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Online Purchase - Yelisonne

Found on ad on Facebook and ordered clothing. Took way too long to be delivered so contacted and sent. Tracking number that was through a strange company. Said delivered and wasn’t. Contacted company several times and they offered to refund 60%. Argued wanted it all back then offered 90%.

Dollars Lost: $67.3

Victim Location: Colstrip, MT, USA - 59323

Date Reported: May 15, 2026

Business Name Used: Yelisonne

Employment

Texted me saying they was from indeed set me up with a workhub first day was cool was able to withdraw my acct second day they want me to put more and more funds into the acct and can’t pull it out until you supposedly add more funds they are lying saying they are datafeedwatch but support for the real datafeedwatch confirmed it’s a scam a good scam

Dollars Lost: $1600

Victim Location: Baltimore, MD, USA - 21224

Date Reported: May 15, 2026

Business Name Used: Datawatchfeederworkhub

Fake Invoice/Supplier Bill - Fake Invoice Scam

faxed scam invoice received for business monthly monitoring and maintenance of local search presence, business listing. Ongoing verification of SSL certificate, browser. Continuous monitoring and directory Blue Rocket SEO - [email protected]

Dollars Lost: $0.0

Victim Location: MA, USA - 01757

Date Reported: May 15, 2026

Business Name Used: Blue Rocket SEO

Counterfeit Product - Verbeauty.co

Vershop.co & Verbeauty.co in Reno,Nevada have been taking 39.99 & 34.95 a month out of my checking acct since 1-1-26. Haven't been able to get it to stop. Had to close my account @ the bank

Dollars Lost: $374.7

Victim Location: Moatsville, WV, USA - 26405

Date Reported: May 15, 2026

Business Name Used: Verbeauty.co

CryptoCurrency - Xael ai

As an job offer sent from a site telegram then, then led to the opportunity as an investment. After, trying to obtain a payout from daily earnings,the so called daily earnings was lost in kraken crypto currency as a withdrawal that was supposed to come to my account is under an kraken wallet where I can't get it. The mentor Toby procrastination was the red flag

Dollars Lost: $500

Victim Location: Seattle, WA, USA - 98104

Date Reported: May 15, 2026

Business Name Used: Xael ai

Credit Cards - Credit Cards

Called pretending to be Ally Bank

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: May 15, 2026

Business Name Used: Ally Bank imposter

Phishing - Car Warranty

Received letter in mail that the extended warranty I purchased for the new Kia in February, needed to be activated and to call this number or I will be financially liable for any and all repairs after my factory warranty expires. I had to call within 5 days to ensure eligibility. Daniel said I had to pay $235 activation fee and then would need to pay $248/month for 18 months. Would be visible as “Walco” on statements.

Dollars Lost: $235

Victim Location: Paris, OH, USA - 44669

Date Reported: May 15, 2026

Business Name Used: Car Warranty

CryptoCurrency - Bitgold

We were drawn into a fake cryptocurrency scam. Bitgold was the name. Fake website. A trader named Jack would have us buy bitcoin with our cash from various sites, then he would trade and we would always win! We had to pay a 20% commission to him for his trading. They let us withdraw a couple of times so everything seemed fine. When we were at $88,000 we wanted to cash out a large sum or all of it and they told us we had to pay taxes first. $16,000. So we did. Then when we went to pull it out the account froze. The tax lady "Anna" said they wouldn't lift the freeze unless we paid another $23,000 and we did not do this. We never got any of our money back. They just kept saying we had to pay $23k first. The tax lady "Anna" recently snapchat'd friend me. I called her by mistake on my new phone and new number and she didn't recognize me. She said "I've been here, what can we do for you today?" The new number she doesn't know it's me I think. I didn't accept the friend request of course. But they are still around. Bitgold website is gone. This all happened between July 2024 and September 2024. It was my husbands retirement. They even had a crew of people that was talking / texting on Whatsapp with me as if they were like me. People investing. But they were getting their money no problem. After they paid their taxes and such. They made it seem so real. With the website and all. Here's a list of people in it and that I talked with. Jack -1V1 Trader 628-287-5883, Amy - Analyst (she helped you with the computer software movements) 234-312-1002, Anna - The Tax Lady (she just took your money and wanted more) 518-534-5941 and Bitgold Customer Service 508-939-1923 Sushma Swarajan (one of the other investors) 484-445-9301

Dollars Lost: $56000

Victim Location: Portland, OR, USA - 97231

Date Reported: May 15, 2026

Business Name Used: Bitgold

Counterfeit Product - Unbindgear

The Lux Blaze Lighter was advertised on TV as a futuristic advanced torch and was advertised as being a no fuel required lighter with intense heat output advertised at 1800 degrees and was supposed to be powered by an all electric arc instead of a flame that was also said to be water proof, wind proof and was able to be charged up via power cord. What was then received was a typical butane torch lighter that is very common and a lot cheaper than what was paid for this imposter item. It is an outright scam advertising one item for an amount of money and then receiving something completely different and over priced.

Dollars Lost: $50

Victim Location: Copperopolis, CA, USA - 95228

Date Reported: May 15, 2026

Business Name Used: Unbindgear

Other

Phising

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: May 15, 2026

Business Name Used: N/A

Employment - Velmora Transport

Received a call 5/14/2026, called back no answer and a Zachary Stewart called with a "thick accent". He prescreened me saying he received my resume and sent a contract and video. I asked basic questions about the contractual process, including being an employer vs LLC and he seemed confused. The contract asked for a copy of my ID and a selfie and to sign and submit. In my spam folder I see 6 emails from the say company which is odd within the last 2 days Here are the links.... velmoratransport.com/video Zachary Stewart [email protected] Evan Campbell [email protected] Velmora Logistics [email protected] Velmora Logistics [email protected] [email protected] Direct number: (406) 470-8753 Velmora Shipping LLC 1601 2nd Ave N #309, Great Falls, MT 59401 (888) 597-1011 EMPLOYMENT CONTRACT THIS EMPLOYMENT CONTRACT (this “Agreement”) dated as of 05/14/2026 BETWEEN: Velmora Logistics " Limited Liability Company ( Velmora Shipping LLC. legal name) whose registered office: Address: 1601 2nd Ave N #309, Great Falls, MT 59401 (the “Employer”)

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23434

Date Reported: May 15, 2026

Business Name Used: Velmora Transport

Employment - Velmora logistics

Velmora emailed me with a job offer to check packages and reship them back out. I would make 4100 a month but could make up to 5400 a month.

Dollars Lost: $0.0

Victim Location: Falls City, NE, USA - 68355

Date Reported: May 14, 2026

Business Name Used: Velmora logistics

Other

$215.90 was withdrawn from my personal bank account

Dollars Lost: $215.9

Victim Location: Sallis, MS, USA - 39160

Date Reported: May 14, 2026

Business Name Used: N/A

Counterfeit Product - Craftfolk

Craftfolk-bogus site that makes you think that you are going to receive an artisans product, because the Artist is closing down their business. Made to look as though its an artist that lives in the US. I purchased June's, (artist name) bird nesting heart. Supposedly hand crafted and has real llama fur in it for the birds to make a soft natural birds nest. The heart i received has man made materials in it. It arrived in a box from China. I tried get a refund but i would have to send it back to Hong Kong. I also saw the item sent on TEMU for $5.00. I paid $35.00. The return address is: Level 7, World Trust Tower, 50 Stanley Central HongKong

Dollars Lost: $0.0

Victim Location: Post Falls, ID, USA - 83854

Date Reported: May 14, 2026

Business Name Used: Craftfolk

Employment - Velmora logistics

I was called about a possible job position with Velmora LLC. As a package checking assistant in with you work from home checking packages & also picking up packages at certain locations. I got as far as taking the position and sending in my photo ID but no other personal Info. I did log into there web portal dashboard. Its not until I started to dig more deeper into the location and company name is when I realized it is a fake company. They found my resume on Indeed. Please be aware of this fake company. I wont be logging back into there portal.

Dollars Lost: $0.0

Victim Location: Johnson City, NY, USA - 13790

Date Reported: May 14, 2026

Business Name Used: Velmora logistics

Counterfeit Product - The Boho Muse

Here is the email I sent them as I do not want to rewrite it: As I’m sure you’re aware, these are not the products you advertised. You stole other artists pictures and designs and lied about the items being handmade as well as what their material consists of. The white inside a shirt that is not double lined is a clear indication of screen printing, though no confirmation of that was needed as it is grainy and apparently from even a moments glance. The material is so obviously not cotton, I’ve felt swimsuits less synthetic than this garbage. To say it’s made of jersey material gives it more credit than it deserves, because jerseys are at least opaque, whereas these shirts are completely transparent. I think the cherry on top is the screen printed stitching on the sweatshirt to make it look like the patchwork design it was advertised as. You can ask for photos and act oblivious all you want but this is clearly a conscious scam you’re running.

Dollars Lost: $212

Victim Location: Denver, CO, USA - 80220

Date Reported: May 14, 2026

Business Name Used: The Boho Muse

Online Purchase - Apollo Systems.org or Apollo AI

Description They invite you to answer a series of questioned us to build data for AI. Each time you answer a question if banks a few dollars for you to be able to withdraw the funds when it reaches $20,000 but not before. I got suspicious and tired of it and sought to cancel the subscription or contract because they gave you 60 days to ask for a refund. I have been asking but only get form letters in response.

Dollars Lost: $441.94

Victim Location: Payne, OH, USA - 45880

Date Reported: May 14, 2026

Business Name Used: Apollo Systems.org or Apollo AI

Online Purchase

Purchased 1 order tea didnt get for 30 days then charged again and said was subscription. It was not kept emailing them finally said could reimburse half and that was 15 days ago still no refund and no second purchase was billing for in first place i didn't order.

Dollars Lost: $69

Victim Location: West Alexandria, OH, USA - 45381

Date Reported: May 14, 2026

Business Name Used: Pipi oolong tea

Retail Business - Spectrum Imposter

My WiFi was out. I called spectrum. They said they were upgrading their systems. Told me it would be 100 times faster. I paid for the new system. It switched from Spectrum to EarthLink. As soon as I hooked up to the new system everything I use WiFi with slowed down. I called EarthLink, the gentleman I spoke with told me that EarthLink is the worst network out of all other WiFi carriers. He didn’t understand why this happened unless I was scammed. Now I have to wait 30 days before changing back to my original carrier.

Dollars Lost: $160

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 14, 2026

Business Name Used: Spectrum Imposter

Counterfeit Product - Elivue

I ORDERED A DD214 MILITARY HAT FROM THEIR WEBSITE AND PAID THE PRICE BUT WHAT I GOT BACK WAS A SMASHED PRODUCT IN A PLASTIC BAG AND TOTALLY NOT LOOKED LIKE WHAT WAS ON THEIR WEBSITE. AFTER WAITING FOR A MONTH I EMAILED THEM AND ASKED WHAT THE PROBLEM WAS ON THE SAME DAY THAT I RECEIVED THE HAT. WITH NO ANSWER I CALLED THE NO. LISTED AND IT SAYS CALL CANNOT BE CONNECTED VIA A LAND LINE AND I USED MY CELL PHONE AND THEIR PHONE LINE IS BUSY FROM 8 AM TO 7PM AND I ALSO WROTE THEM ANOTHER EMAIL ASKING FOR REFUND AND ADDRESS TO WHERE I CAN SEND THE TERRIBLE PRODUCT AND STILL NOT AN ANSWER FROM THEM AS OF TODAY THE 14TH OF MAY AND HAS BEEN GOING ON WITH NO CONTACT SINCE THE 5TH OF MAY 2026. DON'T KNOW IF YOU CAN HELP, BUT THE CONTACT INFO THEY HAVE ON THEIR SITE IS USELESS.

Dollars Lost: $23

Victim Location: Arab, AL, USA - 35016

Date Reported: May 14, 2026

Business Name Used: Elivue

Other

They mailed me a letter twice, both letters mentioning a different phone number to call. The letters were impersonating Figure Lending, an online home equity lending company that I legitimately actually got a loan from. However the origins of this letter are not from Figure Lending at all and thus it’s a scam. I didn’t try calling the phone number(s) but I am curious what they would be trying to get out of me if I had gave the scammer a phone call.

Dollars Lost: $0.0

Victim Location: Azusa, CA, USA - 91702

Date Reported: May 14, 2026

Business Name Used: Figure Lending

Phishing - Washington State DMV / impostor

Went to dmvwaittimes.org to find out how to make an appointment, was directed to enter a credit card number to prove my identity, but it stated there won't be any charge. My card company immediately notified me about this and denied the transaction for 29.99. Another attempt today for 39.99 was attempted and denied today.

Dollars Lost: $0.0

Victim Location: Sedro Woolley, WA, USA - 98284

Date Reported: May 14, 2026

Business Name Used: Washington State DMV / impostor

Online Purchase - Golden path logistics / Pet transport Scam

I bought a dog from the states and the shipping company called me and said the needed pet insurance then they said t was in Calgary and was going to need more money to ship to Kelowna now they are not answering me and I have no dog and have no idea where it is

Dollars Lost: $7100

Victim Location: BC, CAN - V0E 2V0

Date Reported: May 14, 2026

Business Name Used: Golden path logistics

Online Purchase - Golden path logistics

Dollars Lost: $7100

Victim Location: BC, CAN - V0E 2V0

Date Reported: May 14, 2026

Business Name Used: Golden path logistics

Online Purchase - Golden path logistics / Pet Scam

Dollars Lost: $7100

Victim Location: BC, CAN - V0E 2V0

Date Reported: May 14, 2026

Business Name Used: Golden path logistics

Credit Repair/Debt Relief - Credit Repair/Debt Relief

Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday, May 14th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation. Please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan. Please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Crestview, FL, USA - 32536

Date Reported: May 14, 2026

Business Name Used: American loans

Online Purchase - God is Great also as Tamora

I ordered a bible study book from a company called God is Great. I received the book then kept getting charged $39.00 each month three times. I filed a fraud charge with my bank and now they are charging me $39.00 under a company called TAMORA. This is the fourth fraudulent charge and I believe they now have my bank account number in addition to my debit card that I originally ordered the book with.

Dollars Lost: $39.99

Victim Location: Middleton, ID, USA - 83644

Date Reported: May 14, 2026

Business Name Used: God is Great also as Tamora

Phishing

Received empty envelope addressed to me. Wasnt expecting any shipments and do not know the business or shipping addresss

Dollars Lost: $0.0

Victim Location: Jackson, OH, USA - 45640

Date Reported: May 14, 2026

Business Name Used: Maryland Warehouse

Employment

It started with an email asking if I was interested in more information a logistics job. I responded saying that I was interested and received an email from their HR department shortly after. A person named Frank Brooks started with basic normal job experience questions. After sending my resume, he congratulated me on being accepted for the position and told me to wait for another email from a company called RightSignature to send hiring documents. I filled out the documents and sent them back. I was informed that the first month of employment would be probationary and that I would be a contract employee for the first month. They said during training I would receive anywhere between 5-30 packages per week and somewhere around 50 per week after training. During the month, I received 22 packages. I received a lot of brand new gaming laptops, an expensive canon camera, some kind of diving instrument that was worth hundreds, a cell phone, a case for said cell phone, 3 or 4 echo dots. I still have 2 packages from them while I'm sitting here waiting for this miracle check while realizing this really was a very elaborate scam. There were training videos, an employee portal to work in daily, everything to make it all seem legit. After the first month, they said that my probation period is over and that they are sending me the first check. It should arrive in 5-10 business days. At the same time, I was told I would receive an email from HR about their decision on offerinh a permanent position within 7-10 business days. After 10 business days, I received no check, no information, so I reached out. Payroll said to keep waiting a few days or they can cancel it and send another check. No response from HR. I informed the only person I could reach (payroll) via email that I was having terrible reaching anyone, haven't received payment and that I was beginning to suspect this is a scam. Now I haven't received any response. I have no idea what to do. Was this about stealing my identity? Or is it a parcel mule scam to get items bought with stolen credit cards? I really don't know if I'm involved now because I am the name on the return address. I'm freaking out.

Dollars Lost: $0.0

Victim Location: Sanford, FL, USA - 32771

Date Reported: May 14, 2026

Business Name Used: Transervio Hub Solutions

Counterfeit Product

Website showed something completely different than received.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15229

Date Reported: May 14, 2026

Business Name Used: Sunflowery

Online Purchase - Lumen/Cp blastup yoga/PinkMel Office

Purchased the boneless couch off tiktok ad was charged 2 separate times for 30.00 & thank God my card was locked because they attempted 4 other charges for $29.98 from various names which were declined. Names: Cp Blastup yoga props Pinkmel Office Weight loss Customer Service number is invalid & no email response whatso ever

Dollars Lost: $60

Victim Location: Aurora, CO, USA - 80010

Date Reported: May 14, 2026

Business Name Used: Lumen/Cp blastup yoga/PinkMel Office

Online Purchase

I visited and made a purchase attempt on a fraudulent e-commerce website https://schyliyngtoy.us.com/product/needoh-nice-berg/ impersonating the legitimate Schylling toy company. The website appeared to sell NeeDoh products at heavily discounted prices. After entering payment information, unauthorized charges later appeared on my card.

Dollars Lost: $200

Victim Location: MD, USA - 21055

Date Reported: May 14, 2026

Business Name Used: schylinngtooys.us.com

Other

Called and said they were from processing and dispatch division to see if I was available to sign for legal documents in a case I was named in. I was to call their office at 877-505-1023.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: May 14, 2026

Business Name Used: N/A

Other

I am reporting the misleading, fraudulent advertising of the clothing products. The photos are embroidered items and the actual items are “painted on”, sure to peel. They are poorly made and NOT made in Mississippi as advertised. All the shipping updates were from Guandong, overseas. beautiful website with the info about the “family in Greenville Mississippi” whom I wanted to support, but it is a lie. I tried to cancel within an hour when I saw the money go overseas. They responded by email saying for me to wait till it came, it had already been sent. It took six weeks to arrive.

Dollars Lost: $113.36

Victim Location: Waynesville, NC, USA - 28786

Date Reported: May 14, 2026

Business Name Used: Mississippi linen cotton co.

Counterfeit Product - Propertyrecs

Deed copy requested, Received miscellaneous info related to address

Dollars Lost: $8

Victim Location: Woodburn, OR, USA - 97071

Date Reported: May 14, 2026

Business Name Used: Propertyrecs

Online Purchase - Wondollar

Ordered a computer flash unit

Dollars Lost: $25

Victim Location: Buckhannon, WV, USA - 26201

Date Reported: May 14, 2026

Business Name Used: Wondollar

Tech Support - kraigerr

seller details my shop by shopify 8482726415

Dollars Lost: $0.0

Victim Location: Bedford, TX, USA - 76022

Date Reported: May 14, 2026

Business Name Used: kraigerr

Online Purchase - MyGymUSA

Advertised a set of dumbells, but only shipped 1. Refused to correct their mistake, instructed me to return item and pay for shipping to China

Dollars Lost: $160

Victim Location: White Plains, NY, USA - 10607

Date Reported: May 14, 2026

Business Name Used: MyGymUSA

Phishing

A CC fraudulent applied for, “identity theft “ needs to be followed up with NYPD Fraud dept thru internal line within 02 hours!!!

Dollars Lost: $0.0

Victim Location: Glendale, CA, USA - 91208

Date Reported: May 14, 2026

Business Name Used: Chase bank - IMPOSTER

Online Purchase

I ordered from a company advertised on Instagram- Mississippi Cotton and Linen- stating that all items are made in Mississippi- I also paid for expedited shipping - received an email confirmation with a tracking number that tracks to China - I want Instagram users to be aware - I expedited the item for a specific date /event / very misleading

Dollars Lost: $43

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: May 14, 2026

Business Name Used: Missippi Cotton and Linen

Employment

I'm a death Doula and she emailed me which is typical of clients saying that they were moving to my very busy military town from out of state with her dying father and she wanted to hire me to help her while they got settled and she wanted to pay me which I require prepayment for each month that people would like to use me. So she chose a pretty large package because she said she would need a lot of help cuz she was his sole caretaker. She said she'd have her financial advisor cut me a check and it came 4 days later from a random senior Care facility in California, which I thought was a little weird but not out of the realm of possibility. She asked that when I got it to let her know I let her know she asked me to deposit it to hold her space because I only take two clients at once. Again, this felt very researched and knowledgeable. Good English good grammar but she didn't want to talk on the phone cuz she was hard of hearing. So preferred text and email. Ironically the day I told her I deposited the check that night. Her father actually died 4 days before they were moving here. And the next morning after she sent me one email telling me that he had passed away and I sent her an email saying I was very sorry, then she sends me another email saying she would like a full refund as soon as possible. Wire transferred to another person's account in another state, Texas when they were moving here from New York. So at that point I just said I will absolutely not. I do not give refunds I said, but since I haven't even met you yet. If this is true, you can send me a copy of your driver's license so I can do a background check on you and you can send me the death certificate and I will meet you in person with a cashier's check once you get here and then of course radio silence. My bank said that it's probably a bad check and they just wanted you to borrow the money before their money got pulled out. So they'll probably withdraw the bad check in 3 to 5 days. So I'll just lose the bad check fee of $30. Guess it could be worse. But it's literally the scum of the freaking Earth to prey on people that help the dying.

Dollars Lost: $30

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: May 14, 2026

Business Name Used: Taylor Matthew

Identity Theft - Fresh Romaine

I noticed a charge on my Shop account for $329 from a company called Fresh Romaine. Some sort of Norton computer item was ordered, and they were having it shipped to my name, but at the Hawaii address. They also had my Yahoo email address. I checked all my cards and nothing has been charged yet but it is still showing pending in the Shop app.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07008

Date Reported: May 14, 2026

Business Name Used: Fresh Romaine

Phishing

Received a card in the mail addressing my husband. Notice is regarding your mortgage with Bank of England. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-6707 as soon as possible.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70508

Date Reported: May 14, 2026

Business Name Used: Bank of England

Online Purchase - X33 account

Pay off of $871 into your account and all you have to pay is $18 and then once you pay the $18, they tell you that you need to pay a 100 and something dollars and when you don't pay that and you ask them they tell you, he told me straight. **** *** that's what he said to me that I was being high-and-mighty, and then I could **** *** he was offering me Ideas of how to make my money instead of the cash that was promised repeatedly

Dollars Lost: $18.7

Victim Location: Bend, OR, USA - 97701

Date Reported: May 14, 2026

Business Name Used: X33 account

Online Purchase - Online Retailer - Brushing Scam

I received an empty envelope from this individual, not related to any order I had made.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80921

Date Reported: May 14, 2026

Business Name Used: Dave Garzaz

Identity Theft - Great Eastern

They made threats stating I would end up like my dead mom.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98684

Date Reported: May 14, 2026

Business Name Used: Great Eastern

Other

Ordered once 30 day supply. Every few days I am charged for another 30 day supply. Have ask many times for them to stop chargeing me.

Dollars Lost: $351

Victim Location: Wallaceton, PA, USA - 16876

Date Reported: May 14, 2026

Business Name Used: LipoviaUSA

Online Purchase - Online Retailer - Brushing Scam

I’ve recently received two packages from this person. The first contained a beauty product. The second is empty.

Dollars Lost: $0.0

Victim Location: Fort Hancock, TX, USA - 79839

Date Reported: May 14, 2026

Business Name Used: Davve garzaz

Other

This scammer mails me usps mail saying they are a mortgage lender I am using and they need my information to sell me more protection on my loan. They say they are with my Mortgage lender and they are not

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34476

Date Reported: May 14, 2026

Business Name Used: N/A

Online Purchase

paid for an item, never received it.

Dollars Lost: $30

Victim Location: Evansville, IN, USA - 47714

Date Reported: May 14, 2026

Business Name Used: N/A

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