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Search Results (617409)

Online Purchase - Online Scam

Purchased a Felt Busy Board on 12-9-25. The company looked like they were out of Ireland. I started corresponding with the company after 3 weeks of watching the tracking and realizing the company was shipping from China. Nothing but auto-replies. Then the tracking number stopped working. They gave me a different tracking number through email and stated the package was delivered several weeks ago in Kill Devil Hills, NC which is more than an hour away from me. The delivery info did not include a full address, just Kill Devil Hills. Not valid. They kept telling me to check around my house and with family members that might have signed for the package, ignoring that it was sent to a completely different city.

Dollars Lost: $61.92

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Elaborately.com or BDESETECHCO that's the company name they did it would show on credit card

Employment - Crate Rise Shipping

The scammer, first called me about a remote job. I couldn’t remember if I had applied because I’ve been applying to so many jobs I assumed I did. While on the phone they said that the job paid $4300 after taxes and all I had to do was have them deliver a package to me and that I deliver it. Sounded too good to be true, so I told them I’d need some time to think about it. They said it wouldn’t take long to get approved and sure enough 5-10 minutes later I had “Gotten” the job. They asked for a picture of my ID, and picture of myself. Right away my email started to get flooded with all different types of people from HR, Supervisors, customer support etc. They give me a login to a website where I could accept packages as well as track them. Few days go by and I see that I have a package to accept so I do, I look at the tracking information and it says that it’s been in transit since September of 2025. Few days go by and the package still hasn’t arrived. So finally I decided to do some digging about the company and I came across a group of people online that shared the exact experience about them, so I quickly realized I have to call the company or whoever I was talking to that I wanted my account deleted, as soon as I said that they hung up, so I emailed them saying that I want all my personal information deleted. I get a call back saying that I have to wait for the package to be delivered and ship it out for them to delete my account, I refuse and say no, I need my information deleted, and again they hang up. I haven’t heard back from them in a few days but my next course of action would have to be to contact the authorities if they continue to harass me and if my account is still active.

Dollars Lost: $0.0

Denver, CO- 80231

Date Reported: February 2, 2026

Business Name Used: Crate Rise Shipping

Online Purchase - Urth Labs

Urth Labs mushroom coffee product pop up ad on Facebook. Then received a series of emails confirming my order and free downloads. 2 weeks later I reached out to inquire why I didn't receive shipping. To which a bot reply same verbiage 3 times. You order shows as unfulfilled. We will send tracking when it has shipped. Well I call BS!! And the .every time I email (no phone number) I get the same bs reply.

Dollars Lost: $39

Date Reported: February 2, 2026

Business Name Used: Urth Labs

Government Agency Imposter - Government assist support

This site impersonates government facility for renewing your passport. They look exactly like a legit government passport renew facility, but they are not. You fill out the application and pay and the phone number takes you to an automated service and Whatsup application. I was fulled due to the gov in their name, but they are a scam.

Dollars Lost: $237

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Government assist support

Fake Invoice/Supplier Bill - Fake Invoice Scam - GEEK SQUAD Impostor

Was sent an Email thanking me by name for renewing my subsription to the Geek Squad.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: N/A

Online Purchase - Flowers by Eva

I ordered flowers for a funeral but they never arrived. I contacted Flowers by Eva and the person told me there was problems with the delivery vehicle and when I asked for a refund, they hung up on me. I called back and another person told me they weren't authorized to issue a refund and would open an investigation. I asked to speak to a manager or person higher in charge and they refused at first and then pretended to connect me with someone. No one answered and the original person came back on the line and I again asked for a refund. She refused and I hung up. I'm attaching a copy of my order confirmation email and a screenshot of their website.

Dollars Lost: $175.13

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Flowers by Eva

Online Purchase - Vizoya

Unwanted Recurring Charges: Numerous customers report being charged $49-$54 monthly for a "rewards program" or membership they did not knowingly sign up for after making a single, one-time purchase. I made a 1 time purchase almost 1 year ago I never caught this charge on my charge card until last month December 2025. I was able to contact them after a very hard time trying to find there information. Once I contacted them they said you been paying this charge for a long time & you consented to it. I said I never consented to this & you been stealing my money all these months. I just didn’t catch it until now. I want my $ back I only bought something from you one time. They said I signed up for a monthly membership which I denied. I told them to cancel this immediately & they said the did but my charge card bill came in this month with the same $50.00 charge my charge card alerted me this saying it was fraud. So I emailed them again & calling them back tomorrow & will have to cancel my card.

Dollars Lost: $600

Date Reported: February 2, 2026

Business Name Used: Vizoya

Phishing - MY RELIEF CHECK

Called told there was a check for the amout of$5080.00 waiting to be picked up from my relief.com to check for my name to claim it ! It will be sent back if not claim ! Short time to do this!

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Dan from my relief

Online Purchase - pet

They have my name, my home address, my phone number, I am afraid and concern because I have to give them all that information because it was supposed the be a delivery, a kitten

Dollars Lost: $700

Tallahasse, FL

Date Reported: February 2, 2026

Business Name Used: Swift logistic transport

Other - Mybioreliefshop8

A email about elon musk research for joint development. Its a lie.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Mybioreliefshop8

Phishing

Got a call from +1 (636) 330-8357 and then caller hung up 3 seconds.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: N/A

Employment - nexxen imposter

“I'm Annie Corbin! I got your number from recruitment department. Are you interested in a remote part-time job?“ I was directed here when I googled her name and the message matching other spam reports exactly.

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: nexxen imposter

Online Purchase - HER + Monthly Subscription Scam

The scammer's at Her+ charged me for their products claiming I had purchased a monthly subscription with them. I haven't, all I've done was order one sample pack of their probiotic gummies. They're claiming that by ordering the sample that I've signed up for a monthly subscription which was applied and showed at checkout along as on the invoice. However it never was there, they're claiming that it's my fault for the unauthorized charge.

Dollars Lost: $37.4

Tampa, FL- 33602

Date Reported: February 2, 2026

Business Name Used: Her

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

I received a claim statement from my Supplemental Insurance, Blue Cross Blue Shield showing this company had made a claim for $2700.00 per month starting 4/2025 - 12/2025 for incontinence products. I have never done business with this company nor do I require or use incontinence products. I have filed a fraud complaint with Blue Cross Blue Shield and are reaching out to them by phone today and are checking with my Medicare account to see if they have attempted a fraudulent claim with them as well, I have not receive a claim statement from Medicare showing they have.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: February 2, 2026

Business Name Used: Centennial Med Supply LLC

Advance Fee Loan - Crestwood Loan Advisors

Every day i get bombarded with multiple phone calls. They are trying to offer me a business loan and act as though i have already applied for a loan with them, even though i have not. Blocking their number or selecting the Do Not Call option don't work. They use multiple different numbers. I spoke with someone from their company and told them to stop harassing me, but to no avail. The calls continue.

Dollars Lost: $0.0

Boston, MA

Date Reported: February 2, 2026

Business Name Used: Crestwood Loan Advisors

Counterfeit Product - Counterfeit Product Retail Website

I ordered what was advertised as "luxury items for affordable cost". The sweater was advertised as a Women’s Cashmere Relaxed Long Sweater. The product that arrived was of very low quality and was 100% polyester. It appeared to be made by machine and was not "relaxed fit". I contacted the company and have been in talks with them - I was asked to screenshot and send pictures of the product I received - I thought this odd as they sent the product. I demanded a full refund, and they are asking that I ship it back. Shipping it back will cost me another $20-$30, which I refuse to invest. The material and product are so bad, I am going to throw them away!

Dollars Lost: $69.97

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Peter Oliveira

Online Purchase - Online Transaction

On Facebook. Ethan& Lara Jewelers. Said, husband died first she (Lara) was selling all jewelry items at discount prices, at that time I did not purchase but kept seeing post on Facebook. Recently started posting giving all the jewelry away, just pay shipping cost. I purchased 9 items shipping cost was suppose to be $17.??. I've received 2 emails, the second email says preparing my order for shipment with a tracking number, I clicked tracting number to check statis and it says Hmmmm...can't reach this page.

Dollars Lost: $96

Date Reported: February 2, 2026

Business Name Used: Ethan Lara Jewelers

Phishing - Phishing Scam

(Name), You are due for your Medicare-covered wellness update. As part of your routine care, we need to review your current health status and make sure all preventive screenings are fully documented and complete. For more info, call us back at (917) 210-7675

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Medicare health cvg -Impostor

Phishing - Document Server Phishing Scam

Hi, I'm looking for…. Michael.,,,, Hi, this is Clyde, calling to follow up a complaint, receiving our office for Michael …….Now, the reference case number is ***dash ** *** again, *** dash **. ***. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-8241418. This call has been logged and recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: N/A

Credit Repair/Debt Relief - Debt Relief

I am contacted about ten times a day by “Crestview Loan Advisors” offering to consolidate and pay off debt. My voicemail is now full from all the messages they leave. I’ve opted for their do not call list but it does nothing. This has been going on for about 9 months, all day, every day. The number is different every time so I can’t block it.

Dollars Lost: $0.0

Costa Mesa, CA- 92626

Date Reported: February 2, 2026

Business Name Used: Crestview Loan Advisors

Phishing - Loan

I receive a pre-recorded message of a woman identifying herself as Nicole Bennett with TD Business Lending claiming that I am nearly approved for $159,000. The message states that I had previously applied for a line of credit or business loan (I didn't). It goes on to request a "regular deposit showing in your business bank account." I have received this same message on a near-daily basis for several months. Each time, the phone number is different but always from within the U.S. The number provided in the message is 888-919-6105.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: TD Business Lending

Investment

This site drew my son in. It said they would give him $10,000 if he deposited $250. It is pretending to be an Elon Musk site. It is a total scam site that needs to be shut down

Dollars Lost: $250

Date Reported: February 2, 2026

Business Name Used: gohope.bet

Online Purchase - Setravine.com

My daughter bought HeyDude shoes on tiktok site and used bank card to pay dor it and they said they delivered it but it never showed up. I believe this is a scam..they have no phone number only the email address and no response. Any help would be greatly appreciated

Dollars Lost: $29.36

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Setravine.com

Phishing

We own an contracting company and got a text saying “ Hello I’m Mike I got your number from Nextdoor I need interior painting Address: *** ******** *** ******* ** *****” of course we responded and the scammer said “ Unfortunately I won’t be available for a walkthrough I’m currently outta town at the moment my wife is expecting a baby and I need the job done before my arrival If you like I can send you pictures of the rooms and give you the measurements of that works for you to give me estimate” and the “ Each room is 10x12 Walls are in good condition no patch Just want walls and ceiling painted I will be maintaining same color Walls are in good condition I already placed orders for paint just need an estimate for labor” We provided and estimate and then the scammer said “ Regarding your payment I can send you a check do before the day of service so it can get to you early as soon as you receive the check then you start the job” and he wanted it done by Wednesday and then he said “ Please send me your email address,my accountant can send the check electronically to you,From our company check book. Instructions will include in the mail how to print on paper and cash the check” and we knew it was a scam. We also found this post after looking up the number.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: N/A

Advance Fee Loan - Next Day Personal Loan

I NEVER applied for a loan in my life so there is NO reason this ******* ********** plied its trade. I have no idea how the scum scammer got my email.

Dollars Lost: $0.0

Leawood, KS- 66209

Date Reported: February 2, 2026

Business Name Used: Next Day Personal Loan

Employment - Employment

They asked in the job listing for me to email my resume. Got an email a few days later from a different address that read: Dear there, We are pleased to inform you that you have progressed to the next stage of the process for the Data Entry position. Reach Mr. David C. , via Signal with the username “ david_church.87 “ Download Signal from your App store. Best regards, Sutter Health Hiring Team

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: Sutter Health IMPOSTER

Online Purchase - Online Purchase

No phone number or physical store address listed. Website domain registered very recently despite advertising as having been in business for 25 years. Brand images appear to be AI-generated. Products found much cheaper on other platforms ??Products advertised as high quality items on clearance (original prices much higher) the products that arrive are incredibly cheap, smelling strongly of plastic

Dollars Lost: $95

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Lily Kate

Online Purchase - Online Purchase

On 1-09-2026 I used my cell phone to do a search for a photo enhancer program on Google. Pixgenie.net was one of the results, and the site showed it was free. I opened the site which then allowed me to upload a picture, which I did. After using the program I was charged 10 cents, which I went ahead and paid using my PAYPAL account. I did not subscribe to any service. PAYPAL notified me by text of the 10 cent charge payable to ORANGESUNSHINE LLC. On 1-10-2026 I received another text notification from PAYPAL of a $49.90 charge payable to ORANGESUNSHINE LLC. I logged into my PAYPAL account and it showed the charge was made by Orange Sunshine LLC for a "subscription." I did an internet search for "Orange Sunshine LLC reviews". The results shown indicated there were reports of fraudulent charges of $49.90 made by Orange Sunshine LLC. I immediately filed an online dispute with PAYPAL advising them this was a fraudulent charge and that I had not subscribed to any service from Orange Sunshine. PayPal has sadly denied my claim. After 29 emails back and forth the fraudulent company has claimed it will refund me half. For 2 weeks they claim the refund is on its way. So far nothing, and they just keep saying it's been sent or they attempt to restart the process. I have opened another case with PayPal today over the refund situation. They also told me I should not contact PayPal, as it may "slow things down." Criminal enterprise!

Dollars Lost: $50

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Pixgenie

Investment - Oakstone Society

I was searching for a place to learn how to day trade crypto. I saw an ad on my Facebook I clicked on it The name of the place was Oakstone society they offered training for stocks Treasury bonds and crypto and used a so-called AI unit called Trivora AI legacy x they had us do tests on a exchange called prairie vault pro we had to buy their crypto to participate after that we as a so-called group got on the exchange and were given instructions when to get in how much and when to get out for a futures trade The AI unit never seemed to fail it was always showing good results I even got to transfer some money off once after that they raised the amount to $50,000 for a VIP one to continue trading with their so-called AI they even offered me a sales position if I could get other investors to come in. After finding more things online about prairie vault pro and Oakstone society showing that it could be a scam I brought this to my trainer. My trainer then said it was nothing to worry about and that I would be able to take part in the next test that week so I sent $1,000 to take part and then I wasn't allowed to take part so I tried to pull the money I still had on there off the exchange I entered my trust wallet information it never arrived I went back and double checked my trust wallet address before I even hit confirm the money never showed I got a hold of prairie vault pro so-called customer service they ran me through the steps and then sent me the address they said I used that was missing a digit at the end that was not possible this was not my first ever transaction doing crypto and they have no way of showing you or will not show you where it ends up so there's no proof of the transaction and the money is gone this happened on January 17th 2026 I still had crypto on the prairie vault pro exchange so knowing what the result was probably going to be I went ahead and tried to withdraw it today is January 28th 2026 it shows that it was withdrawn and once again it has not reached my trust wallet do not be taken in by either prairie vault pro exchange which is no longer listed on the Google store or believe anything from Oakstone society

Dollars Lost: $1346

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Oakstone society

Online Purchase - Amazon Pallets - Impostor

In November, 2025, we ordered 2 2025 Warehouse Return Pallets offered through Amazon. My email to inquire about delivery went to the address [email protected]. I never received anything back, no reply, no product.

Dollars Lost: $66.98

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Amazon Pallets - Impostor

Credit Repair/Debt Relief - Debt Relief Offer - Phishing Scam

I’ve been trying to get personal loans and this man called me, saying his name was Silas and he already had all of my information my where I lived my Social Security number my birthday and everything and he said if I paid off what I owed in credit card debt, which was $3000 he could give me a $70,000 loan right then in there he asked me for other information and I wouldn’t give it to him and I hung up and I marked that number a spam and he called me back on three other numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: N/A

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Stuart and Co LLP

Letter stating that the Late Mrs. Maria ****, who unfortunately passed away approximately four years ago due to COVID-19 complications. Mrs. ****, a respected stock broker and retired CPA, left behind a “Payable on Death” (POD) savings account valued at approximately Ten Million Eight Hundred Thousand, Twenty United States Dollars ($10,800,020.00). Despite exhaustive efforts, we have been unable to locate any living relatives or claimants to her estate. According to our regulations set forth by the insurance company…………………………(and letter goes on **** **** **)……………….

Dollars Lost: $0.0

Toronto, ON- M5A 1T7

Date Reported: February 2, 2026

Business Name Used: Stuart and Co LLP

Debt Collections

I have received no less than 15 emails from this source trying to collect money for a service I have not requested. The request states that they will take action to report me to a credit reporting agancy. I hae replied and informed them that I will file complaints with the Ohio AG, BBB, and the Ohio and local Columbus Realtors Assoc. ad

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: TalkWithLead

Sweepstakes/Lottery/Prizes

After uploading game and making numerous deposits I found that I was losing more than I won so I attempted what was left in my account of $39.60 and close out of game but game would NOT let me do it!! I complained and they sent me a story that made ZERO sense. Yes, I have won $39.60 but only eligible to receive $1.00 of the $39.60

Dollars Lost: $39.6

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Apple Solitaire Royale

Employment

Please see attachment

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: N/A

Online Purchase - Overstock.com / impostor

Ordered breadmaker, and never received. They set it up for recurring payments.

Dollars Lost: $105.56

Date Reported: February 2, 2026

Business Name Used: Overstock.com / impostor

Government Agency Imposter - Passport

This website uses a fake US State Dept insignia to lure you into renewing your passport, then charges a number of related "processing fees."

Dollars Lost: $119

Unknown Location

Date Reported: February 2, 2026

Business Name Used: GovAssist IMPOSTER

Online Purchase - PHXSHOPATEMPORIUM

PHXSHOPATEMPORIUM charge for $29.99 yet I've never bought anything with this name. Saw online that this is a known scam, from social medias. By puchasing a legit product you unknowingly get subscribed to monthly payments.

Dollars Lost: $29.99

Unknown Location

Date Reported: February 2, 2026

Business Name Used: PHXSHOPATEMPORIUM

Counterfeit Product

Bait and switch!!! Buyer beware! I only purchased them because it was stated they were a blend of linen and cotton. What a major disappointment when they arrived! They are ALL a polyester and spandex blend. Do not be fooled by the photos of the tops. Do NOT buy these tops expecting them to be a linen and cotton blend. I WANT MY MONEY BACK. I am a senior citizen on a fixed income trying to build a wardrobe. I won't be able to wear them. Much too hot!

Dollars Lost: $153

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Curverela

Healthcare/Medicaid/Medicare - Centennial Med Supply

The scammer Centennial Med Supply used my Medicare and Anthem insurance accounts information to order incontinence supplies that were not prescribed, requested, received, or needed totaling $15750 from 4/25 through 10/25. These were fraudulent claims and the scammer was apparently paid $8820 by Medicare.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Centennial Med Supply

Counterfeit Product - Gut drops

I bought a product but it didn't work out

Dollars Lost: $300

Date Reported: February 2, 2026

Business Name Used: Gut drops

Debt Collections - Pine ridge / cash net USA

I was contacted by someone from a pine ridge company, they said I was going to have legal action against me from a passed due loan that I never had with cash net USA. I called cash net USA to verify that. I also called my county court house to verify that I didn’t have a pending legal case against me. This company had the last 4 of my ssn. They had my address, and my phone number. They didn’t get my legal name right. The number that they called from was 208-710-7532 and they gave me another number 855-484-1835 that they left in the voicemail. I tried calling it but got a busy signal each time I called.

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: Pine ridge

Travel/Vacation/Timeshare - Phishing

Received a mailer for a "Travel Event" in which we would receive complimentary airline vouchers and a two night stay at Marriott, Hilton or Hyatt, or a cruise option.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: 2026 Travel Event

Employment

They offered me a job and i took it thinking it was legit and they went a package to my address and have all mi information.

Dollars Lost: $0.0

Not Sure, IL

Date Reported: February 2, 2026

Business Name Used: Glideport

Debt Collections - CashTotal Advance

Recieved an email with threats:

This is your LAST CHANCE to avoid CRUSHING legal action!

Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses.

Account Details – You Cannot Ignore This:

• Creditor: CashTotal Advance Inc.
• Total Amount Due: $2854.00 (Unpaid Loan + Penalties)
• Docket Number: YKL-2026-384028-294
• Status: CRITICAL – Account in Collection
• Collection Agency: First Point Resolution Services

Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown.

FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement.

You have TWO choices – and the clock is ticking:

PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45
Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity.

Time Remaining: 3 HOURS

Payment Method: Online – NO EXCUSES

Get in touch with our Restitution Department as soon as possible by emailing at:
[email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: CashTotal Advance

Debt Collections - Imposter Debt Collection Phishing Scam

ADVANCE AMERICA OFFICIAL ACCOUNT NOTICE Account Reference: AA-CIV-2026-014850 Review File ID: AA/SET/FR-2850-01 Outstanding Balance: USD 2,850.00 Dear Customer, This correspondence serves as formal notice regarding the unresolved balance associated with your Advance America account referenced above. Despite multiple prior notifications, no confirmed payment arrangement has been established. Accordingly, this account has now been placed under formal review for escalation, pending your immediate response. Please be advised that although no court filing has been initiated at this time, failure to respond or secure a payment arrangement may result in further recovery actions as permitted under your original loan agreement and applicable regulations. This notice is issued to provide a final opportunity to resolve the matter prior to additional administrative or legal processing. Authorized Payment Resolution Options Advance America has approved the following resolution options, available upon immediate confirmation: Option 1 – Weekly Payment Plan • USD 120.00 per week Option 2 – Bi-Weekly Payment Plan (12-Month Term) • USD 250.00 every two weeks Option 3 – Monthly Payment Plan • USD 450.00 per month Option 4 – One-Time Settlement Offer • USD 1,300.00 as a lump-sum payment • Resolves the account in full and final settlement All installment plans apply to the full outstanding balance of USD 2,850.00. The settlement option is a separate, limited-authorization resolution and may be withdrawn if no timely response is received. Failure to select and confirm one of the above options may result in closure of payment accommodations and progression of this account to the next review stage without further notice. Communication Requirement Due to unsuccessful phone contact attempts and to maintain complete documentation, all communication regarding this account must be conducted exclusively via email. Telephone and mailed correspondence will no longer be accepted. This policy ensures accurate record-keeping and protects all parties involved. For confirmation, documentation, or payment arrangement selection, contact: ?? [email protected] Immediate response is strongly advised to prevent further action on this account. Sincerely, Karen Clemens Authorized Representative Advance America ?? [email protected]

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: **IMPOSTER** Advance America

Phishing - Phishing Scam - Document Services

16562061461 Deposited a new message: "My name is Sophia Marshall with Document Services. This call is intended for. For a reference number. 1,004,280 This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 855-6379431 Please consider yourself notified. Thank you." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Odessa, FL

Date Reported: February 2, 2026

Business Name Used: Some legal/ attorney office name

Phishing - (888) 271-1906

I received a card in the mail stating I will receive 100.00 un claimed rewards for local business such as ******, ******* i called the number 8882711906 they wanted my bank info i said I don't do banking or bank online

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: 888 271-1906

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received phone call at my place of work today telling me I needed to be available to sign documents. I told him I didn't know what documents he was referring to, he told me to call Braun & Associates at 877-310-3496 with reference number 291495 to find out as he was not authorized to tell me what the documents were. I asked where he was calling from and he said "National Document Services". Caller ID showed that number as 570-731-9565, but name showed as "Sayre". I took the information from him but did not call the Braun & Associates as the whole thing was very suspicous

Dollars Lost: $0.0

Date Reported: February 2, 2026

Business Name Used: National Document Services

Identity Theft - Phone Call Spam

This place has called me 50+ times since 12/8/25, always showing up in voicemails. They use a different phone number and area code. I cannot get them to stop. I have reported them to the DoNotCall registry 3 times. I cannot contact the company directly. Yet they don’t show up on here as scammers.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 2, 2026

Business Name Used: Consumer Transparency Group

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