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Credit Repair/Debt Relief - IRS Imposter - Fake Tax Relief Assistance - Phishing Scam

Of the 2025 IRS liability reduction program, press one to speak with a tax specialist or call at 800-294-9424 to go over your eligibility. If you or anyone in your household has experienced hardship, like job loss, medical bills, or even reduced income, there's a chance you could see a significant reduction or even full forgiveness. Please press one to connect with the tax officer. If you or anyone in your household has experienced hardship like job loss, press 2 now. If you or anyone in your household has experienced any unexpected medical bills, press 3 now. One of our tax specialists will assist you momentarily and thank you for your patience. Please press one now to be connected. For your records. This is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation, there's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: N/A

Employment

H.R. Department [email protected] 7:55?AM (1 hour ago) to me Hello, We hope this message finds you well. Sorry for the long delay in getting back to you. During this time, we had some big changes in our company structure and had to pause the hiring process. However, if you're still interested, we'd love to continue the process with you. Just a reminder, we are Strategic Management Group, a trusted partner in staffing and human resource services since 2015. We specialize in both temporary and permanent workforce solutions tailored to meet business needs. Open position is: QA Automation Engineer Job Type: Remote (Part-time) Salary: $105,000 - 155,000 annually To gain more insight into your background and expertise, we would appreciate it if you could fill out a brief questionnaire. This will assist us in evaluating your suitability for QA Automation Engineer position. Please follow this link to access the form: https://forms.gle/7Pzeojm8PqHd7WEU7 The form also contains guidance on accessing internal documentation, which we recommend reviewing before our phone interview. This will provide useful context and enrich our discussion. After you submit the form and familiarize yourself with the internal materials, we will arrange a phone interview to delve deeper into your background and how it aligns with the responsibilities of QA Automation Engineer position. We appreciate your time and interest in this opportunity and look forward to the next steps in the hiring process. Kind regards, Melissa Clark HR Generalist at CorpComm.

Dollars Lost: $0.0

VA

Date Reported: January 26, 2026

Business Name Used: CorpComm

Online Purchase - Online Retailer Scam

This lady scammed me from the beginning she said my package was delivered 12/31/25. It didn't ship out of China until January 3rd. She's faught me from day one saying my package was delivered. Last week she sent a package it wasn't the WiFi booster I paid for it was a butterfly flashlight with a email that followed saying my package was delivered. She's scammed me out of $29

Dollars Lost: $29

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Deliberath

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

They called from Chase saying they red flagged two Zelles I supposedly made. He said they didn’t release the money yet. I knew it was a scam and told him I did in fact make the two transactions. He then said “ok. well we haven’t released them yet so here are two codes you need so we can release them.” (This happened to a friend of mine and what happens next is they transfer you to another dept where they ask for your banking info to either release the Zelle or contest it depending on what answer you give them). After I took the codes I told him that I had him on the phone long enough to trace the call and that I would be reporting it to the police. Then he said “fine we are going to allow the transfers to go through “. Then hung up. They need to up their game. This was pathetic.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: N/A

Government Agency Imposter

Got a call that went to voicemail with the following: "missed filings 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 707-3813349 today. To be removed please call back the number on your caller ID and press eight. Thanks and I look forward to assisting you."

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: American Tax consultants

Credit Cards - Loan

Number has contacted me 20+ times by text message to "explore loan options" that I did not need or ask for. They have my name and cell phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Nexfund IMPOSTER

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

"Agent ID 4023. This is Daniella Martinez with the tax review unit. I've been trying to connect since the new year. Your file has been flagged for manual review and still shows some unresolved items. Possible an older balance or a couple of missing returns? If you've already resolved it, no action is needed. But if not, now's a good time to take a second look. Thanks to your state and a new budget allocation, you may qualify for IRS Fresh Start or similiar resolution program. Especially if you've faced financial hardship, there may be an opportunity to reduce what's owed. Or settle it completely depending on your financial situation. I am available til...5PM today. Please call me back at 866-878-67051."

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: N/A

Debt Collections - Debt Collections - Phishing Scam

Got a call from a man with a southern accent saying he was from the New York State Processing Unit and mentioned something about Westchester County court system. He was speaking loudly and quickly which made it difficult to understand. I asked him to slow down and he said ok but that if I don’t listen I will be marked as non-compliant. He also mentioned a firm called Jasper and Allen which he said is a legal mediator. He asked if I live at an address in Westchester County where I do not live and also a credit card company which I did not recognize and I told him this. When he heard me asking someone with me to Google this processing unit and the legal office he spoke very quickly and hung up. When calling the Jasper and Allen office at the number on their website they also spoke very quickly and got annoyed when I asked them to repeat or clarify things and hung up on me. I called back to ask them to not call me anymore and they would answer and tell me to call when I have an adult with me - I am an adult - or simply disconnect the call. I called from a friends phone and they said they would not call that number but hung up before I could clarify they should not call my number as well. I normally don’t give these calls the time of day but they had my social security number which made me worried.

Dollars Lost: $0.0

FL

Date Reported: January 26, 2026

Business Name Used: New York State Processing Unit

Credit Cards

I got the following text message, asking for *********, my mother’s previously married name. “ “My name is Laura Miller with documents services . This calls intended for . ********* For a reference number ********* This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by now, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint came before legally without your consent within one to two business days, please feel free to contact the office with any further questions at. 8 5 5 5- 6 6 2 9 1 4 3 Please consider yourself notified. Thank you…”

Dollars Lost: $0.0

Columbia, SC

Date Reported: January 26, 2026

Business Name Used: Documents Service

Counterfeit Product - Accessorer.com

Ordered 2 pair of shoes through website. The description and pictures of the product were of Dudes boots but when they arrived they are cheap knock offs.

Dollars Lost: $125.99

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Accessorer.com

Debt Collections - Anderson Tate & Associates

URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: PMKJ-875NA Outstanding Balance: $4,959.50 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected] To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number PMKJ-875NA, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $4,459.50. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, Cash America Net, Cash America Pawn, Cash Land, Payday Advance. PAYMENT OPTIONS In an effort to avoid further legal actions, your first payment needs to be made today. We are offering the following settlement options: 1. One-time payment of $2,699.99 today – Full resolution of the debt (Savings of $2,259.51) 2. Biweekly payments of $500.00 – Total repayment: $7,500.00 3. Biweekly payments of $300.00 – Total repayment: $9,861.00 4. Weekly payment of $200.00 – Total repayment: $10,409.00 Please note: Lower periodic payment amounts include accrued interest over time, resulting in a higher total repayment amount. Once a payment plan is confirmed, it cannot be altered or modified. FAILURE TO RESPOND Should this matter remain unresolved within six (6) hours, the following actions may be taken in accordance with applicable laws: - Legal case filing with your local jurisdiction - Reporting to major credit bureaus (Equifax, Experian, and TransUnion) - Court-authorized wage garnishment proceedings (where permitted) - Civil litigation seeking recovery up to $32,000.00 (plus legal costs) - Notification to third parties or financial institutions as part of enforcement procedures HOW TO RESPOND Please reply directly via email: [email protected] COMMUNICATION NOTICE Email is the preferred method of communication. Phone inquiries are not monitored. If you have questions regarding your rights or obligations, we encourage you to seek legal advice without delay. Sincerely, Anderson Tate Associates LLC 117 S Lexington St Harrisonville, MO 64701 Phone: (816) 553-4547 Email: [email protected] Website: https://andersontateassociate.com

Dollars Lost: $0.0

Harrisonville, MO

Date Reported: January 26, 2026

Business Name Used: Anderson Tate Associates

Phishing - Financial Phone Call Scam

I have received dozens of calls from multiple numbers using an AI bot to claim to represent Ridgeview Financial. I have blocked and reported them all using my phone app. I continue to get these calls. My number is registered on the national do not call list.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Ridgeview Financial

Romance

Her Smart Marketing appears to be a legitimate digital marketing agency that is a for-profit business, not a charity that accepts public donations in the traditional sense; as seen on the alleged persons' site. That is, faulty misuse and exploiting the BBB TRADEMARK for CHARITY but is in fact for profit. In addition, the business HER SMART MARKETING is not what the site pouts, meaning claiming to provide convicted prisoners in the US federal judicial prisons to crochet in side these maximum facilities. Thereby, the business then would sell these to the general public on behalf of these vulnerable populations. To Summarize Illegal/Ethical Violations: -Person/Persons at this "marketing firm" exploit and mislead prisoners, people with addictions and mental health issues to do manual labour for profit. -Misleading, false, and wrongful use and leverage of the BBB accreditation via logo and credentials, given they are not a charity nor accredited nor on the BBB site as a charity, etc. -Blur national lines via Canada and the USA given it is IDAHO prison population yet the company is legally incorporated in Ottawa. -Other Violations as well which can be deduced and proven upon further investigation and exploration via witness accounts, technological means of cyber attacks and tools, and optics, marketing fraud, etc.

Dollars Lost: $2000

Ottawa, ON- K1Y 1P2

Date Reported: January 26, 2026

Business Name Used: Her Smart Marketing AKA Prison For Cure

Online Purchase - Online Purchase

Order was placed on company's website. Order confirmation was received. The site showed the date received and the date it was ready for shipping (1/1/26). Shipment never took place. Reached out thru email several times saying there was a weather delay. Gave it a few more days and it never shipped. A refund was requested and never received. When you reach out it is just one delay after another but no feedback on the refund on the product that was never received. I have tried to upload screen shots for your reference but it gives an error message.

Dollars Lost: $39.95

Tuscaloosa, AL- 35405

Date Reported: January 26, 2026

Business Name Used: Luxe Cosmetics

Online Purchase

I’ve been waiting on my order for almost 1 month.

Dollars Lost: $156

GA

Date Reported: January 26, 2026

Business Name Used: Ygwigs

Advance Fee Loan - Advance Fee Loan Broker

This is the email I received. I saw the exact same email on this website Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative

Dollars Lost: $0.0

Winnipeg, MB- R3B 3B1

Date Reported: January 26, 2026

Business Name Used: Potencia Lending

Online Purchase - Fake Tik Tok Shop

Ordered two ladder platforms in early December for Christmas gifts. I was charged $119 and never received the items.

Dollars Lost: $119

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Titanxedge

Online Purchase - Online Purchase Scam

I ordered these ratchet straps for part of a Christmas gift and because I could get 3 for cheaper than 2. (Buy 2 get 1 free). They have my complete mailing address and bank card information. Order said it shipped the 14th of December, now no parts of their communication work anymore and the tracking number doesn’t open anywhere

Dollars Lost: $64.94

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Forcegear

Employment - Employment Scam

D&D delivery hires multiple to work. When it is time to pay he stops working them and finds new people to work. Also if you leave or quit working for D&D he will not pay either. Multiple people who work for him are not being paid. Classic con man.

Dollars Lost: $1000

Oklahoma City, OK- 73179

Date Reported: January 26, 2026

Business Name Used: DD delivery enterprise

Phishing

Calls daily asking about details to for a pre-approved bank offer. Calls come from new numbers daily so unable to block. When asked why they’re doing this, person on the other line sputtered and admitted it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: First Start Union

Online Purchase - SOLVERACO

I bought a duffle bag, contacted them thru email, and they said they are going to ship it. They already took my money and everything. But until now I have not received any product or refund. And they keep on sending me email to confirm my purchase when I already did the first time. They have my card number and so I am afraid they are trying to get more money from me. I just want my $51.98 back. Here is the full address of this business: Company Name:KEJU TRADE INC Address:JU KE 110 16th St Denver CO 80202 US (EIN): 99-4913528 Here is the confirmation email that they sent me that they received my payment also the order number is SVR1047. Log in to view all order details You can find your order number in the receipt you received via email. Email Order number 1 Blossom Path Quilted Duffle Bag GFTOTP12292 L (18'' x 9'' x 9'') $44.99 Your order is confirmed Customer information Contact Payment method Shipping address Billing address Need help? Please contact us: [email protected] © 2026 solveraco. All Rights Reserved. 1 Blossom Path Quilted Duffle Bag GFTOTP12292 L (18'' x 9'' x 9'') $44.99 Subtotal $44.99 Shipping $6.99 Total USD $51.98

Dollars Lost: $51.98

Denver, CO- 80202

Date Reported: January 26, 2026

Business Name Used: SOLVERACO

Phishing - Imposter

This call is attempting to get PHI and its not clear it truly originated from AETNA

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Aetna- Imposter

Tax Collection - American Tax Consultants / impostor

Voicemail left on my phone: Hello, this is Nancy from American Tax consultants. Today is Thursday, January 22. I'm following up on the notice we sent out regarding your back taxes and missed filings 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 707-926-8542. 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 707-926-8542 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 26, 2026

Business Name Used: American Tax Consultants / impostor

Online Purchase - Clevralook

I ordered clothing from this company and it has been a month and a half. I got a notification about a week ago claiming the items were delivered which they were not. They indicated they would resend the products expedited shipping, but I’ve still not received anything. I wish I would have read the reviews and comments before purchasing. So many people have been scammed by this company. When I reach out to CUSTOMER SERVICE, I do get responses however they are generic and repetitive. I am requesting a full refund from them and they say first they offered me 40%. and they said 70% and I said that it’s not satisfactory because I have not received the items and I want 100% refund. When I go to look up my order number it says my account does not exist so I cannot even get information. Absolute rip off company.

Dollars Lost: $30

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Clevralook

Online Purchase - Rorcie Shapeware

I order a dress and it never came. I received an email saying my package was delivered and it never was. I emailed them to inquire about the error and they were immediately hostile. They provided no proof of delivery, accused me of defrauding them, and said the “merchandise was used and not eligible for return” even though I never received it to use it.

Dollars Lost: $46

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Rorcie Shapeware

Online Purchase - Trywigglee.com

Ordered an electric ride on toy from trywigglee.com and never received it. Phone #, email and tracking # are all fraud.

Dollars Lost: $69.99

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Trywigglee.com

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

I received several phone calls from unknown no and this is message that was left: in New York. This is to notify you that your name was drawn as one of this month's lucky cash prize winner. Your claim code is //// U.S. I repeat //// U.S. Please note this is a secure communication approved by the Better Business Bureau. For more information, press one, or contact your assigned agent James Washington at 917 227-2880. I repeat 917-227-2880. Continue being the better part of the publisher's clearing house, as we look forward to serving you. If this message was not intended for you. Please disregard goodbye. Goodbye. I responded with a text, questioning the legitimacy of this. He said his name is Franklin and was calling me about a delivery of 8.5 million dollars. I said I didn’t believe him. Then I found a second message like the first and called back. He said he was from PCH and I said sure. I told him same thing that I didn’t believe him and he said I was wrong. He hung up on me after that. He is using the BBB organization as a way to make people think it’s legit. I would love to win this much money but I’m not stupid. I get calls and text like this all the time.

Dollars Lost: $0.0

New York, NY

Date Reported: January 26, 2026

Business Name Used: N/A

Online Purchase - Fake Online Store

I have been waiting for merchandise I purchased for almost 2 months. I received and email this morning stating that my merchandise was lost by USPS. The reason I have not received my items is due to counterfeit postage. Now they are refusing to refund my total amount for the purchase I made. This delay has made me not want to purchase items online anymore. this problem started right after I made the purchase the day after Thanksgiving.

Dollars Lost: $72.97

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Wrenoin

Advance Fee Loan

I get 10+ calls from Crestwood Loan Advisors on a daily basis. I’ve selected the automated option ‘9’ to opt out of phone calls and they just keep coming. One day I called the number they provided so I could get removed from the list and those prompts were extremely scammy. Ultimately it ended the call on its own, and when I called back the line was busy. A business should not be allowed to operate the way they do without an option to opt out. I don’t know how I got on their list (my guess is when I shopped for health insurance) but I want to be removed so badly

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Crestwood Loan Advisors

Tech Support - Mobile Tech Support Ads - Phishing Scam

I've seen a storage advertisement concerning my cellphone status It claims my cellphone storage space would be eradicated in several hours if I didn't clean it up.

Dollars Lost: $1340

CA

Date Reported: January 26, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I got the bracelet for Christmas and I knew it looked weird so I took it to a jeweler and they said it was covered with brass. It broke just by me taking it off and I can take photos and send them.

Dollars Lost: $259.99

Long Island City, NY- 11101

Date Reported: January 26, 2026

Business Name Used: IHeart Jewels

Online Purchase

I was contacting Spirit Airlines to add baggage charge for return flight. Somehow the call was routed to EarnFlight. Darrel White was so understanding and sent me an email to which I was asked to confirm on the transaction. I was informed the only way to add the baggage charge was to refund the original transaction and that I would be charged the full amount including the return baggage charge. However the refund was never processed. Yet I saw there were 2 new transactions, each for $931.92 on my citi statement. I am still trying to dispute this overcharge. Please be careful and check where the call is routing as well as check the where the email address is coming from.

Dollars Lost: $931.92

Tucson, AZ- 85755

Date Reported: January 26, 2026

Business Name Used: EARN FLIGHT

Romance - Romance Scam

Caucasian and he said Jennifer Anniston sent me money

Dollars Lost: $0.0

Memphis, TN

Date Reported: January 26, 2026

Business Name Used: FedEx Employee Imposter

Employment - Job Posting Text Hernandez Film Production

Business Name: Hernandez Film Production Customer Full Name: Christina Hernandez Email: [email protected] Phone: (308) 339-0683 Number of Employees: 25-49 employees Messages: We are looking for a professional bookkeeper to serve as a consultant and provide guidance and support to the lead Actor.

Dollars Lost: $0.0

NE

Date Reported: January 26, 2026

Business Name Used: Hernandez Film Production

Credit Repair/Debt Relief

They call me 5 times a day and always say the same thing: Hi, this is Ethan Cole with the tax resolution oversight department. Based on our records, you may qualify for the 2025 IRS liability reduction program. Press one to speak with a tax specialist or call at 800-294-9424 to go over your eligibility.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Ethan Cole

Counterfeit Product

Purchased the item that doesn’t match the online catalogue.

Dollars Lost: $62

Unknown Location

Date Reported: January 26, 2026

Business Name Used: WatsonCarter

Counterfeit Product - Passport

Top sponsored result on google, filled out personally identifying information and they sent a PDF with the information filled in after charging my card.

Dollars Lost: $165

FL

Date Reported: January 26, 2026

Business Name Used: PassportSubmission.US IMPOSTER

Online Purchase

Paid for down payment for rental vehicle. After 2 weeks still no refund and no reply to messages

Dollars Lost: $730

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Cash app IMPOSTER

Tax Collection - Phishing Scam

Immediate call and hang up, Voicemail left reads: This is Nancy from American tax consultants today is Saturday, January 24 I'm following up on the notice we sent out regarding your back taxes and missed filing 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 eight thanks and I look forward to assisting you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: American Tax Consultants

Other - Phishing Scam

The keep calling not giving any information just this: “ This is a very important and time sensitive call from resolve 1st financial. Please call the number shown on your caller ID to connect with the live representative who is handling your account.”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Resolve First Financial

Tax Collection - American Tax Consultants / impostor

Full transcript of voicemail left: "Hello, this is Nancy from American Tax Consultants. Today is Thursday, January 22. I'm following up on the notice we sent out regarding your back taxes and missed filings 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 707-926-8542. 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 707-926-8542 today to be removed. Please call back the number on your caller ID and press eight. Thanks and I look forward to assisting you."

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: American Tax Consultants / impostor

Employment

this company offer a job position which I signed a contract and then ask for my personal information such as Social Security drivers license and Job license.I forwarded it to someone named Robert Holden after information was forward he told me to pay for a background check for $49 which I did the following day. He told me that job offer was rejected. I find it odd also he propose that he will refund back my background check. It has been a week now, and he have not refund back my background check money also I sent him various amounts of email letting him know if this is a scam. I will report it. He has not made any attempt to return back my background check or respond back to the emails.

Dollars Lost: $49

Baltimore, MD- 21202

Date Reported: January 26, 2026

Business Name Used: Unity Pro Staffing

Government Agency Imposter - North Carolina Department of Motor Vehicles imposter

It wanted me to click on link for more info. That I had an outstanding ticket that needed immediate payment. Threatened to suspend drivers privileges, suspension of license registration , 35% toll increase, and it would affect my credit score.

Dollars Lost: $0.0

NC

Date Reported: January 26, 2026

Business Name Used: North Carolina Department of Motor Vehicles imposter

Phishing - CRESTWOOD LOAN ADVISORS

This Crestwood Loan Advisors calls me dozens of times a day. I ask them to stop and remove me from their lists. I block the numbers and they call with new ones. I’m on the National Do Not Call List as well.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Online Purchase

The company product was for my car. It is a detailer for car trim. They do not list a telephone number except the first 3 digits.

Dollars Lost: $30

Columbus, OH

Date Reported: January 26, 2026

Business Name Used: XP exoforma car products

Tax Collection - Tax resolution

Ethan Cole with the tax resolution over site department

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: Tax resolution

Advance Fee Loan - Loan Underwriting Phone Call

I previously reported getting a call every single day for months from Nicole at TD Business Lending Underwriting. They are now calling with different names, but essentially the same message.. Today it was Maria Cruz. Maria asked me to call her back at 888-919-5404.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: TD Business Lending Underwriting

Advance Fee Loan - Advance fee loan

Said applied and got a 40,000 loan, in a text but never responded. the text number short code it comes from is 40158

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: CFNI USA

Phishing

Received an automated phone call saying they were calling from Aetna to verify important health information and updates to my coverage. They asked for my birthdate and zip code. I refused to give this information, and the system finally hung up after four attempts. I looked the number up, and it is not associated with Aetna at all. I never give my information to anyone that is not verified via email or phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 26, 2026

Business Name Used: N/A

Credit Cards - Walmart fraud protection

I received a call saying that a purchase was made using my Walmart account for a ps5 $1,537.35 but it was being shipped to 49 arcadia albany new york 12205. But ive never had a Walmart card. And the address they had for md i hadn't lived at for 4 years now

Dollars Lost: $1537.35

Albany, NY- 12205

Date Reported: January 26, 2026

Business Name Used: Walmart fraud protection

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