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Search Results (613981)

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Medical Supply LLC somehow got my Medicare number to use to submit a fraudulent claim for catheters billing Medicare $15,750 of which Medicare paid $8820 on 12/22/25. I got the EOB from my secondary insurance, Mutual of Omaha, showing the claim from April to October 2025. I notified both Mutual of Omaha and Medicare that this was a fraudulent claim.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Centennial Med Supply LLC

Counterfeit Product - Retail Website Scam

Purchased two hats, two different sizes. They came, were not the material described or the style; both too big, not the sizes I ordered. Then there was the fake caring email dance to keep the garbage and get a discount for more garbage rather than accepting a return from CA, the address they were shipped from. China, they said, again and again would be too costly to return the items to.

Dollars Lost: $106.88

Unknown Location

Date Reported: January 28, 2026

Business Name Used: My Hat Haven

Tax Collection - American Tax Consultants / impostor

The scammer would call and leave a voicemail:

Hello, this is Nancy from American Tax Consultants. Today is Tuesday, January 27th. I’m following up on the notice we sent out regarding your back taxes and missed filings on your account.

This may be our only attempt to reach you and it’s important that you speak to us today. Please call us right away at 707-381-3349. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe, with important deadlines approaching.

This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-381-3349 today to be removed. Please call back the number on your caller ID and press 8. Thanks, and I look forward to assisting you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: American Tax Consultants / impostor

Online Purchase

When you buy Blyss products you are automatically signed up for a subscription that you do not approve. No email or any information sent about your subscription. When I got charged the next month I called immediately. They do not take phone calls. Then I emailed. 5 days later they responded and said sorry too late basically. There is nowhere on the site to find your “subscription.” Complete scam

Dollars Lost: $140

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Blyss

Online Purchase - DXL Trading

Under the store name EmbroGlow and DXL Trading they are posting products to sell through Amazon that they do not actually deliver. Through many complaints from customers, they continually blame issues on the shipper and not themselves. When Amazon is contacted nothing is done. Amazon won't even change the product status to unavailable so people stop trying to purchase items they will never receive. This is FRAUD!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: DXL Trading

Utility - Boost mobile / Imposter

I attempted to cancel my boost mobile account but was unable to do so despite being told there was no contract. I attempted to cancel my Boost Mobile service.But was unable to do so despite being told, there were no contracts.Furthermore, the company collected personal identifying information including pictures of my I.D and face multiple times yet continues to deny access and process my cancellation. In\nAttempting to stop from further payment going to them.I tried to take my or block them on my bank account and it got restricted and I had to go through a whole line of s*** do to get that unrestricted.

Dollars Lost: $10

Date Reported: January 28, 2026

Business Name Used: Boost mobile / Imposter

Online Purchase - ShySilk

Made a purchase online for an item that was never recieved. Sender staited I was unreachable for an item that would go in a mailbox. Reached out to carrier whom informed me that was not the situation. Sender required me to give more funds to "ship" an item that should have already been recieved. Sender refused to issue a return even though the tracking showed the item was in their possession.

Dollars Lost: $50

Unknown Location

Date Reported: January 28, 2026

Business Name Used: ShySilk

Phishing

Said to go to site to claim money

Dollars Lost: $0.0

Richmond, VA

Date Reported: January 28, 2026

Business Name Used: Myreleadeclaim.com

Phishing - Home Warranty / Phishing

Wanted money for home warranty waiver.

Dollars Lost: $0.0

Oklahoma City, OK

Date Reported: January 28, 2026

Business Name Used: N/A

Online Purchase - luvost / impostor

the company took double money every 6 days through out each month. eg ,payment one day then 6 days later same payment from my account. it is over a thousand dollars as of today they constantly left me without money, i have consistently tried to cancel it but they set up a subscription without my consent. they are using a bank card that is not in use and has never been for over a year so i don't know how they have managed this. i live in the uk and i know you are going to say you cant help no matter what i have tried even changing card details they are still managing to steal money from my account. i want to take this further and them stopped . the site was on Facebook and i read somewhere that an allegedly legitimist company with same name are aware this is also happening. the email address is the only one that i can find and have been trying to get person to stop taking money from me. this is affecting my mental health and driving me towards financial ruin and is making me want to die. i have tried to get them to refund but they have refused and continue to take money i cant afford. i tried to look up a address but there isn't one that exists and the phone number when i found something relating to them was just 23456789

Dollars Lost: $1091.6

Date Reported: January 28, 2026

Business Name Used: luvost / impostor

Counterfeit Product - Online Retailer Scam

They said it was 100% cotton pants and it when I got it it was made out of a shower curtain

Dollars Lost: $49.95

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Harlow Lane Charleston

Employment - Employment Solicitation - Reshipping Scam

Basically I got a call asking I’m an interested in working from home ,and have I ever worked from him. He ask did I have a printer and my own car, I say yes .He then called me on Monday and told me he will call me on Wednesday about the job,but called me just today Tuesday and ask did I get the employment agreement like a contract and I said no he hung up so I call him back once I check my spam folder and send the email, I then went on and just so happen try to find the company LLC on Google and when I put they name it BBB popped up and I seen the same name company information on there so that’s when I figure out it was a scam !!

Dollars Lost: $0.0

Date Reported: January 28, 2026

Business Name Used: Transit Parcel LLC.

Online Purchase - SheCurve

SheCurve advertises garments for women with a 48 hour processing time (per their website) with delivery under 20 days. Currently at day 18, with only an automated email order confirmation. Have emailed, dm'd, called, chatted, to no avail of getting an actual person. Looked on social media and there are hundreds of people that have been scammed with never receiving a product.

Dollars Lost: $63.46

Unknown Location

Date Reported: January 28, 2026

Business Name Used: SheCurve

Online Purchase

Used Macy's website for discounted items, ordered through winstex.com. Gave tracking number never received items or money back

Dollars Lost: $38

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Macy's

Phishing

RE: Notice of Data Incident At Marquis Software Solutions...a digital and physical marketing and communications vendor for... protecting your personal and financial information...we identifies suspicious activity on our network ...we determined the following data of yours was included in the copied files: name and social security number... We are offering you a complimentary 12 month membership of Epiq Privacy Solutions... How to Enroll Visit www.privacysolutionsid.com and click Activate Account Enter the following activation code Complete the identity verification process...

Dollars Lost: $0.0

Suwanee, GA- 30024

Date Reported: January 28, 2026

Business Name Used: Epiq

Other

Company sells footwear. Heavily promoted on the Internet. Website indicates 30 day wear period and money back guarantee. I ordered a poster of slippers and a pair of boots. The slippers were too small and the boots didn't feel right. The right one dug into my ankle. I emailed about returning and they are discouraging returning because I have to pay for return shipping, which is one thing, but it's to China! Instead they are suggesting that I donate the items and they'll give me a $7 refund and a 20% discount to reorder. Preposterous. I've gone back and forth with them several times complaining, and the best they did was up their offer to $15 and a 25% discount. I didn't want others to buy from them. Now I've seen the reviews online. I didn't usually check for a small purchase. Lesson learned.

Dollars Lost: $80

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Kaegreel

Online Purchase

I made a purchase from aurevia labs for supplements and was told it was coming from Europe, the product was supposed to be delivered within 7-10 days, the product never came, i sent an email to the company and asked where the order is and where did the order originate from, i was told it is coming from a warehouse in china and the product is being held by U.S Customs, a week later i was charged again for another order that i never asked for so i sent another email to the company and they stated that they will notify the finance department that i did not want a to continue auto payments for monthly shipments, i notifed the company that i never received the first shipment so why would i pay for another one, the company said that they will send another shipment, and yet again i never received the shipment and once again they state its being held up with U.S Customs. I had asked multiple times for a refund and every time i get a response that they will not refund the products. It has been 45 days now. This company is a scam.

Dollars Lost: $110

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Aurevia labs

Online Purchase

They had a face book page with car parts for sale from the junk yard. My boyfriend chose a truck camper shell. They said yes it can be shopped from Georgia to North Carolina. They needed $230.00 up front. Then we would get a tracking number and a delivery date. Everything looked right to him they ask to be paid via Apple Pay. He sent the money and then received a tracking number ( but when you did the tracking info in the link they gave you it opened in Facebook messenger only). red flags was it was being shipped via usps not a fraught company. The shipping was via air not trucking, etc. I told him it was a scam he was hoping it was not . The next morning they started trying to get the balance of the payment plus they said we needed to pay 3 custom stamps. they bullied him trying to get the money. They Would not answer some questions about the shipment. Just talk around then making him feel he was wrong. They said they had put the camper top on hold until they received all the money. This pressure and bullying.went on for two days. They would say he needed to pay money to the agency, but would not say what agency. I’m not sure if the website business is real and only the Facebook page is the scam page. I called usps and was told they do not ship anything that large.

Dollars Lost: $230

Cartersville, GA- 30120

Date Reported: January 28, 2026

Business Name Used: Cagles you pull it

Bank/Credit Card Company Imposter - Fraud Detection Center

Received a phone call about fraud on my brand new debit card. My daughter received the same call from the same number. Both cards had charges blocked, which I believe they do to encourage the cardholder to contact them. They provide a case number and request you call immediately, at which time they ask for all your information. Fortunately, our bank stopped the transactions, but we now have to obtain new cards (AGAIN!).

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Fraud Detection Center

Phishing - Auto Warranty Letter Scam

Received in the mail a request to activate my Auto Warranty by a certain time. That the amount was TBD. ?

Dollars Lost: $0.0

Date Reported: January 28, 2026

Business Name Used: Service Activation Center

Phishing - Loan Solicitation - Phishing Scam

These are robo calls…we get 15 or more a day. We can not get it to stop. These calls come in on many different numbers so it is impossible to block them. This is harassment and should be illegal. I do not understand why it has not been stopped!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Looked like a great website with beautiful jewelry, until I received it in the mail, and saw the address was from China.. Wasn’t silver at all, cheap quality and said if I wanted to return it , I had to pay for shipping back to China. Advertised a great picture of a mother and her son.. not the case at all.. I have been trying for 6 months to get the refund they promised me.. they keep putting me off .. very sad and very poor business .. I bought 4 pieces of jewelry and I can take them all to the thrift store..

Dollars Lost: $100

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Luna Lucas Jewels

Other

Hey, it's Dan from www.myreliefclaim.com. This is a final notice regarding $5286 already issued in your name that still hasn't been collected. If this isn't claimed, it can be returned and removed from eligibility. This money does not get reset automatically. Go to www.myreliefclaim.com, search your name, and secure it before it's gone.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam - Xtratuff Impostor

My son thought he was buying directly from Xtratuff website but he was not. The email came from a mordera and the bank withdraw came from a Fanniey in new York.

Dollars Lost: $27.99

New York, NY- 10022

Date Reported: January 28, 2026

Business Name Used: Fanniey

Employment - Four Seasons Health Care IMPOSTER

They reached out as if it were a real position (Med Scheduler $40 an hour). It was very well done, and they even provided an assignment that took roughly 50 minutes on Teams (since it is a fully remote company). I was sent a check that I deposited into my account to purchase office equipment from supposed vendors. They asked for my to pay with Zelle and Cashapp before finally wiring the funds to a key bank in OH.

Dollars Lost: $5255.78

Costa Mesa, CA- 92626

Date Reported: January 28, 2026

Business Name Used: Four Seasons Health Care IMPOSTER

Phishing - School Scam Sponsors

Called saying he was with the local HS and wanted us to sponsor them with packages from 300-4700 dollars promising banners and printed merchandise. Sent an email detailing all of it as well.

Dollars Lost: $0.0

Kannapolis, NC- 28083

Date Reported: January 28, 2026

Business Name Used: Elite Sports Promos

Employment - Freightora LLC

The woman identified herself as Rose and presented the job offer to me. She wanted me to receive packages at my home and pick up packages at local businesses, inspect the products and to be able to take them for shipping to final destinations to other "locations"

Dollars Lost: $0.0

Covington, KY- 41011

Date Reported: January 28, 2026

Business Name Used: Freightora LLC

Retail Business - Advertising Services Scam

Island Flava was contacted by Carrie Moody, who stated she was representing Clipp Magazine, a company we were not previously familiar with. Carrie explained that Clipp Magazine would provide free advertising services, repeatedly emphasizing that the cost was $0, that there would be no financial obligation, and that we would be signing a “zero-dollar contract.” Because of the repeated emphasis that there was no cost involved, we agreed to move forward. At no point were we informed of future charges, renewal fees, or any financial liability. Had any cost been disclosed, we would not have agreed to participate. Shortly after the advertising began, Island Flava started experiencing significant customer confusion. Customers arrived expecting specific menu items particularly higher-priced items such as oxtails that were never advertised or offered by Island Flava at those prices. This created repeated misunderstandings at our location. In good faith, Island Flava honored many of these customers despite the loss it caused. In cases where we could not honor the expected items, we still accommodated customers by providing an express version of our plates, especially for those who had traveled a distance to reach us. This resulted in financial strain and operational disruption for our business. Additionally, some customers reached out directly to Carrie Moody due to the confusion, further demonstrating that the advertising was misleading and not accurately representing our offerings. After completing several months of participation and seeing that the advertising continued to cause confusion and harm to our business, we clearly notified Carrie Moody that Island Flava would not be renewing or continuing the service. Despite this, Island Flava was later unexpectedly charged a bill totaling $4,800, which was never disclosed, agreed upon, or authorized. This charge directly contradicts the repeated assurances that the service was free and that the contract was for zero dollars. Island Flava believes this billing is unjustified, misleading, and unfair, and we are requesting that this charge be fully removed. We are filing this complaint due to deceptive sales practices, lack of transparent disclosure, and financial harm caused to our business.

Dollars Lost: $500

Charlotte, NC- 28231

Date Reported: January 28, 2026

Business Name Used: Clipp Magazine

Online Purchase - Lipoless

After watching a detailed video from Dr. Ashton and ordering the Lipoless product, I began to receive follow up calls from several numbers. I returned one of the calls and spoke with Jay Edmond from the 'health center' 1-833-851-5180. The video stated that this is a standalone product not needing additional support to be effective. After speaking with Jay, he laid out five additional supplements needed to make the initial product effective, which is against the message in Dr. Ashton's video. These additional supplements would cost approx $7000. He then told me that any conversation with their office after the initial one (which is 'free') would be an additional $95 for each call. This is a total scam preying on individuals attempting to improve their health.

Dollars Lost: $308

Lockport, NY- 14094

Date Reported: January 28, 2026

Business Name Used: Lipoless

Phishing - Business Impersonation

This company is using my phone and address as contact for customer service. I have been getting calls from customers.

Contact us
Online customer service
If you have any questions, please contact us through our online customer service. We will assist you promptly.

Email
If you have any product inquiries, after-sales service needs, or cooperation inquiries, please email:
?? [email protected]

Customer service phone
Our customer service team is always available to assist you. Please call our customer service phone number:
?? +1 ************
Service hours: Monday to Friday, 9:00 AM - 6:00 PM (excluding holidays)

Our address: Lake Charles Store, **** **** *****t, Louisiana

Our Commitment: Whether you have any questions or suggestions, the Qizicha team will do its best to provide you with the best service experience. Every piece of your feedback is a driving force for our continuous improvement. We value every interaction with our customers and look forward to providing you with a richer, more personalized shopping experience.

Thank you for your support and trust in Qizicha. We look forward to sharing more wonderful moments with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Qizicha

Online Purchase

seller is pretending to be comft

Dollars Lost: $53.8

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Comfrt Clothing Promotion

Online Purchase - Novloriae tiktok shop

They sent an order number and a way to track it through a company called track 718, what I found is that is also a scam tracking company. So after 20:07 days 25.7 days, I contacted them and they said they would resend it. And the tracking company would be track 678 I have since found that that also is a scam tracking. No one can tell me where the package says they said it was in Norton. I believe for 5 days 1 mile from my house, but they couldn't deliver it. I finally requested a refund. They said refunds take time 7 to 15 days and then I haven't heard from them. Other sites have said they take so long. Sending it to you so that you cannot claim A. Refund

Dollars Lost: $25.9

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Novloriae tiktok shop

Advance Fee Loan

A fake loan company using the name Iron Wire America and claiming to be a representative named Ashley contacted me regarding a loan I never applied for.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Iron Wire America

Phishing

I received a voice mail stating that my husband was being served papers and was going to receive a failure to appear if he did not call back. I looked up the lawyers name, Sophia Johnson, it was not even in the same state as us. I looked up the case number. There was no case with that number. I called a local PD. They couldnt find the case number either and had no record of a summons. I looked up the phone number left on the voice mail and the listed number was listed as a scam.

Dollars Lost: $0.0

Date Reported: January 28, 2026

Business Name Used: Sophia Johnson

Tax Collection

Left a voicemail to call back about back taxes owed or my un filed returns told me to call back 877 580 0362 and her name was Rebecca agent ID # 20032 and to press one to speak to my assigned agent.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Tax review

Healthcare/Medicaid/Medicare - Ethos Life Insurance Scam

Ethos Life insurance posed as health insurance, and once my uncle asked if it was actually health insurance he was told that it was life insurance instead. By that point the salesman Vihangem Pandey already acquired all of my uncle's bank account information. My uncle said that he did not want this service and that he wanted all of his information deleted from Ethos, and to not charge his account after finding out that it was not for health insurance. The salesman processed the life insurance anyway, charging my uncle's bank account $546. After seeing this charge on his bank account a few days later we contacted the company to dispute the charge, only to be told that we would have to contact another company called "2 Stage" at (888) 888-0375 extension 2, in order to make sure that the charge would possibly be refunded. We contacted his bank to submit a fraudulent charge because this company is not cooperating.

Dollars Lost: $546

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Ethos Life Insurance

Advance Fee Loan - Unwanted Solicitations

I inquired about my IRRL through PennyMac. Told them never mind, and now I’m getting blown up about loan services.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Fresh Start Uniom

Online Purchase - Lovvowear Scam Website

I saw an ad through TikTok showing clearance Wrangler purses and tried to purchase three bags. It redirects me to a different site to purchase. I received notification my package was delivered, it was not. After contacting lovvowear, I received the message confirming delivery and to check with my neighbors. They even told me they would send out a second package and the exact same thing happened. Please stop them before more people get scammed. I wish I would’ve looked them up before I made this purchase and got scammed.

Dollars Lost: $27.88

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Lovvowear

Advance Fee Loan - Lending Tree-Impostor

I was looking on an online personal loan. Once I filled out the application I was contacted by a person from Lending tree name Loan Concern Officer ................................................. Mark Wilson Direct Line Number -(321) 209-1564. He said that in order to receive the loan of 2, 000 I had to give him my Banking information. Login and password. Once I did that he never contacted me again and I never got the loan. This is a SCAM!!!!

Dollars Lost: $0.0

Charlotte, NC- 28203

Date Reported: January 28, 2026

Business Name Used: Lending Tree-Impostor

Employment - Employment Scam-Whats-App

Late Aug 2025 I was searching for side jobs in fb, whether it be cleaning or anything. I found this post with easy money (ik should have known there.) I was then told a manager would reach out to me via WhatsApp. She did her name. Claire Adams. She explained the job and said I was a good fit so now we should transfers over to Telegram. We did and she added me to a group chat. Everyone seems very chill and was welcoming. She said they would be my support group. It was then trained and after my first 30 evaluations on her account. I received a small payout about $89. Now she told me I was ready to start on my own account for my first 30 evaluations I received about $125. After that I started on my second evaluations and this is where it all went down hill. First I received a high end product of $559, then after some evaluations another high end product $2040, then another one $6999 and lastly a $17000. I recharged about $3700 dollars since the commissions allowed for the balance to go down. I was told that I could return at any time and my account would be there for me to recharge for the $17000 product I had to recharge around $6500 as revolve would give me rewards for recharging in this case I would receive about $2300 in rewards. I told them I would be back and stopped responding the chat. After several weeks I would check Telegram and found out Claire had deleted her account she suddenly came back saying she had some issues. Now I came up with the money and wanted to return but now everyone is gone no one will answer. I even resorted to looking back on fb and sending messages but no one will reply back to me. And now I found this post.

Dollars Lost: $6000

Date Reported: January 28, 2026

Business Name Used: Revolve

Advance Fee Loan

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. Hey, this is Sally calling from underwriting. I'm reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 866-959-0957 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down and underwriting has opened up. Especially for folks with lower credit. Again, that number is 866-959-0957. Please return my call whenever you have a moment. I'm looking forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: TD Lending Union

Online Purchase - Puppy Scam Facebook

Claimed to be selling English Cocker Spaniel Puppies. After identifying a puppy match, passing the pretend screening and completing a security deposit. The seller refused to provide pick up details claiming that his daughter had an emergency kidney issue which was the cause of the delay. After further review this is not the first time this has happened. They have multiple facebook sites/groups where they are targeting people seeking a puppy. They get deposit and ghost. The puppy we put a deposit on was called Dublin and she was not removed from the site after our deposit. They claim to be in Shreveport, LA but the address is for a house that is listed for sale. When they attempt to get payment more than one name is provided that also do not match the website. I have screenshots of the communication if needed. Richard Wilson 213-545-1795 Aniyah Wallace 708 793-3137 Patrick Farrell

Dollars Lost: $400

Shreveport, LA- 71107

Date Reported: January 28, 2026

Business Name Used: Spaniel Haven

Other

I keep getting ridiculous calls offering me a loan for $67,000 even though I have asked them to cease and desist. I have blocked their numbers and reported them. I am tired of them. I have been hung up on repeatedly after asking to speak with a supervisor as I have repeatedly asked them to put lemon the do not call list.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: N/A

Employment - Freightora Express

Fake job offer through emails. Initial email asks to reply for "training materials". Next day I had received two more emails. One of the same as previous and a new one as if I had replied for the "training materials". All three under three different emails and different email domains. I was also called twice in a span of a couple minutes. Looking up anything for this company by name, or phone number does not bring up any information at all. I did not click the link and there are no websites for this company when searching google.

Dollars Lost: $0.0

Covington, KY- 41011

Date Reported: January 28, 2026

Business Name Used: Freightora Express

Phishing

They left voicemail that I can complete loan application by calling her back at number listed. The phone calls won’t stop and are extremely annoying

Dollars Lost: $0.0

Date Reported: January 28, 2026

Business Name Used: Daniela Torres

Debt Collections - Jefferson Capital Systems IMPOSTER/ Shepherd Outsourcing IMPOSTER

This text is from Shepherd Outsourcing, a debt collector regarding your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Visit https://portal.shepherdoutsourcing.com/s/GhUhm. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. License Number 10916-99 SO Ref# 1006072673 Reply STOP to opt out.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Jefferson Capital Systems IMPOSTER/ Shepherd Outsourcing IMPOSTER

Phishing - Loan Solicitation - Phishing Scam

Every single day at random hours for the last 3 months I get a call from a different phone number harassing regarding a pre-approved loan and to call them back at (855) 909-0886

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Fresh Start Union

Retail Business - Contest Scam

Said I won a contest on Nextdoor. 1500$ wanted my cash app information names given were Latina Quinones and Amanda Fink

Dollars Lost: $0.0

Date Reported: January 28, 2026

Business Name Used: First Shore Global

Other - TD Business Lending

I have never applied for a loan or requested contact from this company. Despite that, I have received nonstop robocalls for months. I have repeatedly asked them to stop calling adn to remove my number. and thpse requests were ignored. Because the calls continued, I was forced to file a complaint with the do not call registry, the FCC, the FTC, and my Attorney General's Office. Even after taking those steps, the calls persisted. This is intrusive, frustrating and constantly blocking numbers from this company when they use number rotation.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2026

Business Name Used: TD Business Lending

Other - Junyi E-Commerce

I bought lights from silverholder.com they took 6 weeks to get to me ordered early November they did not tell me I was buying from china!!! They came broken and I had to wait until end of January to get and they don’t work with our truck. They want me to pay shipping to China to get a refund after first telling me I had to pay a restock fee. I will not return unless I get a prepaid label. Also they have sent me three separate address to return with individual names. I’m being scammed and any US business would have already given me a return label and I’d have my money back. I don’t care if it’s only 39.99. It’s my $39.99. The product is junk and it won’t work in my truck

Dollars Lost: $39.99

Unknown Location

Date Reported: January 28, 2026

Business Name Used: Junyi E-Commerce Co. Ltd.

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