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Employment - Clearbarrel freight

I received 2 voicemail and a text message from a woman claiming to be Amber Hill with HR at Clearbarrel freight. She was offering me a job as a delivery specialist. She said that I would receive packages at my home via FedEx, ups, etc and print labels for them and deliver them to various businesses in the area, one being Best Buy. I told her I was at work and I would have to call her back. I did call her back on the phone number she called from which was 406-476-5273. There was no answer just a messaging system so I left my name and number and she briefly called me right back. She said she would send me an email with an employment contract in it, which she did. She also told me the pay was Approximately $ 4,000 per month plus bonuses. The email asked for a photo of my ID front and back and a selfie of me holding the ID. I didn't send anything. A couple days later which was this morning, feb 13, I received another voicemail and another text with the same information from another woman from clear barrel freight. Her name being "Rebecca White" and the phone number was 406-559-4823. I didn't reply

Dollars Lost: $0.0

Great Falls, MT- 59404

Date Reported: February 13, 2026

Business Name Used: Clearbarrel freight

Counterfeit Product - Restlinens Inc

I think the ad that pops up all over Facebook for the down filled pillows is a total scam, the company claims to exist in US ( see address), but it is somewhere in China and the product is not a high end down pillow but a feather filled cheep pillow that can be bought for $10 in US. So they defrauded me for $120.00. When I tried to contact them for return, they never answered my email request. That alone - asking to send an email, rather than having a form to fill out - was suspecious right away. And to top it off, the phone that they provide keeps saying "Mailbox full".

Dollars Lost: $120

Denver, CO- 80265

Date Reported: February 13, 2026

Business Name Used: Restlinens Inc

Online Purchase

Business advertising “bubble cigarettes”. After purchase of product, tracking information is from a fake website, hualianwantong.

Dollars Lost: $21.99

Unknown Location

Date Reported: February 13, 2026

Business Name Used: FakeHabits

Online Purchase - Lumea New York

I purchased shoes via an add on Facebook Dec 27th and have had no updates on order, nor any response from emails about the order. Money was taken from credit card that same day, 12.27.25, and it os now 2.13.26.

Dollars Lost: $41

NY

Date Reported: February 13, 2026

Business Name Used: Lumea New York

Employment

Welcome on board ?? On behalf of PrimeVita Care Company, I extend a warm welcome to you as our newest team member. We are pleased to have you on board and look forward to a productive and rewarding working relationship. Please note that your assigned employee identification number is #2219824, which will be required periodically until your ID card is issued within the next week. As we proceed, I will provide a comprehensive briefing, and I invite you to ask questions upon its conclusion. Upon completing the review of this information, kindly confirm that you have read and understood all details. elow is a detailed breakdown of the equipment costs provided to you as part of our comprehensive onboarding package: Apple iMac 24” (M1 Chip) - $4,698; MacBook Pro 16” (M1 Max) - $1,660; Sony Mas-A100 beamforming microphone - $2,500; Virtual Presence 2.0 - $890; and AKG K712 Pro Headphones - $595. We are committed to furnishing our employees with the finest equipment, as we firmly believe that superior tools yield exceptional results. In addition to the hardware, your bundled software suites pack and codecs, valued at $1,989, will be detailed in a comprehensive list provided to you for reference as we progress. This investment underscores our dedication to empowering our team members with the best resources to excel in their roles. Your funding will also include your employee sign-on bonus Please be advised that your funding package includes a one-time employee sign-on bonus of $500, intended for your personal disposal. Following HR clearance, the finance department will issue a check in the amount of $9,642, made payable to you, which will be dispatched to your registered address via mail. It is imperative to recognize that this funding is earmarked exclusively for the procurement of working materials from our authorized vendor, associated shipment fees, and the aforementioned sign-on bonus. Strict adherence to this designated use is expected, and any deviation from this purpose is strictly prohibited. Understood? We spare no effort in ensuring that the state-of-the-art working equipment provided is utilized by employees to perform company functions with utmost efficiency. Our commitment to excellence extends to both our employees and consumers, as we strive to offer the best and nothing less. As you are aware, we firmly believe that superior quality matters. All working equipment will bear our company logos, inscribed by our authorized vendor prior to shipment to your registered address via FedEx overnight express, which typically takes 4-5 business days from order placement. We expect all employees to exercise extreme care in handling the provided equipment to prevent any damage, and we trust that this expectation is clearly understood. For the interim, communication will be facilitated through this platform until your home office setup is fully established and operational. Upon completion, you will receive your unique employee login credentials, granting access to the software suites installed on your work PC. Once this is achieved, we will transition to more secure communication channels, utilizing our encrypted mail servers and Virtual Presence 2.0, to ensure the confidentiality and integrity of our exchanges.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: SerenVita Health Company and PrimeVita care - Impostor

Phishing

Post mail claims my car warranty is ending and I had purchased one through the dealer

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Unknown-Car Warranty

Phishing

He said he was Joshua Smith with GSB Mediation Department. He said it was imperative that i call him within an hour to discuss a specific case. He then gave a case number.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: GSB MEDIATION DEPATMENT

Debt Collections - Office of Debt Litigation & Arbitration

from: Elara Quinn [email protected] to: [email protected] date: Feb 13, 2026, 12:48?PM subject: Settlement Required to Avoid Escalation Dear, This communication serves as the FINAL ATTEMPT to reach you before an immediate legal escalation is initiated against your file. As per our internal records, you currently owe an outstanding balance of USD2499.75 associated with Cash advance USA, a registered payday loan affiliate. Despite several documented attempts to contact you, no resolution has been made from your end. Your account has now been forwarded to the Office of Debt Litigation & Arbitration, and your file has been tagged for immediate court action. You are being held liable under the following legal statutes: Breach of Loan Agreement (U.S. Code 15 § 1592) Intentional Check Fraud Misrepresentation and Deceptive Conduct Deliberate Default and Negligent Liability Settlement Opportunity (Deadline: 72 Hours from Receipt of Notice): Option 1- We are offering you a one-time chance to settle your outstanding account for USD1299.75, which will prevent further legal escalation and immediate filing with the Superior Civil Court. Option 2- Installment Resolution Plan: Pay USD300.00 today as a goodwill token. The remaining balance is to be paid for USD300.00 weekly installments until the full debt is cleared. This will temporarily pause legal action for 14 days. To activate the settlement: Email our office at [email protected] Include your CASE NUMBER: DCL-0923-AGV-4596 Indicate your preferred payment method (Debit, Credit or Online). Failure to respond within the stipulated time frame will result in: Filing of civil litigation and garnishment actions Employer contact and wage deduction processing Immediate account freeze notifications to your banking institution Notification to credit bureaus and potential impact to your FICO credit rating This is your legal obligation. Ignoring this notice is not an option. Sincerely, Cash Advanced debt collection department.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Office of Debt Litigation Arbitration

Online Purchase - Online Retailer Scam

Purchased bed sheet holders. Nothing. No response to emails. Phone number seems fake.

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Daphtora

Advance Fee Loan - Loan Solicitation - Phishing Scam

I keep receiving a call from an AI saying their name is Kiana Navarro on the executive loan review team and that I can complete a loan application after "reviewing my file" and to call back 866-959-1606. Every time the call comes in it is from a different phone number on the caller ID, and I have asked to be taken off this call list at least three times.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Advance Fee Loan - Business Loan Solicitation - Phishing Scam

They constantly call from several (800) numbers attempting to get me to get a business loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online purchase

I placed an order for the Zeta Phi Beta tumbler January 15, 2026 and as of today, February 13, 2026, I have not received my order. There is no contact number listed for the vendor. I sent an email requesting an estimated delivery date for the item but no one has responded.

Dollars Lost: $55.9

Unknown Location

Date Reported: February 13, 2026

Business Name Used: EROVI

Online Purchase - Voutfitpicern

I ordered online boots and never got them on Jan27th 2026

Dollars Lost: $33

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Voutfitpicern

Debt Collections - Chase Bank Imposter - Debt Collections - Phishing Scam

The person called pretending to be chase said I owe 10,000 dollars wanted my social

Dollars Lost: $0.0

NY

Date Reported: February 13, 2026

Business Name Used: Chase

Advance Fee Loan - Loan Review Team

I am getting calls DAILY from various U.S. based numbers, they do come up as "potential spam". I don't answer and every day it is the same stupid fake caller going by the name of "Kiana" or "Kim Navarro" and they say "I'm calling with an update regarding your personal loan. I am with the executive loan review team. I wanted to reach out because we just finished reviewing your file and I do have a status update for you based on teh underwriting notes that I see here. It looks like we should be able to move forward with your approval. If you're still looking to wrap this up you can do that now or give us a call back at 866-959-1606" For the first time today I called the number back to ask them to TAKE ME OFF OF THEIR LIST. It sounded like the call was answered by someone in the Phillipines. She still kept trying to tell me "about our offers we have available" I replied with "TAKE ME OFF OF YOUR LIST" and she hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Loan Review Team

Employment - Employment Solicitation - Phishing Scam

Interview invitation sent to my email.. interview conducted through teams via text only .. next morning called to offer the job..

Dollars Lost: $0.0

New, NY

Date Reported: February 13, 2026

Business Name Used: Caracol am

Online Purchase - Online Retailer Scam - TikTok Seller

I ordered an item through the TikTok shop at a discounted (too good to be true) price. The Item shipped from china. I was issued a tracking number "LXGYL************" which led to a site named track718.com. there were several updates ending in my package allegedly being delivered on Feb 12, 2026 at 07:01A. It was never delivered.

Dollars Lost: $14.56

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Euniralook

Advance Fee Loan - Loan Approval

They left a message saying that my loan was approved and a callback number of (866) 959-1606.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Loan Approval

Advance Fee Loan - Loan Solicitation - Phishing Scam

I am getting constant phone calls from scammers about loan approvals I never applied for

Dollars Lost: $0.0

BAGWELL, TX

Date Reported: February 13, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. 855-909-0914. Based on the underwriting notes, that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Executive Loan Review

Online Purchase - LashAurus.com

I ordered a boneless couch that was supposed to cost $14.95 over a month ago. Never received an order. Never received a shipping confirmation number. The email they gave me for questions doesn't work. If you call the phone number during business hours it goes to voicemail saying that no one is available and every few days they attempt to take $49.95 out of my account.

Dollars Lost: $14.95

NY

Date Reported: February 13, 2026

Business Name Used: LashAurus.com

Employment

I applied on ziprecruiter after they sent me a targeted email saying i should apply. I completed a skill assessment on test gorilla following my expression of interest for employment and then they offered me an employment contract. I have not spoken to a live person.

Dollars Lost: $0.0

Richmond Hill, ON-

Date Reported: February 13, 2026

Business Name Used: CarolXpert Consulting

Debt Collections - Shepard Outsourcing

Text saying this - Visit https://portal.shepherdoutsourcing.com/s/GeQhr or call 888-251-9830 to take advantage of payment options on your outstanding balance of $1,410.96 for your FIRST NATIONAL BANK OF OMAHA (MGM REWARDS - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Pay: - $705.48 in up to 10 monthly payments. 50% off, that's a savings of $705.48! - One time payment of $1,410.96 This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Shepard Outsourcing

Healthcare/Medicaid/Medicare

On February 06, 2026 I called Covered California for an insurance family plan information and they told me the enrollment for 2026 was closed on January. A few minutes later I received a call from someone who told me that Covered California had given them my information to help me find insurance with Blue Shield. He mentioned personal information like my address, my name, and my phone number. That made me believe he was from this company . Them he ask me for more information to filled the insurance application, and I gave my family personal information like names, dates of birth and social security numbers. And also paid $452.00 to get the insurance Covered . Instantly they send me a email with a fake members cards , under the name of Good Health Insurance Partners LLC . It was only then that I realized I had been the victim of a scam and the theft of my family personal information.

Dollars Lost: $452

West Palm Beach, FL

Date Reported: February 13, 2026

Business Name Used: Good Health Distribution Partners Llc

Credit Cards

A man with a European sounding accent attempted to call me and say i redeemed a coupon. I tried talking to him and he continued to talk over me until i got agitated and had a confrontational discussion and ended witg asking to be removed from their call list.

Dollars Lost: $0.0

Omaha, NE

Date Reported: February 13, 2026

Business Name Used: Credit One Bank - Impostor

Phishing - Crestwood Loan Advisors

I’m getting called multiple times a day from a crossword plan advisor for a pre approved loan. They keep changing numbers and it’s disruptive.

Dollars Lost: $0.0

NY

Date Reported: February 13, 2026

Business Name Used: Crestwood loan advisor

Debt Collections - Archer Bennett & Associates

This place calls multiple times a day for my husband saying my number is the number they have listed for him. When they call they always call from a local area code (531). It is either an automated message which says please hold for next representative, or it says press 0 to be connected to next available representative. Always sounds like the same guy on the other end of the line. He always asks how they can help me & tell him I don't know, since you keep calling me and he asks for my husband. I told them yesterday they needed to remove my number from their system, since it does not belong to him. He told me since this is the number they have for him, until they get in contact with him, they can't. I told them this was a scam and that they were harrassing me, and they would quickly hang up. I would block that number, but what happened just 10-15 minutes ago, they called yet again from a different local area code number. I went out and Googled the 844 number he gave me and the website looks like it was it was just thrown together.

Dollars Lost: $0.0

Bellevue, WA- 98004

Date Reported: February 13, 2026

Business Name Used: Archer Bennett Associates

Tech Support - Norton by Symantec - Impostor

I got an email from an email address: [email protected] with a pdf of an invoice for $327.89. The invoice has today's date and an invoice number stating "thank you for your purchase and the transaction may take several hours to appear in my account. If you wish to discontinue the service please call us within 12 hours. Our support team will be happy to assist you with all your queries." The phone number at the bottom of the page is 1-804-566-6743 - I called from a landline in an office building, the people who answered definitely sounded like they are from/in *****. I was hung up on when inquiring about the invoice I received and then the 3rd time I called back the male I spoke to said "if you give me a kiss, I will get you the refund and I will give you my cell phone number"

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Norton by Symantec - Impostor

Phishing - Apex Trade

Responding to an ad that I had posted for an RV. The buyer requested a report from website thevehicleevaluation.com. The paypal bill says Apex Trade 92 3092294085, email [email protected]. The site didn't respond properly, but upon checking my paypal account, I found 2 charges for $49.99. I am requesting a refund from paypal. Have not heard from the individual since I paid for the report. I supplied the vin no. of my RV

Dollars Lost: $99.98

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Apex Trade

Online Purchase

FB ad was for JoAnn Fabric going out of business sale, goods never recieved

Dollars Lost: $37.3

Unknown Location

Date Reported: February 13, 2026

Business Name Used: JoAnn Fabrics - Impostor

Other

Said important matter regarding my property, secured by current lender. Reserve right to revoke allocated waiver.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: No name on it

Phishing - Juniper (813) 540-9269

"I'm Arthur from Juniper Inc. We got opening for Personal Assistant and we l . . ." I did not open the text message, so the above is all I viewed before blocking and deleting the message.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Juniper 813 540-9269

Advance Fee Loan - Fresh Start Union

Fresh Start has been calling me relentlessly for months, multiple times a day. I have asked to speak with a manager, they hang up. I have tried blocking their number, they use a different one. I’ve asked the representative to remove me from their calling lists more times than I can’t count, they continue to call 2-3 times per day at the same exact time. I am so over them calling me and really at my wits end. This has been going on for 4 months since I purchased a new car. HELP!! I do not know their location and not spending more time on this company to look it up.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Fresh Start Union

Online Purchase

Peak Form Thyroid Supplement 3 month pack. Ordered off Facebook ad. Product took weeks to arrive. Looks off market, tiny writing. Will toss and chalk it up to hopeful naivety.

Dollars Lost: $55

Sacramento, CA- 95825

Date Reported: February 13, 2026

Business Name Used: Peak Form

Phishing

I received a call on Feb 9 from someone named Kyle who said he had a place coming up Mar 1 through bc housing. When I called the number left it was a wrong number. I called bc housing and was told they didn't have a Kyle working there and there were no notes on my file. How this person knew to call me I don't know. I have a feeling because I am disabled and over 55 there might have been a chance for me to act quickly (Mar 1) to put down a deposit. He hasn't contacted me since. But it begs the question how this person knew I am looking for housing.

Dollars Lost: $0.0

BC-

Date Reported: February 13, 2026

Business Name Used: BC Housing Imposter

Home Improvement

I got the contractor off the google we arranged for him to come to my house to install a cabinet and utility sink he said I needed a plumber and that he would come back to finish the job after I got the plumber for a pee trap do I paid him the total $300 with the stipulation that he would come back and finish the job I called him back he would not answer the phone and when I texted him he pretended he would come back when the day finally came for him to come back he said he had a plumbing emergency so he never came back and I told him I would report him to BBB

Dollars Lost: $300

Saint Louis, MO- 63108

Date Reported: February 13, 2026

Business Name Used: House Accounts

Phishing - Phishing - Home Buying Scam

Have received multiple text messages saying ‘This is Tom with UHB Investments. Would you consider selling (my address) in the $158,000-$190,000 range? Reply yes if so, or STOP to end. These amounts have all varied with each message received.

Dollars Lost: $0.0

Feasterville Trevose, PA- 19053

Date Reported: February 13, 2026

Business Name Used: UHB Investments

Credit Cards

I received a text message on 02/13/2026 at 1:10pm from phone number given above that said Listerhill Credit Union Alert: Alert New sign in with a new device. Location: El Paso, Tx Device*** if this was you REPLY (YES) if not you REPLY (NO) or STOP to end text. I responded NO They replied with Listerhill Credit Union Alert: Thank you for verifying this activity. No further action is needed. One of our representatives will be contacting you shortly. Then I got a phone call from that number, the caller did not give a name only that they were calling regarding the activity on my account and wanted to confirm that it was either me or not me and said the name attached to the phone trying to log in was "Deven R" I explained I did not know anyone with that name and they asked if I use a *** phone I said no I only use my ***and they asked if I use any other devices to log in and I said yes my computer, then he said he was going to send me a message that I needed to respond to in order to verify my identity and account. I got a text message that said: Listerhill Credit Union Alert: One Time Identity Check to RESTRICT Digital/Online Banking Services. Please verify Compromised ONLINE ID Via Automated Text System. So I asked the person what this message meant and he said I needed to respond with my affected account information and I said but I am on the phone with you now, why do I need to text it, he said so it could go through the automated system since they do not ask account information on the phone for security, I at that point knew something seemed off, I told him I did not recognize the phone number he texted and called me from and that nothing in my google search said it was connected to my bank, he said he worked in a call center who handles these calls for the bank but could hang up and call me back using the bank phone number, I said I prefer to call the bank myself and he said that since he is the one handling this matter they would only route me back to him, I said that is fine but I prefer to call myself as this seems suspicious and I hung up. He began calling me from actual banks phone number of 800-239-6033 HOWEVER it came up as UNKNOWN CALLER POSSIBLY SPAM, even though I have that number saved in my phone for my bank. So I called Listerhill Credit Union and was told that it was ABSOLUTELY NOT THEM that called and that it was definitely a scammer and told I needed to report this as we have recently found fraudulent activity on my account with my checking account being charged twice a month for over a year for *** when I only have ONE account with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Listerhill Credit Union IMPOSTER

Identity Theft - Mass Mutual imposter

they said they were a financial agent from mass mutual fro life insurance asked asked for my social security number age DOB over the phone and said fill out the info on the follow up email but the email domain was @pipeline.com

Dollars Lost: $0.0

Lexington, NC

Date Reported: February 13, 2026

Business Name Used: Mass Mutual imposter

Advance Fee Loan

I get multiple calls daily that i've been approved for my personal loan. i've never applied for a personal loan. Even when i answer these calls, it's a recording and you can press 9 to be removed from their list but they still dont' stop calling and they call from all different numbers and area codes.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: N/A

Online Purchase

Ordered custom Alabama football shoes with Alabama stuff on them

Dollars Lost: $90

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Dotungduong

Employment - ATT Impostor

I was offered a work from home job as a Customer Service Representative with AT&T. I was sent an email with a check attached to put in my bank account for my equipment.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: ATT

Bank/Credit Card Company Imposter - Car Loan

This company is a loan company for a fraudulent car company. What they do is ignore text so they can repo your car and charge you $450 ontop of your car payment so it is harder to get back, in hopes that you cant pay it and they can take it back and resell it to another venerable customer. They have poor communication, do not give a heads up, like if you dont pay by this date we will repo. And they also make you pay the next month before the due date if they repo you. Because you are in a terrible position, you have no choice and they give no options because they can, and thats how they carry it. Like they can do what ever they want and you cant say a word or they become vindictive. Drivers financial is in cahoots with car time, they work together to scam customer's. The car's are not as they appear. This buisness also operates as a pawn shop, you do not find that out until later, and that alone shows their mentality.

Dollars Lost: $1173

Seaford, VA- 23696

Date Reported: February 13, 2026

Business Name Used: Driver's financial

Tax Collection - Brian Lopez / Special Tax Resolution Unit

Voicemails, repeatedly, harassment at this point. “Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. 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 pass balance or missing returns. 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. Feel free to call me back. I'm available 9 to 5 for the rest of the week.”

Dollars Lost: $0.0

OR

Date Reported: February 13, 2026

Business Name Used: Brian Lopez / Special Tax Resolution Unit

Debt Collections

They called and said legal actions would take place if I did not start paying on this particular debt. They had personal information that made them very believable.

Dollars Lost: $1299.8

CA

Date Reported: February 13, 2026

Business Name Used: Premier

Tax Collection - Brian Lopez with a special resolution unit.

They left a partial voicemail: Hi, this is Brian Lopez with a special resolution unit. I'm reaching out about a tax matter. That's both time sensitive and important. I really need to speak with you before your file moves into final collections.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Brian Lopez with a special resolution unit.

Phishing - Mortgage protection Center

A letter from a company posing as my mortgage lender trying to pressure me into buying “mortgage protection” Addressed from Re: My Mortgage Lender’s name The text reads “PLEASE CALL UPON RECEIPT OF THIS NOTICE” “We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148 Thank you, The Mortgage Service Center” In very small text on the back of the page it says it’s not *actually* your lender and that my information was accessed by them via public records. Came in a paper form with perforated edges that you fold to tear open. Paid for with presorted first class US postage.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: February 13, 2026

Business Name Used: Re: First Merchants Bank - Mortgage protection Center

Online Purchase - Steam / Gaming

Game was sold to us on steam with 1 month free of service once released , weeks later game studio closes, steam will not refund even though it was clear scam, not a rich person so so this was blatant scam.

Dollars Lost: $50

Bellevue, WA- 98004

Date Reported: February 13, 2026

Business Name Used: Steam

Phishing - Mortgage Protection Center

Mail formatted to seem official regarding my loan with Suncoast Credit Union. Attempted information phishing.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: February 13, 2026

Business Name Used: Mortgage Protection Center The Mortgage Service Center

Online Purchase - Exclusive Traveler Club

On our honeymoon we sat through the travelers club meeting. As a family of 6 (4 kids) we thought if this was a good way to save money on travel, it's worth looking into. They gave us the information, showed us the website, and it all seemed legit. They compared to expedia.com and their website. Up front we owed 686.00USD for initial fees and 3000USD for downpayment. Our monthly bill would be 198USD. Being told for the next 5 years we get unlimited access to the discounts that are on the website. We signed up on a Friday. After thinking through and looking at the website more in our own time, we decided this would not be the thing for us. Fun fact, you only get the discount for the good prices for 6 months and then after that you get 5% off. (That is NO WHERE in their contract) I have LOGS of trying to call them per their contract says we have 3 days to cancel. They are closed Saturdays and Sundays. By Tuesday they said we are passed our 3 days to cancel. I showed them how I had tried to get ahold of them, with no care. Their contract also says they have 3 days to respond to customers. I have now waited 2 weeks to hear back from anyone after they asked me for proof of my calls and a letter stating I want to cancel. I send it everything within 1 hour of their request for those things. 2 weeks later they are saying I can pay an extra 1000USD to cancel out. At the end of the day- the company will uphold the contract for the customer but won't for their side of things. Its a scam and I am now out almost 4000USD and will continue to be out every month for the next 5 years. Who wants to bet even after the contract is up, they will someone keep charging me!?

Dollars Lost: $3600

Unknown Location

Date Reported: February 13, 2026

Business Name Used: Exclusive Traveler Club

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