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Online Purchase - Blfky.shop

An advertisement on Facebook for clothing/8 pairs of shorts. Never received.

Dollars Lost: $37.89

Victim Location: Cleveland, OH, USA - 44125

Date Reported: May 7, 2026

Business Name Used: BLFKY.shop - HS Sakuvo

Online Purchase - Online Shoe Scam

Advertisement of croc sandals at $15 and I bought two pairs and never received them. I have been emailing them and now the webpage is down.

Dollars Lost: $30

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: May 7, 2026

Business Name Used: Buyslyde

Online Purchase - Bible Purchase Scam

I ordered an Ethiopian Bible from THE LIVING WORD on April 6, 2026 As of April 30 i didn't receive the Bible so I wrote an email. They told me in a very long email that they will ensure I get the product. They gave me a bogus tracking number that said it was coming from China and then I had to get the tracker app which i did not do As of May 7 2026 still no Bible! Disappointing to say the least Im out at least $58 and now will need to cancel that CC - sickening!

Dollars Lost: $57.45

Victim Location: Englewood, FL, USA - 34223

Date Reported: May 7, 2026

Business Name Used: The Living Word

Phishing - Certified Documents

Claimed to be giving courtesy call for family member over certified documents to be delivered. Gave case reference number.

Dollars Lost: $0.0

Victim Location: Clarksburg, WV, USA - 26301

Date Reported: May 7, 2026

Business Name Used: Certified Documents

Online Purchase

I ordered an stroller Doona pay for it, they sent tracking number coming from China, they deliver empty envelope, I’ve file a dispute with my bank and PayPal . This page is a scam. Zentrostore.us

Dollars Lost: $495

Victim Location: Longmont, CO, USA - 80501

Date Reported: May 7, 2026

Business Name Used: Zentro.us

Phishing - Imposter

I have teams messages and a check from this person. When I told them about it being a scam they told me shame on my mother. This isn’t right.plus I told them I did contact someone about my personal information that they have received

Dollars Lost: $0.0

Victim Location: Rosenberg, TX, USA - 77471

Date Reported: May 6, 2026

Business Name Used: Submittable holdings-Imposter

Phishing - 4Ever Home Warranty

Appears to be a home warranty/home repairs scam. Plain envelope. No contact information provided other than a phone number (888)404-4504 and a person named Vicky Mercer, Program Director.

Dollars Lost: $0.0

Victim Location: Lorain, OH, USA - 44053

Date Reported: May 6, 2026

Business Name Used: 4Ever Home Warranty

Phishing

Called twice and left this voicemail: 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 and all-state issued IDs 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 later this afternoon. So again, when you receive this message, just reach out to me and I'm going to explain everything to you in a simple way for you to understand and obviously make the best decision. Take care. NOTICE: Same exact wording of voicemail message as the other post before mines. Don’t answer and report it!

Dollars Lost: $0.0

Victim Location: Wilcox, PA, USA - 15870

Date Reported: May 6, 2026

Business Name Used: Donovan Monroe

Other

Talbots sale the email confirming the order was from Antetoon,not Talbots.

Dollars Lost: $48

Victim Location: Dunnellon, FL, USA - 34432

Date Reported: May 6, 2026

Business Name Used: Talbots - Imposter

Online Purchase

I had saw the ad on TikTok for a $30 Ayn Thor and of course my young mind went and bought it through this website, and I terribly regret it. I should’ve done my research on this beforehand. 100% a scam.

Dollars Lost: $62.97

Victim Location: Millersville, MD, USA - 21108

Date Reported: May 6, 2026

Business Name Used: Lumen Pick

Other

Order #xxxxx placed on 2/5/2026 for 4 bottles of “NueroSilence” advanced formula for ear heath, namely tinnitus treatment. Money back guarantee parameters changed after refund requested on 5/1/2026. Refund denied. Buyer beware this a scam product that is heavily promoted and marketed aggressively which I believe falsely uses name image and likeness of Dr Memhet Oz. All a well orchestrated scam.

Dollars Lost: $150

Victim Location: Katy, TX, USA - 77450

Date Reported: May 6, 2026

Business Name Used: Health Group GEX Corp

Phishing - 1(236) 833-4539

I received a text message requesting my name as they didn't have a name saved. However, I did not recognize the number and I do not respond to random texts. Perhaps a new scam attempting to learn the identity of a person?

Dollars Lost: $0.0

Victim Location: Bowling Green, OH, USA - 43402

Date Reported: May 6, 2026

Business Name Used: none

Phishing - Jeff Morton Program Coordinator

Letter requesting my car VIN & mileage before May **, 2026 to activate a vehicle service contract-premium coverage. Looks very authentic & could be mistaken for a legit business, has customer ID: ************. I have receipt on my car & it included extended 7 year warranty.

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31204

Date Reported: May 6, 2026

Business Name Used: Jeff Morton Program Coordinator

Other - Allocated Waiver

Us postal mail; “this letter is to inform you an important matter regarding the property at … secured by your current lender which is “**Private lender - please call to verify*** We reserve the right to revoke associated waiver after 7 days of receiving this notice.” A check, which had, “Not all consumers have previous coverage. Not affiliated with private lender. This I not a check” was part of the mail. There was no business address or any information. I tried to call the number, but the message said it was in maintenance. The attached check had no account number information.

Dollars Lost: $0.0

Victim Location: Nitro, WV, USA - 25143

Date Reported: May 6, 2026

Business Name Used: Allocated Waiver

Online Purchase - Temsira

Ordered merchandise that was never received then when requesting a refund for the purchase was given the run around for a partial amount to be refunded just to ultimately never receive the refund at all.

Dollars Lost: $35

Victim Location: Paris, IL, USA - 61944

Date Reported: May 6, 2026

Business Name Used: Temsira

Online Purchase - Online Purchase

Never received item and received a fake tracking number

Dollars Lost: $60

Victim Location: Fremont, CA, USA - 94536

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

They took my money. Claiming that amazon triggered their membership somehow. And claimed ill be getting that 39.99 back. Im seething

Dollars Lost: $39.99

Victim Location: Tooele, UT, USA - 84074

Date Reported: May 6, 2026

Business Name Used: Zapostore.com

Phishing - Warranty

Vehicle warranty has run out call this number to ctivate a warranty

Dollars Lost: $0.0

Victim Location: MA, USA - 02360

Date Reported: May 6, 2026

Business Name Used: N/A

Debt Collections

The same scenario as the others. I voicemail was left asking me to contact them regarding a legal matter and they going to attempt to deliver documents, but on twice and if they were unsuccessful at delivering these documents to my work or home, they would proceed with the legal matters without my consent. What a scam!

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90503

Date Reported: May 6, 2026

Business Name Used: Document Delivery Services

Online Purchase - Online Purchase

I found the seller on Facebook and asked for a quote on 2 40'HC containers. I ask how they would be delivered and was sent pictures of crane trucks. I put the pictures in Google lens and found out those trucks were in England which made me very suspicious. I called their business number several times but noone ever picked up. After complaining about it in messenger they called me. Bad connection, Indian accent. I asked where the container would be delivered from seeing as it was going to Upstate NY. He said it was coming from Virginia, not New Jersey which is logical place since it's over 300 miles closer. They never answer when I call them, but they call me back which makes me think it's a spoofed number on the caller ID. They wanted a "69% reservation fee" when all other companies are pay on delivery. Too many suspicious things.

Dollars Lost: $0.0

Victim Location: West Babylon, NY, USA - 11704

Date Reported: May 6, 2026

Business Name Used: Atlas Container Supply

Retail Business

This company using ikea logos via email, their website and likeness to defraud customers. After investigating the site more I realize the company is not affiliated with Ikea. I found a table on the website that was great price and they started sending me an emails I noticed they are using Ikea's logo.

Dollars Lost: $97.95

Victim Location: Houston, TX, USA - 77082

Date Reported: May 6, 2026

Business Name Used: Ikea - IMPOSTER

Phishing

Repeatedly and from different numbers received the same voicemail. In the voicemail, they describe themselves as working for their client who had described me as evasive and noncompliant.

Dollars Lost: $0.0

Victim Location: Ligonier, PA, USA - 15658

Date Reported: May 6, 2026

Business Name Used: N/A

Employment - Employment Scam

They called about a parcel checker job offer. The pay was $4400 a month as well as $50 per package. The job was to receive packages to my address as well as pick up other packages from local businesses such as UPS USPS or FedEx. Once receiving those packages, I was instructed to open them. Look at the contents and mail them back. I was also instructed to go to the library to use a printer to print out shipping labels. They did state that my income could be as high as $5500 a month. They stated they would pay the first month in full before starting the job in every month after that I would be paid biweekly. Upon asking a series of questions I was told that I was a good fit for the job and they sent a job offer to my email which they already have on file. I did ask how they got my information. They said that they found my information on indeed, and that is why they were contacting me regarding this job. No one wants to offer a letter email was sent. It was sent to immediately to my spam folder upon looking in my spam folder. I noticed that they had been emailing me for the past week or so. So of course I asked the personal on the phone. Well why are your emails immediately going to spam? He eventually did have some panic in his voice and stated that I could make it not go to spam by adding the address to my email. He was very pushy about accepting the job offer telling me to just click the link that was in the email while looking at the email there is no header. There is no company letterhead.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23602

Date Reported: May 6, 2026

Business Name Used: Evercrest Express

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - IPDS Canada

This is an email we received from Scammer 5 times (4 of them in one day) with attached pdf Invoice for CAD $184.00: Action needed: keep ..... renewal notification service active. Hi .............. team, We are set to extend the domain renewal notification service for the domain below on 06/May/2026. To keep the service active without interruption, please complete payment now. Domain: ................. Renewal term: 1 year Amount due: 184.00 CAD Renewal date: 06/May/2026 Pay now: View Invoice We accept Visa, Mastercard, Apple Pay, and Google Pay. If you don’t wish to renew, please reply to this email to cancel at least 5 days before 06/May/2026; otherwise, we’ll assume you wish to continue. Please also review your details and reply if anything needs updating: Company name: ....... Address: ........ Email: ................. Questions? Just reply to this email and we’ll help. Kind regards, David Lee --------------------------------- IPDS Canada 151 Yonge St 11th Floor Suite 5700 Toronto ON M5C 2W7 Canada Email: [email protected]

Dollars Lost: $0.0

Victim Location: AB, CAN - T6E 0B2

Date Reported: May 6, 2026

Business Name Used: IPDS Canada

Phishing - Phishing

I received this email: Dear Friends and Colleagues, We are delighted to share a unique and generous opportunity made possible by Nancy Whitsel. As part of a personal downsizing effort, Nancy has graciously offered to donate a collection of high-quality technology and musical instruments that formerly belonged to her late husband. These items are available at no cost to members of our community. Available Items: Technology: Apple Vision Pro (2023) MacBook Pro, 14-inch (2023) iPad Pro, 11-inch (2023) HP Spectre x360 14 (OLED) 24-inch iMac with Apple M4 Chip, 10-Core CPU/GPU, Gigabit Ethernet (Silver) Samsung 65-inch QLED 8K Smart TV PlayStation 5 Console (Disc Edition) Xbox Series X – 2TB Galaxy Special Edition Photography & Audio Equipment: Leica S (Typ 007) Digital SLR Camera Sony A7R V Mirrorless Camera Marantz Vintage Stereo System Bang & Olufsen Beoplay A9 Speaker Musical Instruments: Yamaha Baby Grand Piano (2014) Three guitars One handcrafted violin Home Appliances: Thermador Masterpiece Series 30-inch Double Wall Oven How to Request an Item: Individuals interested in any of the items listed above are invited to contact Nancy Whitsel directly using the information below: Email: [email protected] [email protected] 832 884 0804 Important Information: No Cost: All items are being offered free of charge. Shipping: Recipients are responsible for any shipping or delivery arrangements and associated costs. Availability: Items will be allocated on a first-come, first-served basis. Early inquiries are encouraged. We extend our sincere appreciation to Nancy Whitsel for her remarkable generosity and community spirit. Her thoughtful contribution provides a meaningful opportunity for others to benefit from these exceptional items. Best regards, I reached out and asked about some of the items. I provided my address, name and phone number. She asked for me to pay $301 for her to ship the items through fedex. I stopped communicating with her.

Dollars Lost: $0.0

Victim Location: West Valley City, UT, USA - 84120

Date Reported: May 6, 2026

Business Name Used: Nancy Whitsel

Online Purchase - Online Purchase

Purchase was for ebikes sale.$599 reduced to $99.00.order#1186

Dollars Lost: $99

Victim Location: Las Vegas, NV, USA - 89115

Date Reported: May 6, 2026

Business Name Used: SP BODYNEST 04/27 ALMONTE

Online Purchase - LEIGHANNWIL

On her April bank statement, my mother was charged 17 times in the amount of $3.44. She does not make online purchases. The entries were billed as Point of Sale Withdrawl LEIGHANNWILL San Jose CAUS 17 consecutive transactions were made on 04/24/2026. Not sure how this happened. Wanted to make others aware as it is obvious that seniors are being targeted and often aren't familiar with tech.

Dollars Lost: $67.83

Victim Location: Decatur, IL, USA - 62526

Date Reported: May 6, 2026

Business Name Used: LEIGHANNWIL

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

I received a call that appeared on my phone as coming from Chase. The caller claimed there were fraudulent Zelle transactions and transferred me to a “fraud department.” He instructed me to get in my Chase account and click pay and transfer he stated my Zelle was closed for 24-48 hrs but then wanted me to enter a name and “cancellation number” in Zelle and click send! I hung up!

Dollars Lost: $0.0

Victim Location: Mokena, IL, USA - 60448

Date Reported: May 6, 2026

Business Name Used: N/A

Other - TestLibrary

Test for ADHD. I took the test. I am a psychotherapist and wondered if it would be useful to clients. I was charged $1.99 to see results. Against my better judgment I paid $1.99 through PayPal. THEN I discovered through Trustpilot and other sites that this is a scam, basically a 'bait and switch'. I thought I was paying for test results, but, no, I was paying for an Initial $1.99 7 day free trail period, then you are charged $39.99 every month! Very difficult to cancel. I sent the company an email and filed a claim with PayPal so my account would not be debited again. Fingers crossed. My email to Norcal and PayPal: We're waiting for NordicaLab's response. What's happening with your case(s)? We reviewed the case(s) you filed on May 6, 2026 and have contacted the seller for more information. Case ID PP-R-JBP-627610319 Transaction amount $1.95 USD Dispute amount $1.95 USD Transaction date May 6, 2026

Dollars Lost: $1.99

Victim Location: Somerset, CA, USA - 95684

Date Reported: May 6, 2026

Business Name Used: TestLibrary

Counterfeit Product - Tryclimb.com

I am filing this complaint against triclimb.com regarding deceptive advertising, unauthorized charges, and failure to issue a promised refund. Tryclimb.com advertised a Mary Ruth's Lymphatic Support Herbal Blend product on Facebook. Based on the advertisement, I believed I was purchasing a legitimate Mary Ruth's product. On 3/22/2026, I placed an order in the amount of $14.90, consisting of $9.95 for the product and $4.95 for shipping. A few minutes after placing the order and receiving the confirmation email, I discovered that the total had been increased to $24.68 without my authorization or knowledge. I did not agree to any additional shipping charges beyond the $4.95 shown at checkout. The shipping charge displayed when I placed the order was $4.95, but the confirmation email reflected a shipping charge of $14.95 instead. I contacted the company within minutes to cancel the order. I was told the order could not be canceled. After further discussion, the company issued a refund of $9.78. At that same time, I immediately requested cancellation of any future subscriptions, auto-shipments, or any further dealings with this company. I received written confirmation that future shipments had been canceled. Weeks later, I received the product, and it was not the product that had been advertised. The item I received was not a legitimate Mary Ruth's product, but instead a generic brand. This was misleading and constitutes deceptive advertising. On 5/1/2026, I was charged $39.97 without my authorization. I contacted Tryclimb, and they claimed a refund had been issued, but I never received it. This $39.97 charge was unauthorized, and no product was shipped or tied to that charge. I had already been assured twice that I was not enrolled in any subscription or automatic shipment program and that no further charges would occur. This company appears to be operating in a deceptive and unauthorized manner. They used the name and image of a legitimate brand to mislead consumers, sent a product different from what was advertised, charged unauthorized fees, and failed to provide a promised refund. The charge appears under the name Mantheist, while the business operates as triclimb.com. I am requesting: 1) A full refund of the unauthorized $54.87 charge 2) Written confirmation that my payment information has been removed and that no further charges will be made 3) An investigation into this business for deceptive advertising and unauthorized billing practices I am prepared to provide supporting documentation, including screenshots of the advertisement, order confirmation, written communication from the company, and evidence of the unauthorized charges.

Dollars Lost: $54.87

Victim Location: Rocky Face, GA, USA - 30740

Date Reported: May 6, 2026

Business Name Used: Tryclimb.com

Online Purchase - Online Retailer Scam

I placed an order for a Playtrixlab Mini Functional Power Tool Keychain Chainsaw. Cost 19.99 Shipping insurance 3.99 Tip 5% 1.20 No tax charged at this point Total of order $31.17. Order was placed 2/26/26 I have sent messages through email and the web sight at least once a month with no response. My most recent communication was with Shop who handles the order. I was told that while the order shows completed and shipped and on the way, there is no tracking information. I'm curious if there is a true Playtrixlab and this one hacked site I came across because then why isn't Shop alarmed or shutting them down by removing them.

Dollars Lost: $31.17

Victim Location: Elberton, GA, USA - 30635

Date Reported: May 6, 2026

Business Name Used: Playtrixlab

Phishing - Robocalls

They constantly call multiple times a day from multiple phone numbers. I'm on the do not call registry but they still call.

Dollars Lost: $0.0

Victim Location: Bridgehampton, NY, USA - 11932

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Jelly Trim or Jelly Lean Impostor

I have yet to receive any product. REGARDLESS, I reached out to Jillian Michaels company of which was the promoter of the product being marketed. Her team assured me that Ms. Michaels is not affiliated with any such company or product and confirmed for me that I had been scammed. Her Company does not endorse Jelly Lean or Jelly Trim products or have any affiliation with them.

Dollars Lost: $302

Victim Location: Beatrice, NE, USA - 68310

Date Reported: May 6, 2026

Business Name Used: Jelly Trim or Jelly Lean Impostor

Online Purchase - Online Retailer - Brushing Scam

I received a package with a sample of a skincare product. I do not know the sender and saw others reported the same thing happened to them.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16511

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

Received three unsolicited empty packages from this person in 8 days. Turned over to local authorities and reported to post master

Dollars Lost: $0.0

Victim Location: Fulton, MS, USA - 38843

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase

I never received the product that i purchased. I contacted them via email and never responded.

Dollars Lost: $50

Victim Location: Temple City, CA, USA - 91780

Date Reported: May 6, 2026

Business Name Used: Healthy Petz

Online Purchase - Online Retailer - Brushing Scam

Empty package received from Davve Garza from NY. I did not purchase anything and the envelope was empty except for a hard to read UPS paper

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: May 6, 2026

Business Name Used: N/A

Phishing - Ana at NOI

Received text “ This is Ana at NOI. Please consider taking our short survey. https://surveysprint.org/HQ2i Reply STOP to opt out.” I don’t know what NOI is, I haven’t called any businesses or bought anything recently other than my normal purchases. No need for me to fill out a survey. Luckily I did not utilize any links or respond so I am not concerned any information got out.

Dollars Lost: $0.0

Victim Location: Lawrence, KS, USA - 66044

Date Reported: May 6, 2026

Business Name Used: Ana at NOI

Online Purchase - Online Retailer - Brushing Scam

I received a small USPS package (2oz) with my correct name and address. I opened it and there was a single use “bubble face mask” inside. I never ordered it and never heard of the person on the envelope (Davve Garzaz). I discarded of the envelope and contents after looking up info on line.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Counterfeit Product

Amount paid $223 for three bottles of Slimpic. Requested a refund on them. No success with them. Had no help in returning or refund. Just sent me back and forth to different pages for return help. But no help. Have address to return and return all bottles. Nothing else.

Dollars Lost: $222.32

Victim Location: Morrison, IL, USA - 61270

Date Reported: May 6, 2026

Business Name Used: Slimpic

Employment - Evenia Health Co

I started to interview with Jeffrey Frey. I will attach the questions that lead me to believe that it is a scam. As soon as I said I was not sharing my credit card information and that was illegal when applying for a job. As well as, I would not give the information. Jeffrey stop the “interview” with a word. These people are on Facebook, Evenia Health. My email is *********************** My name is ******* ********, I did share my driver’s license. Any other information I will provide, email me. On Facebook ******* *******

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: May 6, 2026

Business Name Used: Evenia Health Co

Online Purchase - Online Retailer - Brushing Scam

Received small packages via USPS GROUND ADVANTAGE for late father. Googled return address snd seems to be this scam going around currently

Dollars Lost: $0.0

Victim Location: Guthrie, OK, USA - 73044

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Counterfeit Product - unbindgear

Ordered a "plasma torch" that was electrically powered. Received a torch that was butane powered. No where on any of their online literature or in their packaging was any information to call the vendor LUXBLAZE-UNBINDGEAR. Norton identified this website as a scam website.

Dollars Lost: $77.37

Victim Location: Monroe, NC, USA - 28110

Date Reported: May 6, 2026

Business Name Used: unbindgear

Other

Final Notice letter, concerning my house property Home Warranty. Lots of you have to call us, Failure to call, Registration Required. Even mentions my Bank's name. TOTAL SCAM.

Dollars Lost: $0.0

Victim Location: Lady Lake, FL, USA - 32159

Date Reported: May 6, 2026

Business Name Used: N/A

Phishing

On/about 3pm CDT, 6 May 2026, received a call from ‘Unknown Caller’ (my phone blocks calls from unknowns and sends to voicemail.) This is the transcription of the voicemail: Hello, this is an automated notification regarding a preauthorized purchase on your Walmart account. The purchase includes an Xbox series X and an iPad 11 worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2043. I repeat, 970-303-2043. Thank you. I neither called the number above nor did I interact with anyone/ anything. Reported this incident with the BBB.

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: May 6, 2026

Business Name Used: Walmart Fraud Department - Imposter

Online Purchase

Searched for vendors / distributors of electrical components and parts. Search was based upon specific P/Ns for electrical connectors. Website seemed to offer better than market pricing for various electronics & electrical components. Attempted to purchase about $750 worth of items. Thankfully, their online checkout function did not work, and they were not able to process a credit card transaction. Upon further investigation, this appears to be a scam business.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90013

Date Reported: May 6, 2026

Business Name Used: TBC Accessories Tools Power Distribution Enclosures

Online Purchase - Online Retailer - Brushing Scam

I have received 2 small mailing envelopes with an empty label page

Dollars Lost: $0.0

Victim Location: Blue Grass, IA, USA - 52726

Date Reported: May 6, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

It was a brush scam similar to everyone else’s where the scammer sent a package with a face mask to my address under the name Davve Garzaz.

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27612

Date Reported: May 6, 2026

Business Name Used: Davve Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received an excessive amount of empty flat packages from this person in the mail.

Dollars Lost: $0.0

Victim Location: Montebello, CA, USA - 90640

Date Reported: May 6, 2026

Business Name Used: N/A

Phishing - Ana at NOI

Phishing attempt. Wanted me to click on a survey link. I have never heard of NOI and they didnt explain what that stood for.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64132

Date Reported: May 6, 2026

Business Name Used: Ana at NOI

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