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

Email received with settlement offer for lawsuit

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: September 14, 2026

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

Debt Collections - Resolve Financial Debt Collections Vishing and Identity Theft Scam

I was told I owe Cash Net USA $980.00 and will be served and sued if I do not pay it. The call came from 314-624-1822. I was told to discuss the matter call back 409-761-7631.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75025

Date Reported: September 14, 2026

Business Name Used: Resolve Financial Debt Collections Vishing and Identity Theft Scam

Phishing

Received a text message from number 42474 stating: CM: Tess your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe Of course I did not fall for this scam. Immediately went to the internet to see if anyone else had started a complaint on this scam and saw one other person who filed a complaint through here so I thought I would confirm that this text is going around. Only I’m in FL and too smart to get “got” by these loser scammers

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: September 14, 2026

Business Name Used: CM

Debt Collections - National Advisory Ctr.

I did not answer the call, but the voicemail left said it was Susan from National Advisory Ctr and that I was approved for 50,000. I did not return phone call but figured it was a scam.

Dollars Lost: $0.0

Victim Location: CT, USA - 06850

Date Reported: September 14, 2026

Business Name Used: National Advisory Ctr.

Debt Collections

They called me said I had borrowed money and didn't pay it back

Dollars Lost: $0.0

Victim Location: Fort Payne, AL, USA - 35967

Date Reported: September 14, 2026

Business Name Used: Financial services

Counterfeit Product - The Clarke Family

I ordered 2 dresses from The Clarke Family. I received both dresses but they were nothing resembling what I ordered! They are made of cheap, flimsy knit fabric that resembles nightgown fabric. I have formally disputed the charges with my bank. They have given me a pending provisional credit while they investigate the charge.

Dollars Lost: $98.91

Victim Location: Preston, ID, USA - 83263

Date Reported: September 14, 2026

Business Name Used: The Clarke Family

Other

Person called using my area code. Left voicemail saying this is Mrs clark, press 1 now to speak to an agent. They have been trying to get in touch with me about something. When i googled tge number that was left it came up a scam

Dollars Lost: $0.0

Victim Location: Le Mars, IA, USA - 51031

Date Reported: September 14, 2026

Business Name Used: Said payment processing

Phishing - Warranty

Angela, closure was scheduled on your Dillwyn home warranty file. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Dillwyn, VA, USA - 23936

Date Reported: September 14, 2026

Business Name Used: Unknown

Debt Collections - Phishing Scam

Please see phone message screenshot attached

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79912

Date Reported: September 14, 2026

Business Name Used: Sullivan and Schwartz Associates

Counterfeit Product

Same as multiple scam reports on BBB and Trust Pilot:

Dollars Lost: $49.95

Victim Location: Bullard, TX, USA - 75757

Date Reported: September 14, 2026

Business Name Used: Marlow Marketing Co

Employment - Naviforge Freight

Was contacted about job position. Submitted copy of photo id and picture on-boarding to receive shipments. $4300-5300 per month. Did more research BBB. Saw that it was a scam company.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77033

Date Reported: September 14, 2026

Business Name Used: Naviforge Freight

Phishing - Bay Area Times

Yesterday, I recieved an email from "[email protected]". I blocked that email address but suprisingly, I recieved an email from "[email protected]" today. Both are associated with "Bay Area Times", and the sender IP address is 44.207.228.154 which is the AWS server with no spoofing. This guy is sending unsolicited, aggressive promotional or phishing-style emails. The only was to get rid of that is to report it to its service provider, and possibly, the FTC.

Dollars Lost: $0.0

Victim Location: CT, USA - 06516

Date Reported: September 14, 2026

Business Name Used: Bay Area Times

Online Purchase - Trycure

Package never arrived

Dollars Lost: $50

Victim Location: Shelby, OH, USA - 44875

Date Reported: September 14, 2026

Business Name Used: Trycure

Advance Fee Loan

Adam White (I'm sure it's not his real name) deposited money in my account, then asked for it back via cashapp but cashapp declined the transfer. They wanted me to send it back via gift cards. I sent $1500.00 back, then they pulled it back. He deposited over $5000 more expecting me too send him gift cards. Thank the good Lord above my bank froze the account due to their fraudulent loan activity.

Dollars Lost: $1500

Victim Location: Sierra Vista, AZ, USA - 85635

Date Reported: September 14, 2026

Business Name Used: Brook loans

Online Purchase - Vivikara

Ordered hats says usps delivered went to post office they have no record of company or product

Dollars Lost: $0.0

Victim Location: Auburn, WA, USA - 98002

Date Reported: September 14, 2026

Business Name Used: Vivikara

Other

I purchased a project through their website after learning about it through a Facebook ad. When making the purchase, I was automatically enrolled in a subscription service that was then charged the following month without my awareness. I contacted the company 3 times to refund the unauthorized subscription charge, and they refused.

Dollars Lost: $40

Victim Location: Coralville, IA, USA - 52241

Date Reported: September 14, 2026

Business Name Used: Kynvale

Advance Fee Loan - Alvin Douglass

Multiple calls per day from different numbers all same message about a loan I did no apply for. Asked 6 times for number to be removed. Calls within a few minutes of each other.

Dollars Lost: $0.0

Victim Location: North Royalton, OH, USA - 44133

Date Reported: September 14, 2026

Business Name Used: Alvin Douglass

Debt Collections - Frontline Assests

Daily I get phone calls from this number as well as others saying that my card on file has been declined. Stating I owe a debt. They’ll never leave a phone number they state are called the number on the caller ID. One time I called and they were requesting information from me which I wouldn’t give so I continue to block phone numbers from them.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: September 14, 2026

Business Name Used: Frontline Assests

Online Purchase - Mikoboox

I was promoted a hard printed Rand McNally road atlas. Instead, I received a PDF road atlas. I contacted the company and Amy said "the checkout page clearly indicates a digital book," however it was not clear. In fact, the video they use to promote the book shows people working in a printing press making the atlas. This is bait and switch.

Dollars Lost: $9.99

Victim Location: Spokane, WA, USA - 99208

Date Reported: September 14, 2026

Business Name Used: Mikoboox

Debt Collections

Texted several times saying I had a healthcare balance and needed to pay it

Dollars Lost: $0.0

Victim Location: East Falmouth, MA, USA - 02536

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan

They call me everyday twice a day. I told them to take me off their list, they keep offering personal loans which I don’t need and sure it’s a scam anyway. I call everyday and tell them to stop calling and they don’t.

Dollars Lost: $0.0

Victim Location: Middleton, MA, USA - 01949

Date Reported: September 14, 2026

Business Name Used: N/A

Phishing

Apple Pay Security Notice - see attachment

Dollars Lost: $0.0

Victim Location: Sykesville, MD, USA - 21784

Date Reported: September 14, 2026

Business Name Used: Apple

Phishing

I am called by different numbers with the company name SOHW. I NEVER ANSWER THE PHONE.

Dollars Lost: $0.0

Victim Location: Glen Arm, MD, USA - 21057

Date Reported: September 14, 2026

Business Name Used: Sohw

Phishing - phishing

This business continues to call me with loan offers and I repeatedly ask to be removed from their call list. I am told that I will be removed and continue to get the calls. I am on the do not call registry and they still call.

Dollars Lost: $0.0

Victim Location: MS, USA - 39540

Date Reported: September 14, 2026

Business Name Used: United Covenant Financial

Online Purchase

I ordered a package of pants for 29.99. With tax and shipping the order came to a total of $41.06. I have been checking the tracking but its in the same place and has no5 advanced.

Dollars Lost: $41.06

Victim Location: Pensacola, FL, USA - 32534

Date Reported: September 14, 2026

Business Name Used: Tonzalon

Online Purchase - Kate and Wendy

I purchased clothing from this company, and checked the return policy before doing so. I have tried multiple times to reach them to initiate a return (over a week) and no one has responded. Their site indicates that to initiate a refund, email them. I’ve tried email multiple times, as well as messaging via Instagram.

Dollars Lost: $217

Victim Location: CT, USA - 06357

Date Reported: September 14, 2026

Business Name Used: Kate and Wendy

Phishing - Phishing

Max Lending Support called to ask if I was interested in consolidating my credit card debt. They knew how much money I owed on each of my credit cards.

Dollars Lost: $0.0

Victim Location: Roanoke, VA, USA - 24013

Date Reported: September 14, 2026

Business Name Used: N/A

Online Purchase

Was selling guitar on facebook and buyer claimed he wanted to purchase the item and asked to use Zelle for the transaction. HE CLAIMED MADE A PAYMENT BUT THAT I HAVE TO SEND HIM MONEY TO UPGRADE THE ACCOUNT AND I FELL for it.

Dollars Lost: $500

Victim Location: Ocala, FL, USA - 34476

Date Reported: September 14, 2026

Business Name Used: Fitnessio LLC imposter

Fake Invoice/Supplier Bill - Big North Auto Detailing

He will try to get you to come in for a cleaning. He will try to upsell packages he has no inrention of actually doing. He really likes to offer a "deal" that he claims is a package that includes regular detailing packages over a set period of time. If you buy a ceramic coating (for instance) he will wax the car so it looks shiny and charge you for a ceramic coating. Or he will take hundreds/thousands of dollars for a "package" and then never let you make an appointment. He then doesnt pay his employees with the money he takes in. If you ask for a refund, he will either give you a fake check, or text you a fake venmo screenshot claiming that to be payment.

Dollars Lost: $2000

Victim Location: Potsdam, NY, USA - 13676

Date Reported: September 14, 2026

Business Name Used: Big North Auto Detailing

Debt Collections

I received a text from number 20282, that said, "This text is regarding your account with Mercury Financial, LLC assignee of First Bank & Trust (Mercury Mastercard No rewards) for which the current creditor is Velocity Investments, LLC. Payment options visit hfs.halstedfinancial.com/?x=97444623-247&s=7CTvH or call 888-857-7006. This is Halsted Financial, a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose" ... I did not click anything or call any numbers as it appears as though thats not Halsted's phone number and I have no outstanding debt with the mentioned creditors/etc.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15237

Date Reported: September 14, 2026

Business Name Used: Halsted Financial Services

Counterfeit Product - Uniuni

Took money and sent a bottke of pills we did not order

Dollars Lost: $294

Victim Location: Cleves, OH, USA - 45002

Date Reported: September 14, 2026

Business Name Used: Uniuni

Online Purchase

Purchased commercial lawnmower And then found out the website was fake

Dollars Lost: $789.3

Victim Location: Smithtown, NY, USA - 11787

Date Reported: September 14, 2026

Business Name Used: Kanoyard

Online Purchase - Arthur Hendon

Ordered a product until a realized it was a dropshipping front for a low quality amazon product. I told them to cancel my order hours after ordering. They didn't even bother to respond, and continued to ship my product the next day despite multiple attempts to cancel. Their policy states you may cancel before shipping. I pointed this out, and they still refused to refund me and continued to ship the product even tho it hadn't technically been shipped. They asked for screenshots of their own policy stating this, which is odd, you should know your own policy. The scam site uses fake reviews, and says 4.8 average rating with over 22,000 reviews, hand inspected product, with fake AI-generated imagery of their products with fake AI-generated packaging. It's all a lie. If you go to their shop page where they cannot curate reviews, they have an average rating of 1.9, and almost every review points out the same scam, poor quality clothes, doesn't match the description. Customer support uses a fake name and just sends AI-powered messaging.

Dollars Lost: $114

Victim Location: CT, USA - 06854

Date Reported: September 14, 2026

Business Name Used: Arthur Hendon

Online Purchase

I ordered from Marlow market company the product they promised is not even close. They are deceiving untrustworthy company tried calling phone number it’s not working number sent to emails to the company without a return. This is a scamming company and it needs to be stopped.

Dollars Lost: $44

Victim Location: Johnstown, PA, USA - 15904

Date Reported: September 14, 2026

Business Name Used: Marlow Market

Other

I WAS TOLD I WON 2.5 MILLION AND TO CALL FEDERAL RESERVE BANK TO GIVE ACCOUBNT NUMBER WHICH HE GAVE ME. He told me his name was Hollis Evans and to give account number 9886077. he also asked if i wanted to have a beneficiary just in case i had something take place and couldn't receive it. i told him no give it to the state. i chuckled and he got mad. He said this not a joke and if i wanted my funds to be announced public or private i told him public.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70131

Date Reported: September 14, 2026

Business Name Used: MEGA MILLION SWEEPTSTAKE & LOTTERY

Online Purchase - Holior

I purchased an order of the product. They put me on auto refills without me checking anything. As soon as I was billed twice I went on the site logged in and wasn’t on a subscription. I took a snap shot of it and emailed them back. No response for like a week. When they finally did respond they signed me up for refills. It’s a huge scam they are stealing peoples money and need held accountable.

Dollars Lost: $70

Victim Location: Colorado Springs, CO, USA - 80927

Date Reported: September 14, 2026

Business Name Used: Holior

Online Purchase

Never received item, they just kept giving me the runaround

Dollars Lost: $50

Victim Location: Melbourne, FL, USA - 32935

Date Reported: September 14, 2026

Business Name Used: HOOMA

Employment - Freight Tank Inc

Junk Email Dashboard Registration Dear Eric, We are excited to welcome you to our team in the Shipping Department! To get started, please follow these steps to create your account on our Dashboard: Visit https://u12804.freighttank.team (we recommend bookmarking this link for future use). Click on "Sign up". Enter your preferred username, password, and the required details. Click "Submit". You should receive a confirmation email within 2-3 hours. Once confirmed, you can log in using the same Dashboard link. Be sure to visit the "Help" section for comprehensive instructions and guidelines. Shipments will begin arriving at your address within 3-4 business days. Please check the Dashboard at least twice daily for updates. We look forward to working with you closely. If you require any assistance, feel free to reach out. Best regards, Shipping Team Freight Tank Inc 313 South St, Steubenville, OH 43952 (614) 835-6965 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: September 14, 2026

Business Name Used: Freight Tank Inc

Online Purchase

I ordered a golf training device and was told to be delivered in 24 to 48 hours. After five business days I contacted them and they got back to me five business days after that saying it’d be a $20 cancellation fee they didn’t meet their obligation to ship it as I see it. It’s coming from China and it still hasn’t shipped and they have stopped responding to me.

Dollars Lost: $76

Victim Location: Charlottesville, VA, USA - 22903

Date Reported: September 14, 2026

Business Name Used: Purestrike golf, llc

Sweepstakes/Lottery/Prizes - Tap rewards

I took my time and answered opinionated surveys cashed out first time no issue. I attempt again proceed to do surveys and boom cash out waited a week nothing no payment nothing. I emailed 5/6 times throughout wait period and nothing.

Dollars Lost: $3

Victim Location: CT, USA - 06076

Date Reported: September 14, 2026

Business Name Used: Tap rewards

Online Purchase

Website pretends to be Ghirardelli and offers sale on products. Asks for payment information, then says that card type is not accepted.

Dollars Lost: $0.0

Victim Location: Dracut, MA, USA - 01826

Date Reported: September 14, 2026

Business Name Used: Ghirardelli Imposter

Phishing - Funding Center at Consumer Allowance

He left a message on my voicemail, transcribed here (I typed this exactly as it sounds, lazy Grammer, too comfortable, not professional but could tell he was male and Caucasian.) "Hi, this is Howard and I'm with the funding center over here at Consumer Allowance and I'm responding to a loan inquiry that you had done in the later part of last year. We recently got a new program and do have an approval for just over Thirty Thousand Dollars uh it's a hardship approval (TO ME it sounded like he was skimming over notes reading...) and wanted to touch base with ya, see if your condition has changed, (meaning he 'could' possibly already have my bank info and is preparing to hit it if I tell him I've already got a loan!) or if everything's the same, (Scammer trying to gain my trust for more info, maybe even a payday loan scam or getting me to cash a fraud check, or me send him money to 'release' my 30$ loan!! :) anyways we do have these funds available to you if you could give me a call at 727-615-6808 again my name is Howard 727-615-7808 Well look forward to hearing back from you. Talk to you then, bye bye.) VERBATIM. He called from the 1-888-345-9504 number. Hope this helps.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88203

Date Reported: September 14, 2026

Business Name Used: Funding Center at Consumer Allowance

Sweepstakes/Lottery/Prizes - Lottery

I received a text at 1:05 am and it read as follows. I'm Linda Grizzle the recent Powerball winner from central Kentucky I won a $167.3 million on April, 2025 from the PowerBall Lottery Jackpot me and my son is helping 20 lucky selected citizens who needs help with business, paying loan, healthcare, study, supporting family with $750,000 each with a brand new Car of your choice Kindly text my management Mike Lewis on +1 970-391-0792 with the winning code (W2026) for further information on how to receive your money, God bless America. I did send the code to the number then I google it seen it was a scam which I figured it was anyway I mean who gives money away these days lol after I made this complaint I blocked them before they ever got a chance to respond!

Dollars Lost: $0.0

Victim Location: Castlewood, VA, USA - 24224

Date Reported: September 14, 2026

Business Name Used: Power Ball Imposter

Online Purchase

Sent poor quality knockoff of item offered. Signed me up without notifying me for two subscriptions to dugout club at $80/month. I’ve been trying to cancel for 3 months. Asked credit card company to cancel and disputed all charges.

Dollars Lost: $80

Victim Location: Montpelier, VT, USA - 05602

Date Reported: September 14, 2026

Business Name Used: Kynvale

Online Purchase

I ordered a sweatshirt off a page I saw on TikTok. I never received my order after paying. After about 5 weeks I emailed for an update, the next day I got a response of 5 paragraphs. Between May 26th and August 17th they shut everything down. Now the website and email don’t exist. Myself and many others got money taken from this person and something should be done about it, attached are emails I have had with this person and their TikTok account I ordered from. Thank you.

Dollars Lost: $56.45

Victim Location: Norwood, MA, USA - 02062

Date Reported: September 14, 2026

Business Name Used: Sweetwearstudio

Online Purchase - Rewards Vault

I got scammed to playing these games thinking I was gonna make some extra money. I am well over the hundred dollar minimum withdrawal and I have requested and said somebody be in contact and it’s been over almost a week and a half and nobody’s got back to me. I’ve emailed multiple times after they said it would be 24 to 48 hours.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80234

Date Reported: September 14, 2026

Business Name Used: Rewards Vault

Online Purchase - Online Purchase

Advertise sale of Ryobi sale of Brad Nail gun with cordless battery and charger

Dollars Lost: $81.38

Victim Location: BC, CAN - V6V 2B2

Date Reported: September 14, 2026

Business Name Used: Virexonics.co KY

Online Purchase - Jojos Bazaar Shop

They posed as a website selling sports card products and boxes. I purchased a box of sport cards for $59.96.

Dollars Lost: $59.96

Victim Location: Harlowton, MT, USA - 59036

Date Reported: September 14, 2026

Business Name Used: Jojos Bazaar Shop

Online Purchase - FitGNX

Fake facebook post containing info on free product with a review

Dollars Lost: $10

Victim Location: Denver, CO, USA - 80209

Date Reported: September 14, 2026

Business Name Used: FitGNX

Other - My-chillio

They have deceptive purchases and keep your credit card number charging without approving

Dollars Lost: $50

Victim Location: CT, USA - 06119

Date Reported: September 14, 2026

Business Name Used: My-chillio

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