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Employment - New Leaf Peer Support LLC
There was a job posting on Indeed for a Peer Support Specialist. I applied. The interview happened over email and they hired me without ever talking to me over the phone or video. They required me to pay for a background check in order to get the position ($65). Once I started, they immediately demoted me from my original position because I have a second job (which I disclosed during the interview questions) and lowered my pay. When they demoted me, they deleted my original account without telling me and stripped me of my access to all the important company platforms. They also did not collect my I-9 paperwork and said it was no big deal and they would get it later. They also have my bank account information for direct deposit, which I am concerned they still have access to. I was hired over 1.5 months ago and I have yet to get proper training. I had issues with the platforms they were using for training (which was already very limited), and they did not accommodate my technological struggles. They said they would pay us at the beginning of the month, and then they said that they "lost a contract" and no longer can pay their employees. Their website has a host of inconsistencies about what services they offer, whether it is clinical/non-clinical, and what the cost of programs are for individuals seeking services. I asked more questions about the services the company provides and the program director was aggressive and unhelpful, suggesting I should already know the information. They also changed my job description and the services offered (target demographic groups) within a few weeks of me being hired. They wanted me to go do outreach and sign people up for services without training me on what the services are, and the services talked about online are inconsistent and don't make sense. I think they might be a scam, and I am concerned that they are scamming potential employees as well as potential people seeking services.
Dollars Lost: $65
Victim Location: Littleton, CO, USA - 80128
Date Reported: May 21, 2026
Business Name Used: New Leaf Peer Support LLC
Other
I ordered one sink strainer product, but the order turned into 11 items. I tried to change or cancel the order, but there was no way to do it. I then tried to contact the seller several times through the email address, but got mo response. I then reported the transaction to my credit card company, Citi, and instigated a dispute for the charges. I received the 11 items today, which I will return if I can and I receive refund.
Dollars Lost: $127.28
Victim Location: Sherman Oaks, CA, USA - 91423
Date Reported: May 21, 2026
Business Name Used: Lifesparking.com
Debt Collections
Spam call from number (111)111-1111 message is as follows : This is location specialist Mike Mason calling you today regarding your pending claim. Now, I need to notify you by law that once this claim is filed, it will become public record. Your name and your social are both affiliated with this claim. You need to contact the filing party directly before I appear at your home and job with your documents. Their phone number is 833-624-7488.
Dollars Lost: $0.0
Victim Location: Calabasas, CA, USA - 91302
Date Reported: May 21, 2026
Business Name Used: Mike Mason
Online Purchase
Website advertisement on social media. I went to the website and ordered a hat on January 31 and it never arrived as of May 21st. It was supposed to take 2 months then it was supposed to be 2-3 weeks delay
Dollars Lost: $40
Victim Location: Bell Gardens, CA, USA - 90201
Date Reported: May 21, 2026
Business Name Used: Belico Hats
Online Purchase
Purchased healthy pets collagen for dogs online.
I was charged for the purchase and sent confirmation .
I sent an email to customer Support asking where is the product manufactured ,and why was my tracking showing that it was being exported and waiting at an airport?
Never received any response after four email attempts
Also, there is no telephone number to contact them any other way
Dollars Lost: $32
Victim Location: Manchester, MD, USA - 21102
Date Reported: May 21, 2026
Business Name Used: HealthyPetz
Online Purchase - Pappua
I ordered clothing items for Christmas gifts from the Web site and never received them. They said they shipped 2x but nothing received said would refund 70% of money never received anything
Dollars Lost: $38
Victim Location: Commerce City, CO, USA - 80022
Date Reported: May 21, 2026
Business Name Used: Pappua
Phishing - Unknown- Phishing
Left voicemail on first attempt just bunch of voices in ba ground then you heard a male voice say fuck and they hung up. The second attempt I picked up they said I owed them a thousand dollars for a loan and yet I told them I did not have any loans the woman said shit and hung up
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46835
Date Reported: May 21, 2026
Business Name Used: Unknown- Phishing
Online Purchase
I placed an order for the sofa and loveseat on December 22, 2025, using my credit card, which had already been paid for. Despite my repeated calls and emails, I have not received the products.
Dollars Lost: $9770.41
Victim Location: Elk Grove, CA, USA - 95757
Date Reported: May 21, 2026
Business Name Used: Homebody
Employment
Interested in learning more? What number do you link to your signal app ?
You can also search them with this number on signal
+1 231-828-8038
https://signal.me/#eu/9DqjkV8XYpLo3zILrYO731M86NY54WbuELe4ut6nGwW5Gj-KlP1P3oJN2vVE2MKi
Once you join, send us a message, and we'll respond promptly. Alternatively, you can give us a missed call to notify us, and we'll get back to you.let me know when you send a message
We look forward to connecting with you
This is Rick Steward I'm the hiring manager for VEVVA/ United Health Group Ill be producting your interview for the position your applying for.
Dollars Lost: $0.0
Victim Location: Puyallup, WA, USA - 98375
Date Reported: May 21, 2026
Business Name Used: United Health Group / impostor
Phishing
I received a text on telegram asking “ is everything okay?” I stupidly responded and received another text asking if I would like to know about working from home. I responded again and was told I would have to register for a three day trial account , and that is when I searched online and was directed to this site. Blocked it immediately. The account was frozen when I looked up my “ blocked “ accounts , but the account number I listed was still visible
I was approached with the “ frozen account and given more info with the latter
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90805
Date Reported: May 21, 2026
Business Name Used: XAEL AI
Online Purchase
they sent this Hello,
I wanted to share an opportunity with MealsForSmiles, a non-profit organization I’m currently part of. The organization focuses on feeding children and providing essential supplies to foster homes across the U.S.
They are seeking applicants for a remote, part-time Procurement Manager role.
Position details:
~ 8 hours per week
$350 weekly compensation
Opportunity to make a real difference
How to apply:
If you're interested, please send your resume and phone number to Dr. Trisha Flanigan at [email protected] (using your personal email address).
I thought this might interest you or someone you know who’s looking for meaningful remote work.
Dollars Lost: $0.0
Victim Location: Gilroy, CA, USA - 95020
Date Reported: May 21, 2026
Business Name Used: [email protected]
Debt Collections
Allison Oneal called me looking for my dad supposedly about a debt he had and said it had to be paid now as it was "Pre-Legal".
Message left:
Urgent message for , this is case manager Alison O'Neil calling with the offices of TNB. Uh, this call today is in reference to a pending pre-legal matter that was placed on file against you as of this morning in our office. This is a very time-sensitive matter that does need your immediate attention. Before I am to submit this for its final processing, please contact me back directly at 866-507-7375. I am extension 308. Thank you.
When i asked if she could provide their Office address so that we could
Mail the payment.
This Allison raised her tone of voise saying;
No we don't accept mail payment, ALL PAYMENT are made over the phone thru me by you providing me with a Visa, Mastercard or Checking Account information!!!
That right their i knew is fraud!!!!
By law all Debt Collector's/Pre-Legal Officers HAVE to provide an address and YES you CAN mail a payment by mail!!!
Dont let a scammer tell you otherwise!!!!
Dollars Lost: $0.0
Victim Location: Norwalk, CA, USA - 90650
Date Reported: May 21, 2026
Business Name Used: P B
Advance Fee Loan
Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953.
I get multiple calls every day. I have called back and requested to be added to “do not call list”. Obviously, th RT don’t really mean it because I keep getting the calls. I have answered the call a few times and kept hitting zero until a human picked up. I ask them to quit calling and they hang up on me. That’s happened several times. And still, they keep calling.
Dollars Lost: $0.0
Victim Location: Woodbine, MD, USA - 21797
Date Reported: May 21, 2026
Business Name Used: Helen Hopkins
Moving - Global Shipping Group, Worldwide Shipping Group
I ordered an unclaimed mail pallet from largopallets.com. I paid $725, including shipping. I became suspicious when they would only accept payments from cash app, Apple Pay, places where nothing can be disputed. My package was then sent over to Global Shipping Group or globalshippingsgroup.com. They contacted me and demanded $550.00 for ‘insurance’. All to be refunded after delivery. I very stupidly paid, even though they only accepted Apple Pay. The same as Largo Pallets. After that they came back and said I needed to pay $499.00 for special handling. I balked but again stupidly paid. I didn’t hear anything more. I contacted them and asked when package would be shipped. They had previously said I’d have the box the next day. I scoffed at that as it would have been impossible with ground transportation. After my contact they came back to me and demanded another $899.00 for more special handling, permits. I refused and requested an immediate refund. They said that per ‘contract’ the refunds can only be processed once delivery has been completed. So I’m never going to get a refund as they refuse to ship. I never saw any contract and was most definitely not informed of any additional fees required. I requested a refund from Largo as well and got no response. The companies appear to be affiliated. I was also given these email addresses from Global, [email protected], [email protected].
On further review of their website, it appears fake.
Dollars Lost: $1049
Victim Location: Post Falls, ID, USA - 83854
Date Reported: May 21, 2026
Business Name Used: Global Shipping Group Worldwide Shipping Group
Online Purchase - Online Purchase
I ordered some clothes on May 6 2026. I have never received the order. I also looked back on the website and its no longer working. I do believe I have been scammed.
Dollars Lost: $60
Victim Location: Jena, LA, USA - 71342
Date Reported: May 21, 2026
Business Name Used: chivolry.com
Phishing
I am filing this complaint because I have been receiving repeated unwanted phone calls from companies or individuals offering student loan refinancing or private loan services. I did not request these calls, and I have already attempted to reduce spam calls through my phone carrier’s spam filtering service. The calls are disruptive, unwanted, and appear to be telemarketing or robocalls related to student loans. I am requesting that these calls stop and that appropriate action be taken against the callers.
Dollars Lost: $0.0
Victim Location: Granada Hills, CA, USA - 91344
Date Reported: May 21, 2026
Business Name Used: N/A
Employment - Velmora logistics
Shipping and reshipping scam saying packages are coming for money. But no packages came then they keep telling me the package has been delivered. Did research online and found it is a scam so i stopped all contact with them
Dollars Lost: $0.0
Victim Location: Fort Mill, SC, USA - 29708
Date Reported: May 21, 2026
Business Name Used: Velmora logistics
Advance Fee Loan
I received 3 to 8 calls a day from different numbers claiming to be cardinal ridge funding 866-707-9584,833-568-2170,844-726-5660,866-707-9584,855-367-0784,833-363-6408
Dollars Lost: $0.0
Victim Location: Bean Station, TN, USA - 37708
Date Reported: May 21, 2026
Business Name Used: Cardinal ridge funding
Other
I used AI (stupidly) to search for how to obtain a refund from American Airlines (for my son who had surgery) and to separate his ticket from two other flyers (my son paid for all 3). I used an 833-phone number. Whoever answer the phone said "something American Airlines" and I said, "is this American Airlines" and he mumbled, said American Airlines and then started asking questions as if, yes, he was an AA rep. I gave him the flight confirmation code and he knew the names (3) of the party flying together. He went through each step, had to "take a moment to put me on hold to check with management" and then came back and said the fee for the service was 179 but we would receive a refund. Money was taken.
In the meantime, I did call AA and they said that the names were separated and that the other two names are still able to fly, my son's credit has been put under his member number for future use... so this company has some sort of ability to see flight information.
Dollars Lost: $179
Victim Location: Brookville, PA, USA - 15825
Date Reported: May 21, 2026
Business Name Used: My Trips Time
Online Purchase
I placed 2 orders one for my sister and one for me and I received the order confirmations and they took out my money immediately. However, no tracking updates and when I tried to call the number on the website and the one on google both numbers are out of service. One number rings but when they pick up, it states out of service message comes on on repeat like its a recording or something. I tried emailing her no response and I tried to reach out via her contact us on her website and no response. IT IS A SCAM!!
Dollars Lost: $68.93
Victim Location: Brandon, FL, USA - 33511
Date Reported: May 21, 2026
Business Name Used: Hairobics
Online Purchase
I purchased fruit from seller (scammer) and price was finalized and I paid the price. Then seller said he gave the item to courier service but then courier service asking more amount to deliver under the name of insurance and saying we will return it once delivered. After this never delivered. Shipplustrack is the courier comany.
Dollars Lost: $130
Victim Location: Pasadena, CA, USA - 91101
Date Reported: May 21, 2026
Business Name Used: N/A
Employment - Halo Logistics Group
I was contacted via email by Darwin Mitchell regarding a remote employment opportunity as a package inspector, with a salary of $4000 per month and the potential to earn $5000 per month. I replied that I was interested and then received an email from HR Manager Sophia Williams ([email protected]) advising that I was a great candidate for this position and that she would be in contact with me. Unknowing exactly how she was going to contact me, I sent my phone number for contact information. I was contacted by phone number 620.509.8730 by a female (sounding) of Hindu ethnicity named Sophia Williams. She introduced herself as HR Manager for a client with a 100% removed contract position of Independent Quality Inspector. We vaguely discussed my actual background from my resume information (which I did not send them, but can be found on LinkedIn), and after a few questions, she advised that I'd be a perfect candidate for the job. She gave me instructions to fill out the contract application, which required that I print the document and fill out all of my information in ink, copy the contract doc with my ID attached, take a picture of myself holding up the contract document (for employment ID verification), then return it to her. She also advised that payment would be received after a 1-month trial period, totaling the sum of a complete first month's pay, then I'd receive payment every two weeks after.
I didn't feel right after a day to think about the interaction, so I began my own search to verify the HR Manager and the employer. The phone number did not show up as listed under Sophia Williams, no address information, no presence on LinkedIn, the company did not allow actual phone contact, Darwin Mitchell could not be found, and the initial red flag was after reading the communication from Darwin Mitchell; his email address was: [email protected], and the punctuation of this initial email was filled with errors.
Dollars Lost: $0.0
Victim Location: Crowley, TX, USA - 76036
Date Reported: May 21, 2026
Business Name Used: Halo Logistics Group
Government Agency Imposter
They pose as the US passport renewal website and all they do is take your personal information and fill out the form for you which would take 5 minutes or less and charge excess amounts for this service
Dollars Lost: $105
Victim Location: Louisville, KY, USA - 40222
Date Reported: May 21, 2026
Business Name Used: US Passport and Visa
Online Purchase
Order was placed online. Item status listed as "preparing for shipping" well past the ship by date. Item never shipped. All attempts to cancel the order were met with being hung up on by their AI assistant.
Dollars Lost: $549.74
Victim Location: Madison, WI, USA - 53716
Date Reported: May 21, 2026
Business Name Used: Super Arbor
Online Purchase - Nail Fungus Treatment Scam
The fungi pens were supposed to be $9.99 each and it was buy 3 get 3. The treatment is supposed to work in three weeks. They never gave me a total. When I selected Paypal, it slammed me into Paypal and abandoned me. My card was not only charged, it was set up for a monthly subscription of $63. I was never given a total price or offered a subscription. There is no contact information on the website. I found they are wanted for other scams and it says they are in Dubai. I am guessing not. I have screen captures below. This Trusted Source Guides is also a scam.
Dollars Lost: $63
Victim Location: Spring Hill, FL, USA - 34608
Date Reported: May 21, 2026
Business Name Used: Orivelle
Online Purchase
I ordered a North Face jacket online. It went through Shopify and was supposed to be delivered April 6-8, 2026. It has never come in. I downloaded the Shopify app which has repped other items I have purchased. Those items were fine. I looked on their tracker and it says the item has been in transit eternally with no updates. I emailed the seller twice to no response and then alerted Shopify twice and have had no response. This is clearly a scam.
Dollars Lost: $87.99
Victim Location: New Orleans, LA, USA - 70115
Date Reported: May 21, 2026
Business Name Used: Streetwear Savings
Online Purchase - Aiorrax / SUNLINK TRADE INC
I ordered from a website I though was legit, but when I asjed about the delivery date I received an automated email saying, "We apologize for the wait. We have received your payment and are currently processing your order . Due to the high demand for your item, we currently have many other orders to process. We will arrange shipment as soon as possible, and we hope you can be patient.
If you have any further questions, please feel free to contact us.
Customer Service Center"
Dollars Lost: $71.98
Victim Location: Bellevue, WA, USA - 98004
Date Reported: May 21, 2026
Business Name Used: Aiorrax / SUNLINK TRADE INC
Phishing
Received a called asking for my mother, since my phone is under her name. Stated that there is a case against my mother and this is their second attempt to serve her legal documents. They said that the documents are sealed and if she doesn't call in a timely manner, she will have to get an attorney. They called from one number and gave me another, 877-310-0084, for my mother to give them a call back.
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32808
Date Reported: May 21, 2026
Business Name Used: Civil Process Dispatch
Identity Theft - Financial Aid Loan
The phone call came from a person that was offering to help with my financial student aid loans and reduce them. I spoke with Mohela and they said they would never call over the phone for something like that.
Dollars Lost: $1910
Victim Location: Edmond, OK, USA - 73012
Date Reported: May 21, 2026
Business Name Used: EduPrep Solutions
Phishing - Debt Collection
A law office called saying, we owe money to ace cast express which we do not.And I can't even find any information about this law group, just the name doesn't even pull up anything
Dollars Lost: $0.0
Victim Location: Stafford, VA, USA - 22554
Date Reported: May 21, 2026
Business Name Used: Elk off legal group
Phishing - Valerie Campbell
This was the voicemail I received while at work “hello [my full name] this is Valerie Campbell. I'm contacting you because I'm native there outside the address we have on file for you. I have documentation that I need to get out to you and there will be an attempt to get them to the addresses we have on file tomorrow. Uh unless we receive notification, this process has stopped. You can contact the legally authorized party at 469-526-5449. The file number attached is 102-9097. If you do contact them or customer to stop this process because I the attempts to the address on file uh ***** ******* you have been” I didn’t call back because it seems quite a few people have said the same thing by the the same “Valarie” calling
Dollars Lost: $0.0
Victim Location: Fort Wayne, IN, USA - 46802
Date Reported: May 21, 2026
Business Name Used: Vakerie
Government Agency Imposter
Received email stating that we had not filed our annual compliance filing with Sunbiz.org
Florida Business Filing Center
From:
[email protected]
To:
CHRISITNE M HALL
Thu, May 21 at 9:02 AM
Click 'Show Images' to display the full email.
IMPORTANT NOTICE: The documents offered by this advertisement are available to Florida consumers free of charge or for a lesser price from (Florida Department of State, 850.245.6550, 2415 N. Monroe Street, Suite 810. Tallahassee, FL 32303) (Department of Labor, 1-866-487-2365, 200 Constitution Ave., NW Washington, DC 20210). You are NOT required to purchase anything from this company and the company is NOT affiliated, endorsed, or approved by any governmental entity. The item offered in this advertisement has NOT been approved or endorsed by any governmental agency, and this offer is NOT being made by an agency of the government.
TIME SENSITIVE
2026 BUSINESS RENEWALS
PAST DUE
NOTICE DATE: 05/21/2026
REFERENCE ID: L23000474859
TOTAL LATE FEES: $400
ATTENTION:
TOWN STREET PROPERTIES, LLC
As a courtesy, we are informing Florida businesses that the annual renewal deadline has passed and filings are now overdue and considered late.
Businesses that have not submitted their Annual Report may be out of compliance with state requirements. Failure to complete this requirement may result in the dissolution of the business and the inability to continue operations.
Additionally, Labor Law Posters may need to be updated for 2026.
or visit our website at:
www.RenewFL.org
FREQUENTLY ASKED QUESTIONS:
What is an Annual Report?
An Annual Report is the required yearly filing that renews your business registration. It updates or confirms your business information with the Florida Department of State, Division of Corporations, ensuring your records reflect the most current data.
Why do I need to file an Annual Report?
Annual Reports must be filed each calendar year to maintain an active business status. Failure to file on time may result in state penalties and could lead to administrative dissolution, along with additional reinstatement fees.
What is a Labor Law Poster?
A Labor Law Poster contains federally and state-mandated employment notices that inform employees of their rights under laws such as the National Labor Relations Act (NLRA).
Why do I need a Labor Law Poster?
Businesses with at least one employee are required to display these notices in a visible workplace location. Noncompliance may result in fines or potential legal action.
Florida Business Filing Center
400 Capital Circle SE, Suite 18 #427
Tallahassee, FL 32301
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Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32505
Date Reported: May 21, 2026
Business Name Used: https://www.flpaynow.org/renew/
Worthless Problem-solving Service
Purchased several adidas gift cards in Southern California, and the cards were used without my consent. According to adidas, the orders were sent to: DPHN QUANGDUONG and DPHHHN Nhattdanggp at 223 2nd St. #10 in Manchester.
I believe that this is the second address for a company called DP Cargo. The primary company address appears to be in Windham, and the company seems to be owned by Van Duong Phan. I am not 100% sure that this is fraud because only two of the three gift cards (each for $105) were used. The third card still had $103 left on it (I used the card immediately upon learning of the compromise).
I have tried reaching out to the company several times to see if there was a mix-up. For example, maybe adidas accidentally sent out the numbers twice? However, I have been unable to get a hold of anyone at DP Cargo. In addition, New Hampshire, in particular the Derry/Windham/Manchester area, seems to be known for its gift card fraud
Dollars Lost: $170
Victim Location: Redondo Beach, CA, USA - 90277
Date Reported: May 21, 2026
Business Name Used: DP Cargo
Phishing - HSBC Talent Network
Hello, Your Monthly Recurring Payment of 746.99 USD Has Been Processed From Your PayPal Account. It Might Take 24 Hours to Appear on Your Statement. If This Wasn't You, Contact PayPal at 1-813-934-5241.
Thank you for joining our Talent Network
You'll now hear about new job opportunities with us, with emails straight to your inbox.
When you're searching for roles on our career site, relevant jobs will show as a "good match' or 'strong match' based on what you've told us in your profile.
Thank You
HSBC Group Talent Acquisition Team
Dollars Lost: $0.0
Victim Location: Olathe, KS, USA - 66061
Date Reported: May 21, 2026
Business Name Used: HSBC Talent Network
Bank/Credit Card Company Imposter - Key Bank Imposter
Hi. This is Timofey, the senior underwriter reaching out about the mortgage you closed with KEYBANK NATIONAL ASSOCIATION. When you closed, you should have spoken with one of our underwriters about mortgage protection that covers the mortgage if you get sick, become disabled, or pass away.
I'm just confirming. Did you receive your policy packet in the mail?
Reply 'Delete' to Unsubscribe
Thanks, Timofey Usatenko
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43617
Date Reported: May 21, 2026
Business Name Used: Key Bank Imposter
Online Purchase - MINOVA ENTERPRISES INC
I placed an order from this company and never received it but was charged for the items. No response when I called the number or emailed them.
Dollars Lost: $80.94
Victim Location: CT, USA - 06483
Date Reported: May 21, 2026
Business Name Used: MINOVA ENTERPRISES INC
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