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Fake Invoice/Supplier Bill - Fake Invoice Phishing Scam

Invoice Invoice Number:2026_905162JBNE_TA Date of Issue:2026-May-13 PayPal Stripe 2 Sherman Ave, Auburn, MA 1501 Billed to [email protected] PayPal Stripe User $488.68 (USD) due Wednesday, 13 May, 2026 YOU'VE SENT A PAYMENT OF $488.68 TO COINBASE CORPORATION It may take a few moments for this transaction to appear in your statement. Issues with this transaction? If you have any questions about your order, please contact us within 24 hr by calling at +1 (838) 243-5499 Description Qty Unit price Amount Btc Purchased 1 $488.68 $488.68 Subtotal $488.68 Total $488.68 Amount due $488.68 Don’t recognize this transaction? Contact PayPal +1 (838) 243-5499 For dispute/claim Copyright © 1999–2026 PayPal, Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: May 13, 2026

Business Name Used: INV - UGTHIJHGAPKKUIWCE - GOVERNANCE POLICY REGISTER

Phishing

We received an unsolicited call or email claiming to be from a credit card processor, Shopify Merchant Services.They claimed we are owed a rebate, refund, or reimbursement for over-billed credit card processing fees.They asked me to email a copy of my most recent merchant processing or sales statement sent to [email protected] to have an auditor open a case number. Persistant that I needed to send it while on the phone so I could get a confirmation number.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70508

Date Reported: May 13, 2026

Business Name Used: Merchant Support for Shopify

Phishing

I had a voice mail on my phone claiming to be DHS, saying that my SNAP benefits would be discontinued unless I returned their call. When I called the number, an automated voice sounded very legitimate. I gave them my EBT card number and PIN upon request, and immediately realized I shouldn't have, and I hung up. I then called the number on my EBT card and changed my PIN, and will report this to them.

Dollars Lost: $0.0

Victim Location: Anniston, AL, USA - 36207

Date Reported: May 13, 2026

Business Name Used: SNAP EBT

Sweepstakes/Lottery/Prizes - Publisher's Clearing House Scam

Claims to be winning from Publishers Clearing House, Caller stated his name was David Moore and wanted me to call the claims department for my winnings, he gives me this number to call 1-910-585-6074 and talk with a Mary Washington. Said I had signed up for it back in 2015 and asked me if I had received a letter in mail, and why had I not reached out. And that there is a driver in my area waiting to come to my address with my winnings. I did not give out any information of anything. Then once I got information from him, I hung up the phone. I have never signed up for publishers clearing house nor have gotten any type of letter in the mail. Please do not fall for this. The number showed up from New York.

Dollars Lost: $0.0

Victim Location: Boaz, AL, USA - 35956

Date Reported: May 13, 2026

Business Name Used: Publisher's clearing house

Healthcare/Medicaid/Medicare

I received a call from someone by the name of Naveah Roque the person said that she was from All American Life Insurance Company. She told me that I was employed with a company and had an insurance policy with the company she wouldnt tell me the company she just said they have a lot of companies and would send me all the information if I was interested and would call me back on Friday. I said "Well if I was employed with a company and the policy lapse and I have access to a cash benefit, then what if I want to enroll back into the benefit?" Naveah told me that I could do so on Friday when she calls back. Sounded like something I would be interested in. I asked would I know what company this was with as far as the employer goes. She said yes this would be on the documents they would be sending. She then proceeded to ask me if what they had on file was correct: name. birth date, state, address, etc. I said Yes to these things. I paused and asked her name, and company she was with again and looked up the company she was with which was All American Insurance. She asked me for my social security and i gave it. I then asked what was the purpose for her asking this, she said because of HIPPA laws. It no longer felt right to me so I hung up the phone. I then began getting calls back to back from 8775800391 in which I blocked.

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71203

Date Reported: May 13, 2026

Business Name Used: All American

Credit Cards

They claim that you applied for a loan when in fact you didn’t. They offer these crazy interest rates and loan amounts. They don’t announce their business name when you call them.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75703

Date Reported: May 13, 2026

Business Name Used: Stonegate Lending Union

Online Purchase

Seller agreed to sell animal(cat) to purchaser for $499.00. $400.00 for the animal, and $99.00 for delivery fees. Seller requested all payments through Apple pay and gave several links associated with payments. Once fees and balance were paid, Seller asked for an additional $362.00 for undisclosed health certificate and immunization records. I did not agree to pay the undisclosed fee and reluctantly agreed to pay half for $180.00 with Seller agreeing to pay the remaining fee. Once Seller received the funds, Seller requested an additional fee for crate rental which was to be refunded once the animal arrived and the crate was returned. This amount was also not discussed prior to the sale of the animal. Seller indicated that there were no additional fees remaining. After Seller received the $300.00 deposit for the crate, Seller then asked for an additional fee of $700.00 for Travel Insurance for the animal. Once I refused to pay that amount, Seller continued to ask for the money to insure the pet, indicating that the cat was ready for travel. Even to go as far as sending me a picture of a cat with my name on a piece of paper. The picture didn't even resemble the cat originally discussed for sale. Seller agreed to pay half and asked that I pay the other half of $350.00. Seller advised that once I paid my half, she would send the cat, and I was to send her back her half of the $700.00 she would pay in advance. I adv Seller to refund me my money and cease all contact. I realized I was being scammed and stopped all communication.

Dollars Lost: $979

Victim Location: Lancaster, CA, USA - 93536

Date Reported: May 13, 2026

Business Name Used: Maine Coon Cat for Adoption

Phishing

Several calls a day from Heather Holland about a loan I didn’t apply for

Dollars Lost: $0.0

Victim Location: Heath, OH, USA - 43056

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing

The scammer pretends to be a state government organization to collect a fee of $92 for a certificate should be granted by the government.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87113

Date Reported: May 13, 2026

Business Name Used: NM Corporate Certificates

Employment

I got a be I got a call. It says oh there is a job of shipping things and then they were like they asked me some questions if I have a car license and it was over 18 and then they asked me that that you have to fill out information a link and then I filled out that in the link I uploaded my license my photo with my license in the back in front of my license and now I don’t know what to do. I really need help. I’m so scared because I can’t like my family doesn’t let me to upload anything in social media and I’m scared what if they upload my photo in social media please help me please I’m so scared.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: May 13, 2026

Business Name Used: Postland LLC

Online Purchase

Called my bank immediately to stop payment and they gave me a provisional credit however it was reversed because they told the bank that we didn't cancel in time. I have been unable to contact them. There website has been taken down and they don't answer their phone. I never got an email address for the company.

Dollars Lost: $99.95

Victim Location: Las Cruces, NM, USA - 88012

Date Reported: May 13, 2026

Business Name Used: THUNDERMALLOW

Other - Membersgain

Green postcard saying "final notice for unclaimed reward of up to $100 at Walmart or Target Call 1 888 721 1381. Call now for extra $50 shopping rewards." I checked online for a real phone # and none showed up. I did not click on a link on their website for a phone # to customer service. I figured and pretty much knew it is a scam.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44721

Date Reported: May 13, 2026

Business Name Used: Membersgain

Online Purchase

Seedsw offers seeds and bulbs via their website. There is no phone, address, etc for them in their Contact Us - just "join our email list." They do offer "[email protected]". There are no replies. I purchased 9 bulbs on Mar 30, Order: seedsw18096, alocasia bulbs - a type of elephant ear plants. They say to track the order through Shop.com. It shows NO order(s). Seedsw says the bulbs will ship from Oregon. Nothing more. We've waited long enough and will contact American Express to try to get our money back.

Dollars Lost: $149.99

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 13, 2026

Business Name Used: SEEDSW

Employment

I have no knowledge of doing the application

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38118

Date Reported: May 13, 2026

Business Name Used: PortlandLLC

Employment

They sent out an email and continued to email back. Did. Not attached a phone number and then when sent an interview request it was a chat link on Microsoft Teams and when I asked to speak on the phone they didn’t respond

Dollars Lost: $0.0

Victim Location: Valley Village, CA, USA - 91607

Date Reported: May 13, 2026

Business Name Used: 108 Holding Company, Inc.

Other - Imposter

This person is contacting people via text. They are saying that they are in the area of the person’s residence and asking if they want a huge discount on tree removal. Or they were texting asking people if they want a quote on tree removal. The company that they are pretending to be went out of business several years ago due to the owner retiring. This has been happening often and on for the past year. People now contact the former owner of the company and are very upset of the flood of texts from the scam company.

Dollars Lost: $0.0

Victim Location: Rohnert Park, CA, USA - 94928

Date Reported: May 13, 2026

Business Name Used: CA tree care Imposter

Other

I received a phone call from a local number. The caller said: "My Name", can you hear me? I responded yes, and then they hung up.

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34744

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Phishing

My husband communicated with this person over the phone for over a hour. His bank rejected/ froze his account the guy went on to ask him about his wife's bank. I told my husband at that point it seemed like a scam. I went on to send my husband paperwork showing him that they were backed by bbb. I still had my doubts. He wanted put money in my account and to have my husband to withdraw right back out and he would send a larger amount. Once again I told my husband that that is a scam. The next morning he sent $1700 more. The call me and told me that was a scam. They stop the 2 checks but 1st had already gone out and i have to pay that money back.

Dollars Lost: $860

Victim Location: Tuscaloosa, AL, USA - 35405

Date Reported: May 13, 2026

Business Name Used: Henry Wilson

Debt Collections - Process Server Dispatch Debt Collections Vishing and Identity Theft Scam

I received a call from Isabel at Process Server Dispatch. She asked if my husband would be available to accept documents Mon-Fri 8-4 am. I said yeah, but not all the time and then remembered I had heard about a simliar scam. I usually don't answer the phone, but was expecting a call from an unknown number so I answered. I asked her what it was regarding and who she was calling on behalf of and she just repeated she was Isabel with Process Server Dispatch and asked me to call 844-269-1309 with a Case #. I again asked what it was regarding and when she just asked me to confirm the number again, i hung up.

Dollars Lost: $0.0

Victim Location: Allen, TX, USA - 75002

Date Reported: May 13, 2026

Business Name Used: Process Server Dispatch Debt Collections Vishing and Identity Theft Scam

Other

They advertised Clark Shoes, usually very high quality, but it's just a knockoff, they are smaller than size ordered & no way to return!

Dollars Lost: $120

Victim Location: Milton, FL, USA - 32571

Date Reported: May 13, 2026

Business Name Used: Clarks Shoes

Online Purchase - Online Purchase - Lamp Scam

I ordered a Tiffany-style, stained glass lamp cat from 3D optical lamp. It was supposed to be made out of resin or a resin and glass combo and were advertised as having a standard A/C plug. The picture on the website of the lamp was absolutely stunning, and it looked like a high-quality item. Keep in mind there are multiple websites showing the lamps I thought I was buying from this website. What I received were very cheap plastic cat lamp that looked like it came from the dollar store. It was poorly painted and had several large paint brush smudges all over the “stained glass” sections of the lamp like a kid painted them. The lamp had a USB outlet, not the advertised A/C plug. The lamp in no way resembled the material, style, shape or coloring that was advertised. Website quote, "Each piece is hand-soldered to form a mosaic of vibrant colors and textures." Website quote, "Crafted from dozens of hand-cut stained glass pieces, each lamp is assembled with care to ensure a unique character and glow." Website quote, "Every handmade glass cat lamp is meticulously assembled by skilled artisans using high-quality materials. The stained glass is joined using traditional copper foil techniques, ensuring both strength and beauty." What a frickin rip-off.... how can they continue to do business in our country?

Dollars Lost: $40.44

Victim Location: Jack, AL, USA - 36346

Date Reported: May 13, 2026

Business Name Used: opticallamp.com

Identity Theft - American Airlines Imposter Ticket Support Phishing and Identity Theft Scam

I called 1-800-433-7800 trying to call American airlines reservation customer service. He asked for my reservation confirmation code and was able to change flight. I was trying to see what would happen with the additional amount that was an upgrade from the original flight booked. He sent me an email came from Helpdesk-supportairlines.com and has an American airlines logo in the email. I gave him my name and DOB and spouses name and DOB, gave him 2 credit card #'s my Capital Venture card and Wellsfargo card. He mentioned the server was having issues processing credit card payments with capital one for the taxes on this change. Which per the email was $266.02. So thats when I gave him the WF credit card. And said I should get a message from WF to authorize the charge would come from gave me 3 letters which I didn't understand. He tried to run the WF credit card again and told him still no message in WF app or in text message. In my WF app I noticed a new message popped up on my credit card account said it was locked and needed to contact bank. I tried to call with him on hold, but the line got disconnected and he called me right back from a 443-218-2634. And so, he said to contact my bank, and I can contact him directly and here is his # and name and extension # 1-845-652-5521 ext 1043 I thought he spelled out a name like Trevion. I called WF bank again and was verifying the charges and said it was a charge from Great Britian for $266.02 and was for PCM. I told her he did say it would show up as some letters for who the charges would show through. Gave me the # the charge was associated with and was 1-866-918-8233. Said call that number directly and verify they are with AA. And to contact AA as well and verify that its a correct #. So when I called the 1-866 it was not a working #. So I looked up AA again online and called customer service #. I realized I called the wrong # initially. I was supposed to be calling 1-800-433-7300. So when I spoke with agent through this # the agent told me my flight was changed a little while ago and had been charged through card ending in xxxx for $303, which was correct. She couldn't give any other details about how it was changed. I told her I had spoken with someone with some other company that was changing my reservation. She sent me an email with what changes had gone through and looked correct. I called WF back and let them know the charge was a fraudulent charge and kept that card locked and are sending myself and spouse a new credit card. I locked the other capital one card as well.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75034

Date Reported: May 13, 2026

Business Name Used: American Airlines Imposter Ticket Support Phishing and Identity Theft Scam

Online Purchase

I recently purchased a product from the company Serein hair, after several emails the company never sent the product. Also, after attempts at getting a refund the company said the company sent the product and can’t refund my money. I was not given a tracking number or further details on my purchase. All of the original information was on a site that the company recently shut down.

Dollars Lost: $60

Victim Location: Florissant, MO, USA - 63031

Date Reported: May 13, 2026

Business Name Used: Serein Hair

Debt Collections - Arbitration Office/Location Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Location Services/Arbitration Office 903-386-3197 called looking for Mr. Revels I thought that they where talking about a family member on parole. They said to call 1-877-897-7236 use the file number ***652. So I call that number, and they were looking for my daughter. I told them that they can't find her with me at my place of employment and to stop calling me. The lady Sierra was rude and said that they can't stop. I called my daughter, and she said it was a scam.

Dollars Lost: $0.0

Victim Location: Sherman, TX, USA - 75090

Date Reported: May 13, 2026

Business Name Used: Arbitration Office/Location Services Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

Other

Called and asked for me personally at work, I answered the phone call and they asked if we were busy and I said yes without thinking then they hung up. Im sure they recorded my voice saying yes.

Dollars Lost: $0.0

Victim Location: Rainbow City, AL, USA - 35906

Date Reported: May 13, 2026

Business Name Used: Polar Automotive

Healthcare/Medicaid/Medicare - United Healthcare Impostor

I did not answer the call, but got a voicemail saying from United Healthcare which I have. The number is not the UHC number I have on file. I called the legitimate number and they said they did not call me.

Dollars Lost: $0.0

Victim Location: Platte City, MO, USA - 64079

Date Reported: May 13, 2026

Business Name Used: United Healthcare Impostor

Online Purchase

Saw an ad on TikTok for a Coraline doll at a lower price than typical retail. After paying for it I waited a month to email them and ask for update, with 24 hours someone sent back that there had been a delay because of this that and the other and it was on its way but since another 2-3 weeks went by without an update I decided to google the company and found it was a scam. Also the info on the “tracking number” they gave me has never updated from “parcel information received” so a shipping label hasn’t been created in the month and change since my order.

Dollars Lost: $65

Victim Location: Tampa, FL, USA - 33614

Date Reported: May 13, 2026

Business Name Used: Peachy

Employment - Imposter

I received the same initial offer as documented in this LinkedIn Post. (https://www.linkedin.com/pulse/i-almost-got-scammed-im-someone-who-should-have-known-david-soden-vdtle/) The company name is slightly changed (Admirals Talent vs Admiral Talents) but every other detail is basically the same. I felt the initial offer was a little too good to be true and this article came up in my research. I did not get to the stage there they tried to scam me for money or tell me I need to pay to optimize my resume.

Dollars Lost: $0.0

Victim Location: Mill Valley, CA, USA - 94941

Date Reported: May 13, 2026

Business Name Used: Admiral Talents Imposter

Debt Collections - Debt Collections

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 8 AM and 4 PM at either your home or your place of employment. You'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 a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2026-008238. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Half Moon Bay, CA, USA - 94019

Date Reported: May 13, 2026

Business Name Used: N/A

Debt Collections

Caller stated that a company was in process of filing legal papers against me. I asked what the company name was and she said she doesn’t know but the parent company is Allies Lending. I asked well can you tell me what companies they own and she said I don’t know they have a lot. I said well can you see on the paper and she said no because it’s a sealed court record and that the statute of limitations is coming up on it because it’s from 2019. I asked her well what are they trying to sue me for and she said a bad check. I told her I do not own checks and did not write one back then. She then said well no one uses checks anymore and that the law is changing. She then said she is going hang up on me because I wouldn’t listen to her but I just wanted to know what she was calling about as I have my debts worked out or in process of getting worked out, but I have nothing outstanding from 2019. The woman had a bad attitude and every time I called back she just got more upset and said I was wasting her time.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37211

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Phishing

An automated caller named Heather Holland calls me 5-6 times per day over the span of 2 months saying that I applied for a personal loan and that she can offer me better loan terms. I never applied for a loan, loan relief, or anything even remotely close to what she is stating. I have asked for my number to be on the no call list and they still call me. I have blocked over 30 phone numbers that they have used to call me but still the always end up calling from a different one.

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35401

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing

Received this scam call for my wife.

Dollars Lost: $0.0

Victim Location: AR, USA - 71901

Date Reported: May 13, 2026

Business Name Used: National Document Services

Phishing - Phishing

They wanted us to send them our statement from Clover and said that we were suppose to get a code from them. The whole conversation seemed suspicious, as they barely could explain why they were calling. They were going by the name Maya and wanted to stay on the phone while I emailed them the statement, which I didn't luckily.

Dollars Lost: $0.0

Victim Location: Lynn Haven, FL, USA - 32444

Date Reported: May 13, 2026

Business Name Used: Clover 3rd party

Phishing

Was told i would be getting a package with info and a card with 800 a month benifits and was given a phone number of 740 736 3809 and contact name of michelle to cal for any queations .

Dollars Lost: $0.0

Victim Location: Poplar Bluff, MO, USA - 63901

Date Reported: May 13, 2026

Business Name Used: Federal tax audit subsidy

Other

Offer for alleged insurance payout so long as we split the amount.

Dollars Lost: $0.0

Victim Location: Edgewater, FL, USA - 32132

Date Reported: May 13, 2026

Business Name Used: Watters Law Office

Phishing

THEY CALL EVERY DAY , FOR THE LAST 2 YEARS IN FACT ABOUT TRYIN GTO LOAN ME MONEY, AND CALL FROM DIFFERENT NUMBERS, AND I TELL THEM I AM NOT INTERESTED AND THEY CONTINUE TO CALL,. SO ANNOYING!!

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43207

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Great eastern

Call stating they had my social security number they had the last 4 number and said I was being sued by someone

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43612

Date Reported: May 13, 2026

Business Name Used: Great eastern

Online Purchase - combustiou

I order shirts from a company Combustiou ,, never recieved them. They reply by email telling me they are on the way,,it has been 4 months.

Dollars Lost: $192.22

Victim Location: Kingwood, WV, USA - 26537

Date Reported: May 13, 2026

Business Name Used: combustiou

Online Purchase

I ordered 2 waist trimmers back in march and never received them. Emailed company and was told replacement would be sent and hasn't.

Dollars Lost: $77.45

Victim Location: Long Beach, CA, USA - 90805

Date Reported: May 13, 2026

Business Name Used: Chic Curve

Debt Collections

I'm getting the same call over and over again as transcribed below: "This message is for Marcus Curry. Documents regarding your false being sent out need to be able to sign for delivery. Is there unable to reach your home, they'll try to reach out to verify place of implement. To start further action for being taken can only need to contact Bay department. The number to call is 888-212-2632. Reference case number HD24225071."

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38125

Date Reported: May 13, 2026

Business Name Used: N/A

Other

I received a call on 5/13/26 from (305)602-6253 and didn't answer, but they left a voicemail. The message said they were calling about a pending legal matter and they were the document delivery service. They would make 2 attempts to deliver between the hours of 8am-4pm at my home or work and needed my signature. If they did not get my signature, it would be a failed action to serve and would then be a pending legal matter to proceed further without my consent. They told me to call back (888)342-9218 and use reference #2026-800954.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32216

Date Reported: May 13, 2026

Business Name Used: Document Delivery Services

Employment - West Lane Capital Employment Phishing and Identity Theft Scam

I don't know what they're angle is because I just received this email only. I think I received it in the pass and was told it was a scam as well. attached is the email sent to me

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75134

Date Reported: May 13, 2026

Business Name Used: West Lane Capital Employment Phishing and Identity Theft Scam

Online Purchase - Trim Taste Supplement Online Retail Scam

I ordered this drink mix in March and still have not received it. They have AI (Kayla) respond to you about it still being shipped. You can see that it’s a scam all over the internet. You pay for it, and they never actually send you anything. There is no phone number for you to call either. Only over email.

Dollars Lost: $50

Victim Location: Argyle, TX, USA - 76226

Date Reported: May 13, 2026

Business Name Used: Trim Taste Supplement Online Retail Scam

Other

I thought I was going to be able to rent a trailer found it on Facebook market place. The guy James text me after inboxing a lady on Facebook and he said he was going to do credit checks on me I did 3 different ones they ended up being monthly subscriptions but I got them all canceled and the trailer is in colony mobile home park but I got there and the owner did not know a James, about the Facebook add, and someone lives in the trailer. I have also sent everything over to the owner so she could report it as well

Dollars Lost: $35

Victim Location: Dothan, AL, USA - 36303

Date Reported: May 13, 2026

Business Name Used: Colony mobile home park

Phishing

they call me 5 times a day i say not interested will not remove me from their list

Dollars Lost: $0.0

Victim Location: Chatsworth, CA, USA - 91311

Date Reported: May 13, 2026

Business Name Used: cardinal ridge funding

Other

I ordered a book which was marketed to be a physical book, however it turned out to be an e-book which was fine with me. After a couple days, $39.99 was taken from my account for failure to cancel a subscription that I never subscribed to I only purchased the e-book. The customer service team cancelled the membership but did not refund the charge $39.99.

Dollars Lost: $39.99

Victim Location: Berkeley, CA, USA - 94710

Date Reported: May 13, 2026

Business Name Used: Breezedeals

Other

Website claims to buy unused gift cards vis PayPal, Venmo, Cash App, or ACH cash payments. They just steal your gift card and never send payment.

Dollars Lost: $50

Victim Location: Obion, TN, USA - 38240

Date Reported: May 13, 2026

Business Name Used: Www.cashmygc.com

Bank/Credit Card Company Imposter - Fidelity Imposter - Credit Card Application Offer - Phishing Scam

Message said they were processing my credit card application which I never made

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11235

Date Reported: May 13, 2026

Business Name Used: N/A

Phishing - Identity Theft Scam

They called saying I had unauthorized payments/accounts being opened for a certain amount of money by a certain person and asked if I knew the person. Something felt off and I stated When I said this is a scam and they got angry and I hung up

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: May 13, 2026

Business Name Used: JP MORGAN CHASE securities Imposter

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

fake lending company AI calls, call from numerous numbers, daily, all leave the same number to call back. 855-357-2205. the AI caller claims to be Heather Holland or Tom Johnson. Have made numerous attempts to be removed from their call list. they do not like when you call them back and let them know they are in violation of the TCPA act. Some of the numbers they call from include:680-766-6401, 352-722-8500, 518-657-0825,813-824-7720, 620-883-3449, 470-468-4534, 838-500-0189, 740-289-7705. i have been tracking the numbers and calls, have made note of the amount of times and days i have requested to be removed from their call list, in hopes that someone brings a law suit against these scumbags!

Dollars Lost: $0.0

Victim Location: Denton, TX, USA - 76208

Date Reported: May 13, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

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