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Search Results (603171)

Advance Fee Loan - T d lending

I have received numerous phone calls 23 a day from this company called TD lending indicating there is a loan for me for $60,000. All I have to do is call and sign paperwork. This is clearly a scam. I’ve reported them to the FTC and will be reporting them to the FCC shortly. I have asked them to take my name off their call list, but they continue to call me day after day

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: T d lending

Debt Collections - Debt collections call

Remember, don’t fret , don’t worry, no worries, Hakuna matata. God is in control . I love you ?? . Phone number: 855-815-4316 Claim number: 1089230 Below the message. …………………………….. ****, this is Nina Barry. contacting you regarding a claim that is in the process of being filed through the county. The claim is not being filed against the US being filed against ****** ******* ******. I've been instructed to make you aware that your name and address is listed as a likely location for her. At this point, *** ****** still has the right to contact the office on the claim, so I think her information. However, once the plane is filed, that will no longer be an option. The number provided for the office is 855-815-4316b and provide claim number G as in girl 1089230. This is considered a notification my telephone. And Yakima Valdez will be located at your residence unless I'm told otherwise that's the fluck.

Dollars Lost: $0.0

FL

Date Reported: January 13, 2026

Business Name Used: Mutual

Online Purchase - Marc After Dark

I didn’t receive my package I contacted him and he said he would ship my package an which he never did

Dollars Lost: $22.97

NJ

Date Reported: January 13, 2026

Business Name Used: Marc After Dark

Advance Fee Loan - Sally Foster with TD Underwriting

This is Sally Foster with TD Lending Union underwriting. I've tried to connect prior to the new year, wasn't able. Your file shows you're nearly approved for $59,000. To finalize, call 866-959-0957. They call 8-10 times per day and night. Always a message. 9 to opt out that I’ve pressed at LEAST 100 times. They call from different numbers and I’ve blocked hundreds of the ones they’ve called from. When talking with someone personally, they hang up on you when you tell them to stop calling (also done numerous times)

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Sally Foster with TD Underwriting

Phishing

I received this text even though im not on Facebook.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Facebook

Sweepstakes/Lottery/Prizes - Phishing

Received a call from the so called “Publishers Clearing House” stating that I was this month’s Sweepstakes winner and also won a Vehicle of my choice. They gave me the code - MRY58 and instructed me to call Todd Sloan or Susan Williamson at +1(917)374-1864 and informed me that this was all possible by the “American Sweepstakes Company”.

Dollars Lost: $0.0

Spring, TX

Date Reported: January 13, 2026

Business Name Used: Publishers Clearing House

Counterfeit Product

I ordered the 5x Viral Brush The Miracle Brush Hairtamin. The exact same video from the legitimate seller was linked to the brush stating it was on sale. I made my transaction smoothly. I paid extra for expedited shipping. That was a month ago.. Today, 1/11/2026 I received a package from a Gathers Fottys that had a brush inside. The package reeked of gasoline so it was left outside. My husband opened the package and it was an extremely bad fake dupe of the original brush. There was no labeling or identification. The product was grossly misrepresented. I have been conned and fraud committed on me.

Dollars Lost: $20.48

Unknown Location

Date Reported: January 13, 2026

Business Name Used: VictoriousAct

Employment - Specialist, Learning Systems & Compliance

I received the following unsolicited text message to my personal phone: "Hi [my full name]! I found your profile a good match for the role of "Specialist, Learning Systems & Compliance" opportunity in 98101, Seattle, WA, US? Would you be interested in learning more? Reply YES to continue or NO if this role is not of interest." My suspicions were raised so I did a web search of the number, and the only return was the BBB website describing a similar scam. I did not reply.

Dollars Lost: $0.0

Seattle, WA- 98101

Date Reported: January 13, 2026

Business Name Used: N/A

Other

Advertized on Facebook and it created a subscription. They have a way to cancel but the emails are not valid and they do not respond to the contact. No phone number provided. I cancelled my PayPal payments to them.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Healthy Blood

Romance - Romance

Love interest. Later after months talked about crypto investing on the platform Final Frontier Trading. Investing and made a profit. Finally she added funds there into my account and when I tried to withdraw the platform stated that I needed to basically and anotjer equal.amout of 15000.00 to get my money out. She pressured me. I chaulked it up as a loss

Dollars Lost: $15000

San Francisco, CA

Date Reported: January 13, 2026

Business Name Used: Vivian Miller IMPOSTER

Phishing - Phishing

REPEATED (up to 4 x a day) messages about finalizing a loan I never applied for. The language is always a variation of that in the attached photo Repeated reports to do not call have been useless

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: TD Lending Union

Advance Fee Loan - Loan Solicitation - Phishing Scam

A decent times a week I get phone calls from TD lending Union offering a personal loan in various amounts of money. This has been going on for the past six months. When I speak to a person I ask to have my name removed from their list. Each time is from a different phone number. I have not given them any personal information and when I press them on the information that they have, they hang up.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: TD Lending Union

Counterfeit Product - Online Retailer Scam

I thought I was buying a really pretty wind art. It was advertised made in the usa. I ordered it December 3rd in time for christmas. After my purchase once I saw the tracking, I realized I've been had with a made in China garbage! Once it arrived late a week after Christmas I saw that I have been scammed! This thing is the biggest piece of ****! Right away I said I wanted a refund! They went back and forth with me oh we can only give you 20%, then it was 25% then it made it up to 35% after many emails. They told me it was very expensive to ship it back and they'd rather just give me some money. Unfortunately, I agreed to the 35% and that leaves me$27.29 short of a full refund. I wish I could send you multiple photos of the really bad craftsmanship. Definitely not as advertised! I'm actually having a hard time putting it together cuz not only did it have no instructions, but it's very poor craftsmanship! I can't even get the thing to be put together correctly! So I can't even really display it and use it even though I got some sort of a refund! Believe me if I knew this was made in China I would not have bought it! I'm bummed I can only send you one picture but it doesn't explain that I've been had! So I'm just going to send you the falsely advertised screenshot of what I thought I was buying made in the USA.. We should eliminate this business doing any sort of business in the USA! I hope they keep their crap in China! By the way I was unable to give you a phone number because they only supplied an email address.

Dollars Lost: $27.29

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Elsiviava

Online Purchase - Online Purchase

They advertised on google for health pills, for different amounts the lowest was $39.99 but when you ordered the lowest amount, they deducted the two highest prices off of your visa card. After sending a fake Email of the delivery date, they erased the entire Email

Dollars Lost: $303.98

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Well Vita Outlet

Debt Collections

NOTICE OF LEGAL PROCEEDINGS Case Number: HDFR527 Outstanding Amount: $1599.88 Lender: Speedy Cash USA Time Left: 24 hours. Contact: [email protected] We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $1599.88, associated with your account under Case Number: HDFR527. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications: 1. Violation of Federal Banking Regulation 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer To prevent further legal action, we present the following payment options requiring your immediate attention: 1.A one-time settlement of $899.95, leading to a complete resolution of the debt within the next 24 hours. 2.Weekly or biweekly payments of $266.64 until the debt of $1599.88 is fully settled, commencing today within the next five hours. We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: 1. **Late Payment Fee: ** A fixed fee added to your account if the installation is not paid by the due date. 2. **Interest Penalties: ** Increased interest in the outstanding balance for delayed payments, which can lead to a higher total repayment amount. 3. **Negative Credit Reporting: ** Failure to make timely payments may be reported to credit bureaus, potentially harming your credit score. If you fail to pay a payday loan, the lender may sue you. If they win in court, they can garnish their wages. They may also sell your account to a debt collector, who will pursue you aggressively and may take you to court. You can be sued over an unpaid payday loan until the statute of limitations expires. This varies from state to state, but it’s often six years. Most lenders do not report to the credit bureaus, so missed payments will not hurt your credit score. If your debt is sold to a collection agency, they will report it and it will be noted on your credit report. Your credit will go down. Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address. Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected], where we can discuss suitable payment arrangements. We strongly emphasize underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you. Contact us via email at: [email protected] your earliest convenience to discuss how we can assist you in resolving this debt. Regards, Restitution Head Department of l Debt Settlement Contact: [email protected] Copyright © 2024 Speedy Cash loan services| Privacy |Terms of use | Carrier

Dollars Lost: $0.0

Unknown, MI

Date Reported: January 13, 2026

Business Name Used: Jamison Ross

Advance Fee Loan - Loan Solicitation - Phishing Scam

Scammer has called multiple different days, from multiple numbers. Claiming my "Loan request for $67,000, was approved. And to call back at (855) 909 0847 to speak with underwriting." The number called from was (914) 855 1467, and i have not requested a loan or finances from any bank or credit union. Could also hear the AI generated voice in the voice mail.

Dollars Lost: $0.0

Yonkers, NY- 10710

Date Reported: January 13, 2026

Business Name Used: Fresh start lending union

Online Purchase - Decisivte

The ad was for Swedish reusable paper towels. What arrived 2 1/2 months later is absolutely useless. The design on the reusable paper towels disintegrates and makes a mess all over your hands and anything you’re trying to use it on. They smell HORRIBLE like chemicals and they do nothing to clean or absorb liquids. The seller offered me a $4 refund and then and $8 refund when I said $4 was unacceptable. I paid $40 for these useless things. Avoid at all costs. Not a trustworthy company.

Dollars Lost: $40

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Decisivte

Advance Fee Loan - Crestwood Loan Advisors

Continuous calling from a recorded line and numerous different 800-type phone numbers claiming to be Crestwood Loan Advisors. Selecting the do not call option does nothing.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online Subscription

The aviroohome.com website is fraudulent as they claim a “free” membership in checkout, but then subsequently start charging you $49.99, for this “membership”.

Dollars Lost: $180

Unknown Location

Date Reported: January 13, 2026

Business Name Used: aviroohome.com

Online Purchase - Forcegear

I saw the add for the rachet straps on instagram and bought two sets for christmas presents. This was at the very beginning of December. I contacted them sevral times requesting an update on my order as they still didnt come in time for Christmas. It is now mid January and they are still not here. I have emailed several times for a regund with no response.

Dollars Lost: $65

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Forcegear

Online Purchase - Bound Breed

I ordered this late Nov. It never made it. I emailed them numerous times. They keep saying the same thing; I am so sorry your order has not arrived. I understand how frustrating that is. The shipping company reported that your parcel is on its way to you, but the system hasn't updated the latest information yet. Please don’t worry. When it arrives at your post office, the courier will notify you and deliver it to your address. Hope you will receive it soon. Yours sincerely, Customer Service Team It has supposedly been in Las Vegas for 2 or 3 weeks. They will not give me a carrier or tracking number. The order was for $42.72 but they debited my VISA for $55.54. I put in the incorrect amount above. I am due $55.54 and I want you to remove their URL from any USA use. I can only attach 1 document here apparently so cannot send that one also unless you email me.

Dollars Lost: $43

Unknown Location

Date Reported: January 13, 2026

Business Name Used: boundbreed

Online Purchase - Online Purchase

I bought a toy that was advertised from their website, which also offers a 30 day money back guarantee. Before the toy arrived, my daughter received another one as a gift, so I emailed their customer service to start the return process. They required me to open the toy to evaluate the wellbeing of the item before accepting any return offer. The toy was unused and still in packaging, but I was able to tell that the item I received is not what is advertised. It is extremely poor quantity. Now even though I am within the 30 day return window and have the toy is unused, they are only offering me a 10% or 50% store credit and do not want me to return the toy.

Dollars Lost: $180

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Mellokids

Online Purchase - Passport

After searching for application of passport, I applied through this site- site looked legit and before I realized I had already submitted payment and info. Now I just hope person info and identity was not stolen. I will be reversing charge on credit card.

Dollars Lost: $104.88

Unknown Location

Date Reported: January 13, 2026

Business Name Used: US passport and visa

Employment - Northcrate Logistics

They called me explaining the job position as a Cargo specialist. Then they sent me a link to click to upload a picture of me and my identification for a background check.they tried to stay on the line while I completed they process but something didn’t sound right so I told them will contact them later on today once I get home then something told me to google this name and that’s when I found out they was a scammer. The only information they received was my email address Specialist

Dollars Lost: $0.0

Billings, MT- 59101

Date Reported: January 13, 2026

Business Name Used: Northcrate Logistics

Debt Collections - Parking Revenue Recovery Services, Inc / Daniel B Kelley, Attorney at Law

This “lawyer” claims I owe money for a parking ticket in Arizona and the ticket I owe is going to collections. One problem, I’ve never been to Arizona.

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: January 13, 2026

Business Name Used: Parking Revenue Recovery Services Inc

Online Purchase - Lead Empire

I paid for real estate leads that were supposed to be pre approved and when they send them these people were unaware I was calling or stating the info I received was inaccurate and they never gave the information sent to me. Not one generated a closing not one was ready to buy or sell, and not one even knew I was calling as the list a time to call and the leads some never answered or returned calls back to me. They never answer phone once they get your money and take 3 weeks to respond with generic text and will not refund my money and do not send anymore leads at all. Basically took my $550 and disappeared! I got nothing out the deal not one closing just fake leads and none of them are even close to a prospect. I want my money back i was struggling but paid because they were so convincing they had the best leads and then they sending me leads way away from area I chose to work. It was a total flop and they need to be put in jail for this!! I paid for a service and received nothing! They need to be reported to any agency that will hold them accountable.

Dollars Lost: $550

Kalispell, MT- 59901

Date Reported: January 13, 2026

Business Name Used: Lead Empire

Online Purchase - TEKDEPLOY LLC

I recently ordered a .925 sterling silver 8.5mm link chain from this online store. However, I never received an email or any sort of notification containing a receipt and/or tracking number, nor have I received my order. I've tried to contact them several times but the emails get returned and I can't tell if the message I send thru their website ever actually sends

Dollars Lost: $40.12

Lynnwood, WA- 98087

Date Reported: January 13, 2026

Business Name Used: TEKDEPLOY LLC

Employment - Employment Scam

I had been putting in job applications and received a text message from a job I had been waiting to hear from. They texted me to set up an interview for 1/14@ 7AM and said they would email me a link and it never came so I started to question if it was real and looked up this information and found it was a scam.

Dollars Lost: $0.0

VA

Date Reported: January 13, 2026

Business Name Used: AO team of VA

Online Purchase - Harry and David / impostor

Take survey for Harry and David. Get free gift basket from Harry and david

Dollars Lost: $15

Maineville, OH- 45039

Date Reported: January 13, 2026

Business Name Used: Harry and David / impostor

Online Purchase

Ordered trivets got tracking number from Poland. Never showed up so i emailed them then got a different tracking number and that was from china. Wrote them again and the tracking they gave me showed it delivered a week ago. But i never got it

Dollars Lost: $25

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Gatheringe

Employment

Received and email for a Teams interview. I received a TEams invite from a Dr. Mark Fuller. He asked me several 'interview' questions, but nothing really relating to the job, just general questions. He asked what bank did I use, but no banking account info was given. He then told me - I will also send you details on the software and tools you’ll need for the job. You will receive a check to purchase the necessary equipment, including a new laptop, printer, scanner, iPhone, and time-tracking software. Once you receive the check, deposit it into your bank account. You’ll keep 10% of the funds as your sign-on bonus, and the rest will go toward the purchase of your equipment. I believe you can handle the check funds has instructed ? Do NOT fall for this SCAM!!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Bryan Denmark

Online Purchase - online purchase

I saw this facebook/instagram ad while browsing. Sounded too good to be true. But it t was less than 20 dollars. So.... not hopeful I will receive the ring.

Dollars Lost: $20

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Ethan and Laura

Employment - Amanda L. from Brooksource - Brooksource Impostor

Hello, this is Amanda L. from Brooksource. We discovered your profile on various job platforms and believe you would be an excellent candidate for our available remote part-time role. This position entails working closely with established retail partners to improve product visibility and customer interaction. The role provides a flexible schedule (4 days a week, roughly 90 minutes each day) and can be executed from a remote location. Compensation typically falls between $200 and $500 daily, and comprehensive training will be provided. In addition, you will receive paid time off (15–20 days per year) and holidays. We currently have a few openings available. If you are interested, please text “More Info” to 8622715474 Feel free to contact us from 9:00 AM to 10:00 PM (EST). Candidates must be at least 23 years old and show proof of good character.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Amanda L. from Brooksource - Brooksource Impostor

Phishing - TD Lending Union

Phone call mentioning Sally Foster from TD Lending Union. I've had multiple calls even before Christmas and on Christmas. I've called back, I've answered, cussed them, did it all, and the said 48 hours. today is 1/13/26 and I'm still receiving calls daily. Associated number to 5714636010; 94199144979; 4642372674

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: TD Lending Union

Online Purchase - Foryouflowers

I purchased a floral arrangement, what was delivered was mostly green filler and carnations, not a reasonable substitution that resembled the image on the website.

Dollars Lost: $0.0

NJ

Date Reported: January 13, 2026

Business Name Used: Foryouflowers

Phishing - TD Lending Union

I receive numerous phone calls a day claiming to be Sally Foster from TD Lending Union regarding a personal loan that I DID NOT inquire about. The loan amount changes depending on the call. Additionally, the call is sometimes from other names, such as Erica Hayes. Each time I receive this call, the number is blocked and I report it as spam; however, I receive numerous phone calls daily with a different number used each time. At this point, it feels like harassment.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: TD Lending Union

Fake Invoice/Supplier Bill - Domain Name Services

The company sent a letter stating they would update our domain website and the website was never updated and they took our money.

Dollars Lost: $2.65

Jersey City, NJ- 07306

Date Reported: January 13, 2026

Business Name Used: Domain Name Services

Counterfeit Product - Peter Oliveira

Sweater ordered was cashmere. Sweater delivered was polyester.

Dollars Lost: $69

NY

Date Reported: January 13, 2026

Business Name Used: Peter Oliveira

Online Purchase - Try the Rain

Received plastic product as opposed to what was advertised. They also neglected to send the complete set , missing parts.

Dollars Lost: $120

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Try the Rain

Tax Collection - American Tax Consultants / impostor

Got a one ring missed call from Nancy. My number is private and I keep my data very lock down.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: American Tax Consultants / impostor

Counterfeit Product - Olevra

they are selling smart ring like 'oura' they are suppose to work without a subscription-- can not get to charge- do not work correctly- and when I tried to contact them they give me all of this crap on how to fix them and will not refund the-- on there web sit they said they were from Webster Texas-- and it took 3 weeks to get-- and I found out they are from China-- yes I am a very dumb person!!

Dollars Lost: $180

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Olevra

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

I just received an EOB from my supplement insurance provided and it showed billing for urinary catheter by Centennial Med Supply LLC for $15,750 of which Medicare paid $12,348. My doctor has never ordered a urinary catheter for me not do I have any use for one. This company received my Medicare and supplement insurance information from somewhere and used it to file this fraudulent claim.

Dollars Lost: $0.0

CO

Date Reported: January 13, 2026

Business Name Used: Centennial Med Supply LLC

Employment - Boxstead Transport

I got a call from boxstead transport asking me if I had a printer & computer or device to log in into their worksite I transported a few packages for them then on the day I was suppose to get paid, I was unable to log back into the worksite & they stopped reaching out to me.

Dollars Lost: $0.0

Butte, MT- 59701

Date Reported: January 13, 2026

Business Name Used: Boxstead Transport

Online Purchase - Online Purchase

Order a custom controller and never receive product and was blocked so can’t contact them at all

Dollars Lost: $211.85

Wise, VA- 24293

Date Reported: January 13, 2026

Business Name Used: LaZa Modz

Online Purchase - Towards Calm

Scammer claiming to ship high grade psychology resources which were never delivered but sent downloadable files instead.

Dollars Lost: $150

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Towards Calm

Counterfeit Product - Subscription

Bought a product from their site that claims to be authentic, it’s not. Took a month to be received. Then $30 charges start showing up on my credit card statement each month. Never signed up for a subscription. Nowhere on the site does it say, if you purchase from us, you’ll automatically be enrolled in a subscription. Tried to get money refunded. They refused.

Dollars Lost: $60

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Fieldstock

Employment - Trailnorth Diagnostics

Trailnorth Diagnostics is a big scam. Sophia called me about a job offer to be shipment checker. Had me ship out fake packages. Wasn't reimbursed or paid for job.

Dollars Lost: $996

Covington, KY- 41011

Date Reported: January 13, 2026

Business Name Used: Trailnorth Diagnostics

Tax Collection - Tax Collection Scam

simply left a voice mail asking me to call back to resolve a tax issue that would escalate. I did not call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: 4245017581

Online Purchase - Subscription Scam

One time purchase turned into monthly shipments they will not turn off.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 13, 2026

Business Name Used: Lenoria

Advance Fee Loan - Loan Solicitation - Phishing Scam

“ Hello, this is Veronica calling from Personal Loan Review team. For your records, this is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866-959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.”. This is the voicemail that’s left

Dollars Lost: $0.0

NY

Date Reported: January 13, 2026

Business Name Used: Personal loan review

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