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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

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 - 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

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

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

Online Purchase - Online Purchase

I received an email saying Nancy Whitsel was giving away items to help raise money because her husband had passed away. The items were mostly electronic and music items. All you had to do was pay for shipping $301. They asked to through PayPay or Zelle. They also asked for your address to ship the items through FedEx. They used an email of a business associate.

Dollars Lost: $301

Victim Location: Clearfield, UT, USA - 84015

Date Reported: May 14, 2026

Business Name Used: Nancy Whitsel

Online Purchase - Online Retailer - Brushing Scam

3 small bubble wrapped packages addressed to me that were not solicited, containing junk (YSL pin, face mask packets x 2). I do not see any charges on me credit card

Dollars Lost: $0.0

Victim Location: Gig Harbor, WA, USA - 98332

Date Reported: May 14, 2026

Business Name Used: Davve Garzaz

Advance Fee Loan

I have been called daily for months, I have requested to be taken off lists, stated that I do not consent, and am not interested. They call every. single. day. They give both Stone Gate Lending Union and Crown and Cross Lending Union. Calling from many numbers and often leaving 855-994-2073 as a call back.

Dollars Lost: $0.0

Victim Location: Port Lavaca, TX, USA - 77979

Date Reported: May 14, 2026

Business Name Used: Stone Gate Lending Union and Crown and Cross Lending Union

Retail Business

Phishing Text Message received: Your account is in good standing, your options are now available to view: go.fintara.org/dV5M4RFw (Fintara) msg STOP to quit

Dollars Lost: $0.0

Victim Location: Cerritos, CA, USA - 90703

Date Reported: May 14, 2026

Business Name Used: Fintara

Online Purchase - Online Retailer - Brushing Scam

I received 50 mailing bags with one item in each, of a facial product. Some of the bags were empty. I threw them all away.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: May 14, 2026

Business Name Used: Davve Garzaz

Phishing

Daily calls and text solicit to help cure real-estate debt.

Dollars Lost: $0.0

Victim Location: Florissant, MO, USA - 63033

Date Reported: May 14, 2026

Business Name Used: Little Blue Co

Employment

Hi, I’m Lesley with the Confluent Inc. recruiting group. Your professional profile is an ideal match for our open remote initiative. You’ll be assisting vendors in optimizing product data to drive stronger sales results. • Commitment: 60-90 minutes/day, 4 days weekly. • Pay: $250-$800 per day (guaranteed $1,000 every 4 days). • Benefits: Complimentary training provided + 15-20 days of annual leave. We have 20 spots available. If you are 25+ and interested, reach out via text to +12023909612 for further info.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: May 14, 2026

Business Name Used: The Confluent Inc

Phishing

Used my old dead name.... told me that they have been trying to call me for some time now...cits q automated message and says to call 351 837 0407

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: May 14, 2026

Business Name Used: N/A

Online Purchase

I bought some supplies from the company and ended up getting charged ech month for 3 subsequent months at 49.95 without receiving any product. I made sure not to sign up for a subscription service but got billed regardless. Wnded up disputing the charges with my credit card and canceling membership.

Dollars Lost: $150

Victim Location: Camas, WA, USA - 98607

Date Reported: May 14, 2026

Business Name Used: Truehealthic

Utility - Utility

I recieved a call claiming to be Comcast/Xfinity. They had my full name and phone number. When asked to verify my identy and account to continue, I hung up and contacted Comcast customer service directly, who confirmed they did not attempt to call me and wouldn't do so with an unsolicited phone call.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84121

Date Reported: May 14, 2026

Business Name Used: Comcast/Xfinity vis Avantis Solutions Impostor

Debt Collections - Speedy Cash USA Impostor

NOTICE OF LEGAL PROCEEDINGS Case Number: HDFR527 Outstanding Amount: $1599.88 Lender: Speedy Cash USA Time Left: 24 hours. Contact: [email protected] Attention Debtor's, We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $1599.88, associated with your account under Case Number: HDFR527. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications: 1. Violation of Federal Banking Regulation 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer To prevent further legal action, we present the following payment options requiring your immediate attention: 1.A one-time settlement of $799.95, leading to a complete resolution of the debt within the next 24 hours. 2.Weekly or biweekly payments of $266.64 until the debt of $1599.88 is fully settled, commencing today within the next five hours. We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: 1. **Late Payment Fee: ** A fixed fee added to your account if the installation is not paid by the due date. 2. **Interest Penalties: ** Increased interest in the outstanding balance for delayed payments, which can lead to a higher total repayment amount. 3. **Negative Credit Reporting: ** Failure to make timely payments may be reported to credit bureaus, potentially harming your credit score. If you fail to pay a payday loan, the lender may sue you. If they win in court, they can garnish their wages. They may also sell your account to a debt collector, who will pursue you aggressively and may take you to court. You can be sued over an unpaid payday loan until the statute of limitations expires. This varies from state to state, but it’s often six years. Most lenders do not report to the credit bureaus, so missed payments will not hurt your credit score. If your debt is sold to a collection agency, they will report it and it will be noted on your credit report. Your credit will go down. Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address. Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected], where we can discuss suitable payment arrangements. We strongly emphasize underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you. Contact us via email at: [email protected] your earliest convenience to discuss how we can assist you in resolving this debt. Regards, Restitution Head Department of l Debt Settlement Contact: [email protected] Copyright © 2024 Speedy Cash loan services| Privacy |Terms of use | Carrier

Dollars Lost: $0.0

Victim Location: Blue Springs, MO, USA - 64015

Date Reported: May 14, 2026

Business Name Used: Speedy Cash USA Impostor

Other

Received a call from this telephone number, caller ID came up as United Healthcare. I said hello and they hung up on me.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85705

Date Reported: May 14, 2026

Business Name Used: United Healthcare

Other

Gamisco is some type of backdoor computer virus, it posed in the google play store as a way to download content, it immediately took over my entire phone and i cannot even use any of my apps or getting into my highly sensitive information left on google docs. This is malignant software that has apparently just ruined my cellphone and the notes i cannot access are somewhat priceless to me. Gamisco.com my phone is nearly useless now. Downloaded straight from google play store.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94104

Date Reported: May 14, 2026

Business Name Used: Gamisco

Online Purchase - Online Retailer - Brushing Scam

I recieved a unsolicited package, weighing 2 oz, from Dave Garzaz. It was some sample of hand cream.

Dollars Lost: $0.0

Victim Location: Walbridge, OH, USA - 43465

Date Reported: May 14, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I HAVE RECEIVED 4 PACKAGES FROM THE ADDRESS LISTED OVER THE LAST 2 WEEKS.THREE OF THEM CONTAIN A PACKET WITH FACE CLEANSER INSIDE. ONE PACKAGE WAS EMPTY. I WROTE RETURN TO SENDER ON ONE OF THEM AND PUT IT IN THE MAIL.

Dollars Lost: $0.0

Victim Location: Clovis, CA, USA - 93611

Date Reported: May 14, 2026

Business Name Used: DAVVE GARZAZ

Employment - Employment

Dear ——, Thank you for applying through Indeed for the Virtual Administrative Assistant (Remote) position at StoneBridge Construction Group. To continue with the hiring process, please complete the form sent to your email and submit all required information. If you do not see the email, kindly check your spam or junk folder. Warm regards, Tiffany Stone Hiring Manager StoneBridge Construction Group

Dollars Lost: $0.0

Victim Location: UT, USA - 84009

Date Reported: May 14, 2026

Business Name Used: StoneBridge Construction Group

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Sent a fax to my chiropractic business as an invoice as though we were being billed for service rendered. We have no business with this person or company. I could see the person doing this claiming this is just a way to advertise services, but this invoice to me appears as though we already owe for services. I don't like the tactic. My wife is the business manager and what if she didn't even ask me if this was legit and just paid it.

Dollars Lost: $0.0

Victim Location: Dover, DE, USA - 19904

Date Reported: May 14, 2026

Business Name Used: Pushman LLC

Online Purchase - Online Purchase

I placed the order. Tracking number was not updated after 2 weeks. I sent an email, tracking number showed item at LAX. 2 more weeks later I received email stating my package was in a postal locker which I don’t have. I checked with the post office, the tracking number was not in my area at all. No traceable location. I contacted bank to reverse charge and notified company of my actions and displeasure at not receiving item. They are liars and cheats. On their website they lead to be believe they are US based and have all 5 star reviews. Internet search shows 1.5.

Dollars Lost: $84

Victim Location: Santaquin, UT, USA - 84655

Date Reported: May 14, 2026

Business Name Used: Diamond Painting Pro

Phishing

Was called and told to answer questions for free Government healthcare, money and food vouchers. They got my name, phone numberaddress, email address and social security number

Dollars Lost: $0.0

Victim Location: North Port, FL, USA - 34288

Date Reported: May 14, 2026

Business Name Used: Free Government Health Insurance Joe Park employee i.d. 70091

Online Purchase

THIS IS A CRIMINAL ENTERPRISE THAT LURES CAREGIVERS WITH A PROMISE OF A JOB JUST TO STEAL PERSONAL INFORMATION, DOES NOT COMPLETE THE I-9 PROCESS, REQUIRES 12 OR MORE HOURS OF TRAINING, DOES NOT PAY MINIMUM WAGE FOR TRAINING, DOES NOT GIVE BREAKS, CHARGES EMPLOYEES $75, THEN TERMINATES EMPLOYMENT...

Dollars Lost: $75

Victim Location: Pensacola, FL, USA - 32526

Date Reported: May 14, 2026

Business Name Used: HOME HELPERS OF THE GULF COAST AKA GENESIS PARTNERS LLC AKA HOME HELPERS OF AR

Other

I received this text message: Forest Hill Account Management, a debt collector: Your EagleValleyLending account is pending action. Resolve online at pay.theforesthillmanagement.com or call 888-471-0109 today. Reply STOP. They are also calling me and leaving this messages on my phone: Hello, this is Nicole from Forest Hill Management and I am calling regarding an important matter. Please call 855-728-8588 or you may visit a day at the foresto management.com again. The call comes from # +1 (337) 595-1519

Dollars Lost: $0.0

Victim Location: Jewett, TX, USA - 75846

Date Reported: May 14, 2026

Business Name Used: FORREST Hill Account management

Online Purchase - Online Retailer - Brushing Scam

I've been receiving small mailings a total of 10 now and i believe i ordered from this person off TikTok around the holidays and have never received any merchandise and I am still trying to back track and see, these packages have nothing in them but old cardboard pieces or crumpled paper. My checking account has been hacked several times now even after changing my card number.

Dollars Lost: $0.0

Victim Location: Ephrata, WA, USA - 98823

Date Reported: May 14, 2026

Business Name Used: DAVVE GARZA

Phishing

you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press 1 now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: MA, USA - 02767

Date Reported: May 14, 2026

Business Name Used: N/A

Credit Cards

Multiple fake AI phone callers all calling about personal loan they need more of my information for

Dollars Lost: $0.0

Victim Location: Keller, TX, USA - 76248

Date Reported: May 14, 2026

Business Name Used: Loan Underwriting

Phishing

much as it's slowly intended for, best, and Ross, my name is David Horton. I'm a legal courier, and I'm giving you a call here. Out of Allegheny County, and I'm calling regarding legal court documents. Have been retained to serve to you. I am scheduled to come out and deliver the legal documents tomorrow, May 15th. Between 3 and 5 PM. And that is at your home residence, or possible place of employment. Please make sure you are available. You'll need to valid reforms of identification upon my arrival. If I'm unable to obtain your signature, I would be forced to document those as a direct refusal to comply, not move the documents or they back over to your county. If you have any questions or concerns, or if you need to reschedule your service and date and time, I'll do advise you to contact the 51 party file in the matter. directly at 833-299-2958. case numbers that will letter S as in Frankank. 55511 that's Ross

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15236

Date Reported: May 14, 2026

Business Name Used: David Horton

Identity Theft

They called me saying i had applied but i never remember applying and im desprete for a job so i took what i thought was a legit chance snd lost alot of my personal information and money

Dollars Lost: $350

Victim Location: Roswell, NM, USA - 88203

Date Reported: May 14, 2026

Business Name Used: Velmora

Online Purchase

I ordered from the website and was told the product is from USA. I received a shipping notification and the tracking number shows the product coming from overseas. I asked for a refund but was told that there are no refunds. I later received an unauthorized transaction for another shipment. I immediately emailed their support stating that I do NOT want this order and I had never signed up for a subscription. I also looked up on their website to see if I have a subscription to cancel and their site said there are NO subscriptions associated with my email address. I requested a cancellation of this "so-called" subscription and it's 30 days later with NO cancellation notice, just emails saying that the team is working on the cancellation. this company is a FRAUD

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95126

Date Reported: May 14, 2026

Business Name Used: UltimaPeak

Phishing

Text message indicated recent Apple Pay purchase request for 143.95 Apple Store CA. Indicated it had been put on hold and suggested I call support at 1-833-532-9495

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32207

Date Reported: May 14, 2026

Business Name Used: apple store - CA

Phishing

A caller pretending to be from Apple claiming that I ordered a subscription which I did not. I was given a number to call if I had not ordered the subscription, I called and they proceeded to tell me that $120,000 in gold had been purchased by someone overseas and that I okayed it. Which I did not. They told me the only way that the government could help me with this fraud would be to purchase the gold myself and to hand it over to some government official and than I would be reimbursed. I did not give them any information other than what they already had, I called a store that sells gold and was told it was a scam. The number that they called me was 1-202-369-5774.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: May 14, 2026

Business Name Used: Apple

Counterfeit Product - Online Retailer Scam

My mother bought two sets that looked like a very fine linen/cotton material. They arrived and were extremely different than the pictures. The quality was horrible. Polyester material and very see through. It had strings coming out of the seams. The construction looked different than what was in the pictures online. They do not have any accessible reviews that costumers can seen on the website. If we wanted to return the items we would have to pay the shipping costs back to china and pay all kinds of fees on top of that. Horrible quality horrible policy horrible company

Dollars Lost: $112.41

Victim Location: Poughquag, NY, USA - 12570

Date Reported: May 14, 2026

Business Name Used: Nancy Ruth

Other

I receive calls daily from Heather Holland. Every time I’m placed on the do not call list. They still call regardless offering a personal loan I never applied for. Asking for SSN. I am on the national do not call list and they don’t stop calling…they should face legal ramifications

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33541

Date Reported: May 14, 2026

Business Name Used: Heather holland

Online Purchase

This company not only never sent items I ordered but then charged my credit card for a subscription I never signed up for

Dollars Lost: $39.99

Victim Location: Newhall, CA, USA - 91321

Date Reported: May 14, 2026

Business Name Used: Kanshy

Online Purchase

Ordered a hair steamer from Sereinhair.com in March & still haven’t received any product. They keep emailing a response saying it’s on its way but haven’t received anything!! BEWARE!!!! DO NOT BUY FROM THIS COMPANY!!

Dollars Lost: $49.99

Victim Location: Palmdale, CA, USA - 93550

Date Reported: May 14, 2026

Business Name Used: Serein Hair

Counterfeit Product

I got mail saying that the home warranty was gonna be cancelled. I thought I was doing what I was supposed to do and called to fix it. I got charged for a setup fee and then realized that it was a scam.

Dollars Lost: $295

Victim Location: New Brighton, PA, USA - 15066

Date Reported: May 14, 2026

Business Name Used: Sparta Capital Management

Online Purchase - Online Retailer - Brushing Scam

I received a white plastic bag similar to Amazon with another empty bag inside of it ,(empty)

Dollars Lost: $0.0

Victim Location: Orient, OH, USA - 43146

Date Reported: May 14, 2026

Business Name Used: DAVVE GARZAZ

Other - Consumer Credit Card Service

I received a call from a Jose Montana stating that someone was trying to open a card in my name and then stated my current credit cards were illegally charging me to high an interest that he was going to fix this and close those accounts. I asked why i could not find this business online and he stated they worked for Experian, etc. I hung up the phone.

Dollars Lost: $0.0

Victim Location: Manteca, CA, USA - 95336

Date Reported: May 14, 2026

Business Name Used: Consumer Credit Card Service

Online Purchase - Online Purchase

Tried to pay for a coffee maker but got transaction errors on three different credit cards on May 12th, on May 13th all three cards were used for invalid Walmart purchases. All cards had to be destroyed.

Dollars Lost: $0.0

Victim Location: Gardnerville, NV, USA - 89460

Date Reported: May 14, 2026

Business Name Used: Cuisinart outlet store Impostor

Sweepstakes/Lottery/Prizes

I am a widow. I got a call form John Peterson. He said I have a check waiting from Senior Analysis. I did not believe him, and hung up.

Dollars Lost: $0.0

Victim Location: Richwood, OH, USA - 43344

Date Reported: May 14, 2026

Business Name Used: Senior Analysis

Online Purchase

I purchased a product from a website that stated it was made in America but after I made the order it said it's coming from China if I would have known where it was coming from I would have never purchased from this site

Dollars Lost: $25

Victim Location: San Jose, CA, USA - 95110

Date Reported: May 14, 2026

Business Name Used: A better you

Online Purchase - Online Purchase

Bank notified me of potential fraud and declined an attempted purchase from williams-ai.webflow.io

Dollars Lost: $0.0

Victim Location: Farmington, UT, USA - 84025

Date Reported: May 14, 2026

Business Name Used: williams-Ai.webflow.io

Online Purchase

Ordered on line 2x Paid by debit card Very slow delvery time Have pic of their 2nd delivery, got home that package never showed and Walmart delivery also showed delivered(closer to gate was missing). Never heard anything regarding 1st delivery, told shipping slow.

Dollars Lost: $250

Victim Location: San Antonio, TX, USA - 78222

Date Reported: May 14, 2026

Business Name Used: Maya and Henry Jewelry

Debt Collections

My name is Sophia Marshall with Document Services. This call is intended for Martha Thompson. For a reference number. 1096637 This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 888-615-1542 Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 14, 2026

Business Name Used: Document Services

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

Received a call from "JP Morgan Chase" to identify two payments I "made." One for "$1,000." Then the phone started breaking up when I asked, "How do I know you are JP Morgan Chase?" Then I said, "You can email me. Goodbye."

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94619

Date Reported: May 14, 2026

Business Name Used: N/A

Other

This is a person loan scam....they want my information but hang up when I ask for a physical address.

Dollars Lost: $0.0

Victim Location: Ormond Beach, FL, USA - 32174

Date Reported: May 14, 2026

Business Name Used: Stonegate Lending Union

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