00 Option 2: $7,600.00, Commission: 70%, Final Profit after Completion: $12,920.00 Option 3: $9,200.00, Commission: 80%, Final Profit after Completion: $16,560.00 The third order has been completed! You will receive the commission corresponding to the selected amount: If your account balance is $1212 and you choose Option 1, you will need to pay the remaining $890. If your account balance is $1212 and you choose Option 2, you will need to pay the remaining $6,388. If your account balance is $1212 and you choose Option 3, you will need to pay the remaining $7,988. All members choose one option, with the minority abiding by the majority. Sir, if you're currently experiencing financial difficulties, I suggest you ask someone you know for a loan. Once you complete the task, you can withdraw your earnings!

Dollars Lost: $1212

Victim Location: Monroe, WA, USA - 98272

Date Reported: August 5, 2026

Business Name Used: trmlabscoin

Phishing

Keep sending me text about a loan I did not ask for. $43k for $427/mo

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47712

Date Reported: August 5, 2026

Business Name Used: N/A

Online Purchase

My grandmother ordered several items online and never received them. When I attempted to contact them regarding her order I quickly figured out the phone number and address were bogus for this company. The phone number tells you to email support who does not respond. The address given on the website does not exist on any map available to me.

Dollars Lost: $145.52

Victim Location: Elkhart, IN, USA - 46514

Date Reported: August 5, 2026

Business Name Used: FurLife

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