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03/08/2026
04/08/2026

Search Results (659512)

Online Purchase - SP Woodly Imposter

Bought the teakwood kitchen utensils online from what I believed to be a Canadian company (Woodly/SP Woodly). I purchased it on March 10, 2026. I emailed them on March 31, 2026 to ask what the delay was and request the tracking number. I haven't received a reply and emailed them again today April 9, 2026.

Dollars Lost: $80.33

Victim Location: BC, CAN - V9G 1Z8

Date Reported: April 9, 2026

Business Name Used: SP Woodly


Travel/Vacation/Timeshare

I had contacted booking.com and spoke to someone pretending to be an agent. He arranged flights and a rental car and charged my credit card. He emailed me the itinerary and and tickets under booking.com. Only later I found out it was a scam- The business was Airfare in Iowa not an agent in Manila, the flights didn’t exist, nor were there legitimate reservations. The credit company, Citi, couldn’t reach them and I’m out the money. Now,, trying to sue!

Dollars Lost: $4626.8

Victim Location: CA, USA - 91302

Date Reported: April 9, 2026

Business Name Used: Booking.com - IMPOSTER


Phishing - Anthony Schmidt

Caller with this name continues to call multiple times daily from multiple numbers with this message: My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwrite department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. And we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps. I have NEVER inquired about a loan and have blocked each number but they continue to call from new numbers. This needs to stop!!!!

Dollars Lost: $0.0

Victim Location: NE, USA - 68652

Date Reported: April 9, 2026

Business Name Used: Anthony Schmidt


Phishing - Scam Call

Left a voicemail for my daughter and then my daughters ex. No one has tried to reach me but reached my child... Odd The first call came from 816-265-9952 I called the number back and someone answered and when I asked who they were they hung up on me. Then I called the number listed in the voice mail which was 409-761-7631 I talked to a man who was so rude. When I asked if he could provide me with details of what he is collecting on he told me no I already know and I am just playing dumb. If I don't want to settle my debt he will just file for litigation on me. I said again I of course want to pay any debt however I need to understand what I am paying on and he hung up. When I called the 409-761-7631 several times before and no one answered there was a message that said Resolve. I searched for a Resolve and found one out of Canada. I called them and she advised that they do not have any USA debt. I explained to her what happened and she said that she hears this same thing daily from people in the US and it's a scam. I do not understand how so many people have the same issue and nothing is ever done about it!

Dollars Lost: $0.0

Victim Location: MO, USA - 64014

Date Reported: April 9, 2026

Business Name Used: N/A


Phishing - Document Services

Relative received a similar message that I attached here. ID themselves from Document Services and trying to serve something for non-compliance.

Dollars Lost: $0.0

Victim Location: NE, USA - 68154

Date Reported: April 9, 2026

Business Name Used: Document Services


Phishing - Warranty Scam

Unsolicited mail received. Form made to look as if it's a government form. Has "Official Business; Penalty for Private Use, $300; FORM 9550-WARR". Claims to be "Final Notice", "Property Code: JH018898", "MUST RESPOND BY: 04/27/2026", "Home Warranty Dept.: 1-888-222-1793" Claimed to be some sort of home warranty extension coverage. "Operating Hours: Monday - Friday 7:00 am to 5:00 pm PST Saturdays 9:00 am - 2:00 pm"

Dollars Lost: $0.0

Victim Location: IL, USA - 60115

Date Reported: April 9, 2026

Business Name Used: None


Employment - Employment Solicitation - Reshipping Scam

Hello xxxxxxx, Box Cruise LLC is pleased to offer you the position of Remote Quality Inspector. Your professional summary demonstrates that your qualifications could be an ideal fit for our shipping department. If you choose to take up this opportunity, please comply with the instructions represented in the Job Offer document here: https://docs.google.com/document/d/17SWVOvTH4GR6oPdEt0****************************************** Also, please follow the link and fill out the Employment Application Form. We trust you'll join our company. Please let me know if you have any questions or you need any further information. With best regards, William Woolridge Phone: +1 (315) 840-3807 Box Cruise LLC. Business hours: Monday-Friday 9AM-6PM EST

Dollars Lost: $0.0

Victim Location: CA, USA - 93003

Date Reported: April 9, 2026

Business Name Used: Box Cruise LLC


Debt Collections

This message is for .... This is the final attempt to contact you regarding a complaint that requires your immediate response. Mulitple attempts have been made to contact you and there has been no communication. As of today we will assume that you are forfeit your right to handle this complaint voluntarily. As a result your case will be escalated for further legal action. If these are not your intentions and you would like to handle this complaint voluntarily please contact our office immediately. Please press 1 to speak to a live representative or you may contact our agency at 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings.

Dollars Lost: $0.0

Victim Location: TX, USA - 79106

Date Reported: April 9, 2026

Business Name Used: Unknown


Other

I was applying for loans . They sent me documentation I was approved . It seemed sketch , but then Nancy Barker text me then called me . I got on Lending Club website and applied then, I was denied . I told her I didn’t want to speak with her again that it was sketchy. She was texting and tried everything she could to get me to call her. They sent documents for me to sign by email and all

Dollars Lost: $0.0

Victim Location: IN, USA - 46140

Date Reported: April 9, 2026

Business Name Used: Imposter Lending LLC / Lending Club/Payday loan servicing


Employment

Contacted regarding an employment opportunity, asked to forward my resume to the recruiter at the email address. When I forwarded my resume they stated that it was not in ATS format and was given a link to have it put into the proper format. When I followed the directions on the link I was instructed to use another link to pay for the proper formation

Dollars Lost: $0.0

Victim Location: CA, USA - 94621

Date Reported: April 9, 2026

Business Name Used: [email protected]


Online Purchase - Outdoorxgear

Outdoorxgear.com advertises itself as being located in Albuquerque, New Mexico. However, when I ordered a product from their site, I got an email with what I believe was a fraudulent tracking number from a Chinese shipping company. Nowhere on the site is there an indication that products would come from China. I did not receive the product, and the site says it would be delivered in two days. Fraud site!

Dollars Lost: $40

Victim Location: NY, USA - 10901

Date Reported: April 9, 2026

Business Name Used: Outdoorxgear


Retail Business - Phishing

"Delivered! We hope you enjoy your order from FTD. Thanks again!"

Dollars Lost: $0.0

Victim Location: NV, USA - 89074

Date Reported: April 9, 2026

Business Name Used: FTD


Employment - Logistive Delivery

I was offered a position as parcel distributor. I gave all my information. They contacted me off indeed.

Dollars Lost: $0.0

Victim Location: MI, USA - 49506

Date Reported: April 9, 2026

Business Name Used: Logistive Delivery


Phishing - Online Purchase scam

Will my issue refunds hung up phone on me and very rude

Dollars Lost: $59

Victim Location: NC, USA - 28215

Date Reported: April 9, 2026

Business Name Used: Kylvera


Retail Business

Charge popped up on my card that I didn't make bank can't dispute it until it's finished and is currently pending I can't contact the business it has an AI agent that runs you in circles repeats itself hangs up on you and says it's transferring you to then not do anything and ask what it can help with again I tried calling like 5 times and cannot get to a representative

Dollars Lost: $69.99

Victim Location: PA, USA - 16146

Date Reported: April 9, 2026

Business Name Used: pinkmelnight.com


Employment - Employment

Signed employment contract around 3/24/26, W-4, and Direct Deposit Info (Regions Bank). Contact w all supposed staff has been frequent up until 2 days ago ( contact through phone and emails), so I didn’t expect it to a scam since I filled application on Indeed.com.

Dollars Lost: $0.0

Victim Location: MS, USA - 38862

Date Reported: April 9, 2026

Business Name Used: Dropmill


Phishing - FCS

They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be served to me at my home address. Then they changed to saying that they have contacted my place of employment HR department to serve me there which they called "disruptive and embarrassing." Finally they end the voicemail by telling me to call (833) 697-8105 to redirect the documents being served and give me the case number 670-01065 while saying it's time sensitive and urgent I call them back today. The voice sounds robotic with an accent.

Dollars Lost: $0.0

Victim Location: NC, USA - 27534

Date Reported: April 9, 2026

Business Name Used: FCS


Advance Fee Loan

Been recieving calls from this company stating that they have an offer status pending in their underwriting review. However I did not request a loan from this organization. Message reads "This is Andrew Adams with Liberty Lending. Um, we have your $40k offer status as pending in our underwriting review, and I wanted to connect before the window closes. A lot of people using this option to consolidate into low paymeent. This will help lower interest and help you keep more money in your pocket. When you have a moment, please give me a call toll-free at 877-275-3957.

Dollars Lost: $0.0

Victim Location: OH, USA - 45424

Date Reported: April 9, 2026

Business Name Used: Liberty Lending


Online Purchase - Zilobook / Renosiv

I was under the impression I was buying a paper book. Instead, I received a link for an online book that I did not trust to use. I emailed them for a refund and they refused

Dollars Lost: $10

Victim Location: OR, USA - 97068

Date Reported: April 9, 2026

Business Name Used: Zilobook


Other

Michael James Fucci pretended to be a lawyer helping clients recover stolen crypto currency. he sent me a contract from Venable Law , for his fee and services. he has assured me that he will recover the funds if i pay the processing fee. i contacted Venable law and they said there is no such person working in the law firm, and this is a person impersonating to be a lawyer of Venable law firm

Dollars Lost: $315000

Victim Location: CA, USA - 90731

Date Reported: April 9, 2026

Business Name Used: Imposter Venable Law


Counterfeit Product - American Airline Imposter

While searching online for the customer service phone number for American Airlines, I called a number that appeared in search results and was presented as an official contact. The representative I spoke with claimed to be affiliated with American Airlines and assisted me with what I believed was a legitimate flight change for myself and another traveler. During the call, I was informed that there would be a $400 fee to make the changes. Trusting that I was speaking with American Airlines, I provided my credit card information to proceed with the transaction. The number was not associated with American Airlines and was instead part of a scam operation impersonating the company. The charge and interaction were unauthorized under false pretenses, as the company misrepresented itself as a legitimate airline representative.

Dollars Lost: $400

Victim Location: IL, USA - 60642

Date Reported: April 9, 2026

Business Name Used: American Airlines


Employment - Employment

I’ve was/ am working for them since 3/24/26 and do remember filling out job online on Indeed.com for position. I did contract and completed profile online, including my direct deposit information for payroll and my W-4. I have received 2 packages

Dollars Lost: $0.0

Victim Location: MS, USA - 38862

Date Reported: April 9, 2026

Business Name Used: Dropmill


Employment

Hey (name)! My name is Madi, and I’m the Organizational Recruiter at Ascend Strategy. Thanks for applying! I’d love to schedule an IN PERSON interview. I have availability TOMORROW between 8:00AM-8:30AM—let me know what works! 267-916-3117 Hi, (name)! We received your application and tried reaching out to schedule an interview. I’d love to meet IN PERSON, TOMORROW between 8:00am-8:30am. Reply here or text me at 267-916-3117 to confirm!

Dollars Lost: $0.0

Victim Location: LA, USA - 70809

Date Reported: April 9, 2026

Business Name Used: Ascend Strategy


Online Purchase - BBQgrills.com

I purchased a Saber Grill and grill cover on Oct 29,2025 for $2028.00. I paid by credit card. I was told the item was backordered and would ship out in the next 4 weeks. 4 weeks went by and never received the item. The item is still showing on their website that it is in stock and ready to ship. I was told that I would be getting a refund about a month ago but have yet to receive it. I have been calling and emailing the company but have only gotten automated responses.

Dollars Lost: $2028

Victim Location: KY, USA - 41017

Date Reported: April 9, 2026

Business Name Used: BBQgrills.com


Government Agency Imposter

In the latter portion of March 2026 late evening an individual contacted me by my cellular phone. He identified himself as Bruce Cassidy. The person continued by saying he was an employee of the New York State Attorney Generals Office. He gave an address of 17 State Street 40th Floor Financial District NY NY 10054, He continued by saying I had been a winner of a Publishers Clearing House Prize amounting to 18 million dollars paying 10,000 Monthly. He claimed the prize won over a year ago was unclaimed and confiscated by Federal Government because Publishers Clearing House no longer in business had filed a Chapter 11 Bankruptcy in 2025. He offered me a prize listing number of 26031 HS. Package Claim Number WN579JL1. He informed me that he would contact me the next morning so as I could speak to his board of directors about this matter. He also claimed an FDIC Waiver was needed to release the funds to me. After hanging up I verified Publishers Clearing House had indeed filed Bankruptcy and are now a digital company. I also found he had given me an incorrect address of the Consumer Protection Agency. The correct address is 28 Liberty Street which varies from his address given of 17 State Street 40th Floor Financial District New York , New York 10054. I blocked his number on my phone and haven't spoken to him since

Dollars Lost: $0.0

Victim Location: VA, USA - 22546

Date Reported: April 9, 2026

Business Name Used: Consumer Protection Agency- Imposter


Debt Collections

They left a voicemail, “ This is Tina calling from Williams Peters Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised, this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible.”

Dollars Lost: $0.0

Victim Location: VA, USA - 23834

Date Reported: April 9, 2026

Business Name Used: Williams Peters Associates


Phishing

I receive the attached letter informing me that my property's home warranty was about to expire on 04/16/2026; however, the letter did not identify the name of the insurance company; nevertheless, they stated the name of my first lender was indeed *** ******* Bank. I called them and the person who answered my call was SANDS TYLER, located in MO and that the name of the company was ****** Autmotive Group... Tyler asked me for a customer ID and it was someone from Florida. As you can see the "signature" is Vicky Mercer, Program Director. So many scams and a terrible waste of time. I thought that I have forgotten to pay my insurance and was forced to contact these scammers.

Dollars Lost: $0.0

Victim Location: MD, USA - 21217

Date Reported: April 9, 2026

Business Name Used: Home Warranty Division


Online Purchase - Pet Scam

Initially purchased a dog training program for $40 from PawChamp. 6 months later a charge tried to appear on my credit card for two weeks before the $95.99 officially posted. When I contacted the company they said I signed up for a membership when I bought the program. There was nothing listed about this in the purchase, or any future emails, etc. No warning was given before the $96 was charged. They would not issue a refund. Beware of purchasing anything from these pet companies via socials. I also purchased from PupaPaws a $20 item and then less than 2 weeks later, a $40 membership fee was charged.

Dollars Lost: $95.99

Victim Location: IL, USA - 60448

Date Reported: April 9, 2026

Business Name Used: PawChamp / V Champ Paws


Identity Theft

Returned check that was used for training and equipment

Dollars Lost: $1950

Victim Location: CA, USA - 95012

Date Reported: April 9, 2026

Business Name Used: Manuel Mellot


Phishing - aca

Person says they are from aca and i am eligile for benefit card. When i say im not interested they cuss at me calling me bitch or other osenities. They keep calling back with a different phone number. They sound like they are foreign like pakistan or arabian

Dollars Lost: $0.0

Victim Location: MN, USA - 56058

Date Reported: April 9, 2026

Business Name Used: ACA


Online Purchase - Online Retail Scam

I bought a legit item from PupaPaws paying with "Shop" for $19.95. Less than 2 weeks later there was a charge from them for $39.99. When I contacted them they said this was for a membership I had agreed to when I made the purchase. I do not recall seeing anything like this, or else I wouldn't have purchased, or I would have canceled the membership before. They would not refund the $40. This is the 2nd pet company I have purchased from that advertised on social media that has done this (the other was Paw Champs for a $96 membership). Beware of purchasing from these companies and/or make sure you check deeply if there is a future membership fee.

Dollars Lost: $39.99

Victim Location: IL, USA - 60448

Date Reported: April 9, 2026

Business Name Used: Pupa Paws


Other - Travel Fares

I searched up an Alaska Airlines customer service number online. I called 800-852-7522 which was listed as an Alaska number. This routed me to 833-709-1784 - Travel Fares without me knowing. The associate on the line did not indicate she was associated with another company. She led me to believe she worked for the airline. I asked her change flights for my family and I which she did. She advised me that the airline was charging me a $200/person change fee - total of $800. I advised her that the website indicated there was no change fee because I was changing travel from Puerto Vallarta (which was undergoing civil unrest at the time - Feb 2026) to Maui. She said I could call back in 2 weeks and they would waive the charges but my travel was coming up pretty soon. In order for her to make the change, she would need me to pay $200/person because I was changing from a Saver Fare to a Main Cabin Fare. She at no time indicated she was charging me for her time to change my flights. I paid the $800 and turned around and filed a complaint with Alaska. Alaska notified me they never charged me $800 and confirmed they were not charging change fees. I called the vendor back to dispute the charges. They routed me to the same agent who proceeded to try and gaslight me that she never indicated she worked for Alaska and she told me that the $200/ticket was her fee. I told her I wanted to speak with her supervisor because I wanted to have them pull the call. She said, "Let me try to find someone" and put me on hold for 45 minutes. They took PII in the form of my and my family's birthdates and my credit card number for the $800 charge.

Dollars Lost: $800

Victim Location: CA, USA - 95765

Date Reported: April 9, 2026

Business Name Used: TravelFares


Online Purchase

I placed this order on December 15, 2025, as a Christmas gift for my granddaughter. As of today, April 9, 2026 — nearly four months later — the ROLI order tracking system still shows the status as "Your order is waiting to be processed." The order has never advanced beyond that initial status. The product has never shipped, and I have received no notification, no explanation, and no refund. I have repeatedly checked the company's order tracking page and the status remains unchanged from the moment of purchase. ROLI has taken $310.99 from my American Express account and provided nothing in return — not the product, not communication, and not a refund.

Dollars Lost: $310.99

Victim Location: AR, USA - 72032

Date Reported: April 9, 2026

Business Name Used: Luminary Roli


Tax Collection

Called stating they needed to verify the account.Please return my call at 8882009843.Speak to one of my team members. We will gather all your information and let you know what your options are.

Dollars Lost: $0.0

Victim Location: FL, USA - 34432

Date Reported: April 9, 2026

Business Name Used: The tax resolution center


Identity Theft - Brushing Scam

I received a small, plastic statue of two women forming a heart with their hands. I remember looking at this on Facebook, but I did not order. There were no charges on any of my credit cards that I can find. I wanted to return this and looked up the address I need to find out that this name and address has multiple scams so I’m reporting this.

Dollars Lost: $0.0

Victim Location: VA, USA - 23518

Date Reported: April 9, 2026

Business Name Used: Kelly Chen


Phishing - Phishing

The scammer asked me for my login info and I now lost access to my money and my bank account I lost as well after saying they where going to deposit a loan of 3,000$ but I never received any of my money they also sent me the application for this loan to my email

Dollars Lost: $268

Victim Location: MS, USA - 39422

Date Reported: April 9, 2026

Business Name Used: N/A


Online Purchase - Centennial Med Supply LLC

received my medicare summary report (4/8/2026) - there were 7 fraud entries beginning in April 25 - each month till Oct 25 -- for 300 urinary catheters - medicare approved amount $2250 - paid medicare $1`764 - under doctor name * Jameson Laub * - who is NOT my doctor - $1764 x 7 is $12,348 in FRAUD - I reported this to medicare on 4/8/2026 and the claims specialist confirmd it was FRAUD - and told me I would be hearing from a claims person -

Dollars Lost: $0.0

Victim Location: CO, USA - 81321

Date Reported: April 9, 2026

Business Name Used: Centennial Med Supply LLC


Online Purchase

I placed an online order for a winter jacket. I included "Insurance" for an additional $4.95 which included: 1) Free Shipping 2) Free 30-day returns. I received the jacket on April 4, 2026. It was not at all as pictured so I followed the web site instructions that said to send email to [email protected] including the order # and why returning. I did that on April 6 assuming they would send a pre-paid postage label. I received a reply email saying I was welcome to return the jacket but international shipping was very expensive, and many times more than the cost of the item, and customer is responsible for all return shipping costs. My reply was I bought insurance that included 30 Day Free Returns. Their reply was yes I bought insurance but per their return policy, customers are responsible for return shipping costs and I could keep the jacket and they would refund me 10%. Crazy. We went back and forth and they then offered 20%, and now 30%. In their last email to me, here is part of their response "To clarify, the shipping insurance you purchased does indeed state that it includes Free 30 Day Returns. We sincerely apologize for an any confusion regarding this policy." They go on to say I can send jacket back to them, at my cost, and once received and in good shape they would provide my refund. Sorry but this is bullshit and I don't want this to happen to anyone else. They are unethical. It's not about the $$. It's about doing the right thing and standing behind their "Insurance" that I bought.

Dollars Lost: $139

Victim Location: MD, USA - 21550

Date Reported: April 9, 2026

Business Name Used: Wilfred Smith


Online Purchase - Online Purchase

I paid for a boneless couch advertised on TikTok for $9 on March 3rd, 2026. I paid $16 total with taxes and fees. I have emailed several times asking about my purchase. They emailed back on the first email sending me a link with a tracker for my product and a link for the confirmation of purchase. The confirmation of purchase link does not work, the website to the company is not avaliable and the tracking information is not up to date. I have emailed several times asking for someone to communicate with me as to the whereabouts pf my item and have yet to recieve a response. This is a total scam!!!!!!

Dollars Lost: $16

Victim Location: NV, USA - 89141

Date Reported: April 9, 2026

Business Name Used: Lumen


Credit Cards - Credit Cards charges

Charge appeared on my credit card without my having any prior knowledge of it.

Dollars Lost: $29.99

Victim Location: NC, USA - 28079

Date Reported: April 9, 2026

Business Name Used: N/A


Online Purchase - Montana Ranch appral

Ordered clothes from Montana Ranch appral order three shirts. The three shirts finally showed up they don’t fit all I keep getting is a weird text about their times for complaints but there’s no phone number. No one reaches back. All you get is a message from Zendesk and I want to send the shirts back. I want my account credited but no one contact you. You can’t call the company. I’ve looked everywhere for a phone number. It’s like they don’t wanna talk to you.

Dollars Lost: $75

Victim Location: MT, USA - 59405

Date Reported: April 9, 2026

Business Name Used: Montana Ranch appral


Other - Phishing

I just reporting that I was called by the us claims registry. They just left a voice mail.

Dollars Lost: $0.0

Victim Location: NV, USA - 89101

Date Reported: April 9, 2026

Business Name Used: US Claim Registry


Investment - Business Startup Scam

Around December of 2024, I started a Service-Disabled Veteran Owned Small Business by the name of "Future Architect", the goal of this business was to win government contracts solicited by the United States Government. I was seeking help from companies that has experience with this, I ultimately ended up with SelectGCR, and paid around $14,000 for help. I was sold into this buy a man named "Adam Moreland". He was the one that got me to sign up. However, subsequently, he was no longer apart of SelectGCR, and wanted to start his own company and was asking me to try to refund to give him money for a business he hadn't started, from some company he just left. He promised he would make me money from it. "IF you decide to do this, the ZAG agreement is $4500 and 15% of the 1st contract" this is one of dozens of "promises" he made but never delivered on. We signed a contract on March 4th of 2025, making multiple promises of financial return. He had two options, either buy out my equity of $12,500 or give me the option to continue funding. It is March 4th 2026, and I have received no response. He basically just deceived me, took my money, and ghosted me.

Dollars Lost: $19500

Victim Location: KY, USA - 40509

Date Reported: April 9, 2026

Business Name Used: Zephyr Alliance Group


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter offering to split an unclaimed life insurance policy from person with same last name for $11,550,300.

Dollars Lost: $0.0

Victim Location: MI, USA - 49916

Date Reported: April 9, 2026

Business Name Used: Viola Roland LLP


Counterfeit Product - Counterfeit Product

They were selling a product for tinitius that doesn't work and they said they refunded me $161.33 but it never hit my bank account. They keep saying that they refunded that amount but it has never shown up. This product is a fraud. Do not purchase anything from them.

Dollars Lost: $322

Victim Location: NC, USA - 28043

Date Reported: April 9, 2026

Business Name Used: 4unature


Phishing - Phishing Calls

I got like a phone call on my phone, even though I shouldn’t get any scammer phone calls. And I answered it. By saying “hello?” And there was silence I immediately hung up.

Dollars Lost: $0.0

Victim Location: NY, USA - 11235

Date Reported: April 9, 2026

Business Name Used: N/A


Advance Fee Loan - GR Services- Loan

On Thursday 4/9/26 at 10:15am, I received a call from a lady stating she was calling referencing a case in my name and social security number. Her records showed I owed $1279.00 from a loan that was issued in 2019, charged off on September 21, 2019. She said her records showed that several attempts had been made to reach me in regard to this loan. I informed her that I had not gotten any information on this and asked if something could be sent to me either by mail or email, she said I would receive all the information during the court litigation. She threatened to garnish my ages, put liens against my property. I again asked her to send me some information on this loan, she again stated it would be provided the information during court litigation to my lawyer. She asked if I was denying the loan, I informed her I am not providing an answer to something I know nothing about. The Company name given was GR Services, company address 418 Bradley St Albany New York 12227 - phone name that I received the call from was 415-496-4294 location shown with the number was Corte Madre California. The loan company she stated was Cash Advance, My Cash Now Advance America, Please assist.

Dollars Lost: $0.0

Victim Location: NV, USA - 89032

Date Reported: April 9, 2026

Business Name Used: GR Services- Loan


Other - Loan Writer Scam

A Random phone number keeps calling me stating they are a Senior Loan Underwriter assigned to my file and his name is Todd. However, the number they call from changes (frequently) and the number they leave as a call back is different - it is 877-578-3533

Dollars Lost: $0.0

Victim Location: FL, USA - 33547

Date Reported: April 9, 2026

Business Name Used: Unknown


Phishing

This is a transcription of most of the voicemail. “This is Tina calling from Williams peters and associates we have made multiple attempts to reach you and require your immediate response today please contact us without delay you may call directly at this number or visit our website at www.williamspeters.com be advised this matter has been formally documented failure to respond promptly may result in escalation including Skiptracing efforts within your county to locate you and resolve this issue it is in your best interest to address this immediately call me back as soon as possible…”

Dollars Lost: $0.0

Victim Location: GA, USA - 30557

Date Reported: April 9, 2026

Business Name Used: Williams Peters


Debt Collections

Constant calls with the threat of finding my location

Dollars Lost: $0.0

Victim Location: OH, USA - 43213

Date Reported: April 9, 2026

Business Name Used: N/A


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