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Phishing
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: Saguache, CO, USA - 81149
Date Reported: May 27, 2026
Business Name Used: Donovan
Other - Smishing
I received a text message from a 70739 number:
First message that came through:
My name xxxx , were preparing your Borrowly request! Check status and confirm your FINAL total amount 100: open.borrowlly.com/YW3TaHU8 STOP=end
Second message from same number:
Welcome to Borrowly, your application has been received, we will update you once progress is made. msg STOP to opt-out
Third message from a Tony with phone number 1 (470) 256-4516?:
Hi it’s Tony with Borrowly, your applications status can be viewed. Login & Verify the following to continue go.borrowlly.com/97pYbbzy Text STOP to Quit
The issue here is they ask you to input your last 4 of your SSN and your phone number is automatically input on the app.. I called “Tony” and got a recorded message
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94112
Date Reported: May 27, 2026
Business Name Used: Borrowlly.com
Phishing
I get messages from James Owens from several different numbers claiming that a sealed document is to be delivered to my home regarding a "legal matter" and if I ignore it, it will be classified as "failure to comply."
Dollars Lost: $0.0
Victim Location: Lake In The Hills, IL, USA - 60156
Date Reported: May 27, 2026
Business Name Used: Delivery Department of Document Procedures and Conduct
Online Purchase - Online Retailer - Brushing Scam
I continue to receive many small white plastic envelopes containing worthless items like: a piece of cardboard, a piece of paper, credit card protector sheets, cheap beaded bracelet, small cheap tools. I did not order or request any of these things. How can I make this stop.
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78704
Date Reported: May 27, 2026
Business Name Used: Davve Garzaz
Online Purchase
I went online and ordered flowers. Someone replied that they were not able to deliver that day as short flowers. I wrote what day. the person replied and asked for the order number that was in the email. AND, my email which she had just used to send the flowers (I should have cancelled then). She then sent an email that found the order and said that they were using other flowers and would send in the morning. I called in the morning and she had left. The person asked for new delivery information. I STUPIDLY gave her the address and phone number of my friend. I told her to cancel if not delivered that day and the request was confirmed. The next day, the flowers were charged to my credit card account and the message was sorry for the inconvenience. That I would have 12 dollars of on next order (DUH). I have made no additional contact and notified my credit card company of the scam.
Dollars Lost: $119.08
Victim Location: Panama City, FL, USA - 32408
Date Reported: May 27, 2026
Business Name Used: Blossom Florist
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor
I was contacted through facebook or Meta by Danielle Liam last year in 2025. I went and paid her 650.00 another 700.00 toa Alex Wilson claiming he worked for the publisher clearinghouse from Jericho , NEw York. I spoke to her through Facebook, initially then we started chatting on TElegram where I was told don't talk to anyone else about the prize. I was contacted by the CEO Andrew Goldberg. He promised to fix the problem and asked to buy him Apple gift cards in exchange for 15 million dollars. I followed his instructions then he cheated me out of my win by using Chase Bank manager to ask me for 1200.00 more dollars. I got all the Apple gift cards I purchased him in my wallet, can I sue him and send him to jail. I think they use deceptive business practices to tricked me out of 4500.00 . His team had no right to tell me I won then take the win back after I was promised 15 million dollars.***** ******
Dollars Lost: $4500
Victim Location: Greensboro, NC, USA - 27406
Date Reported: May 27, 2026
Business Name Used: Publisher Clearinghouse
Online Purchase - Online Retailer Scam
On February 5, 2026 I placed an order of three costs with this people but after several attended they prometes to send it back. The items never arrived.
Dollars Lost: $49.99
Victim Location: Richmond Hill, NY, USA - 11418
Date Reported: May 27, 2026
Business Name Used: FALORENA
Tax Collection - Fake Overdue Tax Notices - Phishing Scam
Voice mail left This is Eric Lawson here from the tax petition and extension office. I reviewed your tax file, and you were eligible for tax resolution to reduce your tax. Press one now or call me at 877-578-1798. Again, this is Eric Lawson. I reviewed your tax file. There have been some recent tax code updates that may apply to your situation. And based on the information we reviewed, I may be able to help reduce or potentially eliminate portion of your tax balance. Call me back at 855-994-2147 and I'll go ahead and walk you through everything. Again, 855-994-2147.
Dollars Lost: $0.0
Victim Location: Ronkonkoma, NY, USA - 11779
Date Reported: May 27, 2026
Business Name Used: tax petition and extension office.
Online Purchase
I received a package in the mail for items (underwear) I did not order - the package had a usps tracking number of ********************** - scam involves unsolicited goods -this scam was PREVIOUSLY reported to BBB and based on that report I believe this was attempt to scam me as well
Dollars Lost: $0.0
Victim Location: Novato, CA, USA - 94945
Date Reported: May 27, 2026
Business Name Used: N/A
Employment
I was approached via email multiple times about my resume and my experience with FedEx. They wanted me to do a 30-day trial temporary job that you had to look over a contract and sign. I was promised $3,000 for 30 days worth of logistics work. I have a contract that they signed and I signed. The address on the contract matches the one on their website so everything look legit. There was a website that had all the shipping information. I had packages come to my house and then I would upload the information and photos of the actual package in their system which did match the same system FedEx use when I used to work for them. They then would send a new label and then I would have to drop it back off at a FedEx location. I did this for 30 days. They said via their payroll department email that they sent a check to me in the mail at my address in Tennessee. I informed them and that I did not receive the check. After waiting over 10 days they responded back to give it a few more days and after that they could reissue the check. At first I didn't think anything of it cuz things do get lost in the mail. However, I've repeatedly tried to contact them after that and I've sent a certified letter via the post office to the address listed on their website and the contract and the post office is saying the address does not exist The certified letter is coming back to me return to sender. The bottom line they're offering jobs getting free labor and not paying. It's a scam and it needs to be stopped. The customers are getting scammed and the 30-day temporary workers are getting scammed. It's not fair.
Dollars Lost: $3000
Victim Location: Bristol, TN, USA - 37620
Date Reported: May 27, 2026
Business Name Used: Ventorica LLC
CryptoCurrency - Bitruvix; Apolloex.org / Apollo / Apollo Investment
This appears to be a cryptocurrency investment scam involving Bitruvix and claimed Apollo/Apollo Investment affiliation. The scam began through WhatsApp and Telegram messages promoting crypto/options trading and directing the target to Bitruvix and Apollo-branded links. Contacts presented trading signals, claimed fast/high profits, and showed account balances/profits on the Bitruvix website. After deposits were made in cryptocurrency, the platform showed a large balance but withdrawal attempts failed. The contacts then said a trading mistake caused an $8,000 principal loss plus $6,400 profit loss, and demanded an additional $14,400 before trading or withdrawals could continue. Another message said withdrawal before an agreement expired would be treated as breach of contract requiring penalties and commissions before withdrawal. Evidence includes screenshots of the chats, Bitruvix deposit records, failed withdrawals, trade history, and withdrawal fee language.
Dollars Lost: $18000
Victim Location: Federal Way, WA, USA - 98003
Date Reported: May 27, 2026
Business Name Used: Bitruvix Apolloex.org / Apollo / Apollo Investment
Fake Invoice/Supplier Bill - Fake Invoice Scam
Received a fax "Pro Forma Invoice" for $1295.00 for one year with a "validation date" of 6/10/2026. Invoice states the industry is Management Services & Consultants. Product description is lengthy - in brief: Artificial Intelligence Online Directories with GPT-5, GEMINI, CLOUD 4 and many VIP position features. Payment platform (supposedly) powered by PayPal but shows they also accept ACH payments, wire transfers and credit cards. Received at our non-profit agency.
Dollars Lost: $0.0
Victim Location: Canton, OH, USA - 44714
Date Reported: May 27, 2026
Business Name Used: Pushman LLC
Employment - Elet Technologies
I was emailed with a remote job offer. I followed the interviewing steps and sent in my direct deposit information, then the person asked for me to order checks from amazon. I cancelled the order and locked my account.
Dollars Lost: $0.0
Victim Location: Jackson, TN, USA - 38301
Date Reported: May 27, 2026
Business Name Used: Elet Technologies
Online Purchase
This company acted as a car sale coordinator and transport organizer. The arranged payment for a car and transportation thru a broker. Money was wired for the car and the car was never delivered. They then did not respond to any calls or emails. Attempted to reverse the wire transfer but they money naturally was already gone. Police are now involved in this case.
Dollars Lost: $17000
Victim Location: Conroe, TX, USA - 77303
Date Reported: May 27, 2026
Business Name Used: Atlas Classic Motors
Advance Fee Loan - Smishing
Texed my fathers cell phone with my name "Hello (my name) this is Nancy with Mayline, following up on loan request. Can i Call now? cakk (855( 417-7888 or reoly with a time STOP to End
Dollars Lost: $0.0
Victim Location: Lafayette, CA, USA - 94549
Date Reported: May 27, 2026
Business Name Used: Mayline
Online Purchase
I showed interest in a video and was told to message to order a bag. I did and was told to send a $140 payment on zelle and not to mark it with any description. Then I was told to send $25 for a packing video. Then I was texted from someone else and told that I had to pay a shipping fee of $45. I did and then I was told there was a customs fee of $83. I refused to pay unless I could use a system like venmo goods and services or a protected credit card. They agreed and sent me a website. Then I was told there was another delivery fee and I finally blocked and reported the scammers. When asked for proof they sent an image of a box with my name and address on it. Bagsetfromgy is a total scam. The names Norma Soliz, ROBERT MAHAN, and Daniel from Sendbox.
Dollars Lost: $293
Victim Location: Arlington, MA, USA - 02474
Date Reported: May 27, 2026
Business Name Used: Bagsetfromgy
Online Purchase - Cherishty
I ran across an add on FB for a pet comb that looked amazing. So i decided to order it. I didn’t look into the company first. My bad. Then a short time later i saw the very same product from a different company for less money. I've been trying to cancel that order for 2 days. When i try to go to the website and contact them they keep telling me my email address doesnt show an order. When i look at the email address they have, its not even my email address, so i dont know how i am even getting their email. Cant log into their site as no way to reset password. When they send me an email about the order, i try to respond to that email and it doesn't work either. Not sure what more to do at this point. I don't know how to report them.
Dollars Lost: $31.26
Victim Location: Blackfoot, ID, USA - 83221
Date Reported: May 27, 2026
Business Name Used: Cherishty
Online Purchase - Online Purchase Scam
I saw a link on tik tok for discounted Hey dudes. I have heard of others buying them from tik tok that have actually recieved them so I thought this was the same. I ordered them over 30 days ago and I have been tracking them all the way from China.. well yesterday it showed that they had been "successfully delivered to the addressee" I did not actually recieve anything. I was scammed by this link on tik tok. When you click on it, it takes you directly to what looks like an official hey dude website but after you place the order it shows a website called sorinelle.
Dollars Lost: $100
Victim Location: Seminole, OK, USA - 74868
Date Reported: May 27, 2026
Business Name Used: Sorinelle
Identity Theft
I am reaching out to ask whether there is a process for reporting or escalating concerns regarding an employer that claimed to have found my application through WorkInTexas.
The company is SOFTSWISS. During the hiring process, I was asked to complete onboarding documentation that included sensitive personal information. After submitting these documents, communication from the company became extremely poor and unresponsive regarding my start date and next steps.
I understand delays can happen, but I find it very concerning and disrespectful when a company consumes a candidate’s time and effort, requests sensitive onboarding information, and then fails to communicate professionally afterward.
Because of the lack of responsiveness following submission of my documents, I am now concerned about the legitimacy and handling of my information.
My social security, bank routing info, and personal identifiable information was submitted for my "onboarding documents". After receiving my information they cut off communication and avoided any more engagement with me. This is highly suspicious and inappropriate. No communication with them has been successful ever since.
Their HR person who reached out to me is named Anahit Gevorgyan. Their leader/onboarding manager is named ALEXEY CHEPKOV. He also took my personal information.
Dollars Lost: $0.0
Victim Location: Luling, TX, USA - 78648
Date Reported: May 27, 2026
Business Name Used: softswiss
Online Purchase
This is a site designed to look like the real Pantheon site. They place a ridiculous upcharge on their prices and then don’t even deliver the tickets. If you try to request a refund they reject it via an automated reply. They are pure evil designed to trick tourists. They cannot be allowed to operated.
Dollars Lost: $46.44
Victim Location: Palos Verdes Peninsula, CA, USA - 90274
Date Reported: May 27, 2026
Business Name Used: Feel The City
Online Purchase
they accept payment from you. and have zero intention of sending you the product you 'purchased'
they only accept payment by using a debit card on their website - routed to a check provider - who sends them a check to cash.
this can not be disputed by your bank
Dollars Lost: $725
Victim Location: Canyon Lake, TX, USA - 78133
Date Reported: May 27, 2026
Business Name Used: bulkpeptidesupply
Online Purchase - Quick Foaming Toilet Cleaner
A pop-up on my internet advertised a product that would clean toilets by adding 2 -3 scoops of a cleaning powder. The product showed a cleaning of a toilet after foaming for 30 minutes and rinsing it with clean water. I used the product as instructed and there was foaming no evidence of cleaning. In fact I used up the entire box of cleaning powder over a week and there was no cleaning. This false advertisement and a scam. I complained to the company asking for a refund, but there has been no reply.
Dollars Lost: $80
Victim Location: Lakewood, WA, USA - 98498
Date Reported: May 27, 2026
Business Name Used: Quick Foaming Toilet Cleaner
Debt Collections - Advanced Financial Services / impostor
Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you.
When answered they have my full name and social security number
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97202
Date Reported: May 27, 2026
Business Name Used: Advanced Financial Services / impostor
Online Purchase
On April 19th, I purchased a 19-piece pot and pan set from TikTok during a flash sale, which offered a one-time payment of $19.99 plus shipping and handling. I took a screenshot of the webpage showing the original price with a red slash through it and the flash sale price for my records.
Immediately after completing my purchase, a pop-up message appeared, which I found concerning. I captured a screenshot for documentation. The message stated: “(Important) Your order is confirmed, but please read this. Due to an increasing number of fraudulent disputes and chargebacks without prior contact, we are enforcing the following policy: ANY DISPUTE, CHARGEBACK, OR CLAIM FILED WITH YOUR BANK OR PAYMENT PROVIDER WITHOUT FIRST CONTACTING OUR SUPPORT (in bold) WILL BE TREATED AS FRAUD AND MAY RESULT IN LEGAL ACTION, INCLUDING RECOVERY OF THE FULL AMOUNT AND DAMAGES (in bold red). If you have an issue with your order, contact our support team first (in bold). We will make it right.” They also provided their customer support email.
They sent a confirmation email with a link to track my order; however, the link was non-functional. I inquired about the possibility of a recurring charge. They responded promptly with a working link, but they did not address the recurring charge issue. I requested clarification within 24 hours, which I believe is reasonable, but received no response. I sent two or three follow-up messages, reiterating my concerns and reminding them of their policy, but again received no reply.
On May 25th, I received an email stating that a delivery attempt was made, but the recipient was not home. I responded by informing them that we had been home all day and that no delivery attempt had occurred. I requested the details of the delivery company to resolve the matter. They replied that this information would be provided in the delivery email, which it was not. I notified them of this discrepancy, but received no response.
Today, at 6:06 a.m., I received another email stating that a delivery attempt was made and we were not home. I clarified that we had been present during the time of the supposed attempt, and no such attempt occurred. Given these circumstances, I do not believe I will receive my order or an acceptable resolution. In my opinion, this situation appears to be a scam.
Dollars Lost: $27.98
Victim Location: San Antonio, TX, USA - 78240
Date Reported: May 27, 2026
Business Name Used: Lumen
Online Purchase - Flyofast
I bought ticket for my brother name Gurjant Singh on 5 December from Edmonton to Delhi from Flyofast website but they were not providing me ticket then i decided to cancel my ticket but i did not receive money from them yet. due to which i want to open case against them. i am going to upload invoice of ticket below.
Dollars Lost: $832.88
Victim Location: EDMONTON, AB, CAN - T6X 0C9
Date Reported: May 27, 2026
Business Name Used: Flyofast
Credit Cards - Advance Fee Loan
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, and what may have previously been offered. I just need to verify a few final details before the file reaches 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: Pottsville, PA, USA - 17901
Date Reported: May 27, 2026
Business Name Used: Unknown
Phishing - Trademark Application Scam - USPTO Impostor
"Your trademark application is now live and is ready to be verified, attested, and endorsed so that the authorities can reserve the mark with all Secretary of State(s) in the US, marking your business as a certified entity under federal protection.
We are happy to announce that your application has matured, allowing it to be assigned to an examining attorney. The following verification includes:
Owner's verification including name, serial number(s), address, duration of business operation, goods and services offered under the mark, and your position in the company. Providing the EIN number can save time during verification.
Prescribed federal obligations, if required.
For the above verification procedure, the owner of the reference mark "*************" under serial number "***********" is scheduled for verification with the federal examining attorney of the United States Patent and Trademark Office from Law Office 107.
You are required to call the examining attorney directly at the scheduled time. If you fail to make the call, you will be granted one final opportunity to reschedule. Failing to complete this verification may result in your application being marked as abandoned or rejected.
If you cannot call, reply by email to provide your availability to reschedule.
The call is scheduled for Thursday, May 28, 2026 at 11:30 AM EST and the appointment number is #8637.
Examining Attorney: Abel Turner
Phone: (571)-729-1218
Appointment Time: 11:30 AM EST
Appointment Number: 8637
Date: Thursday, May 28, 2026
The verification process includes confirming owner details, email, phone number, serial number of the trademark application, assigned categories, business description, and platform for business generation.
If there is any conflict or infringement dispute against your application, then the examining attorney will notify you accordingly.
NOTE: This call is important for the United States Patent & Trademark Office (TTAB-Trademark Trial and Appeal Board). If you fail to respond, they may reschedule one last time. Failure to communicate with the examining attorney may result in your application being abandoned or rejected. During the call, they will verify your details; if answered correctly, your application will proceed to publication, completing the registration process.
Regards,
Abel Turner
Attorney at Law
United States Patent and Trademark Office
Trademark Law Office 107
Dollars Lost: $0.0
Victim Location: Ozone Park, NY, USA - 11416
Date Reported: May 27, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter - Chase Bank Spoof
This organization used the number 2122706000 to contact me. They were pretending to be my bank - the Caller ID had my Bank’s name which is why I initially trusted the call.
They were claiming that there were unauthorized transaction attempts to an individual from California in the amounts of $2000 and $3000. They knew my name, city location and the bank I was using. They game me a Case Number and Transaction IDs.
I had suspicions when they were telling me to use Zelle to -=Cancel=- the transactions. When the attempt did not work they later tried to have me use Apple Pay, which made even less sense. I didn’t get any emails or texts from my bank. I opted to call them myself and said I was going to call them back. When I asked them to confirm their phone number, they disconnected the call. They were trying to use the number 8452705648 for the Zelle Transaction.
I contacted my bank, they said there were no unauthorized transactions or phone calls made.
Dollars Lost: $0.0
Victim Location: Manchester Township, NJ, USA - 08759
Date Reported: May 27, 2026
Business Name Used: Chase Bank Spoof
Employment - Employment Scam
The scam is, It's an offer on the social media that states, make money answering questions to help AI advance in human responses. They tell you that there are no right answers, all you are doing is making human decisions to help AI things like, autonomous vehicles, Meta AI, Google AI, Tesla and others. Well, I noticed the monetary benefit for each question was getting less and less. Starting the program, questions were up to 12$ a question, down to maybe 6$ a question. As time went on, I am 90 days in and the $ amount is at $1.75 to 3-4$. My average has dropped and the questions got longer and more time consuming. Also, one has to reach a 20k mark to cash out. They stated they do this for tax reasons. So, yes its a scam. I contacted Tesla, Google and they stated they do not use any service of the sort and it is more than likely a scam. Also, the last email I sent, [email protected], was sent back stating, Mailer Demon and email address no loner exists. It's a good scam, I'm over 11k in just under 90 days, but I'm wasting my time.
Dollars Lost: $394
Victim Location: Anthony, TX, USA - 79821
Date Reported: May 27, 2026
Business Name Used: Apollo Systems AI
Online Purchase - Dog Bowl Purchase
I want to first say that I originally purchased a dog lick bowl from Pupa Paws for $14.99 on March 16th and did receive the item. Fast forward to today, May 27th, I noticed that the same company (Pupa Paws) has charged my credit card $56.66. I an unsure as to what this was for but upon reading and researching this I realized that others were also charged a similar VIP subscription charge. I have tried to contact the company but the website is no longer available any longer. I have attached the error received when I tried to go to the website.
Dollars Lost: $56.66
Victim Location: FREDERICTON, NB, CAN - E3A 2A3
Date Reported: May 27, 2026
Business Name Used: Pupa Paws
Phishing - State of Kansas Impostor
STATE OF KANSAS JUDICIAL ADMINISTRATIVE SERVICES DIVISION
OFFICIAL NOTICE OF REGISTRATION RECORD REVIEW
To the Registered Owner:
This correspondence constitutes official notification that your vehicle registration information has been referred for administrative review by the Kansas District Court. You may be obligated to appear before the designated judicial authority to furnish records or clarification concerning the matter identified below.
Administrative Case No.: KS-28471-2026
Presiding Review Authority: Hon. Richard Hayes
Scheduled Appearance Date: May 29, 2026
You must appear before the assigned administrative authority at the date and time above. Alternatively, this matter may be resolved electronically through the official compliance portal:
https://ks.dmvwik.sbs/dot
Failure to comply may result in suspension of your driving or registration privileges, issuance of a failure-to-comply order, and an additional statutory assessment of $185.
Kansas Court
Reply “C” to confirm receipt and proceed using the portal above.
Dollars Lost: $0.0
Victim Location: Ellinwood, KS, USA - 67526
Date Reported: May 27, 2026
Business Name Used: State of Kansas Impostor
Counterfeit Product
I was attempting to purchase some quality cotton underwear, saw their ad, and bought it. Took almost a month to arrive from international shipping. Already fishy. Then upon arrival were not cotton, and were already teared and frayed in multiple spots on the seams.
Dollars Lost: $60
Victim Location: Santa Cruz, CA, USA - 95060
Date Reported: May 27, 2026
Business Name Used: Oliver and Blake
Phishing - Phishing
Came from an unknown caller. I am location specialist, Carrie Jones calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM. If I do not receive a signature at that time, I will be submitting these back to the filing party as a direct refusal to comply. You can contact the filing party immediately before my arrival at 833-403-6727. Unless I hear from them directly, I will be seeing
Dollars Lost: $0.0
Victim Location: Saltillo, MS, USA - 38866
Date Reported: May 27, 2026
Business Name Used: Carrie Jones location specialist
Phishing
A person called asking if I was going to be home within a certain timeframe to be served some legal documents about the home I currently own and live at. Why my home would be targeted for anything is beyond me as everything is in order and current… Anyway, the person on the phone said this was being handled by a company called Keystone and Associates.
Dollars Lost: $0.0
Victim Location: Warsaw, IL, USA - 62379
Date Reported: May 27, 2026
Business Name Used: Keystone and Associates
Other
Company goes by multiple names: “Max Acre, LLC”, “The Acre Hub, LLC”, “The Acre Deal, LLC”
They post land for sale on FaceBook Marketplace and they claim to be BBB accredited.
Dollars Lost: $0.0
Victim Location: Clifton Park, NY, USA - 12065
Date Reported: May 27, 2026
Business Name Used: The Acre Hub, LLC
Phishing
The person behind this phone number +14504996321
is impersonating a lawyer from the legal business IMS Immigration Solution, who contacted me via social media after I had just interacted with some immigration profiles. Offered me legal assistance; however, the situation was so confusing that I decided to contact the legal business directly (IMS Immigration Solution). They clarified to me that this person named "Norma Sanchez" does not belong to that company, which means that this was a total fraud.
Dollars Lost: $2800
Victim Location: Norcross, GA, USA - 30071
Date Reported: May 27, 2026
Business Name Used: Impersonating a lawyer from IMS Immigration Solution
Online Purchase - Sunny las
About the shampoo and when I received it a month and a half later, it was a sample I have been texting the people that sent it and they want the item back, but I have to pay $20 for shipping and handling. I tried canceling it when I ordered because it was ordered I had to wait for it a month and a half later I was gonna refuse the mail, but they told me to receive it and then they will work with me to return it because I received it now I have to pay for the return which I told him I wasn’t gonna do that. They want me to keep it. They give me 40% of what I paid and call it good but I’m tired of these scams that I fall for every time in this person is making it difficult to get my refund back they could have the shampoo back, but I am not paying for shipping and handling. I should’ve just refused the item. Nobody should be scammed and these people are running one big scam.
Dollars Lost: $28
Victim Location: Bellingham, WA, USA - 98226
Date Reported: May 27, 2026
Business Name Used: Sunny las
Online Purchase - Blitz win cash
I played blitz win cash thinking I could play and win , I played a few games and it said I won 32.00 then ask me to spin the wheel for free each time I spin the wheel whatever amount it said was how much they removed from my account I never received and money from them
Dollars Lost: $17
Victim Location: Enumclaw, WA, USA - 98022
Date Reported: May 27, 2026
Business Name Used: Blitz win cash
Phishing - Process Server / document delivery services
This message is solely intended for (My Name). File number. 2024 dash 8, show the dash 460423. 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. Will 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 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 844-395-3969. And reference your file number. Please be advised, this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: Seabeck, WA, USA - 98380
Date Reported: May 27, 2026
Business Name Used: Process Server /
Employment - Aetna Forwarding
I applied for a job on LinkedIn for Aetna Forwarding Call Representative Assistance. The job was posted for Medical, Part Time Remote. I received an email about four days after applying on LinkedIn with my Resume and answering a few basic questions. The email was basic giving me times and dates to schedule an interview via zoom. I replied back gave which times worked and I was supposed to join a zoom link. It seemed weird to me with how basic the emails were. I tried to look the company up on LinkedIn to educate myself before the interview and couldn’t find the job posting. I then used Geimi AI and requested assistance and that’s when it was confirmed to be a scam. I called Aetna Forwarding and was told by the person who answered that they have received multiple calls for an interview with the same recruiter Olivia. I’m glad I called and it’s really sad LinkedIn doesn’t do a better job at minimizing the possible scam risk. Who knows what wound of happened if I clicked on that link. It’s quite disappointing and I’m not sure that I’ll continue using LinkedIn after this. It’s 2026, a company as such should have deep dive tools to catch scammers before the clients (like myself) get in trouble financially.
Dollars Lost: $0.0
Victim Location: Anchorage, AK, USA - 99504
Date Reported: May 27, 2026
Business Name Used: Aetna Forwarding
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