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Other - Forrest Hill Management

Dont know they give me a website Pay.forresthillmanagement.com Dont know the Amount I have a police report for idenity thieft

Dollars Lost: $0.0

Victim Location: OH, USA - 44685

Date Reported: April 23, 2026

Business Name Used: Forrest Hill management

Online Purchase - Online Retailer - Brushing Scam

A small folded gray Post Office bag showed up, with another gray bag inside of it, and absolutely nothing else.

Dollars Lost: $0.0

Victim Location: OH, USA - 44641

Date Reported: April 23, 2026

Business Name Used: N/A

Other

Received an email from this company with an invoice attached stating that $486.95 from Joy Lehnis Stevenes on 2026-04-23 at 05:16:06 at Greenville, SC 29609.

Dollars Lost: $0.0

Victim Location: LA, USA - 71101

Date Reported: April 23, 2026

Business Name Used: Lighthouse Tree Service Group

Online Purchase - Online Retailer - Brushing Scam

Received unsolicited USPS package that had 2 hair ties in it.

Dollars Lost: $0.0

Victim Location: OH, USA - 45013

Date Reported: April 23, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Linvya

I've now waited three months for my funds to be refunded. No products received.

Dollars Lost: $30.99

Victim Location: NE, USA - 68504

Date Reported: April 23, 2026

Business Name Used: Linvya

Phishing

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.

Dollars Lost: $0.0

Victim Location: TN, USA - 37055

Date Reported: April 23, 2026

Business Name Used: N/A

Employment - Employment

I was contacted by email about n job I plied to on LinkedIn , they setup up Microsoft meet and conducted the interview , after questioning I received a offered letter back in my email and tax forms and I had to send in my id . Then they sent me 2 checks via email the first check had the wrong name and the new one my name the first check was for $2450.98 and the second check for $990 . I told them I decline and will notify you they insisted they mail the check out but I declined .

Dollars Lost: $0.0

Victim Location: NC, USA - 27127

Date Reported: April 23, 2026

Business Name Used: Payroll Consultants Group

Phishing - projecttulsagov.org

This email address sent messages to multiple high level personell in our organization, with an attachment referenced as a "list of invoices". We did not open the attachment. They included a hyperlink in the message which goes to a site that is labeled as "Global Healthcare Exchange, LLC."

Dollars Lost: $0.0

Victim Location: MN, USA - 55421

Date Reported: April 23, 2026

Business Name Used: projecttulsagov.org

Phishing - Phishing

Attempting to contact and gather information

Dollars Lost: $0.0

Victim Location: FL, USA - 32526

Date Reported: April 23, 2026

Business Name Used: Csp

Phishing - Walmart IMPOSTER

Left message claiming a charge of $2,500.00 had been made to a Walmart account with my name and number. I do not do business with Walmart and, since it was obviously a computer generated message, I deleted it.

Dollars Lost: $0.0

Victim Location: MN, USA - 56093

Date Reported: April 23, 2026

Business Name Used: Walmart IMPOSTER

Credit Cards - WalMart / impostor / Account fraud

Voicemail pretending to be from WalMart about a fraudulent charge for an I Pad purchase

Dollars Lost: $0.0

Victim Location: OR, USA - 97701

Date Reported: April 23, 2026

Business Name Used: WalMart / impostor

Online Purchase - Online Retailer - Brushing Scam

Received plastic envelope in the mail weighing 2 oz. Opened to find a black hair tie. Don’t know the sender and why would they send a cheap hair tie anyway

Dollars Lost: $0.0

Victim Location: PA, USA - 19539

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Phishing - WalMart / impostor / Account fraud

My mother received a voicemail stating the following: "Hello, this is an automated notification regarding a pre-authorized purchase on your Walmart account. The purchase includes an Xbox Series X and an iPad 11 worth $3,499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2043. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2043." The last part was repeated twice in the voice message. I have downloaded the voicemail but your system doesn't allow me to attach a M4a to this message.

Dollars Lost: $0.0

Victim Location: WA, USA - 98524

Date Reported: April 23, 2026

Business Name Used: WalMart / impostor

Online Purchase - Online Retailer - Brushing Scam

I received a package from Davve Garzaz (address- 70 E Hawthorne Ave. Valley Stream NY, 11580) I donot know this person or recognize the address. My information was on the package. SUPER WEIRD, and some what creepy.

Dollars Lost: $0.0

Victim Location: TX, USA - 75432

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Other - Document Scam

Oh, this message is going off to ********* *******. Hi Cassandra. My name is Kevin Johnson. I have sealed documents. I'm scheduled to deliver out to you this afternoon. Roughly between 2 and 3. You do have to sign for these. I will be making my stops at the residence and your place of employment. If you're not gonna be available today. Contact filing office and reschedule. That number is 716-647-6084 reference number 100810. Thank you.

Dollars Lost: $0.0

Victim Location: OK, USA - 73505

Date Reported: April 23, 2026

Business Name Used: Kevin John

Counterfeit Product - Online Retailer Scam - Facebook Ads

Product was advertised on face book, the product i received was not that which was advertised & ordered. I ordered a set amount,but it added extra merchandise & cost to my credit card. I didn't have anyway to cancel the extra. Product was a knockoff of the original product i ordered. It didn't work. It said i could return within 180 days,but can't find out how to return.

Dollars Lost: $79.11

Victim Location: VA, USA - 23009

Date Reported: April 23, 2026

Business Name Used: GlorendaMoringa

Employment - Amazon Imposter - Employment Solicitation

I was offered a P/T position from an Amazon recruiter named Beth. I was asked to access YouTube & send a photo of the page. I recd multiple texts in one hour giving me pause to continue

Dollars Lost: $0.0

Victim Location: NY, USA - 11735

Date Reported: April 23, 2026

Business Name Used: N/A

Employment - GlobalSpan Couriers

Gave me a call, about a job offer. Supossedly about redirecting/putting new tracking on packages as a postal inspector.

Dollars Lost: $100

Victim Location: MI, USA - 48201

Date Reported: April 23, 2026

Business Name Used: GlobalSpan Couriers

Phishing

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I have verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm to handle this matter and at this point, you have chosen not to. You will have until I reach you personally to contact the firm to discuss this matter. Firm can be reached at 866-202-9848. This is your final and only notification from me.

Dollars Lost: $0.0

Victim Location: TN, USA - 37174

Date Reported: April 23, 2026

Business Name Used: CSP

Online Purchase - Vexitec

Purchased an AFM disabler along with lifetime warranty for it and never received anything.

Dollars Lost: $72

Victim Location: CA, USA - 95380

Date Reported: April 23, 2026

Business Name Used: Vexitec

Online Purchase - UABDREAMFIN

Was supposed to cost $1.00 but now is charging me $39.99 a month! I never got the $1.00 report!

Dollars Lost: $39.99

Victim Location: MT, USA - 59801

Date Reported: April 23, 2026

Business Name Used: UABDREAMFIN

Other - Legal Matter

almost completely like the other one. Has an "urgent legal matter"

Dollars Lost: $0.0

Victim Location: WV, USA - 26003

Date Reported: April 23, 2026

Business Name Used: Legal Matter

Travel/Vacation/Timeshare - ASAPTICKETS.COM

i BOOK A TICKET THE SAME DAY AND THEY CHARGE ME A FEE WHICH IUS REFUNDABLE WITH THE AIRLINE. WIAS CHARGE A FEE WITH THIS COMPANY. NO SERVICE OR TRIP JUST CHARGE A FEE.

Dollars Lost: $75

Victim Location: NJ, USA - 07104

Date Reported: April 23, 2026

Business Name Used: ASAPTICKETS.COM

Credit Cards

Scammer claimed to be with Apple. They asked for my Apple password. I immediately changed it and called Apple directly. Indeed it was a scam.

Dollars Lost: $0.0

Victim Location: VT, USA - 05495

Date Reported: April 23, 2026

Business Name Used: N/A

Other

Weight loss patch. Useless and to cancel and for a refund. Received nothing. I called PAYPAL and had them cancel it, so I won't lose any more money, but would like a refund I requested.

Dollars Lost: $89

Victim Location: IN, USA - 46392

Date Reported: April 23, 2026

Business Name Used: Lipovia

Online Purchase - Online Retailer - Brushing Scam

Received a package of stick on fingernails. I do not nor did i order these

Dollars Lost: $0.0

Victim Location: AL, USA - 36549

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase

So on Friday April 17th 2026 I received a phone call from someone claiming to be from a promotional Department within AT&T phone and internet service they convinced me that I was eligible to get two free phones they said all I had to do was go to the store and pay the sales tax so I did then they said that I needed to send the two devices to them so they can do something and take the payments off my account and pay off the phones I received another phone call on Monday the 20th and they told me that the phones were received broken completely damaged so they told me that I had to go and get to other phones and so I did then they told me that those devices also needed to be sent back and then the next day I received another phone call saying well the phones were received damaged so then they tried to get me to go purchase two more I told them no because I've already lost out on $500 for the sales tax of four different phones when I started mentioning that this might be a scam they hung up on me but I have since convinced them that I don't believe it's a scam and they're still using the same number to the fact that they just texted me about 2 minutes ago

Dollars Lost: $500

Victim Location: MO, USA - 63137

Date Reported: April 23, 2026

Business Name Used: ATT- Imposter

Employment - Voodera Agency

VOODERA AGENCY-they hired freelancer and onlyfans chatter but they are not paying them and im one of the victims!

Dollars Lost: $0.0

Victim Location: AK, USA - 99515

Date Reported: April 23, 2026

Business Name Used: Voodera Agency

COVID-19 - Isabella Britz Partners LLP

Letter received (no return address) printed on cheap copy paper with cheap toner (not company letterhead) from an attorney (Isabelle Britz & Partners LLP) stating someone with my last name had died during Covid in Canada and had an 11 million dollar life insurance policy that no one had claimed and the attorney would help me claim the funds from a "Reputable Bank".

Dollars Lost: $0.0

Victim Location: NM, USA - 87110

Date Reported: April 23, 2026

Business Name Used: Isabella Britz Partners LLP

Advance Fee Loan - Loan Processing Scam

They said I had been approved for 3100 and they would give me 1600 in cash. I attempted to connect my bank account through PLAID and it wouldn't connect. I was told to upload my bank account statement through pdf, which I did. They stopped answering the phones and I never received the money

Dollars Lost: $0.0

Victim Location: VA, USA - 23464

Date Reported: April 23, 2026

Business Name Used: MDG INC

Employment - Instrument

I applied for a job online,just rating products. The Company is called (Instrument) their # (206)290-5508, I asked how do you get paid she said through Cash App or pay Pal. When it’s time to pay me ,they wanted me to set up a bitcoin account to receive the money. We’ll I never got paid. I will like this company look into for scamming, when asking questions they were very nervous.

Dollars Lost: $135

Victim Location: NJ, USA - 07018

Date Reported: April 23, 2026

Business Name Used: Instrument

Retail Business

Texted me saying that there was an unrecognized $329.49 charge scheduled to my account that would be collected in 3 hours unless I call the number given to dispute the charge.

Dollars Lost: $0.0

Victim Location: MD, USA - 21220

Date Reported: April 23, 2026

Business Name Used: Apple Store impersonator

Utility

I received two voice mails. One caller was Lupe said "We know that you recently ordered a 3bx from spectrum. We'd like to help you activate your zone device so that you can begin engjoying your spectrum streaming service. Contact us at 855-246-1964" the second caller did not identify himself. He said' we know uh we noticed you have recently ordered a zumbo device from spectrum. I owuld like to help you activate your zumbo device so you can begin enjoying your spectrum streaming service. Contact us at 855-246-1964" I did not order a new Zumbo box and i am already using the current one I have.

Dollars Lost: $0.0

Victim Location: OH, USA - 43230

Date Reported: April 23, 2026

Business Name Used: Spectrum Impostor

Online Purchase - Online Retailer - Brushing Scam

I received a package from USPS from the aforementioned address and business name. The package had strange content, 2 black rubber bands. I did not order anything and there is nothing in my purchase history online for anything from this business. I don't understand the intent or purpose of this package but it is very weird.

Dollars Lost: $0.0

Victim Location: FL, USA - 34652

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Debt Collections

This is a very important and time sensitive call from resolve 1st financial. Please call the number shown on your caller ID to connect with the live representative who is handling your account.

Dollars Lost: $0.0

Victim Location: VA, USA - 23222

Date Reported: April 23, 2026

Business Name Used: Resolve 1st Financial

Online Purchase - KarueLucy

I saw a beautiful ring on Pinterest site. Clicked. Took me to KatieLucy. A jewelery website handmade handcrafted store closing with individual pieces (unique un to each other) for discounted prices. There is no address, no phone#, no city. Suggestive that the business is located in the United States due to website statements that they will only deliver within the United States. It now feels more like a site to "appear" US local, seems like from another country in hind sight. I purchased 4 individual pieces approximately April 3rd? After not hearing anything (after April 5th approximately, NO MOVEMENT ON SHIPPING WHATSOEVER)! I began emailing. Its the only contact source. I have been receiving prompt responses, however, they are run around responses. I requested a refund due to scam information I read on this BBB website. I do not foresee getting my almost $95 back! Im crushed because one item was a birthday gift (her birthday has come and gone now), one is or was a gift for my mom for mother's day (she had a stroke and is partially paralyzed); so these pieces I chose were very personal. And now that money is gone and so are the subsequent so called "gifts" purchased.

Dollars Lost: $94.87

Victim Location: OR, USA - 97504

Date Reported: April 23, 2026

Business Name Used: KarueLucy

Fake Invoice/Supplier Bill - Fake Invoice - Debt Collections - Phishing Scam

Received spoofed emails about paying a 78k past due invoice.

Dollars Lost: $0.0

Victim Location: ME, USA - 04468

Date Reported: April 23, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Lottery Scam

Kevin Smith keeps calling me claiming to be with Mega Millions and that I won $7.1 million. He said all I have to do is get a $300 Greendot card and send him the card numbers.

Dollars Lost: $0.0

Victim Location: VA, USA - 24557

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received unsolicited, small envelope containing two black hair ties.

Dollars Lost: $0.0

Victim Location: FL, USA - 32092

Date Reported: April 23, 2026

Business Name Used: Davve Garzaz

Online Purchase - Fraudulent Online Store

Dress purchased- with credit card- but scammer used pay pal without my approval- dress arrived 30 days not 7-15 days dress low quality - colors and size not as advertised- material not as advertised- package went from out of country to location in PA USA-- Package has label Name (KEEVN VAREZAY- 1825 Paradise Trail- East Stroudsbury Trail, East Stroudsbury , PA 18301) Bittersadly.com support-- responded to me request for RETURN REFUND -- they have 100% Return policy on website-- they wanted to give me $ 3.00 USD --- and keep the dress -- that i cant wear 3 sizes too small???????? So, they are a complete SCAM-- Please research them and get them --- [email protected] via amazonses.com 4:45?AM (4 hours ago) to me Our warehouse has verified that the goods we have sent you are correct. The shipping fee might be a lot if you want to return it. Would you like to accept 3USD as compensation and keep the products instead? Yours Sincerely, Customer Service Team

Dollars Lost: $50

Victim Location: VA, USA - 23188

Date Reported: April 23, 2026

Business Name Used: Bittersadly

Advance Fee Loan

I received a text message from Go.checks: "Welcome to GOChecks, your application has been received, we will update you once progess is made.msg STOP to opt-out" I entered STOP, and blocked the sender on my cell phone.

Dollars Lost: $0.0

Victim Location: MD, USA - 21215

Date Reported: April 23, 2026

Business Name Used: GoChecks

Online Purchase

Website was offering $12.99 sandals but it is a scam

Dollars Lost: $16

Victim Location: VA, USA - 23831

Date Reported: April 23, 2026

Business Name Used: Slyde

Online Purchase - Online Purchase

I ordered an 8 pack of pants and a dress. I waited and waited for over a month. It showed delivered but it never was. Then they said they reshipped and same thing. Showed delivered but nothing. Then they said they would give me a 70% refund because they lost money too. They said 25 buisiness days I would see it. I emailed them today, day 24 to tell them the refund had not shown up and no response as of yet.

Dollars Lost: $44.19

Victim Location: FL, USA - 32301

Date Reported: April 23, 2026

Business Name Used: Slofinn

Phishing - Phishing Scam

I had someone reach out to me via text message looking for accounting services. Said that they had come across my business on the BBB website. Thinking that it was legit, I reached back and we scheduled a zoom call, but when they sent me the zoom link it wanted me to download zoom, but I already have zoom on my computer. I tried entering the "Meeting ID" and "Passcode" that was included in the link and it came up with a meeting that was scheduled back in March. When I reached out to the number explaining the situation, they told me to go ahead and download zoom because it was a newer version. I told them that I wasn't doing that because I already had zoom on my computer and it was up to date. I advised that they could send me the "Meeting ID" and "Passcode" to the meeting and I would be more than happy to use it to log on. Once I sent that message, I never got a response.

Dollars Lost: $0.0

Victim Location: OK, USA - 73130

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - Dollxa

This seller posted clothing on TikTok for sale and items were purchased and never sent.

Dollars Lost: $30

Victim Location: NY, USA - 12144

Date Reported: April 23, 2026

Business Name Used: Dollxa

Online Purchase - Online Retailer - Brushing Scam

Received a light mylar mailer with two soft black hair ties

Dollars Lost: $0.0

Victim Location: FL, USA - 34786

Date Reported: April 23, 2026

Business Name Used: N/A

Phishing

Phone Call from a person with PCH, Gave a copy of their drivers licsence, Promised 1050000.00 dolars. Sent a winners Certificate, and a winners notification certificate. Very convencing.

Dollars Lost: $0.0

Victim Location: FL, USA - 34432

Date Reported: April 23, 2026

Business Name Used: N/A

Online Purchase - coreformo.com

Ordered shorts off of tic tok 4/6/26 "halara" which after seeing many, many add's and reviews on these ordered and have not received no tracking, no email, no contact number but took the money from credit card

Dollars Lost: $29.97

Victim Location: MI, USA - 49103

Date Reported: April 23, 2026

Business Name Used: Coreformo

Online Purchase

I have been charged 3 times, never received product. Just received my new bank card and the company over night oats still took money from my account not phone number to contact them

Dollars Lost: $64

Victim Location: OH, USA - 43229

Date Reported: April 23, 2026

Business Name Used: Over Night Oats

Online Purchase - Kiera Simone

Purchase clothing on the website which stated in the ad 100% Money Back Garantee. I recieved the item over 4 weeks later and it was made of cheap material and shipped from China. I contacted them to make a return and they said there are no returns and that they would give me 20% of my money back. I said no and they insisted that there were no returns and that I would have to pay shipping costs back to China with no guarantee of a refund.

Dollars Lost: $40

Victim Location: MI, USA - 48316

Date Reported: April 23, 2026

Business Name Used: Kiera Simone

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