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Debt Collections

It’s a robot and when you stay on the line a human comes on from Nigeria or Pakastain or India

Dollars Lost: $0.0

Victim Location: TX, USA - 76133

Date Reported: April 7, 2026

Business Name Used: Bennett assoc

Employment - Nextfold Logistics

The scammer contacted me by phone and had me submit my address, personal information, and upload my ID while on the phone with me through an Email link.

Dollars Lost: $0.0

Victim Location: OK, USA - 74014

Date Reported: April 7, 2026

Business Name Used: Nextfold Logistics

Phishing

Caitlin S, this is Craig Fox calling again to inform you you've had the opportunity to contact the firm that's handling your case. Ma'am, at this point, I have verified an address for service of process. There are charges in the case against you, you have until I reach you personally to address this matter with mediation, they can be reached at 855-260-1498 and your case number is _____ Caitlin S, this is your final notification.

Dollars Lost: $0.0

Victim Location: TX, USA - 78628

Date Reported: April 7, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Call Scam

About 5 call a day for lending services I don’t need

Dollars Lost: $0.0

Victim Location: NC, USA - 28690

Date Reported: April 7, 2026

Business Name Used: Executive Lending LLC

Phishing - Phishing Scam

Scammers use phone spamming for widest coverage. If/when a home refinance in posted in public records, they attempt to continue their scamming with a threatening letter trying to scare you into calling them - in my case to make sure you have a "home warranty". They use the name of the bank securing the refinance to appear to be legitimate, inserting words like "may" in strategic places so as not to be lying outright. They pretend to be someone you are already doing business with and that failure to respond "may" result in lapse of coverage. Boldface threats include "REGISTRATION IS REQUIRED" and "it will be our final attempt to contact you before we close the file on this property."

Dollars Lost: $0.0

Victim Location: CO, USA - 80903

Date Reported: April 7, 2026

Business Name Used: N/A

Government Agency Imposter - U.S. Trademark / impostor

This email was very convincing and during the opening seconds of the call, I was instantly suspicious due to the Indian accent and super Anglo name of John T Billings. I asked if he is with the U.S. Trademark and Patent offices and he tried to just tell me to verify and call him back. After a quick Google search, I discovered that this person/company was not valid.

Dollars Lost: $0.0

Victim Location: CO, USA - 80138

Date Reported: April 7, 2026

Business Name Used: U.S. Trademark / impostor

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My Medicare was billed for catheter and supplies that were not mine and were not received. I reported this to Medicare

Dollars Lost: $0.0

Victim Location: WA, USA - 99207

Date Reported: April 7, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase

I purchased from the website, my shipping should have taking the standard 3-7 business days. That never happen. Over a month and I never received my package. I reached out and was told it was in transit and should be received soon. After about 32 days I get an email stating my package was delivered but it was not. I reached back out via email and was told my package was delivered to my address. I stated before i checked with neighbors and no one had my package. The package is lost. They stated they would send me another order which will take about another month to get to me because they would not refund me my order. I stated to them no just to refund me my money. They offered to only send me 15% back. I demanded a full refund and they are now stating it will only be 90% and it will take them 15-25 business days to refund me. This company is a scam and should be taking off all Social Media platforms.

Dollars Lost: $32.91

Victim Location: TX, USA - 76018

Date Reported: April 7, 2026

Business Name Used: Wardzia

Phishing - Process Server / Ryan

Says his name is ryan and if i dont call back, he'll be forced to sign off on my account and legal papers.

Dollars Lost: $0.0

Victim Location: WA, USA - 99223

Date Reported: April 7, 2026

Business Name Used: Process Server / Ryan

Advance Fee Loan - ATO

Text made me believe I had applied for a loan so thought someone may have applied for a loan using my info. "Hi, Kerri, this is Stephanie from ATO. we would like to review your application regarding your personal loan. Txt END to opt out. Kerri if you no longer need the loan, let me know. Otherwise, can i call you now to discuss." After researching - this is a target text to try to get me to apply for a loan.

Dollars Lost: $0.0

Victim Location: AK, USA - 99504

Date Reported: April 7, 2026

Business Name Used: ATO

Other

Received a "Time Sensitive" labeled letter containing what appeared to be a check at a glance labeled as "Allocated Waiver" and instructions for mortgagee to call immediately, reserve the right to revoke etc with a record number and a phone number. Computer printed script signature on the waiver for $195.00 is supposedly by William H Keating. There's no address web or physical listed or email only the 800 number.

Dollars Lost: $0.0

Victim Location: TX, USA - 77320

Date Reported: April 7, 2026

Business Name Used: No Name listed

Other

Pretending to be a real estate bussiness thats affordable to people. They send you the property address so that you can go see it and ask for your personal information , work history , things you would get asked when filling out application. Then the person asks for money so that It can save you the house.

Dollars Lost: $2500

Victim Location: TX, USA - 76123

Date Reported: April 7, 2026

Business Name Used: ROSales All

Phishing - Phishing Scam

Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown. I'm attaching a photo of the letter and its envelope.

Dollars Lost: $0.0

Victim Location: CO, USA - 80918

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Apple iPhone / impostor

Recorded voicemail message about a charge for Apple iPhone. 3rd call from a 3rd different number: 1) 267-715-2527 and 309-842-4503 both on 4/2/26 and today from 272-379-1083....all with the same recording.

Dollars Lost: $0.0

Victim Location: ID, USA - 83642

Date Reported: April 7, 2026

Business Name Used: Apple iPhone / impostor

Phishing - Geek Squad Spoof

They are using my email and have a different name so that I have to call them give they my information for them to refund the amount and that is how they get into your bank

Dollars Lost: $0.0

Victim Location: NJ, USA - 08854

Date Reported: April 7, 2026

Business Name Used: Geek Squad Spoof

Counterfeit Product - Berano

Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

Dollars Lost: $40

Victim Location: OR, USA - 97206

Date Reported: April 7, 2026

Business Name Used: Berano

Online Purchase - nelsonandparker

internet company claiming to be in New York with substantial discount on women's clothing. Website splash page shop shows a high end shop, claiming to be going out of business with two women standing in the shop as if they are owners saying goodbye to being in NYC for "18 years". But when requesting to return item for refund, customer is directed to return item to CHINA, while the webpage says 'nelsonandparker new york'. TOTAL SCAM claims to discount expensive clothing (see receipt) but send poor quality item. The customer has to pay shipping back to China before getting a refund, same for exchange, i.e. customer has to send product back to China before getting and exchange. There is NO shop address in New York, no phone number listed on the website. Recipient: Sasha( + win-winfulfillment CHN SNG092711 Phone: 17758231352 Address Line 1: No. 160 Nijiayan Road Address Line 2: Jiangbei District City: Ningbo State/Province: Zhejiang Postal Code: 315000 Country: CHN

Dollars Lost: $69.95

Victim Location: OR, USA - 97401

Date Reported: April 7, 2026

Business Name Used: nelsonandparker

Phishing - Phishing Calls

They call me almost every day if not every other day. I’ve told them multiple times I’m not interested, and to put me on the do not call list. They have been calling me for at least 2 months now. They call me from multiple different numbers but they always refer to the number I listed.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08865

Date Reported: April 7, 2026

Business Name Used: Underwriting

Advance Fee Loan

Fraudulent loan approval for $61000. I did not answer or share any information but they repeatedly texted to “complete the loan approval”. Likely they were trying to get PII and financial data. Of interest, I am actually completing a different valid loan with my local bank so this was extra suspicious.

Dollars Lost: $0.0

Victim Location: MA, USA - 02081

Date Reported: April 7, 2026

Business Name Used: N/A

Counterfeit Product

Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible

Dollars Lost: $35

Victim Location: LA, USA - 70791

Date Reported: April 7, 2026

Business Name Used: Life principles

Advance Fee Loan - Lender Processing

Someone named Kate reaching out about a loan application, continued to reach out even without giving any response.

Dollars Lost: $0.0

Victim Location: WA, USA - 98107

Date Reported: April 7, 2026

Business Name Used: Lender Processing

Online Purchase - Online Purchase

Was an online company that I tried selling a face cream. They over charged me and said they couldn’t cancel the product or refund all my money. The information on their website is fake and they have been lying through email as well. There is no way to contact anyone and no address to report. They just took my money and I still don’t have the product that I tried to cax in the first place.

Dollars Lost: $59

Victim Location: FL, USA - 32571

Date Reported: April 7, 2026

Business Name Used: Crudeoverall

Phishing - Loan Scam

Marissa Morgan from Underwriting calls every single day.

Dollars Lost: $0.0

Victim Location: NY, USA - 13021

Date Reported: April 7, 2026

Business Name Used: Loan Scam

Phishing - Mortgage Service Center

I have been receiving 2 letters a day saying they want to get in touch about a home equity loan. I called to try to get th to stop and just got an automated message where they were asking info and saying I could be covered if I die or become disabled. I never was able to talk to a person as they asked for my phone number and I would not enter it.

Dollars Lost: $0.0

Victim Location: MN, USA - 55044

Date Reported: April 7, 2026

Business Name Used: None - Mortgage Service Center

Advance Fee Loan

I am called three or more times a day, ostensibly about a loan. The recording always says: "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."

Dollars Lost: $0.0

Victim Location: VA, USA - 22902

Date Reported: April 7, 2026

Business Name Used: No name provided. Just Marissa Morgan from loan underwriting.

Travel/Vacation/Timeshare - Aloha Hawaii Tours & Travel

I bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure II bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure I’ve been scammed and so I’m gonna send them a certified mail saying it’s canceled and I’m canceling my debit card but they have my Social Security number and a picture of my drivers license.

Dollars Lost: $250

Victim Location: IL, USA - 61938

Date Reported: April 7, 2026

Business Name Used: Aloha Hawaii Tours Travel

Online Purchase - Nomi Jewelry

On 9/11/26 I ordered a necklace from Nomi Jewelry. On March 12, I checked my order and it said it was in transit. On March 18th It was still in transit. On April 4th I inquired why it was still in transit and how obsurd. My credit card was charged on February 11,2026 for the necklace for the amount of $39.95. On April 7th I got a reply stating that the necklace was delivered on March 26th and I should check with my carrier and neighbors. No necklace was found or received my me. Unfortunately this company has bad reviews on Trust Pilot.com (https://www.trustpilot.com/review/nomi-jewelry.com) and many people have complained they didn't receive their order or did not get what was shown on the website. This company is a scam and fraudulent. Please take action to have them shut down. Many people are being scammed. Thank you for your time.

Dollars Lost: $39.95

Victim Location: CO, USA - 80235

Date Reported: April 7, 2026

Business Name Used: Nomi Jewelry

Online Purchase - Factory Outlet Store

Ordered buy one get one free Mother's Day Special Power Chair Clearance $39.99 plus shipping

Dollars Lost: $52.98

Victim Location: SC, USA - 29801

Date Reported: April 7, 2026

Business Name Used: Factory Outlet Store

Phishing - Phishing Call

they call and pretend to be a loan specialist from a spoofed number. request a call back to 855-357-2016 where they attempt to get your personal information

Dollars Lost: $0.0

Victim Location: NJ, USA - 07033

Date Reported: April 7, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have yet to receive any collection notices. I checked Identity IQ and there aren't account in collections. I called the number back. Account services is the same as ARS GROUP, ARS Recievables, ARS collections. Every time I report them, they call from a different number using a variation of the aforementioned business names.

Dollars Lost: $0.0

Victim Location: OK, USA - 73114

Date Reported: April 7, 2026

Business Name Used: Account services

Advance Fee Loan

Marissa Morgan calling from loan underwriting regarding a loan approval. I did not apply for a new loan. This person calls daily from different numbers. The number she says to call back is 888-269-4978. I have asked them numerous times to put me on their do not call list. They then have a new person call me the next day from a different number. I just stopped answering them because it never ends!

Dollars Lost: $0.0

Victim Location: RI, USA - 02904

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Phishing Scam

Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave a number, one of the more common is 866-398-3898. This has been ongoing for more than six months.

Dollars Lost: $0.0

Victim Location: CO, USA - 80921

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase

Merchandise ordered 2/18/2026. Never received although they claimed it was delivered 3/19/2026. Replacement order (their suggestion) was placed on 3/20/2026 and again supposedly delivered 4/3/2026. Neither shipments were received by customer or listed in any carrier's system (Tracking numbers are not valid).

Dollars Lost: $58.1

Victim Location: TX, USA - 76055

Date Reported: April 7, 2026

Business Name Used: Nuvellira

Tax Collection - Tax Scam

Scammer left message. Calls several times a day using number provided and then wants me to call numbers in the following voice mail: My direct line is 833-727-9439. Your tax file is still showing a possible balance or some unfiled returns. If you have a moment, please press one to speak to your assigned tax officer, based on the information we have under the new IRS fresh start program, your household may qualify for partial forgiveness, in some cases that can significantly reduce, or even eliminate what's owed. It's important that we speak with you before this year tax deadline. If you have a moment, press one to go over your options before the current budget for your state is exhausted to opt out press 9. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax executive office. My direct line is 844-487-9799. Your tax file. It's still showing a possible balance or someone filed returns, based on the information we have on file, under the new IRS fresh start program. Your household may qualify for partial forgiveness. In some cases that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: OK, USA - 73044

Date Reported: April 7, 2026

Business Name Used: National Tax Executive Office

Advance Fee Loan

Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844 699-3623. Text End to opt out

Dollars Lost: $0.0

Victim Location: OH, USA - 45324

Date Reported: April 7, 2026

Business Name Used: CNFI USA

Online Purchase - ryzesuperfoods.com

I ordered a trial for mushroom coffee. It arrived and I wasn't satisfied with the quality. It had a 30 day guarantee so I contacted the company. They said to go to the website for a return mailer. There was an endless loop requiring a code which I was unsuccessful so I decided to forget it. In the mean time they signed me up for a subscription and sent more coffee that I didn't want and know that I didn't sign up for. I NEVER do subscriptions. I contacted them via email and they said to go to the website to unsubscribe but the instructions were faulty and there is no way to unsubscribe, only delay the monthly mailing.

Dollars Lost: $72

Victim Location: WA, USA - 98340

Date Reported: April 7, 2026

Business Name Used: ryzesuperfoods.com

Tech Support - Meta support / impostor

They phish on phone, ask to install any desk and allow permission access to pictures on social media/ phone, ask birthdate, bank info

Dollars Lost: $0.0

Victim Location: WA, USA - 98034

Date Reported: April 7, 2026

Business Name Used: Meta support / impostor

Tax Collection - Tax Collection

I get voice mails from different numbers every day, but they all say to call back the 833-727-4144 number saying my tax file shows a balance

Dollars Lost: $0.0

Victim Location: FL, USA - 32405

Date Reported: April 7, 2026

Business Name Used: None

Credit Cards

Scammer repeatedly contacted me by text saying that my (nonexistant) loan request had come through and that they were trying to follow up. The text always comes from a short code (401-58) rather than a full number.

Dollars Lost: $0.0

Victim Location: OH, USA - 45459

Date Reported: April 7, 2026

Business Name Used: CNFI USA

Employment

I applied for a job through LinkedIn and Indeed, and shortly after, I received an email inviting me to interview via Microsoft Teams text chat. The interview process felt unusual, as I never spoke to an actual person. After about three days, I was unexpectedly offered the position with little to no vetting. They then asked for my email and mailing address and had me fill out some unofficial-looking documents. Things became more suspicious when they asked which bank I used and said they would send me a check for “office supplies.” At that point, I realized something was wrong, especially since they were offering money without really knowing who I was. Although I had already shared my passport information, I acted quickly to cancel it and secure a new number.

Dollars Lost: $0.0

Victim Location: SC, USA - 29466

Date Reported: April 7, 2026

Business Name Used: IMPOSTER Toptal LLC

Phishing - Spoofing

They spoffed poppis official website. Took my payment card information, shipping and billing address, took my pin number through a spoofed Visa 2 step authenticator, added my payment card to their google wallet. My bank put an immediate hold on my accounts once they added it to their google wallet.

Dollars Lost: $60

Victim Location: BC, CAN - V3Y 2R4

Date Reported: April 7, 2026

Business Name Used: Poppi - Imposter

Travel/Vacation/Timeshare - Serenity One

Hello, this is Sarah calling with your owner update regarding your timeshare property. Today is Tuesday, April 7th, and I'm reaching out on behalf of Clear Pass Consulting Agency. We're contacting you because there's an indication your consumer rights may not have been fully protected during your original purchase or upgrade. Many owners describe experiences involving strong sales pressures and complete explanations or expectations that were not meant over time. If that sounds familiar. You may be eligible for assistance through a timeshare exit program that helps owners legally exit their agreement and review potential recovery opportunities. To start your free prequalification review, please call 844-513-2709. Again, 844-513-2709. We look forward to speaking with you soon. If you receive this message in error please let us know so we can update our records.

Dollars Lost: $0.0

Victim Location: WV, USA - 25311

Date Reported: April 7, 2026

Business Name Used: Serenity One

Counterfeit Product

Asked to return items for a refund and they offered $15.

Dollars Lost: $96.98

Victim Location: UT, USA - 84770

Date Reported: April 7, 2026

Business Name Used: Gabrini

Phishing - Apple ID Security Hotline - Apple Impostor

The actual phone number is 639510490514. They sent a text saying that a charge of $899.99 would be placed on my account if I didn’t respond within 1.5 hours to them with my Apple ID, the last 4 digits of my linked credit card and my DOB.

Dollars Lost: $0.0

Victim Location: MO, USA - 64063

Date Reported: April 7, 2026

Business Name Used: Apple ID Security Hotline - Apple Impostor

Online Purchase - She Curve

I placed an order in February for a wedding and I never received the product. I sent several emails and it is now April and no response or product.

Dollars Lost: $31.58

Victim Location: NJ, USA - 08210

Date Reported: April 7, 2026

Business Name Used: She Curve

Phishing - Scam Calls

I receive calls from multiple numbers around the country from a recording stating the callers name is Marissa Morgan the latest phone number was 270-734-7803 Elizabethtown KY stating to call 888-269-4978 to talk to underwritting.

Dollars Lost: $0.0

Victim Location: SC, USA - 29745

Date Reported: April 7, 2026

Business Name Used: Marissa Morgan from Underwriting

Retail Business - Redwood Personal Training

I am filing a complaint against Redwood Personal Training regarding their refusal to honor the terms of my contract. My agreement includes a relocation cancellation clause. I have relocated out of state and provided valid documentation to support this, including a government-issued ID and proof of residency. Despite this, the company has refused to process my cancellation unless I provide additional documentation that is not outlined anywhere in my contract (specifically, a lease agreement). Additionally, after submitting my cancellation request, the company attempted to collect updated payment information before processing the cancellation. I do not believe it is appropriate to request further payment while a valid cancellation request is under review, especially when I have already met the contractual requirements. There was also an issue with service delivery. The trainer I was initially assigned informed me after our first session that he could no longer train me due to a promotion. This left me without the service I had contracted for, and no suitable resolution was provided. At this point, I am simply requesting that Redwood Personal Training honor the terms of the agreement and process my cancellation without further delay or additional requirements that are not stated in the contract. I am seeking a resolution in which my membership is canceled effective immediately and no further charges are applied. I have documentation to support all of the above and am willing to provide it upon request. Please look at their reviews on the BBB, they have typical scamming techniques like this they use! There's even a review from a former employee reporting scamming techniques they teach to their trainers!

Dollars Lost: $360

Victim Location: OR, USA - 97405

Date Reported: April 7, 2026

Business Name Used: Redwood Personal Training

Online Purchase

On 3/11/26 placed an order for one overall piece of clothing received a non usable tracking that could not be used with any major US tracking system, emailed customer service at [email protected] received an email that item was on the way within 5-10 business day and nothing and now no return emails back as I continue to inquire. So I am out the money.

Dollars Lost: $44.95

Victim Location: MA, USA - 02532

Date Reported: April 7, 2026

Business Name Used: Winsor and Co

Phishing - Ryan Hart law firm / Process Server

They called regarding a family member and had addresses and names of people known. They me that the person needed to call back as they were trying to serve papers regarding fraud.

Dollars Lost: $0.0

Victim Location: CO, USA - 80201

Date Reported: April 7, 2026

Business Name Used: Ryan Hart law firm

Other

I bought two knee straps for $18.98 on March 15. Two days later my credit card was charged $49.99 and the day after that $149.99. Thankfully, my credit card bank declined the $149.99 one and alerted me and also reversed the $49.99 one. I believe they have my back on this one. They canceled the card and sent me a new one. It appears Flexwrap hides in the fine print somewhere a "fitness membership". I contacted the company and "Asher" said that they would cancel the membership. However...on Shop Pay it still shows an active subscription to Flexwrap which will charge me again April 15. I have not added a new card to that account per my bank's recommendation. It only lists the canceled card as a payment source. I tried to get the subscription removed on Shop Pay but they said I had to contact the seller. Well...guess what? Email bounced and the website disappeared, there's now only a worthless placeholder page on that web address. Flexwrap has flown the coop. Still working with Shop Pay to remove the subscription, and that's complex. I also believe this company is operating under a variety of names (I listed some) as well as Health Magazine, and Athletiqs,

Dollars Lost: $18.98

Victim Location: MO, USA - 63546

Date Reported: April 7, 2026

Business Name Used: FlexWrap FLEXWRAP10 FlexWrap Essentials

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