Scam Detective
Company

REPORTS, INC.

Consumer Complaints
  • 8 community reports from users

REPORTS, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
10
BBB Status
{"status": "not_found", "looked_up": "2026-04-23T14:16:32.620751+00:00"}
Industry
Debt collection

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using REPORTS, INC.'s name.

Wozniak Interior Design Debt Collection ScamMulti-sector impersonation fraud

The scammers called me from numbers like 814-209-7487 and 754-275-1487, claiming to represent REPORTS, INC. for debt collection purposes. They insisted I owed money and needed to pay immediately to avoid legal action, demanding I provide payment information over the phone. When I tried to verify the debt independently, I discovered the phone numbers were connected to fraudulent operations that also impersonated legitimate businesses like Wozniak Interior Design.

4/18/2026
Relief Check Help FraudGovernment benefits impersonation

REPORTS, INC. contacted consumers through calls directing them to reliefcheckhelp.com as part of a coordinated fraud scheme. The scammers used REPORTS, INC. as a front company while operating fake relief check schemes and phishing operations targeting victims with promises of unclaimed funds. Consumers who engaged found themselves directed to fraudulent websites designed to steal personal information rather than legitimate debt collection services.

4/18/2026

REPORTS, INC. reached out to me using phone numbers 656-221-1407 and 728-999-1883, claiming to be handling my credit reporting matters. The representatives said they were from REPORTS, INC. and needed to verify my personal information while also promoting products through get-itagpro.com. I later learned this was a scam operation impersonating legitimate credit reporting companies to collect personal data and sell fraudulent products.

4/8/2026

Consumers received threatening calls from numbers like 844-584-5759 and 858-280-2246 from scammers claiming to represent REPORTS, INC. as debt collectors or process servers. The callers, often female voices leaving voicemails, demanded immediate callback and threatened legal action or social security issues to create urgency and fear. These scammers exploited the legitimate business name of REPORTS, INC. to add credibility to their fraudulent debt collection and process serving claims.

4/18/2026

The Multi-Vector Debt Collection Impersonation Scam contacted me through phone numbers 800-741-7610 and 833-795-5753, with callers claiming to represent REPORTS, INC. The scammers insisted I owed outstanding debts and demanded immediate payment information to resolve my account status. When I requested written verification as required by law, they became aggressive and threatened legal action, which revealed this was not the legitimate REPORTS, INC.

4/18/2026

The AHR Reports scam operation contacted me through allhinreports.com after a buyer named Jordan claimed I needed to purchase a vehicle history report for my boat listing on Craigslist. The scammers posed as REPORTS, INC. and pressured me to pay for an AVI report upfront, promising the buyer would reimburse me after the sale was completed. When I researched further, I discovered the domain was recently registered and multiple other sellers had been targeted by the same scheme using fake reports to steal money from online marketplace users.

4/18/2026

REPORTS, INC. has been directly linked to the getamory.com domain as part of a coordinated scam network that includes sites like noleurus.com, forestfieldfashion.com, and verniersjop.com. The company appears to be involved in the debt collection aspect of an operation where consumers are initially attracted to make small purchases but then face recurring unauthorized charges. Victims report being charged repeatedly after making what they believed were one-time purchases, suggesting the debt collection companies may be attempting to legitimize or collect on these fraudulent recurring charges.

4/18/2026
Alpha Mechanical Services Employment and Debt ScamEmployment and debt collection fraud

REPORTS, INC. contacted consumers through phone number 612-504-7313 and websites alphamechanical.com and alphamechanicalservicesinc.com as part of a coordinated scam operation. The scammers impersonated REPORTS, INC. while conducting fraudulent debt collection activities and employment scams targeting vulnerable job seekers. The connection between REPORTS, INC. and the mechanical services domains suggests the operation uses legitimate company names to add credibility to their fraudulent schemes.

4/18/2026

The CardSwapConnect scam operation operating through cardswapconnect.com contacted consumers by impersonating REPORTS, INC. as part of their fraudulent gift card exchange platform. The scammers claimed to be a legitimate gift card trading service and wanted consumers to provide their gift card numbers, PINs, and security codes to complete exchanges or sales. Victims who provided this information had their gift card funds drained, with transaction histories deleted from their accounts and no functional customer support available for recovery.

4/18/2026
Multi-Domain E-Commerce and Debt Collection ScamE-commerce and debt collection fraud

The fraudulent network used REPORTS, INC.'s identity when contacting consumers about debt-related matters and credit services. Scammers claimed to represent the company while requesting sensitive financial information over the phone under the guise of helping with credit issues. This impersonation was coordinated with the same threat actors operating the fraudulent e-commerce domains to create a more convincing fraudulent operation.

4/18/2026
Multi-Industry Fraud NetworkMulti-industry impersonation fraud

REPORTS, INC. was impersonated by callers using phone numbers from the fraud network who contacted consumers claiming to offer credit reporting services or debt verification. The scammers posed as REPORTS, INC. representatives and requested personal financial information, claiming they needed to update or verify credit report details. With 10 CFPB complaints associated with the company name, consumers who engaged often discovered their personal information had been harvested by fraudsters impersonating this legitimate reporting company.

4/18/2026

Reports, Inc. was utilized in the scam operation to generate fraudulent credit reports and documentation supporting the illegitimate accounts opened by identity thieves. The company's services were exploited to create false credit histories and account verification documents for the fraudulent financial accounts. Victims found inaccurate information from Reports, Inc. on their credit files that supported the unauthorized accounts created by the scammers.

4/18/2026
Identity Theft Org Financial Impersonation ScamCredit bureau impersonation fraud

I was targeted by fraudsters calling from 833-796-8634 who falsely claimed to represent Reports, Inc. They told me there were discrepancies in my credit reporting that required immediate verification through their secure website identitytheft.org. The scammers leveraged Reports, Inc.'s name to appear as a legitimate credit reporting agency authorized to collect my personal information.

4/25/2026
BeaverTail Financial Impersonation NetworkFinancial institution impersonation fraud

Scammers using 916-545-2687 posed as Reports, Inc. employees offering credit monitoring services. They requested full financial profiles and payment information for supposedly discounted credit protection plans. Consumers who engaged discovered unauthorized charges on their accounts and no actual services provided.

4/22/2026

The debt collection scam operation contacted consumers through multiple phone numbers including 877-310-3496, 214-897-4622, and 213-800-8114, with callers identifying themselves as representatives from REPORTS, INC. using names like 'Jay' and 'Mark.' The scammers claimed to be following up on complaints with fabricated case numbers, stating that 'documents regarding your file are being prepared' and demanding immediate action on alleged debts. Some callers like 'Sophia M.' even impersonated law firm 'Belmontis' while claiming association with REPORTS, INC., maintaining professional demeanor to create false legitimacy and pressure consumers into compliance.

4/22/2026
CVS Rewards Jessica ScamBrand impersonation rewards fraud

The CVS Rewards Jessica Scam contacted consumers through phone numbers 657-300-2997, 949-353-5728, and 206-506-1696 with a caller identifying herself as Jessica. She claimed consumers had been selected for a $250 CVS award and directed them to websites like www.cvsloyalty.com to claim their rewards. The connection to REPORTS, INC. suggests the scammers may have been harvesting victim data for potential follow-up debt collection schemes or selling contact information to collection companies.

4/22/2026

I encountered the PublicRecords.us scam when searching for court records and was subsequently contacted by individuals claiming to represent Reports, Inc. for additional background check services. They said my initial search had triggered alerts requiring comprehensive reports that would cost hundreds of dollars. The persistent follow-up calls and pressure tactics made it clear this was a coordinated scam using the fake government website to generate leads for fraudulent services.

4/22/2026

I received threatening calls from scammers using 877-838-9533 claiming to represent REPORTS, INC. and saying they had urgent legal documents to deliver to me. They demanded I call back immediately with a file number they provided, insisting that REPORTS, INC. was handling my case and that legal action would be taken if I didn't respond. The callers used fear tactics about legal consequences to pressure me into providing personal and financial information.

4/22/2026

The Document Services debt collection scam operation contacted consumers through phone numbers including 855-994-2142 and other numbers in their network, with callers identifying themselves using names like "Laura Miller with Document Services" and claiming to represent REPORTS, INC. The scammers posed as legitimate debt collectors and legal document processors, demanding personal and financial information while threatening consumers with fake "noncompliance notices" and fraudulent legal documents. Consumers who engaged discovered the operation was fraudulent when they attempted to verify the legitimacy of REPORTS, INC. through official channels.

4/22/2026
Daniel Reeves Loan and Travel ScamFinancial and travel impersonation

Scammers operating through phone numbers like 877-578-2810 contacted consumers claiming to represent REPORTS, INC. for debt collection matters. The callers impersonated REPORTS, INC. representatives and pressured victims to provide payment information or personal details to resolve alleged outstanding debts. The real REPORTS, INC. has 10 CFPB complaints for legitimate debt collection activities, but these scammers exploited the company's name to create urgency and extract sensitive information from unsuspecting consumers.

4/22/2026

I am selling a boat online and the scammer sent a website link via text requesting I get a paid boat report and to share it with them and would reimburse me after the fact. [BBB Scam Type: Phishing] [Business: All Hin Reports / boat history report] [Location: WA, USA - 99353]

28 days ago

Same exact descrption message, as indicate below was left on my cell phone voice message. I reported this over one year ago and these people are still at it. While a company called National Asset Management Group does exist and deals with debt collection, the reports on the BBB Scam Tracker indicate that the calls from 833-795-5753 may be fraudulent and not genuinely affiliated with the legitimate company. One report details a call from someone identifying themselves as "Stacey Barber Parks assigned by pretrial division and processing," who referenced National Asset Management and provided the number 833-795-5753 along with a case number, threatening legal action and ending with "Good luck". [BBB Scam Type: Phishing] [Business: National Asset Management While a company called National Asset Management Group does exist and deals with debt collection the reports on the BBB Scam Tracker indicate that the calls from 833-795-5753] [Location: CA, USA - 90011]

32 days ago

I have received multiple text messages from a five-digit number - 62516 stating that my new small business needs to file an annual report or annual meeting minutes. There is a link attached for mm.washingtonannualreports.com or file.washingtonannualreports.com I have clicked the link before in a panic thinking I was delinquent on some sort of filing and entered my name and address etc and business information. As soon as I got to the pay screen, I realized that it was likely a scam and backed out. I have blocked the number and reported it spam. [BBB Scam Type: Government Agency Imposter] [Business: Washington annual reports / impostor] [Location: WA, USA - 99362]

35 days ago

Fake boat buyer demanding report from allhinreports.com [BBB Scam Type: Phishing] [Business: All HIN Reports] [Location: MA, USA- 02370]

40 days ago

Received letter stating it was from Liberty Mutual Insurance only name in one corner and Mueller Reports 63 Main St. Tonawanda, NY 14150-2133 on the other corner. They had my wrong number on the letter, when I called number, they said it was from Liberty started to ask him questions was not making sense, he gave me phone number to Mueller reports. I called the # and spoke with a Jennifer she said they do not mail letters only do emails, I told her I do not see them in the web. Explained that if I see anyone in my property taking pictures will call the police and have them arrested. She said she would cancel. [BBB Scam Type: Phishing] [Business: Mueller Reports/ Liberty Mutual Imposter] [Location: CA, USA- 91335]

43 days ago

ACCORDING TO CONSUMER REPORTS.... I sent them a check for a subscription for books of $ 20.00. I HAVE NEVER USED CHECKS FOR OVER 4 YEARS ACCORDING TO MY BANK NOR DID I SEND THEM A CHECK. NOR DID I OPEN A ACCOUNT. So, I called them CS and the first lady over the phone was going to hurt me saying she was going to AXE ME? I didn't know what she meant by that. I kept telling her you cant say that to people your want to AXE them. That's wrong, I HUNG UP. So, I called back and the CS guy agent says we can refund you but we are prorating your account for $5.71 for the books we sent you. I have NEVER RECIEVED ANYTHING ACCORDING USPS AND THIS ACCOUNT WAS OPEN SEPTEMBER 2025. How can you prorate my account for something I never purchased nor agreed to and according to them CS, USPS has blocked these books from being delivered. This is what I'm told. I never sent them a check for $ 20.00 for a subscription. I never agreed to buy books from them nor have a ever had an account. And furthermore I have never received anything from this so called account I have. I have let my bank know what's going and and my next step is a chargeback for fraudulent activity. What makes this so suspicious they sent me a refund of $ 14.29....from a check I apparently sent. My bank can certify in a letter that I have not used paper checks for 52 months according to there records. What Consumer Reports is doing is so wrong and unethical. I want my money back for something I never purchased. [BBB Scam Type: Online Purchase] [Business: Consumer Reports] [Location: WI, USA- 53555]

45 days ago

Company said I would be charged $1 for specific vehicle information. It was required that I set up an "account". I was not told that this was a SUBSCRIPTION and that my credit card would be charged $25/month for services I did not need or request. I only needed their service ONE TIME ($1). When I finally found the odd charges on my credit card I had been charged 5 times. Dollars Lost [BBB Scam Type: Online Purchase] [Business: Vehicle History Reports] [Location: WA, USA- 99037]

54 days ago

Consumer Complaints

Direct complaints about REPORTS, INC.'s products or services.

Based on the Best Water Flossers report online (allegedly from Consumer Reports) I purchased what was supposed to be a Lumivyx water flosser (rated#1 on the site). When the produce finally came, it was a non-brand, totally worthless Chinese product without any brand name on it--and with shabby packaging. I don't know exactly how much money I lost but wonder how on earth this happened. Before the product came I had several online conversations with the manufacturers until I attempted to find out why I received this shoddy merchandise instead of what I ordered. Of course, there were no further responses. I certainly learned my lesson and hope others may benefit from knowing about my experience. [BBB Scam Type: Counterfeit Product] [Business: Consumer Reports Best Products Date] [Location: MD, USA - 21403]

33 days ago

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