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Search Results (637221)

Online Purchase - Threadz

Purchased merchandise was never received. I was also illegally and unknowingly enrolled into a subscription plan where the merchant has attempted to withdraw recurrent charges (even resorting to changing the amount to allow the charge to proceed). Thankfully, my ***** *** (method used for purchase) contained my old debit card and the charges were declined but still visible. Contacts with the merchant are futile. They responded stating the money would be refunded for the purchase but it never was.

Dollars Lost: $39.98

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Threadz

Phishing

Email with what looks like an "invoice" States I have an unpaid cash advance of $2,854.00 and I can settle for $997.45. Threatens legal action.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Point Resolution Services

Online Purchase - Employment

I was looking for a jig and not knowing the real company went out of business in 2024.

Dollars Lost: $150

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Polymer80.us.com

Other - Shipping Scam

Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are using a fake address in Chesapeake, VA when actually they are in California. The scammers phone number is 948-219-5843. This is a phony website not a real business.

Dollars Lost: $3707.5

Chesapeake, VA

Date Reported: March 6, 2026

Business Name Used: Iron Gate Containers

Online Purchase - NOVO SABE

The selling of sports gear on the brand name NOVO SABE

Dollars Lost: $197.94

Castle Rock, CO- 80104

Date Reported: March 6, 2026

Business Name Used: NOVO SABE

Online Purchase

My daughter asked me to purchase something on this website. Stupidly I didn't look closely at the link. I put my credit card information in and it said the card didn't work and I needed to add a different one. I then looked more closely and realzied this looked like a scam. We stopped there. Today my credit card was used to attempt a purchase on ebay. I immediately closed the card. No transaction ever went through- seems they are using this to solicit credit card information (and persona l info like address/zip). Would be great if this website could be taken down.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 6, 2026

Business Name Used: myneedohca.it.com

Online Purchase

There have been a significantly high amount of complaints against Flawluxe. Comments on their Instagram page (@flawluxeco) and their TikTok page (Flawluxe) both show people who are reporting being scammed by them. Everyone in their comments section is reporting the same thing (purchasing items from their site that were never received even after significant delays such as one month or longer). They send you emails saying that you’ll receive another email when your order ships but that second email is never received. Do NOT purchase.

Dollars Lost: $34

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Flawluxe

Phishing - Special Resolution Unit

Reaching out about a tax matter before your file moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the Special Resolution Unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items, maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the Special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week.

Dollars Lost: $0.0

Date Reported: March 6, 2026

Business Name Used: Special Resolution Unit

Phishing

I had noticed a charge on my bank statement that I was not aware of. I called the number listed. They say they are only a customer support for Movatiz. I could not locate any phone number for Movatiz and sent an email request from an internet website. They initially said they would cancel my subscription and not have any more charges. I told them I also want a refund for the $34.79. They said it would be refunded the next day but I hadn't seen it. I wanted to make sure that others are aware of this company and their tactics. I plan to dispute the charge and may have to close out my debit card but am holding off to allow them to refund I my bank says if I close my card, the refund may not come thru.

Dollars Lost: $34.79

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Movatiz VOD

Online Purchase - Passport

I was trying to renew my passport. I clicked a site thinking it was a legit site. I paid the fees to get my passport. The next day i went into my local post office to mail a letter off. I saw someone taking their passport picture. So i asked the worker about taking my photo to renew my passport. I then found out to renew your passport online. You have to upload a picture online. I told them what the site was requiring of me. She then told me she experienced the same conversation with a women. Who later on found out she was scammed. So i went home and began to look further into this site. To realize i had been scammed as well out of $121. When i look the their info up on this scam site. I'm trying to wrap my head around other complaints. Wondering why is this site still active?? Especially after others have report it as a scam site dated back to the early 2025 year. It makes me super angry

Dollars Lost: $121

Unknown Location

Date Reported: March 6, 2026

Business Name Used: US passport and Visa

Online Purchase - Clarity Blue Glasses

Offered 32.49 back first time 55.23 next time said 15% restocking fee and I pay s&h back. They are cheap pieces of plastic with no change in vision value at all BEWARE DONT BUY

Dollars Lost: $90

Unknown Location

Date Reported: March 6, 2026

Business Name Used: Clarity Blue Glasses

Employment - Trailzen Couriers

I got a phone call claiming they were from Indeed. They promised me a salary of 4200$ and a 35$ bonus for every package I deliver within 24 hours. They have their own website that they use as a dashboard. They will ask for you drivers license and a way they can pay you. So far I have not been paid, and I have been paying for packages outgoing labels and boxes. These packages come from everywhere in the country, and go out to random places. Some of these items costs thousands of dollars.

Dollars Lost: $25

Missoula, MT- 59802

Date Reported: March 6, 2026

Business Name Used: Trailzen Couriers

Online Purchase - Shape curve / she curve

I paid for some dresses that were supposed to be only two weeks. But it’s been over a month. They haven’t sent anything and won’t refund my money. It’s fraud. N it looks like there are lots of complaints for the same thing. They aren’t shipping products and keeping money ??

Dollars Lost: $62.98

Denver, CO- 80230

Date Reported: March 5, 2026

Business Name Used: Shape curve / she curve

Fake Check/Money Order - Quicken Loan Imposter

A deceased family member was sent a “final notice” from Quicken Loan regarding the property at our address. There was a check attached for $199.00.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Quicken Loan Inc

Phishing - Josephine Williams Firm

I received a voice mail at 7:30am with a woman claiming to be from courier one services stating she has "legal" documents for me to sign. She mentioned the company was "Josephine Williams Firm." The original number the first time i blocked this scam was 774-828-368-6237 (definitely not a US number). I googled the 888-561-3891 and a lot if searches said this was a scam. Do your homework before you give them and personal info and funds.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Josephine Williams Firm

Retail Business

Call came up as your wedding forever. Quick search shows based in miami. Non working website that alerts you its high risk to visit. Called asking me for money i apparently owe to a lease company for a product.

Dollars Lost: $0.0

Miami, FL

Date Reported: March 5, 2026

Business Name Used: Your wedding forever

Online Purchase - https://kureapp.health

I am reporting an unauthorized recurring charge from a mobile app called Kure: Healing Hypnosis. I originally downloaded the app several months ago and signed up for a subscription that was advertised as a short program. After using it briefly, I canceled my subscription and stopped using the service. Despite canceling the subscription and no longer having access to the account, the company has continued charging my card $16 every month for more than six months. The charge appears on my bank statement as “KUREAPPHEALTH.” I no longer have an active account with this service, and the subscription does not appear in my Apple subscriptions. I have also tried contacting the company by email to request cancellation and stop the charges, but they have not responded. Because of the lack of response and the continued recurring charges after cancellation, I believe this billing practice is unauthorized and misleading. I am requesting that the subscription be permanently canceled and that no further charges be made to my card. Thank you for reviewing this complaint.

Dollars Lost: $16

Unknown Location

Date Reported: March 5, 2026

Business Name Used: KUREAPPHEALTH

Online Purchase

This company sent me a correspondence which included false information about my mortgage information. Not the first time either.

Dollars Lost: $0.0

Annapolis, MD- 21401

Date Reported: March 5, 2026

Business Name Used: South River Mortgage Impersonator

Credit Repair/Debt Relief - Fake Student Debt Forgiveness Offer - Phishing Scam

Called explaing they could help me have my debt be part of a forgiveness program. They asked if I had applied for debt forgiveness.

Dollars Lost: $1504

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Student Education Relief

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

One they Mr. Errol Campbell front New York, call by the Phono to tell me I won price winner of 8'500,000 plus a Mercedes Bens 2025,and tell I win the second price, and tell also need to pay the money for the package to be delivery to my house ,ask me for my information. Also I got calls front different person like David Salomon say in will help me to get the initial true a loans companies pay by the Government and to many call after that event send me papers of the winner case

Dollars Lost: $200

Melville, NY- 11747

Date Reported: March 5, 2026

Business Name Used: N/A

Investment - Forged Capital

The company claims they will build you a website, you just have to make an investment, around $7000. The have you apply for several different credit cards and ensure you the website will pay back the investment using OPM. After you begin working on your website, someone else from the company calls you and says you need to make another investment for marketing. The second investment will be around $12000. After you make the second investment, you never really see the marketing side you just have to "trust their word". Shortly after your website is launched you get a third call from a different person saying you need to invest another $12500 in order to promote your business through social media for 3 months or the business will not produce the funds to pay back the initial two investments. Soon will you will yourself $30000 in credit card debt with no guarantee of a return on your investments.

Dollars Lost: $16000

Sammamish, WA- 98074

Date Reported: March 5, 2026

Business Name Used: Forged Capital

Sweepstakes/Lottery/Prizes - MACKINAC ISLAND MICHIGAN

My fiancé's son received a letter in the postal mail from Libby Jones (Promotional Coordinator) about a complimentary vacation and spending money...similar to others I have seen reported.

Dollars Lost: $0.0

Farmington, MI- 48334

Date Reported: March 5, 2026

Business Name Used: MACKINAC ISLAND MICHIGAN

Online Purchase - family pug puppies

I almost bought a pug and he stated he would ship right away at 11pm cst. he sent long paragraphs about assurance and staying in contact about a pug being shipped via home delivery, and then offered payment with zelle,cashapp,BANK WIRE. he didn’t seem to ask me any questions as a buyer just wanted money. i looked up this website on chat gpt and it was a scam. all the photos on that website are not consistent like the puppies have different backgrounds and the review photos look like getty stock images. the whole refund page was 100000% written by chat gpt as i know and use it myself. but i blocked the number and never sent any payment.

Dollars Lost: $0.0

Willis Point, TX

Date Reported: March 5, 2026

Business Name Used: family pug puppies

Phishing - Unwanted Phone Calls

The scammers are robocalling me at 8:30 am and the robocalling does not stop until 6:30 pm after business hours. I have told them to put me on the no call list but they still are robocalling calling me all day and well into the night. The scammers are trying to get my personal information so that they can sale me health insurance. I get as many as 15 to 20 calls a day or more. They call from hundreds of different numbers and l block out the number they call from a new number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Online Purchase

Ordered a cat toy called Kitty Kurlz. Never received product. No response from seller.

Dollars Lost: $39.89

Henrico, VA- 23238

Date Reported: March 5, 2026

Business Name Used: Marlene’s Pet Shop

Online Purchase - Imposter

The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card information, the confirmation was for an entirely different service. I immediately called my credit card company to dispute the charge and the the merchant as well. I was told it was cancelled but I just noticed months later that I was still getting recurring charges.

Dollars Lost: $348

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Little Tikes- imposter

Employment - Trailzen Courier

Applied for a job through indeed. Received a phone call where the "interview" consisted of yes or no questions such as "do you have access to a printer?" "Do you live near a post office?" "Can you send and receive packages at your home?" Was then sent the following contract, and Lauren wanted me to fill it out and upload my info while we were on the phone.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 5, 2026

Business Name Used: Trailzen Courier

Employment - Youtube / impostor

approached claiming to be goldie from youtube customer service offering a job with wages so high its a guaranteed scam

Dollars Lost: $0.0

Pocatello, ID- 83202

Date Reported: March 5, 2026

Business Name Used: Youtube / impostor

Employment - Pinecrate Logistics

A person contacted me stating that I had been accepted for a job. However, after reviewing the situation, I realized that I had never applied for that position. The only communication I found was an email that had arrived in my spam folder the day before, presenting the job offer. They explained the responsibilities of the role and stated that the pay would be around $4,400 per month. According to them, my job would be to receive packages at my home, inspect them, and then send them to a specific address they would provide.

Dollars Lost: $0.0

Castle Rock, CO- 80109

Date Reported: March 5, 2026

Business Name Used: Pinecrate Logistics

Credit Cards

I receive a phone call almost every day (sometimes multiple calls in one day) from spoofed numbers (latest is 833-588-3819; this phone number has changed multiple times since these calls started, but has been consistent over the last several attempts) always with the following transcript: “Hello, this is [name] calling in reference to your loan approval. This is [first and last name] with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review, it looks like we may be able to approve you for around $50,000. You can either login to your loan portal to complete the closing documents or if you'd like to speak with your loan specialist now you can press one or call us directly at 833-588-3819. Have a great day. I am looking forward to speaking with you." I always decline these calls and they go to my voicemail where they leave the above message. Looking back, these calls initially started at the end of July 2025- it is now March 2026 and I've received nearly 100 voicemail messages from these phone calls. The transcript in my voicemail changes slightly, but I have never even listened to the voicemail, let alone answer the phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Domain Name Services

Domain Name: taylorfinancialrmt.com received an invoice in the mail for 5 year renewal of our domain name for $265. There is no phone number on the invoice to call.

Dollars Lost: $0.0

Buffalo, NY- 14216

Date Reported: March 5, 2026

Business Name Used: Domain Name Services

Online Purchase

I responded to a Facebook Marketplace add for flooring. I traveled to a business (2731 Huntsville Hwy, Fayetteville, TN 37334) on 01-17-2026 and purchased one pallet (1,300.2sf) of flooring for $2,937.04. Flooring was to be delivered in one to two weeks to the store for me to pickup. Material never shipped and I never received material seven weeks later - just one excuse and broken promise after another. My credit card was charged as "PP!AmericasFloorPlaceTuscumbiaAlabama" for the full amount. I have learned this person is a scammer and same problems reported on yelp and other platforms about the different businesses and people never receiving their product. DBA as America's Floor Place, TA Floors, America's Best Floor (Tuscumbia, AL), Flooring Warehouse LLC (Fayetteville, TN), Flooring Liquidators, Busy Bee Flooring and others. He will promise you material quickly and not deliver it. They keep stringing you along until it's too late to file a complaint with your credit card company or if you paid in cash or by check you can kiss your money goodbye! Eugene Terrell Allison, Terry Allison, Farooq Ramish and Paul Coleman are aliases. TOTAL SCAMMER!!!

Dollars Lost: $2937.04

Tuscumbia, AL- 35674

Date Reported: March 5, 2026

Business Name Used: Americas Floor Place Flooring Wearhouse LLC

Phishing - Document Delivery Services

A voicemail was left on my phone: "Just solely intended for [First Name] [Last Name}. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. 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 connected to the office directly at 888-342-9218 and reference your file number 2025-330-66590. 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

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Document Delivery Services

Other

I agreed to pay $1 for a pdf copy of a public report about a property assessment on my Grandmother's property. When I opened my bank account the next day, I had pending charges for $9.95 and a separate charge for $7 pending on my account that I did not approve. I called the help number for the company, and the person on the other end told me that according to their "terms and conditions", if I did not cancel my membership (I did not agree to sign up for an ongoing membership), I would continue to be charged for whatever unknown service they said that they provide. They did cancel the charges/refund me for the $16.95, but this has scam written all over it.

Dollars Lost: $0.0

Greenville, SC- 29611

Date Reported: March 5, 2026

Business Name Used: PublicRecords.us

Advance Fee Loan - Mortgage Lending Mail Scam

Harassed us via mail every single day for a month and pretended to be from our mortgage lender with “immediate action needed” or “final notice” like you missed a bill or something. Scamming to sell insurance that you don’t need probably; don’t know- never contacted them bc it all reeks of scams all around. Address wasn’t even from the mortgage lender even though it had the same name. Fucking annoying and should be considered harassment. Photo attached for what’s meant to look like a check.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Pretends to be your mortgage lender

Phishing - Phishing Scam

Spammer called and asked “are you **** *******”. I said yes and they disconnected the call. It must have been a spam yes call.? We’ve contacted our bank and credit card company’s.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Online Purchase - RETRYGUARD Scam

Scammer tried to charge my credit card.

Dollars Lost: $0.0

Radcliff, KY- 40160

Date Reported: March 5, 2026

Business Name Used: RETRYGUARD

Retail Business - Fredenberg Interior Design LLC

Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected]. Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Fredenberg Interior Design LLC

Advance Fee Loan - Unknown loan

The scammer continues to call and leave voice messages with varying information but all generally stating they are trying to progress a loan appllication that i never applied for. The harassing calls come approximately 2-3 times each day, and always from a new phone number. I block the phone numbers each time, but the calls continue to come and this is really causing disruption to my day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Not mentioned

Counterfeit Product - Caftan Fun

Item not what’s promised- got personal email. Would not refund

Dollars Lost: $80

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Caftan Fun

Other

I receive calls with the following automated message every day: “ On approval you can reach me or one of my team members directly at 833-588-3793 underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option will need the account information for the balances you'd like to pay off once we receive that we should be able to move forward with the next steps if you're ready reviewing your terms you can reach me before 6 PM today have a great day and I'm looking forward to speaking with you…”

Dollars Lost: $0.0

Harrietta, MI

Date Reported: March 5, 2026

Business Name Used: Personal Loan Review

Employment

I got 2 calls back to back about a job offer to pick up packages and be a courier for trailzen, as I did not apply for this it raised a red flag. she claimed I applied on indeed which I did not, therefore attempting me to look up who trailzen was, I was immediately notified with fraudulent scams from people claiming to be trailzen. Therefore I blocked the number and email after all they had was my email and name.

Dollars Lost: $0.0

Wyola, MT

Date Reported: March 5, 2026

Business Name Used: Trailzen Couriers

Utility - Service Issue

I purchased an online program advertised as the “Diploma in Welding Inspection and Quality Assurance” on November 9, 2024 from QA/QC International Training Center LLC. After the purchase, the training process experienced repeated delays. The company informed me several times that they needed more time to continue the program. Months passed without the program being completed as originally advertised. Additionally, the original program structure was modified. The course initially offered 12 modules, but later the platform showed only 6 modules and the program title was changed to a more basic course focused on fundamentals. This modification significantly reduced the scope of the training that was originally advertised. After waiting for an extended period without completion of the program, I requested a refund. The company informed me that the refund would be processed and asked me to provide my banking information, which I sent as requested. However, since then I have not received the refund and my emails and messages have not received any response. Due to the lack of response and the changes to the program that differ from the original offer, I am sharing this experience to inform other potential customers so they can carefully verify course details, guarantees, and communication channels before making any payment.

Dollars Lost: $216.82

Laguna Beach, CA- 92651

Date Reported: March 5, 2026

Business Name Used: QA/QC International Training Center

Online Purchase - Counterfeit Product

Advertised solar-powered Luma Owl for garden use that does not work

Dollars Lost: $90

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Winston Co Artisan Treasures

Phishing - GSF MTG CORP / Home Warranty

Sending freightend letter for no fact house warranty scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: GSF MTG CORP

Online Purchase - Guardio

I was going to try the 7 day free Guardio to see how it worked. It asked for a credit card to charge after the seven days. They charged it instantly not just once but twice the second charge was more than the first. I called my bank ask then to put a stop to the charges, they said they couldn’t because it was already pending. I tried to cancel but no way to cancel and no phone number to call. They lied, there 7 day free period doesn’t exist, there charge after the 7 days is a lie.

Dollars Lost: $300

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Guardio

Employment

They approached me about a job offer for a Transcriptionist for $50/hr. No interview, but a questionnaire you had to fill out. They sent a job offer that looked very legitimate with no unusual wording or phrasing that you had to sign and you had to send in a photo of your driver's license. Afterwards, they send you a check to buy the equipment needed for the job. Luckily I had several bad feelings about this incident and eventually backed off before any damage was done, and my bank put a longer hold on the check deposit which the banker said that was a red flag and will most likely be returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Zurich

Online Purchase

scamming as a human hair vendor

Dollars Lost: $32

Gaithersburg, MD- 20878

Date Reported: March 5, 2026

Business Name Used: Everythingjudyllc

Phishing - Speed Cash USA Lending

I received a text stating I qualified for a $5000 loan and they gave terms. I had them email me the site so I could see it. On the site I was told to click Account Link. That is where they had you put in your routing, account and information to sign into your checking account. I called my bank to report after I had done that. They shut down my checking and good thing they did as Speed Cash USA was trying to withdraw from my account. They even took over my whole account that you could sign in. I had to close everything and open new accounts. Thank goodness I called my bank and notified them because who knows how much I could have lost. I emailed the person that was supposed to be with Speed Cash and called them out saying the email and phone number on the site were no good. They emailed back with profanities at me stating that they were working on my account. Please let others know of this site. https://www.speedcashus.com/ Thank you.

Dollars Lost: $0.0

Valley Center, KS- 67147

Date Reported: March 5, 2026

Business Name Used: Speed Cash USA Lending

Phishing

"This letter is to inform you about an important matter regarding the property at **** * * ** *** * **, Sunbury, OH 43074 secured by your current lender which is Firstmerit Bk Na. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." I do not have a loan on this property and I've never heard of Firstmerit Bk Na.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

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