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Credit Repair/Debt Relief

I've been getting multiple calls a day where they are shouting at me, using my name, and trying to establish a personal relationship. They claim to offer business loans and I do not have a business. They speak very fast and attempt to confuse you. I have told the callers on numerous occasions to stop calling me and they just hang up. I block each number and then they use a different number but always the same company name.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: September 17, 2026

Business Name Used: Onward Financial

Online Purchase - Online Retailer - Brushing Scam

I receive either 2-3 white small envelopes with a note in it with no website just thanking me for my purchase. I also receive cheap keychains, earrings, stickers, but today is the first time I receive a larger white padded envelope with 4 bottles of creatine and male enhancement gummies. here is the tracking number on the package. USPS 9259790331109754401409

Dollars Lost: $0.0

Victim Location: Fayetteville, NC, USA - 28306

Date Reported: September 17, 2026

Business Name Used: haher mrren 290 duffy ave hicksville ny 11801

Online Purchase

An order was placed for clothing item on 8/12/2026. The item was never received. Attempt was made to contact the company via email to supposed customer service. No response. Afterward, the website could not be reached. Then purchases were made on the credit card(s) that was submitted for the order. I have since had to cancel my cards. This scammer is continuing to use my information.

Dollars Lost: $1238.45

Victim Location: Cambridge, MD, USA - 21613

Date Reported: September 17, 2026

Business Name Used: Chopnblow

Debt Collections - Phishing

They posed as collectors of a loan that they have been done under your name. But this one is not real. Pay attention to this phone number

Dollars Lost: $500

Victim Location: Henderson, NV, USA - 89015

Date Reported: September 17, 2026

Business Name Used: Ross and miller

Debt Collections - Lakeside Group Services

Calling through others numbers which i have blocked many times. gave a reference number 236-678-21 and to call them back. I was suspicious.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14624

Date Reported: September 17, 2026

Business Name Used: Lakeside Group Services

Online Purchase

Attempted to sell a dining room table on Facebook market place and they asked “ what’s your pickup address and you’ve got Zelle/Venmo or CashApp I can make the payment now while you put the item as pending or sold now, So other interest can know it been paid for.” And I gave my Venmo name and then they responded with “ Actually my account is a business so it’s asking of the intended recipient of the funds so what’s your email so i can pay?” so it is a scam.

Dollars Lost: $0.0

Victim Location: Zanesville, OH, USA - 43701

Date Reported: September 17, 2026

Business Name Used: N/A

Online Purchase

Ordered 8/26 through Shop pay app. Claimed to be shipping 7-15 days internationally. Never received item. Order disappeared from shop pay app. Website for vendor no longer working. “Sportsmanship shop” tracking number https://fxylbusiness.com/?trackNo=NUDE5001215559EX NUDE5001215559EX

Dollars Lost: $185.78

Victim Location: Ellicott City, MD, USA - 21043

Date Reported: September 17, 2026

Business Name Used: Sportsmanship.shop

Fake Invoice/Supplier Bill

Invoice received in regular mail for UCC filing that was already paid for by another party.

Dollars Lost: $0.0

Victim Location: Northport, AL, USA - 35473

Date Reported: September 17, 2026

Business Name Used: AL UCC Statement Service

Phishing

They were leaving a fake court case number.

Dollars Lost: $0.0

Victim Location: Cullman, AL, USA - 35055

Date Reported: September 17, 2026

Business Name Used: None

Phishing - Phishing

I received a text from 227898 It showed Capital One: Virtual card purchase declined card...XXXX Use another virtual card to make your purchase at Prime Video Channels. Manage: I ignored this text. I did not click on the https: address. The card the referred to had been closed.

Dollars Lost: $0.0

Victim Location: Bossier City, LA, USA - 71112

Date Reported: September 17, 2026

Business Name Used: Capital One Virtual Card Purchase

Credit Cards

I am filing this complaint regarding the way I was treated when applying for and using this company’s credit card. When I signed up for the credit card, I was repeatedly pressured to purchase an additional program for $125 that I had no interest in. I was told that I could not activate my credit card without first speaking with a representative regarding this program. I felt pressured into participating in something I did not want simply to be able to access the credit card I had applied for. I ultimately used the credit card for approximately one month. The card then stopped working. After numerous attempts to get assistance, I was finally able to speak with a representative and was told that the card would no longer work because the company had shut down. At this point, I feel that I was misled into obtaining this credit card. I was charged an annual fee and a processing fee for a card that was only usable for approximately one month and was then discontinued because the company shut down. I was also pressured regarding an additional $125 program that I did not want in the first place. I believe consumers should be given clear and accurate information about what they are signing up for, particularly when fees are involved. I would not have agreed to these charges had I understood that the card could become unusable shortly afterward. I am requesting that the company review my account and refund the $125 program charge, the annual fee, and the processing fee. I also request that any negative or inaccurate information resulting from this situation be corrected with the credit reporting agencies. I would appreciate a written response explaining how this happened and what the company is willing to do to resolve the matter.

Dollars Lost: $245.33

Victim Location: Brentwood, NY, USA - 11717

Date Reported: September 17, 2026

Business Name Used: DIRECTCARD

Debt Collections - Courier Department Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

They called I didn’t answer and they left a voicemail

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75220

Date Reported: September 17, 2026

Business Name Used: Courier Department Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase

D Norton and Sons is an online scammer that uses the name of a real UK company to scam people looking to buy home goods. Their packages never arrive and they only accept payment through Apple Pay. Their support emails do not work and the contact on their website is fake. On afterpay they are registered as a completely different seller named empava. They will fight back on claims with tracking claims that do not pertain to your order.

Dollars Lost: $109.72

Victim Location: Mountain View, CA, USA - 94040

Date Reported: September 17, 2026

Business Name Used: D Norton Sons

Counterfeit Product

I ordered 3 dresses from this company for my daughter. All 3 had issues with color being not as described online and the quality being low on all 3. We quickly returned all 3 within their website return policies with tags attached and never worn and in same bags they came in. Once the company received our order they sent a denial for return on 1 of the 3 dresses claiming that the scarf on one was ripped. It was not ripped when we returned it. They were never worn. The company is keeping $93 dollars claiming we returned it damaged which is untrue. I spent $224 in total for dresses that were never worn and returned quickly. I feel this company is scamming many people which I found out after the fact online.

Dollars Lost: $93

Victim Location: Henderson, NV, USA - 89014

Date Reported: September 17, 2026

Business Name Used: Pepper mayo

Tax Collection

He sent an email to me Saying that he filed a tax extension through October 2026 and asked me to send him all of my documentation. I have paid my taxes already back in April and not through this business

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90049

Date Reported: September 17, 2026

Business Name Used: Vinas Accountking

Phishing - Warranty

Letter arrived addressed to my deceased mother at my address. No return address on envelope, company name on notice: Home Warranty Division, with phone number 1-888-538-0818, regarding lapse in coverage on “A/C, hot water coverage, appliances and more” Name: Vicky Mercer, 4ever Home Warranty, no further information.

Dollars Lost: $0.0

Victim Location: East Northport, NY, USA - 11731

Date Reported: September 17, 2026

Business Name Used: Home warranty division

Phishing - Unknown-Phishing scam

Listed SCAM when calling, Declined the Call Voicemail was Left "Worth $3,499 if you did not make this purchase please contact the Fraud Department immediately at 813-934-5003. I repeat 813-934-5003."

Dollars Lost: $0.0

Victim Location: Hammond, IN, USA - 46323

Date Reported: September 17, 2026

Business Name Used: N/A

Counterfeit Product

Facebook ad with Elon Musk. Claimed to make real money. 60 day money back guarantee. Attempted to collect on refund and was persuaded to continue. So i did, Now my 30K payment is do, called number provided to check status, still waiting on call back...

Dollars Lost: $561

Victim Location: Memphis, TN, USA - 38133

Date Reported: September 17, 2026

Business Name Used: ATHENA

Retail Business

Details to paste in: Business name: myneedoh.com Scam type: Online Purchase / Phishing What happened: Website impersonates the legitimate NeeDoh brand (made by Schylling, official site needoh.org) with a fake checkout page. A prior reported victim (BBB Scam Tracker report #1234425, filed 3/25/26) entered payment info at checkout and had their card charged $3,000 in unauthorized transactions afterward. Red flags: fake business address ("123 Playtime Lane, Funville, NY 10001"), fake phone number with a 555 prefix, hidden domain registration, and a false claim of Amazon affiliate status while collecting payment directly on-site. Date you encountered it: today's date, 9/17/26

Dollars Lost: $0.0

Victim Location: Venice, CA, USA - 90291

Date Reported: September 17, 2026

Business Name Used: N/A

Debt Collections

We are offering you the opportunity to resolve this matter outside of court. You may choose one of the following options: Installment Plan: Pay $350.00 bi-weekly, beginning today, to place the case on hold and suspend court proceedings. Timely payments are required to maintain this arrangement. One-Time Settlement: Pay a lump sum of $650.00 today to settle the case in full. Upon receipt, we will consider the matter closed and no further action will be taken. Please confirm your preferred option and ensure the first payment is made today to avoid escalation. We urge you to respond as soon as possible. Regards.

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47710

Date Reported: September 17, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Readers Digest Imposter - Prize Winner Scam

Says i have won $1,200,000. Saying they have repeatedly tried to contact me, they have not.

Dollars Lost: $0.0

Victim Location: Fairport, NY, USA - 14450

Date Reported: September 17, 2026

Business Name Used: N/A

Employment - Employment Text

The guys name was Colin Hendrickson. He reached out to via text said he got my information from the BBB and wanted to get a quote for an event he was planning. He then wanted me to join a google. Meet which never worked and keep saying I could not download I proceeded to tell him it was not working. wanted me to try using a different computer. I denied that and said maybe tomorrow we could try. And then last evening my cash app was scammed $85 and my business bank account was charged 7x to google play for $100 per transaction.

Dollars Lost: $785

Victim Location: Sherman, NY, USA - 14781

Date Reported: September 17, 2026

Business Name Used: Employment Text

Phishing

This is the text i received : PLEASE ACCEPT GREETINGS FROM THE ENTIRE STAFF OF TRANS LAND EXPRESS DELIVERY CARRIER CUSTOMER SERVICE. WE WISH TO INFORM YOU THAT YOUR PACKAGE HAVE BEEN REGISTERED WITH US FOR DELIVERY Receiver : Kat Alonzo Address : 5088 Highland View Ave #2 Los Angeles, CA 90041 I’m Jason messaging in regards of the delivery today Your package is on the delivery van set and ready for delivery today. You're required to pay a bill of lading which is a legal document that's issued by a transportation company to a shipper. It details the type, quantity, and destination of the goods being carried. A bill of lading also serves as a shipment receipt when the carrier delivers the goods at a predetermined destination. It can help prevent the theft of goods being transported to your address.You're required to pay a sum of 110$ for this document. This fee is 100% refundable today upon delivery , Sorry for the inconvenience caused and we assure you to be refunded in full upon arrival

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90041

Date Reported: September 17, 2026

Business Name Used: Trans Land Express or Trans Land Express delivery carrier

Other - Phishing

left voicemail claiming they need to verify my address to file documentation on this case. Our client has flagged you as evasive and noncompliant. In order to avoid further action please call 409-761-7631 even though calling from a Nevada phone #

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: September 17, 2026

Business Name Used: Payment Processing

Online Purchase - Craft-Folk

Craft-folk Wooden Whirlygigs..used ‘retirement’ and ending business scam as scam

Dollars Lost: $102

Victim Location: Carmichael, CA, USA - 95608

Date Reported: September 17, 2026

Business Name Used: Craft-Folk

Counterfeit Product - Waterfilter67EQ

Purchased on line for 2 GE refrigerator filters which don’t work. I can’t find a phone number for them

Dollars Lost: $53.94

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: September 17, 2026

Business Name Used: Waterfilter67EQ

Phishing - C. Peter Cimorini/Cali

Just a very strange exchange, which began on LinkedIn. Peter's so called "assistant", messaged me, asking if I was accepting new clients. I went through my normal process asking for a short summary of services they are looking for, and the next step would be for me to put together some ideas and schedule a brief call. The response to that, has been extremely strange, very much like they were baiting me for a reply. Peter then called me, claiming to be unaware of the situation, even though the messages came directly from his account. They are scamming people on LinkedIn acting as potential clients, I just noticed the red flags sooner than most and I think you should look into them.

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44223

Date Reported: September 17, 2026

Business Name Used: C. Peter Cimorini / Cai (his "assistant")

Counterfeit Product - Counterfeit Product Retail Website Scam

The item advertised was a quilted laundry basket. It showed videos of the item and showed the quilting actually happening. It advertised QUILTED numerous times. The item came and was not quilted at all. It was fabric that just had a printed design. It was horrible looking and clearly not what was advertised. When I contacted the company via email about the problem they said sometimes items look different. They said someone would get in touch. No one did. I was blown off. I then went on line and found that many others had the same issue with this company. It is clearly a scam. I do not want others to get scammed.

Dollars Lost: $42.98

Victim Location: Amherst, MA, USA - 01002

Date Reported: September 17, 2026

Business Name Used: Aiorrax

Employment - Quantum Delivery Employment Phishing and Identity Theft Scam

I work for a month straight looking forward to 4500 supposedly then the day before pay day I was kicked out of my dashboard and they never answered the phone again or even emailed me back ever

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75228

Date Reported: September 17, 2026

Business Name Used: Quantum Delivery Employment Phishing and Identity Theft Scam

Online Purchase - Crowne Inc

Ordered clothes from advertisement on game site. They said product sent by China Post. Tracking said it was delivered to my house 20 days after shipment. Product never arrived. Contacted support at fopareanal.com. They said contact post office, neighbors, and any other delivery possibility. None had record of package I was tracking. They sent me an offer to refund 30% of order. A short time later, I went to their email and checked tracking again. This time it said store was currently unavailable.

Dollars Lost: $37.29

Victim Location: Salem, NY, USA - 12865

Date Reported: September 17, 2026

Business Name Used: Crowne Inc

Phishing

This letter appeared in the regular mail. Neither my brother nor my sister, same surname, received the letter.

Dollars Lost: $0.0

Victim Location: Athens, OH, USA - 45701

Date Reported: September 17, 2026

Business Name Used: David Jones/Andrea Lakers LLP

Romance - Dsa Antigua

Jasin john jeffery scammed me out 1000000

Dollars Lost: $1000

Victim Location: Willoughby, OH, USA - 44094

Date Reported: September 17, 2026

Business Name Used: Dsa Antigua

Online Purchase

On 9/12/26 I placed an order for a HUD- HEADS UP DISPLAY for a vehicle and never received a confirmation number or receipt? all avenues to contact the company have failed.

Dollars Lost: $54.06

Victim Location: Tazewell, VA, USA - 24651

Date Reported: September 17, 2026

Business Name Used: ODOPUS.COM

Advance Fee Loan

I did not contact the numbers; but am constantly getting 3-4 daily VM's always with different numbers.

Dollars Lost: $0.0

Victim Location: Russellville, KY, USA - 42276

Date Reported: September 17, 2026

Business Name Used: Foxview Financial

Phishing - Debt Collection

The message always says the same thing." My name is Mrs. Clark with payment processing. The reason for my calls today is to verify the address we have on file, as we are preparing to file documentation on your case, our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful, our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. They stated this was for a Check N Go account that was never paid. Check N Go has been out of VA since 2011-2012 I believe. They stated that the loan was taken out in 2015 which is impossible. This debt was added into my bankruptcy. I received a call 2 days prior from a company named Bridgeway inquiring about the same debt and trying to collect on it as well. I asked if they were affiliated with them and "Ryan" stated they were not. I asked for him to send me a debt validation letter and he responded that they have sent several and also tried to call several times and they last spoke to me in February which they did not. I told him that I was not accepting this debt as another company was trying to collect as well. He then got angry and stated that they would send this back to the client for them to take the next steps in the county that I am currently in. I told him to do what he needs to do and have a good day.

Dollars Lost: $0.0

Victim Location: Prince George, VA, USA - 23875

Date Reported: September 17, 2026

Business Name Used: Payment Processing

Online Purchase - Online Purchase

I bought coins on Club Vegas I get 912,000,000 every night not one single bonus or win in 17 days I don’t think that’s right not allowed to have any fun on the app just take every single night 912,000,000 no win no bonus no matter what you bet nothing every single night

Dollars Lost: $10

Victim Location: Bunkie, LA, USA - 71322

Date Reported: September 17, 2026

Business Name Used: Club vegas

Phishing - Investigator Rayello

The person identified herself as an investigator for Pennington county and said my son was facing fraud charges

Dollars Lost: $0.0

Victim Location: Box Elder, SD, USA - 57719

Date Reported: September 17, 2026

Business Name Used: Investigator Rayello

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

Hi Stephen, Lexi here from CSFI USA. I am following up on your personal loan request for $65000. Text end to opt out. If you no longer need the $65000 just let me know. Otherwise, do you have a few minutes to talk? You an also reach us by call 860-485-7448.

Dollars Lost: $0.0

Victim Location: McKinney, TX, USA - 75072

Date Reported: September 17, 2026

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

Online Purchase

Modern Hearing promised an affordable hearing aid comparable to the ones sold at the doctor’s office. I purchased a pair with the written and verbal promise that I could return within 45 days for a full refund if I did not like them. I received them and they whistle and are cheaply made. I have tried for 2 weeks to return the aids but all I get are automated emails asking me questions about my audiology report which I know nothing about. Now they are telling me that my case has to go before a review board before they will send me a return address and refund my money. I can’t find a mailing address anywhere for these people and can’t talk to a real person. I’m a 73 year old woman who lost $300 because of their scam.

Dollars Lost: $300

Victim Location: Lafayette, LA, USA - 70508

Date Reported: September 17, 2026

Business Name Used: Modern Hearing

Phishing

Got a call about my Mom same description word for word as listed by the other person on here no explanations at all very weird!

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63111

Date Reported: September 17, 2026

Business Name Used: Paul Everett legal

Online Purchase

Saw an item I was interested in a automatic hair curler, ordered it and was supposed to receive it in 4-7 business days after paying with my debit card. 3 weeks now and still haven't received it, have emailed them multiple times and they will not respond at all. Haven't been able to reach them any other way they have no phone number listed anywhere..so I niw can't even get a refund because nobody will answer any correspondence

Dollars Lost: $42

Victim Location: Etlan, VA, USA - 22719

Date Reported: September 17, 2026

Business Name Used: Luxella.com

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

received a fax invoice for services that is a scam

Dollars Lost: $0.0

Victim Location: Houghton, MI, USA - 49931

Date Reported: September 17, 2026

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

Online Purchase

This website is offering fake deliveries service and forging fake medical cards which is what made me wake up but it was too late. They take your money through bitcoin so you can’t dispute it then they give you the run around about canceling and refunding until they finally block you.

Dollars Lost: $259

Victim Location: Baltimore, MD, USA - 21213

Date Reported: September 17, 2026

Business Name Used: Virgine Recreational cannabis

Phishing

Received a call that my ex husband has a warrant out for his arrest. He's been dead over a year. Call was a scam

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65804

Date Reported: September 17, 2026

Business Name Used: N/A

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

Barley legible fake invoice copy attached.

Dollars Lost: $0.0

Victim Location: Grand Rapids, MI, USA - 49503

Date Reported: September 17, 2026

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

Online Purchase

Ordered product on September 1st. Shipping policy on website states 1-3 day shipping. On September 16th reached out via "contact us" portal to ask about shipping date. Received response via email on September 16th stating item has not shipped and no verified ship date has been noted. I immediately replied and asked for a cancellation and refund. No response. I then sent another message through the contact us portal again requesting a cancellation and refund and received an email at 8:45 am the next morning stating a cancellation and refund could not be completed because the daily cancellation limit had been reached. further stating the order remains unfulfilled and an estimated shipment date is unavailable. Upon further research there are thousands of reviews online about this company all with the same complaints.

Dollars Lost: $31.15

Victim Location: Dothan, AL, USA - 36301

Date Reported: September 17, 2026

Business Name Used: Uproot Clean

Online Purchase - Athena Ai

Company promised to pay for selecting choices to help train Ai. When required amout ($1500) was reached, the payout process was supposed to transfer funds to my bank account. No money was transfered even after several emails. Then a phone number was provided in an 833 area code. Person that answered said he was in Texas. Person said it was just a training program and it was a test to see if we were interested in actually having a business. Person wanted me to get several credit cards to help build a business. This would have been they type of scammer to call in a beekeeper for...

Dollars Lost: $2300

Victim Location: Portland, OR, USA - 97224

Date Reported: September 17, 2026

Business Name Used: Athena Ai

Online Purchase - Reel Zappy. Com

Verification process to redeem is impossible.

Dollars Lost: $100

Victim Location: Tarpon Springs, FL, USA - 34688

Date Reported: September 17, 2026

Business Name Used: Reel Zappy. Com

Retail Business - Sur La Table

I am filing a formal consumer protection complaint against Sur La Table regarding their deceptive checkout practices and unauthorized data pass-through to a third-party service called SmartyPlus. After completing a legitimate purchase on the Sur La Table website, a co-branded interface trickily passed my debit card billing data, email, and personal information directly to SmartyPlus without my clear, explicit, and informed consent. I never filled out a separate payment or enrollment form for SmartyPlus. As a direct result of Sur La Table's predatory checkout setup, my card was immediately charged an unauthorized recurring fee of $25. This constitutes a deceptive "dark pattern" designed to exploit customer trust. I demand that Sur La Table interface with their partner to ensure an immediate refund of my $25, cancel this hidden account completely, and cease sharing customer financial tokens without unambiguous authorization.

Dollars Lost: $25

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: September 17, 2026

Business Name Used: Sur La Table

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

This message is intended for **** ****, last four of social security number being ___. my name is Tiffany Morris Senior Advisor for the firm reaching out to you today **** ****, because our office has been retained to file two petitions through lamar county. The first petition is for the state maximum allowance of wage garnishment second petition would be for lien attachments to any property and or vehicles in which you are the registered owner, Of neither of those are applicable we will replace with a bank levy. We have tried numerous times to speak with you by phone we have also mailed documents over to ________address, all of which has not resulted in you making any effort to contact our office. if we do not get a return call from yourself or your retained council within the next 48 hours we have no other option but to uphold our agreement with our client and make the necessary adjustments to have this case forwarded over to lamar county. if you would like to avoid the circumstances or have any questions answered step forward and contact the case manager at 1-833-628-7454

Dollars Lost: $0.0

Victim Location: Roxton, TX, USA - 75477

Date Reported: September 17, 2026

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

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