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Phishing - Phishing Scam

Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown. I'm attaching a photo of the letter and its envelope.

Dollars Lost: $0.0

Victim Location: CO, USA - 80918

Date Reported: April 7, 2026

Business Name Used: N/A

Counterfeit Product - Berano

Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

Dollars Lost: $40

Victim Location: OR, USA - 97206

Date Reported: April 7, 2026

Business Name Used: Berano

Phishing - Phishing Calls

They call me almost every day if not every other day. I’ve told them multiple times I’m not interested, and to put me on the do not call list. They have been calling me for at least 2 months now. They call me from multiple different numbers but they always refer to the number I listed.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08865

Date Reported: April 7, 2026

Business Name Used: Underwriting

Counterfeit Product

Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible

Dollars Lost: $35

Victim Location: LA, USA - 70791

Date Reported: April 7, 2026

Business Name Used: Life principles

Advance Fee Loan - Lender Processing

Someone named Kate reaching out about a loan application, continued to reach out even without giving any response.

Dollars Lost: $0.0

Victim Location: WA, USA - 98107

Date Reported: April 7, 2026

Business Name Used: Lender Processing

Online Purchase - Online Purchase

Was an online company that I tried selling a face cream. They over charged me and said they couldn’t cancel the product or refund all my money. The information on their website is fake and they have been lying through email as well. There is no way to contact anyone and no address to report. They just took my money and I still don’t have the product that I tried to cax in the first place.

Dollars Lost: $59

Victim Location: FL, USA - 32571

Date Reported: April 7, 2026

Business Name Used: Crudeoverall

Phishing - Loan Scam

Marissa Morgan from Underwriting calls every single day.

Dollars Lost: $0.0

Victim Location: NY, USA - 13021

Date Reported: April 7, 2026

Business Name Used: Loan Scam

Phishing - Mortgage Service Center

I have been receiving 2 letters a day saying they want to get in touch about a home equity loan. I called to try to get th to stop and just got an automated message where they were asking info and saying I could be covered if I die or become disabled. I never was able to talk to a person as they asked for my phone number and I would not enter it.

Dollars Lost: $0.0

Victim Location: MN, USA - 55044

Date Reported: April 7, 2026

Business Name Used: None - Mortgage Service Center

Advance Fee Loan

I am called three or more times a day, ostensibly about a loan. The recording always says: "This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978."

Dollars Lost: $0.0

Victim Location: VA, USA - 22902

Date Reported: April 7, 2026

Business Name Used: No name provided. Just Marissa Morgan from loan underwriting.

Travel/Vacation/Timeshare - Aloha Hawaii Tours & Travel

I bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure II bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure I’ve been scammed and so I’m gonna send them a certified mail saying it’s canceled and I’m canceling my debit card but they have my Social Security number and a picture of my drivers license.

Dollars Lost: $250

Victim Location: IL, USA - 61938

Date Reported: April 7, 2026

Business Name Used: Aloha Hawaii Tours Travel

Online Purchase - Nomi Jewelry

On 9/11/26 I ordered a necklace from Nomi Jewelry. On March 12, I checked my order and it said it was in transit. On March 18th It was still in transit. On April 4th I inquired why it was still in transit and how obsurd. My credit card was charged on February 11,2026 for the necklace for the amount of $39.95. On April 7th I got a reply stating that the necklace was delivered on March 26th and I should check with my carrier and neighbors. No necklace was found or received my me. Unfortunately this company has bad reviews on Trust Pilot.com (https://www.trustpilot.com/review/nomi-jewelry.com) and many people have complained they didn't receive their order or did not get what was shown on the website. This company is a scam and fraudulent. Please take action to have them shut down. Many people are being scammed. Thank you for your time.

Dollars Lost: $39.95

Victim Location: CO, USA - 80235

Date Reported: April 7, 2026

Business Name Used: Nomi Jewelry

Online Purchase - Factory Outlet Store

Ordered buy one get one free Mother's Day Special Power Chair Clearance $39.99 plus shipping

Dollars Lost: $52.98

Victim Location: SC, USA - 29801

Date Reported: April 7, 2026

Business Name Used: Factory Outlet Store

Phishing - Phishing Call

they call and pretend to be a loan specialist from a spoofed number. request a call back to 855-357-2016 where they attempt to get your personal information

Dollars Lost: $0.0

Victim Location: NJ, USA - 07033

Date Reported: April 7, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have yet to receive any collection notices. I checked Identity IQ and there aren't account in collections. I called the number back. Account services is the same as ARS GROUP, ARS Recievables, ARS collections. Every time I report them, they call from a different number using a variation of the aforementioned business names.

Dollars Lost: $0.0

Victim Location: OK, USA - 73114

Date Reported: April 7, 2026

Business Name Used: Account services

Phishing - Phishing Scam

Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave a number, one of the more common is 866-398-3898. This has been ongoing for more than six months.

Dollars Lost: $0.0

Victim Location: CO, USA - 80921

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase

Merchandise ordered 2/18/2026. Never received although they claimed it was delivered 3/19/2026. Replacement order (their suggestion) was placed on 3/20/2026 and again supposedly delivered 4/3/2026. Neither shipments were received by customer or listed in any carrier's system (Tracking numbers are not valid).

Dollars Lost: $58.1

Victim Location: TX, USA - 76055

Date Reported: April 7, 2026

Business Name Used: Nuvellira

Tax Collection - Tax Scam

Scammer left message. Calls several times a day using number provided and then wants me to call numbers in the following voice mail: My direct line is 833-727-9439. Your tax file is still showing a possible balance or some unfiled returns. If you have a moment, please press one to speak to your assigned tax officer, based on the information we have under the new IRS fresh start program, your household may qualify for partial forgiveness, in some cases that can significantly reduce, or even eliminate what's owed. It's important that we speak with you before this year tax deadline. If you have a moment, press one to go over your options before the current budget for your state is exhausted to opt out press 9. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax executive office. My direct line is 844-487-9799. Your tax file. It's still showing a possible balance or someone filed returns, based on the information we have on file, under the new IRS fresh start program. Your household may qualify for partial forgiveness. In some cases that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: OK, USA - 73044

Date Reported: April 7, 2026

Business Name Used: National Tax Executive Office

Advance Fee Loan

Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844 699-3623. Text End to opt out

Dollars Lost: $0.0

Victim Location: OH, USA - 45324

Date Reported: April 7, 2026

Business Name Used: CNFI USA

Tax Collection - Tax Collection

I get voice mails from different numbers every day, but they all say to call back the 833-727-4144 number saying my tax file shows a balance

Dollars Lost: $0.0

Victim Location: FL, USA - 32405

Date Reported: April 7, 2026

Business Name Used: None

Credit Cards

Scammer repeatedly contacted me by text saying that my (nonexistant) loan request had come through and that they were trying to follow up. The text always comes from a short code (401-58) rather than a full number.

Dollars Lost: $0.0

Victim Location: OH, USA - 45459

Date Reported: April 7, 2026

Business Name Used: CNFI USA

Phishing - Spoofing

They spoffed poppis official website. Took my payment card information, shipping and billing address, took my pin number through a spoofed Visa 2 step authenticator, added my payment card to their google wallet. My bank put an immediate hold on my accounts once they added it to their google wallet.

Dollars Lost: $60

Victim Location: BC, CAN - V3Y 2R4

Date Reported: April 7, 2026

Business Name Used: Poppi - Imposter

Travel/Vacation/Timeshare - Serenity One

Hello, this is Sarah calling with your owner update regarding your timeshare property. Today is Tuesday, April 7th, and I'm reaching out on behalf of Clear Pass Consulting Agency. We're contacting you because there's an indication your consumer rights may not have been fully protected during your original purchase or upgrade. Many owners describe experiences involving strong sales pressures and complete explanations or expectations that were not meant over time. If that sounds familiar. You may be eligible for assistance through a timeshare exit program that helps owners legally exit their agreement and review potential recovery opportunities. To start your free prequalification review, please call 844-513-2709. Again, 844-513-2709. We look forward to speaking with you soon. If you receive this message in error please let us know so we can update our records.

Dollars Lost: $0.0

Victim Location: WV, USA - 25311

Date Reported: April 7, 2026

Business Name Used: Serenity One

Counterfeit Product

Asked to return items for a refund and they offered $15.

Dollars Lost: $96.98

Victim Location: UT, USA - 84770

Date Reported: April 7, 2026

Business Name Used: Gabrini

Online Purchase - She Curve

I placed an order in February for a wedding and I never received the product. I sent several emails and it is now April and no response or product.

Dollars Lost: $31.58

Victim Location: NJ, USA - 08210

Date Reported: April 7, 2026

Business Name Used: She Curve

Phishing - Scam Calls

I receive calls from multiple numbers around the country from a recording stating the callers name is Marissa Morgan the latest phone number was 270-734-7803 Elizabethtown KY stating to call 888-269-4978 to talk to underwritting.

Dollars Lost: $0.0

Victim Location: SC, USA - 29745

Date Reported: April 7, 2026

Business Name Used: Marissa Morgan from Underwriting

Other

I bought two knee straps for $18.98 on March 15. Two days later my credit card was charged $49.99 and the day after that $149.99. Thankfully, my credit card bank declined the $149.99 one and alerted me and also reversed the $49.99 one. I believe they have my back on this one. They canceled the card and sent me a new one. It appears Flexwrap hides in the fine print somewhere a "fitness membership". I contacted the company and "Asher" said that they would cancel the membership. However...on Shop Pay it still shows an active subscription to Flexwrap which will charge me again April 15. I have not added a new card to that account per my bank's recommendation. It only lists the canceled card as a payment source. I tried to get the subscription removed on Shop Pay but they said I had to contact the seller. Well...guess what? Email bounced and the website disappeared, there's now only a worthless placeholder page on that web address. Flexwrap has flown the coop. Still working with Shop Pay to remove the subscription, and that's complex. I also believe this company is operating under a variety of names (I listed some) as well as Health Magazine, and Athletiqs,

Dollars Lost: $18.98

Victim Location: MO, USA - 63546

Date Reported: April 7, 2026

Business Name Used: FlexWrap FLEXWRAP10 FlexWrap Essentials

Tax Collection - Taxpayer Resolution Advisory Office

I received this Voicemail on March: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the taxpayer resolution advisory office. I'm reaching out because your file recently appeared during a routine filing review where certain items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers. Please return my call today at 844-558-1342. Again, 844-558-1342. If you receive this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07043

Date Reported: April 7, 2026

Business Name Used: Taxpayer Resolution Advisory Office

Phishing - Legal Processer Scam

Received a call from unknown phone #. Following voice message was left on my cell: My name is Sophia Marshall with Document Services. This call is intended for [my name]. for reference number ******** This is a formal notice regarding the non-compliance 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 one to two business days. Please feel free to contact the office with any further questions at 888-228-6488 Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: OK, USA - 73501

Date Reported: April 7, 2026

Business Name Used: Document Services

Employment - Employment Scam

Yasmine Cooper reached out to me by phone, stated she got my info from a job posting on Indeed that I applied to. She went through the details on the phone and sent me a contract through my email. I tried to research the company, however none of the information on Nexfold Transports web page works, cannot call the number nor can you send them a message through the contact us option. In addition, Yamine Cooper's email does not match the company email addresses. She stated once she received the document back, someone else would be contacting to set up my deposit information. I did not provide any of my personal information

Dollars Lost: $0.0

Victim Location: NC, USA - 28173

Date Reported: April 7, 2026

Business Name Used: Nexfol Transport

Other

Received USPS mail postmarked in Greensboro NC, Piedmont Triad Area on Viola Rolan LLP business letterhead addressed to myself. Kaito Viola introduces himself as a partner at Viola Rolland LLP, Canada. He claims to represent a recently deceased person with my father's name. *My father is still very much alive.* He states that there is an unclaimed permanent life insurance policy in the amount of eleven million, five hundred & fifty thousand, and three hundred United States dollars ($11,550,300.00). He kindly offers to add my name to the policy since I share the same last name and nationality with the deceased. He further stipulates that 10% must be donated to charity and that he and I will share in the remaining 90% of the benefit.

Dollars Lost: $0.0

Victim Location: OH, USA - 43065

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Phishing - Phishing Calls

I get over 10 calls a day from various numbers claiming they are regarding my personal loan inquiry that I never made. I answer and the "person" is a pre-recorded voice to sound live.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08343

Date Reported: April 7, 2026

Business Name Used: N/A

Phishing - Executive Lending Unit

Call scam. Won't stop calling me despite me asking to be put on the do not call list. They are telling me I have a loan and they are finalizing it. Sounds like a scam and will not respect the do not call order I have requested.

Dollars Lost: $0.0

Victim Location: OH, USA - 44087

Date Reported: April 7, 2026

Business Name Used: Executive Lending Unit

Online Purchase

Ordered clothes online that were never delivered

Dollars Lost: $36.99

Victim Location: PA, USA - 16506

Date Reported: April 7, 2026

Business Name Used: Ivoryn.com

Phishing

Person asked to verify my name and immediately hung up when she said "I was in trouble..." after verifying my name.

Dollars Lost: $0.0

Victim Location: MA, USA - 02129

Date Reported: April 7, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

Camellia k. Talachi & Mr. Larry Kizer claiming to have won $60 million through the power ball jackpot. “She wanted to give away $1 million, to 12 people”. She claims to have found my number through the united states taxpayers portal. This is most likely a scam, I did not pursue looking into it further, after finding another person on the BBB website, who received a very similar text from a woman and man with the exact same names.

Dollars Lost: $0.0

Victim Location: ME, USA - 04224

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Counterfeit Product

Description of the item was misleading as I thought I was getting an actual sweater and not a pullover with a sweater pattern printed on it. Went back and forth with them. They offered me 30% off the price and told me there return process would not allow we to recoup my money in full- See below Hi Ashley, Thank you so much for your continued patience; we truly understand how frustrating this situation may be, and we genuinely appreciate you giving us the opportunity to make things right. To help ease the inconvenience, we’d like to extend a 30% refund, which is our final offer, so you can keep the item without having to go through the return process. We hope this gesture helps save you from the added stress, cost, and long wait that can come with returning an item internationally. That said, if you still prefer to return the item, we completely respect your decision and are here to support you. We’ve attached the return form to help get you started. Just a few things to keep in mind if you choose to return: Return parcels can take 15 to 30 days to reach our warehouse in China. We’ll issue your refund as soon as the item is received and inspected on our end. You’re welcome to use any courier service that’s convenient for you. Please share the return tracking number with us so we can help monitor it. As outlined in our return policy, we are not responsible for lost parcels or any additional fees such as customs or import charges, these will need to be covered by the sender. We truly want to make this process as smooth and fair as possible for you. Please feel free to let us know what works best and we’re here to help however we can. Note: Please note that all refunds (partial or full) should be accepted and processed within 30 days from order receipt. Any refunds after 30 days might automatically declined by the system.

Dollars Lost: $0.0

Victim Location: NC, USA - 28226

Date Reported: April 7, 2026

Business Name Used: Wilfred Smith

Fake Invoice/Supplier Bill

Imaging Center contacted our organization without authorization and engaged in deceptive office-supply solicitation practices. We did not place any order, authorize any purchase, or consent to any goods or services from this company. Imaging Center represented that it was “confirming” or “verifying” an order and subsequently issued invoices and/or billing demands for supplies that were never requested or approved. These tactics closely resemble the well-known “unordered merchandise” or office supply scam that targets businesses and healthcare organizations. Upon review, no valid purchase order, written agreement, or authorized approval exists. Any claim by Imaging Center that an order was placed is false. We notified Imaging Center in writing that: No order was authorized; No payment is owed; They must cease all contact and billing. Despite this, their conduct demonstrates deceptive and misleading business practices designed to induce payment for unordered goods.

Dollars Lost: $0.0

Victim Location: NM, USA - 87109

Date Reported: April 7, 2026

Business Name Used: Imaging Center Inc.

Other

Clothing looked nothing like online. Material was not good.It felt like plastic.

Dollars Lost: $75

Victim Location: TX, USA - 76248

Date Reported: April 7, 2026

Business Name Used: Wilfred Smith

Employment - Finyki.shop

this person reached out by txt message, using these 2 numbers 7735539850, 3303215992 offering a remote job. and then kept asking to deposit Bitcoin to make profits and commision. I transfered three times and now the fourth one is too high amount and it looked fishy as the returns were less than the deposits.

Dollars Lost: $1020

Victim Location: CT, USA - 06612

Date Reported: April 7, 2026

Business Name Used: Finyki.shop

Online Purchase

I recently placed an order for pants through TikTok Shop and unfortunately experienced what appears to be a scam. I did not receive any order confirmation email or other form of confirmation after completing the purchase. When I contacted my bank regarding the transaction, the bank representative provided a phone number associated with the seller, (325) 241-4999 which exactly matches the contact number listed on the Better Business Bureau (BBB) website for a known scam operation. This has been a frustrating and disappointing experience. I kindly request [TikTok’s / your assistance in] investigating this matter, issuing a full refund, and taking appropriate action against the fraudulent seller to prevent others from falling victim to the same scam.

Dollars Lost: $23.99

Victim Location: TX, USA - 78252

Date Reported: April 7, 2026

Business Name Used: SKO* BLOUSE VELORNAE

Employment - nextfold

They send packages to my address with different names and ask me to send them to another address

Dollars Lost: $0.0

Victim Location: NY, USA - 10304

Date Reported: April 7, 2026

Business Name Used: nextfold

Identity Theft

Applied for personal loan in my name with stolen information.

Dollars Lost: $0.0

Victim Location: AL, USA - 35763

Date Reported: April 7, 2026

Business Name Used: IMPOSTER QuinStreet

Online Purchase

FB ad for clothing

Dollars Lost: $75

Victim Location: OH, USA - 44217

Date Reported: April 7, 2026

Business Name Used: N/A

Other

Contacted to cancel subscription I never agreed to. Sent 2 shipment now 3rd on its way. Asked to cancel several times they promised cancellation and refund. Unfortunately still trying to send and charging my acct.. credit card company is aware charges are in dispute.

Dollars Lost: $120

Victim Location: TX, USA - 76691

Date Reported: April 7, 2026

Business Name Used: Peakform nutrition

Employment

Received email about internship opportunity which asked me to confirm interest, they immediately sent another with more details including pay and day to day job duties and again asked me to confirm interest. I thought it was weird to ask me a second time to confirm so I decided to look them up and found basically nothing.

Dollars Lost: $0.0

Victim Location: PA, USA - 16678

Date Reported: April 7, 2026

Business Name Used: Midwest Green Technologies Inc

Online Purchase - SmileActives

I am filing this complaint to report deceptive and misleading billing practices by SmileActives. I initially signed up for what was presented as a trial offer. At no point was it made clear in a transparent or obvious way that I was being enrolled in a recurring subscription. Despite this, I was charged on a monthly basis for several months for products I did not knowingly agree to receive. After discovering the charges, I canceled the subscription. However, resolving the issue has been unnecessarily difficult due to the company’s lack of accessible and effective customer support. Attempts to contact the company have resulted in little to no meaningful assistance, and there has been no clear effort to take responsibility for the situation. This experience reflects a pattern of: -Lack of transparency in subscription enrollment -Unauthorized or unclear recurring charges -Inadequate customer service and resolution processes Consumers should not have to navigate hidden terms or monitor their accounts closely to avoid being charged. These practices are misleading and unacceptable. Desired Resolution: -A full refund of all charges incurred without clear, informed consent -Written confirmation that my subscription has been permanently canceled -Assurance that no further charges will occur I am prepared to pursue additional action, including disputes through my financial institution and complaints with consumer protection agencies, if this matter is not resolved promptly. I strongly urge others to review their billing statements carefully when dealing with this company.

Dollars Lost: $79.8

Victim Location: TX, USA - 75077

Date Reported: April 7, 2026

Business Name Used: SmileActives

Counterfeit Product - Counterfeit Product - CA Goodshop

The article was supposed to be made in Toronto. Shipped from China. Very poor quality. No manufactures’ label. Requested a refund. Offered 10.00. Would have to ship it back to China. Fraudulent claims about being made in Canada. Many email exchanges with no satisfaction. Not sure if they were autogenerated. Did not sound like a real person. Asked for a supervisor and got no response.

Dollars Lost: $90

Victim Location: MB, CAN - R3P 0W3

Date Reported: April 7, 2026

Business Name Used: CA Goodshop

Phishing

Letter received by mail with "FORM 5512" asking for $119.00 filing fee by check or money order payable to Annual Records Service.

Dollars Lost: $0.0

Victim Location: CA, USA - 90803

Date Reported: April 7, 2026

Business Name Used: 2 WHEELS DELUXE Inc.

Phishing

I got an email at 8:33 this morning from “yourguidetoassistance”. i clicked on it because I was curious of what it was and it has a picture attached with a link that says “your guide to assistance a non- government site”. it wanted me to confirm my email to get access to my unclaimed assets. i wasn’t even awake at 8:33 this morning to try to do anything with my email.

Dollars Lost: $0.0

Victim Location: CA, USA - 92058

Date Reported: April 7, 2026

Business Name Used: Your Guide To Assistance

Online Purchase

On Feb 3, 2026 I ordered a LegXerciser from homeshopping deals for a total of $53.78, order #fanci19517, the payment on my bank statement shows it was taken in by your company. As of today, Mar 31, 2026 I have yet to receive the order. On Mar 31, 2026, I contacted the company that debited my account for the above amount, [email protected], I was told that the package showed as delivered and to check with the delivery company.

Dollars Lost: $53.78

Victim Location: CA, USA - 95531

Date Reported: April 7, 2026

Business Name Used: homeshoppingdeals.com

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