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BBB Scam Tracker

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03/08/2026
04/08/2026

Search Results (658619)

Advance Fee Loan - American Funding

My grandmother was contacted through the phone by a company claiming to be a loan place. They told my grandma she could be approved for 61,000 so she agreed to join a phone call with a person from the so called company to talk about that. Grandma said he asked for the last 4 of her social so he could do a soft background check. At this point i was over hearing my grandmothers conversation annd knew something was off. so i went and intervened before she could give any other information. the guy overheard us family in the background telling her to be careful and ended up hanging up. We called her bank immediately and got into contact with all credit bureaus to protect her from anyone trying to apply with her information.

Dollars Lost: $0.0

Victim Location: CA, USA - 95621

Date Reported: April 8, 2026

Business Name Used: American Funding


Other - Loan Underwriting

"Underwriter regarding your loan approval. Your loan is final review. If you want to speak to someone directly call us at 888-269-4978" Automated call at least twice a day from a 540 area code. Number is always different

Dollars Lost: $0.0

Victim Location: CA, USA - 95660

Date Reported: April 8, 2026

Business Name Used: Loan Underwriting


Counterfeit Product

Important notice saying they have been trying to contact me with at my address with my information and they have the name of my mortgage company fake owners ID fake policy fake policy expiration date final attempt to notify me official business penalty for private use $300. please contact them immediately phone number 888-508-7913 failure to call them may result in a lapse of coverage, which I do not have with them they reserve the right to revoke my eligibility contact them immediately this is the final attempt to contact me before they close the file on this property. Total scam

Dollars Lost: $0.0

Victim Location: UT, USA - 84047

Date Reported: April 8, 2026

Business Name Used: None


Online Purchase

Facebook bonniedream Faux florals Titlemedle.com I bought three fake petunia florals. Got a order number but never heard from them again. I'm out $50.

Dollars Lost: $48.57

Victim Location: WI, USA - 54002

Date Reported: April 8, 2026

Business Name Used: Titlemedle


Other - Keenfootwears

Placed order online for shoes. Few days later someone tried to use my card for 700 dollars. When I tried to track my order online, its says no order associated with email and order number. So I went to website and there is an official keen footwear.com and I used Keenfootwears.company.

Dollars Lost: $58.74

Victim Location: CA, USA - 95757

Date Reported: April 8, 2026

Business Name Used: Keenfootwears


Government Agency Imposter - Phishing

I was contacted last year by 2 men claiming to be from the treasury , telling me I had 3 million waiting for me I had to insure a brinx truck for it to be delivered and so I sent them money stupidly . They never got back to me now a man named Richard wealth is contacting me saying they have been waiting to give me the money it’s all lies don’t trust these men

Dollars Lost: $0.0

Victim Location: CA, USA - 95453

Date Reported: April 8, 2026

Business Name Used: American Brightfield Corporation


Online Purchase

I ODERED 3 PAIR OF GLASSES WHICH WERE SUPPOSED TO HAVE A 30 DAY MONEY BACK GAURANTEE.I TRIED THE GLASSES AND THEY WERE OK FOR UP CLOSE VIEWING BUT NOT FOR FAR AWAY.EVERYTHING WAS BLURRY.I CONTACTED THE COMPANY AND THEY TOLD ME IF I WANTED TO RETURN THEM I WOULD HAVE TO SEND THEM TO CHINA.THIS WOULD HAVE COST ME $40.00 TO $60.00.THEY TOLD ME IF I STAYED WITH THE PRODUCT THEY WOULD ISSUE ME A $20.00 REFUND.THIS NEVER HAPPENED.I CONTACTED THEM SEVERAL TIMES IN A TWO WEEK PERIOD AND THEY TOLD ME THEY WERE HAVING A PROBLEM WITH THEIR CREDIT DEPARTMENT.I FEEL I WAS MISLED BY THEIR AD AND THEY DID NOT HONOR THEIR STATEMENTS IN THE AD.I DO NOT THINK THEY SHOULD BE ABLE TO DO BUSINESS IN THE UNITED STATES.I HOPE THE BBB INVESTIGATES THEM AND HOLDS THEM RESPONSIBLE FOR THERE DEFRAUDING PRACTICES.I ALSO HOPE NO ONE ELSE HAS THIS EXPERIENCE WITH THEM.

Dollars Lost: $0.0

Victim Location: WI, USA - 54703

Date Reported: April 8, 2026

Business Name Used: GRISHAY


Phishing

They left a mssage on my voicemail.I didn't call back.

Dollars Lost: $0.0

Victim Location: WI, USA - 53221

Date Reported: April 8, 2026

Business Name Used: US funds registry


Online Purchase

They offer helpful treatment plans but the shipment doesn’t always show up and they won’t return money. That make it impossible to retrieve lost money and say you owe them regardless.

Dollars Lost: $129

Victim Location: MO, USA - 63033

Date Reported: April 8, 2026

Business Name Used: Joyous


Charity

WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $1 million each to 100 lucky people every year. This might be your moment; don't miss it. Your code is (GST990). To claim, text your code and full name to Agent Frederick Hayne at +1 (719) 237-0232. Don't miss it!. Congratulations again, and stay blessed!

Dollars Lost: $0.0

Victim Location: TX, USA - 76901

Date Reported: April 8, 2026

Business Name Used: WINNER LETTER NOTIFICATION Congratulations in advance! Something big is coming your way don't ask how just believe! I'm Edwin Castro the 2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family and since then everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver maybe that's why I won. Winning changed my life forever and now I give back 1 million each to 100 lucky


Other

Hi, this is Jason King. We are a pending case in our office against xxxx. They will neither offense file case number. Hi, this is Jason King. We are abandoning case in our office against xxxxxx. They will neither reference file case number 568554. Again, that is 568-554. There has been a complaint filed in our office, documents regarding your file are being prepared to be sent out. and you will need to be available to sign for the delivery. The issue an agent will dispatch confirmation if they're unable to reach you at home. They will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-927-6572. Again, that's 888-927-6572. This call has been logged and recorded as proof of efforts made to notify you.

Dollars Lost: $0.0

Victim Location: FL, USA - 32836

Date Reported: April 8, 2026

Business Name Used: N/A


Online Purchase - tivalook.com

There was a link on TikTok for clothing brand Tivalook that offered clothing at a cheaper price (i.e. 8 sets for $24), my mother bought 3 sets. The website stated the clothing came from a LA warehouse yet the tracking info stated it was coming from China. She paid by debit card but never received a confirmation email. When emailing "customer service" on the website they provided a tracking# through 17track.net. When it showed delivered after over a month, the items were never delivered and now the website was removed.

Dollars Lost: $86

Victim Location: CA, USA - 95368

Date Reported: April 8, 2026

Business Name Used: Tivalook


Tax Collection - National tax executive office

Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file is showing a possible balance......

Dollars Lost: $0.0

Victim Location: MT, USA - 59404

Date Reported: April 8, 2026

Business Name Used: National tax executive office


Romance - Sandra Bullock fan club

Was asked to buy a gold membership to Sandra Bullock's fan club and just kept going from there and they always want gift cards well at first was transfers now it is gift cards they promised him money first and then a truck and then property and it just doesn't stop

Dollars Lost: $50000

Victim Location: AK, USA - 99603

Date Reported: April 8, 2026

Business Name Used: Sandra Bullock fan club


Online Purchase

WE CALLED THEM ON FRIDAY 4/3/2026 TO PLACE AN ORDER FOR AN ENGINE FOR OUR 2015 CHEVY SILVERADO. WE WERE TOLD THAT WE WOULD GET CONFIRMATION FOR THE ORDER AND SHIPPING ON MONDAY 4/6/2026, WE NEVER RECEIVED A CALL BACK. WE HAVE BEEN ATTEMPTING TO MAKE CONTACT, BUT WE ARE CONSTANTLY BEING TRANSFERRED OR THERE IS NO ANSWER TO OUR CALL. THE GUY WE TALKED TO IN THE BEGINING IS BEN SIMON'S WITH THE AUTO NATIONS. WE ARE IN THE WORKS OF REPORTING THIS WITH OUT BANK AS A FRAUD CHARGE.

Dollars Lost: $1500

Victim Location: WY, USA - 82514

Date Reported: April 8, 2026

Business Name Used: THE AUTO NATIONS


Online Purchase - OWALA / impostor

Bought water bottle from what I thought was the legit OWALA website! I didn’t know I was on a scam site it looks exactly the same. They took a lot of info and then verified my phone number too to take payment that’s when I got nervous. Names, shipping address, billing address, phone verification, credit card number date and verification.

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 8, 2026

Business Name Used: OWALA / impostor


Other

our records indicate you have unclaimed reward we are holding $100 00 saving for you good at Walmart,target and more in your name please call now toll free to claim this reward! 18663994547 monday -saturday 10am to 10mp est your claim number # ******** view terms and conditions on all offers visit www.membetsgain.com

Dollars Lost: $0.0

Victim Location: FL, USA - 33801

Date Reported: April 8, 2026

Business Name Used: membersgain


Online Purchase - Tamora Bibles

I ordered a Bible Study book from this company and have received it and the debit amount was taken from my bank account. Today I noticed another charge from Tamara Books for $39.99 and I have NOT ordered again from this company. Since I used my debit card, I am out the $39.00. Lesson learned. Always use credit card number, not debit!

Dollars Lost: $39.99

Victim Location: TN, USA - 37377

Date Reported: April 8, 2026

Business Name Used: Tamora Bibles


Online Purchase - Online Purchase

SHUT THIS WEBSITE DOWN. This vendor may send you your item, but if anything is wrong or a return or exchange is required, you may never see your product or money returned. And they will make YOU pay to send the item back to you. In Las Vegas. Even though your item ships from China. Complete scam. They drag the process out for months, and you will not be able to process with your credit card company because of this. $175 later.

Dollars Lost: $172.41

Victim Location: CA, USA - 90813

Date Reported: April 8, 2026

Business Name Used: Arklen


Phishing - Phishing

Asked, "Can you hear me" I responded, "Yes". He hung up

Dollars Lost: $0.0

Victim Location: AL, USA - 35173

Date Reported: April 8, 2026

Business Name Used: n/a


Credit Cards - Capital Lending Union

For a year I have been receiving basically the same message about a loan I have been approved for but I need to call them back with more information. I have never applied for this loan.

Dollars Lost: $0.0

Victim Location: CA, USA - 95650

Date Reported: April 8, 2026

Business Name Used: Capital Lending Union


Employment - Whites

Company offering commission for completion of tasks. Funds it at first then afterbthat they want you to use all of your money to keep going. They pay in crypto currency. Money never comes.

Dollars Lost: $0.0

Victim Location: CO, USA - 80226

Date Reported: April 8, 2026

Business Name Used: Whites


Phishing - Unknown Caller

Caller is looking for a Margarita Rivera. This is not me. They have asked in voicemail to call a 18667212410 claiming to put a lawsuit and court complaint.

Dollars Lost: $0.0

Victim Location: OH, USA - 44130

Date Reported: April 8, 2026

Business Name Used: Unknown


Phishing - Litigation / Process Server

Oh, with document services, this call is intended for. Gary Spinner. For a reference number 128954. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-228-6488. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: OR, USA - 97402

Date Reported: April 8, 2026

Business Name Used: Litigation


Advance Fee Loan

Two text messages from # 40158: "Hi Jennifer, this is Alexis from CNFI USA. I see that you recently requested a loan for $50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844)699-3623. Text End to opt out" "Hi Jennifer, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"

Dollars Lost: $0.0

Victim Location: WI, USA - 53188

Date Reported: April 8, 2026

Business Name Used: CNFI USA


Debt Collections

This is a very important call regarding your account at our office. This call is from Mayport Asset Recovery. To be connected to a live representative handling your account, please call the number displayed on your caller ID or you can visit our website, www.mayportassetrecovery.com. Again, this is a very important and time sensitive call from Mayport Asset Recovery. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: LA, USA - 70791

Date Reported: April 8, 2026

Business Name Used: Mayport asset recovery


Charity - Alpha Sigma Theta Sorority - Charity Scam

I joined a Social Sorority Alpha Sigma Theta run and founded by Erin, however she told us her name was Brianna. I had to pay a fee to join and it was stated that this fee will include a Welcome Box which included jacket. I crossed in December. The beginning of January I was told by the Founder that my box had been mailed along with the additional jacket I ordered. Towards the end of January, I started asking about the box and both jackets because I had not received either. I was told all items showed they were delivered and when I questioned that I was then told they would be mailed that week. I waited two more weeks and still nothing and each time it was a different story of what was taking place and when I started calling her lies out, she removed me from the organization without a refund.

Dollars Lost: $190

Victim Location: FL, USA - 33570

Date Reported: April 8, 2026

Business Name Used: Alpha Sigma Theta Sorority


Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Hello, I am DAVID MCKAY the Online Claiming Agent for Julie Leach, The Michigan Powerball winner of $310.5 Million Jackpot, Was the person that handles the transaction after Julie was done. At first Julie is on Lemon8 and I saw Julie won large lottery and was going to share it. Prize 500K. 80% to me and 20% to charity. And for some reason I said yes. Asked for name address phone #. Than a man came on the above man. David McKay. He wanted a video of me and my email address. I told him I just have everything I was going to give to Julie. He said “ Madam Julie is not close by” I said well guess you have to go to the next winner. He continues to harass me because guess he knew he had a stupid old woman on the phone. I finally just left the conversation told him Good Luck. He was very angry he wanted to talk More

Dollars Lost: $0.0

Victim Location: MS, USA - 38652

Date Reported: April 8, 2026

Business Name Used: Julie Leach


Counterfeit Product - Gift Card

I bought a greendot prepaid debit card with my cash and when I tried to activate it they said that card was registered to someone else even though I just bought it and it not only had a sticker over the card number it was in a sealed package. Then they said they would send me an email telling me to send a picture of my receipt and I would have to wait weeks for it to get refunded if at all

Dollars Lost: $250

Victim Location: WI, USA - 53934

Date Reported: April 8, 2026

Business Name Used: Greendot


Advance Fee Loan - CNFI

Hi [MY_NAME], this is Alexis from CNFI USA. I see that you recently requested a loan for 50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out

Dollars Lost: $0.0

Victim Location: ID, USA - 83440

Date Reported: April 8, 2026

Business Name Used: CNFI


Other

I was using Swagbucks to be rewarded for certain surveys, and I went to claim my rewards. Walked out with nothing and contacted support. They did not respond in the past 2 months.

Dollars Lost: $0.0

Victim Location: WI, USA - 53965

Date Reported: April 8, 2026

Business Name Used: Swagbucks


Phishing - Scam Calls

The scammer was impersonating someone from social security

Dollars Lost: $0.0

Victim Location: NC, USA - 28001

Date Reported: April 8, 2026

Business Name Used: Liberty Aid Network


Debt Collections - Phishing

Demand for actions ( Money) for a person who isn’t me - Scam - I live 1,600 miles away in a different state. ( Scam Call ) I have no knowledge of anyone's debts.

Dollars Lost: $0.0

Victim Location: NV, USA - 89520

Date Reported: April 8, 2026

Business Name Used: Toll Free Unknown Name


Employment - Job recruiter Apps

several times over the past 3 days i have been attempting to apply for jobs...every time i find something i want i attempt to fill out an application and i am rerouted to websites full of ads and click bait, not to mention SEVERAL click baits that resemble the exact job i was pushed into the website to apply for the givin job then i get shifted elsewhere and the process repeats, THEN i go to the specified business website to apply DIRECTLY, to bipass the middle man website and when i locate the section for careers i am informed that there is NO job openings for the position in my location as the lying job recruiter website had claimed...besides wasting valuable HOURS of my time , it is ruining the ability for myself and others to receive a fair run at jobs...it takes the EOE claim a joke...and it discouraging to continue attempting to apply for jobs

Dollars Lost: $0.01

Victim Location: CA, USA - 96122

Date Reported: April 8, 2026

Business Name Used: Job recruiter Apps


Phishing

I HAVE RECIEVED CALLS FROM SEVERAL PEOPLE CLAIMING A FILE HAS BEEN RECIEVED ASSOCIATED WITH MY PHONE NUMBER, THEY DO NOT ASK FOR ANYONE BY NAME AND THE MOST RECENT STATED THEY WERE CALLING FROM WILLIAMS, PETERS AND ASSOCIATES AND IF I DID NOT CALL BACK OR VISIT THE WEBSITE-WILLIAMSPETERS.COM, THE MATTER WOULD BE ESCALATED INLCUDING "SKIP TRACING EFFORTS WITHIN MY COUNTY" TO LOCATE ME AND RESOLVE THE ISSUE. THE PERSON SAID THIER NAME WAS TINA, I HAVE ALSO RECIEVED CALLS AND VOICEMAILS FROM AN ANNA AND LUCY ALL FROM DIFFERENT NUMBERS.

Dollars Lost: $0.0

Victim Location: AL, USA - 35802

Date Reported: April 8, 2026

Business Name Used: WILLAIMS PETERS AND ASSOCIATES


Counterfeit Product - NeroDyne Company

Watched a free video, how to restore health,and memory all natural and organic. Ordered one bottle received 6. My credit card was used.

Dollars Lost: $294

Victim Location: NH, USA - 03276

Date Reported: April 8, 2026

Business Name Used: NeroDyne Company


Phishing - Mortgage Waiver Scam

Soluciting for hone warranty yet had incomplete and inaccurate information on home owner name current mortgager and date of build etc attempted scare tactics red flags with so called service advisory of the state of pennsylvania sayibg red flagged due to age out

Dollars Lost: $0.0

Victim Location: PA, USA - 17980

Date Reported: April 8, 2026

Business Name Used: Hone assure


Online Purchase - Online Purchase

I was looking online for a pasta roller. They had a very good website with all the markers you look for to trust. I purchased the pasta roller for 22.99$ and have written several emails and called the new york number they give, which is disconnected. No response from emails. The website looks legit. I should have been concerned they are out of the uk with a new york number but i overlooked it at first. Also when you fill out a comment it ask what country you are reaching out from ajd only gives you 3 options: viet nam, japan or austria. My bank did not catch it as fraudulent either so, that is concerning!

Dollars Lost: $23

Victim Location: AL, USA - 35475

Date Reported: April 8, 2026

Business Name Used: Buildershope


Online Purchase - Online Purchase-Tiktok

I ordered lace glue on march 4th 2026 i paid with my chime card i received and order confirmation no tracking information. The order was never delivered i reached out via email and the shop app also contacted chime as of now haven't had any updates merchant has yet to respond by email or thorough shop app

Dollars Lost: $32.9

Victim Location: NC, USA - 28787

Date Reported: April 8, 2026

Business Name Used: Jada Tiara


Debt Collections

18504623734 Deposited a new message: "Hello, my name is Jonathan Graves, and I'm calling regarding an important matter involving _______. It is important that I speak with them as soon as possible. If you have a way to get a message to them, please ask them to call me immediately at the number shown on your caller ID. If you need more details or would like to speak with a representative now, please press one. This is a time sensitive matter, and we appreciate your cooperation." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: FL, USA - 32779

Date Reported: April 8, 2026

Business Name Used: N/A


Counterfeit Product - Memo Genesis

Bill Gates selling product, among the few ingredients mentioned was Honey from Sardinia, Italy. But description on the label makes no mention of the honey extract. I have called but I haven't gotten an answer.

Dollars Lost: $825

Victim Location: TX, USA - 77043

Date Reported: April 8, 2026

Business Name Used: Memo Genesis


Online Purchase - Kojiva

Purchased product on the first of april 2026 on the 7th of april they tried to charge my card $49.99 but i keep them locked so the payment was declined SCAM DO NOT USE KOJIVA

Dollars Lost: $44

Victim Location: WA, USA - 98337

Date Reported: April 8, 2026

Business Name Used: Kojiva


Phishing - www,usclaimregistry,com

There’s an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it’s not claimed by April 7th, it may be returned, you can look up your record at www.usclaimregistry.com.

Dollars Lost: $0.0

Victim Location: GA, USA - 31548

Date Reported: April 8, 2026

Business Name Used: wwwusclaimregistrycom


Advance Fee Loan - Loan Scam

“Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.“ This same script is repeated on every call, each call being from different numbers and cities in Virginia. The intonation and exact repetition being identical on each voicemail left leads me to believe the caller is either AI or a recording. I have not applied for any loan under my name or phone number in the past year.

Dollars Lost: $0.0

Victim Location: OK, USA - 73013

Date Reported: April 8, 2026

Business Name Used: Marissa Morgan


Online Purchase - Online Purchase

Supposedly selling USA made supplements that came from out of country

Dollars Lost: $153

Victim Location: AL, USA - 36117

Date Reported: April 8, 2026

Business Name Used: Gold Seal Supplements


Counterfeit Product - Healthy Living

Watched ad for product, decided to try. Went to site & ordered 6 bottles of product (eye cure). Totaled $294.00 pd by credit card. Supposedly there was a 60 day money back guarantee if not satisfied w/product. Reply was from Cartpanda financial partner w/Healthy Living, saying my payment was approved & on it's way. Gave me phone # (866) 637-2482 to use w/questions. Next morning, emailed back to cancel order. Informed, team reviewing request. Reply was: can't do product already shipped w/a tracking #. Offered alternative to get 50% refund for $147 w/new order # to keep product & get partial refund. Did not accept. Signed email from Tereso B. Cartpanda Team. Told I would have to wait for item to arrive & then send back. Item arrived, immediately called # given. Person surprised I had phone #. Anyhow, she gave me a necessary RMA # I needed to include w/address to send to: OptiVell Healthy Living, 19655 E 35th Dr. Aurora, CO 80011. I had to pay for the return shipping. Called UPS & made necessary arrangements to ship back. It went & was received back on March 17th as I requested & was notified by UPS that it was received. To date have heard nothing & no refund has appeared on my credit card. Will be trying to contact Cartpanda to see what they have to say. Haven't done so yet.

Dollars Lost: $294

Victim Location: PA, USA - 15234

Date Reported: April 8, 2026

Business Name Used: Healthy Living


Phishing - Mortgage Service Center

Received a letter from noted PO Box 19595, Jacksonville FL 32245-9595, it was stating my county, close date, loan amount, bank lender name. Message addressed myself and mentioned " We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1597." I was about to call but decided to google the number first and what do you know it IS A SCAM

Dollars Lost: $0.0

Victim Location: FL, USA - 32034

Date Reported: April 8, 2026

Business Name Used: PO Box 19595 - Mortgage Service Center


Phishing - Spam Call

getting calls EVERY. SINGLE. DAY. sometimes multiple times a day. they never state what company that they're with and use different numbers every day. I block and report it every single day.

Dollars Lost: $0.0

Victim Location: VA, USA - 23455

Date Reported: April 8, 2026

Business Name Used: no name ever given 888 269-4978


Debt Collections - Debt Collections

“Ms Clark” think she funny harassing my family again with her fake threat! I have filed a police report and fcc complaint- good luck? I don’t take threats lightly and don’t play Nice try

Dollars Lost: $0.0

Victim Location: CA, USA - 94579

Date Reported: April 8, 2026

Business Name Used: Mediation account services


Online Purchase - Online Purchase

I purchased products from Goda Perfume, and they promised the shipping was free. The Goda company did not pay for the shipping as promised so the products are sitting somewhere at a USPS facility awaiting payment. I have emailed Goda every day for 2 weeks and the only response is that they are busy and I should pay the shipping myself. I highly recommend avoiding this company. This is not the first time I have ordered, and not the first time I had to push hard to get what I paid for. GODA apparently is a scam.

Dollars Lost: $59.99

Victim Location: FL, USA - 32570

Date Reported: April 8, 2026

Business Name Used: Goda


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