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Other - Speedy Cash Legal Group of Attorneys Imposter Debt Collections Phishing and Identity Theft Scam

CREDITOR: SPEEDY CASH PAYDAY LOANS Inc. CASE NO: SC/576A7/86L Attention, AMOUNT OUTSTANDING: $1920.00 This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. We had sent you this warning notification about legal proceedings on November 11th, 2024 but you failed to respond on time. Now, it’s high time if you fail to respond in the next 12 HOURS, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages will be confiscated. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep. This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We have settlement amount for you with easy Monthly and One-time settlement amount option. 1. If you can make a one-time payment of $1380.00 (same day payment) we can close your case file with this amount only. 2. If you are looking for bi-weekly payment, then you have to pay the total amount of $1920.00 with payment arrangement and you can pay $325.00 bi-weekly till paid in full. - IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected] Regards, Speedy Cash Legal Group of Attorneys. Copyright © 2019 Speedy Cash Legal Group of Attorneys | Privacy | Terms of use | Carrier -----------------------------------------------------------------------------------------------------------------

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: July 22, 2026

Business Name Used: Speedy Cash Legal Group of Attorneys Imposter Debt Collections Phishing and Identity Theft Scam

Online Purchase - Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft Online Retail Scam

Originally thought I was dealing with a company in Texas called Auto Cover Kit but when the debit was completed it showed it was a company in Hong Kong,.POS WD Ant*tianxinsoft / HongKongChina HK. I have sent emails to every address on the web site with no answers from any of them. At this point I suspect I have been scammed and will probably never recover my money.

Dollars Lost: $36.48

Victim Location: Boulder Creek, CA, USA - 95006

Date Reported: July 22, 2026

Business Name Used: Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft Online Retail Scam

Debt Collections - A and R Collection Services Debt Collections Vishing and Identity Theft Scam

A and R collection services contacted me stating I owed $500 from 2013 but could pay it off today for $3,500. They threatened me that my credit score would be affected. They had my current address, phone number and social security number. I called back multiple times to find out their business license number, and they continued to hang up on me. Now I am not able to call them as my number is no longer associated with a collection account is what the system stated. My concern is that my current phone number, I did not have in 2013. They need to be shut down and/or something to help other people not be scammed by them.

Dollars Lost: $0.0

Victim Location: Bothell, WA, USA - 98012

Date Reported: July 22, 2026

Business Name Used: A and R Collection Services Debt Collections Vishing and Identity Theft Scam

Phishing

June 18 from 540-707-5538 and June 24 from 434-373-8174 and July 15 from 571-376-6954 and July 22 from 757-379-6765 -- always the same recording, usually a woman's voice, always the same voicemail (I don't answer unknown or unidentified numbers and I never call back) please call the number shown on your caller ID to be connected to the pro recover representative who is currently handling your account. Our records indicate that we have been unable to reach you regarding this account and hope to do so now. Again please call the number shown on your caller ID now to be connected with the pro recover team member who may further assist you. Also, 2 calls July 17, and 1 call July 22, same numbers and exact same message as above except the name used was Advance Financial Servicing. I never call back and i never answer. I report the numbers and messages to the FCC and BBB, knowing they can't be traced or the scammers found, but at least it's on record!

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: July 22, 2026

Business Name Used: Pro Recover and Advance Financial Servicing

Healthcare/Medicaid/Medicare

The are selling at home sleep tests and devices via telehealth. Everything about this once I got the test is a scam. There is no real doctors associated.

Dollars Lost: $99.95

Victim Location: Elko, GA, USA - 31025

Date Reported: July 22, 2026

Business Name Used: The Daybreak

Other

I ordered Bioma supplements from: UAB Bioma Health **** * ****** ******* ***** *** *********** ** ***** The original order was on April 14th, 2026 for $96.52. The ad said it was a discount if you subscribed with the allusion that you could cancel at anytime. The return policy is very easy to find on the website, so when this subscription renewed, I took the proper steps per the website to return the order and was sent an automated response using AI telling me that because there was a discount on the first order, you have to pay the full price for the second and cannot return it. This was not made clear in any form at the original order. It made it seem risk free. They won’t even refund me the amount minus the discount they mentioned. Nothing. I looked on their Facebook page today and saw that this has happened to other people as well. This is a case of conveniently hiding the fine print and advertising a huge misconception. It is not right! This stuff is expensive and now I’m left with 6 months supply instead of 3 and a huge bill for both orders!

Dollars Lost: $96.52

Victim Location: Mc Rae Helena, GA, USA - 31055

Date Reported: July 22, 2026

Business Name Used: Bioma

Online Purchase

saw Instagram post for an All Star Game pack for $9.95. Obviously the price was too good for the merchandise. Once purchased, I was then informed it was a contest for a drawing for the fan pack. That was not what the advertisement stated. Then I was apparently enrolled in a monthly service app through a a 5-day Trial of the Fit GNX App for $9.95. This was never disclosed, nor is this something I would have wanted to enroll in. I contacted customer service at Support [email protected] and they refused to refund the money saying I misunderstood their deceptive advertising scam. At no time did the ad indicate this was some scam to get people to sign up for an app or that I was going to be charged a monthly service fee for an app I never wanted in the first place. Suffice it to say, they have refused to refund the $9.95 initial charge.

Dollars Lost: $9.95

Victim Location: Sonoma, CA, USA - 95476

Date Reported: July 22, 2026

Business Name Used: All Star Fan Pack

Phishing

"Follow-up employment income verification with "Company Name" & "My Name" Call 1-866-508-2458 Case#: 2026-19009

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90012

Date Reported: July 22, 2026

Business Name Used: No Name in Text message

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Scammer sent a Final Notice letter for a home warranty. Listed accurate name, address, and lender information. Upon calling the number provided, individual attempted to “renew” the home warranty.

Dollars Lost: $0.0

Victim Location: Valhalla, NY, USA - 10595

Date Reported: July 22, 2026

Business Name Used: 4Ever Home Warranty

Online Purchase

I paid 117 dollars for 3 bottles of Myo Grow from DynoMuscle. They sent track info and everything but no product. They are now claiming they delivered it but we have no product, the post office scouted their office and couldn't find it, they said it was NEVER DELIVERED!

Dollars Lost: $117

Victim Location: Eastpoint, FL, USA - 32328

Date Reported: July 22, 2026

Business Name Used: DynoMuscle

Travel/Vacation/Timeshare - Quality Time Vacations Vishing and Identity Theft Scam

Call re. Vacation package I purchased but haven’t yet used. I never purchased any vacation package. Trying to defraud by misrepresentation.

Dollars Lost: $0.0

Victim Location: Coppell, TX, USA - 75019

Date Reported: July 22, 2026

Business Name Used: Quality Time Vacations Vishing and Identity Theft Scam

Other

Renting a home and made damages and refused to process payment for damages under business name: Blacklight Consultation by Treavonne Brandon.

Dollars Lost: $2000

Victim Location: Orlando, FL, USA - 32824

Date Reported: July 22, 2026

Business Name Used: Black Light Consultation LLC

Online Purchase

Contacted my credit card company to stop payment and help investigate the scam. The credit card company refunded my purchase price and is forwarding me a new credit card. Buyer be ware flightmodels seems to sell large model aircraft to aviation enthusiast but only to find that they take your credit card money but never ship the item . They need to be thoroughly investigated and shut down!!!

Dollars Lost: $161

Victim Location: Ocala, FL, USA - 34481

Date Reported: July 22, 2026

Business Name Used: Flightmodels.com

Phishing - OutletDealsEcoLeaf

I was told to pay $499.99 to renew my plan (I have no such plan). To cancel, I was to call the 808 number. I did not call.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46845

Date Reported: July 22, 2026

Business Name Used: OutletDealsEcoLeaf

Travel/Vacation/Timeshare - travelshelpdesk.com

I had a problem with a flight. I searched google for "expedia support phone number", and their number came up in the AI answer. They asked for flight info and my name, so they were able to access my reservation. They claimed they would help me fix the issue. Disturbingly they wanted my entire address and cc info. Charged me 189.00 - on my statement came as "Airline fares and taxe". When I arrived at the airport the following day, the airlines had no record of anything. Their email contained no confirmation numbers; only screenshots. Language in email did not seem corporate, and the email travelshelpdesk.com does not seem to be a reasonable grammatical choice.

Dollars Lost: $189

Victim Location: Littleton, CO, USA - 80126

Date Reported: July 22, 2026

Business Name Used: travelshelpdesk.com

Phishing - Phishing - Loan Solicitation Scam

They keep offering me loans i never applied

Dollars Lost: $0.0

Victim Location: Elmhurst, NY, USA - 11373

Date Reported: July 22, 2026

Business Name Used: N/A

Phishing

I received an email saying my Amazon account charged 847.99 for an apple 1phone, which i dont have an account. I called the ph# given to call if this was fraud 865-282-0172 i spkoe a person he said the charge was done in Germany. He said he would flag the account & declined the charge. Then he said to get on to my computer so he connet to so he do what he need to stop deals on my amazon account & to flag my bank account, amazon, anything internet wise i do. Then i told no an hung on him.

Dollars Lost: $0.0

Victim Location: Canyon Country, CA, USA - 91351

Date Reported: July 22, 2026

Business Name Used: Amazon - IMPOSTER

Debt Collections

Pro recovery making repeated calls to pay for a 12 year old supposed medical debt, refuse to send validation and just call and harass

Dollars Lost: $0.0

Victim Location: Clermont, FL, USA - 34714

Date Reported: July 22, 2026

Business Name Used: Pro Recovery

Online Purchase

Serched carparts.com the phone # listed was 8886130301. When i called they advised they where United Auto Parts affiliated with carparts.com. they ran my vin to my vehicle for the make and model and they said they had the correct parts in stock. After payment of $203.00 they provided a shipping number of 9400150898658006803606. When i serched the shipping information it was not in my name or shipping address.

Dollars Lost: $203

Victim Location: Wewahitchka, FL, USA - 32465

Date Reported: July 22, 2026

Business Name Used: United auto parts

Phishing - Iron View Financial

I get these calls repeatedly throughout the day from Iron View Financial saying I have been granted a personal loan and they need additional information. I am on a no call list but they continue to call over and over.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46835

Date Reported: July 22, 2026

Business Name Used: Iron View Financial

Phishing - Merchant Services

Someone identifying herself as Mackenzie, with Merchant Services corporate office called our business, indicating they have been trying to reach me since April about an increase and have had no response. I explained our POS provider handles this for us. She responded asking if I even know what she was talking about or look at my monthly statements. She said if I'm able, she would like me to pull up my statements to review them with me. When I asked for her name & contact number, she never missed a beat. Even gave me her extension as 414. She reiterated processing fees were increasing from 2.5-3%. I explained I've never had this call previously to which she claimed there had not been a fee increase. I stated we'd contact our POS provider and determine if there is anything we should be worried about.

Dollars Lost: $0.0

Victim Location: Fostoria, OH, USA - 44830

Date Reported: July 22, 2026

Business Name Used: Merchant Services

Home Improvement

Asked if they had autopay when I signed up. No was their answer. Today, made a claim, they said I was past due.

Dollars Lost: $2.8

Victim Location: Amarillo, TX, USA - 79103

Date Reported: July 22, 2026

Business Name Used: Home safe

Employment - uma.learn.brightspace.gov

Scam fake college online courses in order for them to steal your Pell Grant of $7,500. They wait till you sign for them to have it released to them and then they delete you from the system and tell you that you're not eligible. The next day you have to go to your FAFSA and take them off and put a real legitimate school on because and quickly too before those loans are dispersed and grants are dispersed

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: July 22, 2026

Business Name Used: UMA

Phishing

I received an email to join the Worldwide Women's Association, they stated a 5-year membership was $99. I've attached the email, then they disappeared and I got suspicious and found this LinkedIn page where folks commented it was a scam. https://www.linkedin.com/groups/9323214/. I'm so mad at myself for falling for this. Please beware.

Dollars Lost: $99

Victim Location: Austin, TX, USA - 78756

Date Reported: July 22, 2026

Business Name Used: Worldwide Women's Association

Employment - Phishing - Employment Solicitation Scam

This stupid foreign scammer keeps texting me about a fake job! When is someone actually going to do something about all these scams??

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10037

Date Reported: July 22, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

Coverage for a 2023 Ford Bronco Sport penalty was 300$phone number 1888.926 1464 customer ID GPGAACYL9472

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10035

Date Reported: July 22, 2026

Business Name Used: Jeff Morton

Employment - Cellinfinity Bio LLC Imposter Fake Check Employment Smishing and Identity Theft Scam

I get an email for a remote job\project from someone claiming they found me on Monster. Did instant messaging interview. Then they say you are hired. Then they say they want to send you a check to buy a laptop and other office items. I tried to lookup the person, Paulina Volpe, that was messaging with me on LinkedIn and go no hit. Then I did Bing search for 'Paulina Volpe' and it registered a hit for ScamTracker. I read a post by someone that had been targeted on ScamTracker. It is the same BS: Paulina Volpe, with Cellinfinity Bio Holding Company, 175 Oronoque Road, Milford, Connecticut, 06461, offering a job, 'Data Specialist Clerk'. Paulina Volpe sent me a check (see copy of check attached to this post) for $2,800 with instructions to buy a laptop and software... "Below is the list of equipment required for this position. You will be expected to purchase these items once the funds have been made available to you: - 24-inch iMac with M4 chip (2024), MacBook Pro 14-inch, M5 (2025), or HP Spectre x360 14 (2024) - VTT 128 Rectangular Office Table - Aquilon Software - Pronto Software - SAGE Accounting Software - Salesforce Service Cloud Software - Zendesk Software" ...So, I called the bank that was listed on the check Paulina Volpe sent me: Cashmere Valley Bank - It appears to be in the Western region of the USA. I spoke with a very nice, polite Customer Service rep at Cashmere Valley Bank and explained to her that I suspected the check was bogus. So, she had me read her the Routing Number off the check. She went to look it up in the bank's system and told me that it is BS, doesn't exist, is not a legitimate checking account with Cashmere Valley Bank. I never tried to deposit the check in my account. I decided to fuck with Paulina and waste a bunch of her time. I told her the check would not deposit and asked her to wire the funds to Western Union (an office is less than 2 miles from my house). She wanted me to... "Please review the instructions carefully and proceed with the deposit as soon as possible. Once completed, kindly provide a screenshot of the deposit confirmation for our records and official documentation. Thank you I will be on standby should you require any assistance." So, does anyone know how this scam is supposed to operate? What would Paulina be able to do if she had a screen shot of the deposit? The bank is going to reject it soon, if not immediately. Will Paulina try to forge your identity once they get the account and routing number off the deposit photo and authorize unlimited withdrawals on your account?

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75025

Date Reported: July 22, 2026

Business Name Used: Cellinfinity Bio LLC Imposter Fake Check Employment Smishing and Identity Theft Scam

Other

used my card fraudulently, i got a notification from my bank asking if i authorized it, i immediately responded and said no and disabled the card.

Dollars Lost: $49.09

Victim Location: Waco, TX, USA - 76708

Date Reported: July 22, 2026

Business Name Used: usrovikytec

Home Improvement - Jack Moss

Jack Moss approached our neighbor and said he had left over asphalt material and could pave our driveways. He quoted them a lesser amount and then charged double after the job was finished. I got a firm estimate from him, he did the work and I paid. Note- our driveways look great and they did a great job. Something about this didn’t feel right and I saw this review- I have no idea if bad material was used. But now I suspect it.

Dollars Lost: $3400

Victim Location: Albany, OR, USA - 97321

Date Reported: July 22, 2026

Business Name Used: Jack Moss

Phishing

Received a postcard in the mail pretending to be a notice about my mortgage. "IMPORTANT NOTICE: response needed by july 02, 2026" This notice is regarding your current mortgage recorded on Month 99, 9999. We need you to call us about an important matter regarding this loan. This is time sensitive so please call 844-543-9870 as soon as possible.

Dollars Lost: $0.0

Victim Location: Powhatan, VA, USA - 23139

Date Reported: July 22, 2026

Business Name Used: Mortgage Services Group, LLC

Tax Collection - Tax Collection

Called and left message about "unresolved balances" and "penalties" Wants me to call back at 771-247-4373 to see if I qualify for lower payments, waivers or abatement

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89107

Date Reported: July 22, 2026

Business Name Used: Universal Tax Associates

Phishing - Phishing Scam

Unsolicited offer for purchase of land. Potential buyer did not live up to his letter very disappointed changed their price offered on the land from 98,000 to 31,000 without notice. Talk to several people with different phone numbers. Think they are basically unscrupulous and fraudulent.

Dollars Lost: $0.0

Victim Location: Broken Bow, OK, USA - 74728

Date Reported: July 22, 2026

Business Name Used: Land investing solutions

Online Purchase - Shapviva

Ordered and paid for jelly bras. Shapviva added underwear to my order. I did not authorize the add on. Tried to contact via [email protected] to cancel the addition of underwear. Shapviva completely messed up my original order of 2 Bras so I cancelled the entire order the same day of initial order. The said they would refund my $95.54. I have yet to see any refund.

Dollars Lost: $95.54

Victim Location: Meridian, ID, USA - 83646

Date Reported: July 22, 2026

Business Name Used: Shapviva

Online Purchase

I order t-shirts and never got them

Dollars Lost: $70

Victim Location: Groesbeck, TX, USA - 76642

Date Reported: July 22, 2026

Business Name Used: MOLISION INC

Online Purchase

On 7/21/26, I placed an order via merchant Pureburg Filters. While the website appeared legitimate, the checkout name on my bank statement showed ‘NO GREY LTD’ which did not match the site name. Since I didn’t receive confirmation of the order I tried to search the order w/ e mail which was an option on the bottom menu of the site and no order was found. The contact phone number listed on the site was not valid, and the contact email address bounced back. This leads me to believe this is a fraudulent merchant and that I will most likely not receive the item ordered, if I do receive something I am led to believe due to no valid option to contact the merchant that it may be a counterfeit or stolen product. It is unclear at this point however the charge went through immediately.

Dollars Lost: $27

Victim Location: Mountain View, CA, USA - 94040

Date Reported: July 22, 2026

Business Name Used: Pureburg Filters

Other

Signed up for a one time purchase, the company automatically put me into a subscription that I did not authorize and started to withdraw funds from my credit card, when I signed up. I notified the company which shared would cancel my membership, (again, I did not authorize) and would refund. I noticed there was no refund and they are still continuing to charge my credit card without my authorization. I also noticed that I am not the only one, I did some additional research and noticed many other people are having the same issue where they sign up, but automatically get into a subscription model and continues to charge the person, what has also been shared is these other people (same situation as me) trying to contact to share did not enroll in a subscription and also continuing to charge their credit card. This company needs to be reported! I have notified my credit card institution who has sent a claim.

Dollars Lost: $685.79

Victim Location: Reno, NV, USA - 89509

Date Reported: July 22, 2026

Business Name Used: AI Professional University

Online Purchase - Reya Fashion

I noticed an ad on Facebook that was selling comfortable pants. I ordered on 6/21 and received a variety of earring studs. They did not provide what I ordered

Dollars Lost: $51.36

Victim Location: Oakville, WA, USA - 98568

Date Reported: July 22, 2026

Business Name Used: Reya Fashion

Home Improvement

Called CAS Garage Door Repair to replace a stuck garage door. A technician arrived and said the drive system had to be replaced. He replaced the old Sears garage door opener with a LiftMaster model 2420L. He was very hard to understand, heavy accent. He gave me three prices, Entry= $1200, Mid=$1800, High=$2200. I said I wanted the Mid one. When finished he said that it would be $3200 via a credit card. I just had another vender "Precision Garage Door" do some work on another house and he said they generally charge $1400 for this model, fully installed. When trying to contact the company, they never call back, pretty much ignoring me.

Dollars Lost: $1500

Victim Location: Lincoln, CA, USA - 95648

Date Reported: July 22, 2026

Business Name Used: CAS Garage Door Repair

Debt Collections - Debt Collections Scam

I returned a phone call to a number left on my phone. I woman amswered any stated I owe on a loan I took out in 2016, she said she would help me because all the associates were busy. She told me the last four degits of my social security number. She said the loan was from Carvers. I told her I never took out a loan and I don't owe any loans but school loans. She became upset set with me and hung up. I called back and she puta man on the phone name John. He told me someone took out a loan for $1003 dollars in 2016 and paid back half the loan over 3 years and I would only have to pay $530. Dollars. I told him I don't owe any loan and I'm not paying anything. They told me an old address I lived at not in 2016 though. They also called my daughter previously. But she never answered before. Today she called with me listen. They told her the same thing. I owe a debt. I know it's a scam but I'm upset beause they've been reseaching me probably online.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10027

Date Reported: July 22, 2026

Business Name Used: Sullivan & Schwartz Associates

Advance Fee Loan - Outside Loan

they are a fake company that are offering loans and it was odd they didnt ask for a credit check!

Dollars Lost: $1200

Victim Location: Burlington, WA, USA - 98233

Date Reported: July 22, 2026

Business Name Used: Outside Loan

Phishing - Fredenburg Interior Design LLC

The total cost of $945.00. is acceptable, and I am ready to proceed with the order. Before I can authorize the final payment, I need to confirm the shipping costs to ensure they fit my budget. My uncle, Rev Benjamin Potter (who is a pastor and doctor in the British Virgin Islands), uses a trusted shipping company for direct DDP (door-to-door) delivery to avoid customs delays. I've spoken with their estimator, Mark Werhan, to arrange a pickup from your store. To provide me with a quote, Mark requires the following details: Your store pickup address and a contact phone number. The estimated number of boxes/pallets and total shipment weight. The total value of the goods: $945.00 The delivery address: Rev Benjamin Potter C969+VRP Sir Francis Drake Hwy Road Town British Virgin Islands Phone:+1284-774-6398 For your reference, the shipping contact is: Frenzo Litho Shippers Attn: Mark Werhan Email: [email protected] Phone: +1 (347) 872-3569 You may send the information directly to me or to Mark and cc me. Once I approve the shipping quote, I will immediately authorize full payment for the order. Please note you are not shipping these order am arranging with the shipper to collect it from you as soon as it's paid for and ready but the shippers will require these details to determine how much it will cost to collect it from you. Thank you for your assistance. Best regards, Gerald Shirk Fredenburg Interior Design LLC Ph: 406-561-5764

Dollars Lost: $0.0

Victim Location: Blaine, WA, USA - 98230

Date Reported: July 22, 2026

Business Name Used: Fredenburg Interior Design LLC

Phishing - Debt Collection Mail Phishing Scam

Got this letter “Final Notice” referenced my past mortgage lender and a fake check for $199.00

Dollars Lost: $0.0

Victim Location: Springfield, MA, USA - 01108

Date Reported: July 22, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam - Macy's Impostor

The company Sharphyy gave the appearance of being from Macy’s however they are not the good were substandard. It was a pair of shoes that was supposed to help with my posture, and it turned out to be plastic with bad stitching and they will not allow me to return it.

Dollars Lost: $0.0

Victim Location: East Elmhurst, NY, USA - 11369

Date Reported: July 22, 2026

Business Name Used: N/A

Phishing

A man by the name Eugene Silver called to complete a transaction for SAT prep material; he knew when my son had taken his SAT and that he was signed up to retake the SAT. His name was Eugene Silver - I was moving fast at work and should have paid more attention. After the call, I called my son and asked, and then figured out he didn't sign up for any of this. I called the number back, left a message, and also called the phone number back that the call came in on(703-723-0012). A representative from the business called me back and was extremely rude. Of course, on the call-back number, it was blocked. Asked her if I could get an email copy of all information that was being sent to me, along with a copy of my transaction. I asked if I could wait on the phone while she sent the information. The information was never sent.

Dollars Lost: $250

Victim Location: Fredericksburg, VA, USA - 22405

Date Reported: July 22, 2026

Business Name Used: College Prep & Highest Grade Advancement

Other

Was called by fictitious company, didn’t answer but here is the voicemail “18338835365 Deposited a new message: "Hi there. Happy Wednesday. This is Maggie calling from Cornerstone Tax Associates. I'm calling because your file came up during today's review, and it looks like there may still be an unresolved account balance penalty issue that needs attention before more fees, notices, or collection steps continue. The good news is that the review is quick, simple, and no obligation. Many people are qualifying right now for reduced payments, temporary holds, settlement options, or possible penalty abatement based on their current filing history. In some situations, penalties may be fully removed, but we do need to review the account first to see what applies. Please call me back today at 771-247-2668. Again, that's 771-247-2668. If this message reached you in error or you no longer need assistance, simply press 2 when you call back to be removed."

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95403

Date Reported: July 22, 2026

Business Name Used: Cornerstone Tax Associates

Retail Business

I purchased supplements related to 2 videos on facebook for loosing weight. When I received the first shipment, I returned them the this company. Buygoods. Then I thought I had found the right supplement and ordered. They ended up tricking me to upgrading my order and them charged me fir both orders. When I received the supplements, they were not the same ingredients. So again I returned when I realized that they were from the same company. I contacted them and they have refunded for 2 of the 3 orders with reluctance. This company is srealing videos from Facebook and seeing fake supplements. I am still waitjng for a refund of 396.00

Dollars Lost: $396

Victim Location: Arcadia, FL, USA - 34266

Date Reported: July 22, 2026

Business Name Used: BuyGoods

Credit Cards

There were 2 people. One person threatened our lives. Another person posed as an FBI agent and said that they needed money to fund the sting operation. Some of the money would be put in a Federal Reserve to fund the investigation and that we would get the money back when the investigation was over. It was a mixture of gift cards, cash and wiring from bank accounts.

Dollars Lost: $300000

Victim Location: Westlake Village, CA, USA - 91361

Date Reported: July 22, 2026

Business Name Used: Golden Hour Trade, Inc.

Credit Cards

They sent me a text with a preapproval with my name and for the loan I had applied for and knew what Bank I was with. They requested my drivers license and an application for me to sign. They then asked for my username and bank password which I did not provide and then sent me a link to apply which also asked for my Bank username and password. They got my driver's license info but I did not provide anything else as once they asked for the Bank info I knew it was a scam. That was not on the initial request.

Dollars Lost: $0.0

Victim Location: Saint Johns, FL, USA - 32259

Date Reported: July 22, 2026

Business Name Used: Rise Credit

Phishing

Received a message: This is James Owens from the delivery Department of Document Procedures and Conduct regarding a sealed document that is scheduled to delivered by a in-person agent to Ameo Benefield (Amy Benefield is my former married name) File number of b dash 453417. To either your home or place of employment.......call 888-732-7580

Dollars Lost: $0.0

Victim Location: Gadsden, AL, USA - 35907

Date Reported: July 22, 2026

Business Name Used: Department of Document Procedures and Conduct

Online Purchase - Hervns

I ordered an patriotic wreath from this company that was supposedly in the USA. I contacted the company several times through email to find out why my package had not been delivered. The tracking number was odd and trying to track the package was impossible. They replied to be patient and wished me luck. After investigating I realized we ere dealing with China. Each correspondence was telling me that the item was delivered and to check with my p.o. There is no record of my package or it being delivered. I keep getting the same reply from Hervns that the item was delivered. I asked for money back and they continue with the same answer. DO NOT BUY FROM THIS COMPANY.

Dollars Lost: $40.88

Victim Location: Albany, GA, USA - 31707

Date Reported: July 22, 2026

Business Name Used: Hervns

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