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Phishing - Document Services Valerie Jimenz

Quoted that my name is Valerie jimenez, but I'm down compliance and that's something was going to be filed gave me a reference number 235-7997.

Dollars Lost: $0.0

Victim Location: Kansas City, KS, USA - 66106

Date Reported: May 28, 2026

Business Name Used: Document Services Valerie Jimenz

Employment - Employment scam

I was online looking for work and saw an advertisement for remote work; it was Cornerstone Gigs. I was directed to a page to fill out a job application. Then I was told to select a date and time for an interview. I received an email and text messages as well. I have provided the emails that were being used. I had to watch a YouTube video on what would take place as the next steps. Then I got an email for a video interview. During the interview, I was sent an offer letter and a W-9 form to complete for tax purposes. Then they scheduled me for an onboarding meeting. During this meeting, you are asked to provide your personal information and take real-time photos with the person during the onboarding. During the interview, they ask for references. Nothing really seemed like a scam at first. You interview with real people; the paperwork and links all seem good. Katherine Z [email protected] Emi@Cornerstone [email protected] Leah B [email protected]

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: May 28, 2026

Business Name Used: Cornerstone Gigs

Phishing - Nancy with Mayline

Hi ( Correct Name ), This is Nancy with Mayline, Following up on loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to End.

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57107

Date Reported: May 28, 2026

Business Name Used: Nancy with Mayline

Other

I paid to have screw replaced in a bracket that holds the garage door. I was charged $248.00. I paid with a check . I called to speak to management. I was told I could not. I asked for a receipt… I was told they had no records of me calling, providing service, and I was not in their system. Then they hung up on me. I called back and they would not talk to me. I checked on BBB … no information at all of this garbage company .

Dollars Lost: $248

Victim Location: Elgin, SC, USA - 29045

Date Reported: May 28, 2026

Business Name Used: Elgin's Garage Door Experts - POSSIBLE IMPOSTER

Phishing - Document Services

Hi, my name is Valerie Jimenez with document services. This call is intended for Andrew Acampo. For a reference number 236-1149. 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's 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. 866-866-1627. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89113

Date Reported: May 28, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare

This corporation has now filed TWO fraudulent health insurance claims using my daughter's PHI. I have no idea how they were able to obtain her PHI but they have it and they are using it. In the first case my health insurance company denied the claim. Currently, the claim is being reviewed and I have contacted the insurance company to let them know this is a fraudulent claim. I have also reported them to both the Texas and Maryland departments of insurance. This is criminal behavior and they must be stopped.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78705

Date Reported: May 28, 2026

Business Name Used: Bakarika Corp

Phishing - Google - Impostor

Robocall: "Your business is not identifiable by customers on Google voice searches. Please press 9 to speak with a representative or call 877-556-9255 to opt out."

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87107

Date Reported: May 28, 2026

Business Name Used: Google - Impostor

Investment - Lacey Huls and Faegre Benson

The initial contact was done through Facebook on her personal page through messaging and that person's name is Lacey Huls.... It has since gone to someone else who has been using multiple phone numbers and multiple platforms to contact me. That person is Faegre Benson....email is [email protected] they are also using WhatsApp and those numbers are 605-868-6596 and 240-687-2150. I have many, many, many screenshots of conversations. I was told if I invested X amount of dollars I would receive X amount of dollars. This was started on Facebook over 3 years ago and they are still telling me I need to send money for fees and if I don't I will be prosecuted. I have lost a LOT of money to this and the only thing I have gotten back is deep in debt. I have many many messages on Facebook, text, email and Whatsapp. I just want my money back, which probably won't happen, and the threats to stop.

Dollars Lost: $10000

Victim Location: Watertown, SD, USA - 57201

Date Reported: May 28, 2026

Business Name Used: Lacey Huls and Faegre Benson

Employment - 209 Trading Company

Immediate onboarding after only an “assessment” * Request for government ID before verifying legitimacy * Direct deposit + W-4 forms very early * Generic HR wording * Pressure to complete everything in one sitting * Little verifiable company history * Suspiciously polished onboarding flow for a very new company

Dollars Lost: $0.0

Victim Location: Converse, TX, USA - 78109

Date Reported: May 28, 2026

Business Name Used: 209 Trading Company

Other

I received a letter acknowledging my membership activated. I asked to be removed from the subscription and they did No money was charged.

Dollars Lost: $0.0

Victim Location: Decatur, GA, USA - 30032

Date Reported: May 28, 2026

Business Name Used: National Publications and More IMPOSTOR

Counterfeit Product

Terrible product not as shown on website, cheap, different awful..unfortunately I didn't research the sight first to know if was a scam already.

Dollars Lost: $65

Victim Location: Frederick, MD, USA - 21703

Date Reported: May 28, 2026

Business Name Used: Hart Sisters Naples

Online Purchase - Sharon's sandal's

I purchased 4 pairs of sandals (3 of the same style in different colors) from this "company" and wanted to return 2 of them as I thought the shoes were poor quality and looked cheap. They were nothing like what was described on the website. The website stated there was a "going out of business" sale but you could still return the shoes for a refund. When I looked at the website to return the shoes, there was no "800" number to call and all communication had to be through an email ([email protected]). When I received a response, it appeared that the email address was from a foreign country location. The response was from some named Emily. She proceeded to tell me that these shoes would need to be shipping back to an international location and that instead, they could offer me a 10% refund. I responded that I did not want a 10%, I wanted the full purchase price back. We went back and forth with communications and finally I agreed to keep the shoes and they would credit me back for 20% of the cost. That was 2 weeks ago and I have yet to see a refund!!

Dollars Lost: $94.07

Victim Location: Dyer, IN, USA - 46311

Date Reported: May 28, 2026

Business Name Used: Sharon's Sandals

Online Purchase - Somewhatsort

I ordered the product on 04/16/2026 and it has not been received. I have contacted them several times, I also requested a refund but informed me unable to do so since items were shipped but still not received as of 05/28/2026. The order number is 40837M136400. I'm going to follow up with PayPay to see if charge can be disputed. Thank You Anna

Dollars Lost: $60.59

Victim Location: Elyria, OH, USA - 44035

Date Reported: May 28, 2026

Business Name Used: Somewhatsort

Phishing - Pretrial Division and Processing

a voicemail was left saying this is locator parks, assigned by pretrial divison and processing. I received a fax order in regards to a complaint in the process of being filed this moring. The attached was a phone number for national asset management. 833-795-5753. The attached was also an extension of 112 the attached was also a case number 30654009. you do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. good luck.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: May 28, 2026

Business Name Used: Pretrial Division and Processing

Counterfeit Product

Beware of getting tricked, fooled and taken for a ride with this scam company. Merchandise received was nothing like what I ordered, wrong materials, odd patterns, wrong materials, wrong patterns. n0ot made in USA.

Dollars Lost: $116

Victim Location: Arcadia, FL, USA - 34269

Date Reported: May 28, 2026

Business Name Used: Dearscloth

Phishing - (314) 891-0179

This message is solely intended for. Unknown, unknown. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8am and 4pm at either your home or place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as failed action to serve. Which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at, 888-843-1510 and reference your file number. 2026 773045. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Lincoln, IL, USA - 62656

Date Reported: May 28, 2026

Business Name Used: N/A

Online Purchase

I placed an order for what I thought was going to be a physical book, however, I did not receive anything. Basically I was charged for shipping, for a physical book that I did not receive, and I was charged for the actual book, but was sent a link instead. I emailed the seller the following message: I am requesting a refund for a "physical book" that I ordered, and did not receive. Below are the details for my orders: Order # KS114709 Paid $11.00 Date: Sunday 4/5/2026 * Please note that I did not receive anything for this order Order #KS117807 Paid :19.99 Date: 05/05/2026 * Please note that I did not receive a physical book for this order They also noted that they have a refund policy, but do not honor it. Their shop should be shut down permanently. They have done this to numerous people. Here are links for proof from trust pilot, that they have scammed people out of thousands of dollars, if not more. https://www.trustpilot.com/review/fun-study.com?page=2

Dollars Lost: $30.99

Victim Location: Pomona, CA, USA - 91769

Date Reported: May 28, 2026

Business Name Used: Fun Study

Online Purchase

Purchased the first 'shipment', then an additional shipment was sent to me. I attempted to cancel the shipment and was told that I could return the product for a refund. I followed their instructions and ended up getting my package returned as 'undeliverable'. Since then I have been in touch with this "company" by email for the past 3 months and have yet to receive my refund.

Dollars Lost: $60

Victim Location: Seabrook, TX, USA - 77586

Date Reported: May 28, 2026

Business Name Used: Peak Form Nutrition

Online Purchase - Imposter Retail Website Scam

Website posing as Dover Saddlery under "Saddlery Store" for their going out of business sale. Linked through Facebook. It is not the true Dover site and purchase gets charged to an individual's account name.

Dollars Lost: $64.9

Victim Location: Aurora, CO, USA - 80016

Date Reported: May 28, 2026

Business Name Used: **IMPOSTER** Saddlery Store

Phishing

They called within the same state and within the city I attend school in, mentioning that I had legal documents that I need to be picked up at a law firm. What caught me off guard is that they called me by my first name, and pretended to be the U.S. Authentic Documentation Services, which upon google does not exist no matter how hard I looked. Then gave me a number to call, 888-663-1912, along with a case number of 6 digits. The fact they have my first name is really concerning.

Dollars Lost: $0.0

Victim Location: Salinas, CA, USA - 93907

Date Reported: May 28, 2026

Business Name Used: US Authentic Docummentation Service

Online Purchase

GODA is an online perfume company that tricks their customers into a “subscription” service each month even when there is an option available on the website that says “one time purchase”! It took me a few weeks to realize that I was being charged repeatedly for products I had no knowledge about! When the most recent charge hit on 5/12/26! I contacted them immediately and requested the order be cancelled and a refund be processed. I also canceled the fictitious “subscription service” that I never signed up for. On 5/25/26, an received an email from their support team with this person’s name listed (Farhan Hakim from ?? Your Goda Team) providing me with this erroneous and invalid address (507 Calmview Ave Baldwin Park, CA 91706 USA) only for the postal worker to tell me that this information had to be incorrect. There is no city connected to this zip code on that area! In addition, this is the address information (ROBOSHIP DELIVERY 1319 WASHINGTON BLVD., LOS ANGELES, CA 90021) that the package has listed. This company intentionally refused my request for cancellation and to process my refund! DO NOT ALLOW THEM TO SCAM YOU!

Dollars Lost: $102

Victim Location: Meridianville, AL, USA - 35759

Date Reported: May 28, 2026

Business Name Used: GODA

Phishing - VIP loan

I received a call from VIP loan stating that i took out a loan and defaulted in 2014, they provided me with my last 4 of ss # and address stating that i will be served to go to court unless i pay 4500.00. I asked them to provide me with paperwork where i signed and he stated he did not have any documents except for a letter to show payoff and if i was willing to pay it over the phone, i told them no and i would see them un court and he stated there is nothing else to discuss and hung up

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87121

Date Reported: May 28, 2026

Business Name Used: VIP loan

Online Purchase - Bass Farm Equipment

Found equipment listed on Facebook Marketplace. Contacted Bass Farm Equipment for information and ultimately decided to purchase equipment advertised. Multiple phone conversations back and forth. Signed a sales agreement between Bass Farm Equipment and myself. Invoice was sent and money transfer made. Email received regarding shipping information including date and time equipment would arrive. Equipment never delivered and attempts to further contact Bass Farm Equipment have failed.

Dollars Lost: $23970

Victim Location: Overton, TX, USA - 75684

Date Reported: May 28, 2026

Business Name Used: Bass Farm Equipment

Phishing - Apple Imposter

Received a message on iphone that it was Apple saying that someone charged 250. item to my apple account. It had a number to call that i now cannot find so I called. They said my phone and computer had been hacked and they needed to secure it b4 anything else happened. I stupidly allowed them to get access to my computer via ultraviewer. Don't know if they got anything from my bank, I finally realized that this was not right, ended it, changed my passwords, and canceled my bank card. He said he was an apple officer, Neil Matthew emp#APL0879 desk# A16 and he was on a secured line at 1-443-247-3731. Also 1-800-275-2273 was another number that a female answered and said she was from apple at one point that's why it was so convincing. Another number used was 41-502-3756. Still working with bank to be sure my account is okay. BEWARE

Dollars Lost: $0.0

Victim Location: Woodville, OH, USA - 43469

Date Reported: May 28, 2026

Business Name Used: Apple Imposter

Online Purchase

I found the website on Facebook, and I ordered. They took $42 out of my checking account, but I have not received the product. I ordered it on May 12, 2026, and it is now May 28, 2026. I still have not received my product, and I cannot get ahold of them.

Dollars Lost: $42

Victim Location: AR, USA - 71901

Date Reported: May 28, 2026

Business Name Used: Myellora.com

Online Purchase - ProstaRemedy - HUNTINGTALLA SERVICES

I watched this off facebook supposed to be news station interviewing Elon **** about a new scientific research he invented to help alcoholics stop drinking and rejuvenate the liver.

Dollars Lost: $24

Victim Location: Wichita, KS, USA - 67216

Date Reported: May 28, 2026

Business Name Used: ProstaRemedy - HUNTINGTALLA SERVICES

Debt Collections - Donovan Monroe

Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Portage, IN, USA - 46368

Date Reported: May 28, 2026

Business Name Used: Donovan Monroe

Online Purchase - Guideretde

Tiktok video with sports teams jackets. Nothing ever arrived.

Dollars Lost: $36.87

Victim Location: Albuquerque, NM, USA - 87122

Date Reported: May 28, 2026

Business Name Used: Guideretde

Other

And some of the lending partners I work with have recently opened up more flexible approval guidelines that will help. Press one now or call me directly at 877-578-1940. At this point, I just need to confirm a few remaining details, so I can move the approval forward. Based on what I'm seeing, there may still be options available, even if your credit profile is not as strong as it was previously. For example, if you borrow around $29,000 at approximately 6.one%, estimated payments may be around 558 per month. The funds can be used for anything you need. And there is no collateral required. In many cases, funds may be available within the next few business days once the remaining items are completed. Again, press one now or call me directly at 877-578-1940. This is Mike Mayer following up regarding your personal loan inquiry. Your file is still showing open for review, and based on the recent lender updates, I may still be able to help secure more flexible approval. Then what may have previously been offered. I just need to verify a few final details before the file reached its deadline. When you have a moment, please give me a call back at 855-580-2332. Again, that number is 855-580-2332. Press 9 to opt out of further notifications.

Dollars Lost: $0.0

Victim Location: North East, MD, USA - 21901

Date Reported: May 28, 2026

Business Name Used: Mike Mayer

Employment - Swiftora Logistics

Job offer with phone interview on day of call 05/ 28/ 2026 @ 10:05am

Dollars Lost: $0.0

Victim Location: Union, NJ, USA - 07083

Date Reported: May 28, 2026

Business Name Used: Swiftora Logistics

Advance Fee Loan - Plain Green Loans

An agreement for a loan was signed, and I did not receive it because of there was a miscommunication of an account number for a bank, and it was the wrong bank account that they used, and they said that I was liable for the money that was sent to a wrong bank account which I am not. I’ve never received the funds. I have contacted my bank and they have not received any funds, but they’re trying to say that I am indebted to them $509 and something cents.

Dollars Lost: $500

Victim Location: Joplin, MO, USA - 64801

Date Reported: May 28, 2026

Business Name Used: Plain Green Loans

Online Purchase

I initually purchase a one time order of their products and now they charged again and this time for a subscription i did not sign up for. And its happening to multiple people. They have shared their experiences in the review in the Shop app

Dollars Lost: $79.99

Victim Location: Salisbury, MD, USA - 21804

Date Reported: May 28, 2026

Business Name Used: Ritual Labs B2

Online Purchase

Automatically renewal billing scam. They don’t disclose or get your consent, but they charge you again every month after you make a single purchase.

Dollars Lost: $68

Victim Location: Los Angeles, CA, USA - 90035

Date Reported: May 28, 2026

Business Name Used: Eviseren

Other

I received a voicemail from "Caroline Whitney with the office of Tax Consulting and Mediation Relief" saying my "file" was recently flagged for priority review. Offered repayment programs and a direct no-wait confirmation line before additional actions take place. She offered her direct line at 202 979-3473 and 877-524-0439.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38112

Date Reported: May 28, 2026

Business Name Used: Office of Tax Consulting and Mediation Relief

Employment - Way Above ABA

Offered a position and accepted, then provided licensure and resume after which they ghosted me.

Dollars Lost: $0.0

Victim Location: MA, USA - 01110

Date Reported: May 28, 2026

Business Name Used: Way Above ABA

Online Purchase

Paid to be part of a lifetime membership and was banned for no reason. I paid $6,000 and it's gone now.

Dollars Lost: $6000

Victim Location: North Charleston, SC, USA - 29420

Date Reported: May 28, 2026

Business Name Used: Profit Insider / RP Profits

Other

I keep receiving packages from an order that's an subscription

Dollars Lost: $500

Victim Location: Rochester, NY, USA - 14611

Date Reported: May 28, 2026

Business Name Used: Express Supply Chain Co. LTD

Online Purchase

Ordered one box of patches from Lipovia and they kept coming even after I received an e-mail reply telling me they closed my account.

Dollars Lost: $107

Victim Location: Westerville, OH, USA - 43082

Date Reported: May 28, 2026

Business Name Used: lipovia

Online Purchase - elevenforest.com

I purchased a top for my wife as a present. It was shown in pictures and noted to be hand embroidered and have lace attached. Also shown to be made of cotton and linen. It was none of the above. It was/is a very thin material, and the embroidery and lace are simply a print on the fabric. Also, had no manufacturers tag.

Dollars Lost: $43.28

Victim Location: Amherst, OH, USA - 44001

Date Reported: May 28, 2026

Business Name Used: Eleven Forest

Employment - Employment scam

Good Afternoon, Trust this message finds you in great condition. I’m Martin Kneep, part of the talent acquisition team at Dunavant Global and Domestic Transportation. Your profile was identified through Employ Florida, and I wanted to connect about a work-from-home position involving DATA-ENTRY management that matches closely with your background. Should you wish to explore this opening further, you’re welcome to respond at your convenience. I’m happy to share more information. Kind regards, Martin Kneep DUNAVANT GLOBAL & DOMESTIC TRANSPORTATION 1. RESPONSIBILITIES: • Compile, sort, and verify data accuracy before entry. • Identify and correct data entry errors. • Input data from source documents (e.g., sales reports, checks, bills) into designated systems. • Compare data with source documents or re-enter for verification. • Provide input/output media (e.g., paper, disks, Braille) to machines. • Resolve unclear messages using cryptographic tools. • Select necessary supplies for tasks. • Store completed documents properly. • Keep detailed records of payables/receivables and input data. 2. TRAINING & WORK DETAILS: • 2-week online training, 2-3 hours daily at flexible times, with assigned tasks. • Post-training: Full-time (8am-4pm or 4pm-9pm, your time zone) or part-time (hours TBD). • Pay: $25/hr during training, $35/hr after; paid weekly or bi-weekly. • Must log time/activities and submit a time sheet every Friday. • Submit progress reports every Friday for assignments. • Either party can terminate with notice. 3. BENEFITS: • Medical plan with dental and vision. • 401(k) match up to 4.5%. • 4 weeks vacation (rollover up to 20 days). • Short/long-term disability. • Employee Stock Purchase Plan. • Casual dress, Employee Assistance Program, emergency time off, discounts, paid service days. 4. EQUIPMENTS PROVIDED (WITH COMPANY LOGO, CONFIGURED TO DATABASE): • Time tracker, MacBook/iMac, laminating machine, fax, printer, scanner, shredder, mailing machine, digital color laser copier, audio-visual presentation machine, office chair, table, desk, file cabinets, bookcase, safes. 5. SOFTWARE PROVIDED: • Peach-tree, CYMA IV, MYOB Business Essentials, QuickBooks Pro. NOTE: All materials/software will be provided by the company to support daily tasks. INTERVIEW: To proceed with the interview for the work-from-home data entry position, please follow these steps: 1. Download the Signal App on your phone (available for iOS or Android). 2. Once installed, Add Miss Clara Boykin using her username Claraboykin.02 or use the link https://tinyurl.com/298j7h8z, Send your full name along with the reference number A2596 to continue the hiring process. The interview will be conducted via a secure PPTP encrypted text chat. After your session, the head HR team will review the conversation. If you have any questions, feel free to reply here with your phone number for further assistance.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33167

Date Reported: May 28, 2026

Business Name Used: DUNAVANT GLOBAL DOMESTIC TRANSPORTATION

Online Purchase - OliverWest

Company does not respond after purchase. No proper tracking or contact after purchase. Shipment says it is coming from overseas and no other information.

Dollars Lost: $80

Victim Location: Issaquah, WA, USA - 98029

Date Reported: May 28, 2026

Business Name Used: OliverWest

Online Purchase

I ordered some Boxer Briefs from Krakatoa Underwear Company and got scammed.They have a 30 day money back guarantee but when you try to use it they say we’ll refund the pair you didn’t wear the other pair we’ll only give you a store credit for the ones you wore. So didn’t wear them but I had to try them on. And then gave me a store credit . This was the day after I received them so definitely within the 30 days and I understand not returning underwear but I had to try them on to know if they were comfortable and then charging me shipping twice because their product didn’t work for me so do 60 plus dollars I have one pair of underwear I cannot wear and one pair of Sox because their product didn’t second shipping wiped out 1o dollars of my store credit. The way I see it if your gonna force people to spend money when your product doesn’t measure up expect unhappy customers especially when you scam them out of money in the process

Dollars Lost: $60

Victim Location: Beaumont, TX, USA - 77706

Date Reported: May 28, 2026

Business Name Used: Krakatoa Underwear

Phishing - Ally Services

I received an automated call from "allied services" and the message prompted me to enter the last 4 of my social security number. I didn't. I was transferred to a call center rep who thought I had called in. The first thing he asked was for my social security number. I explained that I received the call and wanted to know why, the guy said "oh well this is for incoming calls, I'm going to hang up now" and hung up.

Dollars Lost: $0.0

Victim Location: Glassboro, NJ, USA - 08028

Date Reported: May 28, 2026

Business Name Used: Ally Services

Online Purchase - VinClarity.com

Company advertises vehicle background information for a dollar, but the website does not provide the report. It also asks for address info and signature. Phone number provided on website does not work either.

Dollars Lost: $1

Victim Location: Yuba City, CA, USA - 95991

Date Reported: May 28, 2026

Business Name Used: VinClarity.com

Online Purchase - Caldrivo

Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026. Order has not arrived yet. They claim they’re behind. Get emails from Jamie. Still not have order. Noticed complaints online. Should have noticed they have no physical address.

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Online Purchase - Caldrivo

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Online Purchase - Caroline and Rose

I placed an order online and when I received it it was nothing like I ordered. No phone number to reach anyone just through an email. They offer a full refund but kept offering 10% back instead of the full amount. They also said the merchandise came from the United States and I later found out they are based in China.

Dollars Lost: $54.95

Victim Location: Westlake, OH, USA - 44145

Date Reported: May 28, 2026

Business Name Used: Caroline and Rose

Identity Theft - Phishing

They called and stated i had a EZ payday Loan in 2013. They have my job, address, date of birth, place of employment, and social security number. I owe 3900 but i can settle for 1195.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23464

Date Reported: May 28, 2026

Business Name Used: Brenton Asset Recovery & Associates

Online Purchase

This company claims to sell blankets but sent me a sweat suit that they took $160.00 for and haven't refunded my money, even though I've emailed several times over the past few weeks. Photos are of the ugly trash they sent me.

Dollars Lost: $160

Victim Location: Andersonville, GA, USA - 31711

Date Reported: May 28, 2026

Business Name Used: The Fleece Company

Employment

I applied for a remote job through Indeed. I received an email from Maxion Research wanting my personal information for the job.

Dollars Lost: $0.0

Victim Location: Knoxville, TN, USA - 37918

Date Reported: May 28, 2026

Business Name Used: Marxion Research

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